天眼查商业履历信息显示，上海加冷松芝汽车空调股份有限公司，成立于2002年，位于上海市，是一家 以从事汽车制造业为主的企业。企业注册资本62858.16万人民币，实缴资本29406.1739万人民币。公司 法定代表人为CHEN HUAN XIONG。 通过天眼查大数据分析，上海加冷松芝汽车空调股份有限公司共对外投资了36家企业，参与招投标项目 128次，知识产权方面有商标信息14条，专利信息407条，此外企业还拥有行政许可69个。 来源：金融界 金融界消息 截至2025年7月31日收盘，松芝股份（002454）报收于8.02元，下跌1.35%，换手率1.46%， 成交量9.15万手，成交金额7387.46万元。 资金流向方面，今日主力资金净流出1042.32万元，占比成交额14.11%。其中，超大单净流出530.35万 元、占成交额7.18%，大单净流出511.97万元、占成交额6.93%，中单净流出流出2.10万元、占成交额 0.03%，小单净流入1044.42万元、占成交额14.14%。 松芝股份最新一期业绩显示，截至2025一季报，公司营业总收入12.13亿元、同比增长13.09%，归属净 利润9323 ...

Group 1 - Aishuo Co., Ltd. expects a net loss of 170 million to 280 million yuan for the first half of 2025, with a net loss of 410 million to 520 million yuan after excluding non-recurring gains and losses [1] - Changcheng Military Industry anticipates a net loss of 25 million to 29.5 million yuan for the first half of 2025, with a net loss of 35 million to 41 million yuan after excluding non-recurring gains and losses [1] - Changyuan Donggu expects a net profit of 155 million to 180 million yuan for the first half of 2025, representing a year-on-year increase of 62.65% to 88.88% [1] Group 2 - Beifang Navigation forecasts a net profit of 105 million to 120 million yuan for the first half of 2025, turning around from a loss of 74.2168 million yuan in the same period last year [3] - Xizi Clean Energy expects a net profit of 130 million to 180 million yuan for the first half of 2025, a decrease of 47.40% to 62.01% compared to the same period last year [4] - Tianbao Infrastructure anticipates a net profit of 90 million to 130 million yuan for the first half of 2025, representing a year-on-year increase of 1581.80% to 2329.27% [4] Group 3 - Taiping Bird expects a net profit of approximately 77.7 million yuan for the first half of 2025, a decrease of about 55% compared to the same period last year [6] - Xibu Chuangye forecasts a net profit of approximately 295 million yuan for the first half of 2025, an increase of 88.99% compared to the same period last year [8] - Zhengbang Technology expects a net profit of 190 million to 210 million yuan for the first half of 2025, a year-on-year increase of 249.03% to 264.72% [9] Group 4 - Songzhi Co., Ltd. anticipates a net profit of 140 million to 170 million yuan for the first half of 2025, representing a year-on-year increase of 53.58% to 86.49% [10] - Hailide expects a net profit of 280 million to 310 million yuan for the first half of 2025, a year-on-year increase of 47.65% to 63.47% [12] - Chenhua Co., Ltd. forecasts a net profit of 48.8176 million to 56.6284 million yuan for the first half of 2025, a year-on-year increase of 25% to 45% [13] Group 5 - Yuanlin Co., Ltd. expects a net loss of 68 million to 92 million yuan for the first half of 2025, with a net loss of 70 million to 95 million yuan after excluding non-recurring gains and losses [14] - Chuanhua Zhili anticipates a net profit of 500 million to 550 million yuan for the first half of 2025, representing a year-on-year increase of 72.78% to 90.06% [15] - Longyuan Technology expects a net profit of 26 million to 31 million yuan for the first half of 2025, a year-on-year increase of 116.61% to 158.26% [17] Group 6 - Jiangshan Co., Ltd. forecasts a net profit of 300 million to 360 million yuan for the first half of 2025, a year-on-year increase of 75.65% to 110.78% [32] - Ganli Pharmaceutical expects a net profit of 600 million to 640 million yuan for the first half of 2025, a year-on-year increase of 100.73% to 114.12% [33] - Zhongyan Chemical's subsidiary signed a 6.809 billion yuan mining rights transfer contract [35]

Core Viewpoint - The company, Songzhi Co., Ltd. (002454), expects a significant increase in net profit for the first half of 2025, driven by strong order fulfillment and effective cost control measures [1] Financial Performance - The projected net profit attributable to shareholders for the period from January 1, 2025, to June 30, 2025, is estimated to be between 140 million yuan and 170 million yuan, representing a year-on-year increase of 53.58% to 86.49% [1] - The net profit after deducting non-recurring gains and losses is expected to be between 125 million yuan and 155 million yuan, reflecting a year-on-year growth of 67.08% to 107.18% [1] - The basic earnings per share are projected to be between 0.2 yuan and 0.3 yuan [1] Business Drivers - The growth in performance is attributed to the saturation of orders in the company's main business segments, stable growth in domestic and international operations, and successful cost reduction and expense optimization efforts [1]

