证券代码：605208 证券简称：永茂泰 公告编号：2025-051 上海永茂泰汽车科技股份有限公司 关于召开2025年第二次临时股东会的通知 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、召开会议的基本情况 (一) 股东会类型和届次 2025年第二次临时股东会 召开的日期时间：2025 年 9 月 17 日14 点 30 分 召开地点：上海市青浦区练塘镇章练塘路 577 号永茂泰公司会议室 (五) 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 9 月 17 日 至2025 年 9 月 17 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股东会召 开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过互联网投票平台 股东会召开日期：2025年9月17日 本次股东会采用的网络投票系统：上海证券交易所股东大会网络投票系统 (二) 股东会召集人：董事会 (三) 投票方式：本次 ...

上海永茂泰汽车科技股份有限公司 2025 年第二次临时股东会 会议资料 2025 年 9 月 17 日 | | | | 2025 年第二次临时股东会会议议程 | | 1 | | --- | --- | --- | | 议案一、关于取消监事会的议案 | | 3 | | 议案二、关于修订《公司章程》的议案 | | 4 | | 议案三、关于修订《股东大会议事规则》的议案 | | 5 | | 议案四、关于修订《董事会议事规则》的议案 | | 6 | | 议案五、关于修订《独立董事工作制度》的议案 | | 7 | | 议案六、关于修订《控股股东与实际控制人行为规范》的议案 | | 8 | | 议案七、关于修订《防范控股股东、实际控制人及其他关联方资金占用制度》的议案 | | .. 9 | | 议案八、关于修订《对外投资决策制度》的议案 | | 10 | | 议案九、关于修订《重大财务决策管理制度》的议案 | | 11 | | 议案十、关于修订《募集资金管理制度》的议案 | | 12 | | 议案十一、关于修订《关联交易决策制度》的议案 | | 13 | | 议案十二、关于修订《对外担保制度》的议案 | | 14 | | ...

证券代码：605208 证券简称：永茂泰 公告编号：2025-046 第三届监事会第十三次会议决议公告 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法律责任。 监事会会议召开情况 上海永茂泰汽车科技股份有限公司（以下简称"公司"）第三届监事会第十 三次会议于2025年8月19日以通讯方式召开，会议通知和材料于2025年8月9日以 电子邮件发送全体监事。会议由监事会主席张发展召集并主持，应出席监事3人， 实际出席监事3人。董事会秘书列席会议。会议的召集和召开程序符合《公司法》 和《公司章程》的规定，会议合法有效。 监事会会议审议情况 一、审议通过《2025 年半年度报告及摘要》。 详见 2025 年 8 月 20 日公司在上海证券交易所网站 www.sse.com.cn 披露的 《2025 年半年度报告》及在《中国证券报》《上海证券报》《证券时报》《证券日 报》和上海证券交易所网站 www.sse.com.cn 披露的《2025 年半年度报告摘要》。 监事会认为，公司 2025 年半年度报告及摘要的内容能够真实、准确、完整 地反映公司的 ...

格隆汇8月19日丨永茂泰(605208.SH)公布2025年半年度报告，上半年实现营业收入26.19亿元，同比增长 51.66%；归属于上市公司股东的净利润1976.96万元，同比下降44.27%；归属于上市公司股东的扣除非 经常性损益的净利润1763.01万元，同比增长93.68%；基本每股收益0.06元。报告期内，汽车产业链、 供应链竞争加剧，车企之间的价格战持续，价格战传导对公司主营产品盈利能力产生影响。 ...

Core Viewpoint - Yongmaotai (605208) reported significant growth in revenue and strategic advancements in various sectors, including automotive, robotics, and magnesium alloy markets in the first half of 2025. Group 1: Financial Performance - In the first half of 2025, Yongmaotai achieved a revenue of 2.619 billion yuan, representing a year-on-year increase of 51.66% [1] - The company sold approximately 134,000 tons of aluminum alloy products, marking a year-on-year growth of about 50.70% [1] - The sales volume of aluminum alloy liquid accounted for 63.82% of the company's aluminum alloy business [1] Group 2: Automotive Sector Developments - Yongmaotai focused on expanding its customer base in the new energy vehicle sector, successfully developing projects with clients such as BYD (002594), Geely, and Seres (601127) [2] - The company sold approximately 13.5153 million automotive parts, reflecting a year-on-year growth of about 12.31% [2] - Revenue from new energy vehicle parts constituted 49.67% of the total revenue in the automotive parts segment [2] - Yongmaotai established a smart manufacturing base for automotive parts in Mexico, enhancing its product and customer structure [2] Group 3: Robotics and Magnesium Alloy Initiatives - The company is actively engaging in the robotics sector, collaborating with various robotics companies and research institutions to develop products [3] - Yongmaotai has received orders for multiple products from a well-known domestic robotics company, including components for the torso, joints, and limbs [3] - The establishment of the "Yongmaotai Robotics Technology Research Institute" aims to accelerate the development of new technologies and products [3] - In the magnesium alloy sector, Yongmaotai is expanding its customer base and has secured contracts for various products from leading automotive and electronic manufacturers [3]

永茂泰公告，2025年上半年营业收入26.19亿元，同比增长51.66%。净利润1976.96万元，同比下降 44.27%。 ...

