Group 1 - The sixth board meeting of the company was held on September 29, 2025, with all eight directors present [2][3][6] - The board approved the proposal to elect Fan Yongjie as a non-independent director, which will be submitted to the upcoming shareholders' meeting for approval [4][6] - The board also approved the proposal to hold the second extraordinary general meeting of shareholders on October 15, 2025, with a record date of October 10, 2025 [8][9] Group 2 - The meeting will be conducted both in-person and via internet voting, allowing shareholders to participate remotely [12][15] - The registration for the meeting will take place on October 14, 2025, and specific procedures for registration and voting have been outlined [17][19] - The company ensures compliance with relevant laws and regulations regarding the meeting and the election of directors [11][16]

Core Viewpoint - The company announced the nomination of Mr. Fan Yongjie as a candidate for a non-independent director on the sixth board of directors [1] Group 1 - The board of directors' nomination committee has put forward the name of Mr. Fan Yongjie for the position [1]

股票代码：002454 公司简称：松芝股份 公告号：2025-042 上海加冷松芝汽车空调股份有限公司 关于补选第六届董事会非独立董事的公告 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。 董事候选人范勇杰先生尚需经公司股东会审议通过后方能成为公司第六届 董事会董事。 特此公告 上海加冷松芝汽车空调股份有限公司 2025 年 9 月 29 日 附件： 简历 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 22 日于《上海证券报》、《证券时报》和"巨潮资讯网"（www.cninfo.com.cn）披 露了《关于董事离任的公告》（公告编号：2025-027），公司董事阎广兴先生因上 级工作调动原因，申请辞去公司第六届董事会非独立董事职务。根据《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》"），董事提出辞任的，上市公司应当在提出辞任之日起六十日 内完成补选，以确保董事会构成符合相关法律、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章程》（以下简称"《公司章程》"）的规 ...

股票代码：002454 公司简称：松芝股份 公告号：2025-043 上海加冷松芝汽车空调股份有限公司 关于召开 2025 年第二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年第二次临时股东会 2、会议的召集人：公司第六届董事会。公司第六届董事会第十次会议通过 提请召开2025年第二次临时股东会议案。 公 司 将 通 过 深 圳 证 券 交 易 所 交 易 系 统 和 互 联 网 投 票 系 统 （http://wltp.cninfo.com.cn）向全体股东提供网络形式的投票平台，股东可以在 网络投票时间内通过上述系统行使表决权。 6、会议的股权登记日： 2025年第二次临时股东会的股权登记日：2025年10月10日 3、会议召开的合法、合规性：公司第六届董事会决定召开2025年第二次临 时股东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、会议召开的日期和时间： 现场会议时间：2025年10月15日14:30-15:30 互联网投票时间：2025年10月15日9:1 ...

股票代码：002454 公司简称：松芝股份 公告号：2025-044 上海加冷松芝汽车空调股份有限公司 第六届董事会第十次会议决议公告 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：第六届董事会第十次会议于2025年9月19 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：第六届董事会第十次会议于2025 年9月29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、董事会会议应出席的董事人数、实际出席会议的董事人数：第六届董事 会第十次会议应出席的董事8名，实际出席董事8名。 4、本次董事会由董事长陈焕雄先生主持，公司部分高管列席会议。 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《关于补选第六届董事会非独立董事的议案》 经与会董事签字并加盖董事会印章的第六届董事会第十次会议决议。 特此公告 本议案已经提名委员会审议通过。 2、审议通过了《关于提请召 ...

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]

Group 1 - On September 17, Songzhi Co., Ltd. experienced a stock price increase of 0.66%, with a trading volume of 134 million yuan. The margin trading data indicated a financing purchase amount of 19.0015 million yuan and a net financing purchase of 5.0251 million yuan for the day [1] - As of September 17, the total margin trading balance for Songzhi Co., Ltd. was 190 million yuan, accounting for 3.32% of the circulating market value, which is above the 90th percentile level over the past year, indicating a high level of financing [1] - The company specializes in the research, production, and sales of thermal management products related to automobiles, rail transit, and cold chain logistics, with the main revenue sources being small vehicle thermal management products (64.04%) and large and medium-sized bus thermal management products (25.71%) [1] Group 2 - As of June 30, the number of shareholders for Songzhi Co., Ltd. was 28,500, a decrease of 7.23% from the previous period, while the average circulating shares per person increased by 7.79% to 22,037 shares [2] - For the first half of 2025, Songzhi Co., Ltd. reported a revenue of 2.493 billion yuan, representing a year-on-year growth of 11.29%, and a net profit attributable to shareholders of 142 million yuan, which is a 55.59% increase year-on-year [2] - The company has distributed a total of 817 million yuan in dividends since its A-share listing, with 119 million yuan distributed in the last three years [3]

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 ...