Core Viewpoint - Yongmaotai (605208) announced that as of September 22, 2025, the total guarantee amount (actual financing obtained under guarantees) by the company and its subsidiaries is RMB 1,226.61 million, which accounts for 58.40% of the audited net assets of RMB 2,100.44 million as of the end of 2024 [1] Summary by Category - **Guarantee Amounts** - The company provided guarantees totaling RMB 1,181.61 million to its wholly-owned subsidiaries, representing 56.26% of the audited net assets as of the end of 2024 [1] - Wholly-owned subsidiaries provided guarantees of RMB 45 million to their subsidiaries, accounting for 2.14% of the audited net assets as of the end of 2024 [1] - **Financial Health** - All guarantees mentioned are not overdue, indicating a stable financial position regarding these obligations [1]

重要内容提示： 证券代码：605208 证券简称：永茂泰 公告编号：2025-065 上海永茂泰汽车科技股份有限公司 关于全资子公司担保进展公告 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。 被担保人：全资子公司上海永茂泰汽车零部件有限公司 本次担保金额：公司为上海零部件在交通银行的授信业务提供最高额保 证担保，担保的最高债权额为人民币 3,500 万元整；截至 2025 年 9 月 22 日， 公司对上海零部件的担保余额（担保项下实际取得融资额）为 61,976 万元 一、担保情况概述 （一）担保情况 近日，上海永茂泰汽车科技股份有限公司（以下简称"公司"）与交通银行 上海长三角一体化示范区分行（以下简称"交通银行"）签订《保证合同》，为 公司之全资子公司上海永茂泰汽车零部件有限公司（以下简称"上海零部件"） 在交通银行的授信业务提供最高额保证担保，担保的最高债权额为 3,500 万元 整。担保期限为每一笔债务履行期限届满之日起计至全部主合同项下最后到期 的主债务的债务履行期限届满之日后三年止。本次担保不存在反担保。 （二 ...

近日，上海永茂泰汽车科技股份有限公司与交通银行签订《保证合同》，为全资子公司上海永茂泰汽车 零部件有限公司在该行的授信业务提供最高额保证担保，最高债权额3500万元，担保期限至全部主合同 项下最后到期主债务履行期限届满之日后三年，无反担保。该担保履行了内部决策程序。截至2025年9 月22日，公司对上海零部件担保余额61,976万元，公司及子公司担保余额总计122,661万元，占2024年末 合并报表经审计净资产的58.40%，且均无逾期情况。此次担保是为满足子公司日常经营流动资金需 要，风险相对可控。 ...

Group 1 - Anhui Yongmaotai Intelligent Robot Co., Ltd. has been established with a registered capital of 60 million RMB [1] - The legal representative of the company is Xu Wenlei [1] - The business scope includes research and development of intelligent robots, manufacturing of industrial robots, and manufacturing of special operation robots [1] Group 2 - The company is wholly owned by Yongmaotai [1]

企查查APP显示，近日，安徽永茂泰智能机器人有限公司成立，注册资本6000万元，经营范围包含：智 能机器人的研发；工业机器人制造；特殊作业机器人制造；工业机器人销售等。企查查股权穿透显示， 该公司由永茂泰全资持股。 ...

Core Viewpoint - The announcement details the results of share reductions by major shareholders of Shanghai Yongmaotai Automotive Technology Co., Ltd., including the number of shares reduced and the overall impact on the company's total share capital [2][3]. Shareholder Reduction Summary - Jiangsu Leichang Management Partnership (Limited Partnership) reduced its holdings by 6,855,200 shares, representing approximately 2.08% of the total share capital, while Xuzhou Hongzhi Management Partnership (Limited Partnership) reduced its holdings by 1,393,200 shares, representing approximately 0.42% of the total share capital [3][4]. - The reduction plan was disclosed on May 27, 2025, with a timeframe from June 18 to September 17, 2025, allowing for a maximum reduction of 6,984,800 shares by Jiangsu Leichang and 1,790,100 shares by Xuzhou Hongzhi [2][3]. Shareholder Meeting Summary - The second extraordinary general meeting of shareholders was held on September 17, 2025, with all 18 proposed resolutions passed, including the cancellation of the supervisory board and various amendments to the company's articles of association [8][11]. - The meeting was conducted in compliance with legal regulations, with all attending shareholders and board members present [7][12].

