上海沿浦金属制品股份有限公司 向特定对象发行 A 股股票认购资金 实收情况的验证报告 截至 2024年12月4日 10 点 25 分止 I 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://acco.net.gov.cn）"进行查查 【8 =会计师事务所(特殊普通合伙) HINA SHU LUN PAN CERTIFIED PUBLIC ACCOUNTANTS 验 资 报 告 信会师报字[2024]第 ZA14477 号 上海沿浦金属制品股份有限公司全体股东: 我们接受委托,审验了上海沿浦金属制品股份有限公司(以下简 称"贵公司")截至 2024年 12 月 4 日 10 点 25 分止新增注册资本及股 本情况。按照法律法规以及协议、章程的要求出资,提供真实、合法、 完整的验资资料,保护资产的安全、完整是全体股东及贵公司的责任。 我们的责任是对贵公司新增注册资本及股本情况发表审验意见。我们 的审验是依据《中国注册会计师审计准则第 1602 号 -- 验资》进行 的。在审验过程中,我们结合贵公司的实际情况,实施了检查等必要 的审验程序。 贵公司原注册资本为人民币 118,405,160.0 ...

关于上海沿浦金属制品股份有限公司 2023 年度向特定对象发行 A 股股票 发行过程和认购对象合规性的报告 保荐人（主承销商） （上海市广东路 689 号） 二〇二四年十二月 海通证券股份有限公司 经中国证券监督管理委员会（以下简称"中国证监会"）《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），同意上海沿浦金属制品股份有限公司（简称"上海沿浦"、"发行人"或 "公司"）向特定对象发行 A 股股票的注册申请。 海通证券股份有限公司（以下简称"海通证券"、"主承销商"、"保荐人 （主承销商）"）作为上海沿浦本次向特定对象发行 A 股股票（以下简称"本 次发行"）的保荐人（主承销商）对发行人本次发行过程及认购对象的合规性进 行了审慎核查，认为上海沿浦的本次发行过程及认购对象符合《中华人民共和国 公司法》（以下简称"《公司法》"）《中华人民共和国证券法》（以下简称"《证 券法》"）《证券发行与承销管理办法》（以下 简称"《承销管理办法》"）《上 市公司证券发行注册管理办法》（以下简称 "《注册管理办法》"）和《上海证 券交易所上市公司证券发行与承销业务实施 细 ...

股票简称:上海沿浦 (上海市广东路 689 号) 发行情况报告书 保荐人（主承销商） 二〇二四年十二月 载、误导性陈述或重大遗漏，并对其真实性、准确性、完整性承担相应的法律责 任。 沿道征券股份有限公司 HAITONG SECURITIES CO., LTD. 股票代码: 605128 上海沿浦金属制品股份有限公司 Shanghai YanPu Metal Products Co., Ltd. (上海市闵行区浦江镇江凯路 128 号) 2023 年度向特定对象发行 A 股股票 董事签名： 监事签名： 周建清 钱 勇 张思成 顾铭杰 顾静飞 乐 伟 韩维芳 钱 俊 袁 锋 张思成 钱 勇 顾铭杰 上海沿浦金属制品股份有限公司 1 发行人全体董事、监事、高级管理人员声明 本公司全体董事、监事及高级管理人员承诺本发行情况报告书不存在虚假记 易重学 谌祖单 胡学仲 高级管理人员签名： 秦艳芳 年 月 日 发行人全体董事、监事、高级管理人员声明 本公司全体董事、监事及高级管理人员承诺本发行情况报告书不存在虚假记 载、误导性陈述或重大遗漏,并对其真实性、准确性、完整性承担相应的法律责 任。 独立董事签名: 袁 锋 上海沿 ...

上海市广发律师事务所 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发行过程和认购对象合规性的 法律意见 电话：021－58358013|传真：021－58358012 网址：http://www.gffirm.com|电子信箱：gf@gffirm.com 办公地址：上海市浦东新区南泉北路 429 号泰康保险大厦 26 楼|邮政编码：200120 上海市广发律师事务所 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发行过程和认购对象合规性的法律意见 致：上海沿浦金属制品股份有限公司 上海市广发律师事务所（以下简称"本所"）接受上海沿浦金属制品股份有 限公司（以下简称"发行人"或"公司"）的委托，作为其申请向特定对象发行 股票事宜（以下简称"本次发行"）的专项法律顾问。根据《中华人民共和国公 司法》《中华人民共和国证券法》（以下简称"《证券法》"）及中国证券监督 管理委员会（以下简称"中国证监会"）《上市公司证券发行注册管理办法》（以 下简称"《注册管理办法》"）、《证券发行与承销管理办法》（以下简称"《承 销管理办法》"）、《上海证券交易所上市公司证券发行与承销业务实施细则》 （以下简称"《实施细 ...

