Group 1 - The core viewpoint of the news is that Yutian Guanjia (301173.SZ) has reported an increase in institutional holdings, indicating growing investor confidence in the company [1] - As of October 28, 2025, a total of 9 institutional investors hold shares in Yutian Guanjia, with a combined holding of 51.918 million shares, representing 59.11% of the total share capital [1] - Compared to the previous quarter, the total institutional holding percentage has increased by 0.33 percentage points [1] Group 2 - In the public fund sector, there was an increase in holdings from one public fund, specifically the China Europe Enjoy Life Mixed A fund, which saw an increase of 0.46% in its holdings [2] - A total of 1,976 public funds did not disclose their holdings in the current period, including funds such as Guojin Quantitative Multi-Factor A and Guojin Quantitative Selected A [2]

Group 1 - The company Yutian Guanjia (SZ 301173) announced that its 13th meeting of the second board of directors will be held on October 27, 2025, to review the proposal for the third quarter report of 2025 [1] - For the first half of 2025, the company's revenue is entirely derived from the automotive parts industry, accounting for 100.0% [1] Group 2 - The A-share market has surpassed 4000 points, marking a significant resurgence after a decade of stagnation, with a new "slow bull" market pattern emerging driven by technology [1]

上海毓恬冠佳科技股份有限公司（以下简称"公司"）第二届董事会第十三 次会议于2025年10月27日在公司会议室以现场结合通讯表决方式召开。会议通知 和材料于2025年10月24日以邮件方式送达全体董事。本次会议应出席董事9人， 实际出席董事9人。本次会议由董事长吴军先生主持，会议的召集和召开符合 《公司法》《公司章程》和《董事会议事规则》的有关规定，会议合法有效。 证券代码：301173 证券简称：毓恬冠佳 公告编号：2025-046 上海毓恬冠佳科技股份有限公司 第二届董事会第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 三、备查文件 （一）审议通过《关于公司2025年第三季度报告的议案》 董事会认为，公司《2025年第三季度报告》内容真实、准确、完整，不存在 任何虚假记载、误导性陈述或者重大遗漏。 具体内容详见公司同日在巨潮资讯网（www.cninfo.com.cn）披露的《2025年 第三季度报告》。 本议案已经公司审计委员会审议通过。 表决结果：同意9票，反对0票，弃权0票。 上海毓 ...

Core Insights - The company reported a third-quarter revenue of 597 million, representing a year-on-year increase of 15.75% [1] - The net profit for the third quarter was 56.55 million, showing a year-on-year growth of 22.55% [1] - For the first three quarters, the total revenue was 1.554 billion, reflecting a year-on-year decline of 2.56% [1] - The net profit for the first three quarters amounted to 116 million, which is a year-on-year decrease of 7.97% [1]

