Core Viewpoint - The company reported a year-on-year increase in revenue and net profit for the first three quarters of 2025, indicating stable growth despite a slight decline in net profit excluding non-recurring items [1] Financial Performance - The company's operating revenue for the first three quarters reached 1.775 billion yuan, representing a year-on-year growth of 8.66% [1] - The net profit attributable to shareholders of the listed company was 162 million yuan, showing a year-on-year increase of 0.75% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 153 million yuan, reflecting a year-on-year decrease of 2.34% [1] - The basic earnings per share stood at 0.1997 yuan [1]

Core Viewpoint - The company,永利股份, announced that it does not have any external guarantees provided to third parties outside the scope of its consolidated financial statements, nor does it have overdue guarantees or any litigation related to guarantees that could result in losses or liabilities [1] Summary by Categories - **Company Guarantees** - The company confirmed that there are no external guarantees provided to third parties outside its consolidated financial statements [1] - **Legal and Financial Liabilities** - There are no overdue guarantees or any ongoing litigation related to guarantees that could lead to losses or liabilities for the company [1]

Group 1 - The core point of the article is that Yongli Co., Ltd. announced the convening of its 13th meeting of the 6th Board of Directors on October 28, 2025, to review the Q3 2025 report and other documents [1] - For the first half of 2025, Yongli Co., Ltd. reported that its revenue composition was 100.0% from the industrial sector [1] - As of the report date, Yongli Co., Ltd. has a market capitalization of 4.3 billion yuan [1] Group 2 - The A-share market has surpassed 4,000 points, marking a significant resurgence after a decade of stagnation, with technology leading the market's transformation into a "slow bull" new pattern [1]

Group 1 - Company reported Q3 performance with revenue of approximately 1.775 billion yuan, an increase of 8.66% year-on-year [1] - Net profit attributable to shareholders was about 162 million yuan, reflecting a year-on-year increase of 0.75% [1] - Basic earnings per share reached 0.1997 yuan, up by 0.91% compared to the previous year [1] Group 2 - The current market capitalization of the company is 4.3 billion yuan [2]

证券代码：300230 证券简称：永利股份 公告编号：2025-057 上海永利带业股份有限公司 关于新增 2025 年度日常关联交易预计的公告 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、日常关联交易基本情况 （一）公司已预计的 2025 年日常关联交易情况 上海永利带业股份有限公司（以下简称"公司"）于 2025 年 4 月 25 日召开 第六届董事会第九次会议和第六届监事会第八次会议，审议通过了《关于 2024 年度日常关联交易确认及 2025 年度日常关联交易预计的议案》，公司预计 2025 年向关联方上海欣巴自动化科技股份有限公司（以下简称"欣巴科技"）及其子 公司销售产品的关联交易金额为 500 万元，预计向欣巴科技及其子公司采购产 品的日常关联交易金额为 100 万元。具体内容详见公司 2025 年 4 月 28 日发布 于巨潮资讯网的《关于 2024 年度日常关联交易确认及 2025 年度日常关联交易 预计的公告》（公告编号 2025-015）。 （二）本次预计新增日常关联交易情况 基于正常生产经营的需要，公司拟调整 2025 年度日常关联交 ...

证券代码：300230 证券简称：永利股份 公告编号：2025-056 上海永利带业股份有限公司 关于在 2025 年度担保额度内增加被担保对象的公告 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、担保情况概述 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"） 第六届董事会第九次会议及 2024 年年度股东会审议通过了《关于公司及控股子 公司 2025 年度提供担保额度预计的议案》，预计公司及其控股子公司 2025 年度 提供的担保总额为不超过人民币 35 亿元，担保情形包括：本公司为控股子公司 提供担保、控股子公司为本公司提供担保、控股子公司之间相互提供担保；担保 方式包括但不限于保证、抵押、质押等。公司可以根据实际经营情况的需要，在 上述额度范围内，在符合要求的担保对象之间进行担保额度的调整。上述担保额 度的有效期限自 2024 年年度股东会审议通过之日起至 2025 年年度股东会召开 之日止。详情请见公司 2025 年 4 月 28 日发布于巨潮资讯网的《关于公司及控 股子公司 2025 年度提供担保额度预计的公告》（公告编号 20 ...

一、审议通过了《2025 年第三季度报告》（表决结果：7 票赞成，0 票反对， 0 票弃权） 公司《2025 年第三季度报告》的编制程序符合法律、法规和中国证监会的 有关规定，报告内容真实、准确、完整地反映了公司 2025 年第三季度经营的实 际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 本议案已经审计委员会审议通过，同意将本议案提交董事会审议。 证券代码：300230 证券简称：永利股份 公告编号：2025-054 上海永利带业股份有限公司 第六届董事会第十三次会议决议公告 本公司及董事会全体成员保证公告内容真实、准确、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"） 于 2025 年 10 月 28 日在公司会议室以现场结合通讯方式召开第六届董事会第十 三次会议。公司于 2025 年 10 月 21 日以电子邮件形式通知了全体董事，会议应 参加表决的董事 7 人，其中独立董事 3 人；实际参加表决的董事 7 人。会议由 董事长史佩浩先生主持，本公司高级管理人员列席了会议。本次董事会的召集和 召开符合《中华人民共和国公司法》和公司章 ...

