股票代码：002454 公司简称：松芝股份 公告号：2025-047 上海加冷松芝汽车空调股份有限公司 关于 2025 年前三季度利润分配预案的公告 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。 一、审议程序 1、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 10 月 23 日召开第六届董事会第十一次会议，审议通过了《关于 2025 年前三季 度利润分配预案的议案》（以下简称"本议案"），表决结果为 9 票同意、0 票 反对、0 票弃权。 2、根据 2025 年三季度报告，公司 2025 年前三季度归属于上市公司股东的 净利润为 212,845,611.85 元，根据《公司法》和《公司章程》等法律、法规及规 范性文件的规定，本期公司未有弥补亏损、提取法定公积金或提取任意公积金的 情况。截至2025年9月30日，公司可供股东分配的利润为人民币2,383,770,872.70 元（未经审计）。 3、根据《上市公司监管指引第 3 号——上市公司现金分红》和《公司章程》 等法律、法规及规范性文件的规定，结合公司的实际经营情况与未来发展规划， ...

Core Insights - The company reported a third-quarter revenue of 1.377 billion yuan, representing a year-on-year increase of 1.89% [1] - The net profit for the third quarter was 71.02 million yuan, showing a significant year-on-year growth of 40.52% [1] - For the first three quarters, the total revenue reached 3.869 billion yuan, which is a year-on-year increase of 7.75% [1] - The net profit for the first three quarters amounted to 213 million yuan, reflecting a year-on-year growth of 50.21% [1]

Core Viewpoint - The company announced a profit distribution plan for the first three quarters of 2025, proposing a cash dividend of RMB 1.5 per 10 shares, totaling RMB 93.9345 million [1] Financial Summary - The net profit attributable to shareholders of the listed company for the first three quarters of 2025 was RMB 213 million [1] - The total cash dividend represents 100% of the profit distribution amount and accounts for 44.13% of the net profit attributable to shareholders for the same period [1]

股票代码：002454 公司简称：松芝股份 公告号：2025-045 上海加冷松芝汽车空调股份有限公司 2025 年第二次临时股东会决议公告 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、本次股东会未出现否决提案的情形； 2、本次股东会不涉及变更以往股东会已通过的决议。 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 10 月 15 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）《关于补选第六届董事会非独立董事的议案》 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 出席本次股东会的股东及股东代表共 155 人，代表股份 14,877,625 股，占公 司总股份的 2.36686％ ...

国浩律师（上海）事务所 关 于 2025 年第二次临时股东会 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 年第二次股东会之法律意见书 之 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 上海加冷松芝汽车空调股份有限公司 二零二五年十月 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 年第二次 临时股东会于 2025 年 10 月 15 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、法规 ...

