证券代码：605128 证券简称：上海沿浦 公告编号：2025-047 （二）本次赎回事项公告披露情况 公司于 2025 年 3 月 11 日召开了第五届董事会第十七次会议，审议通过了《关于提前 赎回"沿浦转债"的议案》，决定行使"沿浦转债"的提前赎回权，对赎回登记日收市后登 记在册的"沿浦转债"按照债券面值加当期应计利息的价格全部赎回。公司于 2025 年 3 月 12 日披露了《上海沿浦金属制品股份有限公司关于提前赎回"沿浦转债"的公告》（公告编 号：2025-020 号）。 公司于 2025 年 3 月 19 日披露了《上海沿浦金属制品股份有限公司关于实施"沿浦转 债"赎回暨摘牌的公告》（公告编号：2025-021），明确了有关赎回的程序、价格、付款方式 及时间等具体事宜，并在 2025 年 3 月 20 日至 2025 年 4 月 2 日期间披露了 10 次关于实施 上海沿浦金属制品股份有限公司 关于"沿浦转债"赎回结果暨股份变动的公告 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。 重要内容提示： 一、本次可转 ...

Core Points - The company, Shanghai Yanpu Metal Products Co., Ltd, is preparing for its 2024 Annual General Meeting (AGM) scheduled for April 18, 2025, to discuss various proposals including financial reports and profit distribution [1][5][24]. Group 1: Meeting Procedures - Shareholders must present identification and relevant documents for registration to attend the AGM [2][3]. - The meeting will combine on-site and online voting, allowing shareholders to exercise their voting rights based on the number of shares they represent [4][5]. - The meeting will include a series of proposals for voting, including the annual work reports from the board and supervisory committee, financial reports, and profit distribution plans [6][8][30]. Group 2: Financial Performance - For the fiscal year 2024, the company reported a revenue of approximately RMB 2.28 billion, a 49.90% increase from the previous year [8][31]. - The net profit for 2024 was approximately RMB 136.08 million, reflecting a 55.11% increase compared to 2023 [8][31]. - The total assets at the end of 2024 were approximately RMB 3.02 billion, a 23.04% increase from the previous year [31]. Group 3: Profit Distribution Plan - The company plans to distribute a cash dividend of RMB 3.88 per 10 shares, totaling approximately RMB 49.95 million, which is 36.7% of the net profit [33]. - Additionally, the company proposes a capital reserve conversion of 4.9 shares for every 10 shares held, increasing the total share capital to approximately 193.07 million shares [33]. Group 4: Future Plans - The company aims to enhance its market position in the automotive seat components sector through technological innovation and capacity expansion [10][11]. - Plans include expanding production capacity in existing facilities and establishing new projects to meet growing market demand [10][12]. - The company will continue to focus on R&D and talent acquisition to strengthen its competitive edge in the industry [11][13].

上海沿浦金属制品股份有限公司 Shanghai Yanpu Metal Products Co.,Ltd （A 股股票代码：605128） 2024 年年度股东大会 会议资料 中国·上海 二〇二五年四月十八日 上海沿浦金属制品股份有限公司 2024 年年度股东大会会议资料 上海沿浦金属制品股份有限公司 2024 年年度股东大会会议资料 目 录 | 目 录 | 2 | | --- | --- | | 2024年年度股东大会参会须知 | 3 | | 2024年年度股东大会议程 | 6 | | 议案一：关于公司2024年度董事会工作报告的议案 | 8 | | 议案二：关于公司独立董事2024年度述职报告的议案 | 17 | | 议案三：关于公司2024年度监事会工作报告的议案 | 18 | | 议案四：关于公司2024年年度报告及其摘要的议案 | 20 | | 议案五：关于公司2024年度财务决算报告的议案 | 21 | | 议案六：关于公司2024年度利润分配及资本公积转增股本方案的议案 | 23 | | 议案七：关于公司及子公司2025年度向银行申请授信额度的议案 | 24 | | 议案八：关于公司及子公司20 ...

