上海永茂泰汽车科技股份有限公司（以下简称"公司"）第三届监事会第二 次会议于 2023 年 8 月 25 日在上海市青浦区练塘镇章练塘路 577 号永茂泰公司会 议室以通讯方式召开，会议通知和材料已于 2023 年 8 月 15 日以电子邮件方式向 全体监事发出。会议应出席监事 3 人，实际出席监事 3 人。监事会主席章妙君主 持会议。本次会议的召开符合有关法律法规和《公司章程》的规定。 经与会监事充分讨论，本次会议以书面投票表决方式审议通过以下议案： 一、审议通过《2023 年半年度报告及摘要》。 内容详见 2023 年 8 月 26 日公司在上海证券交易所网站 www.sse.com.cn 披 露的《2023 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《2023 年半 年度报告摘要》。 监事会认为，公司 2023 年半年度报告及摘要的内容能够真实、准确、完整 地反映公司的实际情况，不存在任何虚假记载、误导性陈述或重大遗漏，报告的 编制和审议程序符合法律法规、中国证监会、上海证券交易所相关规定的要求， 披露的内容和 ...

在本法律意见书中，本所仅对本次股东大会召集和召开的程序、出席本次股东大会 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规定发表 意见，并不对本次股东大会所审议的议案内容以及该等议案所表述的事实或数据的真实 性和准确性发表意见。 2181004/RH/cj/cm/D5 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 2023 年第一次临时股东大会的法律意见书 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，指派本所陈理民律师、赵伯晓律师（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》《上市公司股东大 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 2023 年第一次临时股东 大会（以下简称"本次股东大会"）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大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 ...

上海永茂泰汽车科技股份有限公司 章程 （2023 年 8 月 9 日经公司 2023 年第一次临时股东大会审议通过） 二〇二三年八月九日 | 录 | | --- | | 目 | | 第一章 | 总则 | | 1 | | --- | --- | --- | --- | | 第二章 | | 经营宗旨和范围 | 2 | | 第三章 | 股 | 份 | 2 | | 第一节 | | 股份发行 | 2 | | 第二节 | | 股份增减和回购 | 4 | | 第三节 | | 股份转让 | 6 | | 第四章 | | 股东和股东大会 | 7 | | 第一节 | | 股东 | 7 | | 第二节 | | 股东大会的一般规定 | 10 | | 第三节 | | 股东大会的召集 | 18 | | 第四节 | | 股东大会的提案与通知 | 20 | | 第五节 | | 股东大会的召开 | 22 | | 第六节 | | 股东大会的表决和决议 | 25 | | 第五章 | | 董事会 | 32 | | 第一节 | | 董事 | 32 | | 第二节 | | 董事会 | 35 | | 第三节 | | 董事会专门委员会 | 42 | | 第六 ...

证券代码：605208 证券简称：永茂泰 公告编号：2023-032 上海永茂泰汽车科技股份有限公司 2023 年第一次临时股东大会决议公告 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： (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 | 35 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 179,024,412 | | 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 | 54.2596 | | 数的比例（%） | | (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次会议由董事会召集，公司董事长徐宏先生主持本次会议，会议采取现场投票和 网络投票相结合的表决方式，符合《公司法》及《公司章程》等规定。 (五) 公司董事、监事和董事会秘书的出席情况 本次会议是否有否决议案：无 一、会议召开和出席情况 (一) 股东大会召开的时间：2023 年 8 月 9 日 (二) 股东大会召 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥678,530,102.65, representing a decrease of 26.10% compared to the same period last year[3]. - The net profit attributable to shareholders was a loss of ¥15,095,617.60, a decline of 117.87% year-on-year[3]. - The basic earnings per share were -¥0.06, reflecting a decrease of 118.18% year-on-year[3]. - Operating profit for Q1 2023 was a loss of ¥21,266,886.56, compared to a profit of ¥112,731,697.20 in Q1 2022[18]. - The company reported a total comprehensive loss of ¥15,095,617.60 for Q1 2023, compared to a comprehensive income of ¥84,463,445.10 in Q1 2022[19]. Cash Flow - The net cash flow from operating activities was ¥147,772,066.15, with no applicable percentage change reported[3]. - The net cash flow from operating activities was ¥147,772,066.15, a significant improvement compared to a net outflow of ¥158,515,750.43 in the previous year, indicating a turnaround in operational performance[22]. - Total cash inflow from operating activities amounted to ¥1,068,157,158.35, while cash outflow was ¥920,385,092.20, resulting in a positive net cash flow[22]. - Cash and cash equivalents at the end of the period reached ¥228,630,421.60, up from ¥150,833,795.98 at the beginning of the period, reflecting a net increase of ¥77,796,625.62[23]. - The net cash flow from investing activities was -¥44,274,903.49, indicating a continued investment strategy despite the cash outflow[22]. - Cash inflow from financing activities totaled ¥468,177,554.72, while cash outflow was ¥495,222,699.94, leading to a negative net cash flow of -¥27,045,145.22[23]. Assets and Liabilities - Total assets at the end of the reporting period were ¥3,397,566,778.17, an increase of 1.29% from the end of the previous year[4]. - Total liabilities amounted to RMB 1,261,252,908.23, compared to RMB 1,203,311,621.24 at the end of 2022, reflecting an increase of about 4.8%[14]. - Total equity attributable to shareholders was ¥2,060,515,999.36, a decrease from ¥2,073,146,383.07 in Q1 2022[18]. - The company has not provided specific guidance for future performance or new product developments in this report[11]. Research and Development - Research and development expenses decreased by 32.39% due to reduced spending on a new aluminum alloy project[7]. - Research and development expenses for Q1 2023 were ¥21,287,643.77, down 32.3% from ¥31,487,505.90 in Q1 2022[18]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 18,480[9].