Financial Performance - The company's operating revenue for Q3 2025 reached ¥596,633,191.36, representing a year-on-year increase of 15.75%[5] - The net profit attributable to shareholders for the same period was ¥56,549,080.27, up 22.55% year-on-year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥52,660,935.43, an increase of 18.91% compared to the previous year[5] - Total operating revenue for the current period was ¥1,554,345,950.64, a decrease of 2.5% compared to ¥1,595,207,385.62 in the previous period[18] - Net profit for the current period was ¥115,435,051.39, a decline of 8.5% compared to ¥125,749,027.92 in the previous period[20] - Basic earnings per share decreased to ¥1.3955 from ¥1.9095, reflecting a drop of 26.9%[20] - The company’s basic earnings per share for Q3 2025 was ¥0.6438, a decrease of 8.08% year-on-year[5] Assets and Liabilities - The total assets at the end of Q3 2025 amounted to ¥2,536,881,901.07, reflecting a growth of 12.32% from the end of the previous year[5] - Current assets increased to ¥1,934,348,673.77 from ¥1,614,756,942.30, reflecting a growth of approximately 19.7%[15] - Total liabilities decreased to ¥1,067,592,113.80 from ¥1,442,320,263.87, a reduction of approximately 26%[16] - The company has no short-term borrowings as of the current period, down from ¥40,029,333.33 in the previous period[16] - The company’s long-term borrowings were eliminated, down from ¥82,412,891.00 in the previous period[16] Shareholder Information - The total number of common shareholders at the end of the reporting period is 8,711[9] - The largest shareholder, Shanghai Yusu Industrial Co., Ltd., holds 44.23% of shares, totaling 38,850,000 shares[9] - The second-largest shareholder, Wu Jun, holds 13.60% of shares, totaling 11,942,611 shares[9] - The top ten shareholders collectively hold significant stakes, with the smallest among them, Zhong Jiaming, holding 1.87% or 1,639,470 shares[9] - There are no preferred shareholders reported in the current period[11] - The total number of restricted shares at the end of the period is 38,850,000 for Shanghai Yusu Industrial Co., Ltd.[11] - The company has not reported any changes in the participation of major shareholders in margin trading or securities lending[10] - The company has not identified any related party relationships among the top shareholders beyond the known associations[10] Cash Flow - The cash flow from operating activities for the year-to-date reached ¥261,745,015.22, showing a significant increase of 776.22%[5] - Cash flow from operating activities generated a net amount of ¥261,745,015.22, significantly up from ¥29,872,163.77 in the previous period[21] - Cash flow from investing activities resulted in a net outflow of ¥558,751,555.52, worsening from a net outflow of ¥212,644,790.64[21] - Cash flow from financing activities yielded a net inflow of ¥398,999,925.93, compared to a net inflow of ¥60,877,900.61 in the previous period[23] - The ending cash and cash equivalents balance increased to ¥199,613,990.78 from ¥57,052,427.31, indicating a strong liquidity position[23] Expenses - The company reported a significant increase in management expenses to ¥71,691,686.40, up from ¥60,413,045.21, reflecting ongoing investments in operational efficiency[19] - Research and development expenses decreased to ¥43,186,237.23 from ¥52,183,275.03, indicating a potential shift in focus or resource allocation[19] Equity - The equity attributable to shareholders increased by 79.94% year-on-year, reaching ¥1,470,736,310.16[5] - Total equity increased to ¥1,469,289,787.27 from ¥816,220,467.94, representing a growth of about 80%[16] - The company reported a significant increase in capital reserve, rising to ¥845,887,798.11 from ¥310,185,902.16, an increase of 172%[16] Other Financial Metrics - The weighted average return on equity for Q3 2025 was 3.92%, down 2.25% from the previous year[5] - The company experienced a 158.57% increase in credit impairment losses, amounting to ¥12,614,638.10, attributed to a decrease in accounts receivable[8] - The company reported a 302.34% increase in trading financial assets, totaling ¥688,000,000.00, due to increased investments in structured deposits[8]

证券代码：301173 证券简称：毓恬冠佳 公告编号：2025-044 上海毓恬冠佳科技股份有限公司 2025 年第二次临时股东会决议公告 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.本次股东会未出现否决议案的情形。 1、本次股东会的召开时间： 现场会议召开时间为：2025年10月16日14:30。 网络投票时间：2025年10月16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10月16日9:15—9:25,9:30—11:30和13:00—15:00； 通过深圳证券交易所互联网投票的具体时间为2025年10月16日9:15至15:00期间 的任意时间。 2、会议召开地点：上海青浦工业园区崧煌路580号公司会议室。 3、召集人：上海毓恬冠佳科技股份有限公司（以下简称"公司"）董事会。 4、会议方式：本次会议采取现场表决与网络投票相结合的方式召开。 5、现场会议主持人：董事长吴军先生。 6、本次股东会的会议召集、召开程序符合有关法律、法规、规范性文件及 《公司章程》的有关规定。 7、会议出席情况： 2.本次股东会不涉 ...

上海嘉坦律师事务所关于上海毓恬冠佳科技股份有限公司 2025 年第二次临时股东会的法律意见书 本所及本所律师依据法律法规及本法律意见出具日以前已经发生或者存在的事实， 严格履行了法定职责，遵循了勤勉尽责和诚实信用原则，进行了充分的核查验证，保证 本法律意见所认定的事实真实、准确、完整，所发表的结论性意见合法、准确，不存在 虚假记载、误导性陈述或者重大遗漏，并承担相应法律责任。 根据公司公告的《上海毓恬冠佳科技股份有限公司关于召开 2025 年第二次临时 股东会的通知》（以下简称"会议公告"），公司董事会已于本次股东会召开十 五日之前以公告方式通知各股东。 公司董事会已在会议公告等文件中载明了本次股东会召开的时间、地点及股权登 记日等事项，并在会议公告中列明了提交本次股东会审议的议案。 上海嘉坦律师事务所（以下简称"本所"）接受上海毓恬冠佳科技股份有限公司（以 下简称"公司"）的委托，指派本所孔非凡律师、陈铭律师（以下简称"本所律师"） 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司股东会规则》等 法律法规和规范性文件（以下统称"法律法规"）及《上海毓恬冠佳科技股份有限公司 章程》（以下简称"公 ...

