证券代码：605208 证券简称：永茂泰 公告编号：2023-037 上海永茂泰汽车科技股份有限公司 关于参加上海辖区上市公司 2023 年投资者 网上集体接待日活动的公告 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。 重要内容提示： 活动时间：2023年9月7日（星期四）下午14:00-16:30 活动地点：全景网路演中心（网址：https://rs.p5w.net/html/139596.shtml） 或关注微信公众号：全景财经，或下载全景路演APP 活动方式：全景网路演中心网络远程互动 投资者可于2023年8月31日（星期四）至9月6日（星期三）16:00前通过公司 邮箱ymtauto@ymtauto.com向公司提问，也可识别二维码，进入问题征集专 题页面提前留言提问，公司将在活动中对投资者关心的问题进行回答。 为进一步加强与投资者的互动交流，上海永茂泰汽车科技股份有限公司（以 下简称"公司"）将参加由上海证监局、上海上市公司协会与深圳市全景网络有 限公司联合举办的"2023年上海辖区上市公司投资者集体接待日活动"， ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥1,505,334,032.99, a decrease of 9.60% compared to ¥1,665,226,109.21 in the same period last year[18]. - The net profit attributable to shareholders of the listed company was ¥2,654,633.06, down 94.70% from ¥50,046,025.79 in the previous year[18]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥3,180,161.72, a decline of 105.78% compared to ¥54,987,000.19 in the same period last year[18]. - Basic earnings per share decreased by 93.33% to CNY 0.01 compared to CNY 0.15 in the same period last year[19]. - Diluted earnings per share also decreased by 93.33% to CNY 0.01 from CNY 0.15 year-on-year[19]. - The weighted average return on net assets dropped by 2.33 percentage points to 0.13% from 2.46% in the previous year[19]. - The company's gross profit margin decreased due to lower processing fees as a result of price reductions in the downstream market, despite increased sales volume[79]. - The company reported a significant reduction in financial expenses by 45.59%, amounting to CNY 7,141,802.35 compared to CNY 13,127,096.37 last year[87]. - The company reported a significant increase in revenue for the first half of 2023, achieving a total of 1.5 billion RMB, representing a 20% year-over-year growth[145]. - The company reported a significant increase in revenue for the first half of 2023, achieving a total of 1.2 billion yuan, representing a year-over-year growth of 25%[146]. Cash Flow and Liquidity - The net cash flow from operating activities was ¥116,020,752.99, compared to -¥105,054,723.53 in the previous year, indicating a significant improvement[18]. - The net cash flow from operating activities improved due to a decrease in cash spent on purchasing goods and receiving services[20]. - The cash flow from operating activities generated a net amount of ¥116,020,752.99, recovering from a net outflow of ¥105,054,723.53 in the same period last year[190]. - The cash and cash equivalents at the end of the period amounted to ¥268,684,546.36, up from ¥164,881,735.10 at the end of the first half of 2022, reflecting a net increase of ¥162,200,750.38[191]. - The company's cash and cash equivalents increased by 103.85% to CNY 333,122,226.28 from CNY 163,415,709.06 at the end of the previous year[89]. - The total cash inflow from financing activities of ¥898,066,443.61, an increase of 14.7% compared to ¥782,972,373.06 in the first half of 2022[191]. - The net cash flow from investing activities was -1,697,374.39 RMB, an improvement from -49,060,080.32 RMB year-over-year, indicating better management of investment cash flows[194]. Assets and Liabilities - The total assets at the end of the reporting period were ¥3,450,897,398.50, an increase of 2.88% from ¥3,354,420,578.29 at the end of the previous year[18]. - The total liabilities increased to CNY 1,381,045,006.12 from CNY 1,281,274,195.22, reflecting a growth of approximately 7.80%[177]. - The company's equity decreased slightly to CNY 2,069,852,392.38 from CNY 2,073,146,383.07, a decline of about 0.16%[177]. - The total owner's equity at the end of the reporting period is CNY 2,026,557,524.13, a decrease from CNY 2,069,852,392.38 at the end of the previous period[198]. - The company's total assets increased to CNY 2,167,194,321.24 in the first half of 2023, compared to CNY 1,962,958,455.00 at the end of 2022[181]. Research and Development - Research and development expenses decreased by 28.37% to CNY 40,424,890.23 from CNY 56,435,598.57 year-on-year[87]. - The company is investing heavily in R&D, with a budget allocation of 200 million RMB for new technology development[145]. - The company is investing 150 million yuan in research and development for new technologies aimed at enhancing product efficiency and sustainability[147]. - The company has filed for 30 patent applications as of June 30, 2023, including 19 new patents in the first half of 2023, focusing on high-performance aluminum alloy materials and new energy vehicle components[85][86]. Market and Industry Trends - The consumption of electrolytic aluminum reached 20.59 million tons in the first half of 2023, with a year-on-year increase of 4.2%[30]. - The market share of new energy vehicles reached 28.3%, contributing significantly to overall market growth[31]. - The automotive market showed a strong recovery with significant growth in production and sales, driven by promotional policies and new model launches[31]. - The automotive market is experiencing a price reduction trend, influenced by government subsidies and competitive pricing strategies among manufacturers[36]. - The company is adapting its business strategy to align with the growing demand for lightweight materials in the automotive industry, driven by the trend towards vehicle lightweighting[96]. Environmental and Regulatory Compliance - The company has established emergency response plans for environmental incidents, detailing risk analysis and control procedures[119]. - The company has implemented wastewater treatment facilities capable of processing and recycling wastewater, ensuring compliance with local discharge standards[116]. - The company has developed self-monitoring plans for pollutant emissions, including monitoring points and sampling frequencies[122]. - The company has received recognition as a "Green Supply Chain Management Enterprise" and a "2022 Green Manufacturing Factory" by the Ministry of Industry and Information Technology[130]. - Anhui Yongmaotai Aluminum emitted 0.72 tons of sulfur dioxide, 1.36 tons of nitrogen oxides, and 4.25 tons of particulate matter in the first half of 2023, with respective discharge limits of 1.5 mg/m³, 68 mg/m³, and 8.9 mg/m³[115]. Shareholder and Governance Matters - The company did not propose any profit distribution plan or capital reserve transfer to increase share capital during the reporting period[3]. - The company has committed to measures to stabilize its stock price, including public apologies if such measures are not taken[136]. - The company will ensure compliance with relevant laws and regulations during the share repurchase process[133]. - The company has established conditions under which executives can reduce their holdings after the lock-up period, including the requirement that the reduction price must not be lower than the issue price at the time of the IPO[139]. - The company has committed to not engage in any competitive business activities that may conflict with its operations[137].

