Core Points - The company announced the convening of the 20th meeting of the 5th Board of Directors and the 1st Extraordinary General Meeting of Shareholders on October 15 and November 3, 2025, respectively [1] - The company has completed the necessary business registration changes and charter filing procedures, obtaining a new business license from the Zhejiang Provincial Market Supervision Administration [1] Summary by Category - **Board Meetings** - The company will hold significant board meetings to discuss and approve key proposals [1] - **Corporate Governance** - The agenda includes the election of the chairman of the 6th Board of Directors and the appointment of directors to represent the company in executing its affairs [1] - **Regulatory Compliance** - The company has successfully completed the required regulatory procedures and received an updated business license [1]

近日，公司已完成了相关工商变更登记及章程备案手续，并取得了浙江省市 场监督管理局换发的《营业执照》。变更后的工商登记信息内容如下： 一、变更后营业执照内容 1、名称：浙江跃岭股份有限公司 1 / 2 2、统一社会信用代码：913300007109732885 3、类型：股份有限公司（上市、自然人投资或控股） 4、住所：浙江省台州市温岭市泽国镇飞跃路1号 5、法定代表人：刘翔 6、注册资本：贰亿伍仟陆佰万元整 证券代码：002725 证券简称：跃岭股份 公告编号：2025-068 浙江跃岭股份有限公司 关于完成工商变更登记并换发营业执照的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记 载、误导性陈述或重大遗漏。 浙江跃岭股份有限公司（以下简称"公司"）分别于2025年10月15日和2025 年11月3日召开第五届董事会第二十次会议、2025年第一次临时股东大会和第六 届董事会第一次会议，分别审议通过了《关于修订<公司章程>的议案》、《关于 选举公司第六届董事会董事长、代表公司执行公司事务的董事的议案》。具体详 见公司于2025年10月16日和2025年11月4日在《证券时报》和巨潮资 ...

Core Viewpoint - The rapid growth of the new energy vehicle (NEV) market is driving the demand for aluminum alloy components in the automotive industry, leading to significant market expansion in China's aluminum alloy automotive parts sector, projected to reach 697.84 billion yuan in 2024, a year-on-year increase of 22.46% [1][8]. Market Overview - Aluminum alloy automotive parts are defined as components made from aluminum-based alloys, which are processed through various methods to achieve lightweight, high strength, corrosion resistance, and recyclability, contributing to vehicle weight reduction and energy efficiency [2]. - The application of aluminum alloy parts spans the entire vehicle, categorized into powertrain, chassis, body, electronic systems, and decorative components [2]. Market Policies - The Chinese government has implemented various policies to support the development of the automotive parts industry, including initiatives aimed at enhancing manufacturing reliability and promoting high-quality development in the NEV sector [2]. Industry Chain - The aluminum alloy automotive parts industry consists of upstream suppliers of aluminum materials and production equipment, midstream manufacturers of aluminum parts, and downstream automotive manufacturers and aftermarket services [4]. Market Growth - China's automotive market has seen substantial growth, with production and sales reaching 21.05 million and 21.12 million vehicles respectively from January to August 2025, marking a year-on-year increase of 12.7% and 12.6% [6]. Competitive Landscape - The aluminum alloy automotive parts market in China is characterized by a large number of companies, leading to a fragmented market structure. Key players include He Sheng Co., Ltd., Xusheng Group, and Wan Feng Ao Wei, among others [9][10]. - In 2024, Lichung Group led the industry with a revenue of 27.25 billion yuan, followed by Top Group and Minshi Group with revenues of 26.6 billion yuan and 23.15 billion yuan respectively [10]. Company Analysis - Lichung Group specializes in lightweight aluminum alloy products and has a complete industrial chain, with 54.5% of its revenue coming from casting aluminum alloys [11]. - Wan Feng Ao Wei focuses on lightweight metal components, achieving 80.81% of its revenue from automotive lightweight parts, totaling 6.056 billion yuan in the first half of 2025 [11]. Development Trends - The industry is expected to adopt smart factory and digital twin technologies, enhancing production efficiency and quality control. The use of recycled aluminum is anticipated to rise, aligning with sustainability goals and reducing production costs [12].

Group 1 - The company corrected a previous announcement regarding the appointment of its Chief Financial Officer, confirming the appointment of Mr. Huo Hongchang for a three-year term [1] - The board's resolution on the appointment received unanimous approval with 9 votes in favor, and no votes against or abstentions [1] Group 2 - In the first three quarters of the year, the company reported total revenue of 484 million CNY, a decrease of 4.87% year-on-year [4] - The company achieved a net profit attributable to shareholders of 19.78 million CNY, marking a turnaround from losses in the previous year [4] - The net cash flow from operating activities was 28.18 million CNY, compared to a negative 1.73 million CNY in the same period last year [4] Group 3 - The company approved the sale of industrial real estate located in Zhejiang Province to Taizhou Yiku New Energy Technology Co., Ltd. for a transaction price of 20.88 million CNY [5] - The asset transfer procedures have been completed, and the company has received all payments as per the contract [6] Group 4 - As of November 5, the company's stock closed at 14.92 CNY, with a market capitalization of 3.82 billion CNY [6][7] - The stock experienced a slight decline of 0.27% on that day [6]