Core Viewpoint - The company, Shanghai Yutian Guanjia Technology Co., Ltd., is experiencing a decline in revenue and net profit, with significant changes in shareholder structure and financing activities [1][2][3]. Group 1: Financial Performance - For the first half of 2025, the company reported a revenue of 958 million yuan, a year-on-year decrease of 11.30% [2]. - The net profit attributable to the parent company was 59.21 million yuan, down 25.65% compared to the previous year [2]. Group 2: Shareholder and Financing Information - As of June 30, 2025, the number of shareholders increased to 15,200, reflecting a growth of 7.36% [2]. - The average number of circulating shares per shareholder decreased by 6.85% to 1,110 shares [2]. - The company has a total financing balance of 50.34 million yuan, which constitutes 6.03% of its market capitalization [1]. - The largest circulating shareholder is Hong Kong Central Clearing Limited, holding 272,300 shares as a new shareholder [3]. Group 3: Business Overview - The company specializes in manufacturing automotive sunroofs and related components, with panoramic sunroofs accounting for 65.29% of its main business revenue [1].

Core Insights - On October 14, Yutian Guanjia's stock fell by 1.22% with a trading volume of 30.72 million yuan [1] - The company experienced a net financing outflow of 294,600 yuan on the same day, with total financing and securities balance reaching 51.43 million yuan [1][2] Financing Overview - On October 14, Yutian Guanjia had a financing buy-in of 3.34 million yuan, with a current financing balance of 51.43 million yuan, accounting for 6.26% of its circulating market value [2] - There were no shares sold or repaid in the securities lending segment on that day, resulting in a balance of 0 yuan [2] Company Profile - Shanghai Yutian Guanjia Technology Co., Ltd. was established on December 3, 2004, and is located in the Qingpu Industrial Park, Shanghai [2] - The company specializes in manufacturing automotive sunroofs and has integrated capabilities in design, research and development, and production, serving both domestic and international automotive manufacturers [2] - The main revenue composition includes panoramic sunroofs (65.29%), small sunroofs (20.89%), and other products (13.82%) [2] Financial Performance - For the first half of 2025, Yutian Guanjia reported a revenue of 958 million yuan, a year-on-year decrease of 11.30%, and a net profit attributable to shareholders of 59.21 million yuan, down 25.65% year-on-year [2] Shareholder Information - As of June 30, 2025, the number of shareholders increased by 7.36% to 15,200, with an average of 1,110 circulating shares per person, a decrease of 6.85% [2] - The company has distributed a total of 20.03 million yuan in dividends since its A-share listing [3] - The largest circulating shareholder is Hong Kong Central Clearing Limited, holding 272,300 shares as a new shareholder [3]

Core Points - The company Yutian Guanjia (SZ 301173) announced the resignation of its financial officer, Mr. Zhu Deyin, due to personal reasons, effective immediately upon delivery of the resignation report to the board of directors [1] - Mr. Liu Jingxin has been appointed as the new financial officer following the approval of the board [1] - For the first half of 2025, the company's revenue is entirely derived from the automotive parts industry, accounting for 100.0% [1] - As of the report date, the market capitalization of Yutian Guanjia is 4.2 billion yuan [1] Company Changes - Mr. Zhu Deyin resigned from his position as financial officer and will no longer hold any position within the company [1] - Mr. Liu Jingxin has been nominated and approved as the new financial officer by the company's general manager and the board [1] Financial Overview - The company's revenue composition for the first half of 2025 is solely from the automotive parts sector, indicating a focused business model [1] - The current market capitalization of the company stands at 4.2 billion yuan, reflecting its valuation in the market [1]