关于变更注册资本、修订《公司章程》、制定及修订 | 证券代码：301081 | 证券简称：严牌股份 公告编号：2025-091 | | --- | --- | | 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 部分治理制度、选举职工代表董事的公告 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《关于变更注册资本、修订< 公司章程>并办理工商变更登记的议案》《关于制定及修订公司部分治理制度的 议案》；公司于 2025 年 11 月 20 日召开了职工代表大会，就选举公司第四届董 事会职工代表董事相关事项进行审议并形成决议。现将具体情况公告如下： 一、变更注册资本及《公司章程》修订情况 根据《中华人民共和国公司法》《关于新<公司法>配套制度规则实施相关 过渡期安排》《上市公司章程指引》《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 ...

| 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]