Core Points - Yue Ling Co., Ltd. announced an increase in capital for its wholly-owned subsidiary, Zhejiang Changyi Investment Co., Ltd., to support strategic planning and future business development [2] - The registered capital of Zhejiang Changyi Investment will increase from 150 million yuan to 400 million yuan, while Shanghai Kesi Rui Industrial Co., Ltd.'s registered capital will rise from 49 million yuan to 300 million yuan [2] - Recent changes include the renaming of Zhejiang Changyi Investment to Zhejiang Changyi Self-owned Capital Investment Co., Ltd., and both companies have completed the necessary business registration updates [2]

一、营业执照的基本情况 （一）昌益投资 证券代码：002725 证券简称：跃岭股份 公告编号：2025-067 浙江跃岭股份有限公司 关于对子公司增资完成工商变更登记并换发营业执照的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记 载、误导性陈述或重大遗漏。 浙江跃岭股份有限公司（以下简称"公司"或"跃岭股份"）于 2025 年 8 月 21 日召开第五届董事会第十七次会议，审议通过了《关于向子公司增资的议 案》，同意公司基于战略规划及未来经营发展的需要，使用自有资金向全资子公 司浙江昌益投资有限公司（以下简称"昌益投资"）增资并由其对全资孙公司上 海科斯瑞实业有限公司（以下简称"上海科斯瑞"）进行增资。本次增资完成后， 昌益投资注册资本由 15,000 万元增加至 40,000 万元，上海科斯瑞注册资本由 4,900 万元增加至 30,000 万元。具体内容详见公司于 2025 年 8 月 22 日在《证 券时报》及巨潮资讯网（http://www.cninfo.com.cn）上公告的《关于对子公司 增资及其对孙公司增资的公告》（公告编号：2025-036）。 近日，昌益投资已完成 ...

Core Viewpoint - The company has announced significant changes in its leadership, including the election of a new chairman and the appointment of several key executives [1] Group 1: Leadership Changes - Liu Xiang has been elected as the chairman of the sixth board of directors [1] - Lin Bin has been appointed as the general manager of the company [1] - Wan Shiwen, Wan Kun, and Chen Zhenjun have been appointed as vice general managers [1] - Chen Zhenjun has also been appointed as the board secretary [1] - Huo Hongchang has been appointed as the financial director [1] - The terms for these appointments will last until the end of the sixth board's term [1]

证券代码：002725 证券简称：跃岭股份 公告编号：2025-066 浙江跃岭股份有限公司 第六届董事会第一次会议决议公告（更正后） 表决结果：同意 9 票，反对 0 票，弃权 0 票。 2、审议通过了《关于选举公司第六届董事会董事长、代表公司执行公司事 务的董事的议案》 经与会董事一致通过，同意选举刘翔先生为公司第六届董事会董事长、代表 公司执行事务的董事，任期三年，自本次董事会审议通过之日起至本届董事会届 满为止。 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，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 浙江跃岭股份有限公司（以下简称"公司"）于 2025 年 11 月 3 日召开公司 2025 年第一次临时股东大会、2025 年第一次职工代表大会，顺利换届选举产生 了公司第六届董事会成员。为保证公司新一届董事会工作正常进行，公司全体董 事一致同意豁免本次董事会的通知期限，会议通知于现场发出。公司于当日下午 在公司会议室以现场结合通讯的方式召开了第六届董事会第一次会议。 经全体董事共同推举刘翔先生作为本次董事会的主持人，会议应到董事 9 人，实到董事 9 人，公司高级管理 ...

证券代码：002725 证券简称：跃岭股份 公告编号：2025-065 浙江跃岭股份有限公司 关于第六届董事会第一次会议决议公告的更正公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记 载、误导性陈述或重大遗漏。 浙江跃岭股份有限公司（以下简称"公司"）于 2025 年 11 月 4 日在《证券 时报》和巨潮资讯网上披露了《第六届董事会第一次会议决议公告》（公告编号： 2025-063），由于公司工作人员疏忽，议案 7《关于聘任公司财务总监的议案》 表述有误，现更正如下： 更正前： 7、审议通过了《关于聘任公司财务总监的议案》 同意聘任霍红昌先生为公司董事会秘书，任期三年，自本次董事会审议通过 之日起至本届董事会届满为止。 1 / 2 本议案已经公司董事会审计委员会及提名委员会审议通过。 表决结果：同意 9 票，反对 0 票，弃权 0 票。 具 体 内 容 详 见 与 本 决 议 同 日 在 《 证 券 时 报 》 及 巨 潮 资 讯 网 （http://www.cninfo.com.cn）上公告的《关于公司董事会完成换届选举及聘任 相关人员的公告》（公告编号：2025-064）。 更 ...

Core Viewpoint - The company, Yue Ling Co., has announced the election of Mr. Yang Yuming as the employee representative supervisor for its sixth board of directors [2] Group 1 - The announcement was made on the evening of November 3 [2] - The election of Mr. Yang Yuming is part of the company's governance structure [2]