浙江严牌过滤技术股份有限公司 2025 年半年度报告全文 浙江严牌过滤技术股份有限公司 2025 年半年度报告 公告编号：2025-077 2025 年 8 月 1 浙江严牌过滤技术股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人孙尚泽、主管会计工作负责人许铃盈及会计机构负责人(会计 主管人员)许铃盈声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 本半年度报告中涉及未来计划或规划等前瞻性陈述的，均不构成公司对 投资者的实质承诺，投资者及相关人士均应对此保持足够的风险认识,并且应 当理解计划、预测与承诺之间的差异。 公司在本报告第三节"管理层讨论与分析"中"十、公司面临的风险和 应对措施"部分，详细描述了公司经营中可能存在的风险及应对措施，敬请 投资者关注相关内容。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 | 第一节 | 重要提示、目录和释义 | 2 ...

Group 1 - The core viewpoint of the news is that Yanpai Co., Ltd. experienced a decline in stock price and significant changes in financing activities, indicating potential investor caution [1][2]. - On August 25, Yanpai Co., Ltd. saw a stock price drop of 1.22% with a trading volume of 38.45 million yuan, and the net financing buy was -769,100 yuan [1]. - As of August 25, the total financing and securities lending balance for Yanpai Co., Ltd. was 35.34 million yuan, which is 1.49% of its circulating market value, indicating a high level of financing balance compared to the past year [1]. Group 2 - As of August 20, the number of shareholders for Yanpai Co., Ltd. was 9,501, a decrease of 3.91% from the previous period, while the average circulating shares per person increased by 4.07% to 22,723 shares [2]. - For the first quarter of 2025, Yanpai Co., Ltd. reported a revenue of 200 million yuan, representing a year-on-year growth of 16.49%, but the net profit attributable to shareholders decreased by 15.59% to 12.23 million yuan [2]. - Since its A-share listing, Yanpai Co., Ltd. has distributed a total of 264 million yuan in dividends, with 178 million yuan distributed over the past three years [2].

Group 1 - The stock price of Yanpai Co., Ltd. closed at 10.64 yuan on August 22, 2025, down by 0.16 yuan, representing a decline of 1.48% from the previous trading day [1] - The trading volume on that day was 28,487 hands, with a transaction amount of 0.30 billion yuan and a fluctuation of 2.59% [1] - Yanpai Co., Ltd. operates in the environmental protection industry, focusing on the research, production, and sales of environmental filtration materials, which are widely used in industrial dust removal and water treatment [1] Group 2 - As of August 20, 2025, the number of shareholders for Yanpai Co., Ltd. was reported to be 9,501 [1] - On August 22, 2025, the net inflow of main funds was 457,800 yuan, accounting for 0.02% of the circulating market value; over the past five days, the cumulative net outflow of main funds was 2.51 million yuan, representing 0.11% of the circulating market value [1]

证券日报网讯严牌股份8月22日在互动平台回答投资者提问时表示，截至2025年8月20日，公司股东人数 为9，501户。 （文章来源：证券日报） ...

| 证券代码：301081 | 证券简称： | 严牌股份 | 公告编号：2025-071 | | --- | --- | --- | --- | | 债券代码：123243 | 债券简称： | 严牌转债 | | 浙江严牌过滤技术股份有限公司 2025 年第三次临时股东大会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 特别提示 1、本次股东大会不存在否决议案的情形。 2、本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开情况 1、召开时间： （1）现场会议召开时间：2025年8月22日（星期五）14:30。 （2）网络投票时间：2025年8月22日，其中，通过深圳证券交易所交易系统 进行网络投票的具体时间为：2025年8月22日上午9:15-9:25、9:30-11:30，下午 13:00-15:00；通过深圳证券交易所互联网投票系统投票的具体时间为：2025年8 月22日9:15-15:00。 2、召开地点：天台县始丰街道永兴路1号，浙江严牌过滤技术股份有限公司 （以下简称"公司"）会议室。 3、召开方式：现场结合网络 4、召集人：董事 ...

