证券代码：605208 证券简称：永茂泰 公告编号：2025-036 上海永茂泰汽车科技股份有限公司 关于 2024 年度及 2025 年一季度业绩暨现金分红说明会召开 情况的公告 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法律责任。 2、据悉公司定位2025年为关键一年，布局铝合金在机器人领域应用并于今 年3月成立镁合金事业部。那么在拓展新业务赛道的过程中，公司如何确保现有 汽车用铸造铝合金和铝合金零部件业务的稳定发展？新业务布局预计在未来多 久能为公司带来显著的业绩贡献？ 答：尊敬的投资者，您好！公司布局镁合金材料，是在综合考虑自身发展战 略、国内外市场环境和国家产业政策等条件做出的安排，有利于进一步满足客户 需求，打造更全面、更具竞争力的汽车零部件产业生态，将进一步提升公司的盈 利能力和可持续发展能力。目前公司已与多家客户开展镁合金产品的同步设计与 开发，预计今年下半年将完成试制。谢谢！ 3、您好，请问2024年营收创新高但为什么毛利率下滑？ 答：尊敬的投资者，您好！公司2024年度毛利率下滑主要是由于汽车行业竞 争加剧带来的 ...

Core Viewpoint - The company has announced its 2025 employee stock ownership plan, detailing the structure, funding, and management of the plan, which aims to enhance employee engagement and align their interests with those of shareholders [6][7][13]. Financial Data - The financial report for the first quarter of 2025 has not been audited, and the company has provided key financial data and indicators in RMB [3][10]. - The company reported a total of 5,456,828 shares repurchased, representing 1.65% of the total share capital, with a total expenditure of 37.19 million RMB [6][8]. Shareholder Information - As of March 31, 2025, the company has a total of 5,456,828 shares held by the "Shanghai Yongmaotai Automotive Technology Co., Ltd. Repurchase Special Securities Account," which is not listed among the top ten shareholders [4]. - The first meeting of the 2025 employee stock ownership plan was attended by 107 participants, representing 87.34% of the total shares in the first batch [13][15]. Employee Stock Ownership Plan - The employee stock ownership plan has a total funding limit of 21.61 million RMB, with a maximum share allocation of 5,456,828 shares [7]. - The first batch of participants will not exceed 125 individuals, with a total funding of up to 20.03 million RMB for 5,056,828 shares [7]. - The shares acquired through the repurchase will be transferred to the employee stock ownership plan at a price of 3.96 RMB per share [8]. Management Committee - A management committee for the employee stock ownership plan has been established, consisting of three members, with a term aligned with the plan's duration [14][19]. - The committee is responsible for overseeing the plan's daily management and representing the interests of all participants [20].

证券代码：605208 证券简称：永茂泰 公告编号：2025-035 上海永茂泰汽车科技股份有限公司 2025 年员工持股计划第一次持有人会议决议公告 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。 持有人会议召开情况 上海永茂泰汽车科技股份有限公司（以下简称"公司"）2025年员工持股计 划第一次持有人会议于2025年4月29日以通讯方式召开，会议材料于2025年4月24 日发送全体持有人。会议由公司董事长徐宏召集并主持，出席本次会议的持有人 共计107人，代表公司2025年员工持股计划份额17,490,528份，占公司2025年员 工持股计划首批参加部分份额总数的87.34%。会议的召集和召开程序符合相关法 律法规及公司2025年员工持股计划的有关规定，会议合法有效。 持有人会议审议情况 一、审议通过《关于设立公司 2025 年员工持股计划管理委员会的议案》。 二、逐项审议通过《关于选举公司 2025 年员工持股计划管理委员会委员的 议案》。 本次持有人会议选举章玲敏、张巍和李波涛为公司 2025 年员工持股计划管 理委员 ...