证券代码：605208 证券简称：永茂泰 公告编号：2023-035 上海永茂泰汽车科技股份有限公司 关于聘任高级管理人员的公告 范玥：女，1988 年 6 月出生，中国国籍，无境外永久居留权，本科学历， 上海财经大学信用管理专业。2010 年 8 月至 2015 年 12 月任上海万泰铝业有限 公司会计，2016 年至 2019 年任上海永茂泰汽车科技股份有限公司财务部副经理， 2020 年至今任财务部经理。范玥与公司董事、监事、其他高级管理人员、实际 控制人及持股 5%以上的股东不存在关联关系，未持有公司股票。 范玥不存在以下情形： （一）《公司法》规定不得担任董事、监事、高级管理人员的情形； （二）被中国证监会采取不得担任上市公司董事、监事、高级管理人员的市 场禁入措施，期限尚未届满； （三）被证券交易所公开认定为不适合担任上市公司董事、监事、高级管理 人员，期限尚未届满； （四）最近 36 个月内受到中国证监会行政处罚； （五）最近 36 个月内受到证券交易所公开谴责或者 2 次以上通报批评； 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 ...

上海永茂泰汽车科技股份有限公司 独立董事关于第三届董事会第三次会议审议事项的 独立意见 r 2 2 张志勇 李 英 李小华 2023 年 8 月 25 日 (本页无正文,为上海永茂泰汽车科技股份有限公司独立董事关于第三届董事会 第三次会议审议事项的独立意见之签署页） 根据中国证监会《上市公司独立董事管理办法》、《上海证券交易所上市公司 自律监管指引第 1 号——规范运作》及上海永茂泰汽车科技股份有限公司（以下 简称"公司"）《独立董事工作制度》等相关规定，我们作为公司独立董事，对 公司第三届董事会第三次会议审议事项发表如下独立意见： 一、关于聘任财务总监的独立意见 公司原财务总监辞职，公司总经理提名范玥为财务总监。我们对该财务总监 人选进行了审查，认为其符合《公司法》、《上海证券交易所股票上市规则》、《上 海证券交易所上市公司自律监管指引第 1 号——规范运作》和《公司章程》规定 的担任上市公司高级管理人员的资格和任职条件，具备相应的履职能力，符合公 司经营管理需要，提名程序符合有关规定，不存在损害中小股东利益的情形。同 意聘任范玥为公司财务总监。 （以下无正文） (本页无正文,为上海永茂泰汽车科技股份有限公 ...

第三届董事会第三次会议决议公告 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。 上海永茂泰汽车科技股份有限公司（以下简称"公司"）第三届董事会第三 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 议室以现场结合通讯方式召开，会议通知和材料已于 2023 年 8 月 15 日以电子邮 件方式向全体董事发出。会议应出席董事 9 人，实际出席董事 9 人。董事长徐宏 主持会议，全体监事列席会议。本次会议的召开符合有关法律法规和《公司章程》 的规定。 经与会董事充分讨论，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》。 公司 2023 年半年度报告及摘要的内容能够 ...

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].