证券代码：605208 证券简称：永茂泰 公告编号：2023-018 上海永茂泰汽车科技股份有限公司 关于召开 2022 年度业绩暨现金分红说明会的公告 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个别及连带责任。 重要内容提示： 上海永茂泰汽车科技股份有限公司（以下简称"公司"）已于2023年4月8 日发布公司2022年年度报告和利润分配及资本公积转增股本方案，为便于广大投 资者更全面深入地了解公司2022年度经营成果、财务状况和分红转增方案，公司 计划于2023年4月20日（星期四）下午13:00-14:00举行2022年度业绩暨现金分红 说明会，就投资者关心的问题进行交流。 一、说明会类型 本次投资者说明会以网络互动形式召开，公司将针对2022年度的经营成果、 财务指标和分红转增的具体情况与投资者进行互动交流和沟通，在信息披露允许 的范围内就投资者普遍关注的问题进行回答。 二、说明会召开的时间、地点 （一）会议召开时间：2023年4月20日（星期四）下午13:00-14:00 （ 二 ） 会 议 召 开 地 点 ： 上 海 证 ...

Financial Performance - In 2022, the company achieved operating revenue of CNY 3,533,960,816.20, representing a year-on-year increase of 7.43%[18]. - The net profit attributable to shareholders decreased to CNY 94,194,192.69, down 58.56% compared to 2021[18]. - The net profit after deducting non-recurring gains and losses was CNY 93,580,892.81, a decline of 34.21% year-on-year[18]. - The basic earnings per share dropped to CNY 0.37, a decrease of 61.46% from the previous year[19]. - The weighted average return on equity fell to 4.62%, down 8.25 percentage points from 2021[19]. - The company achieved operating revenue of CNY 3.534 billion in 2022, a 7.43% increase from CNY 3.290 billion in the previous year[78]. - The aluminum alloy business generated sales of CNY 2.521 billion, a 1.05% increase from CNY 2.495 billion year-on-year[78]. - The automotive parts business saw sales rise to CNY 936 million, a significant 25.40% increase from CNY 747 million in the previous year[78]. - Operating costs increased to CNY 3.196 billion, up 11.74% from CNY 2.860 billion, primarily due to rising raw material prices[80]. Dividend and Capital Structure - The company plans to distribute a cash dividend of 0.39 yuan (including tax) for every 10 shares, totaling 9,898,200 yuan based on the total share capital of 253,800,000 shares as of December 31, 2022[3]. - The company will also increase its capital reserve by 3 shares for every 10 shares, resulting in a total increase of 76,140,000 shares, bringing the total share capital to 329,940,000 shares[3]. Audit and Compliance - The company has received a standard unqualified audit report from Tianjian Accounting Firm[5]. - The board of directors guarantees the authenticity, accuracy, and completeness of the annual report, with no false records or major omissions[5]. - The company has no violations in decision-making procedures for providing guarantees[4]. - The company assures that there are no non-operational fund occupations by controlling shareholders or related parties[4]. Risk Management - The company emphasizes the importance of risk awareness regarding forward-looking statements, which may differ significantly from actual results due to various factors[4]. - The company has outlined potential risks and corresponding countermeasures in its management discussion and analysis section[4]. - The company is focusing on low-carbon and green development through comprehensive utilization of waste aluminum, aluminum chips, and aluminum ash resources[29]. - The company is conducting feasibility studies for projects related to aluminum ash resource utilization, which will further enhance its competitive edge in the market[30]. - The company has implemented strict measures for its hedging operations, limiting the monthly opening of raw material futures to 50% of the monthly usage and requiring full liquidation if losses exceed 5% of the previous year's net profit[34]. Production and Capacity - The company has an operating capacity of 237,000 tons as of the end of 2022, including 100,000 tons of aluminum alloy ingots and 137,000 tons of aluminum alloy liquid[43]. - The company produced over 24 million automotive parts in 2022, focusing on components for traditional fuel vehicles and new energy vehicles[45]. - The company is constructing a 160,000-ton high-performance aluminum alloy project in Anhui, which has not yet been completed[45]. - The company has signed a project agreement with the Yanshan government for a 200,000-ton silicon-aluminum alloy and deep