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） ...

Key Highlights - De Xin Technology does not directly produce solid-state batteries [1] - Gujia Home intends to invest 1.124 billion yuan in the construction of a self-built base in Indonesia [1] - Samsung Medical signed a contract worth approximately 419 million yuan for a smart meter project in Egypt [1] - Keli Sensor plans to acquire 45% of Huahong Technology for 122 million yuan [1] - Huamao Technology has repurchased a total of 6.42% of its shares [1] - BYD's total sales of new energy vehicles reached 373,600 units in August [1] - Great Wall Motors reported total sales of 115,558 units in August, a year-on-year increase of 22.33% [1] - Sheng Tai Group's shareholder Itochu Asia plans to reduce its stake by no more than 3% [1] - Dekoli's Qian Mingying and his concerted action partner Shen Liang plan to reduce their holdings by a total of no more than 2.9957% [1] - Longqi Technology's Suzhou Shunwei plans to reduce its holdings by no more than 4.09% [1] - Tianqi Co., Ltd. signed a strategic cooperation framework agreement with Yiwei Lithium Energy [1] - Yibin Technology received a project designation notice from a domestic new energy vehicle company [1]

Core Points - The company, Shanghai Yongli Belt Industry Co., Ltd., has approved an investment agreement to establish an intelligent transmission system industrialization base in Kunshan, Jiangsu Province, with a total planned investment of RMB 300 million [1][2] - The project will involve the establishment of a wholly-owned subsidiary, Kunshan Yongli Transmission System Co., Ltd., which will serve as the implementation entity for the project [2] - The investment will include RMB 210 million allocated for industrial fixed assets, covering land, equipment, buildings, and related facilities [2] Group 1 - The board of directors convened a meeting on September 1, 2025, to discuss and approve the investment agreement [1] - The project site is located on the east side of Huangpujiang Road and the north side of Qujia Road, covering an area of approximately 40 acres [2] - The board has authorized the company's president and management to handle all matters related to the project's construction, including approvals and documentation [2]

证券日报网讯 9月1日晚间，永利股份发布公告称，公司第六届董事会第十二次会议审议通过了《关于 签署项目投资协议暨对外投资的议案》。 （文章来源：证券日报） ...

Group 1 - The company plans to establish a wholly-owned subsidiary named Kunshan Wynn Transmission System Co., Ltd. to implement the project [1] - The total planned investment for the smart transmission system industrialization base project is RMB 300 million, with RMB 210 million allocated for industrial fixed asset investment [1] - The specific amount of project operation will be determined by subsequent actual settlements, indicating uncertainty in the financials [1]

Group 1 - The core point of the article is that Yongli Co., Ltd. plans to establish a wholly-owned subsidiary in Kunshan to implement an intelligent transmission system industrialization project, with a total investment of 300 million RMB [1] - The project will involve an investment of 210 million RMB in industrial fixed assets and will cover an area of approximately 40 acres [1] - As of the report date, Yongli Co., Ltd. has a market capitalization of 4.3 billion RMB [1] Group 2 - The company's revenue composition for the first half of 2025 is 100% from the industrial sector [1]

证券代码：300230 证券简称：永利股份 公告编号：2025-047 上海永利带业股份有限公司 第六届董事会第十二次会议决议公告 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。 基于公司整体战略布局与经营发展规划，为加快推进产能规划落地及产业布 局优化，进一步增强公司综合竞争力，公司拟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"）， 计划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（暂定名，以下 简称"昆山永利"）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）。 公司董事会同意公司与昆山市千灯镇人民政府签署投资协议，并设立全资子 公司昆山永利，以昆山永利作为实施主体投资建设智能传动系统产业化基地项目， 项目计划投资总额为 3 亿元。该项目具体情况以最终签署的相 ...

特别提示： 证券代码：300230 证券简称：永利股份 公告编号：2025-046 上海永利带业股份有限公司 关于签署项目投资协议书暨对外投资的公告 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、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"）拟设立全 资子公司昆山永利传动系统有限公司（暂定名，以下简称"昆山永利"）作为项 目实施主体，投资建设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，其中工业固定资产投资为人民币 2.1 亿元。项目 运作的具体金额以后续实际结算为准，存在不确定性。 2、本项目的实施尚需取得相关政府部门的批复文件，项目建设、投产及生 产等需要一定的时间，如因国家或地方有关政策调整、项目审批、不可抗力等实 施条件因素发生变化，该项目的实施可能存在变更、延期、中止或终止的风险。 3、本项目投资资金按期到位存在不确定性，投资、建设过程中存在因资金 筹措、信贷政策的变化以及融资渠道是否畅通而产生的资金风险。 4、投资协议中的项目投资金额、项目建设周期、产值、税收等数值均为计 划数或预 ...

Group 1 - The company, Yongli Co., stated that its synchronous belt products serve as transmission components applicable in devices such as robotic arms and three-coordinate robots, providing precise power transmission and ensuring the synchronization of movements [2]