证券代码：603381 证券简称：永臻股份 公告编号：2025-047 永臻科技股份有限公司 关于召开2025年第二次临时股东会的通知 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： 一、 召开会议的基本情况 召开的日期时间：2025 年 9 月 25 日 14 点 00 分 召开地点：江苏省常州市金坛区月湖北路 99 号公司会议室 (五) 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 9 月 25 日 股东会召开日期：2025年9月25日 本次股东会采用的网络投票系统：上海证券交易所股东大会网络投票系 统 (一) 股东会类型和届次 2025年第二次临时股东会 (二) 股东会召集人：董事会 (三) 投票方式：本次股东会所采用的表决方式是现场投票和网络投票相结合 的方式 (四) 现场会议召开的日期、时间和地点 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东会召开当日的交易时间段，即 9:15-9:25,9:30-1 ...

证券代码：603381 证券简称：永臻股份 公告编号：2025-043 永臻科技股份有限公司 第二届监事会第六次会议决议公告 本公司监事会及全体监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、监事会会议召开情况 永臻科技股份有限公司（以下简称"公司"）第二届监事会第六次会议于 2025 年 8 月 27 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 监事会主席周军先生召集，会议通知和材料已于 2025 年 8 月 23 日以电子邮件等 方式通知公司全体监事。本次会议由监事会主席周军先生主持，应出席监事 3 人，实际出席监事 3 人，公司董事会秘书列席会议。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》（以下简称"公司章程"）的有关规定，会议决议合法、有效。 二、监事会会议审议情况 （一）审议通过《关于 2025 年半年度报告及其摘要的议案》 监事会认为：公司《2025 年半年度报告及其摘要》的编制和审核程序符合 法律、法规和《公司章程》的有关规定，其内容和格式符合中国证监会 ...

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"）第二届董事会第七次会议于 2025 年 8 月 27 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 8 月 23 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 证券代码：603381 证券简称：永臻股份 公告编号：2025-042 永臻科技股份有限公司 第二届董事会第七次会议决议公告 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）审议通过《关于2025年半年度报告及其摘要的议案》 本议案已经董事会审计委员会审议通过。 表决结果：9票赞成；0票反对；0票弃权。 具体情况详见公司同日在上海证券交易所网站（www.sse ...

Financial Performance - The company reported a total revenue of RMB 500 million for the first half of 2025, representing a year-on-year increase of 20%[14]. - The company's revenue for the first half of the year reached ¥5.70 billion, a 61.24% increase compared to ¥3.53 billion in the same period last year[21]. - Total profit decreased significantly to ¥5.22 million, down 96.86% from ¥166.25 million year-on-year[21]. - Net profit attributable to shareholders was ¥51.63 million, a decline of 70.76% from ¥176.58 million in the previous year[21]. - The basic earnings per share dropped by 78.07% to ¥0.2176, compared to ¥0.9924 in the same period last year[22]. - The company's operating revenue reached ¥5,697,111,470.74, a 61.24% increase compared to ¥3,533,260,404.49 in the same period last year[65]. - Net profit for the first half of 2025 was RMB 51,634,328.07, a decrease of 70.8% compared to RMB 176,582,401.45 in the first half of 2024[167]. - Total operating revenue for the first half of 2025 reached ¥958,101,685.36, up 15.8% from ¥827,528,344.61 in the first half of 2024[170]. Market Expansion and Strategy - The company has projected a revenue growth of 25% for the second half of 2025, aiming for a total annual revenue of RMB 1.2 billion[14]. - The company is expanding its market presence in Southeast Asia, targeting a 10% market share by the end of 2025[14]. - The company is actively promoting capacity integration and price self-discipline in the photovoltaic frame industry to support sustainable development[37]. - The company is focusing on expanding its production capacity in Wuhu and Vietnam to enhance competitiveness and support revenue growth[24]. - The company is expanding its overseas market presence, particularly targeting the U.S., India, and other potential regions[53]. Research and Development - Research and development expenses increased by 30%, totaling RMB 50 million, focusing on new energy technologies[14]. - The company invested CNY 178.74 million in R&D during the reporting period, resulting in 342 patent applications, including 73 invention patents[52]. - The company has applied for a total of 342 patents, including 73 invention patents, demonstrating its strong technological capabilities and commitment to innovation[60]. - The company is focusing on technological innovation to standardize products and enhance brand recognition within the photovoltaic frame sector[37]. Financial Health and Cash Flow - The company maintains a strong cash position with RMB 200 million in cash reserves, ensuring liquidity for future investments[14]. - The net cash flow from operating activities was negative at -¥1.66 billion, an improvement from -¥2.03 billion year-on-year[21]. - The company's total assets increased by 14.62% to ¥12.33 billion, up from ¥10.76 billion at the end of the previous year[21]. - The company's cash and cash equivalents stood at CNY 1,691,792,676.38, significantly higher than CNY 1,050,653,004.39 reported at the end of 2024, marking a growth of around 60.96%[160]. Risk Management - The board has outlined risk management strategies to address potential supply chain disruptions[14]. - The company has established a strict risk control system for its hedging activities, including the use of self-owned funds and avoiding the use of raised funds for hedging purposes[72]. - The company faces risks from increasing global trade barriers, particularly in the photovoltaic industry, which may adversely affect its global expansion strategy[76]. Shareholder Commitments and Governance - The controlling shareholders and actual controllers of the company have committed not to transfer or entrust the management of their shares for 36 months post-listing[88]. - The company will adhere to relevant laws and regulations regarding share reduction and management during the lock-up periods[90]. - The controlling shareholders commit not to interfere in the company's management activities and will not infringe on the company's interests[110]. - The company will ensure that all financial documents related to the IPO are accurate and complete, with legal accountability for any discrepancies[114]. Social Responsibility and Community Engagement - The company has made a total of 143,000 yuan in public donations in the first half of 2025, including 20,000 yuan to employees in financial difficulty[85]. - The company has established the "Yongzhen Scholarship Fund" to support outstanding students and assist impoverished students in local schools, distributing a total of 24,000 yuan in rewards[85]. - The company has maintained a commitment to social responsibility, focusing on community development and support for vulnerable groups[85]. Environmental Compliance - The company has implemented a comprehensive monitoring plan for pollutant emissions, ensuring all emissions meet national standards[84]. - The company has received approval for its environmental impact assessment report and has been operating pollution control facilities in accordance with regulations[84]. - The company has established a commitment for shareholders holding over 5% to not transfer or manage their shares for 12 months after the stock listing[91].