金融界消息 截至2025年8月14日收盘，永茂泰（605208）报收于14.56元，下跌0.41%，换手率7.93%， 成交量26.16万手，成交金额3.84亿元。 永茂泰最新一期业绩显示，截至2025一季报，公司营业总收入12.01亿元、同比增长45.89%，归属净利 润1452.09万元，同比增长42.12%，扣非净利润1446.29万元，同比增长1027.31%，流动比率1.686、速动 比率1.299、资产负债率49.50%。 资金流向方面，今日主力资金净流出3784.27万元，占比成交额9.86%。其中，超大单净流出899.20万 元、占成交额2.34%，大单净流出2885.07万元、占成交额7.52%，中单净流出流出282.03万元、占成交 额0.74%，小单净流入4066.29万元、占成交额10.6%。 通过天眼查大数据分析，上海永茂泰汽车科技股份有限公司共对外投资了11家企业，知识产权方面有商 标信息3条，专利信息18条，此外企业还拥有行政许可83个。 来源：金融界 天眼查商业履历信息显示，上海永茂泰汽车科技股份有限公司，成立于2002年，位于上海市，是一家以 从事汽车制造业为主的企业。企业注 ...

创新新材董秘王科芳年薪120万超行业均值，2023年、2024年公司市值持续下挫，其中2023年市值缩水16.35%，2024年市值缩水21.48%。 专题：专题|2024年度A股董秘数据报告：1144位董秘年薪超百万 占比超21% 新疆众和董秘刘建昊年薪148万超行业均值，2023年、2024年公司市值持续下挫，其中2023年市值缩水7.85%，2024年市值缩水0.41%。业绩表现来看，2024年公司增收不增利，归母净利润 永茂泰董秘王光普年薪百万，但是公司市值已连续三年下挫，利润更是在连续两年巨降后微增。2022-2024年，公司市值分别缩水13.6%、7.07%、18.58%。公司归母净利润2022年、2023年 西藏珠峰董秘孙华年薪超百万，公司市值连续三年下挫。2022-2024年，公司市值分别缩水39.14%、46.95%、12.25%。 数据显示，截止7月29日，A股市场共有5817家上市公司。董秘作为连接投资者与上市公司的"桥梁"，在上市公司资本运作中发挥着关键作用。据2024年年报显示，去年A股董秘薪酬合计达40 随着年报披露收官，工业金属行业（申万二级分类）上市公司董秘薪酬面纱也被揭开。据 ...

Core Insights - The report highlights that 1,144 secretaries of the board (董秘) in the A-share market earn over one million yuan annually, accounting for more than 21% of the total [1] - The total salary for board secretaries in the A-share market reached 40 billion yuan last year [1] - The highest annual salary for a board secretary in the industrial metals sector was 4.51 million yuan, paid to the secretary of Zijin Mining [1] Salary Trends - Most companies that did not change their board secretary in 2024 increased their salaries, with China Aluminum's secretary seeing the largest increase of 130.67% [1] - The top three salaries in the industrial metals sector were: Zijin Mining's secretary at 4.51 million yuan, Jiaozuo Wanfang's secretary at 4.11 million yuan, and Luoyang Molybdenum's secretary at 2.97 million yuan [1] Company Performance - Hai Liang Co.'s former secretary earned 1.20 million yuan, significantly above the industry average, while the company's net profit dropped by 37.1% to 703 million yuan [1] - Jintian Co.'s secretary received a salary of 1.61 million yuan, but the company's net profit fell by 12.29% and market value decreased by 11.07% [1] - Xinjiang Zhonghe's secretary earned 1.48 million yuan, with the company's market value declining by 16.35% in 2023 and 21.48% in 2024 [2] - Guocheng Mining's secretary earned over one million yuan, but the company reported a net loss of 113 million yuan in 2024 [3]

Core Insights - The report highlights that as of July 29, 2024, there are 5,817 listed companies in the A-share market, with a total remuneration for company secretaries reaching 4.086 billion yuan, averaging 754,300 yuan per secretary [1] - The industrial metals sector has revealed significant disparities in secretary salaries, with Zijin Mining paying the highest at 4.5138 million yuan, while Baiyin Nonferrous Metals paid the lowest at 48,900 yuan [1] - A total of 16 companies have secretaries earning over 1 million yuan annually, including notable firms like China Aluminum and Zijin Mining [1] Salary Changes - Among companies that did not change their secretaries, most increased their salaries, with China Aluminum's secretary seeing the largest increase of 130.67%, while Ding Sheng New Materials' secretary experienced a decrease of 45.73% [2] - The top three salaries in the sector are held by Zijin Mining's secretary at 4.5138 million yuan, Jiaozuo Wanfang's at 4.1129 million yuan, and Luoyang Molybdenum's at 2.9698 million yuan, all exceeding 10,000 yuan per day based on a 250-day work year [2] Company Performance and Salary Discrepancies - Hai Liang's former secretary earned 1.2038 million yuan, significantly above the industry average, despite the company experiencing a 37.1% drop in net profit to 703 million yuan [2] - Jin Tian's secretary received a salary of 1.61 million yuan, while the company saw a 12.29% decline in net profit and an 11.07% drop in market value [2] - Xinjiang Zhonghe's secretary earned 1.48 million yuan, with the company facing a 22.94% decline in net profit [3] - Yongmaotai's secretary earned over 1 million yuan, but the company has seen a continuous decline in market value over three years [3] - Guocheng Mining's secretary also earned over 1 million yuan, but the company reported a net loss of 113 million yuan in 2024 [4]