江阴标榜汽车部件股份有限公司 2025 年半年度非经营性资金占用及其他关联资金往来情况汇总表 法定代表人：沈皓 主管会计工作负责人：刘德强 会计机构负责人：蒋丽红 单位：万元 | 非经营性 | | 占用方与上市 | 上市公司核算 | 年期初 2025 | 年 月占 2025 1-6 | 年 2025 | 月 1-6 2025 | 年 1-6 2025 | 年 月末 6 | 占用形成 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 资金占用 | 资金占用方名称 | 公司的关联关 | 的会计科目 | 占用资金余 | 用累计发生金额 | 占用资金的利 | 月偿还累计 | | 占用资金余额 | 原因 | 占用性质 | | | | 系 | | 额 | （不含利息） | 息（如有） | 发生金额 | | | | | | 控股股东、实际控制 | | | | | | | | | | | | | 人及其附属企业 | | | | | | | | | | | | | 小计 | - | - | - | | | | | | ...

证券代码：301181 证券简称：标榜股份 公告编号：2025-053 江阴标榜汽车部件股份有限公司 关于召开 2025 年第二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、召开会议的基本情况 1、股东大会届次：2025 年第二次临时股东大会； 2、股东大会召集人：公司董事会； 3、会议召开的合法、合规性：本次股东大会会议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。 4、会议召开的日期、时间： （1）现场会议召开时间：2025 年 9 月 11 日（星期四）14:30 （2）网络投票时间：2025 年 9 月 11 日（星期四） 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 9 月 11 日 9:15-9:25、9:30-11:30，13:00-15:00；通过互联网投票系统进行网络投票 的具体时间为 2025 年 9 月 11 日 9:15-15:00。 5、会议召开方式：本次股东大会采用现场表决与网络投票相结合的方式召 开。 （1）现场投票：股东本人出席现场会议或者通过授权委托 ...

证券代码：301181 证券简称：标榜股份 公告编号：2025-047 江阴标榜汽车部件股份有限公司 第三届监事会第十三次会议决议公告 表决结果：3 票同意，0 票反对，0 票弃权。 具体内容详见公司同日披露于巨潮资讯网（http://www.cninfo.com.cn）的 《2025 年半年度报告》（公告编号：2025-044）、《2025 年半年度报告摘要》 （公告编号：2025-045）。 （二）审议通过《关于公司 2025 年半年度利润分配方案的议案》 经审核，监事会认为：公司拟定的 2025 年半年度利润分配方案，符合公司 实际情况，充分考虑了对广大投资者的合理投资回报，有利于公司的持续稳定健 本公司及监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、监事会会议召开情况 江阴标榜汽车部件股份有限公司（以下简称"公司"）第三届监事会第十三次 会议于 2025 年 8 月 22 日（星期五）在公司会议室以现场结合通讯的方式召开。 公司监事会会议通知已于 2025 年 8 月 11 日通过邮件的方式送达各位监事。本次 会议应出席监事 3 人，实际出席监事 3 人 ...

证券代码：301181 证券简称：标榜股份 公告编号：2025-046 江阴标榜汽车部件股份有限公司 第三届董事会第十五次会议决议公告 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 江阴标榜汽车部件股份有限公司（以下简称"公司"）第三届董事会第十五次 会议于 2025 年 8 月 22 日（星期五）在公司会议室以现场结合通讯的方式召开。 公司董事会会议通知已于 2025 年 8 月 11 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，其中独立董事胡跃年先生、独立董事 王金湘先生以通讯方式参加会议并表决。本次董事会由董事长赵奇主持，监事、 高级管理人员及证券事务代表列席。会议召开符合有关法律、法规、规章和《公 司章程》的规定。 二、董事会会议审议情况 表决结果：7 票同意，0 票反对，0 票弃权。 经与会董事认真审议，充分讨论，审慎表决，会议通过以下议案： （一）审议通过《关于<2025 年半年度报告>及其摘要的议案》 经审议，董事会认为：公司《2025 年半年度报告》及其摘要的内容真实、 准确、完整 ...

