Group 1 - The core viewpoint of the news is that Yutong Technology experienced a decline in stock price and trading volume, with significant financing activities indicating a high level of investor interest despite the drop [1] - On January 16, Yutong Technology's stock fell by 2.16%, with a trading volume of 220 million yuan. The net financing purchase on that day was 6.96 million yuan, indicating strong demand for the stock [1] - As of January 16, the total financing and margin balance for Yutong Technology was 88.45 million yuan, which is above the 60th percentile level over the past year, suggesting a high level of leverage in the stock [1] Group 2 - As of September 30, the number of shareholders for Yutong Technology was 11,100, a decrease of 18.37% from the previous period, while the average circulating shares per person increased by 20.15% to 45,919 shares [2] - For the period from January to September 2025, Yutong Technology reported a revenue of 12.60 billion yuan, a year-on-year increase of 2.80%, and a net profit attributable to shareholders of 1.18 billion yuan, up 6.00% year-on-year [2] - Yutong Technology has distributed a total of 3.79 billion yuan in dividends since its A-share listing, with 2.40 billion yuan distributed over the past three years [3]

证券代码： 002831 证券简称：裕同科技 公告编号：2026-003 深圳市裕同包装科技股份有限公司 关于公司提供担保进展情况的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏。 一、担保情况概述 深圳市裕同包装科技股份有限公司（以下简称"本公司"或"公司"）于 20 25 年 4 月 25 日召开的第五届董事会第十二次会议，于 2025 年 5 月 20 日召开 2 024 年度股东大会，审议通过了《关于 2025 年度银行授信及调整对子公司担保 额度及期限的议案》，同意公司提供担保的总额度为 677,009.50 万元（折合人民 币，含资产池业务产生的担保，以及子公司之间的担保）。 根据经营发展需要，2026 年 1 月 13 日，公司与交通银行股份有限公司深圳 分行签署《保证合同》[合同编号：华宝利保证 01]，为公司子公司深圳华宝利电 子有限公司（以下简称"华宝利"）融资授信提供担保。现将具体进展情况公告 如下： （一）本次新增担保情况： | | | 被担保方 | 币种 | 担保 | 被担保方资 | 2025 年度 董事会已 | 担保额度 占上市公 ...

Core Viewpoint - The company announced that the shareholders' meeting in 2025 approved a total guarantee amount of 6.77 billion yuan [1] Group 1: Company Guarantees - On January 13, 2026, the company signed a guarantee contract with the Shenzhen branch of a bank, providing an additional guarantee limit of 12 million yuan for its 60%-owned subsidiary, Shenzhen Huabaoli Electronics Co., Ltd [1] - After the addition, the total guarantee contract amount reached 84 million yuan [1] - As of December 31, 2025, Huabaoli's asset-liability ratio was 51.06%, and the actual guarantee amount provided by the company for the subsidiary was 289 million yuan, accounting for 2.51% of the audited net assets for 2024 [1]

Group 1 - The core point of the announcement is that the controlling shareholders of Shenzhen Yutong Packaging Technology Co., Ltd., Ms. Wu Lanlan and Mr. Wang Huajun, have engaged in stock pledges, with no frozen or auctioned shares reported [1][2] - As of the announcement date, the pledged shares by the shareholders and their concerted actors are detailed, excluding the shares subject to lock-up for executives [1] - The shareholders have a good credit status and repayment capability, with no risk of forced liquidation or transfer of control over the company [2] Group 2 - The company will take measures such as additional pledges or early repurchases if any risk of forced liquidation arises, and will notify the company in accordance with disclosure obligations [2] - Documentation related to the stock pledge changes includes proof of stock pledge changes and detailed statements from the registration and settlement company [3]

Group 1 - The company Yutong Technology announced that its controlling shareholder, Ms. Wu Lanlan, and her concerted party, Mr. Wang Huajun, have completed the procedures for pledging, unpledging, and extending the repurchase of a portion of their shares [1] - As of the announcement date, Wu Lanlan and Wang Huajun have cumulatively pledged approximately 209 million shares, with Wu Lanlan pledging about 166 million shares, accounting for 36.45% of her holdings [1] - Wang Huajun has pledged 42.7 million shares, which represents 39.92% of his holdings [1]

