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。 证券代码：605128 证券简称：上海沿浦 公告编号：2025-075 上海沿浦精工科技（集团）股份有限公司 关于向特定对象发行股票募集资金投资项目 增加实施主体、实施地点的公告 重要内容提示： 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）股份有限公司向特 1 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 对象发行股票募集资金项目"惠州沿浦高级新能源汽车座椅骨架生产项目"，原计划由 惠州沿浦汽车零部件有限公司（以下简称 "惠州沿浦"）及柳州沿浦汽车科技有限公司 （以下简称 "柳州沿浦"）实施，实施地点位于惠州市惠阳经济开发区二期拾围村矮岭 半山排地段（B-2 号仓库）第 1 单元及柳州市阳和工业新区阳和北路西 4 号。公司结合目 前募投项目的实际情况、客户需求、市场未来发展以及为进一步提高募集资金使用效率， 在募投项 ...

上海沿浦精工科技（集团）股份有限公司 关于全资子公司注销完成的公告 近日柳州沿浦的工商注销手续已办理完毕，柳州沿浦将不再纳入公司合并报表范围，不 会对公司合并财务报表产生实质性影响。本次注销全资子公司事项不会影响公司正常生产经 营和整体业务发展，对公司盈利水平无重大影响，不存在损害公司及股东特别是中小股东利 益的情形。 柳州沿浦汽车零部件有限公司（以下简称"柳州沿浦"）为上海沿浦精工科技（集团） 股份有限公司（以下简称"上海沿浦"或"公司"）的全资子公司。公司根据目前的实际经 营情况及业务发展规划，为优化资源配置及组织结构，降低管理成本，提高运营管理效率， 决定对柳州沿浦予以注销。根据《公司章程》等相关规定，本次注销事项在总经理权限范围 内，无需提交董事会及股东会批准。本次注销事项不涉及关联交易，也不构成《上市公司重 大资产重组管理办法》规定的重大资产重组。 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。 特此公告。 证券代码：605128 证券简称：上海沿浦 公告编号：2025-076 上海沿浦精工科技（集团）股份有限 ...

Core Viewpoint - Shanghai Yanpu Precision Technology (Group) Co., Ltd. announced the completion of the business deregistration of its wholly-owned subsidiary, Liuzhou Yanpu Auto Parts Co., Ltd., as part of its strategy to optimize resource allocation and reduce costs [1] Group 1 - The deregistration decision was made based on actual operations and business planning [1] - The deregistration falls within the authority of the general manager and does not involve related party transactions or significant asset restructuring [1] - Following the deregistration, Liuzhou Yanpu will no longer be included in the company's consolidated financial statements, which will have no substantial impact on the overall financial performance [1] Group 2 - The company's normal production operations and overall business development will not be affected by this deregistration [1] - The decision is not expected to have a significant impact on the company's profitability or harm the interests of the company and its shareholders [1]

Core Viewpoint - Shanghai Yanpu has shown significant stock price appreciation, with a year-to-date increase of 87.88% and a recent surge in trading volume, indicating strong investor interest and potential growth in the automotive parts sector [1][2]. Financial Performance - For the first half of 2025, Shanghai Yanpu reported revenue of 916 million yuan, a year-on-year decrease of 7.24%, while net profit attributable to shareholders was 78.004 million yuan, reflecting a year-on-year increase of 25.99% [2]. - Cumulative cash dividends since the company's A-share listing amount to 153 million yuan, with 94.658 million yuan distributed over the past three years [3]. Shareholder and Market Activity - 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]. - The stock has seen significant net inflows from major investors, with a net inflow of 9.1016 million yuan and substantial buying activity from large orders [1]. Business Overview - Shanghai Yanpu specializes in the research, production, and sales of automotive seat frame assemblies, seat slide assemblies, and various automotive components, with the main revenue sources being frame assemblies (67.32%) and stamped parts (24.92%) [1]. - The company operates within the automotive parts industry, specifically in body accessories and components, and is associated with several concept sectors including automotive parts, Huawei automotive, high-speed rail, BYD concepts, and new energy vehicles [1].

