Group 1: Financial Performance and Investments - The company reported R&D expenses of 115 million CNY for the first half of 2025 [1] - As of June 30, 2025, the company had cash reserves of 915 million CNY and trading financial assets of 1.338 billion CNY [5] - The company aims to enhance shareholder returns through cash dividends and share buybacks [8] Group 2: Market Position and Product Development - The company holds a leading position in the domestic market for large and medium-sized bus thermal management products [2] - In the first half of 2025, the company secured over 2.8 billion CNY in new orders from strategic clients in the passenger vehicle sector [4] - The company’s products are widely used across various vehicle types, including large buses, passenger cars, and refrigerated vehicles [10] Group 3: Strategic Partnerships and Clientele - The company has established strategic partnerships with several major automotive manufacturers, including BYD, SAIC Audi, and Changan [4] - The company is a key supplier of thermal management products for multiple models of NIO and Leap Motor [11] - The company is actively expanding its presence in the North American market, focusing on major OEMs [20] Group 4: Future Outlook and Challenges - The company anticipates continued growth in the large and medium-sized bus market, with a projected sales increase in the second half of 2025 [5] - The company is exploring new product developments in response to the electrification trends in commercial vehicles [9] - The company is currently not considering entering the data center and humanoid robot sectors, focusing instead on its core thermal management business [16]

Core Viewpoint - Songzhi Co., Ltd. maintains a strong market position in the thermal management sector for medium and large buses, with expectations that sales trends in this segment will directly impact its related product business in the second half of 2025 [1] Company Overview - Songzhi Co., Ltd. specializes in the research, production, and sales of mobile thermal management products, being one of the leading companies in China's automotive thermal management sector [1] - The company's product range is comprehensive, widely applied in various vehicles including medium and large buses, passenger cars, engineering machinery, special vehicles, trucks, light buses, and refrigerated vehicles [1] Business Growth Areas - The battery thermal management segment is identified as a new growth point for the company, providing thermal management products for electric commercial vehicles and energy storage stations [1] - The company's thermal management products for medium and large buses have been directly exported to overseas markets, including South America, where the new energy thermal management products have gained significant market share [1]

9月17日，松芝股份涨0.66%，成交额1.34亿元。两融数据显示，当日松芝股份获融资买入额1900.15万 元，融资偿还1397.64万元，融资净买入502.51万元。截至9月17日，松芝股份融资融券余额合计1.90亿 元。 融资方面，松芝股份当日融资买入1900.15万元。当前融资余额1.90亿元，占流通市值的3.32%，融资余 额超过近一年90%分位水平，处于高位。 分红方面，松芝股份A股上市后累计派现8.17亿元。近三年，累计派现1.19亿元。 机构持仓方面，截止2025年6月30日，松芝股份十大流通股东中，招商量化精选股票发起式A （001917）位居第七大流通股东，持股407.17万股，为新进股东。 责任编辑：小浪快报 资料显示，上海加冷松芝汽车空调股份有限公司位于上海市闵行区莘庄工业园区颛兴路2059号，成立日 期2002年6月4日，上市日期2010年7月20日，公司主营业务涉及汽车、轨道交通及冷链物流等领域热管 理相关产品的研发、生产和销售。主营业务收入构成为：小车热管理产品64.04%，大中型客车热管理 产品25.71%，电池热管理产品3.65%，其他3.08%，冷冻冷藏机组2.02%，汽车 ...

证券日报网讯 9月17日晚间，松芝股份发布公告称，公司于近期召开职工代表大会并形成决议，与会职 工代表同意选举陈智展先生为公司第六届董事会职工代表董事。 （文章来源：证券日报） ...

股票代码：002454 公司简称：松芝股份 公告号：2025-041 上海加冷松芝汽车空调股份有限公司 关于选举第六届董事会职工代表董事的公告 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。 为完善治理结构，根据《中华人民共和国公司法》（以下简称"《公司法》"）、 《深圳证券交易所股票上市规则》、《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公司规范运作》（以下简称"《规范运作指引》"）等法律、法规、 规范性文件以及《上海加冷松芝汽车空调股份有限公司公司章程》（以下简称"《公 司章程》"）的规定，上海加冷松芝汽车空调股份有限公司（以下简称"公司"） 于近期召开职工代表大会并形成决议，与会职工代表同意选举陈智展先生为公司 第六届董事会职工代表董事（简历详见附件）。 陈智展先生将与公司 2023 年第二次临时股东大会选举产生的董事共同组成 公司第六届董事会，第六届董事会任期自公司 2023 年第二次临时股东大会审议 通过之日起三年。 特此公告 上海加冷松芝汽车空调股份有限公司 2025 年 9 月 17 日 附件： 简历 截至目前，陈智展先生未在持有公 ...

