证券代码：605128 证券简称：上海沿浦 公告编号： 2025-080 上海沿浦精工科技（集团）股份有限公司 关于召开 2025 年第三季度业绩说明会的公告 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： 投资者可于 2025 年 10 月 27 日（星期一）至 10 月 31 日（星期五）16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过上海沿浦精工科技 （集团）股份有限公司（以下简称"公司"）邮箱 ypgf@shyanpu.com 进行提问。 公司将在说明会上对投资者普遍关注的问题进行回答。 公司将于 2025 年 10 月 30 日披露 2025 年第三季度报告，为便于广大投资者 更全面深入地了解公司 2025 年第三季度的经营成果、财务状况，公司计划于 2025 年 11 月 03 日（星期一）上午 11:00-12:00 举行 2025 年第三季业绩说明会，就 投资者关心的问题进行交流。 一、 说明会类型 本次投资者说明会以网络互动形式召开，公司将针对 2025 年第三季的经营 成果 ...

证券日报网讯 10月21日晚间，上海沿浦发布公告称，公司董事会于2025年10月21日收到公司第五届董 事会非独立董事、战略委员会委员、副总经理钱勇先生提交的书面辞职报告。因公司内部工作调整，钱 勇先生申请辞去公司第五届董事会非独立董事、战略委员会委员、副总经理职务。 （编辑 姚尧） ...

每经AI快讯，上海沿浦10月21日晚间发布公告称，上海沿浦精工科技（集团）股份有限公司董事会于 2025年10月21日收到公司第五届董事会非独立董事、战略委员会委员、副总经理钱勇先生提交的书面辞 职报告。因公司内部工作调整，钱勇先生申请辞去公司第五届董事会非独立董事、战略委员会委员、副 总经理职务。 （记者 曾健辉） 每经头条（nbdtoutiao）——展望"十五五"|专访贺铿：必须改变以往将资金过度集中于房屋建设和基础 设施建设的倾向，更加突出民生领域投入 ...

证券代码：605128 证券简称：上海沿浦 公告编号：2025-078 上海沿浦精工科技（集团）股份有限公司 关于公司董事、副总经理离任的公告 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。 (一) 提前离任的基本情况 钱勇先生继续在公司全资子公司、控股子公司、控股子公司的全资子公司担任职 务的情况详细见下表： | 序 号 | 公司名称 | 与公司关系 | 担任职务 | | --- | --- | --- | --- | | 1 | 上海锡纳泰克智能科技有限公司 | 控股子公司 | 董 事 及 技 术 部 副总经理 | | 2 | 上海沿浦华悦智能科技有限公司 | 控股子公司 | 董事 | | 3 | 襄阳沿浦华悦智能科技有限公司 | 控股子公司的全资子 公司 | 董事 | | 4 | 武汉浦江沿浦汽车零件有限公司 | 全资子公司 | 监事 | | 5 | 常熟沿浦汽车零部件有限公司 | 全资子公司 | 监事 | | 6 | 黄山沿浦金属制品有限公司 | 全资子公司 | 监事 | | 7 | 郑州沿浦汽车零部件有限公司 | 全 ...

关于公司开立向特定对象发行股票募集资金专项账户并签署 四方监管协议的公告 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。 一、募集资金基本情况 根据中国证监会出具的《关于同意上海沿浦金属制品股份有限公司向特定对象发行股票 注册的批复》（证监许可﹝2024﹞860 号），上海沿浦精工科技（集团）股份有限公司（以 下简称"公司"或"上海沿浦"）向特定对象发行人民币普通股（A 股）11,584,068 股，发 行价格为 32.89 元/股，募集资金总额为 380,999,996.52 元，扣除与本次发行有关费用人民 币 5,688,679.24 元（不含增值税），实际募集资金净额为人民币 375,311,317.28 元。以上 募集资金已于 2024 年 12 月 4 日全部到账，并由立信会计师事务所（特殊普通合伙）对本次 发行的募集资金到位情况进行了审验，出具了《验资报告》（信会师报字[2024]第 ZA14477 号）。为规范公司募集资金管理，保护中小投资者的权益，根据有关法律法规及《上市公司 募集资金监管规则》，公司已与保荐机 ...

Core Viewpoint - Shanghai Yanpu's stock price has shown significant growth this year, with an increase of 84.71% year-to-date, despite a slight decline in the last five trading days [1] Financial Performance - For the first half of 2025, Shanghai Yanpu reported operating revenue of 916 million yuan, a year-on-year decrease of 7.24%, while net profit attributable to shareholders increased by 25.99% to 78.004 million yuan [2] - Cumulative cash dividends since the A-share listing amount to 153 million yuan, with 94.658 million yuan distributed over the past three years [3] Shareholder Information - As of June 30, 2025, the number of shareholders increased by 26.27% to 9,575, with an average of 22,051 circulating shares per shareholder, up 28.14% [2] - Notable institutional holdings include the sixth-largest shareholder, Fu Guo Tian Hui Growth Mixed Fund, with 4.5 million shares, and the eighth-largest, Guo Shou An Bao Smart Life Stock A, with 2.1296 million shares, both showing increases in holdings [3] Market Activity - On October 10, the stock price reached 45.46 yuan per share, with a trading volume of 114 million yuan and a turnover rate of 1.21% [1] - The stock experienced a net outflow of 5.9378 million yuan from main funds, with significant buying and selling activity from large orders [1]