Financial Performance - The company's revenue for Q1 2025 reached ¥1,201,208,116.18, representing a 45.89% increase compared to ¥823,390,813.82 in the same period last year[3] - Net profit attributable to shareholders was ¥14,520,874.78, up 42.12% from ¥10,217,565.23 year-on-year[3] - The net profit after deducting non-recurring gains and losses surged by 1027.31%, amounting to ¥14,462,884.92 compared to ¥1,282,954.42 in the previous year[3] - Basic and diluted earnings per share rose by 33.33% to ¥0.04 from ¥0.03 year-on-year[3] - Total revenue for Q1 2025 reached ¥1,201,208,116.18, a significant increase of 46% compared to ¥823,390,813.82 in Q1 2024[19] - Net profit for Q1 2025 was ¥14,520,874.78, compared to ¥10,217,565.23 in Q1 2024, representing an increase of approximately 42.5%[20] - Earnings per share for Q1 2025 were ¥0.04, up from ¥0.03 in Q1 2024, indicating a growth of 33.33%[21] - The company reported a total comprehensive income of ¥14,520,874.78 for Q1 2025, compared to ¥10,217,565.23 in Q1 2024, showing an increase of 42.5%[21] Assets and Liabilities - The company's total assets increased by 5.82% to ¥4,230,014,267.15 from ¥3,997,236,084.29 at the end of the previous year[3] - As of March 31, 2025, the company's total assets reached RMB 4,230,014,267.15, an increase from RMB 3,997,236,084.29 as of December 31, 2024, reflecting a growth of approximately 5.8%[14] - The company’s total liabilities increased to RMB 2,055,664,342.85 from RMB 1,999,215,000.00, reflecting an increase of approximately 2.8%[15] - Total liabilities increased to ¥2,093,663,293.29 in the current period from ¥1,896,788,658.32 in the previous period, reflecting an increase of approximately 10.4%[16] - Non-current liabilities rose to ¥577,628,367.00 from ¥518,071,741.60, an increase of about 11.5%[16] - Shareholders' equity totaled ¥2,136,350,973.86, up from ¥2,100,447,425.97, indicating a growth of approximately 1.7%[16] Cash Flow - Cash flow from operating activities showed an improvement, with a net cash flow of -¥59,052,105.71, an increase from -¥69,782,337.07 in the previous year[3] - Cash generated from operating activities in Q1 2025 was ¥1,278,090,462.41, compared to ¥930,015,211.31 in Q1 2024, marking a 37.4% increase[22] - The net cash flow from operating activities was -$59.05 million, an improvement from -$69.78 million in the previous period, indicating a reduction in cash outflow[23] - Total cash inflow from operating activities amounted to $1.34 billion, compared to $974.62 million last year, reflecting a 37.5% increase[23] - Cash outflow from operating activities totaled $1.40 billion, up from $1.04 billion, representing a 34.2% increase[23] Research and Development - The company reported a significant increase in research and development expenses by 40.83%, attributed to increased investment in new projects[4] - Research and development expenses for Q1 2025 were ¥35,530,121.00, compared to ¥25,229,037.52 in Q1 2024, reflecting an increase of 40.8%[20] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 20,989[8] - Major shareholders include Xu Hong, holding 30.91% of shares, and Xu Yazhi, holding 5.32%[8] Inventory and Receivables - Accounts receivable rose to RMB 1,296,554,923.95, up from RMB 1,287,635,522.38, indicating a slight increase of about 0.7%[14] - The company reported a decrease in inventory from RMB 659,198,427.49 to RMB 586,222,783.08, a reduction of approximately 11.1%[14] Share Buyback and Employee Stock Ownership - The company completed a share buyback of 5,456,828 shares, representing 1.65% of the total share capital, with an average repurchase price of RMB 6.82 per share, totaling RMB 37,193,600[11] - The company approved an employee stock ownership plan with a total funding of up to RMB 21,609,000, corresponding to a maximum of 5,456,828 shares[11] - The company plans to use self-owned funds of RMB 20 million to RMB 40 million for share repurchase to support employee stock ownership plans or equity incentives[10]

