证券代码：605128 证券简称：上海沿浦 公告编号：2025-056 减持计划的主要内容 上海沿浦金属制品股份有限公司 关于控股股东、实际控制人减持股份计划的公告 本公司董事会、全体董事及相关股东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： 股东持股的基本情况 截止本公告披露日，上海沿浦金属制品股份有限公司（以下简称 "公司"） 控股股东、实际控制人周建清先生直接持有本公司股份 67,732,718 股，占公司 股份总数的 32.08%。周建清先生不存在一致行动人。 上述股份均为公司 IPO 前取得的股份（30,715,000 股）及公司上市后的历 年权益分派时以资本公积转增股本方式取得的股份（37,017,718 股），截至本公 告披露日，67,732,718 股均为无限售条件流通股。 周建清先生因个人资金需求，拟通过集中竞价交易方式减持其所持有的公司 股份合计不超过 2,110,000 股，即不超过公司股份总数的 0.9993%，拟通过大宗 交易方式减持其所持有的公司股份合计不超过 4,220,000 股，即不超过公司股份 ...

Summary of Key Points Core Viewpoint - The announcement details the share reduction plan of the controlling shareholder and actual controller of Shanghai Yanpu Metal Products Co., Ltd., Mr. Zhou Jianqing, due to personal financial needs, involving a total reduction of up to 6,330,000 shares, which is approximately 2.9980% of the company's total shares [1][2]. Shareholder Holding Situation - As of the announcement date, Mr. Zhou Jianqing directly holds 67,732,718 shares, accounting for 32.08% of the company's total shares. All these shares are unrestricted tradable shares [1][2]. Reduction Plan Details - Mr. Zhou plans to reduce his holdings through two methods: - A maximum of 2,110,000 shares via centralized bidding, which is about 0.9993% of the total shares - A maximum of 4,220,000 shares via block trading, which is about 1.9987% of the total shares - The total reduction will not exceed 2.9980% of the company's total shares and will be implemented within three months starting from 15 trading days after the announcement [1][2]. Conditions for Adjustment - If there are any changes in share capital, such as dividends, bonus shares, or capital increases during the reduction period, the reduction numbers will be adjusted accordingly [2]. Commitment and Compliance - Mr. Zhou has previously committed not to transfer or manage his shares for 36 months post-IPO and has outlined specific conditions under which he can reduce his holdings, including a maximum of 25% of his shares per year while serving as a director or senior management [3][4].

上海沿浦（605128）公告，控股股东、实际控制人周建清因个人资金需求，拟通过集中竞价交易方式减 持不超过211万股，即不超过公司股份总数的0.9993%，通过大宗交易方式减持不超过422万股，即不超 过公司股份总数的1.9987%，合计减持不超过公司股份总数的2.9980%。减持计划自公告披露之日起15 个交易日后的3个月内实施。 ...

Core Points - The company is set to list 17,260,261 shares through a non-public offering, with the circulation date scheduled for June 18, 2025 [2][3][15] - The total number of shares after the issuance will increase from 118,405,160 to 129,989,228, with the newly issued shares representing 8.91% of the total [10][11] - The actual funds raised from the issuance amount to approximately RMB 375.31 million after deducting issuance costs [6] Group 1: Issuance Details - The shares will be issued to specific investors at a price of RMB 32.89 per share [6] - The issuance was approved by the Shanghai Stock Exchange and the China Securities Regulatory Commission [5][6] - The shares will be subject to a six-month lock-up period post-issuance [8][14] Group 2: Share Structure Changes - Following the issuance, the company’s total share capital will increase, with 11,584,068 shares being subject to trading restrictions [10][11] - The company’s convertible bonds will also contribute to share capital changes, with a total of 12,082,366 shares converted from bonds between January 1 and March 31, 2025 [11] - The total share capital will further increase to 211,138,706 shares after a capital reserve distribution in May 2025 [12][13] Group 3: Compliance and Verification - The underwriting institution confirmed that all shareholders complied with their commitments regarding the issuance [15] - The company’s information disclosure related to the issuance has been deemed accurate and complete [15]