Group 1 - Shanghai Yanpu Precision Technology (Group) Co., Ltd. reported a stock price increase of 5.14% to 45.21 CNY per share, with a trading volume of 1.25 billion CNY and a turnover rate of 1.34%, resulting in a total market capitalization of 9.546 billion CNY [1] - The company, established on April 19, 1999, and listed on September 15, 2020, specializes in the research, production, and sales of various automotive seat frame assemblies, seat slide assemblies, and components such as seat belts and locking systems [1] - The revenue composition of the company includes: frame assemblies at 67.32%, stamped parts at 24.92%, injection molded parts at 3.45%, molds at 2.19%, and others at 2.14% [1] Group 2 - The top circulating shareholder of Shanghai Yanpu is the Fuqua Tianhui Growth Mixed Fund (LOF) A/B, which increased its holdings by 692,600 shares to a total of 4.5 million shares, representing 2.13% of the circulating shares [2] - The fund has a total scale of 22.055 billion CNY and has achieved a year-to-date return of 16.53%, ranking 4818 out of 8244 in its category, with a one-year return of 34.08%, ranking 4702 out of 8066 [2] Group 3 - The fund manager of Fuqua Tianhui Growth Mixed Fund (LOF) A/B is Zhu Shaoxing, who has a cumulative tenure of 19 years and 316 days, managing assets totaling 23.544 billion CNY [3] - During his tenure, the fund has achieved a best return of 1655.77% and a worst return of 14.04% [3]

Group 1 - On September 18, Shanghai Yanpu conducted a block trade of 60,000 shares with a transaction amount of 2.292 million yuan, accounting for 0.84% of the total transaction amount for the day [1] - The transaction price was 38.2 yuan, which represents a discount of 9.29% compared to the market closing price of 42.11 yuan [1]

Group 1 - On September 17, Shanghai Yanpu conducted a block trade of 165,000 shares, with a transaction value of 6.2156 million yuan, accounting for 2.25% of the total transaction value for the day [1] - The transaction price was 37.67 yuan, which represents an 11.22% discount compared to the market closing price of 42.43 yuan [1]

Group 1 - The stock price of Shanghai Yanpu increased by 0.36%, reaching 42.0 yuan per share, marking a new all-time high [1] - The total market capitalization of the company surpassed 8.867 billion yuan [1] - The trading volume amounted to 52.933 million yuan [1]

Fundraising Overview - The company, Shanghai Yanpu Metal Products Co., Ltd., successfully issued 3.84 million convertible bonds at a face value of RMB 100 each, raising a total of RMB 384 million, with a net amount of RMB 377.42 million after deducting fees [1][2] - The funds will be used for specific investment projects, including the addition of a new implementation entity and location for the "Jingmen Yanpu Auto Parts Co., Ltd. Great Wall Motor Seat Frame Project" [2][3] Fund Management and Supervision - The company has established a special account for the management of the raised funds, with a tripartite supervision agreement signed among the company, the bank, and the underwriting institution [3][4] - The agreement stipulates that the funds must be used solely for the designated projects and outlines the responsibilities of each party in monitoring and managing the funds [4][6] Regulatory Compliance - The company is required to comply with relevant laws and regulations, including the "Regulations on the Supervision of Fundraising by Listed Companies" and the "Self-Regulatory Guidelines for Listed Companies" [3][4] - The underwriting institution is tasked with ongoing supervision of the fund usage, including conducting semi-annual audits and ensuring compliance with the agreement [4][6] Agreement Details - The tripartite agreement includes provisions for fund withdrawal limits, reporting requirements, and conditions under which the agreement can be terminated [6][7] - The agreement is effective upon signing and remains in force until all funds are fully utilized and the account is closed [6][7]

证券代码：605128 证券简称：上海沿浦 公告编号：2025-074 上海沿浦精工科技（集团）股份有限公司 关于公司开立公开发行可转换公司债券募集资金专项账户并 签署三方监管协议的公告 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 经中国证券监督管理委员会出具的《关于核准上海沿浦金属制品股份有限公司公开发行 可转换公司债券的批复》（证监许可[2022]2211 号）核准，上海沿浦金属制品股份有限公司 (以下简称"公司"或"上海沿浦"）于 2022 年 11 月 2 日向社会公开发行可转换公司债券 384 万张，每张面值为人民币 100 元，募集资金总额为人民币 384,000,000.00 元，期限 6 年， 扣除承销与保荐费用（不含增值税）人民币 4,347,169.81 元，实际收到可转换公司债券募集 资金人民币 379,652,830.19 元。该款项由中银国际证券股份有限公司于 2022 年 11 月 8 日汇 入上海沿浦在招商银行股份有限公司上海分行闵行支行开立的 1279078205102 ...