一、召开会议的基本情况 证券代码：300230 证券简称：永利股份 公告编号：2025-049 1、股东会届次：2025 年第一次临时股东会 2、股东会的召集人：公司董事会 上海永利带业股份有限公司 关于召开 2025 年第一次临时股东会的提示性公告 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。 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"） 第六届董事会第十一次会议决定于 2025 年 9 月 12 日（星期五）召开 2025 年第 一次临时股东会，并已于 2025 年 8 月 27 日在中国证监会指定的创业板信息披 露网站上发布了《关于召开 2025 年第一次临时股东会的通知》，现将本次股东 会的有关事项公告如下： 3、会议召开的合法、合规性：公司第六届董事会第十一次会议审议通过了 《关于召开 2025 年第一次临时股东会的议案》，本次股东会会议的召开符合有 关法律、行政法规、部门规章、规范性文件和《公司章程》等规定。 4、会议召开的时间 （1）现场会议召开时间：2025 年 9 月 12 日（星期五）14:00； （2）网络投票时间： ...

Core Viewpoint - The company plans to establish a wholly-owned subsidiary, Kunshan Yongli Transmission System Co., Ltd., to implement an intelligent transmission system industrialization base project with a total investment of 300 million yuan [1] Group 1: Project Details - The project aims to enhance the company's production capacity to meet the industrialization mass production needs of intelligent single machines, synchronous belts, electric rollers, and other transmission equipment, core components, and system integration products [1] - The project is currently in the planning implementation stage and requires approval from relevant government departments before construction and production can commence [1] Group 2: Strategic Goals - The project will further diversify the company's product offerings and strengthen its research and development innovation, intelligent manufacturing, and market expansion capabilities in the industrial transmission sector [1] - The initiative is expected to consolidate and enhance the company's core competitiveness in the industry [1]

Group 1 - The core viewpoint of the article is that the company,永利股份, is maintaining good operational performance with its factories in Thailand and Mexico operating at satisfactory capacity utilization levels [1] - The company reported that its production operations are normal and that it has a sufficient backlog of orders [1]

证券日报网讯永利股份（300230）9月5日在互动平台回答投资者提问时表示，目前公司智能单机业务的 客户涵盖物流公司、机场、制造业企业等领域。 ...

格隆汇9月5日丨永利股份(300230.SZ)于投资者互动平台表示，公司泰国工厂和墨西哥工厂产能利用率 均维持在良好水平，目前生产经营正常、在手订单充足。 ...

Group 1 - The core viewpoint of the news is that Yongli Co., Ltd. has shown a positive stock performance with a year-to-date increase of 20.87% and a recent market capitalization of 4.31 billion yuan [1] - As of August 29, the number of shareholders for Yongli Co., Ltd. is 25,500, which is a decrease of 4.42% compared to the previous period [2] - For the first half of 2025, Yongli Co., Ltd. achieved operating revenue of 1.141 billion yuan, representing a year-on-year growth of 17.01%, and a net profit attributable to shareholders of 113 million yuan, up 14.99% year-on-year [2] Group 2 - Since its A-share listing, Yongli Co., Ltd. has distributed a total of 951 million yuan in dividends, with 155 million yuan distributed over the past three years [3] - The company's stock price reached 5.30 yuan per share, with a trading volume of 37.69 million yuan and a turnover rate of 1.14% as of September 5 [1] - The company operates in the basic chemical industry, specifically in the production and sales of various lightweight conveyor belts [1]

Group 1 - The company has approved an investment agreement to establish a smart transmission system industrialization base in Kunshan, with a total planned investment of RMB 300 million [1][2] - The investment will include RMB 210 million allocated for industrial fixed assets such as land, equipment, and buildings [1] - A wholly-owned subsidiary, Kunshan Yongli Transmission System Co., Ltd., will be set up as the project implementation entity [1] Group 2 - The project site is located on the east side of Huangpujiang Road and the north side of Qujia Road, covering an area of approximately [1] - The investment agreement was disclosed on September 1, 2025, and is available on the company's official information platform [2]

Group 1 - The company announced the approval of an investment agreement for the establishment of an intelligent transmission system industrialization base in Kunshan, with a total planned investment of RMB 300 million [1] - The investment will include RMB 210 million allocated for industrial fixed assets, which encompass land, equipment, buildings, and associated facilities [1] - The project will be implemented through a wholly-owned subsidiary named Kunshan Yongli Transmission System Co., Ltd., located on approximately 40 acres of land [1]

上海永利带业股份有限公司（以下简称"公司"或"本公司"）于 2025 年 9 月 1 日召开第六届董事会第十二次会议，审议通过了《关于签署项目投资协议书 暨对外投资的议案》，同意公司与昆山市千灯镇人民政府签署《永利股份昆山智 能传动系统产业化基地项目投资协议书》（以下简称"投资协议"），并在昆山市 千灯镇设立全资子公司昆山永利传动系统有限公司作为项目实施主体，具体建设 实施智能传动系统产业化基地项目（以下简称"项目"），项目计划投资总额为人 民币 3 亿元，其中工业固定资产（包括土地、设备、建筑物及其附属设施等）投 资为人民币 2.1 亿元。项目用地位于黄浦江路东侧、瞿家路北侧，用地面积约 40 亩（具体面积以实际测绘为准）。具体内容详见公司 2025 年 9 月 1 日披露于 巨潮资讯网的《关于签署项目投资协议暨对外投资的公告》（公告编号 2025-046）。 二、项目进展情况 证券代码：300230 证券简称：永利股份 公告编号：2025-048 上海永利带业股份有限公司 关于签署项目投资协议暨对外投资的进展公告 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。 ...

证券日报网讯永利股份9月2日在互动平台回答投资者提问时表示，截至2025年8月29日，公司股东总户 数为25478户（未合并融资融券信用账户）。 （文章来源：证券日报） ...