Core Viewpoint - The company,永利股份, announced that it will hold its first extraordinary general meeting of shareholders on September 12, 2025, to review multiple proposals, including the cancellation of the supervisory board and amendments to related articles [2] Group 1 - The extraordinary general meeting is scheduled for September 12, 2025 [2] - The agenda includes the proposal to cancel the supervisory board and amend relevant articles [2]

Core Viewpoint - The company, Yongli Co., Ltd. (300230), has confirmed its healthy financial status and reasonable asset-liability structure as of September 8, 2023 [1] Financial Health - The company's asset-liability ratio is reported to be 23.24% as of June 30, 2025, indicating a strong balance sheet [1]

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]

Group 1 - The core viewpoint of the article is that永利股份 (Yongli Co., Ltd.) has a diverse customer base for its intelligent single-machine business, which includes logistics companies, airports, and manufacturing enterprises [1] Group 2 - The company responded to investor inquiries on September 5, indicating its engagement with various sectors [1]

Core Viewpoint - The company, Wynn Holdings (300230.SZ), reported that its factories in Thailand and Mexico are operating at good capacity utilization levels, with normal production and sufficient orders on hand [1] Group 1 - The capacity utilization rates of the Thailand and Mexico factories are maintained at good levels [1] - The company's production operations are currently normal [1] - There is a sufficient backlog of orders for the company [1]

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]