证券代码：605208 证券简称：永茂泰 公告编号：2025-064 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 1、公司在任董事9人，出席9人； 二、议案审议情况 一、会议召开和出席情况 (一) 股东会召开的时间：2025 年 9 月 17 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 | 205 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 161,604,580 | | 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数 | 49.8037% | | 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 ...

证券日报网讯9月15日晚间，永茂泰（605208）发布公告称，公司及子公司提供的担保均不存在逾期情 况。 ...

证券代码：605208 证券简称：永茂泰 公告编号：2025-062 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： 被担保人：全资子公司上海永茂泰汽车零部件有限公司 本次担保金额：公司对上海零部件在建设银行申请融资业务提供担保的 限额由 18,000 万元变更为 28,000 万元；截至 2025 年 9 月 12 日，公司对上海 零部件的担保余额（担保项下实际取得融资额）为 57,676 万元 一、担保情况概述 （一）担保情况 上海永茂泰汽车科技股份有限公司（以下简称"公司"）于 2024 年 1 月与 建设银行上海长三角一体化示范区支行（以下简称"建设银行"）签订《本金最 高额保证合同》（以下简称"原担保合同"），为公司之全资子公司上海永茂泰汽 车零部件有限公司（以下简称"上海零部件"）在建设银行的授信业务提供本金 最高不超过 18,000 万元的连带责任保证担保。担保期限为单笔授信业务的主合 同签订之日起至债务人在该主合同项下的债务履行期限届满 ...

上海永茂泰汽车科技股份有限公司公告，对全资子公司上海永茂泰汽车零部件有限公司在建设银行的担 保限额由1.8亿元增至2.8亿元。截至2025年9月12日，对该子公司担保余额为5.77亿元。本次担保变更融 资业务范围、债权确定期限等，已履行内部决策程序。上海零部件主营汽车零部件等，2025年上半年净 利润584.68万元。截至同日，公司及子公司担保余额总计11.54亿元，占2024年末经审计净资产的 54.92%，且均无逾期。 ...

Summary of Key Points Core Viewpoint - On September 12, Yongmaotai executed a block trade of 417,000 shares, amounting to 5.8005 million yuan, which represented 1.97% of the total trading volume for the day. The transaction price was 13.91 yuan, reflecting a discount of 9.62% compared to the market closing price of 15.39 yuan [1]. Group 1 - The block trade involved 417,000 shares of Yongmaotai, with a total transaction value of 5.8005 million yuan [1]. - The transaction price of 13.91 yuan was significantly lower than the market closing price, indicating a discount of 9.62% [1]. - The trade accounted for 1.97% of the total trading volume on that day [1].

Group 1 - The core transaction involved Yongmaotai, with a total of 296,000 shares traded on September 11, resulting in a transaction value of 4.0108 million yuan, which accounted for 0.78% of the total trading volume for that day [1] - The transaction price was 13.55 yuan per share, representing a discount of 12.3% compared to the market closing price of 15.45 yuan [1]

Core Viewpoint - Yongmoutai's stock price increased by 4.22% to close at 15.05 yuan, with significant block trades occurring on September 10, totaling 2.8558 million shares and a transaction value of 37.1254 million yuan [1][3]. Summary by Sections Block Trade Details - The first block trade occurred at a price of 13.00 yuan for 153,900 shares, amounting to 2.0007 million yuan, with a discount rate of -13.62% [1]. - Subsequent trades continued at the same price of 13.00 yuan, with varying volumes and transaction values, all reflecting a consistent discount rate of -13.62% [2][3]. - A total of 11 block trades were recorded, with the last trade also at 13.00 yuan for 15,400 shares, resulting in a transaction value of 200.20 thousand yuan [3]. Recent Trading Activity - Over the past three months, Yongmoutai has seen a total of 18 block trades, accumulating a transaction value of 56.0707 million yuan [3]. - In the last five trading days, the stock has risen by 4.95%, with a net inflow of main capital amounting to 94.2385 million yuan [3].

证券代码：605208 证券简称：永茂泰 公告编号：2025-061 本公司董事会及全体董事保证公告内容与信息披露义务人提供的信息一致。 重要内容提示： | 权益变动方向 | 比例增加□ | | 比例减少☑ | | --- | --- | --- | --- | | 权益变动前合计比例 | 47.55% | | | | 权益变动后合计比例 | 46.27% | | | | 本次变动是否违反已作出的承诺、意向、计划 | 是□ | 否☑ | | | 是否触发强制要约收购义务 | 是□ | 否☑ | | 一、信息披露义务人及其一致行动人的基本信息 1、身份类别 上海永茂泰汽车科技股份有限公司 关于股东权益变动触及 1%刻度的提示性公告 控股股东、实际控制人及其一致行动人江苏磊昶营运管理合伙企业（有限合 伙）、徐州宏芝营运管理合伙企业（有限合伙）保证向本公司提供的信息真实、 准确、完整，没有虚假记载、误导性陈述或重大遗漏。 2、本次权益变动触及 1%刻度的情况 2025 年 9 月 10 日，公司收到江苏磊昶、徐州宏芝《关于减持永茂泰股票进 展的告知函》，江苏磊昶于 2025 年 9 月 1 日至 10 日以大宗交易 ...

Core Viewpoint - Yongmaotai (605208.SH) announced that its major shareholders, Jiangsu Leichang and Xuzhou Hongzhi, have reduced their holdings in the company through block trades, impacting the overall shareholding structure [1] Shareholding Changes - Jiangsu Leichang reduced its stake by selling 3,787,900 shares from September 1 to 10, 2025, which accounts for approximately 1.15% of the total share capital [1] - Xuzhou Hongzhi sold 448,100 shares from August 28 to September 10, 2025, representing about 0.14% of the total share capital [1] - The combined shareholding of the controlling shareholders and their concerted parties decreased from 47.55% to 46.27%, marking a change that touches the 1% threshold [1]

Summary of Key Points Core Viewpoint - On September 10, Yongmaotai executed a block trade of 2.8558 million shares, amounting to 37.1254 million yuan, which accounted for 5.55% of the total trading volume for the day, with a transaction price of 13 yuan, representing a discount of 13.62% compared to the market closing price of 15.05 yuan [1]. Group 1: Trading Details - The block trade involved a total of 2.8558 million shares at a price of 13 yuan per share [1]. - The total transaction value was 37.1254 million yuan [1]. - The transaction price was 13 yuan, which is 13.62% lower than the market closing price of 15.05 yuan [1]. Group 2: Trading Volume and Market Impact - The block trade represented 5.55% of the total trading volume on that day [1]. - The transaction was facilitated by Huatai Securities, indicating institutional interest in Yongmaotai [2].