| 证券代码：605128 | 证券简称：上海沿浦 | 公告编号：2024-087 | | --- | --- | --- | | 转债代码：111008 | 转债简称：沿浦转债 | | 上海沿浦金属制品股份有限公司 关于向特定对象发行股票发行情况的提示性的公告 二〇二四年十二月十一日 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。 上海沿浦金属制品股份有限公司（以下简称"公司"）向特定对象发行股票的发行总结 及相关文件已经上海证券交易所备案通过，公司将依据相关规定尽快办理本次发行新增股份 的登记托管事宜。本次发行的具体情况详见公司于 2024 年 12 月 12 日在上海证券交易所网 站（www.sse.com.cn）披露的《上海沿浦金属制品股份有限公司 2023 年度向特定对象发行 A 股股票发行情况报告书》及相关发行文件。 特此公告 上海沿浦金属制品股份有限公司 董 事 会 ...

Group 1: Company Overview - Shanghai Yanpu Metal Products Co., Ltd. was established on April 19, 1999, primarily producing metal components for automotive parts, including seat frame assemblies and precision stamped parts [5] - The company has established good cooperative relationships with well-known automotive parts manufacturers such as Dongfeng Lear and Magna, becoming a key strategic supplier [6] - As of June 30, 2024, the company's total share capital is RMB 118,404,400 [6] Group 2: Financial Performance - In 2023, the company achieved operating revenue of RMB 1.519 billion, a year-on-year increase of 35.38% [8] - The net profit attributable to shareholders was RMB 91.1782 million, up 99.32% year-on-year, while the net profit after deducting non-recurring gains and losses was RMB 87.8707 million, a growth of 174.72% [8] - For the first three quarters of 2024, the company reported operating revenue of RMB 1.499 billion, a year-on-year increase of 46.97% [9] Group 3: Product Categories - The main products include: 1. Seat frame assemblies (including seat slides) 2. Precision stamped parts (for seat belts, locking systems, exhaust systems, etc.) 3. Precision injection molded parts 4. Molds used in conjunction with the above products [8] Group 4: Market Position and Growth - The revenue from seat frame assemblies accounted for over 50% of total revenue in the first three quarters of 2024, with stable supply to major clients like Dongfeng Lear [9] - The company's strong growth in profits is attributed to technological innovation and effective cost control [9]

Summary of Conference Call Company and Industry - The discussion primarily revolves around the automotive seating industry, specifically focusing on Shanghai Yanpu, a company positioned as a leading player in the high-end seating market for automobiles [1][5][11]. Core Insights and Arguments 1. **Tenfold Stock Analysis**: The speaker reflects on the concept of "tenfold stocks," emphasizing that such stocks typically arise from two main factors: industry trends and valuation expansion. Historical examples indicate that a combination of profit growth and valuation expansion can lead to significant stock price increases [1][2]. 2. **Shanghai Yanpu's Potential**: The company is projected to have a valuation increase from approximately 15 times earnings to potentially 45-50 times, driven by expected profit growth. The speaker estimates a profit growth rate of around 3.5 times over three years [2][3]. 3. **Market Dynamics**: The automotive industry is undergoing a transformation, with domestic Chinese brands gaining market share against foreign competitors. The speaker notes that tariffs imposed on foreign vehicles could further enhance the competitive position of local manufacturers [4][12]. 4. **Industry Size and Growth**: The automotive seating market is substantial, with estimates suggesting a potential market size of 400-500 billion globally. If domestic players capture even 10% of this market, it could translate to significant revenue opportunities [4][5]. 5. **Competitive Landscape**: The seating industry is currently dominated by foreign companies, but there is a shift occurring as local firms begin to establish themselves. The speaker highlights the importance of vertical integration in seating production as a competitive advantage [5][6]. 6. **Platformization Strategy**: Shanghai Yanpu is transitioning from a Tier 2 supplier to a Tier 1 platform provider, which allows for direct engagement with major automotive manufacturers. This shift is expected to enhance the company's growth prospects significantly [11][12]. 7. **Sales Growth of Key Clients**: The sales performance of key clients such as BYD and Xpeng is robust, with BYD's sales surpassing 500,000 units in October, reflecting a 60% year-on-year increase. This growth is expected to benefit Shanghai Yanpu as a core supplier [13][14]. 8. **Incremental Business Opportunities**: The company is poised to benefit from the upcoming high-speed rail seat replacement cycle, with significant profit contributions anticipated starting in 2025. The company has already secured necessary certifications for production [15][16]. 9. **Valuation Outlook**: The projected profit growth for 2024-2026 is estimated at over 58%, with a target market valuation exceeding 7 billion. Current market fluctuations have brought the company's stock price down, presenting a potential buying opportunity [17][18]. Other Important Insights - The discussion touches on geopolitical factors, particularly U.S.-China relations, which may create opportunities for domestic companies as foreign competitors potentially withdraw from the Chinese market [12][17]. - The speaker emphasizes the importance of innovation and adaptation within the industry, noting that companies must evolve to maintain competitiveness in a rapidly changing market environment [6][9]. This summary encapsulates the key points discussed during the conference call, highlighting the strategic positioning of Shanghai Yanpu within the automotive seating industry and the broader market dynamics at play.

