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 | | 20,000 | 宁波永茂泰新材料科技有限公司 万元 | | | --- | --- | --- | --- | --- | --- | | | 截至 2025 年 11 月 日实际为其提 | 18 | | | | | 担保对象 | 供的担保余额（担保项下实际取得 | | 0 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：_________ | 证券代码：605208 证券简称：永茂泰 公告编号：2025-076 上海永茂泰汽车科技股份有限公司 截至 2025 年 11 月 18 日，公司实际为宁波新材料提供的担保余额为 0 元，可用担 保额度为 40,000 万元。 二、被担保人基本情况 | | ...

Core Viewpoint - The company has signed a maximum guarantee contract with Bank of China to provide a joint liability guarantee for its wholly-owned subsidiary, Ningbo Yongmaotai New Materials Technology Co., Ltd., for a credit limit of 200 million yuan [1] Group 1 - The guarantee period is three years from the date of debt performance completion, with no counter-guarantee required [1] - As of November 18, 2025, the actual guarantee balance for the company is 0 yuan, with an available guarantee limit of 400 million yuan [1] - The total guarantee balance for the company and its subsidiaries is 1.118 billion yuan, accounting for 53.22% of the audited net assets as of the end of 2024, with no overdue amounts [1]

Group 1 - The core point of the announcement is the resolution of the third extraordinary general meeting of shareholders held by Shanghai Yongmaotai Automotive Technology Co., Ltd. on November 18, 2025, which included the approval of a proposal to increase the guarantee limit for certain subsidiaries [1][5]. - The meeting was convened in accordance with the Company Law and the Articles of Association, with a combination of on-site and online voting methods [3][6]. - All nine current directors attended the meeting, along with the company secretary and the financial director [4]. Group 2 - The total number of shares with voting rights after deducting repurchased shares and employee stock plan shares is 324,483,172 [2]. - The proposal regarding the increase of guarantee limits for subsidiaries was passed with more than two-thirds of the voting rights present at the meeting [5][6]. - The meeting was witnessed by lawyers from Shanghai Tongli Law Firm, confirming that the procedures and voting results were in compliance with relevant laws and regulations [7].

证券代码：605208 证券简称：永茂泰 公告编号：2025-075 上海永茂泰汽车科技股份有限公司 2025年第三次临时股东会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 一、会议召开和出席情况 (一) 股东会召开的时间：2025 年 11 月 18 日 (二) 股东会召开的地点：上海市青浦区练塘镇章练塘路 577 号永茂泰公司会议室 (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 164 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 154,363,936 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股份总 | 47.5722 | | 数的比例（%） | | 注：公司总股本 329,940,000 股扣除公司回购专用证券账户股份 400,028 股、2025 年员工持股计 划证券账户股份 5,056,800 股后公司有表决权股份总数为 324,483 ...

上海市通力律师事务所 关于上海永茂泰汽车科技股份有限公司 2025 年第三次临时股东会的法律意见书 致: 上海永茂泰汽车科技股份有限公司 上海市通力律师事务所(以下简称"本所")接受上海永茂泰汽车科技股份有限公司(以 下简称"公司")的委托, 指派本所张雪林律师、周奇律师(以下简称"本所律师")根据《中 华人民共和国公司法》《中华人民共和国证券法》《上市公司股东会规则》等法律法规和规 范性文件(以下统称"法律法规")及《上海永茂泰汽车科技股份有限公司章程》(以下简称 "公司章程")的规定就公司 2025 年第三次临时股东会(以下简称"本次股东会")相关事 宜出具法律意见。 本所律师已经对公司提供的与本次股东会有关的法律文件及其他文件、资料予以了核 查、验证。在进行核查验证过程中, 公司已向本所保证, 公司提供予本所之文件中的所有签 署、盖章及印章都是真实的, 所有作为正本提交给本所的文件都是真实、准确、完整和有效 的, 且文件材料为副本或复印件的, 其与原件一致和相符。 在本法律意见书中, 本所仅对本次股东会召集和召开的程序、出席本次股东会人员资格 和召集人资格及表决程序、表决结果是否符合法律法规和公司章程的 ...

