| 证券代码：603197 | 证券简称：保隆科技 | 公告编号：2025-117 | | --- | --- | --- | | 债券代码：113692 | 债券简称：保隆转债 | | 特此公告。 上海保隆汽车科技股份有限公司董事会 上海保隆汽车科技股份有限公司 关于选举第八届董事会职工代表董事的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 上海保隆汽车科技股份有限公司（以下简称"公司"）第七届董事会任期即 将届满，为保证董事会的正常运作，根据《公司法》《上市公司章程指引》等法 律、法规、规范性文件以及《公司章程》的相关规定，公司于 2025 年 11 月 17 日召开第四届第十一次职工代表大会。经全体与会职工代表表决，选举张敏女士 （简历见附件）为公司第八届董事会职工代表董事，任期与公司第八届董事会任 期一致。张敏女士将与公司股东会选举产生的八名董事共同组成公司第八届董事 会，并按照《公司法》与《公司章程》的有关规定行使职权。 张敏女士的任职资格符合《公司法》《公司章程》等规定的有关职工代表董 事任职的资格和条件。 ...

| 证券代码：603197 | 证券简称：保隆科技 | 公告编号：2025-119 | | --- | --- | --- | | 债券代码：113692 | 债券简称：保隆转债 | | 上海保隆汽车科技股份有限公司 关于董事会完成换届选举及聘任高级管理人员、证券事务代 表的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 上海保隆汽车科技股份有限公司（以下简称"公司"）于 2025 年 11 月 17 日召开 2025 年第三次临时股东会，审议通过了《关于选举董事的议案》《关于 选举独立董事的议案》，选举产生了第八届董事会非独立董事和独立董事，与公 司职工代表大会选举产生的职工代表董事共同组成公司第八届董事会。 同日，公司召开了第八届董事会第一次会议，审议通过了《关于选举公司第 八届董事会董事长的议案》《关于选举公司第八届董事会专门委员会委员的议案》 《关于聘任公司总经理的议案》《关于聘任公司副总经理的议案》《关于聘任公 司财务总监的议案》《关于聘任公司证券事务代表的议案》，现将公司董事会换 届选举及聘任高级管理人员、证 ...

上海精诚磐明律师事务所 中国上海市浦东新区世纪大道 100 号 上海环球金融中心 15 楼 T61 邮编：200120 Tel 电话: +86 21 6881 5499 Brightstone Lawyers Suite T61, 15/F, Shanghai World Financial Center No.100 Century Avenue, Pudong New District Shanghai 200120, China www.brightstonelawyers.com 致：上海保隆汽车科技股份有限公司 1. 本次股东会系由公司第七届董事会第二十九次会议审议决定召集。 上海精诚磐明律师事务所 关于上海保隆汽车科技股份有限公司 2025 年第三次临时股东会的法律意见书 上海保隆汽车科技股份有限公司（下称"公司"）2025 年第三次临时股东会（下称"本 次股东会"）于 2025 年 11 月 17 日在上海市松江区沈砖公路 5500 号 131 会议室如期召 开。上海精诚磐明律师事务所（下称"本所"）接受公司的委托，指派张勤律师、赵桂兰 律师（以下合称"本所律师"）出席本次股东会。本所律师根据《 ...

| 证券代码：603197 | 证券简称：保隆科技 | 公告编号：2025-116 | | --- | --- | --- | | 债券代码：113692 | 债券简称：保隆转债 | | 上海保隆汽车科技股份有限公司 2025年第三次临时股东会决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 171 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 74,948,278 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | 35.4950 | | 份总数的比例（%） | | (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次会议由公司董事会召集，采用现场投票和网络投票相结合的方式召开。公司 董事长张祖秋先生主持会议，公司部分董事、监事和高级管理人员及见证律师列 席 ...

