证券代码：300230 证券简称：永利股份 公告编号：2025-032 上海永利带业股份有限公司 关于下属全资子公司对其泰国子公司增资的公告 本公司及董事会全体成员保证公告内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 一、本次增资概述 1、增资基本情况 上海永利带业股份有限公司（以下简称"公司"、"本公司"或"永利股份"） 下属全资子公司 Source Wealth Limited（兆源有限公司，注册于香港，以下简称 "兆源香港"）拟使用 20,000 万泰铢（按 2025 年 7 月 4 日的汇率折算为人民币 4,418 万元）向其全资子公司 Broadway Precision (Thailand) Co., Ltd.（注册于泰国， 以下简称"百汇精密泰国"）进行增资，本次增资主要用于百汇精密泰国日常经 营支出、购买设备、购买原材料等。本次增资完成后，百汇精密泰国的注册资本 将由 117,500 万泰铢增加至 137,500 万泰铢，兆源香港仍持有其 100%股权。 2、投资行为所必需的审批程序 本次对外投资的资金来源于自有资金，不涉及关联交易，不构成重大资产重 组。根据《深圳证券交易所创 ...

Group 1 - Hengbang Co., Ltd. plans to establish a joint venture with Huasheng Development with a registered capital of 10 million yuan, where Hengbang will contribute 8 million yuan (80%) and Huasheng will contribute 2 million yuan (20%) [1] - Hunan Gold's subsidiary Anhua Zhazi Creek Smelting Plant will undergo temporary maintenance starting from the end of June 2025, expected to last no more than 30 days [2] - Defu Technology's subsidiary signed supply agreements for lithium battery copper foil products with two leading global companies, with contract durations of 3 years and 5 years respectively [3] Group 2 - Binjiang Group won the rights to two residential land parcels for a total price of 4.368 billion yuan [5] - Zhong'an Technology announced the resignation of its executive vice president and board secretary due to personal reasons [7] - Changqing Technology's project for special polymer materials and electronic materials has officially commenced production, adding a capacity of 120,500 tons per year [10] Group 3 - Gansu Energy received approval from the China Securities Regulatory Commission to publicly issue bonds totaling up to 2 billion yuan [10] - Shuoshi Biology obtained a medical device registration certificate for an in vitro diagnostic reagent, valid until June 2030 [12] - Yawen Co., Ltd. plans to issue shares to specific investors, with the application accepted by the Shenzhen Stock Exchange [13] Group 4 - Guoyao Modern's subsidiary received approval for the listing of a raw material drug, which is a selective anticholinergic agent [16] - Inner Mongolia First Machinery's subsidiary signed a railway freight car procurement contract worth 130 million yuan [18] - Xining Special Steel plans to raise up to 1 billion yuan through a private placement to its controlling shareholder [39] Group 5 - Huadong Medicine's subsidiary received approval for a clinical trial of a new injectable drug targeting advanced solid tumors [29] - Warner Pharmaceutical's compound potassium hydrogen phosphate injection passed the consistency evaluation for generic drugs [30] - North Special Technology plans to raise up to 300 million yuan through a private placement for a production base project in Thailand [30] Group 6 - Xiangyang Technology is the first candidate for a 533 million yuan Airbus project [45] - Haishun New Materials intends to acquire 100% of Guangdong Zhengyi Packaging [46] - Jida Zhengyuan's shareholder plans to reduce their stake by up to 0.73% due to personal financial needs [47]

证券代码：300230 证券简称：永利股份 公告编号：2025-031 上海永利带业股份有限公司 关于下属全资子公司增资控股 YONGLI BELTING MEXICO, S. DE R.L. DE C.V.的公告 本公司及董事会全体成员保证公告内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 一、对外投资概述 1、上海永利带业股份有限公司（以下简称"公司"或"本公司"）下属全资 子公司 YongLi America, LLC（以下简称"永利美国"）计划出资 54 万美元，认购 YONGLI BELTING MEXICO, S. DE R.L. DE C.V.（以下简称"永利墨西哥"）新增注册资 本，占永利墨西哥增资后注册资本的 72%。永利墨西哥聚焦墨西哥市场，主要从 事与轻型输送带、链板、片基带、同步带等相关产品及配件相关的加工、销售和 服务活动。 2、2025 年 6 月 25 日，永利美国与永利墨西哥原股东 Jesús Luis Candanedo Delgado、Cristina Guadalupe Rodríguez Tamez、Mauricio González Valadez、Jo ...

