Investment Overview - The company plans to invest approximately 1.31 billion yuan in the Baotou Energy Storage Project, which includes a 300,000 kW/1.8 million kWh grid-side independent energy storage demonstration project [1][2] - The project aims to support the sustainable development of the energy sector and ecological environment in Baotou, Inner Mongolia [1][2] Project Details - The Baotou Energy Storage Project will consist of a 300,000 kW/1.8 million kWh energy storage station and a 220kV booster station, with a total investment of about 1.31 billion yuan [2] - The project is located in the Kun District of Baotou City, covering an area of approximately 193 acres, and is expected to commence construction in June 2025 and be completed by December 31, 2025 [2][4] - The energy storage system will utilize a cluster management string-type lithium iron phosphate battery system, integrating liquid cooling temperature control and intelligent BMS [2][4] Company Background - The investment will be executed by Yongzhen Electric (Baotou) Co., Ltd., which was established on March 21, 2024, with a registered capital of 10 million yuan [3] - The company is wholly owned by Yongzhen Technology Co., Ltd. and is involved in various energy-related services, including power generation and transmission [3][4] Impact on the Company - The investment in the energy storage project is expected to enhance the company's integration into the photovoltaic industry chain and promote the development of its main business [4] - The project aims to efficiently utilize renewable energy sources in Baotou, reduce curtailment rates, and provide emergency power supply for critical facilities [4] - The project is expected to generate stable revenue for the company through a subsidy of 0.35 yuan per kWh for grid-side independent energy storage stations, with a compensation period of 10 years [4]

投资金额：约 131,000 万元（具体投资金额以实际投入为准，下同）。 相关风险提示：此次对外投资项目的实际达成情况会受到国家政策、法律 法规、行业宏观环境等多方面因素影响。敬请广大投资者注意投资风险。 一、对外投资概述 （一）对外投资的基本情况 证券代码：603381 证券简称：永臻股份 公告编号：2025-035 永臻科技股份有限公司 关于对外投资储能项目的公告 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。 重要内容提示: 投资项目名称：永臻电力（包头）有限公司 30 万千瓦/180 万千瓦时电网 侧独立储能示范项目（以下简称"包头储能电站项目"）。 三、项目投资主体情况 （一）公司名称：永臻电力（包头）有限公司 公司秉承"让绿色能源与世界完美结合"的使命，更好的推进公司内蒙一体 化大基地战略，助力内蒙古自治区包头市能源领域与生态环境协调可持续发展， 公司下属公司永臻电力（包头）有限公司（以下简称"永臻包头电力"）拟投资 建设包头储能电站项目，总投资金额约为 131,000 万元。 （二）董事会审议情况 2025 年 ...

证券代码：603381 证券简称：永臻股份 公告编号：2025-034 永臻科技股份有限公司 特此公告。 永臻科技股份有限公司董事会 第二届董事会第六次会议决议公告 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 永臻科技股份有限公司（以下简称"公司"）第二届董事会第六次会议于 2025 年 6 月 17 日在公司会议室以现场结合通讯表决方式召开。本次会议由公司董事 长汪献利先生召集，会议通知和材料已于 2025 年 6 月 13 日以电子邮件等方式通 知公司全体董事。本次会议由董事长汪献利先生主持，应出席董事 9 人，实际出 席董事 9 人，公司董事会秘书、全体监事与高级管理人员列席本次会议。本次会 议的召集、召开及表决程序符合《中华人民共和国公司法》等法律法规及《永臻 科技股份有限公司章程》的有关规定，会议决议合法、有效。 二、董事会会议审议情况 （一）审议通过《关于对外投资项目的议案》 具体内容详见公司于上海证券交易所网站（www.sse.com.cn）披露的《关于 对外投资储能项目的公告》。 表 ...

Core Viewpoint - Yongzhen Co., Ltd. (603381) has seen a stock price increase of 4.33% this week, closing at 22.15 yuan as of June 13, 2025, with a total market capitalization of 5.255 billion yuan [1] Shareholder Changes - As of May 31, 2025, the number of shareholders for Yongzhen Co., Ltd. is 21,600, a decrease of 1,319 shareholders or 5.76% compared to March 31, 2025 [1][3] Company Announcements - Yongzhen Co., Ltd. announced a cash dividend of 0.56 yuan per share, totaling 132,863,542.56 yuan to be distributed [1][3] - The record date for the dividend is June 19, 2025, with the payment date set for June 20, 2025 [1] - Tax implications for different types of shareholders are outlined, with a net dividend of 0.504 yuan per share for certain investors after tax deductions [1]

Core Viewpoint - The company announces a cash dividend distribution of 0.56 yuan per share for the fiscal year 2024, approved by the shareholders' meeting on May 20, 2025 [1][2]. Summary by Relevant Sections Dividend Distribution Details - Each A-share will receive a cash dividend of 0.56 yuan, totaling 132,863,542.56 yuan based on the total share capital of 237,256,326 shares [1]. - The key dates for the dividend distribution are as follows: - Record date: June 19, 2025 - Last trading date: June 20, 2025 - Ex-dividend date: June 20, 2025 [2]. Implementation Method - The cash dividends will be distributed through the China Securities Depository and Clearing Corporation Limited Shanghai Branch to shareholders registered by the record date [2]. - Shareholders who have completed designated transactions can collect their cash dividends on the distribution date, while those who have not will have their dividends held until they complete the necessary transactions [2]. Taxation on Dividends - For individual shareholders holding unrestricted shares for over one year, the dividend income is exempt from personal income tax, resulting in an effective cash dividend of 0.56 yuan per share [3]. - For shares held for one year or less, the tax will be calculated upon transfer, with the actual cash dividend remaining at 0.56 yuan per share [3]. - Specific tax rates apply based on the holding period, with a 20% tax for holdings of one month or less, and a 10% tax for holdings between one month and one year [4]. - Qualified Foreign Institutional Investors (QFII) will have a 10% withholding tax applied, resulting in a net cash dividend of 0.504 yuan per share [5].