Core Viewpoint - Shanghai Yongmaotai Automotive Technology Co., Ltd. has revised its articles of association to enhance corporate governance and protect the rights of shareholders, employees, and creditors [1][3]. Shareholder and Shareholder Meeting - The company has clarified the rights and obligations of shareholders, including the right to receive dividends, participate in shareholder meetings, and supervise company operations, while also outlining their responsibilities [2]. - The shareholder meeting is designated as the company's decision-making body for significant matters such as director elections, profit distribution, and capital changes [2]. Board of Directors - The board consists of 9 directors, including 1 chairman, responsible for convening shareholder meetings, executing resolutions, and determining business plans and investment strategies [2]. - Detailed regulations have been established for the composition, responsibilities, and procedural rules of various board committees, including the audit committee and the remuneration and assessment committee [2]. Senior Management - Senior management, including the general manager and financial director, must adhere to similar duties of loyalty and diligence as the board members [2]. - The general manager is appointed or dismissed by the board and is responsible for the company's operational management [2]. Financial and Profit Distribution - The revised articles comprehensively address financial accounting systems, profit distribution, auditing, and other corporate governance aspects [3]. - The company emphasizes investor returns while balancing its own development, specifying conditions and ratios for cash dividends and stock distributions [3]. Overall Impact - The revision of the articles of association is expected to enhance the company's governance level and lay a solid foundation for long-term development [3].

Summary of Key Points - The company Yongmaotai (605208.SH) announced a share reduction plan that will expire on September 17, 2025 [1] - During the share reduction period, Jiangsu Leichang reduced its holdings by a total of 2.08% of the company's total share capital, amounting to 685.52 million shares, with 262.63 million shares sold through centralized bidding and 422.89 million shares through block trading [1] - Xuzhou Hongzhi reduced its holdings by a total of 0.42% of the company's total share capital, amounting to 139.32 million shares, with 67.31 million shares sold through centralized bidding and 72 million shares through block trading [1]

Core Viewpoint - Shanghai Yongmaotai Automotive Technology Co., Ltd. announced the results of shareholder share reduction, detailing the reduction activities of Jiangsu Leichang and Xuzhou Hongzhi [1][2] Summary by Sections Shareholder Reduction Plan - Jiangsu Leichang planned to reduce up to 6,984,800 shares, accounting for approximately 2.117% of the total share capital, while Xuzhou Hongzhi planned to reduce up to 1,790,100 shares, accounting for approximately 0.543% of the total share capital [1] Actual Reduction Results - Jiangsu Leichang reduced 6,855,200 shares, approximately 2.08% of the total share capital, with a total reduction amount of 94,297,303 yuan, and has 129,600 shares remaining [2] - Xuzhou Hongzhi reduced 1,393,200 shares, approximately 0.42% of the total share capital, with a total reduction amount of 19,712,804 yuan, and has 396,900 shares remaining [2] Relationship Between Reducing Entities - Jiangsu Leichang and Xuzhou Hongzhi are identified as acting in concert, with shared family ties among their partners, indicating a coordinated approach to the share reduction [2]

证券代码：605208 证券简称：永茂泰 公告编号：2025-063 上海永茂泰汽车科技股份有限公司 股东减持股份结果公告 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： 公司于 2025 年 5 月 27 日披露《股东减持股份计划公告》：自减持计划披露之日起 15 个交易日后的 3 个月内（即 2025 年 6 月 18 日至 9 月 17 日），江苏磊昶拟以集中 竞价交易方式减持不超过 2,626,300 股、以大宗交易方式减持不超过 4,358,500 股， 合计不超过 6,984,800 股，约占公司总股本的 2.117%；徐州宏芝拟以集中竞价交易 方式减持不超过 673,100 股、以大宗交易方式减持不超过 1,117,000 股，合计不超 过 1,790,100 股，约占公司总股本的 0.543%。 截至 2025 年 9 月 17 日，本次减持计划期限届满，在本次减持计划期间内，江苏磊 昶以集中竞价交易方式减持 2,626,300 股、以大宗交易方式减持 4,228,900 股，合 计减 ...