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 ...

Core Viewpoint - Songzhi Co., Ltd. has entered the supply chain of key clients in the energy storage battery thermal management sector, indicating a strategic positioning in a growing industry [1] Group 1: Company Developments - The company has developed liquid cooling products specifically for energy storage battery thermal management systems, which can achieve a wide range of cooling capacities [1] - The current focus of the company does not include other segments such as data centers or robotics [1] Group 2: Industry Positioning - By aligning with major clients in the energy storage sector, the company is enhancing its competitive edge and market presence [1] - The demand for thermal management solutions in energy storage is expected to grow, providing potential opportunities for the company [1]

松芝股份（002454.SZ）9月9日在投资者互动平台表示，在储能电站电池热管理业务方面，公司已进入 上述行业重点头部客户的供应商体系，并根据客户订单需求配套生产产品。公司开发的液冷产品主要为 能实现较宽制冷量范围的液冷式储能电站电池热管理系统，暂不涉及数据中心或机器人等其他细分领 域。 （文章来源：每日经济新闻） 每经AI快讯，有投资者在投资者互动平台提问：贵公司给阳光电源的AIDC和HVDC电源系统供货么？ ...

Core Viewpoint - The company, Songzhi Co., Ltd. (002454), specializes in the research, development, production, and sales of mobile thermal management solutions, catering to various automotive and industrial applications [1] Group 1: Company Overview - Songzhi Co., Ltd. focuses on mobile thermal management, producing products for large and medium-sized buses, passenger vehicles, refrigeration units, automotive air conditioning compressors, commercial vehicles (heavy trucks, engineering machinery), and liquid-cooled energy storage battery thermal management systems [1] - The company customizes thermal management products based on the orders from original equipment manufacturers (OEMs) or complete vehicle customers [1]

上海加冷松芝汽车空调股份有限公司 关于参加 2025 年上海辖区上市公司集体接待日 暨中报业绩说明会活动的公告 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。 为进一步加强与投资者的互动交流，上海加冷松芝汽车空调股份有限公司 （以下简称"公司"）将参加由中国证券监督管理委员会上海监管局指导、上海 上市公司协会及深圳市全景网络有限公司联合举办的"2025 年上海辖区上市公 司集体接待日暨中报业绩说明会活动"，现将有关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （https://rs.p5w.net/html/175611728073329.shtml）；或关注微信公众号（名称：全 景财经）；或下载全景路演 APP，参与本次互动交流。 活动时间为 2025 年 9 月 19 日（周五）15:00-17:00。届时公司高管将在线就 公司 2025 半年度业绩、公司治理、发展战略、经营状况等投资者关心的问题， 与投资者进行沟通与交流，欢迎广大投资者踊跃参与！ 特此公告 上海加冷松芝汽车空调股份有限公司 股票代码：002454 公司简 ...

Core Viewpoint - The company, Shanghai Jialeng Songzhi Automotive Air Conditioning Co., Ltd., announced a pre-disclosure of share reduction plans by some of its directors and senior management, indicating a planned reduction of up to 499,400 shares, which is approximately 0.0798% of the company's total share capital [1][2]. Group 1: Shareholding Information - As of the announcement date, the shareholding details of the involved executives are as follows: - Vice Chairman and President Ji Ankang holds 1,397,499 shares, accounting for 0.2232% of the total share capital - Vice President Huang Guoqiang holds 431,350 shares, accounting for 0.0689% - Vice President and Secretary Chen Rui holds 169,350 shares, accounting for 0.0270% - The total shares held by these three individuals amount to 1,998,199 shares, or 0.3191% of the total share capital [1][2]. Group 2: Reduction Plan Details - The specific arrangements for the planned share reduction are as follows: - Ji Ankang plans to reduce 349,300 shares, which is 25.00% of his holdings, equating to 0.0558% of the total share capital - Huang Guoqiang plans to reduce 107,800 shares, also 25.00% of his holdings, equating to 0.0172% - Chen Rui plans to reduce 42,300 shares, which is 25.00% of his holdings, equating to 0.0068% - The total planned reduction across all three executives is 499,400 shares, or 0.0798% of the total share capital [2][3]. Group 3: Compliance and Commitments - The involved executives have committed to comply with relevant laws and regulations regarding share reductions, including a limit of 25% of their total holdings per year and restrictions on share transfers for six months after leaving their positions [3][4].