Core Insights - Shanghai Sinatek Intelligent Technology Co., Ltd. has recently been established with a registered capital of 30 million yuan [1] - The company's business scope includes research and development of intelligent robots, sales of intelligent robots, sales of industrial robots, and manufacturing of industrial robots [1] - The company is jointly held by Shanghai Yanpu (605128) and other stakeholders [1]

证券代码：605128 证券简称：上海沿浦 公告编号：2025-077 上海沿浦精工科技（集团）股份有限公司 关于控股子公司完成注册登记并取得营业执照的公告 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个别及连带责任。 上海沿浦精工科技（集团）股份有限公司（以下简称"公司"）于 2025 年 8 月 11 日召 开了第五届董事会第二十二次会议，会议审议并通过了《关于对外投资暨关联交易的议案》， 同意公司对外投资设立控股子公司上海锡纳泰克智能科技有限公司（以下简称"锡纳泰克" 或者"控股子公司"），锡纳泰克注册资本为 3,000 万元，锡纳泰克股东信息如下： （上海笃合为锡纳泰克的持股平台，上海笃合的执行事务合伙人为：上海维恩伙伴企业 管理咨询有限公司（委派代表：张思成），上海笃合的出资人为：上海维恩伙伴企业管理咨 询有限公司和周建清先生）。 上述具体事项可参阅公司于 2025 年 8 月 12 日在上海证券交易所网站（网址： www.sse.com.cn）及指定媒体披露的《上海沿浦精工科技（集团）股份有限公司关于投资设 立控股子公司暨 ...

Summary of Shanghai Yanpu's Conference Call Company Overview - **Company**: Shanghai Yanpu - **Industry**: Automotive seating and robotics Key Points Growth Potential in Automotive Seating Market - Shanghai Yanpu is positioned in the automotive seating segment, similar to industry leaders like CATL and Fuyao Glass, with significant growth potential expected in seating and frame businesses, potentially leading to multiple times increase in market value [2][3][9] Performance Expectations for 2025 - The company anticipates a V-shaped recovery in performance for 2025, with a slow growth rate in Q1, followed by a 50% increase in Q2, a slowdown to 20%-30% in Q3, and a potential acceleration to 100% in Q4 [2][3][5] AI and Humanoid Robotics Expansion - Shanghai Yanpu is actively expanding into AI chains and humanoid robotics, leveraging R&D reserves and partnerships with Shanghai Electric Group, aiming for breakthroughs in humanoid robotics [2][3][6] Collaboration with Shanghai Robotics Institute - The company has partnered with the Shanghai Robotics Institute to develop humanoid robots, marking this as a second growth curve, with expectations of significant returns in the future [6][7] Market Dynamics and Demand Recovery - The company expects revenue growth to accelerate in Q3, driven by recovering demand, particularly from the Wanjie M7 and new M8 models, with significant sales increases noted for leading brands [5][9] Focus on Seating Business - The seating business is identified as a key development area, with a market potential reaching hundreds of billions, expected to support mid-term growth [2][9] Liquid Cooling Technology Market Outlook - Liquid cooling technology is gaining traction, with AMD and OpenAI's collaboration indicating its mainstream adoption, potentially leading to a market increase of over 20 billion [11] Strategic Partnerships and Resource Utilization - Shanghai Yanpu is leveraging national-level resources and platforms through collaboration with Shanghai Electric Group and the Shanghai Robotics Institute to accelerate technology development and product commercialization [7][8] Future Market Opportunities - The company is expected to see significant market opportunities by 2026, with potential sales of humanoid robots reaching tens of billions, depending on successful implementation of their strategic plans [8][9] Summary of Financial Performance - The company reported mixed performance in H1 2025, with slight revenue decline in Q1 but profit improvements, indicating a strong underlying business despite short-term challenges [4][5] Additional Insights - The focus on both traditional automotive seating and emerging robotics markets positions Shanghai Yanpu well for future growth, with a diversified strategy that addresses both immediate and long-term market needs [2][3][6][9]

Core Insights - The total import and export value of China's automotive seat industry is projected to reach $423 million in 2024, reflecting a year-on-year increase of 9.8% [1] - The trade surplus for automotive seats in 2024 is estimated at $363 million, with imports valued at $30.37 million and exports at $393 million [1] Import Overview - The import value of automotive seats in China for 2024 is $30.37 million, showing a decline of 25.3% compared to the previous year [2] - The quantity of imported automotive seats is on the rise, with 113,100 units imported in 2024, marking a year-on-year increase of 36.4% [2] Major Import Sources - Key countries supplying automotive seats to China in 2024 include Poland ($7.75 million, 25.51%), Turkey ($4.19 million, 13.79%), and Italy ($3.36 million, 11.07%) [5] Export Overview - The export value of automotive seats from China is projected to be $393 million in 2024, representing a year-on-year growth of 13.9% [7] - The quantity of exported automotive seats is expected to reach 6.85 million units in 2024, with an increase of 8.7% compared to the previous year [7] Major Export Destinations - The primary export markets for automotive seats include Iran ($8.92 million, 22.72%) and the United States ($5.08 million, 12.95%) in 2024 [9]