Core Viewpoint - Multiple companies have announced significant collaborations, sales, and financial forecasts, indicating a dynamic market environment with potential investment opportunities and risks. Group 1: Collaborations and Agreements - Sairus's subsidiary signed a framework agreement with Volcano Engine to collaborate on intelligent robotics technology, focusing on the automotive industry's digital transformation [4] - Lichong Group entered a strategic cooperation agreement with Weijing Intelligent Technology to extend its business into humanoid robotics, enhancing the application of aluminum alloy materials in emerging industries [5][6] Group 2: Stock Transactions and Financial Impact - WuXi AppTec sold 30.3 million shares of WuXi AppTec, amounting to approximately HKD 2.346 billion, impacting its net profit by about RMB 4.351 billion for the fiscal year 2025 [7] - Zhonghuan Environmental Protection announced a change in its controlling shareholder, with a transfer price of RMB 598 million, leading to a resumption of stock trading [8] Group 3: Market Performance and Production Data - Wens Foodstuff reported sales of 3.3253 million pigs in September, generating revenue of RMB 4.975 billion, with a year-on-year price change of -15.16% for live pigs [16] - Muyuan Foods experienced a 22.46% decline in revenue from pig sales, totaling RMB 9.066 billion, with a significant drop in average sales price [17] - Qianli Technology reported a 976% increase in September's production of new energy vehicles, with total vehicle production rising by over 400% [18] Group 4: Profit Forecasts - Guangdong Mingzhu expects a net profit increase of 858.45% to 1071.44% for the first three quarters of 2025, with projected profits between RMB 215.18 million and RMB 262.99 million [19] - Great Material anticipates a net profit increase of approximately 213.92% for the same period, with revenues expected to reach around RMB 3.7 billion [20] - Kinglong Permanent Magnet forecasts a net profit growth of 157% to 179% for the first three quarters of 2025, with profits estimated between RMB 505 million and RMB 550 million [21] Group 5: Shareholding Changes - Huamao Logistics's controlling shareholder plans to increase its stake by RMB 64.5 million to RMB 129 million [24] - Weili announced that some directors and senior management intend to increase their holdings by RMB 6.5 million to RMB 13 million [25] - Qiaoyin Co. plans to reduce its shareholding by up to 6% [26] Group 6: Major Contracts and Bids - *ST Songfa's subsidiary signed contracts for six ultra-large crude oil tankers, with a total value of approximately USD 600 million to USD 900 million [33][34] - Shuangliang Energy won a bid for a project worth RMB 419 million, representing 3.21% of its audited revenue for 2024 [35] - Ningbo Construction's subsidiary won a bid for a construction project valued at RMB 1.41 billion [36]

Core Viewpoint - The financial performance of Songzhi Co., Ltd. shows positive growth in revenue and net profit, indicating a strong operational capacity in the automotive thermal management sector [2][3]. Group 1: Financial Performance - As of June 30, 2025, Songzhi Co., Ltd. achieved a revenue of 2.493 billion yuan, representing a year-on-year growth of 11.29% [2]. - The net profit attributable to the parent company for the same period was 142 million yuan, reflecting a significant year-on-year increase of 55.59% [2]. - Cumulative cash dividends since the A-share listing amount to 817 million yuan, with 119 million yuan distributed over the past three years [3]. Group 2: Shareholder and Market Activity - As of September 30, 2023, the number of shareholders for Songzhi Co., Ltd. was 28,500, a decrease of 7.23% from the previous period [2]. - The average number of circulating shares per shareholder increased by 7.79% to 22,037 shares [2]. - On September 30, 2023, the financing balance for Songzhi Co., Ltd. was 171 million yuan, accounting for 3.14% of the circulating market value, indicating a high level of financing activity [1]. Group 3: Business Overview - Songzhi Co., Ltd. specializes in the research, production, and sales of thermal management products for the automotive, rail transit, and cold chain logistics sectors [1]. - The revenue composition includes: 64.04% from small vehicle thermal management products, 25.71% from large and medium-sized bus thermal management products, and 3.65% from battery thermal management products [1].

Core Viewpoint - The company, Songzhi Co., Ltd. (002454), is involved in the production of advanced thermal management products, including HVAC systems, for high-end models of the Jianghuai Zunji vehicle line, utilizing innovative technologies for enhanced functionality [1] Group 1 - The company produces thermal management products for high-end vehicles, specifically for the Jianghuai Zunji model [1] - The products incorporate innovative technologies such as a four-temperature zone dual-layer flow system, offering more diverse functionalities compared to other product categories produced by the company [1]

Group 1 - The company has entered the supplier system of Guoxuan High-Tech for energy storage battery thermal management business and has reached the mass production stage [2]

Core Viewpoint - The company has entered the supplier system of major clients in the energy storage sector and has begun mass production of battery thermal management systems for energy storage power stations [1] Group 1 - The company, Songzhi Co., has confirmed its role as a supplier for the energy storage businesses of CATL and Sungrow [1] - The company has achieved rapid growth in its energy storage business [1] - The company is now in the mass production phase for its battery thermal management solutions [1]