（编辑 李家琪） 证券日报网讯 8月26日晚间，永茂泰发布公告称，2025年8月26日，公司及控股子公司重庆永茂泰汽车 零部件有限公司与王登健、重庆百誉登新能源科技有限公司及王登健控制的重庆百誉登科技有限公司、 重庆百誉登精密部件有限公司等主体签订《关于重庆永茂泰汽车零部件有限公司之合资及收购资产协 议》。 ...

上海永茂泰汽车科技股份有限公司 证券代码：605208 证券简称：永茂泰 公告编号：2025-055 对上市公司当年业绩的影响：本次合作协议的签署不会对公司业务、经 营的独立性产生影响，不会对公司 2025 年度经营业绩构成重大影响，本合作协 议的顺利履行预计对公司未来经营发展将产生积极影响。 2025 年 8 月 26 日，上海永茂泰汽车科技股份有限公司（以下简称"上海永 茂泰"或"公司"）及控股子公司重庆永茂泰汽车零部件有限公司（以下简称"重 庆永茂泰"）与王登健、重庆百誉登新能源科技有限公司（以下简称"百誉登新 能源"）及王登健控制的重庆百誉登科技有限公司（以下简称"百誉登科技"）、 重庆百誉登精密部件有限公司（以下简称"百誉登精密"）等主体签订《关于重 庆永茂泰汽车零部件有限公司之合资及收购资产协议》。现将协议签订的具体情 况公告如下： 一、协议签订的基本情况 （一）协议签订主体的基本情况 1、上海永茂泰汽车科技股份有限公司 （1）成立日期：2002 年 8 月 12 日 （2）统一社会信用代码：91310118742121602R （3）注册资本：32,994 万人民币 关于签订合资及收购资产协议的 ...

Core Viewpoint - The announcement details a joint venture and asset acquisition agreement involving Yongmaotai and several entities, indicating a strategic move to enhance the company's operational capabilities and market position [1] Group 1: Joint Venture and Asset Acquisition - Yongmaotai and its subsidiary Chongqing Yongmaotai signed an agreement with Wang Dengjian and several other entities for a joint venture and asset acquisition [1] - Wang Dengjian plans to transfer 39% of his shares in Chongqing Yongmaotai to Baoyudeng Technology and 10% to Baoyudeng New Energy [1] - The agreement includes cash contributions from Shanghai Yongmaotai and Baoyudeng New Energy, while Baoyudeng Technology will contribute part of its fixed assets [1] Group 2: Asset Purchase - Chongqing Yongmaotai intends to acquire certain fixed assets from Baoyudeng Technology and its wholly-owned subsidiary Baoyudeng Precision [1]

登录新浪财经APP 搜索【信披】查看更多考评等级 一、信息披露义务人及其一致行动人的基本信息 1、身份类别 二、权益变动触及1%刻度的基本情况 上海永茂泰汽车科技股份有限公司（以下简称"公司"）于2025年5月27日披露了《股东减持股份计划公 告》（公告编号：2025-038），公司控股股东、实际控制人之一致行动人江苏磊昶营运管理合伙企业 （有限合伙）（以下简称"江苏磊昶"，更名前为"上海磊昶投资合伙企业（有限合伙）"）、徐州宏芝营 运管理合伙企业（有限合伙）（以下简称"徐州宏芝"，更名前为"上海宏芝投资合伙企业（有限合 伙）"）拟减持公司股份（均为IPO前取得的股份），自减持计划披露之日起15个交易日后的3个月内， 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%。 上海永茂泰汽车科技股份有限公司 关于股东权益变动触及1%刻度 ...

Core Viewpoint - The announcement details a change in shareholder equity for Shanghai Yongmaotai Automotive Technology Co., Ltd., where the combined shareholding of the controlling shareholder and its concerted actors decreased from 48.55% to 47.55%, triggering a 1% threshold change [1][2]. Group 1: Shareholder Equity Changes - The controlling shareholder and concerted actors, Jiangsu Leichang and Xuzhou Hongzhi, reduced their holdings by a total of 2,626,300 shares (0.80%) and 673,100 shares (0.20%) respectively, during the period from August 21 to August 25, 2025 [2]. - The total shareholding percentage of the controlling shareholder and concerted actors decreased from 48.55% to 47.55%, indicating a significant equity change [2][3]. Group 2: Compliance and Regulations - The equity change does not violate any previously made commitments or plans, and it does not trigger mandatory tender offer obligations [1][2]. - The company will continue to monitor the reduction in shareholding and will fulfill its information disclosure obligations as per relevant regulations [3].

