证券代码：605208 证券简称：永茂泰 公告编号：2026-002 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： 担保对象及基本情况 累计担保情况 | 对外担保逾期的累计金额（万元） | | 0 | | | --- | --- | --- | --- | | 截至 2026 年 月 7 日上市公司及其 | 1 | 126,371 | | | 控股子公司对外担保总额（万元） | | | | | 对外担保总额占上市公司最近一期 | | 60.16 | | | 经审计净资产的比例（%） | | | | | 特别风险提示（如有请勾选） | | | 对外担保总额（含本次）超过上市公司最近一 | | | | | 期经审计净资产 50% | | | | | □对外担保总额（含本次）超过上市公司最近一 | | | | | 期经审计净资产 100% | | | | | □对合并报表外单位担保总额（含本次）达到或 | | | | | 超过最近一期经审计净资产 30% ...

Core Viewpoint - Yongmoutai (605208) announced that as of January 6, 2026, the total guarantee balance (actual financing obtained under guarantees) of the company and its subsidiaries amounts to RMB 1.26371 billion, which represents 60.16% of the audited net assets of RMB 2.10044 billion as of the end of 2024 [1] Summary by Category - **Guarantee Balances** - The company provided guarantees totaling RMB 1.21871 billion to its wholly-owned subsidiaries, accounting for 58.02% of the audited net assets as of the end of 2024 [1] - Wholly-owned subsidiaries provided guarantees of RMB 45 million to their subsidiaries, representing 2.14% of the audited net assets as of the end of 2024 [1] - **Financial Health** - All guarantees mentioned are reported to be free of overdue situations, indicating a stable financial condition regarding these guarantees [1]

证券代码：605208 证券简称：永茂泰 公告编号：2026-001 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： 担保对象及基本情况 | | 被担保人名称 本次担保金额 | 16,000 | 安徽永茂泰汽车零部件有限公司 万元 | | | --- | --- | --- | --- | --- | | | 截至 2026 年 1 月 6 日实际为其提 | | | | | 担保对象一 | 供的担保余额（担保项下实际取得 的融资额，下同） | 40,800 | 万元 | | | | 是否在前期预计额度内 | 是 | □否 | □不适用：_________ | | | 本次担保是否有反担保 | □是 | 否 | □不适用：_________ | | 担保对象二 | 被担保人名称 | | | 安徽永茂泰铝业有限公司 | | | 本次担保金额 | 8,000 | 万元 | | | | 截至 2026 年 1 月 6 日实际为其提 供的担保余额 | 18, ...

证券代码：605208 证券简称：永茂泰 公告编号：2025-080 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： 担保对象及基本情况 | | 被担保人名称 本次担保金额 | 17,500 | 安徽永茂泰汽车零部件有限公司 万元 | | | --- | --- | --- | --- | --- | | | 截至 2025 年 12 月 25 日实际为其提 | | | | | 担保对象 | 供的担保余额（担保项下实际取得 | 40,800 | 万元 | | | | 的融资额，下同） | | | | | | 是否在前期预计额度内 | 是 | □否 | □不适用：_________ | | | 本次担保是否有反担保 | □是 | 否 | □不适用：_________ | 累计担保情况 | 对外担保逾期的累计金额（万元） | 0 | | --- | --- | | 截至本公告日上市公司及其控股子 公司对外担保总额（万元） | 123,571 | | 对 ...

Group 1 - The company received a government subsidy of 17.2242 million yuan, which accounts for 45.92% of the net profit attributable to shareholders for the fiscal year 2024, amounting to 37.5096 million yuan [2] - The subsidy is classified as a government grant related to income and will be recognized as a one-time gain in the company's financial statements [2] - The final impact of the subsidy on the company's financial results will be confirmed by an external auditing firm [2]

Group 1 - The stock of Yongmoutai (605208) closed at 12.61 yuan on December 18, 2025, with a market capitalization of 4.161 billion yuan, reflecting a 0.24% increase from the previous trading day [1] - On December 17, 2025, the company announced that its subsidiary received a government subsidy of 17.2242 million yuan, which accounts for 45.92% of the net profit attributable to shareholders for the fiscal year 2024 [1] - The subsidy will be recognized in the current profit and loss statement in accordance with relevant accounting standards, with the final impact on the company's profit subject to annual audit results [1]

Group 1 - The company, Yongmaotai (605208.SH), announced that its subsidiary received a government subsidy related to revenue amounting to 17.2242 million yuan on December 17, 2025 [1] - This subsidy represents 45.92% of the net profit attributable to shareholders of the listed company for the most recent audited fiscal year (2024), which is 37.5096 million yuan [1]

证券代码：605208 证券简称：永茂泰 公告编号：2025-079 上海永茂泰汽车科技股份有限公司 获得政府补助的公告 特此公告。 上海永茂泰汽车科技股份有限公司董事会 2025 年 12 月 19 日 1 上海永茂泰汽车科技股份有限公司(以下简称"公司")之子公司于 2025 年 12 月 17 日收到与收益相关的政府补助 1,722.42 万元，占公司合并报表经审计 的最近一个会计年度（2024 年度）归属于上市公司股东净利润（3,750.96 万元） 的 45.92%。 二、补助的类型及其对上市公司的影响 根据《企业会计准则第 16 号—政府补助》的相关规定，上述与收益相关的 政府补助 1,722.42 万元一次性计入损益。 上述政府补助的具体会计处理和最终对公司损益的影响以公司聘请的外部 审计机构年度审计确认的结果为准，敬请投资者注意投资风险。 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。 一、获得补助的基本情况 ...

Group 1 - The core point of the article is that Yongmaotai announced a government subsidy of 17.2242 million yuan, which accounts for 45.92% of the company's audited net profit attributable to shareholders for the most recent fiscal year [1] - Yongmaotai's revenue composition for the year 2024 is as follows: aluminum alloy business accounts for 72.79%, automotive parts business accounts for 24.89%, and other businesses account for 2.33% [1] - As of the report date, Yongmaotai has a market capitalization of 4.2 billion yuan [1]

Core Viewpoint - The company, Yongmaotai, is actively investing in the humanoid robot sector by allocating approximately 400 million yuan to develop magnesium-aluminum alloy components for automotive and robotics applications, aiming to seize new growth opportunities in the industry [2][3]. Group 1: Investment and Strategic Initiatives - Yongmaotai announced an investment of about 400 million yuan through its wholly-owned subsidiary to establish an intelligent manufacturing project for magnesium-aluminum alloy components [2]. - The company signed a strategic cooperation framework agreement with a leading domestic humanoid robot enterprise to collaborate on intelligent robot actuators and joint components, focusing on innovation and commercialization [3]. - Yongmaotai has received 173 core component orders from a major southwestern robot company, indicating strong demand for its products in the robotics sector [3]. Group 2: Financial Performance - For the first three quarters of 2025, Yongmaotai reported a revenue of 4.275 billion yuan, reflecting a year-on-year growth of 54.66% [3]. - The company's net profit, excluding non-recurring items, reached 48.02 million yuan, showing a significant increase of 905.26% compared to the previous year [3]. Group 3: Financial Position and Risks - As of September 2025, Yongmaotai had cash reserves of only 167 million yuan and interest-bearing liabilities of 1.991 billion yuan, highlighting potential financial risks [4].