证券代码：300230 证券简称：永利股份 公告编号：2025-030 上海永利带业股份有限公司 关于收购上海永利恺博传动系统有限公司部分股权的进展公告 本公司及董事会全体成员保证公告内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 一、交易概述 上海永利带业股份有限公司（以下简称"公司"、"本公司"或"永利股份"） 拟以自有资金购买自然人罗晨辉先生持有的上海永利恺博传动系统有限公司（以下 简称"永利恺博"）5%股权。根据银信资产评估有限公司出具的评估报告，经交易 双方协商一致，双方同意永利恺博 5%股权的最终交易价格为 190 万元。详情请见公 司 2025 年 5 月 21 日披露于巨潮资讯网的《关于收购上海永利恺博传动系统有限公 司部分股权的公告》（公告编号 2025-023）。 二、进展情况 近日，永利恺博已完成上述事项的工商变更登记手续，公司已按《股权转让协 议》的约定支付全部股权转让款。本次工商变更登记完成后，公司持有永利恺博 65% 股权。永利恺博变更后的股权结构如下： 单位：人民币万元 | 序号 | 出资人 | 认缴出资额 | 实缴出资额 | 持股比例 | | --- | --- ...

1、对外投资的基本情况 基于公司整体战略规划和业务扩展需要，上海永利带业股份有限公司（以下 简称"公司"、"本公司"或"永利股份"）全资子公司上海柯泰克传动系统有限 公司（以下简称"上海柯泰克"）使用自有资金人民币 1,000 万元在昆山设立了 一家全资子公司昆山柯泰克传动系统有限公司（以下简称"昆山柯泰克"），并于 近日收到了由昆山市数据局颁发的营业执照。 证券代码：300230 证券简称：永利股份 公告编号：2025-029 上海永利带业股份有限公司 关于全资子公司设立子公司并完成工商注册登记的公告 本公司及董事会全体成员保证公告内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 一、对外投资概述 2、投资行为所必须的审批程序 本次对外投资的资金来源为自有资金，不涉及关联交易，不构成重大资产重 组。根据《深圳证券交易所创业板股票上市规则》、《公司章程》、《总裁工作细则》 及《对外投资管理办法》等有关规定，本次投资事项在总裁审批权限范围内，无 需提交董事会、股东会批准。 二、投资主体基本情况 公司名称：上海柯泰克传动系统有限公司 统一社会信用代码：91310118MADMLQF361 公司类型：有 ...

Group 1: Siling Co., Ltd. (斯菱股份) - Siling Co., Ltd. is enhancing equipment utilization and product quality through differentiated product manufacturing, a complete supply chain system, and flexible production lines, covering mainstream global vehicle models [1] - The company plans to establish a robotics components division in 2024, focusing on the research and mass production of harmonic reducers, with core equipment already in place and a second production line planned [1] - Siling's Thailand factory has obtained origin certification and is expanding capacity with a third-phase investment, while its North American operations utilize an FOB model, minimizing tariff impacts on customers [1] Group 2: Yongli Co., Ltd. (永利股份) - Yongli Co., Ltd. possesses strong market responsiveness and industry-leading technical research capabilities in the lightweight conveyor belt sector, with a comprehensive product range [2] - The company is transitioning from a lightweight conveyor belt manufacturer to a solution provider, leveraging the advantages of electric rollers, which are simple in structure, easy to install, and energy-efficient [2] - In 2024, overseas sales are projected to account for 54.19% of total revenue, with plans to strengthen global business development and brand building [2] Group 3: Huatai Fund (汇添富基金) - Huatai Fund, established in 2005, has an asset management scale of 904.883 billion yuan, ranking 10th among 210 firms [3] - The fund manages 710 public funds and has 96 fund managers, ranking 7th in both categories [3] - The best-performing public fund in the past year is the Huatai North Exchange Innovation Selected Two-Year Open Mixed A, with a net value of 1.66 and a growth of 130.81% [3]