[Current Period Performance Forecast](index=1&type=section&id=Item%20I.%20Current%20Period%20Performance%20Forecast) This section outlines the company's performance forecast for the first half of 2025, including the forecast period and key financial indicators [Performance Forecast Period](index=1&type=section&id=(I)%20Performance%20Forecast%20Period) This chapter specifies the time frame covered by the performance forecast, from January 1, 2025, to June 30, 2025 - The performance forecast period is **January 1, 2025, to June 30, 2025**[3](index=3&type=chunk) [Performance Forecast Details](index=1&type=section&id=(II)%20Performance%20Forecast%20Details) The company anticipates significant growth in net profit attributable to shareholders and net profit after deducting non-recurring gains and losses for the first half of 2025, alongside a notable increase in basic earnings per share, indicating an overall upward trend - The company's performance is expected to **turn around to profit** and show an **upward trend**[3](index=3&type=chunk) Key Financial Indicators for H1 2025 Performance Forecast | Indicator | Estimated for Current Period (CNY million) | Prior Year Same Period (CNY million) | Year-on-Year Change Range | | :--- | :--- | :--- | :--- | | Net Profit Attributable to Shareholders | Profit: 140.00 – 170.00 | Profit: 91.16 | Increase: 53.58% - 86.49% | | Net Profit After Non-Recurring Items | Profit: 125.00 – 155.00 | Profit: 74.81 | Increase: 67.08% - 107.18% | | Basic Earnings Per Share (CNY/share) | Profit: 0.20 – 0.30 | Profit: 0.15 | - | [Communication with Accounting Firm](index=1&type=section&id=Item%20II.%20Communication%20with%20Accounting%20Firm) This section clarifies the status of communication with the accounting firm regarding the preliminary performance forecast data [Communication Status](index=1&type=section&id=2.1%20Communication%20Status) The performance forecast data represents preliminary estimations by the company's finance department and has not been audited by an accounting firm - The performance forecast data is a **preliminary estimation** by the company's finance department[4](index=4&type=chunk) - The performance forecast data is **unaudited** by an accounting firm[4](index=4&type=chunk) [Explanation of Performance Changes](index=1&type=section&id=Item%20III.%20Explanation%20of%20Performance%20Changes) This section details the primary factors contributing to the company's anticipated performance improvements, including business growth, efficiency gains, and asset quality enhancements [Business Growth and Efficiency Improvement](index=1&type=section&id=3.1%20Business%20Growth%20and%20Efficiency%20Improvement) The company's performance growth is primarily driven by stable domestic and international business expansion due to a saturated order book in core segments, coupled with ongoing cost reduction, efficiency improvement, and expense control initiatives - Key business segments have a **relatively saturated order book**, leading to **stable growth** in both domestic and international operations[5](index=5&type=chunk) - Continuous efforts in **cost reduction, efficiency improvement**, and **optimized control of period expenses** have yielded positive results[5](index=5&type=chunk)[6](index=6&type=chunk) [Asset Quality Improvement](index=2&type=section&id=3.2%20Asset%20Quality%20Improvement) The company has improved asset quality by continuously advancing business risk control and asset quality enhancement initiatives, intensifying accounts receivable collection efforts, and effectively reducing credit and asset impairment losses - Continuous efforts in **business risk control** and **asset quality improvement** initiatives[6](index=6&type=chunk) - Increased **accounts receivable collection efforts** have led to a reduction in both **credit impairment losses** and **asset impairment losses** compared to the prior year period[6](index=6&type=chunk) [Risk Warning](index=2&type=section&id=Item%20IV.%20Risk%20Warning) This section provides a crucial risk warning regarding the preliminary nature of the performance forecast and advises investors on prudent decision-making [Uncertainty of Performance Forecast](index=2&type=section&id=4.1%20Uncertainty%20of%20Performance%20Forecast) The company cautions investors that the performance forecast data is a preliminary, unaudited estimate, and final financial figures will be disclosed in the 2025 semi-annual report, urging caution in investment decisions - This performance forecast is a **preliminary estimation** by the company's finance department and is **unaudited** by an accounting firm[7](index=7&type=chunk) - Specific financial data will be **detailed in the 2025 semi-annual report**[7](index=7&type=chunk) - Investors are advised to **exercise caution in decision-making** and be aware of **investment risks**[7](index=7&type=chunk)

Core Viewpoint - The company, Shanghai Jialeng Songzhi Automotive Air Conditioning Co., Ltd., has announced its profit distribution plan for the fiscal year 2024, which includes a cash dividend of RMB 1.00 per 10 shares, totaling RMB 62,623,020.00, excluding shares held in the repurchase account [1][2][3]. Group 1: Profit Distribution Plan - The total share capital of the company is 628,581,600 shares, with 2,351,400 shares held in the repurchase account, leading to a distribution base of 626,230,200 shares for the dividend [1][3]. - The cash dividend is calculated as RMB 62,623,020.00 divided by the adjusted total share capital, resulting in a per-share cash dividend of approximately RMB 0.996259 (including tax) [1][5]. - The profit distribution plan was approved at the 2024 annual general meeting held on May 22, 2025, and will be implemented according to the specified timeline [1][2]. Group 2: Dividend Payment Details - The record date for the dividend distribution is set for June 12, 2025, with the ex-dividend date on June 13, 2025 [3][4]. - The distribution will be made directly to shareholders' accounts through their respective securities companies [4]. - The company will not deduct individual income tax for certain categories of shareholders, with tax rates varying based on the type of shares held [3][5].