Financial Performance - The company's operating revenue for Q3 2025 was ¥633,730,137.99, a decrease of 3.72% compared to the same period last year[4] - The net profit attributable to shareholders was ¥49,594,564.94, down 21.39% year-on-year[4] - The net profit excluding non-recurring gains and losses was ¥46,626,498.14, a decline of 24.64% compared to the previous year[4] - Total operating revenue for the current period reached ¥1,774,878,152.34, an increase of 8.66% compared to ¥1,633,467,850.14 in the previous period[32] - Net profit for the current period was ¥170,719,517.81, representing a slight increase of 2.00% from ¥166,425,955.96 in the previous period[33] - Earnings per share (EPS) for the current period was ¥0.1997, compared to ¥0.1979 in the previous period[34] - The total comprehensive income for the current period was ¥189,207,652.45, compared to ¥175,215,618.21 in the previous period, reflecting an increase of 7.00%[34] Assets and Liabilities - The total assets at the end of the reporting period were ¥4,317,313,661.85, reflecting a 0.92% increase from the end of the previous year[4] - Total liabilities decreased to ¥952,584,531.34 from ¥1,047,846,316.91, reflecting a reduction of approximately 9.09%[31] - Total equity increased to ¥3,364,729,130.51, up from ¥3,229,988,114.87, indicating a growth of about 4.17%[31] - The company's cash and cash equivalents increased to RMB 1.15 billion from RMB 951.93 million at the beginning of the period[29] Cash Flow - The cash flow from operating activities for the year-to-date was ¥250,290,179.47, an increase of 30.62%[4] - Operating cash flow for the current period was ¥250,290,179.47, an increase of 30.6% compared to ¥191,612,437.55 in the previous period[35] - Cash received from operating activities totaled ¥1,810,016,612.77, an increase from ¥1,630,634,796.42 in the previous period[35] - Cash paid for purchasing goods and services was ¥914,130,060.85, up from ¥858,145,043.05 in the previous period[35] - Cash flow from financing activities resulted in a net outflow of -¥259,911,691.26, worsening from -¥137,446,605.90 in the previous period[36] - The net increase in cash and cash equivalents for the current period was ¥192,566,042.49, contrasting with a decrease of -¥278,278,662.37 in the previous period[36] - The ending balance of cash and cash equivalents reached ¥1,142,880,557.30, compared to ¥806,236,773.47 at the end of the previous period[36] Investments and Capital Expenditures - The company reported a significant decrease in receivables financing by 43.08% to ¥12,267,493.84 due to a reduction in bank acceptance bills[9] - Cash paid for the purchase of fixed assets decreased by 61.62% to ¥80,380,144.93, reflecting reduced capital expenditures compared to the previous year[14] - The investment income increased by 30.09% to ¥19,992,193.04, attributed to higher interest income from bank deposits[11] - Cash received from investment income was ¥46,378,582.73, significantly higher than ¥3,574,780.16 in the previous period[35] - Cash received from other investment activities rose by 106.30% to ¥897,813,237.84, attributed to the recovery of matured bank time deposits[14] - The company signed an investment agreement for a smart transmission system industrialization project in Kunshan, with a total planned investment of RMB 300 million, including RMB 210 million for fixed assets[23] Shareholder Information - The total number of common shareholders at the end of the reporting period was 25,904, with the largest shareholder holding 29.64% of the shares[15] - The largest shareholder, Shi Peihao, holds 241,007,477 shares, representing 29.64% of total shares[15] Corporate Governance - The company decided to abolish the supervisory board and revise its articles of association to enhance corporate governance[28]

董事会秘书工作细则 上海永利带业股份有限公司 董事会秘书工作细则 第二条 本细则制定依据：根据《中华人民共和国公司法》（以下简称《公司法》） 《深圳证券交易所创业板股票上市规则》（以下简称《上市规则》）、《深圳证券交易 所上市公司自律监管指引第 2 号—创业板上市公司规范运作》（以下简称《规范运 作指引》）等法律、行政法规、规范性文件及《上海永利带业股份有限公司章程》 （以下简称"《公司章程》"）的规定。 第一章 总 则 第一条 为完善上海永利带业股份有限公司（以下简称"公司"）治理，规范 董事会秘书行为，保证其认真行使职权、忠实履行义务，促进董事会的高效运作和 科学决策，维护公司、股东、债权人及全体职工的合法权益，特制定本细则。 （一）具有大学本科以上学历，从事秘书、金融、管理、股权等事务三年以上 工作经验的自然人； （二）有一定财务、税收、法律、金融、证券、企业管理、计算机应用等方面 知识； （三）具有良好的个人品质和职业道德，严格遵守有关法律、法规和规章，能 够忠诚地履行职责； 第 1 页 共 5 页 第三条 董事会设董事会秘书一名。董事会秘书是公司高级管理人员，对董事 会负责，承担法律、法规和《公司章 ...

独立董事专门会议议事规则 上海永利带业股份有限公司 独立董事专门会议议事规则 第一章 总 则 第一条 为进一步完善上海永利带业股份有限公司（以下简称"公司"）法人治 理结构，促进公司规范运作，有效保障全体股东、特别是中小股东的合法权益不受 损害，根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司独立董 事管理办法》《深圳证券交易所创业板股票上市规则》《深圳证券交易所上市公司自 律监管指引第 2 号——创业板上市公司规范运作》等有关法律、法规及规范性文件 的要求，以及《上海永利带业股份有限公司章程》（以下简称《公司章程》）的有关 规定，公司设立独立董事专门会议，并制定本规则。 第二条 独立董事是指不在公司担任除董事外的其他职务，并与本公司及其主 要股东、实际控制人不存在直接或者间接利害关系，或者其他可能影响其进行独立 客观判断关系的董事。 第三条 独立董事专门会议由公司全体独立董事组成，会议应当由过半数独立 董事共同推举一名独立董事召集和主持；召集人不履职或者不能履职时，两名及以 上独立董事可以自行召集并推举一名代表主持。 第二章 职责权限 第四条 下列事项应当经公司独立董事专门会议审议，并由全体独 ...