上海沿浦金属制品股份有限公司 关于向特定对象发行限售股上市流通的公告 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、准确性和完整性依法承担法律责任。 重要内容提示： 本次股票上市类型为非公开发行股份（向特定对象发行 A 股股票）； 股票认购方式为网下，上市股数为17,260,261股。 本次股票上市流通总数为17,260,261股。 本次股票上市流通日期为2025 年 6 月 18 日。 证券代码：605128 证券简称：上海沿浦 公告编号：2025-055 一、本次限售股上市类型 1、本次限售股上市类型：向特定对象发行 A 股股票限售股。 2、监管部门审核 2024 年 4 月 24 日，，上海沿浦金属制品股份有限公司（以下简称"公司"）收到 上海证券交易所上市审核中心《关于上海沿浦金属制品股份有限公司向特定对象发行股 票审核意见的通知》，上海证券交易所上市审核中心对公司向特定对象发行 A 股股票的 申请文件进行了审核，认为公司向特定对象发行股票申请符合发行条件、上市条件和信 息披露要求。 2024 年 5 月 30 日，公司收到中国证监会出具的《关于 ...

国泰海通证券股份有限公司 关于上海沿浦金属制品股份有限公司 向特定对象发行股票限售股上市流通的核查意见 国泰海通证券股份有限公司（以下简称"国泰海通"或"保荐机构"）作为 上海沿浦金属制品股份有限公司（以下简称"上海沿浦"或"公司"）向特定对 象发行股票的保荐机构，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 11 号——持续 督导》等法律法规的相关规定，对上海沿浦向特定对象发行股票限售股上市流通 的事项进行了核查，核查情况及核查意见如下： 一、本次上市流通的限售股类型 2024 年 5 月 30 日，中国证券监督管理委员会（以下简称"中国证监会"） 向公司出具了《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），本次发行的注册申请经中国证监会同 意，该批复自同意注册之日起 12 个月内有效。 本次向特定对象发行股票新增股份于 2024 年 12 月 18 日在中国证券登记结 算有限责任公司上海分公司（以下简称"中登上海分公司"）办理完毕登记托管 相关事宜。中登上海分公司出具了《证券变更登记证明 ...

Investment Rating - The investment rating for the company is "Buy" (maintained) [5] Core Insights - The company is expected to see a performance inflection point in Q2 2025 due to increased downstream customer demand and reduced financial pressure [1][9] - The company has introduced its "automotive seat business" in its annual report, indicating a significant market opportunity with low domestic replacement rates [3] - Revenue and profit forecasts for 2025-2027 show strong growth, with expected revenues of 33 billion, 43 billion, and 48 billion respectively, and net profits of 2.5 billion, 3.5 billion, and 4.5 billion [4] Summary by Sections Financial Performance - In Q1 2025, revenue decreased by approximately 24% due to weak downstream customer sales, particularly the significant drop in sales of the Wanjie M7 model [2] - The company's gross margin improved to 19%, a year-on-year increase of 6 percentage points, driven by a higher proportion of high-margin front-row products [2] - The company anticipates a total reduction of 455 million in cash outflows from financing from 2025 to 2028, along with a decrease in financial expenses by 72 million over the same period [2] Future Outlook - The company is positioned to benefit from the upcoming launches of the upgraded Wanjie M7 and the new M8 model, which are expected to significantly boost revenue in Q2 2025 [9] - The company is also exploring opportunities to become a supplier for rising automotive brands like Leap Motor, which is experiencing rapid sales growth [9] - The release of production capacity in Huizhou and Zhengzhou is expected to alleviate capacity constraints and enhance the company's core business performance [10]