上海加冷松芝汽车空调股份有限公司 2024 年度权益分派实施公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 特别提示： 1、截至本公告披露日，上海加冷松芝汽车空调股份有限公司（以下简称"公 司"）总股本为628,581,600股，公司回购专用证券账户持有公司股份2,351,400股。 根据《公司法》的规定，公司已回购的股份不享有参与本次利润分配的权利。因 此，公司2024年度权益分派的股份基数为剔除回购专用证券账户股份后的 626,230,200股。公司2024年度权益分派方案为：向除回购专用证券账户以外的全 体股东，以每10股派发人民币1.00元现金（含税）的股利分红，合计派发现金红 利人民币62,623,020.00元，不送红股，不以资本公积转增股本。 股票代码：002454 公司简称：松芝股份 公告号： 2025-025 2、按公司总股本（含已回购股份）628,581,600股折算，公司每10股派发现 金红利=现金分红总额/公司总股本*10=62,623,020.00/628,581,600*10=0.996259 元人民币（含税，保留到小数点后六 ...

Group 1 - The ZunJie S800, the first model from the ZunJie brand, was officially launched by Huawei in collaboration with JAC Motors, with a starting price of 708,000 yuan and a maximum price of 1,018,000 yuan [2] - The first batch of ZunJie S800 vehicles will be delivered starting June 26, with a limited release of 599 units, while mass deliveries are expected to begin in mid-August [2] - The vehicle features advanced technologies such as gesture control, a dual zero-gravity rear seat, and a retractable space screen, which have garnered significant attention on social media [4] Group 2 - The ZunJie S800 is equipped with Huawei's ADS 4 intelligent driving system, which boasts enhanced cloud training capabilities and human-like driving assistance [4] - The vehicle utilizes the Huawei Giant Whale Battery Platform 2.0, featuring a five-layer safety structure and advanced cooling technology, exceeding the new national standards for battery design and testing [4] - Several listed companies have confirmed their supply relationships for the ZunJie series, including Dong'an Power, Tianqi Mould, and Changqing Co., among others [4][6] Group 3 - The Huawei automotive concept has performed well recently, with the concept index rising by 14.42% since April 8, outperforming the CSI 300 index by 7 percentage points [6] - Notable stocks in the concept sector, such as Demais and Xinzhi Group, have seen price increases of over 30% since April 8 [6]

国浩律师（上海）事务所 上海市静安区山西北路 99 号苏河湾中心 MT25-28 楼 邮编：200085 25-28/F, Suhe Centre, 99 North Shanxi Road, Jing'an District, Shanghai 200085, China 电话/Tel: +86 21 5234 1668 传真/Fax: +86 21 5234 1670 网址/Website: http://www.grandall.com.cn 二零二五年五月 关 于 上海加冷松芝汽车空调股份有限公司 2024 年度股东大会 之 法律意见书 国浩律师（上海）事务所 公司向本所律师保证并承诺，公司已将全部事实向本所披露，无任何隐瞒、 遗漏、虚假或误导之处。 本法律意见书仅用于为公司 2024 年度股东大会见证之目的。本所律师同意 公司将本法律意见书作为本次股东大会的法定文件，随其他文件一并报送深圳证 券交易所审查并予以公告。 本所律师根据《证券法》、《律师事务所从事证券法律业务管理办法》和《律 师事务所证券法律业务执业规则》等规定的要求，按照律师行业公认的业务标准、 道德规范和勤勉尽责精神，出具法律意见如下 ...

本公司及董事会全体成员保证信息披露的内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 特别提示： 1、本次股东大会未出现否决提案的情形； 2、本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 股票代码：002454 公司简称：松芝股份 公告号： 2025-024 上海加冷松芝汽车空调股份有限公司 2024 年度股东大会决议公告 （一）会议召开情况 1、会议召开时间：2025 年 5 月 22 日 14:30-15:30 2、现场会议召开地点：上海市闵行区莘庄工业区颛兴路 2059 号五楼会议室 3、表决方式：现场表决与网络投票相结合的方式 4、会议召集人：公司第六届董事会 5、现场会议主持人：董事长陈焕雄先生 6、会议的召集、召开符合《公司法》等法律、行政法规、部门规章和《公 司章程》的有关规定 （二）会议出席情况 出席本次股东大会的股东及股东代表共 117 人，代表股份 15,131,818 股，占 公司总股份的 2.4073％，占公司有表决权股份总数的 2.4163%。其中：通过现场 投票的股东 4 人，代表股份 2,126,499 股，占公司总股份的 0.3383%， ...

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