证券代码：301181 证券简称：标榜股份 公告编号：2025-048 江阴标榜汽车部件股份有限公司 关于公司 2025 年半年度利润分配方案的公告 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。 江阴标榜汽车部件股份有限公司（以下简称"公司"）于 2025 年 8 月 22 日召 开了第三届董事会第十五次会议、第三届监事会第十三次会议，分别审议通过了 《关于公司 2025 年半年度利润分配方案的议案》，现将情况公告如下： 一、利润分配方案基本情况 公司 2025 年半年度实现营业收入 268,615,841.23 元，归属于上市公司股东 的净利润为 60,854,977.33 元。截至 2025 年 6 月 30 日，公司合并报表可分配利 润为 413,019,686.79 元，母公司报表可分配利润为 416,589,347.33 元（以上数据 未经审计）。按照合并报表、母公司报表中可供分配利润孰低的原则，公司可供 分配的利润以合并公司报表期末未分配利润为依据。 公司实行连续、稳定的利润分配政策，在兼顾公司的可持续发展情况下，公 司重视对投资者的合理投资回报 ...

[Section 1 Important Notice, Table of Contents, and Definitions](index=2&type=section&id=Section%201%20Important%20Notice%2C%20Table%20of%20Contents%2C%20and%20Definitions) [Important Notice](index=2&type=section&id=Important%20Notice) The company's board of directors, supervisory board, and senior management guarantee the truthfulness, accuracy, and completeness of the semi-annual report, with financial reports affirmed by key executives, and all directors attending the review meeting - The company's board of directors, supervisory board, and senior management guarantee the truthfulness, accuracy, and completeness of the semi-annual report[4](index=4&type=chunk) - Company head Shen Hao, chief accountant Liu Deqiang, and head of accounting department Jiang Lihong declare the financial report is true, accurate, and complete[4](index=4&type=chunk) - The profit distribution plan approved by the board of directors is to distribute a cash dividend of **CNY 2.00 (tax inclusive) per 10 shares** to all shareholders, based on **115.54 million shares**, with no bonus shares or capital reserve conversions[4](index=4&type=chunk) [Catalogue of Reference Documents](index=4&type=section&id=Catalogue%20of%20Reference%20Documents) This section lists the company's semi-annual report reference documents, including financial statements signed by the legal representative, original drafts of publicly disclosed company documents, and the original semi-annual report, all available at the company's securities department - Reference documents include financial statements signed by the legal representative, chief accountant, and head of the accounting department[8](index=8&type=chunk) - Original copies of all company documents and announcements publicly disclosed on the CSRC-designated website during the reporting period are also available as reference documents[9](index=9&type=chunk) - All reference documents are kept at the Securities Department of Jiangyin Biaobang Automobile Parts Co., Ltd[12](index=12&type=chunk) [Definitions](index=5&type=section&id=Definitions) This section defines common terms used in the report, covering company names, laws, regulations, regulatory bodies, reporting periods, product materials (nylon), industry concepts, and management systems, ensuring accurate understanding of the report's content - The reporting period is defined as **January 1, 2025, to June 30, 2025**[13](index=13&type=chunk) - Nylon is defined as one of the **world's five major general engineering plastics**, serving as a crucial raw material for precision pipes or parts due to its excellent physical and chemical properties[13](index=13&type=chunk) - New energy vehicles include **hybrid electric vehicles (HEV), pure electric vehicles (EV), fuel cell electric vehicles (FCV), and plug-in hybrid electric vehicles (PHEV)**[13](index=13&type=chunk) [Section 2 Company Profile and Key Financial Indicators](index=6&type=section&id=Section%202%20Company%20Profile%20and%20Key%20Financial%20Indicators) [I. Company Profile](index=6&type=section&id=I.%20Company%20Profile) This section provides basic information about Jiangyin Biaobang Automobile Parts Co., Ltd., including stock ticker, code, listing exchange, company names, legal representative, and contact details, noting no changes in contact information or disclosure location during the reporting period, but a change in registration completed on May 13, 2025 - The company's stock ticker is "Biaobang Shares", stock code "**301181**", listed on the **Shenzhen Stock Exchange**[17](index=17&type=chunk) - The company's legal representative is **Shen Hao**[17](index=17&type=chunk) - The company's registration date changed from July 30, 2024, to **May 13, 2025**, with the location remaining at No. 1, Mona Road, Huaxi Jiucun, Huashi Town, Jiangyin City[21](index=21&type=chunk)[22](index=22&type=chunk) [IV. Key Accounting Data and Financial Indicators](index=7&type=section&id=IV.