每股分配比例 A 股每股现金红利0.56元 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2025/6/19 | － | 2025/6/20 | 2025/6/20 | 证券代码：603381 证券简称：永臻股份 公告编号：2025-033 永臻科技股份有限公司2024年年度权益分派实施公告 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： 差异化分红送转： 否 一、 通过分配方案的股东会届次和日期 本次利润分配方案经公司2025 年 5 月 20 日的2024年年度股东会审议通过。 二、 分配方案 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任公司上海分 公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 3. 分配方案： 本次利润分配以方案实施前的公司总股本237,256,326股为基数，每股派发现金红利0.56 元（含税），共计派发现金红利132 ...

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。 证券代码：603381 证券简称：永臻股份 公告编号：2025-032 重要内容提示: 被担保人名称：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：永臻科技股份有限公司（以 下简称"公司"）本次为永臻滁州提供的银行授信担保金额为不超过 10,000 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 101,000 万元 （不含本次）。 本次担保是否有反担保：无 对外担保逾期的累计数量：无 本次担保在公司 2025 年第一次临时股东会授权额度范围之内。 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农业银 行股份有限公司滁州琅琊区支行申请的综合授信业务提供最高额不超过人民币 10,000 万元的连带责任保证担保，所担保 ...

Company Overview - Yongzhen Technology Co., Ltd. has received approval from the China Securities Regulatory Commission for its initial public offering (IPO) of 59,314,100 shares at a price of RMB 23.35 per share, scheduled to be listed on June 26, 2024 [1] Share Lock-up Commitments - The controlling shareholders, Wang Xianli and Shao Dongfang, have committed to a 12-month lock-up period for their shares, which may be extended by an additional 12 months [1][2] - Employee shareholding platforms, including Changzhou Jintan District Zhenhe Industrial Investment Partnership and Changzhou Jintan District Zhen Cai Industrial Investment Partnership, also have a 12-month lock-up commitment [2] Financial Performance and Lock-up Extension - In 2024, the company's net profit attributable to shareholders, after deducting non-recurring gains and losses, is reported at RMB 181.82 million, a decrease of 50.59% compared to RMB 367.96 million in 2023, triggering the extension of the lock-up period for relevant shareholders [2][3] - The lock-up period for shareholders will be automatically extended by 12 months due to the decline in net profit [2][4] Shareholder Holdings and Lock-up Details - Wang Xianli holds 88,118,640 shares directly and an additional 1,000 shares indirectly, with the lock-up period extended to June 26, 2028 [2][3] - Shao Dongfang holds 5,443,000 shares indirectly, with the lock-up period also extended to June 26, 2028 [3] - The employee shareholding platforms hold 1,300,000 shares and 700,000 shares respectively, with similar lock-up extensions [4] Sponsor Institution's Opinion - The sponsor institution has verified that the actions taken by the controlling shareholders and other relevant shareholders to extend the lock-up period are in compliance with their commitments and do not harm the interests of the listed company or minority shareholders [5]

国金证券股份有限公司 关于永臻科技股份有限公司 （一）公司控股股东、实际控制人汪献利、邵东芳承诺如下： 1、公司上市当年较上市前一年净利润下滑 50%以上的，延长本人届时所持 股份锁定期限 12 个月； 相关股东延长锁定期的核查意见 国金证券股份有限公司（以下简称"国金证券"或"保荐机构"）作为永臻 科技股份有限公司（以下简称"永臻股份"、"公司"或"发行人"）首次公开发 行股票并在主板上市持续督导阶段的保荐机构，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》《上海证券交易所上市公司自律监管指引第 11 号——持 续督导》等法律法规的规定，就永臻股份相关股东延长锁定期事项进行了审慎核 查，核查情况及核查意见如下： 一、公司首次公开发行股票的情况 经中国证券监督管理委员会出具的《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）同意，公司首次公开发行 人民币普通股（A 股）59,314,100 股，发行价格为人民币 23.35 元/股，并于 2024 年 6 月 26 日在上海证券交易 ...

证券代码：603381 证券简称：永臻股份 公告编号：2025-030 永臻科技股份有限公司 关于相关股东延长锁定期的公告 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。 经中国证券监督管理委员会出具的《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）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， 发行价格为人民币 23.35 元/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，截至本公告 披露日，公司未发生增发、送股、公积金转增股本等事项，股本总额未发生变化。 二、相关股东关于股份锁定期的承诺 （一）公司控股股东、实际控制人汪献利、邵东芳承诺如下： 1、公司上市当年较上市前一年净利润下滑 50%以上的，延长本人届时所持 股份锁定期限 12 个月； 2、公司上市第二年较上市前一年净利润下滑 50%以上的，在前项基础上延 长本人届时所 ...