Investment Rating - The investment rating for the company is "Buy" (maintained) [1] Core Views - The company is expected to experience significant operational growth in 2024, driven by new business developments and a strong performance in Q4 2024, with revenue reaching a record high [7][8] - The company has successfully expanded into new projects, including the seating frame and railway container sectors, contributing to a robust revenue increase of 50% year-on-year in 2024 [7] - 2025 is anticipated to be a pivotal year for the company, with key advancements in its core business and the potential for substantial breakthroughs in the automotive seating market [7] Financial Performance Summary - For 2024, the company achieved operating revenue of 2,276 million yuan, a year-on-year increase of 49.9%, and a net profit attributable to the parent company of 137 million yuan, also up by 50.3% [6][7] - The projected financials for 2025-2027 indicate continued growth, with net profits expected to reach 220 million yuan in 2025, 328 million yuan in 2026, and 436 million yuan in 2027, reflecting growth rates of 60.7%, 48.8%, and 32.9% respectively [6][7] - The company's gross margin for 2024 was reported at 17.3%, with expectations for gradual improvement in subsequent years [6][7] Business Development Insights - The company has made significant progress in its R&D capabilities, particularly in the automotive seating sector, with a fully equipped laboratory and a team of experienced professionals [7] - Ongoing collaborations with several well-known automotive manufacturers are expected to enhance the company's market position and product offerings [7] - The successful launch of new products, such as railway containers, demonstrates the company's ability to diversify and innovate within its operational framework [7]

Investment Rating - The investment rating for the company is "Buy" (maintained) [1] Core Views - The company is expected to experience significant operational growth in 2024, driven by new business developments and a strong performance in Q4 2024, with a record high quarterly revenue [7][8] - The company has successfully expanded into new projects, including the chair frame and railway container sectors, which are anticipated to contribute significantly to revenue [7] - 2025 is identified as a critical year for fundamental changes in the company, with expectations for breakthroughs in the automotive seating business [7] Financial Performance Summary - For 2024, the company achieved a revenue of 2,276 million yuan, representing a year-on-year increase of 49.9%, and a net profit attributable to the parent company of 137 million yuan, also up by 50.3% [6][7] - The projected revenues for 2025, 2026, and 2027 are 2,812 million yuan, 3,621 million yuan, and 4,511 million yuan, respectively, with growth rates of 23.5%, 28.8%, and 24.6% [6][7] - The net profit attributable to the parent company is expected to reach 220 million yuan in 2025, 328 million yuan in 2026, and 436 million yuan in 2027, with growth rates of 60.7%, 48.8%, and 32.9% respectively [6][7] Key Financial Metrics - The gross margin for 2024 is reported at 17.3%, with expectations to improve to 18.5% in 2025 [6][7] - Return on equity (ROE) is projected to increase from 8.3% in 2024 to 16.2% by 2027 [6][7] - The price-to-earnings (P/E) ratio is expected to decrease from 32.13 in 2024 to 13.36 in 2027, indicating a potential increase in valuation attractiveness over time [6][7]

重要内容提示： 关于实施"沿浦转债"赎回暨摘牌的最后一次提示性公告 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。 | 证券代码：605128 | 股票简称：上海沿浦 | 编号：2025-045 | | --- | --- | --- | | 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 上海沿浦金属制品股份有限公司（以下简称"公司"）的股票自2025年2月19日至 2025年3月11日已有连续三十个交易日内有十五个交易日收盘价格不低于"沿浦转债"当 期转股价格的130％（即41.106元/股）。根据《上海沿浦金属制品股份有限公司公开发行 A股可转换公司债券募集说明书》（以下简称"《募集说明书》"）的约定，已触发可转 债的赎回条款。公司第五届董事会第十七次会议审议通过了关于提前赎回"沿浦转债"的 赎回登记日：2025年4月2日 赎回价格：100.4997元/张 赎回款发放日：2025年4月3日 最后交易日：2025年3月28日 最后转股日：2025年4月2日 截至2025年4月1日收市后 ...

| 证券代码：605128 | 证券简称：上海沿浦 | 公告编号：2025-046 | | --- | --- | --- | | 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 关于可转债转股结果暨股份变动的公告 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。 重要内容提示： 一、可转债上市概况 可转债累计转股情况：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（以 下简称"沿浦转债"，转债代码 111008）自 2023 年 5 月 8 日起开始转股，截至 2025 年 3 月 31 日，累计共有 382,231,000 元"沿浦转债"转换为公司股份，因转股形成 的股份数量为 12,086,109 股，占可转债转股前公司已发行股份总数量 8000 万股的 15.11%。 未转股可转债情况：截至 2025 年 3 月 31 日收市后，尚未转股的"沿浦转债"金额 为 1,769,000 元，占"沿浦转债"发行总额 384,000,000 元的 0.46%。 本季度转股情况："沿浦 ...