%20Key%20Accounting%20Data%20and%20Financial%20Indicators) This section discloses the company's key accounting data and financial indicators for the first half of 2025, showing an 8.18% year-on-year increase in operating revenue, but a slight 0.70% decrease in net profit attributable to shareholders, with net cash flow from operating activities down 31.52%, and total assets and net assets attributable to shareholders also slightly reduced Key Accounting Data and Financial Indicators for H1 2025 | Indicator | Current Period (CNY) | Prior Period (CNY) | YoY Change (%) | | :--- | :--- | :--- | :--- | | Operating Revenue | 268,615,841.23 | 248,302,758.87 | 8.18% | | Net Profit Attributable to Shareholders of Listed Company | 60,854,977.33 | 61,283,325.68 | -0.70% | | Net Profit Attributable to Shareholders of Listed Company (Excluding Non-Recurring Gains/Losses) | 49,207,504.82 | 45,900,088.21 | 7.21% | | Net Cash Flow from Operating Activities | 42,917,874.88 | 62,676,507.81 | -31.52% | | Basic Earnings Per Share (CNY/share) | 0.53 | 0.52 | 1.92% | | Diluted Earnings Per Share (CNY/share) | 0.53 | 0.52 | 1.92% | | Weighted Average Return on Net Assets | 4.20% | 4.29% | -0.09% | | **As of Report End** | | | | | Total Assets | 1,630,957,472.73 | 1,648,618,361.99 | -1.07% | | Net Assets Attributable to Shareholders of Listed Company | 1,426,132,879.33 | 1,435,306,590.40 | -0.64% | [V. Differences in Accounting Data Under Domestic and Overseas Accounting Standards](index=7&type=section&id=V.%20Differences%20in%20Accounting%20Data%20Under%20Domestic%20and%20Overseas%20Accounting%20Standards) During the reporting period, the company had no differences in net profit and net assets between financial reports disclosed under International Accounting Standards or overseas accounting standards and those under Chinese Accounting Standards - During the reporting period, the company had no differences in net profit and net assets between financial reports disclosed under International Accounting Standards and Chinese Accounting Standards[25](index=25&type=chunk) - During the reporting period, the company had no differences in net profit and net assets between financial reports disclosed under overseas accounting standards and Chinese Accounting Standards[26](index=26&type=chunk) [VI. Non-Recurring Gains and Losses Items and Amounts](index=7&type=section&id=VI.%20Non-Recurring%20Gains%20and%20Losses%20Items%20and%20Amounts) This section lists the company's non-recurring gains and losses items and amounts for the first half of 2025, primarily including government subsidies, fair value changes and disposal gains/losses from financial assets and liabilities, and non-current asset impairment losses, totaling **CNY 11,647,472.51** Non-Recurring Gains and Losses Items and Amounts for H1 2025 | Item | Amount (CNY) | Description | | :--- | :--- | :--- | | Government subsidies recognized in current profit or loss | 2,375,500.00 | Mainly due to various government subsidy income received | | Gains and losses from changes in fair value of financial assets and liabilities held by non-financial enterprises, and gains and losses from disposal of financial assets and liabilities, excluding effective hedge accounting related to the company's normal business operations | 11,496,543.20 | Mainly due to cash management product income and fair value changes | | Other non-operating income and expenses apart from the above | -169,663.78 | Mainly due to non-current asset impairment losses | | Less: Income tax impact | 2,054,906.91 | | | **Total** | **11,647,472.51** | | - The company has no other profit or loss items that meet the definition of non-recurring gains and losses, nor does it classify non-recurring gains and losses as recurring gains and losses[29](index=29&type=chunk) [Section 3 Management Discussion and Analysis](index=9&type=section&id=Section%203%20Management%20Discussion%20and%20Analysis) [I. Main Business Activities During the Reporting Period](index=9&type=section&id=I.%20Main%20Business%20Activities%20During%20the%20Reporting%20Period) This section details the company's main business activities during the reporting period, including an overview of the automotive, automotive parts manufacturing, and automotive nylon pipeline industries, as well as the company's position within them, focusing on the R&D, production, and sales of automotive nylon pipelines and connectors for traditional fuel and new energy vehicle power and cooling systems, along with its sales, production, procurement, and R&D models - From January to June 2025, China's automobile production and sales reached **15.621 million units and 15.653 million units**, respectively, representing year-on-year increases of **12.5% and 11.4%**; new energy vehicle production and sales reached **6.968 million units and 6.937 million units**, respectively, with year-on-year growth of **41.4% and 40.3%**[31](index=31&type=chunk) - The company's main products include **power system connection pipelines, cooling system connection pipelines, and connectors**, widely supplied to renowned brands such as Volkswagen, Audi, General Motors, Leapmotor, BYD, Peugeot, Volvo, Mercedes-Benz, and BMW[36](index=36&type=chunk)[37](index=37&type=chunk) - The company primarily adopts a **"production-to-order" model**, with procurement based on customer order demand