Core Viewpoint - The company reported strong financial performance for the first three quarters of 2025, with significant growth in revenue and net profit, driven by increased sales and operational efficiency [3]. Group 1: Financial Performance - For the first three quarters of 2025, the company achieved revenue of 4.275 billion, representing a year-on-year increase of 54.66% [3]. - The net profit attributable to shareholders for the same period was 50.1752 million, up 39.58% year-on-year [3]. - In the third quarter alone, the net profit reached 30.4056 million, showing a remarkable year-on-year growth of 6319.92% [3]. Group 2: Business Strategy and Future Direction - The company aims to solidify its position in the automotive aluminum alloy and casting industry while expanding into the robotics and magnesium alloy sectors [3]. - The company has been actively developing its robotics business, securing 173 core component orders from a leading robotics company [4]. - A strategic cooperation agreement was signed with a prominent humanoid robotics company to collaborate on actuator and joint components, emphasizing innovation and commercialization [4]. Group 3: Environmental Initiatives - The company has adopted a green development approach, focusing on the recycling of aluminum and hazardous waste management [3]. - In 2024, the company utilized 80.87% of recycled aluminum in its raw material structure and processed over 20,000 tons of aluminum waste [3]. Group 4: Market Challenges and Stock Performance - The company is navigating a competitive landscape in the automotive industry, balancing resources between traditional die-casting and emerging robotics businesses [4]. - Despite strong operational performance, the company's stock price has not reflected its financial success, attributed to various market factors [4].

证券代码：605208 证券简称：永茂泰 公告编号：2025-074 上海永茂泰汽车科技股份有限公司 关于 2025 年三季度业绩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。 上海永茂泰汽车科技股份有限公司（以下简称"公司"）于2025年11月13 日（星期四）15:00-16:30参加了在上海证券交易所上证路演中心（网址： https://roadshow.sseinfo.com/）举行的2025年上海辖区上市公司三季报集体 业绩说明会。现将说明会召开情况公告如下： 2、公司在实现废铝、铝屑、铝灰资源化综合利用上有哪些举措和成果？ 答：尊敬的投资者，您好！公司自成立以来，持续践行绿色发展理念，大力 拓展再生铝、铝危废处置等业务，坚持走绿色低碳循环发展之路。公司孙公司安 徽环保已取得安徽省生态环境厅颁发的《危险废物经营许可证》。2024年，公司 原料结构中废铝用量达到80.87%，共处置各类铝灰合计超过2万吨。2025年具体 指标请您参考公司定期报告。谢谢！ 3、永茂泰在机器人和人形机器人方面布局有哪些 ...

Core Insights - The company announced participation in the Shanghai-listed companies' Q3 performance briefing on November 13, 2025 [1] - For the first three quarters of 2025, the company reported revenue of 4.275 billion yuan, a year-on-year increase of 54.66% [1] - The net profit attributable to shareholders for the same period was 50.1752 million yuan, up 39.58% year-on-year, with Q3 net profit reaching 30.4056 million yuan, a staggering increase of 6319.92% [1] - The growth in performance is attributed to new customer acquisition, project expansion, increased product sales, and enhanced operational management [1] Business Developments - The company's subsidiary, Anhui Environmental Protection, has obtained a hazardous waste management license, with 80.87% of aluminum waste usage expected in 2024 and over 20,000 tons of aluminum ash disposal [1] - The company has secured 173 core component orders from a leading robotics enterprise in Southwest China and signed a strategic cooperation agreement with a prominent domestic humanoid robotics company in October [1]

Core Viewpoint - Yongmoutai (605208) has shown a positive trend in financing activities, with a net purchase of 215.57 million yuan on November 12, 2025, indicating increased investor interest and confidence in the stock [1][2][3] Financing Activities - On November 12, 2025, Yongmoutai had a financing buy-in of 10.5152 million yuan and a financing repayment of 8.3595 million yuan, resulting in a net financing increase of 2.1557 million yuan [1] - The financing balance reached 277.8 million yuan, with a 0.78% increase from the previous day [2][3] - Over the past three trading days, the cumulative net purchase amounted to 4.0109 million yuan, reflecting a consistent upward trend in financing activities [1] Financing Balance and Market Impact - The financing balance as of November 12, 2025, represented 5.84% of the circulating market value, indicating a significant level of investor engagement [2] - The financing balance has shown a steady increase over the past few days, with notable changes of 0.56% on November 11 and 2.58% on November 7 [3]

证券代码：605208 证券简称：永茂泰 公告编号：2025-073 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 | 1,500 | 上海永茂泰汽车零部件有限公司 万元 | | | --- | --- | --- | --- | --- | | | 截至 2025 年 11 月 11 日实际为其提 | | | | | 担保对象 | 供的担保余额（担保项下实际取得 | 66,876 | 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：_________ | 公司于 2025 年 4 月 17 日召开第三届董事会第十三次会议，审议通过了《关于公司 及子公司担保额度的议案》，其中公司对上海零部件提供担保额度 8 亿元，上述担保包 括但不限于保 ...