证券代码：603381 证券简称：永臻股份 公告编号：2025-040 关于对外担保的进展公告 重要内容提示： 担 保 对 象 被担保人名称 永臻科技（芜湖）有限公司 本次担保金额 12,000 万元 实际为其提供的担保余额 132,965 万元 是否在前期预计额度内 ☑是 □否 □不适用：_________ 本次担保是否有反担保 □是 ☑否 □不适用：_________ 担保对象及基本情况 累计担保情况 | 对外担保逾期的累计金额（万元） | 0 | | --- | --- | | 截至本公告日上市公司及其控股 子公司对外担保总额（万元） | 320,625.28 | | 对外担保总额占上市公司最近一 期经审计净资产的比例（%） | 85.47 | | 100% 特别风险提示（如有请勾选） 资产 | □对外担保总额超过最近一期经审计净资产 | | | ☑担保金额超过上市公司最近一期经审计净 | | | 50% | | | □对合并报表外单位担保金额达到或超过最 | | | 近一期经审计净资产 30%的情况下 | | | ☑对资产负债率超过 70%的单位提供担保 | 一、担保情况概述 （一）担保的基本情况 为 ...

Core Viewpoint - Yongzhen Technology Co., Ltd. has provided a guarantee for its wholly-owned subsidiary, Yongzhen Technology (Chuzhou) Co., Ltd., for a maximum amount of RMB 60 million, indicating the company's commitment to support its subsidiary's operational and developmental needs [2][3]. Group 1: Trading Information - On July 25, 2025, Yongzhen shares closed at RMB 21.52, up 0.42%, with a turnover rate of 1.62% and a trading volume of 23,100 shares, resulting in a transaction value of RMB 49.6589 million [1]. - The net inflow of main funds was RMB 7.2643 million, accounting for 14.63% of the total transaction value, while retail investors experienced a net outflow of RMB 0.9712 million, representing 1.96% of the total transaction value [2][4]. Group 2: Company Announcements - The company announced a guarantee for its subsidiary's loan application to CITIC Bank, with the guarantee period lasting three years from the maturity of the debts [2][4]. - As of the announcement date, the total amount of external guarantees provided by the company and its subsidiaries was RMB 3.1513125 billion, which is 84% of the company's most recent audited net assets [2].

永臻科技股份有限公司 关于对外担保的进展公告 证券代码：603381 证券简称：永臻股份 公告编号：2025-039 担保对象及基本情况 | | 被担保人名称 | | 永臻科技（滁州）有限公司 | | | --- | --- | --- | --- | --- | | | 本次担保金额 | 6,000 | 万元 | | | 担保对象 | 实际为其提供的担保余额 | 116,000 | 万元 | | | | 是否在前期预计额度内 | 是 | □否 | □不适用：_________ | | | 本次担保是否有反担保 | 是 | 否 | □不适用：_________ | 累计担保情况 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： | 对外担保逾期的累计金额（万元） | 0 | | --- | --- | | 截至本公告日上市公司及其控股 子公司对外担保总额（万元） | 315,131.25 | | 对外担保总额占上市公司最近一 期经审计净资产的比例（%） | 84.00% | | 产 特别风险提示（如有请勾选 ...