永茂泰（605208）公告，2025年第一季度营收为12.01亿元，同比增长45.89%；净利润为1452.09万元， 同比增长42.12%。 ...

| 代码 | 简称 | 今日涨跌幅 | 今日换手率 | 主力资金流量（万 | 主力资金净流入比率 | | --- | --- | --- | --- | --- | --- | | | | （%） | （%） | 元） | （%） | | 002085 | 万丰奥 威 | 9.99 | 4.62 | 35217.70 | 22.59 | | 601689 | 拓普集 团 | 5.78 | 2.86 | 12657.80 | 4.97 | | 605208 | 永茂泰 | 10.00 | 11.23 | 9174.19 | 22.59 | | 300328 | 宜安科 | 5.33 | 10.66 | 7964.98 | 10.70 | | | 技 | | | | | | 300083 | 创世纪 | 5.06 | 10.10 | 7762.49 | 6.10 | | 600733 | 北汽蓝 | 0.91 | 2.10 | 4439.36 | 5.50 | | | 谷 | | | | | | 002101 | 广东鸿 | 7.43 | 4.24 | 3601.40 | 10.43 | | | 图 | | | ...

近日，永茂泰发布2024年年报，2024年，公司实现营收41亿元，创历史新高，同比增长15.93%；净利 润3750.96万元，同比增长21.35%。 年报显示，2024年，永茂泰坚定汽车用铸造再生铝合金及铝合金铸造汽车零部件全产业链绿色低碳发展 布局，公司主营产品产销量增加，新能源汽车零部件市场份额提升。 坚定战略导向，加快产业布局，永茂泰（605208）(605208.SH)业绩稳健增长。 长江商报记者注意到，2024年，永茂泰加速国际化布局，宣布在印度尼西亚投资建设轻量化汽车零部件 精密加工生产线项目，预计总投资5000万美元。 资料显示，永茂泰成立于2002年，主要从事汽车用铸造再生铝合金和汽车零部件的研发、生产和销售， 同时公司开展废铝回收和铝灰渣资源化利用业务，已形成废铝回收、汽车用铸造再生铝合金和汽车零部 件生产、铝危废运输和资源化利用的上下游一体化全产业链低碳循环，现主要有上海、安徽、成都、重 庆等生产基地。 2025年以来，在稳固汽车业务基本盘的同时，永茂泰加速向新赛道延伸，公司瞄准机器人零部件行业广 阔的市场需求，积极参与机器人领域的同步研发，加快机器人客户和产品的拓展。 在机器人领域发力 ...

在机器人领域发力的同时，永茂泰也将目光投向镁合金这一潜力市场。年报显示，今年3月份，永茂泰 正式成立镁合金事业部，主要从事镁合金材料及产品的开发、生产与销售，目前已与多家客户开展镁合 金产品的同步设计与开发，预计今年下半年将完成试制。 中国人工智能产业发展联盟工作组专家高泽龙在接受《证券日报》采访时表示，镁合金兼具高比强度、 优异的减震性和电磁屏蔽性能，是汽车轻量化的理想材料。凭借其性能和成本优势，镁合金的产业化进 程将加速推进，未来有望成为新能源汽车等领域的核心材料。 4月18日晚，上海永茂泰（605208）汽车科技股份有限公司(以下简称"永茂泰")发布2024年年报，2024 年度，公司共实现营业收入41.00亿元，同比增长15.93%；归属于上市公司股东的净利润3750.96万元， 同比增长21.35%；共销售铝合金产品约23.41万吨，同比增长约23.66%；销售零部件产品约2568.03万 件，同比增长约1.62%。 公开资料显示，永茂泰主要从事汽车用铸造铝合金和铝合金零部件的研发、生产和销售。目前已发展成 为以汽车用高性能铸造铝合金原料供应为基础，重点向下游汽车用铝合金精密零部件铸造、加工和销售 ...

