格隆汇11月26日丨保隆科技(603197.SH)在互动平台表示，公司4D毫米波雷达尚无定点项目。公司正和 多个欧洲豪华品牌交流，在谈项目超过10个，产品包括空气弹簧、空气供给单元和储气罐等。 ...

格隆汇11月26日丨保隆科技(603197.SH)在互动平台表示，公司的液冷板和连接母排均可应用于储能领 域，目前仍在努力拓展储能方向的客户，暂无在手订单。 ...

Core Viewpoint - The article discusses the upcoming World New Auto Technology Collaboration Ecosystem Summit, highlighting the importance of collaboration in the automotive industry and the focus on new technologies and supply chain development [1][5][29]. Group 1: Event Overview - The summit will take place on December 5-6, 2025, at the Wyndham Grand Suzhou, featuring various sessions including keynote speeches, roundtable discussions, and professional exchanges [12][21]. - Keynote speakers include executives from major automotive companies such as Dongfeng Motor Group, SAIC Volkswagen, and Geely, addressing current challenges and future prospects in automotive technology collaboration [12][21]. Group 2: Themes and Discussions - The summit will cover various themes such as the current state of automotive technology collaboration, supply chain development, and the evolution of intelligent cockpit systems [13][19][25]. - Roundtable discussions will focus on topics like the new dynamics of supplier relationships in the Chinese automotive market and the long-term trends in new energy vehicle range extension systems [13][19]. Group 3: Awards and Recognition - The event will also feature the 10th Lingxuan Award ceremony, recognizing outstanding contributions in the automotive parts industry, with various categories including Excellent Award, Gold Award, and Popularity Award [26][28]. - The awards aim to highlight the achievements of supply chain leaders and promote innovation within the automotive sector [26][28].

Group 1 - The core point of the article is the announcement by Baolong Technology regarding the election of Ms. Zhang Min as the employee representative director of the company's eighth board of directors [2]

Core Points - Baolong Technology announced that the current financial director, Mr. Wen Jianfeng, will temporarily act as the board secretary until a new appointment is made, with this interim period not exceeding three months [2] Summary by Category Company Announcement - Baolong Technology has appointed its financial director, Mr. Wen Jianfeng, to serve as the acting board secretary [2] - The acting period for Mr. Wen is limited to a maximum of three months until a new board secretary is appointed [2] Management Changes - The company is in the process of appointing a new board secretary, indicating a transition in management roles [2] - The interim arrangement suggests a focus on maintaining operational continuity during the transition period [2]

Core Viewpoint - Baolong Technology announced the election of Zhang Zuqiu as the chairman of the board on the evening of November 17 [2] Company Summary - Baolong Technology has made a significant leadership change by electing Zhang Zuqiu as the new chairman [2]

Core Viewpoint - The company Baolong Technology (603197.SH) plans to use up to RMB 260 million of idle raised funds to temporarily supplement its working capital, with a usage period not exceeding 12 months from the date of approval by the company's eighth board of directors' first meeting [1] Group 1 - The maximum amount of idle raised funds to be used is RMB 260 million [1] - The funds will be used to temporarily supplement working capital [1] - The usage period is set for a maximum of 12 months from the approval date [1]

长城证券股份有限公司 关于上海保隆汽车科技股份有限公司 使用部分闲置募集资金暂时补充流动资金的核查意见 长城证券股份有限公司（以下简称"长城证券""保荐机构"）作为上海保 隆汽车科技股份有限公司（以下简称"保隆科技""公司"）向不特定对象发行 可转换公司债券的保荐机构，根据《证券发行上市保荐业务管理办法》《上海证 券交易所股票上市规则》《上市公司募集资金监管规则》《上海证券交易所上市 公司自律监管规则指引第 1 号——规范运作》等相关法规规章的要求，就保隆科 技本次使用部分闲置募集资金暂时补充流动资金事项进行了审慎核查，核查情况 和意见如下： 二、承诺募集资金投资项目情况 一、募集资金基本情况 （一）募集资金基本情况 经中国证券监督管理委员会《关于同意上海保隆汽车科技股份有限公司向不 特定对象发行可转换公司债券注册的批复》（证监许可[2024]1184号）同意注册， 并经上海证券交易所同意，公司由主承销商长城证券股份有限公司及联席主承销 商信达证券股份有限公司采用包销方式，向不特定对象发行可转换公司债券 1,390万张，每张面值为人民币100元，共计募集资金人民币1,390,000,000.00元， 扣除主承 ...

| 证券代码：603197 | 证券简称：保隆科技 | 公告编号：2025-120 | | --- | --- | --- | | 债券代码：113692 | 债券简称：保隆转债 | | 联系电话：021-31273333 电子邮箱：wenjianfeng@chinabaolong.net 联系地址：上海市松江区沈砖公路 5500 号 上海保隆汽车科技股份有限公司 关于财务总监代行董事会秘书职责的公告 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 日召开第八届董事会第一次会议，审议通过了《关于财务总监代行董事会秘书职 责的议案》，具体内容如下： 鉴于公司上一任董事会秘书尹术飞先生任期届满，目前公司尚未有新任董事 会秘书合适人选，董事会暂不进行聘任。尹术飞先生卸任后仍在公司担任副总经 理职务。 为保证公司董事会日常运作及信息披露等工作的正常开展，公司将根据《上 海证券交易所股票上市规则》《上海证券交易所上市公司自律监管指引第 1 号— —规范运作 ...

上海保隆汽车科技股份有限公司 | 证券代码：603197 | 证券简称：保隆科技 | 公告编号：2025-121 | | --- | --- | --- | | 债券代码：113692 | 债券简称：保隆转债 | | | 发行名称 | | 2024 | 年向不特定对象发行可转换公司债券 | | | | --- | --- | --- | --- | --- | --- | | 募集资金账户余额 | | 43,590.26 | 万元（截至 | 2025 年 11 | 月 17 日） | | 序号 | 募投项目名称 | 投资总额 | 募集资金投 | 已使用募集 | 项目投入 | | | | | 资金额 | 资金金额 | 进度 | | 1 空气悬架系统智能 | | 152,200.00 | 103,500.00 | 42,099.74 | 40.68% | | | 制造扩能项目 | | | | | | --- | --- | --- | --- | --- | --- | | 1.1 | 年产 482 万支空气 悬架系统部件智能 | 81,530.00 | 68,000.00 | 19,970.96 | 29.37 ...