金融界消息 截至2025年8月25日收盘，永臻股份（603381）报收于24.51元，上涨4.25%，换手率 7.72%，成交量10.98万手，成交金额2.67亿元。 资金流向方面，今日主力资金净流入2286.48万元，占比成交额8.58%。其中，超大单净流入979.08万 元、占成交额3.67%，大单净流入1307.40万元、占成交额4.9%，中单净流出流出1469.44万元、占成交 额5.51%，小单净流出817.04万元、占成交额3.06%。 永臻股份最新一期业绩显示，截至2025一季报，公司营业总收入25.85亿元、同比增长74.81%，归属净 利润2685.84万元，同比减少60.07%，扣非净利润2994.07万元，同比减少37.79%，流动比率1.033、速动 比率0.855、资产负债率67.83%。 天眼查商业履历信息显示，永臻科技股份有限公司，成立于2016年，位于常州市，是一家以从事有色金 属冶炼和压延加工业为主的企业。企业注册资本23725.6326万人民币，实缴资本17794.2226万人民币。 公司法定代表人为汪献利。 通过天眼查大数据分析，永臻科技股份有限公司共对外投资了12家企业 ...

永臻股份最新一期业绩显示，截至2025一季报，公司营业总收入25.85亿元、同比增长74.81%，归属净 利润2685.84万元，同比减少60.07%，扣非净利润2994.07万元，同比减少37.79%，流动比率1.033、速动 比率0.855、资产负债率67.83%。 天眼查商业履历信息显示，永臻科技股份有限公司，成立于2016年，位于常州市，是一家以从事有色金 属冶炼和压延加工业为主的企业。企业注册资本23725.6326万人民币，实缴资本17794.2226万人民币。 公司法定代表人为汪献利。 通过天眼查大数据分析，永臻科技股份有限公司共对外投资了12家企业，参与招投标项目2355次，知识 产权方面有商标信息91条，专利信息237条，此外企业还拥有行政许可25个。 来源：金融界 金融界消息 截至2025年8月19日收盘，永臻股份（603381）报收于23.45元，上涨1.38%，换手率 7.25%，成交量10.31万手，成交金额2.41亿元。 资金流向方面，今日主力资金净流入1252.99万元，占比成交额5.21%。其中，超大单净流入1599.53万 元、占成交额6.65%，大单净流出346.54万元、 ...