上海沿浦金属制品股份有限公司 关于第五届监事会第九次会议决议的公告 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个别及连带责任。 一、监事会会议召开情况 上海沿浦金属制品股份有限公司（以下简称"公司"）于 2024 年 11 月 20 日上午 11 点在 公司会议室召开第五届监事会第九次会议。会议通知于 2024 年 11 月 18 日以专人送达、电子 邮件方式发出。本次会议应出席监事 3 人，实际出席监事 3 人。会议由公司监事会主席易重 学先生召集和主持。本次会议的召集和召开符合《中华人民共和国公司法》和《上海沿浦金 属制品股份有限公司章程》的规定，会议合法有效。 二、监事会会议审议情况 | 证券代码：605128 | 证券简称：上海沿浦 | 公告编号：2024-086 | | --- | --- | --- | | 转债代码：111008 | 转债简称：沿浦转债 | | 与会监事以记名投票表决方式审议并通过了以下议案： 1、《关于公司开立本次向特定对象发行 A 股股票募集资金专项账户并签署监管协议的议 案》。 表决结果：3 名赞 ...

| 证券代码：605128 | 证券简称：上海沿浦 | 公告编号：2024-085 | | --- | --- | --- | | 转债代码：111008 | 转债简称：沿浦转债 | | 上海沿浦金属制品股份有限公司 关于第五届董事会第十三次会议决议的公告 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个别及连带责任。 一、董事会会议召开情况 上海沿浦金属制品股份有限公司（以下简称"公司"）于 2024 年 11 月 20 日上午 9 点在 公司会议室召开第五届董事会第十三次会议。会议通知于 2024 年 11 月 18 日以专人送达、电 话及电子邮件方式发出。本次会议由公司董事长周建清先生召集和主持，会议应出席董事 9 人，实际出席董事 9 人，公司监事及高级管理人员列席了本次会议。本次会议的召集和召开 符合《中华人民共和国公司法》和《上海沿浦金属制品股份有限公司章程》的有关规定，会 议合法有效。 二、董事会会议审议情况 与会董事以记名投票表决方式审议并通过了以下议案： 资金专户存储四方监管协议》，对本次募集资金的存放和使用情况进行监 ...

Group 1: Company Overview - Shanghai Yanpu Metal Products Co., Ltd. was established on April 19, 1999, primarily producing metal components for automotive parts, including seat frame assemblies and precision stamped parts [6] - The company has established good cooperative relationships with well-known automotive parts manufacturers such as Dongfeng Lear Group and Magna [6] - As of June 30, 2024, the company's share capital is RMB 118,404,400 [6] Group 2: Financial Performance - In 2023, the company achieved operating revenue of RMB 1.519 billion, a year-on-year increase of 35.38% [8] - The net profit attributable to shareholders was RMB 91.1782 million, a year-on-year increase of 99.32% [8] - For the first three quarters of 2024, the company reported operating revenue of RMB 1.499 billion, a year-on-year growth of 46.97% [8] - The net profit attributable to shareholders for the same period reached RMB 108 million, an increase of 70.51% [8] Group 3: Business Expansion and New Projects - The company has 16 subsidiaries across the country, with significant expansions in recent years [7][8] - New projects have been launched, including six new project designations for automotive seat frame assemblies and precision stamped parts [10] - The company is focusing on expanding its customer base and developing new products, which contributed to the revenue growth in 2024 [9] Group 4: Investor Relations Activities - The company held multiple investor relations activities in October 2024, including roadshows and conference calls with various financial institutions [1][2][3][4][5] - Notable participants in these activities included Zheshang Securities, CITIC Securities, and various fund management companies [1][2][3][4][5]