[Current Period Performance Forecast](index=1&type=section&id=Current%20Period%20Performance%20Forecast) The company anticipates a substantial year-on-year decline in net profit attributable to shareholders for the first half of 2025, with both reported and non-recurring figures showing significant decreases 2025 Semi-Annual Performance Forecast | Indicator | 2025 Semi-Annual Estimated | Year-on-Year Change | | :--- | :--- | :--- | | **Net Profit Attributable to Shareholders of the Parent Company** | 50.00 million CNY - 60.00 million CNY | ↓ 66.02% - 71.68% | | **Net Profit Attributable to Shareholders of the Parent Company Excluding Non-recurring Gains and Losses** | 53.00 million CNY - 63.00 million CNY | ↓ 56.43% - 63.35% | [Operating Performance and Financial Status in the Prior Period](index=2&type=section&id=Operating%20Performance%20and%20Financial%20Status%20in%20the%20Prior%20Period) Key financial data for the first half of 2024 are presented, including net profit attributable to shareholders, non-recurring net profit, and earnings per share 2024 Semi-Annual Performance Review | Indicator (2024 Semi-Annual) | Amount/Value | | :--- | :--- | | Total Profit | 166.25 million CNY | | Net Profit Attributable to Shareholders of the Parent Company | 176.58 million CNY | | Net Profit Attributable to Shareholders of the Parent Company Excluding Non-recurring Gains and Losses | 144.59 million CNY | | Earnings Per Share | 0.9924 CNY | [Primary Reasons for Current Period Performance Decline](index=2&type=section&id=Primary%20Reasons%20for%20Current%20Period%20Performance%20Decline) The performance decline is primarily due to decreased gross profit margins from intensified photovoltaic industry competition, compounded by reduced government subsidies and higher financing costs [Impact of Main Business Operations](index=2&type=section&id=Impact%20of%20Main%20Business%20Operations) Despite increased production and sales from new bases, intensified competition and supply-demand imbalance in the photovoltaic industry led to reduced processing fees for aluminum frames, compressing gross profit margins - Despite increased production and sales from new base operations, the company's aluminum frame processing fees decreased due to supply-demand mismatch and intensified competition in the photovoltaic industry, leading to a year-on-year decline in gross profit margin[8](index=8&type=chunk) - To address challenges, the company is adjusting its operating strategy, including optimizing capacity, exploring new alloy frame markets, and expanding into photovoltaic derivative businesses to enhance market share and competitiveness[8](index=8&type=chunk) [Other Impacts](index=2&type=section&id=Other%20Impacts) Reduced government subsidies and increased financial expenses due to expanded financing scale further eroded current period profits - Government subsidies received by the company significantly decreased year-on-year during the current reporting period[8](index=8&type=chunk) - Expanded financing scale led to a year-on-year increase in financing costs (financial expenses)[8](index=8&type=chunk) [Risk Warning and Other Explanatory Matters](index=2&type=section&id=Risk%20Warning%20and%20Other%20Explanatory%20Matters) This performance forecast is preliminary and unaudited, with final data subject to the official semi-annual report, and investors are advised of investment risks, though no significant uncertainties affecting accuracy are identified - This performance forecast represents preliminary accounting data, unaudited by a certified public accountant, with the final accurate figures subject to the company's officially disclosed 2025 semi-annual report[9](index=9&type=chunk)[10](index=10&type=chunk) - The company declares that there are no significant uncertainties affecting the accuracy of this performance forecast[9](index=9&type=chunk)

永臻股份（603381）公告，预计2025年半年度实现归属于母公司所有者的净利润5000万元到6000万元， 与上年同期相比，将减少1.17亿元到1.27亿元，同比减少66.02%到71.68%。预计2025年半年度实现归属 于母公司所有者的扣除非经常性损益的净利润5300万元到6300万元，与上年同期相比，将减少8159.31 万元到9159.31万元，同比减少56.43%到63.35%。 ...

Summary of Key Points Core Viewpoint - The announcement details the upcoming listing and circulation of restricted shares for Yongzhen Technology Co., Ltd., which includes both strategic placement shares and initial public offering (IPO) shares, totaling 88,754,996 shares to be released on June 26, 2025 [1]. Group 1: Listing Details - The total number of shares to be listed is 88,754,996, which includes 5,931,410 shares from the strategic placement and 82,823,586 shares from the IPO [1]. - The restricted shares will have a lock-up period of 12 months starting from the date of the company's stock listing [1]. - The total share capital of the company after the IPO will be 237,256,326 shares, with restricted shares accounting for 77.95% of the total [1]. Group 2: Shareholder Commitments - Shareholders of the restricted shares have committed not to sell their shares during the lock-up period and to comply with relevant laws and regulations [2][3]. - The shareholders include various investment firms and funds, with a total of 20 shareholders holding the restricted shares [1][4]. Group 3: Changes in Share Capital - There have been no changes in the company's share capital due to distributions or capital increases since the formation of the restricted shares [2]. - The structure of the share capital will change as follows: restricted shares will decrease from 183,873,636 to 95,118,640, while unrestricted shares will increase from 53,382,690 to 142,137,686 [5].

证券代码：603381 证券简称：永臻股份 公告编号：2025-037 永臻科技股份有限公司 关于对外担保的进展公告 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: 被担保人名称：永臻科技股份有限公司（以下简称"公司"）全资子公司 永臻科技（滁州）有限公司（以下简称"永臻滁州"）。 本次担保金额及已实际为其提供的担保余额：公司本次为永臻滁州提供的 银行授信担保金额为不超过 22,000 万元。截至本公告披露日，公司已实际为永 臻滁州提供的担保余额为 91,000 万元（不含本次）。 特别风险提示：公司对外担保余额已超过最近一期经审计净资产 50%，敬 请投资者充分关注担保风险。 一、担保情况概述 （一）基本情况 为了满足公司整体的经营和发展需要，近日，公司为永臻滁州向中国建设银 行股份有限公司滁州城南支行申请的综合授信业务提供最高额不超过人民币 22,000 万元的连带责任保证担保，所担保的债务逐笔单独计算保证期间，各债务 保证期间为该笔债务履行期限届满之日起三年。本次担保无反担保。 （二）内部决策程序 公司于 ...