Core Points - The Shanghai Composite Index closed at 3666.44 points, slightly down by 0.46%, with a total trading volume of 23062.83 billion yuan [1] - A total of 11 A-shares have surpassed their annual line, with notable stocks showing significant deviation rates, including *ST Xinyuan at 4.65%, *ST Huarong at 4.40%, and Meihua Medical at 2.93% [1] Summary by Category Market Performance - The Shanghai Composite Index is above the annual line, indicating a positive market sentiment despite a minor decline [1] - The total trading volume for A-shares reached 23062.83 billion yuan, reflecting active market participation [1] Stocks Surpassing Annual Line - The stocks with the highest deviation rates include: - *ST Xinyuan: 11.82% increase, 19.23% turnover rate, annual line at 6.06 yuan, latest price at 6.34 yuan, deviation rate of 4.65% [1] - *ST Huarong: 4.94% increase, 0.45% turnover rate, annual line at 7.12 yuan, latest price at 7.43 yuan, deviation rate of 4.40% [1] - Meihua Medical: 3.05% increase, 14.95% turnover rate, annual line at 20.34 yuan, latest price at 20.94 yuan, deviation rate of 2.93% [1] - Other notable stocks with lower deviation rates include: - Hongtaiyang: 2.77% increase, 5.00% turnover rate, annual line at 6.86 yuan, latest price at 7.04 yuan, deviation rate of 2.60% [1] - Xi'an Catering: 3.37% increase, 9.97% turnover rate, annual line at 8.77 yuan, latest price at 8.89 yuan, deviation rate of 1.37% [1] - Supor: 1.27% increase, 0.29% turnover rate, annual line at 51.39 yuan, latest price at 51.90 yuan, deviation rate of 1.00% [1]

Core Viewpoint - The A-share market shows a slight decline with the Shanghai Composite Index at 3677.06 points, down by 0.17%, while the total trading volume reached 1,893.89 billion yuan, indicating a mixed performance among stocks breaking through the annual line [1] Group 1: Market Performance - As of 13:59 today, the Shanghai Composite Index is at 3677.06 points, with a decrease of 0.17% [1] - The total trading volume of A-shares today is 1,893.89 billion yuan [1] Group 2: Stocks Breaking Through Annual Line - A total of 16 A-shares have surpassed the annual line today, with notable stocks including *ST Xin Yuan, *ST Hua Rong, and Meihao Medical, showing significant deviation rates of 5.64%, 4.40%, and 2.63% respectively [1] - Stocks with smaller deviation rates that have just crossed the annual line include Zhongke Ruankai, Tianwei Food, and Yongzhen Co., with minimal deviation percentages [1] Group 3: Deviation Rate Rankings - The top three stocks with the highest deviation rates are: - *ST Xin Yuan: 12.87% increase, 14.89% turnover rate, annual line at 6.06 yuan, latest price at 6.40 yuan, deviation rate of 5.64% [1] - *ST Hua Rong: 4.94% increase, 0.45% turnover rate, annual line at 7.12 yuan, latest price at 7.43 yuan, deviation rate of 4.40% [1] - Meihao Medical: 2.76% increase, 12.60% turnover rate, annual line at 20.34 yuan, latest price at 20.88 yuan, deviation rate of 2.63% [1]

Group 1 - The core viewpoint of the report is that Yongzhen Co., Ltd. (603381.SH) is rated as a buy due to its leading market share in the photovoltaic frame industry [2] - The company is recognized as a leader in the photovoltaic frame sector, with a significant market share [2] - The ongoing "anti-involution" efforts are expected to drive the recovery of the photovoltaic industry's prosperity, leading to an increase in the company's frame market share [2] - The expansion of advanced production capacity is aimed at consolidating scale advantages, while proactive overseas capacity layout is expected to enhance both market share and profitability [2] - The acquisition of Jienowei is seen as a strategic move to enter a high-growth sector, creating a second growth curve for the company [2]

Group 1 - The company provided a guarantee of up to RMB 120 million for its wholly-owned subsidiary, Yongzhen Technology (Wuhu) Co., Ltd., to support its comprehensive credit application with CITIC Bank [1][5] - The guarantee period for each debt is three years from the maturity date of the respective debt, and there is no counter-guarantee involved [4][5] - As of the announcement date, the total amount of guarantees provided by the company and its subsidiaries is RMB 320,625.28 million, which accounts for 85.47% of the company's latest audited net assets [8] Group 2 - The company’s board of directors approved the guarantee during meetings held on January 22, 2025, and February 18, 2025, with a total guarantee limit of RMB 220 million for the fiscal year 2025 [2] - An additional guarantee limit of up to RMB 210 million was approved on April 28, 2025, to support financing and credit needs for its subsidiaries [2] - The subsidiary, Yongzhen Wuhu, has a good credit status and is not classified as a dishonest executor, indicating its ability to meet debt obligations [3][5]