股票代码：002454 公司简称：松芝股份 公告号：2025-049 7、出席对象： （1）在股权登记日持有公司股份的普通股股东或其代理人： 于股权登记日 2025 年 10 月 10 日下午 15:00 交易结束后在中国证券登记结 算有限责任公司深圳分公司登记在册的本公司全体普通股股东均有权出席股东 会，并可以以书面形式委托代理人出席会议和参加表决，该股东代理人不必是本 公司股东（授权委托书模板详见附件 2）。 上海加冷松芝汽车空调股份有限公司 关于召开 2025 年第三次临时股东会的通知的 更正公告 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 10 月 24 日于《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 年第三次临时股东 会的通知》（公告编号：2025-048）。公告披露后，公司发现由于工作人员疏忽， 公告中关于出席对象股权登记日的内容有误。公司现予以更正（更正的内容以加 粗表示） ...

Core Insights - On October 23, Songzhi Co., Ltd. experienced a stock price increase of 0.83%, with a trading volume of 60.99 million yuan [1] - As of September 30, 2025, the company reported a revenue of 3.869 billion yuan, reflecting a year-on-year growth of 7.75%, and a net profit attributable to shareholders of 213 million yuan, marking a significant increase of 50.21% [2] Financing and Trading Activity - On October 23, the financing buy-in amount for Songzhi was 8.2985 million yuan, with a net financing buy of 4.7502 million yuan, leading to a total financing balance of 179 million yuan, which constitutes 3.37% of the circulating market value [1] - The company’s financing balance is above the 80th percentile level over the past year, indicating a high level of financing activity [1] - There were no short-selling activities reported on October 23, with a short-selling balance of 0 shares, also reflecting a high percentile level over the past year [1] Shareholder and Dividend Information - As of September 30, 2025, the number of shareholders increased to 29,300, a rise of 2.86%, while the average circulating shares per person decreased by 2.78% to 21,423 shares [2] - Since its A-share listing, Songzhi has distributed a total of 817 million yuan in dividends, with 119 million yuan distributed over the past three years [3] - Among the top ten circulating shareholders, a new shareholder, the "招商成长量化选股股票A" fund, holds 3.0069 million shares, while "招商量化精选股票发起式A" has exited the top ten list [3]

Group 1 - The company announced that it will hold the 11th meeting of the 6th Board of Directors on October 23, 2025 [2] - The meeting will review the profit distribution plan for the first three quarters of 2025, which has been approved with a unanimous vote of 9 in favor, 0 against, and 0 abstentions [2]

Core Insights - The company reported a revenue of 1,376,519,943.46 yuan for the third quarter of 2025, representing a year-on-year growth of 1.89% [2] - The net profit attributable to shareholders of the listed company was 71,020,719.50 yuan, showing a significant year-on-year increase of 40.52% [2] Financial Performance - Revenue for Q3 2025: 1,376.52 million yuan, up 1.89% year-on-year [2] - Net profit for Q3 2025: 71.02 million yuan, up 40.52% year-on-year [2]

Core Insights - The company reported a revenue of 1.377 billion yuan for Q3 2025, representing a year-on-year increase of 1.89% [1] - The net profit attributable to shareholders reached 71.02 million yuan, showing a significant year-on-year growth of 40.52% [1] - The net profit excluding non-recurring gains and losses was 57.95 million yuan, which is a substantial increase of 68.22% year-on-year [1] Financial Performance - Revenue for Q3 2025: 1.377 billion yuan, up 1.89% year-on-year [1] - Net profit attributable to shareholders: 71.02 million yuan, up 40.52% year-on-year [1] - Net profit excluding non-recurring items: 57.95 million yuan, up 68.22% year-on-year [1]

Core Insights - The company reported a revenue of 3.869 billion yuan for the first three quarters of 2025, representing a year-on-year growth of 7.75% [1] - The net profit attributable to shareholders of the listed company reached 213 million yuan, showing a significant year-on-year increase of 50.21% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 186 million yuan, reflecting a year-on-year growth of 70.65% [1]

Core Viewpoint - Songzhi Co., Ltd. reported a year-on-year increase in revenue and net profit for the third quarter of 2025, indicating strong financial performance and growth potential [1] Financial Performance - The company's operating revenue reached 1.377 billion yuan, representing a year-on-year increase of 1.89% [1] - The net profit attributable to shareholders was 71.02 million yuan, showing a significant year-on-year increase of 40.52% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 57.95 million yuan, reflecting a substantial year-on-year increase of 68.22% [1]

Core Points - The company, Songzhi Co., Ltd. (002454), reported its Q3 2025 results, showing a revenue of 1.377 billion yuan, a year-on-year increase of 1.89% [1] - The net profit attributable to shareholders for Q3 was 71.02 million yuan, reflecting a significant year-on-year growth of 40.52% [1] - For the first three quarters of 2025, the company achieved a total revenue of 3.869 billion yuan, up 7.75% compared to the same period last year [1] - The net profit attributable to shareholders for the first three quarters was 213 million yuan, marking a year-on-year increase of 50.21% [1] - The company plans to distribute a cash dividend of 1.5 yuan per 10 shares (including tax) [1]

证券代码：002454 证券简称：松芝股份 公告编号：2025-048 上海加冷松芝汽车空调股份有限公司 关于召开 2025 年第三次临时股东会的通知 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、召开会议的基本情况 1、股东会届次：2025 年第三次临时股东会 2、股东会的召集人：董事会 3、本次会议的召集、召开符合《中华人民共和国公司法》《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》等 法律、行政法规、部门规章、规范性文件及《公司章程》的有关规定。 4、会议时间： （1）现场会议时间：2025 年 11 月 10 日 14:30 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2025 年 11 月 10 日 9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易所互联网投票系统投 票的具体时间为 2025 年 11 月 10 日 9:15 至 15:00 的任意时间。 5、会议的召开方式：现场表决与网络投票相结合。 6、会议的股权登记日：202 ...

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 5、本次会议的召集、召开以及参与表决董事人数符合《公司法》、《公司 章程》等有关法律、法规的规定。 二、本次董事会会议审议情况 1、审议通过了《关于<2025年第三季度报告>的议案》 公司2025年第三季度报告的编制和保密程序符合法律、法规、《公司章程》 和公司管理制度的各项规定；本次第三季度报告的内容和格式符合中国证监会和 深圳证券交易所的各项规定，其内容真实、准确、完整，不存在任何虚假记载、 误导性陈述或重大遗漏，报告客观地反映了公司2025年前三季度的财务及经营状 况。 第六届董事会第十一次会议决议公告 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。 一、董事会会议召开情况 1、董事会会议通知时间和方式：第六届董事会第十一次会议于2025年10月 13日以邮件形式向全体董事发出通知。 2、董事会会议召开的时间、地点和方式：第六届董事会第十一次会议于2025 年10月23日在上海市闵行区莘庄工业区颛兴路2059号5楼会议室以现场和通讯表 决方式召开。 3 ...