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、准确性和完整性依法承担法律责任。 永臻科技股份有限公司 关于首次公开发行部分限售股 及战略配售限售股上市流通的公告 证券代码：603381 证券简称：永臻股份 公告编号：2025-036 重要内容提示： 本次股票上市类型为首发战略配售股票（限售期为 12 月）；股票认购方 式为网下，上市股数为5,931,410股。 除首发战略配售股票外，其他股票上市类型为首发股份；股票认购方式为 网下，上市股数为82,823,586股。 根据中国证券监督管理委员会于 2023 年 11 月 29 日出具的《关于同意永臻科 技股份有限公司首次公开发行股票注册的批复》（证监许可〔2023〕2698 号）， 并经上海证券交易所同意，永臻科技股份有限公司（以下简称"公司"）首次公开发 行人民币普通股（A 股）59,314,100 股，并于 2024 年 6 月 26 日在上海证券交易所 主板上市交易。公司首次公开发行股票完成后，总股本为 237,256,326 股，其中有 限售条件流通股 184,943,579 股，占公司总股本的 ...

国金证券股份有限公司（以下简称"国金证券"、"保荐人"）作为永臻科技 股份有限公司（以下简称"公司"、"永臻股份"）首次公开发行股票并上市的保 荐人，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》 《上海证券交易所上市公司自律监管指引第 11 号——持续督导》《上海证券交易 所上市公司自律监管指引第 1 号——规范运作》等有关法律法规和规范性文件的 要求，对永臻股份首次公开发行部分限售股及战略配售限售股上市流通的事项进 行了核查，具体情况如下： 一、本次限售股上市类型 根据中国证券监督管理委员会于 2023 年 11 月 29 日出具的《关于同意永臻 科技股份有限公司首次公开发行股票注册的批复》（证监许可〔2023〕2698 号）， 并经上海证券交易所同意，永臻科技股份有限公司首次公开发行人民币普通股 （A 股）59,314,100 股，并于 2024 年 6 月 26 日在上海证券交易所主板上市交易。 公司首次公开发行股票完成后，总股本为 237,256,326 股，其中有限售条件流通 股 184,943,579 股，占公司总股本的 77.95%，无限售条件流通股 52,312,747 ...

Group 1 - Chengjian Development received a dividend of 7.1282 million yuan from Beijing Jingcheng Jiaye Property Co., Ltd., in which it holds a 33.47% stake [1] - Shengnuo Bio expects a net profit attributable to shareholders of 77.0275 million to 94.1448 million yuan for the first half of 2025, representing a year-on-year increase of 253.54% to 332.10% [1] - JKN2301 dry mixed suspension has been approved for clinical trials, targeting children with influenza [5][6] Group 2 - Jindawei obtained a patent for a method of purifying natto kinase, with a validity of twenty years [2] - CITIC Guoan plans to increase its stake in China Broadcasting Hunan Company to approximately 5.29% through a capital increase of 278 million yuan [2] - Ji Electric announced the resignation of its general manager, Niu Guojun, due to work changes [3] Group 3 - Xintian Green Energy successfully issued 1.5 billion yuan in green medium-term notes with a term of 3+N years and an interest rate of 2.05% [7] - Hengrun Co. plans to invest 1.2 billion yuan in a project to produce 2,000 sets of wind turbine gearbox components [9] - Pulaide received a government subsidy of 10 million yuan, accounting for 15.87% of its audited net profit for the last fiscal year [10] Group 4 - Boteng Co. passed the EU QP audit, receiving a compliance statement for its CDMO services [12] - Zhou Dasheng added 7 self-operated stores in May, with total investments ranging from 900,000 to 6.5 million yuan [13] - Wantai Bio initiated a Phase III clinical trial for its live attenuated varicella vaccine [15] Group 5 - Shanghai Pharmaceuticals received a drug registration certificate for Pregabalin capsules in Thailand [19] - Sanxing Medical's subsidiary is expected to win contracts worth approximately 143 million yuan from State Grid projects [21] - Jiangsu Huachen plans to issue 460 million yuan in convertible bonds [24] Group 6 - Jian Gong Repair won a soil pollution remediation project worth 32.76 million yuan [25] - Dize Pharmaceutical completed patient enrollment for a global Phase III clinical trial of its drug [26] - Del Co. received acceptance for its application to issue shares for asset acquisition and raise matching funds [27] Group 7 - Beijing Kerui won multiple power grid projects with a total value of approximately 154 million yuan [27] - Xie Chuang Data signed financing lease contracts totaling 498 million yuan with Su Yin Financial Leasing [28] - Meige Intelligent submitted an application for H-share listing on the Hong Kong Stock Exchange [29][31] Group 8 - Aikodi plans to repurchase shares worth 100 million to 200 million yuan for employee stock ownership plans [54] - Kong Kong Industrial intends to sell 80% of Tianyuan Construction to its controlling shareholder [55] - Youyou Green Energy proposed a cash dividend of 12 yuan per 10 shares, totaling 50.4 million yuan [55]