Core Viewpoint - The company achieved significant growth in revenue and net profit in 2024, marking a pivotal year for market expansion and operational efficiency [1] Financial Performance - The company reported a revenue of 4.1 billion yuan, a year-on-year increase of 15.93% - The net profit attributable to shareholders was 37.51 million yuan, reflecting a year-on-year growth of 21.35% [1] Operational Highlights - The company sold approximately 234,100 tons of aluminum alloy products, a year-on-year increase of about 23.66% - Sales of component products reached approximately 25.68 million units, with a year-on-year growth of about 1.62% - The proportion of aluminum liquid sales in the aluminum alloy business increased to 57.18% - Revenue from new energy vehicle components accounted for 35.57% of the component segment's income, while international customer revenue made up 22.08% [2] Strategic Partnerships - The company signed a supply cooperation agreement with Top Group for 150,000 tons of aluminum liquid, with the first phase of 65,000 tons capacity completed in March [2] - This partnership is expected to reduce costs for clients and enhance collaborative opportunities [2] Research and Development - The company invested 101 million yuan in R&D, a year-on-year increase of 9.62% - It obtained 20 new patents, including 9 invention patents and 11 utility model patents [3] Industry Expansion Plans - In 2025, the company aims to enter new industries and expand its market presence, particularly in the robotics and magnesium alloy sectors [4] - The company plans to enhance its strategic direction and accelerate industry layout, focusing on synchronous R&D in the robotics field [4] Customer Base Optimization - The company intends to leverage its integrated supply chain advantages to optimize its customer structure and expand its client base [4] - It aims to deepen cooperation with existing partners while pursuing new customer projects [5] Operational Excellence - The company emphasizes the importance of digital transformation and cost reduction initiatives to ensure sustainable growth [6] - It is committed to enhancing safety, environmental management, and quality control systems [6]

Core Insights - The company achieved a revenue of 4.1 billion yuan in 2024, representing a year-on-year growth of 15.93%, and a net profit of 37.51 million yuan, up 21.35% year-on-year [1] - The year 2024 is described as a pivotal year for market expansion, cost reduction, and efficiency improvement, marking a turnaround in operational performance and the beginning of a new phase of high-quality development [1] Financial Performance - Revenue reached 4.1 billion yuan, a 15.93% increase from the previous year [1] - Net profit attributable to shareholders was 37.51 million yuan, reflecting a 21.35% year-on-year growth [1] - Sales of aluminum alloy products totaled approximately 234,100 tons, up about 23.66% [1] - Sales of component products reached approximately 25.68 million units, a growth of about 1.62% [1] Business Development - The company expanded its aluminum liquid supply and direct supply business, with aluminum liquid sales accounting for 57.18% of its aluminum alloy business [1] - Revenue from new energy vehicle components constituted 35.57% of the component segment's income, while international customer revenue made up 22.08% of the component segment [1] - A significant aluminum liquid supply cooperation agreement was signed with Top Group for 150,000 tons, with the first phase of 65,000 tons capacity completed [2] Strategic Initiatives - The company is actively developing aluminum alloy applications in the robotics sector and has established a magnesium alloy division for material and product development [2][3] - Plans for 2025 include entering new industries and expanding into the robotics and magnesium alloy sectors, aiming to become a leading supplier in these markets [3] - The company is focusing on R&D for core components in electric drive systems, control systems, and chassis structures, as well as advancing magnesium alloy and new aluminum alloy materials [3] Research and Development - R&D investment for 2024 was 101 million yuan, a 9.62% increase, with 20 new patents granted [4] - The patents include innovations in aluminum alloy production, detection equipment, and processes related to new energy vehicles [4] - There are 27 pending patent applications, focusing on integrated die-casting processes and resource utilization technologies [4]