| 证券代码：301081 | 证券简称： | 严牌股份 | 公告编号：2025-092 | | --- | --- | --- | --- | | 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 关于调整公司组织架构的公告 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。 浙江严牌过滤技术股份有限公司（以下简称"公司"）于 2025 年 11 月 21 日 召开第四届董事会第二十三次会议，审议通过了《关于调整公司组织架构的议案》。 公司根据经营发展需要，为进一步提高公司运营效率，建立多层次的管理体 系，优化管理流程和治理结构，根据《中华人民共和国公司法》《上市公司章程 指引》《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》等有关法律法规和规范性文件的要求，同时结合公司自身实际情况，公司 将不再设置监事会，由董事会审计委员会行使《公司法》规定的监事会职权。综 上，公司对组织架构进行调整，并授权公司经营管理层负责公司组织机构调整后 的具体实施及进一步优化等相关事宜。 本次调整后的公司组织架构图 ...

| 证券代码：301081 | 证券简称： | 严牌股份 | 公告编号：2025-093 | | --- | --- | --- | --- | | 债券代码：123243 | 债券简称： | 严牌转债 | | 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 二十三次会议决议，定于 2025 年 12 月 12 日（星期五）召开公司 2025 年第四次 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 1、股东大会届次：2025 年第四次临时股东大会 2、会议召集人：公司董事会 3、本次会议的召集、召开符合《中华人民共和国公司法》《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》等法律、行政法规、部门规章、规范性文件及《公司章程》 的有关规定。 浙江严牌过滤技术股份有限公司 关于召开公司 2025 年第四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。 4、会议时间： （1）现场会议时间：2025 年 12 月 12 日（星期五）下午 14: ...

浙江严牌过滤技术股份有限公司（以下简称"公司"）第四届董事会第二十 三次会议于 2025 年 11 月 21 日（星期五）在天台县始丰街道永兴路 1 号以现场 结合通讯的方式召开。会议通知已于 2025 年 11 月 17 日通过邮件的方式送达各 位董事。本次会议应出席董事 7 人，实际出席董事 7 人（其中：通讯方式出席董 事 4 人）。 会议由董事长孙尚泽先生主持，全体监事、高级管理人员列席。会议召开符 合有关法律、法规、规章和《公司章程》的规定。经各位董事认真审议，会议形 成了如下决议： | 证券代码：301081 | 证券简称： | 严牌股份 | 公告编号：2025-090 | | --- | --- | --- | --- | | 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 第四届董事会第二十三次会议决议公告 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。 一、董事会会议召开情况 二、董事会会议审议情况 （一）审议通过《关于变更注册资本、修订<公司章程>并办理工商变更登 记的议案》 根据《中华人民共和国 ...

Group 1 - The company, Yanpai Co., Ltd. (301081), reported that as of November 10, 2025, the number of shareholders is 8,893 [1]

Group 1 - The core viewpoint of the news is that YP Co., Ltd. has experienced fluctuations in its stock performance and financing activities, indicating a high level of trading activity and potential investor interest [1][2]. Group 2 - As of November 12, YP Co., Ltd. saw a stock price decline of 0.70% with a trading volume of 39.27 million yuan [1]. - The financing data shows that on the same day, the company had a financing buy amount of 4.70 million yuan and a financing repayment of 5.97 million yuan, resulting in a net financing buy of -1.27 million yuan [1]. - The total financing and securities balance for YP Co., Ltd. reached 42.21 million yuan, which accounts for 1.63% of its circulating market value, indicating a high level compared to the past year [1]. - The company had no short-selling activity on November 12, with a short-selling balance of 1142.00 yuan, also at a high level compared to the past year [1]. Group 3 - As of November 10, the number of shareholders for YP Co., Ltd. increased by 4.91% to 8,893, while the average circulating shares per person decreased by 4.68% to 24,509 shares [2]. - For the period from January to September 2025, YP Co., Ltd. reported a revenue of 658 million yuan, representing a year-on-year growth of 18.09%, while the net profit attributable to shareholders decreased by 66.31% to 14.16 million yuan [2]. - Since its A-share listing, YP 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 company, Yanpai Co., stated that as of November 10, 2025, the number of shareholders will be 8,893 [2]