| 证券代码：603197 | 证券简称：保隆科技 | 公告编号：2025-118 | | --- | --- | --- | | 债券代码：113692 | 债券简称：保隆转债 | | 上海保隆汽车科技股份有限公司 第八届董事会第一次会议（通讯表决）决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 一、董事会会议召开情况 上海保隆汽车科技股份有限公司（以下简称"公司"）第八届董事会第一次 会议于 2025 年 11 月 12 日以电子邮件方式通知全体董事，并于 2025 年 11 月 17 日以通讯表决的方式召开，会议应出席董事 9 人，实际出席董事 9 人。本次会议 的通知、召开及审议程序符合《公司法》《证券法》等法律法规及《公司章程》 的有关规定，所作决议合法有效。 二、董事会会议审议情况 会议审议并通过了以下议案，并形成了决议： （一）审议通过了《关于选举公司第八届董事会董事长的议案》 同意选举张祖秋先生为公司第八届董事会的董事长，任期自本次董事会选举 通过之日起至本届董事会届满之日止。 表决结果：赞成 9 票 ...

截至发稿，保隆科技市值为78亿元。 每经头条（nbdtoutiao）——展望"十五五" | 专访尹艳林：让有钱且愿消费的人顺利消费；个税起征点可 提高，最高边际税率可下调，让有关群体少缴税、多收入 每经AI快讯，保隆科技（SH 603197，收盘价：36.38元）11月17日晚间发布公告称，公司第八届第一次 董事会会议于2025年11月17日以通讯表决的方式召开。会议审议了《关于聘任公司财务总监的议案》等 文件。 2025年1至6月份，保隆科技的营业收入构成为：汽车OEM占比77.6%，汽车AM占比19.0%，其他业务占 比2.31%，非汽车产品占比1.09%。 （记者 曾健辉） ...

Group 1 - The report highlights that Electric Power Investment Energy plans to acquire 100% equity of Baiyin Hwa Coal Power for 11.149 billion yuan, which will enhance the company's coal, electricity, and aluminum advantages [4][5][6] - Baiyin Hwa Coal Power has significant assets, including an annual lignite production capacity of 15 million tons, 192 MW of installed power generation capacity, and an aluminum production capacity of 40,530 tons per year [6][7] - The acquisition is expected to increase the company's profit by over 30%, with Baiyin Hwa Coal Power contributing approximately 20 billion yuan to net profit in 2025 [7][8] Group 2 - The report indicates that the top-level design continues to support the development of energy storage, with rising prices for hexafluorophosphate [9][10] - The photovoltaic sector is experiencing significant fluctuations, but there is confidence in supply-side reforms, which are expected to improve industry conditions [9][10] - Wind power projects are anticipated to accelerate due to favorable pricing policies, with a projected annual demand of around 140 GW for wind turbines during the 14th Five-Year Plan [11][12] Group 3 - JD Group's Q3 2025 revenue reached 299.1 billion yuan, a year-on-year increase of 15%, with a notable growth in retail and logistics segments [19][20][21] - The retail segment's revenue grew by 11% to 250.6 billion yuan, driven by high growth in daily necessities and advertising services [21][22] - New business segments, including food delivery, are showing potential for user conversion and revenue growth, despite initial losses [22][23] Group 4 - JD Health reported a Q3 2025 revenue of 17.1 billion yuan, a year-on-year increase of 28.7%, with adjusted net profit growing by 42% [38][40] - The company is expanding its online healthcare services, enhancing user conversion through online medical insurance payment integration [40][41] - Strategic partnerships with major pharmaceutical companies are expected to strengthen JD Health's market position and product offerings [41] Group 5 - Alibaba has initiated the "Qianwen" project to develop a personal AI assistant app, marking a shift towards consumer-oriented AI applications [42][43] - The project aims to compete directly with ChatGPT, leveraging Alibaba's existing AI infrastructure and models [43][46] - The Qwen model's advancements are expected to enhance the app's capabilities, making it a strong contender in the AI market [46][47]

| 证券代码：603197 | 证券简称：保隆科技 | 公告编号：2025-115 | | --- | --- | --- | | 债券代码：113692 | 债券简称：保隆转债 | | 上海保隆汽车科技股份有限公司 关于提前归还部分用于临时补充流动资金的闲置募集资金 的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 特此公告。 上海保隆汽车科技股份有限公司董事会 2025 年 11 月 15 日 2 公司于 2025 年 5 月 20 日召开第七届董事会第二十五次会议及第七届监事会 第二十四次会议，审议通过《关于使用部分闲置募集资金暂时补充流动资金的议 案》，同意公司使用不超过 8,000 万元闲置募集资金暂时补充流动资金，使用期 限自公司董事会审议通过之日起不超过 12 个月。具体内容详见公司 2025 年 5 月 21 日披露于上海证券交易所网站的《上海保隆汽车科技股份有限公司关于使 用部分闲置募集资金暂时补充流动资金的公告》（公告编号：2025-040）。 公司于 2025 年 10 月 28 日召开第七届董事会 ...