证券代码：605128 股票简称：上海沿浦 编号：2025-044 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 关于实施"沿浦转债"赎回暨摘牌的第九次提示性公告 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： 上海沿浦金属制品股份有限公司（以下简称"公司"）的股票自2025年2月19日至 期转股价格的130％（即41.106元/股）。根据《上海沿浦金属制品股份有限公司公开发行 A股可转换公司债券募集说明书》（以下简称"《募集说明书》"）的约定，已触发可转 债的赎回条款。公司第五届董事会第十七次会议审议通过了关于提前赎回"沿浦转债"的 议案,决定行使公司可转债的提前赎回权,对赎回登记日登记在册的"沿浦转债"全部赎回 。 现依据《上市公司证券发行管理办法》《可转换公司债券管理办法》《上海证券交易所 股票上市规则》和公司《募集说明书》的有关条款，就赎回有关事项向全体"沿浦转债"持 有人公告如下： 一、赎回条款 根据公司《募集说明书》，"沿浦转债"有条件赎回条款为： 在本次发行的可转债转股 ...

Core Viewpoint - The company's 2024 performance fell short of expectations, primarily due to asset impairment losses in Q4 2024, but underlying performance met projections after adjustments [1][2]. Financial Performance - The company reported a revenue of 2.276 billion yuan for 2024, a year-on-year increase of 49.9%, and a net profit attributable to shareholders of 136 million yuan, also up 49.1% year-on-year [1]. - In Q4 2024, revenue reached 778 million yuan, reflecting a quarter-on-quarter increase of 55.9% and a year-on-year increase of 52.1%. However, net profit for the same quarter was 29 million yuan, showing a quarter-on-quarter decline of 38.7% [1][2]. - The company recorded an asset impairment loss of 31.95 million yuan in Q4 2024, which impacted net profit but, when adjusted, showed a significant increase of 118.5% quarter-on-quarter [2]. Business Development Trends - The company experienced strong growth in its seating frame orders and new container business, achieving eight consecutive quarters of revenue growth [2]. - Revenue from various segments in 2024 included 1.34 billion yuan from seating frames, 710 million yuan from stamped parts, 90 million yuan from injection molding, and 70 million yuan from molds, with year-on-year growth rates of 46.1%, 72.0%, -9.2%, and 53.1% respectively [2]. - The company plans to expand production in multiple locations to meet the increasing demand from key clients like BYD and Seres, while also developing new projects in the container business [3]. Profitability and Valuation - The gross margin for Q4 2024 was 19.0%, with a slight increase from the previous quarter, and the annual gross margin showed an upward trend [2]. - The company maintains a profit forecast of 252 million yuan for 2025 and 298 million yuan for 2026, with a target price increase of 22.0% to 50 yuan, reflecting a potential upside of 20.5% from the current stock price [4].

上海沿浦金属制品股份有限公司 关于实施"沿浦转债"赎回暨摘牌的第九次提示性公告 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： 赎回登记日：2025年4月2日 赎回价格：100.4997元/张 赎回款发放日：2025年4月3日 最后交易日：2025年3月28日 自2025年3月31日起，"沿浦转债"（代码：111008）已停止交易。（即：2025 年3月31日到2025年4月2日这三个交易日期间，代码111008的"沿浦转债"只能 转股） 最后转股日：2025年4月2日 截至2025年3月31日收市后，距离2025年4月2日（"沿浦转债"最后转股日）仅 剩2个转股交易日，2025年4月2日为"沿浦转债"最后一个转股日。 本次提前赎回完成后，"沿浦转债"将自2025年4月3日起在上海证券交易所摘牌 。 投资者所持"沿浦转债"除在规定时限内按照31.62元/股的转股价格进行转股外 ，仅能选择以100元/张的票面价格加当期应计利息0.4997元/张（即合计 100.4997元/张）被强制赎回。若被强制赎回，可能面临较 ...