北京植德（上海）律师事务所 关于浙江严牌过滤技术股份有限公司 2025 年第三次临时股东大会的 法律意见书 植德沪（会）字[2025]0033 号 二〇二五年八月 上海市徐汇区虹桥路 183 号徐家汇中心三期 A 座办公楼 27 层（THREE itc） 邮编：200030 27 th Floor Tower A, THREE itc, No.183 Hongqiao Road, Xuhui District, Shanghai 200030 P.R.C 电话(Tel)：021-52533500 传真(Fax)：021-52533599 www.meritsandtree.com 北京植德（上海）律师事务所 关于浙江严牌过滤技术股份有限公司 2025 年第三次临时股东大会的 法律意见书 植德沪（会）字[2025]0033 号 致：浙江严牌过滤技术股份有限公司（贵公司） 北京植德（上海）律师事务所（以下简称"本所"）接受贵公司的委托，指派 律师出席并见证贵公司 2025 年第三次临时股东大会（以下简称"本次会议"）。 本所律师参加本次会议进行见证，并根据《中华人民共和国公司法》（以下 简称"《公司法》"）、《中 ...

Core Viewpoint - The significant shareholding increase plans announced by major shareholders often send positive signals to the market, but the recent plan by Yanpai Co., Ltd. reveals discrepancies between the announced increase percentage and the actual monetary limits, leading to potential investor confusion [1][2]. Group 1: Shareholding Increase Plans - Yanpai Co., Ltd. announced on July 9 that its major shareholder, Youfeng Investment, plans to increase its holdings by an amount not less than RMB 17 million and not exceeding RMB 34 million, with a maximum increase of 5% of the total share capital [2]. - Following the announcement, Yanpai's stock price reached new highs in the subsequent trading days, indicating initial investor confidence [2]. Group 2: Discrepancies in Increase Plans - The maximum increase amount of RMB 34 million represents only 1.5% of Yanpai's market capitalization of RMB 2.269 billion on the announcement date, highlighting a significant gap between the stated percentage and the actual monetary limit [2]. - To achieve the 5% increase, Yanpai's market capitalization would need to drop to approximately RMB 680 million, implying a decline of at least 70% in its market value [2]. Group 3: Investor Perception and Company Response - The disparity between the announced increase percentage and the monetary limit may lead to investor confusion, creating a perception of "high percentage but low actual amount" [3]. - Attempts to contact Yanpai Co., Ltd. for clarification on the rationale behind the increase plan were unsuccessful, as the provided contact information was unavailable [3]. - Yanpai Co., Ltd. specializes in providing industrial filtration components and materials, with a reported revenue of RMB 200 million in Q1 2025, reflecting a year-on-year growth of 16.49%, while net profit decreased by 15.59% to RMB 12.2288 million [3].

Group 1 - The company held its 19th meeting of the 4th Board of Directors on August 5, 2025, with all 7 directors present, including 4 via communication [1] - The Board approved a proposal to provide a bank credit guarantee of up to RMB 400 million for its wholly-owned subsidiary, Shangqiu Yanpai New Materials Co., Ltd., to support project construction and operational funding [1][2] - The Board also approved a proposal to use up to RMB 200 million of temporarily idle raised funds for cash management to enhance fund utilization efficiency, with the funds to be returned to the raised funds account upon maturity [2][3] Group 2 - The Board unanimously agreed to convene the 2025 third extraordinary general meeting of shareholders on August 22, 2025 [3]

Group 1 - The company held its 16th meeting of the 4th Supervisory Board on August 5, 2025, with all three supervisors present, complying with legal and regulatory requirements [1][2] - The Supervisory Board approved a proposal to provide guarantees for its wholly-owned subsidiary, Shangqiu Yanpai New Materials Co., Ltd., to apply for a bank credit limit, aligning with the company's development strategy and ensuring control over operational risks [1][2] - The proposal to use part of the temporarily idle raised funds for cash management was also approved, aimed at improving the efficiency of fund usage without affecting daily operations or changing the intended use of the raised funds [2]

证券代码：301081 证券简称： 严牌股份 公告编号：2025-070 债券代码：123243 债券简称： 严牌转债 浙江严牌过滤技术股份有限公司 关于召开公司 2025 年第三次临时股东大会的通知 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 根据浙江严牌过滤技术股份有限公司（以下简称"公司"）第四届董事会第 十九次会议决议，定于 2025 年 8 月 22 日（星期五）召开公司 2025 年第三次临 时股东大会。现将本次会议有关事项通知如下： 一、召开会议基本情况 公司于 2025 年 8 月 5 日召开第四届董事会第十九次会议审议通过了《关于 召开公司 2025 年第三次临时股东大会的议案》，本次股东大会的召开符合有关法 律、行政法规、部门规章、规范性文件和《公司章程》的规定。 （1）现场会议召开时间：2025 年 8 月 22 日（星期五）下午 14:30； （2）网络投票时间为： 通过深圳证券交易所交易系统进行系统投票时间：2025 年 8 月 22 日上午 通过深圳证券交易所互联网投票系统进行系统投票的具体时间为：2025 年 （1）现场投票： ...