processing project, which has not yet started construction[45]. Research and Development - The company obtained 26 patent authorizations in 2022, including 6 invention patents, enhancing its technical research and development capabilities in aluminum alloy materials and automotive parts[31]. - The company has a strong R&D capability, collaborating with universities and establishing a dedicated automotive lightweight technology research institute to promote continuous innovation[68]. - The company is focusing on the development of new aluminum alloy materials for lightweight, high-strength, and high-toughness applications in the new energy vehicle sector[143]. Market and Industry Trends - The automotive aluminum alloy and parts industry is closely tied to macroeconomic conditions, with demand for aluminum alloys increasing during economic upturns and decreasing during downturns[36]. - The automotive lightweight trend is driving increased use of aluminum alloys, with significant applications in both fuel and electric vehicles, leading to higher aluminum usage per vehicle[39]. - The overall automotive market in China has shown positive growth trends, with passenger vehicle sales contributing significantly to the annual growth[111]. - The demand for aluminum alloy materials and parts is expected to continue growing due to the trend of automotive lightweighting, with projected aluminum usage per vehicle in China reaching 250 kg by 2025 and 350 kg by 2030[124]. Corporate Governance - The company held 2 shareholder meetings during the reporting period, ensuring equal rights for all shareholders and proper procedures for decision-making[171]. - The board of directors convened 6 meetings, with independent directors providing independent opinions on significant matters affecting minority investors[172]. - The supervisory board held 6 meetings, ensuring compliance and legality in the actions of the company's management[173]. - The company has a performance evaluation system for senior management, linking compensation to performance and ensuring stability in the management team[174]. Environmental and Social Responsibility - The company emphasizes environmental protection and social responsibility, investing in environmental improvements and community support initiatives[177]. - The company is focusing on green and low-carbon development, establishing a closed-loop industry chain for waste aluminum recycling and production of automotive casting recycled aluminum alloys[133].

证券代码：605208 证券简称：永茂泰 编号：2022-001 上海永茂泰汽车科技股份有限公司 投资者关系活动记录表 | --- | --- | --- | --- | --- | --- | --- | |---------------------------------------------------------------------------|-----------|---------------------------------------------------------------------------------|--------------|-----------------|-----------------------|----------------------------------------------------------------| | 投资者关系活动 类别 | | □√特定对象调研 □分析师会议 □媒体采访 □业绩说明会 □现场参观 □其 | | 他 | □新闻发布会 □路演活动 | | | 参与单位及人员 信达证券娄永刚、云琳、白紫薇，兴业基金吴列伟，容 ...

证券代码：605208 证券简称：永茂泰 编号：2022-002 上海永茂泰汽车科技股份有限公司 投资者关系活动记录表 | --- | --- | --- | --- | --- | --- | --- | |---------------------------------------------------------------|-----------|----------------------------------------------------|------------------|-----------------|-----------------------|----------------------------------------------------------------| | 投资者关系活动 类别 | □现场参观 | □√特定对象调研 □分析师会议 □媒体采访 \n□业绩说明会 | □其 | 他 | □新闻发布会 □路演活动 | | | 参与单位及人员 东亚前海证券高嘉麒、丁俊波、曲文慧 | | | | | | | | 时间 2022-6-2 | | | | | | | ...

类型 主要产品类别 主要客户 传统燃油汽 汽车发动机下缸体 长安马自达、上汽通用 证券代码：605208 证券简称：永茂泰 编号：2022-003 上海永茂泰汽车科技股份有限公司 投资者关系活动记录表 | --- | --- | --- | --- | --- | --- | --- | |-------------------------------|-----------|---------------------------------------------------------------------------------|----------|-----------------|-----------------------|----------------------------------------------------------------| | 投资者关系活动 类别 | □现场参观 | □√特定对象调研 □分析师会议 □媒体采访 \n□业绩说明会 | □其 | 他 | □新闻发布会 □路演活动 | | | 参与单位及人员 | | 金吕佩瑾，方正资管曹特 | | | | 国信证券刘 ...