Group 1: Company Advantages in Lightweight Conveyor Belt Business - The company has a keen market response capability, supported by a forward-looking management team and continuous innovation, with extensive experience in production and sales of lightweight conveyor belts [1] - The company's R&D capabilities are industry-leading, having accumulated a wealth of core technologies and process formulas over years of development [1] - The product specifications are comprehensive, with over a thousand types of lightweight conveyor belts applicable across various industries such as agriculture, logistics, and food [2] Group 2: Differences Between Lightweight and Rubber Conveyor Belts - Lightweight conveyor belts use materials like polyester and high polymer modified materials, while rubber conveyor belts primarily use steel wire and various modified rubbers [3] - Lightweight conveyor belts are designed for automation and can be customized for complex functional requirements, whereas rubber belts are mainly used for heavy items and have limitations in food processing hygiene [3][4] Group 3: Expansion into Electric Drum Business - Electric drums are core components of conveying equipment, offering advantages such as simplified structure, low noise, and energy efficiency compared to traditional systems [5] - The company aims to transition from a lightweight conveyor belt manufacturer to a comprehensive solution provider, expanding its product line to include electric drums and other related products [5][6] Group 4: Competitive Landscape - Major global competitors in the lightweight conveyor belt market include Swiss Habasit and Dutch Siegling, with strong competition from Japanese companies in the Asia-Pacific region [6] - Domestic leaders like the company and AAI Precision Industrial Systems are gaining market share through technological innovation and brand building [6] Group 5: Overseas Sales and Future Plans - In 2024, the company's revenue from mainland China was 102,528.71 million yuan, accounting for 45.81%, while revenue from other regions was 121,284.36 million yuan, making up 54.19% [6] - The company plans to strengthen and expand its overseas market presence, including establishing overseas subsidiaries and enhancing cooperation with existing clients [6][7] Group 6: Future Development and M&A Intentions - The company aims to enhance its capabilities in both lightweight conveyor belts and high-end precision molding, focusing on expanding product lines and improving service quality [7] - M&A considerations will include the potential for competitive advantage, the suitability of targets, and the overall market conditions [7]

Group 1 - The A-share market's IP economy concept is becoming active again, with companies like Xinghui Huan Cai hitting a 20% limit up, and others such as Yongli Co., New Beiyang, Xinghui Entertainment, Aoya Co., and Deyi Cultural Creativity also experiencing gains [1] - At the Yongle 2025 Spring Auction, a first-generation collectible mint green LABUBU was auctioned for 1.08 million yuan [1]

Group 1 - The IP economy concept is gaining momentum, with companies like Yongli Co. experiencing a 20% limit up in stock price [1] - Other companies in the IP economy sector, such as Xinghui Huan Cai, Jinma Youle, Chuangyuan Co., Xinghui Entertainment, and Aofei Entertainment, also saw significant stock price increases [1] - In the Hong Kong stock market, IP economy concept stocks like Blukoo surged over 20%, reaching a new historical high [1]

证券代码：300230 证券简称：永利股份 公告编号：2025-028 本公司及董事会全体成员保证公告内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 上海永利带业股份有限公司（以下简称"公司"、"本公司"或"永利股份"） 2024 年年度权益分派方案已获 2025 年 5 月 30 日召开的 2024 年年度股东会审议 通过，本次权益分派实施方案与公司 2024 年年度股东会审议通过的权益分派方 案一致。现将权益分派事宜公告如下： 一、股东会审议通过权益分派方案情况 1、公司 2024 年年度权益分派方案已获 2025 年 5 月 30 日召开的 2024 年年 度股东会审议通过。公司 2024 年度的权益分派方案为：以公司 2024 年 12 月 31 日的总股本 813,213,441 股为基数，向全体股东每 10 股派发现金股利 0.65 元（含 税），不送红股，不以资本公积金转增股本。若在利润分配方案公告后至实施前， 公司总股本由于可转债转股、股份回购、股权激励行权、再融资新增股份上市等 原因而发生变化的，公司将按照分配比例不变的原则对分配总额进行调整。 2、公司本次权益分派自方案披露日 ...