证券代码：605208 证券简称：永茂泰 公告编号：2025-054 上海永茂泰汽车科技股份有限公司 关于股东权益变动触及 1%刻度的提示性公告 控股股东、实际控制人及其一致行动人江苏磊昶营运管理合伙企业（有限合 伙）、徐州宏芝营运管理合伙企业（有限合伙）保证向本公司提供的信息真实、 准确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司董事会及全体董事保证公告内容与信息披露义务人提供的信息一致。 重要内容提示： | 权益变动方向 | 比例增加□ | | 比例减少☑ | | --- | --- | --- | --- | | 权益变动前合计比例 | 48.55% | | | | 权益变动后合计比例 | 47.55% | | | | 本次变动是否违反已作出的承诺、意向、计划 | 是□ | 否☑ | | | 是否触发强制要约收购义务 | 是□ | 否☑ | | 一、信息披露义务人及其一致行动人的基本信息 | 信息披露义务 人名称 | | 投资者身份 | 统一社会信用代码 | | --- | --- | --- | --- | | 江苏磊昶营运 管理合伙企业 | □ | 控股股东/实控人 | ☑ 91310230 ...

Core Viewpoint - Shanghai Yongmaotai Automotive Technology Co., Ltd. has announced the provision of guarantees for its wholly-owned subsidiaries, aiming to support their bank loan applications totaling RMB 4.5 million [2][4][16] Summary by Sections Guarantee Overview - The company signed two guarantee contracts with Guande Rural Commercial Bank for its subsidiaries Anhui Yongmaotai Automotive Parts Co., Ltd. and Anhui Yongmaotai Aluminum Co., Ltd., each for a loan of RMB 10 million, with a guarantee period of three years [4][15] - Anhui Aluminum will also provide a guarantee for its wholly-owned subsidiary, Guande Wantai New Materials Co., Ltd., for a loan of RMB 25 million, with a similar guarantee period [4][15] Internal Decision-Making Process - The company’s board approved the guarantee limits of RMB 600 million for Anhui Yongmaotai Automotive Parts and RMB 500 million for Anhui Yongmaotai Aluminum during a meeting on April 17, 2025 [6] - The shareholders approved these guarantees at the annual general meeting held on May 16, 2025 [6] Basic Information of Guaranteed Entities - Anhui Yongmaotai Automotive Parts Co., Ltd. was established on December 26, 2012, with a registered capital of RMB 200 million [7][8] - Anhui Yongmaotai Aluminum Co., Ltd. was established on February 8, 2007, with a registered capital of RMB 38 million [10][11] - Guande Wantai New Materials Co., Ltd. was established on May 16, 2023, with a registered capital of RMB 20 million [13][14] Guarantee Agreement Details - The main debts guaranteed include loans of RMB 10 million each for Anhui Yongmaotai Automotive Parts and Anhui Yongmaotai Aluminum, and RMB 25 million for Guande Wantai New Materials, with loan terms from August 20, 2025, to August 20, 2026, and August 20, 2028, respectively [14][15] - The guarantees cover all debts under the main contracts, including principal, interest, penalties, and other related costs [14][15] Necessity and Reasonableness of Guarantees - The guarantees are deemed necessary to support the subsidiaries' operational liquidity needs, with the associated risks considered manageable based on their current financial status [16] Cumulative Guarantee Amount and Status - As of August 20, 2025, the total guarantee amount provided by the company and its subsidiaries is RMB 1.04585 billion, representing 49.79% of the company's audited net assets as of the end of 2024 [16] - There are no overdue guarantees reported [16]

Group 1 - The stock price of Yongmoutai closed at 14.73 yuan on August 21, down 0.37 yuan, a decrease of 2.45% from the previous trading day [1] - The trading volume on that day was 137,851 hands, with a transaction amount of 204 million yuan [1] - Yongmoutai's main business includes the research, production, and sales of automotive aluminum alloy components, such as engine blocks, cylinder heads, and transmission housings, primarily used in passenger and commercial vehicles [1] Group 2 - On the evening of August 21, Yongmoutai announced that there were no overdue situations after company verification, clarifying market rumors [1] - On August 21, the net outflow of main funds from Yongmoutai was 24.5795 million yuan, accounting for 0.51% of the circulating market value [1] - Over the past five trading days, the cumulative net outflow reached 91.8094 million yuan, representing 1.89% of the circulating market value [1]

证券日报网讯 8月21日晚间，永茂泰发布公告称，不存在逾期情况。 （文章来源：证券日报） ...

被担保人：全资子公司安徽零部件、安徽铝业，安徽铝业之全资子公司 广德新材料 本次担保金额：公司拟对安徽零部件银行借款本金 1,000 万元、对安徽 铝业银行借款本金 1,000 万元及相关债务提供担保，安徽铝业拟对广德新材料 银行借款本金 2,500 万元及相关债务提供担保；截至 2025 年 8 月 20 日，公司 对安徽零部件担保余额（担保项下实际取得融资额）39,685 万元、对安徽铝业 担保余额 13,500 万元，安徽铝业对广德新材料担保余额 3,500 万元。 证券代码：605208 证券简称：永茂泰 公告编号：2025-053 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。 重要内容提示： 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"）与安徽广德 农村商业银行股份有限公司（以下简称"广德农商行"）签订 2 项《保证合同》， 分别为公司之全资子公司安徽永茂泰汽车零部件有限公司（以下简称"安徽零 部件"）、安徽永茂 ...