证券代码：605128 债券代码：111008 证券简称：上海沿浦 债券简称：沿浦转债 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 受托管理事务报告（2024 年度） 债券受托管理人 上海市浦东新区银城中路200号中银大厦39楼 二〇二五年六月 重要声明 本报告依据《公司债券发行与交易管理办法》（以下简称"《管理办法》" ）、《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之债券受托管 理协议》（以下简称"《受托管理协议》"）、《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募集说明书》（以下简称"《募集说明书》"）、《 上海沿浦金属制品股份有限公司2024年年度报告》等相关公开信息披露文件、 第三方中介机构出具的专业意见等，由本期债券受托管理人中银国际证券股份 有限公司（以下简称"中银证券"）编制。 本报告不构成对投资者进行或不进行某项行为的推荐意见，投资者应对相 关事宜做出独立判断，而不应将本报告中的任何内容据以作为中银证券所作的承 诺或声明。在任何情况下，投资者依据本报告所进行的任何作为或不作为，中 银证券不承担任何责任。 2 | 第一节 本期债券情况 | 4 | | --- | - ...

Group 1 - The Ministry of Industry and Information Technology and other departments have launched the 2025 New Energy Vehicle (NEV) initiative to promote NEV usage in rural areas, focusing on quality and reliable models [1] - The initiative includes exhibitions, test drives, and collaboration with after-sales service, charging service, insurance, and financial service companies to enhance the NEV ecosystem in rural regions [1] - Policies such as tax reductions and incentives for vehicle trade-ins will encourage manufacturers to expand their product offerings and improve service levels in rural markets [1] Group 2 - Dongxing Securities notes that the automotive industry is experiencing intensified competition, impacting profitability and cash flow, but leading companies are still showing improvements in net profit and operating cash flow [2] - The release of new vehicles during auto shows and the ongoing effects of new policies are expected to gradually improve the performance of automotive companies in the second quarter [2] - Recommended companies for investment include SAIC Motor, Jianghuai Automobile, BYD, Changan Automobile, and others within the automotive and related sectors [2]

Core Viewpoint - The company has announced a profit distribution and capital reserve transfer plan for the fiscal year 2024, which includes a cash dividend of CNY 0.388 per share and a capital reserve transfer of 0.49 shares for every share held [1][4][5]. Distribution and Capital Reserve Transfer Plan - The profit distribution and capital reserve transfer plan was approved at the company's annual general meeting on April 18, 2025 [1][5]. - The distribution is applicable to all shareholders registered with the China Securities Depository and Clearing Corporation Limited Shanghai Branch as of the close of trading on the registration date [2][4]. Specifics of the Distribution Plan - The company plans to distribute a cash dividend of CNY 3.88 for every 10 shares held, totaling CNY 49,952,856.69 (including tax), which represents 36.45% of the net profit attributable to shareholders [4][5]. - The total share capital after the capital reserve transfer will increase from 142,113,178 shares to 211,138,706 shares, with a total of 69,025,528 shares being transferred [7][8]. Adjustments Due to Share Capital Changes - Due to the conversion of convertible bonds, the total share capital increased, necessitating adjustments to the cash dividend and capital reserve transfer amounts [6][7]. - The adjusted cash dividend total is now CNY 54,656,949.29 (including tax), and the total number of shares after the transfer is updated to 211,138,706 shares [7][8]. Implementation Details - The cash dividends will be distributed through the China Securities Depository and Clearing Corporation, and shareholders must have completed designated transactions to receive their dividends [11][12]. - The company will not distribute dividends to shares held in the repurchase account [2][12]. Tax Implications - For individual shareholders holding shares for over one year, the cash dividend is exempt from personal income tax, while those holding for less than one year will have taxes deducted upon transfer [14][15]. - The actual cash dividend received by certain shareholders, such as QFII and Hong Kong investors, will be subject to a 10% withholding tax [16][17]. Shareholder Communication - Shareholders with inquiries regarding the distribution can contact the company's securities affairs department [19].