Group 1 - The core viewpoint of the news highlights the trading performance and financial metrics of YP Co., Ltd., indicating a mixed outlook with significant financing activities and fluctuating profitability [1][2]. Group 2 - On November 11, YP Co., Ltd. saw a stock price increase of 0.70% with a trading volume of 48.69 million yuan, and a net financing purchase of 1.35 million yuan [1]. - As of November 11, the total margin trading balance for YP Co., Ltd. was 43.47 million yuan, which represents 1.66% of its market capitalization, indicating a high level compared to the past year [1]. - The company reported a revenue of 658 million yuan for the first nine months of 2025, reflecting an 18.09% year-on-year growth, while the net profit attributable to shareholders decreased by 66.31% to 14.16 million yuan [2]. - YP Co., Ltd. has distributed a total of 264 million yuan in dividends since its A-share listing, with 178 million yuan distributed over the past three years [2].

Group 1 - The company, Yanpai Co., stated that as of October 31, 2025, the number of shareholders will be 8,477 [2]

Core Viewpoint - The company reported a significant increase in revenue for the first three quarters of 2025, but net profit has drastically declined, indicating potential challenges in profitability despite revenue growth [1] Financial Performance - For the first three quarters, the company achieved an operating income of 658 million yuan, representing a year-on-year growth of 18.09% [1] - The net profit attributable to shareholders was 14.16 million yuan, showing a year-on-year decline of 66.31% [1] - In the third quarter alone, the company recorded an operating income of 229 million yuan, which is a 15.05% increase compared to the same period last year [1] - The net profit attributable to shareholders in the third quarter was a loss of 7.37 million yuan [1] Asset Impairment - From January to September, the company reported asset impairment losses of 9.08 million yuan, which is a significant increase of 233.00% year-on-year [1] - The increase in asset impairment is primarily due to higher provisions for inventory impairment losses and contract asset impairment losses [1]

Core Viewpoint - Zhejiang Yanpai Filtration Technology Co., Ltd. demonstrates resilience in the growing global environmental protection industry, with a 18.09% year-on-year increase in Q3 revenue to 658 million yuan, driven by capacity expansion and globalization efforts [1] Group 1: Financial Performance - In Q3 2025, the company's main revenue reached 658 million yuan, reflecting an 18.09% increase compared to the same period last year [1] Group 2: Business Operations - Yanpai specializes in industrial filtration materials, providing key components such as filtration fabrics and bags, widely used across various industries including power generation, cement, chemicals, metallurgy, mining, waste incineration, food, pharmaceuticals, environmental protection, and new energy [1] - The company is expanding its product offerings and enhancing its core competitiveness in the environmental filtration industry through the "High-Performance Filtration Materials Intelligent Industry Project," expected to be completed by the end of 2026 [2] Group 3: Global Expansion - Yanpai's globalization strategy is accelerating, with clients in multiple countries including the USA, Brazil, Germany, Spain, South Africa, Malaysia, the UK, and Canada [2] - The acquisition of 100% equity in German TTL, a brand with over 185 years of history in textile solutions, will facilitate localized services in Europe and enhance the company's ability to respond to global customer needs [2] Group 4: Strategic Investments - The company is extending its industrial chain by investing in Zhejiang Yongxiang Synthetic Materials Co., Ltd. to enter the field of synthetic leather research, production, and sales [3] - Yanpai has established a subsidiary to acquire operational assets from Zhejiang Tiantai Jierong New Materials Co., Ltd., entering the consumer filtration and high-permeability materials sector [3] Group 5: Market Outlook - The demand for filtration materials is expected to grow due to macro policies on carbon peak and carbon neutrality, positioning Yanpai favorably in the environmental industry [3] - With the dual strategy of "intelligent transformation + globalization," Yanpai aims to strengthen its market position and brand influence as the industry expands under the "dual carbon" policy [3]