Buyback and Shareholder Actions - Sinopec plans to repurchase A-shares with a total fund of no less than RMB 5 billion and no more than RMB 10 billion, potentially reducing its registered capital [1] - Hengbang Mining intends to reduce its stake in the Hong Kong-listed company, WanGuo Gold, by up to 40 million shares, representing approximately 3.69% of WanGuo's total share capital [5] Product Approvals and Market Launches - Wantai Biological's nine-valent HPV vaccine has received the batch release certificate, marking its official market launch and enhancing the company's product lineup [1] - Changchun High-tech's subsidiary has received acceptance for the clinical trial application of GenSci143, a dual-specific antibody drug, which may provide new treatment options for certain tumors [7] Financial Performance - Hongxin Electronics reported a 15.01% increase in revenue to RMB 3.494 billion and a 9.85% rise in net profit to RMB 53.99 million for the first half of 2025 [2] - Sanwei Xinan experienced a net loss of RMB 29.39 million in the first half of 2025, despite a 15.19% increase in revenue to RMB 195 million [3] Corporate Developments - TianTan Bio received a commitment from its controlling shareholder to resolve new competition issues arising from a recent acquisition [4] - Feilu Co. announced a potential change in control, leading to a temporary suspension of its stock trading [8] Investment and Expansion - Jinbei Electric's subsidiary has signed a purchase agreement for a factory in Europe, marking significant progress in establishing its European production base [1] - Shengshi Technology plans to establish a wholly-owned subsidiary to integrate AI and humanoid robot technology with innovative toy products, investing RMB 10 million [6]

今日具体限售解禁股情况如下： 股票简称 股票代码 限售股类型 解禁股数 智通财经APP获悉，8月21日共有1家上市公司的限售股解禁，解禁总市值约17.93亿元。 标榜股份 301181 延长限售锁定期流通 7671.3万 ...

股票简称 股票代码 限售股类型 解禁股数 标榜股份 301181 延长限售锁定期流通 128.7万 智通财经APP获悉，8月20日共有1家上市公司的限售股解禁，解禁总市值约3007.72万元。 今日具体限售解禁股情况如下： ...

证券日报网讯8月19日晚间，标榜股份（301181）发布关于部分首次公开发行前已发行股份上市流通的 提示性公告称，本次解除限售的股份为公司部分首次公开发行前已发行股份，本次解除限售股东户数共 计7名，解除限售股份的数量78，000，000股，占公司总股本的比例为67.5085%，限售期为自公司股票 首次公开发行并上市之日起42个月(含自动延长锁定期6个月)。本次解除限售的股份上市流通日期为 2025年8月21日(星期四)。 ...