登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：605208 证券简称：永茂泰公告编号：2025-074 上海永茂泰汽车科技股份有限公司 关于2025年三季度业绩说明会召开情况的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗漏，并对其内容 的真实性、准确性和完整性承担法律责任。 上海永茂泰汽车科技股份有限公司（以下简称"公司"）于2025年11月13日（星期四）15:00-16:30参加了 在上海证券交易所上证路演中心（网址：https://roadshow.sseinfo.com/）举行的2025年上海辖区上市公司 三季报集体业绩说明会。现将说明会召开情况公告如下： 一、业绩说明会召开情况 2025年10月28日，公司在《中国证券报》《上海证券报》《证券时报》《证券日报》和上海证券交易所 网站www.sse.com.cn披露了《关于参加2025年上海辖区上市公司三季报集体业绩说明会的公告》（公告 编号：2025-072）。 2025年11月13日（星期四）15:00-16:30，公司董事长徐宏、董事兼总经理王斌、独立董事周栋、财务总 监范玥、董事会秘书王光普参 ...

Core Viewpoint - Shanghai Yongmaotai Automotive Technology Co., Ltd. has reported significant growth in revenue and net profit for the third quarter of 2025, driven by increased sales and operational efficiency [1][2]. Financial Performance - In Q3 2025, Yongmaotai achieved revenue of 1.655 billion yuan, a year-on-year increase of 59.65% - The net profit attributable to shareholders was 30.41 million yuan, up 6319.92% year-on-year - For the first three quarters of 2025, the company reported revenue of 4.275 billion yuan, a 54.66% increase year-on-year, with a net profit of 50.18 million yuan, reflecting a 39.58% growth [1]. Business Operations - Yongmaotai specializes in the R&D, production, and sales of automotive cast recycled aluminum alloys and automotive components, including parts for both fuel and new energy vehicles - The company has established a comprehensive low-carbon circular industry chain, integrating waste aluminum recycling, aluminum alloy production, and resource utilization [2]. - The growth in revenue is attributed to the expansion of new customers and projects, leading to a significant increase in sales volume [2]. Research and Development - Yongmaotai has increased its R&D investment, with expenses reaching 90.61 million yuan, a 30.21% increase year-on-year [2]. Robotics Business Development - The company is expanding into the robotics sector, leveraging its expertise in automotive components to secure orders from leading robotics firms - Yongmaotai has established a Robotics Technology Research Institute to foster innovation and accelerate the development of new technologies and products [3]. - Recent strategic partnerships and significant orders in the robotics field indicate a strong recognition of Yongmaotai's technical capabilities and product quality [3][4]. Market Outlook - The robotics industry is expected to become a new growth point for Yongmaotai, supported by policy incentives, increasing market demand, and technological advancements - The company aims to capitalize on these opportunities by deepening market engagement and fostering collaborations within the industry [4].

Performance Summary - The company held its 2025 semi-annual performance briefing on September 2, 2025, via an online platform, where key executives engaged with investors [1][3] - The company reported a significant increase in revenue for the first half of 2025, driven by aggressive market expansion, with aluminum alloy sales up approximately 50.70% and component sales up about 12.31% year-on-year [2] Financial Performance - Despite revenue growth, the company's net profit decreased due to intensified competition in the automotive supply chain, ongoing price wars among car manufacturers, and increased costs related to an employee stock ownership plan [2] - The net cash flow from operating activities decreased, primarily due to a substantial increase in raw material purchases and a rise in accounts receivable [2] Future Business Focus - The company is focusing on expanding its business in robotics and magnesium alloys, having established the "Yongmaotai Robotics Technology Research Institute" and collaborated with various robotics companies and academic institutions [2] - The company has secured orders for multiple products in the robotics sector and is actively developing magnesium alloy components for well-known automotive and electronic manufacturers [2]

Event Overview - Southwest region joint venture and asset acquisition completed, with Chongqing Yongmaotai's 39% stake transferred to Baiyudeng Technology and 10% to Baiyudeng New Energy, resulting in a new ownership structure [1] - Establishment of robot-related companies, including Shanghai Yongmaotai Robot Technology Co., Ltd. and Shanghai Yongmaotai Sensor Technology Co., Ltd., both with a registered capital of 75 million [1] Analysis and Judgment - The joint venture and asset acquisition will accelerate the expansion of the automotive and robot parts business in the southwest region, creating new profit growth points for the company [2] - The company is a large domestic producer of recycled aluminum alloys and automotive parts, actively entering the robot parts sector, leveraging partnerships with established players in the southwest automotive industry [2] Strategic Breakthroughs - The company is focusing on the robot sector, participating in the development of various robot products and securing orders from a well-known domestic robot manufacturer [3] - In the magnesium alloy sector, the company has gained contracts from major automotive and electronic manufacturers, positioning itself for significant market share growth [3] Investment Outlook - The company has a well-established integrated supply chain in recycled aluminum alloys and is expanding into robot applications, with projected revenues of 5.45 billion, 7.42 billion, and 10.03 billion from 2025 to 2027, reflecting year-on-year growth rates of 32.93%, 36.09%, and 35.23% respectively [4] - Expected net profits for the same period are 84 million, 113 million, and 158 million, with corresponding year-on-year growth rates of 122.87%, 34.65%, and 40.12% [4]