Core Viewpoint - The article highlights the transformation and strategic initiatives undertaken by Songjiang District to adapt to external pressures and internal structural challenges, focusing on the development of advanced manufacturing and satellite internet industries as key areas for growth [1][2]. Group 1: Economic Transformation - Songjiang's economic development is heavily reliant on foreign investment and trade, contributing over 60% of the district's industrial output and more than 80% of its foreign trade volume [2]. - The district is shifting from a labor-intensive processing model to a more diversified and resilient economic structure, driven by external uncertainties and the need for innovation [2]. - The transformation is characterized by a move from "single-point breakthroughs" to a comprehensive upgrade across various sectors, emphasizing the importance of collective efforts in global market participation [2]. Group 2: Land Development and Project Management - Songjiang is addressing industrial transformation challenges by promoting a new land development model that focuses on revitalizing underutilized land and enhancing park governance [3]. - The district has implemented a coordinated approach to project management, ensuring that resources and policies are aligned to facilitate efficient project execution [3]. - A recent example includes the successful relocation and expansion of the Fanfeng New Energy project, which was facilitated through effective collaboration between different administrative levels [3]. Group 3: Support for Exporting Enterprises - The district has organized multiple training sessions to assist local companies in navigating international markets, addressing practical challenges such as supply chain development and legal requirements [4][5]. - The "multi-certificate issuance" model has become a new norm, significantly reducing the time from project approval to commencement, as demonstrated by the Shanghai Xinyang semiconductor project [5]. - The proactive approach of local government officials, who work extended hours to support businesses, reflects a strong commitment to fostering a conducive environment for enterprise growth [5].

Core Viewpoint - The company is a leading player in the Tire Pressure Monitoring System (TPMS) market and is experiencing growth in its intelligent suspension business, despite facing short-term profit pressures due to external factors like tariffs and price wars among manufacturers [2][3][9]. Financial Performance - In the first three quarters of 2025, the company achieved revenue of 6.048 billion yuan, a year-on-year increase of 20.32%, while net profit attributable to shareholders was 198 million yuan, a decline of 20.35% [3][9]. - For Q3 2025, the company reported revenue of 2.098 billion yuan, a 14% increase year-on-year and a 2.59% increase quarter-on-quarter, with net profit of 63 million yuan, down 36.92% year-on-year but up 59.99% quarter-on-quarter [3][9]. Business Segments - The TPMS segment generated revenue of 1.822 billion yuan in the first three quarters, up 13.11% year-on-year, maintaining a strong market position [5][26]. - The intelligent suspension segment saw revenue of 953 million yuan, a significant increase of 51.73% year-on-year, indicating robust growth in this area [6][18]. - The company is the largest tire valve manufacturer globally, with revenue from tire valves and accessories reaching 618 million yuan, a 5.09% increase year-on-year [5][33]. Market Trends - The air suspension market is expanding, with the penetration rate of air suspension systems in passenger vehicles in China reaching approximately 3.54% in 2024, and projected to grow significantly in the coming years [13][18]. - The company has secured over 14 billion yuan in orders for air suspension systems, indicating strong demand and growth potential [16][21]. Product Development - The company has developed a comprehensive range of sensors, including pressure, optical, speed, position, acceleration, and current sensors, with an average vehicle value of around 1,000 yuan per sensor [7][24]. - The company has established a strong presence in the ADAS (Advanced Driver Assistance Systems) market, producing a unique three-lens 8-megapixel camera module [33]. Customer Base and Production Capacity - The company has a diversified customer base, including major automotive manufacturers such as Tesla, Volkswagen, and various domestic brands, which supports its sales growth [24][39]. - Recent expansions have added 4.28 million units of air spring production capacity, with plans to meet increasing demand from existing orders [21][22].