股票代码：002454 公司简称：松芝股份 公告号：2025-040 上海加冷松芝汽车空调股份有限公司 2025 年第一次临时股东大会决议公告 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、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 （一）会议召开情况 1、会议召开时间：2025 年 9 月 16 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：副董事长纪安康先生 二、提案审议表决情况 本次股东大会采用现场投票与网络投票相结合的表决方式对以下议案进行 了表决： （一）《关于修订<公司章程>的议案》 总表决情况： 同意 12,464,435 股，占出席本次股东会有效表决权股份总数的 91.1087％； 反对 1,141,904 股，占出席本次股东会有效表决权股份总数的 8.3467％；弃权 74,500 股（其中，因未投票 ...

国浩律师（上海）事务所 法律意见书 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 国浩律师（上海）事务所 关 于 上海加冷松芝汽车空调股份有限公司 2025 年第一次临时股东大会 之 关于上海加冷松芝汽车空调股份有限公司 2025 年第一次股东大会之法律意见书 致：上海加冷松芝汽车空调股份有限公司 上海加冷松芝汽车空调股份有限公司（以下简称"公司"）2025 年第一次 临时股东大会于 2025 年 9 月 16 日召开。国浩律师（上海）事务所（以下简称"本 所"）经公司聘请，委派律师出席本次股东大会，并根据《中华人民共和国公司 法》（以下简称"《公司法》"）、《中华人民共和国证券法》（以下简称"《证 券法》"）等法律 ...

Core Viewpoint - Songzhi Co., Ltd. has seen a stock price increase of 5.18% to 9.14 CNY per share, with a total market capitalization of 5.745 billion CNY, indicating strong market interest and performance [1] Company Overview - Songzhi Co., Ltd., established on June 4, 2002, and listed on July 20, 2010, is located in Shanghai and specializes in thermal management products for the automotive, rail transportation, and cold chain logistics sectors [1] - The company's revenue composition includes: 64.04% from passenger vehicle thermal management products, 25.71% from large and medium-sized bus thermal management products, 3.65% from battery thermal management products, 3.08% from other products, 2.02% from refrigeration and freezing units, 0.79% from automotive electronics, and 0.72% from electric compressors [1] Fund Holdings - The fund "CITIC Jiantou Rui Li A" (003308) holds a significant position in Songzhi Co., Ltd., with 21,800 shares, representing 0.61% of the fund's net value, making it the second-largest holding [2] - The fund has achieved a year-to-date return of 39.21% and a one-year return of 86.07%, ranking 1557 out of 8174 and 851 out of 7982 respectively in its category [2] Fund Manager Performance - The fund manager, Ai Chong, has a tenure of 7 years and 328 days, with a total asset size of 162 million CNY and a best return of 85.76% during his tenure [3] - Co-manager Yang Zhiwu has been in position for 2 years and 288 days, managing assets of 314 million CNY, with a best return of 41.68% during his tenure [3]

Group 1 - The company, Shanghai Jialeng Songzhi Automotive Air Conditioning Co., Ltd., is holding its first extraordinary general meeting of shareholders in 2025 on September 16, 2025 [1][2] - The meeting will be conducted in a hybrid format, combining on-site voting and online voting [2][6] - The record date for shareholders to attend the meeting is September 11, 2025 [3][6] Group 2 - The meeting will take place at the company's office located in Minhang District, Shanghai [6] - Shareholders holding shares as of the record date are entitled to attend the meeting and may appoint proxies to vote on their behalf [3][4] - The meeting will review significant matters affecting the interests of minority investors, with separate counting of votes for shareholders holding less than 5% of shares [6][7] Group 3 - Registration for the meeting will occur on September 15, 2025, from 9:00 to 15:00 [8] - Specific procedures for registration and voting, including requirements for individual and corporate shareholders, are outlined [8][9] - The company will provide a platform for online voting through the Shenzhen Stock Exchange's systems [10][13]

股票代码：002454 公司简称：松芝股份 公告号：2025-039 上海加冷松芝汽车空调股份有限公司 关于召开 2025 年第一次临时股东大会的提示性公告 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。 上海加冷松芝汽车空调股份有限公司（以下简称"公司"）于 2025 年 8 月 28 日在《上海证券报》、《证券时报》及"巨潮资讯网"（www.cninfo.com.cn）上 刊登了《上海加冷松芝汽车空调股份有限公司关于召开 2025 年第一次临时股东 大会的通知》，定于 2025 年 9 月 16 日（星期二）以现场表决和网络投票相结合 的方式召开公司 2025 年第一次临时股东大会，现将会议有关事项再次提示如下： 一、召开会议的基本情况 1、股东大会届次：2025年第一次临时股东大会 2、会议的召集人：公司第六届董事会。公司第六届董事会第九次会议通过 提请召开2025年第一次临时股东大会议案。 3、会议召开的合法、合规性：公司第六届董事会决定召开2025年第一次临 时股东大会符合有关法律法规、深圳证券交易所业务规则和公司章程等的规定。 4、会议召开的日期和 ...