证券代码：002831 证券简称：裕同科技 公告编号：2026-002 深圳市裕同包装科技股份有限公司 | | 是否为控股 | | 占其所 | 占公司 | | 是否 | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 股东名 | 股东或第一 | 本次质押数量 | | | 是否为 | 为补 | 质押起 | | 质押到 | | | 质押用 | | 称 | 大股东及其 | （股） | 持股份 比例 | 总股本 比例 | 限售股 | 充质 | 始日 | | 期日 | | 质权人 | 途 | | | 一致行动人 | | | | | 押 | | | | | | | | | | | | | | | 年 2026 | 1 | 年 2027 | 1 | 中国银河 | 个人资 | | 王华君 | 是 | 12,700,000 | 11.87% | 1.38% | 否 | 否 | 月 日 8 | | 月 日 7 | | 证券股份 有限公司 | 金需求 | 2、本次股份解除质押基本情况 | 股东 ...

Group 1 - The core point of the article is that Yutong Technology announced the approval of a proposal to rename the Strategic Committee of the Board and revise the committee's working rules during the 17th meeting of the fifth board of directors [2] Group 2 - The announcement was made on January 9, indicating a significant governance change within the company [2] - The decision reflects the company's ongoing efforts to enhance its strategic oversight and operational efficiency [2]

Group 1 - The company Yutong Technology announced that its fifth board meeting was held on January 9, 2026, via communication voting [1] - The meeting reviewed the proposal regarding the renaming of the Board Strategic Committee and the revision of the committee's working rules [1] Group 2 - The article features an exclusive interview with a Tesla FSD (Full Self-Driving) user who completed a 4,400-kilometer journey without taking control of the steering wheel [1] - The individual, who works as a lidar salesperson, expressed support for Musk's "pure vision" approach to autonomous driving [1]

深圳市裕同包装科技股份有限公司董事会战略与可持续发展委员会工作细则 深圳市裕同包装科技股份有限公司董事会 战略与可持续发展委员会工作细则 第一章 总则 第一条 为进一步完善公司治理结构，健全决策程序，加强决策科学性，提高 重大决策的质量，同时为践行可持续发展理念，推动公司高质量发展，提高环境、 社会和公司治理（ESG）工作效率和科学决策的水平，根据《中华人民共和国公司 法》、《深圳市裕同包装科技股份有限公司章程》（以下简称"公司章程"）及其 他有关规定，公司董事会设立战略与可持续发展委员会，制定本工作细则。 第二条 董事会战略与可持续发展委员会是董事会的专门工作机构，主要负责 对公司的长期发展战略、重大投资决策、可持续发展等重大议题进行研究，识别相 关风险与机遇，并提供决策建议。 第二章 人员组成 第三条 战略与可持续发展委员会由三名董事组成，其中至少包括一名独立董 事。战略与可持续发展委员会设主任委员一名。 第四条 战略与可持续发展委员会委员由董事长征求多数董事意见后提名任免， 董事会批准。 第五条 战略与可持续发展委员会任期与董事会任期一致，委员任期届满，连 选可以连任，其中独立董事委员连任时间不得超过六 ...

为进一步完善公司治理结构，健全决策程序，加强决策科学性，提高重大决 策的质量，同时为践行可持续发展理念，推动公司高质量发展，提高环境、社会 和公司治理（ESG）工作效率和科学决策的水平，根据《中华人民共和国公司法》、 《深圳市裕同包装科技股份有限公司章程》及其他有关规定，公司将董事会下设 的"战略委员会"更名为"战略与可持续发展委员会"，将《战略委员会工作细 则》更名为《战略与可持续发展委员会工作细则》并进行相应修订，在原有职责 的基础上增加可持续发展的相关职责，委员会的成员构成及任期均不作调整。 第五届董事会第十七次会议决议公告 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏。 深圳市裕同包装科技股份有限公司（以下简称"公司"）第五届董事会第十 七次会议通知于 2026 年 1 月 7 日（星期三）以书面或邮件方式发出，会议于 2026 年 1 月 9 日（星期五）以通讯表决的方式召开，本次会议应参与表决的董事 8 人，实际参与表决的董事 8 人，分别为：王华君先生、吴兰兰女士、刘宗柳先生、 刘中庆先生、王利婕女士、吴宇恩先生、邓赟先生、邓琴女士。本次会议由公司 ...