证券代码：605128 股票简称：上海沿浦 编号：2025-044 转债代码：111008 转债简称：沿浦转债 上海沿浦金属制品股份有限公司 关于实施"沿浦转债"赎回暨摘牌的第九次提示性公告 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。 重要内容提示： 上海沿浦金属制品股份有限公司（以下简称"公司"）的股票自2025年2月19日至 期转股价格的130％（即41.106元/股）。根据《上海沿浦金属制品股份有限公司公开发行 A股可转换公司债券募集说明书》（以下简称"《募集说明书》"）的约定，已触发可转 债的赎回条款。公司第五届董事会第十七次会议审议通过了关于提前赎回"沿浦转债"的 议案,决定行使公司可转债的提前赎回权,对赎回登记日登记在册的"沿浦转债"全部赎回 。 现依据《上市公司证券发行管理办法》《可转换公司债券管理办法》《上海证券交易所 股票上市规则》和公司《募集说明书》的有关条款，就赎回有关事项向全体"沿浦转债"持 有人公告如下： 一、赎回条款 根据公司《募集说明书》，"沿浦转债"有条件赎回条款为： 在本次发行的可转债转股 ...

Core Viewpoint - The company's 2024 performance fell short of expectations, primarily due to asset impairment losses in Q4 2024, but underlying performance met projections after adjustments [1][2]. Financial Performance - The company reported a revenue of 2.276 billion yuan for 2024, a year-on-year increase of 49.9%, and a net profit attributable to shareholders of 136 million yuan, also up 49.1% year-on-year [1]. - In Q4 2024, revenue reached 778 million yuan, reflecting a quarter-on-quarter increase of 55.9% and a year-on-year increase of 52.1%. However, net profit for the same quarter was 29 million yuan, showing a quarter-on-quarter decline of 38.7% [1][2]. - The company recorded an asset impairment loss of 31.95 million yuan in Q4 2024, which impacted net profit but, when adjusted, showed a significant increase of 118.5% quarter-on-quarter [2]. Business Development Trends - The company experienced strong growth in its seating frame orders and new container business, achieving eight consecutive quarters of revenue growth [2]. - Revenue from various segments in 2024 included 1.34 billion yuan from seating frames, 710 million yuan from stamped parts, 90 million yuan from injection molding, and 70 million yuan from molds, with year-on-year growth rates of 46.1%, 72.0%, -9.2%, and 53.1% respectively [2]. - The company plans to expand production in multiple locations to meet the increasing demand from key clients like BYD and Seres, while also developing new projects in the container business [3]. Profitability and Valuation - The gross margin for Q4 2024 was 19.0%, with a slight increase from the previous quarter, and the annual gross margin showed an upward trend [2]. - The company maintains a profit forecast of 252 million yuan for 2025 and 298 million yuan for 2026, with a target price increase of 22.0% to 50 yuan, reflecting a potential upside of 20.5% from the current stock price [4].

上海沿浦金属制品股份有限公司 关于实施"沿浦转债"赎回暨摘牌的第九次提示性公告 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。 重要内容提示： 赎回登记日：2025年4月2日 赎回价格：100.4997元/张 赎回款发放日：2025年4月3日 最后交易日：2025年3月28日 自2025年3月31日起，"沿浦转债"（代码：111008）已停止交易。（即：2025 年3月31日到2025年4月2日这三个交易日期间，代码111008的"沿浦转债"只能 转股） 最后转股日：2025年4月2日 截至2025年3月31日收市后，距离2025年4月2日（"沿浦转债"最后转股日）仅 剩2个转股交易日，2025年4月2日为"沿浦转债"最后一个转股日。 本次提前赎回完成后，"沿浦转债"将自2025年4月3日起在上海证券交易所摘牌 。 投资者所持"沿浦转债"除在规定时限内按照31.62元/股的转股价格进行转股外 ，仅能选择以100元/张的票面价格加当期应计利息0.4997元/张（即合计 100.4997元/张）被强制赎回。若被强制赎回，可能面临较 ...

Investment Rating - The report maintains a "Recommended" rating for the company [5] Core Views - The company achieved a revenue of 2.276 billion yuan in 2024, representing a year-on-year increase of 49.9%, with a net profit attributable to shareholders of 137 million yuan, up 50.3% year-on-year [1][2] - The automotive seat business is expected to grow significantly, supported by numerous project orders from independent brands and new energy vehicle manufacturers, as well as the implementation of lean production management [2][3] - The company has established a core R&D team for automotive seats and is in deep discussions with several well-known automotive companies, indicating a promising future for this segment [2] Summary by Sections Financial Performance - In Q4 2024, the company reported a revenue of 778 million yuan, a year-on-year increase of 55.9% and a quarter-on-quarter increase of 52.2% [1] - The gross margin for 2024 reached 17.4%, an increase of 1.2 percentage points year-on-year, with Q4 gross margin at 19.0% [2] Customer Development - The company has expanded its customer base significantly, moving from partnerships with the Lear Group to covering mainstream Tier 1 suppliers [2] - New orders from various clients are expected to contribute approximately 60.59 billion yuan in revenue over five years, with an annualized contribution of 12.12 billion yuan, accounting for 53.2% of total revenue in 2024 [2] Growth Opportunities - The company is diversifying into railway container production, having won a bid for a project worth 587 million yuan, which is expected to enhance future performance [3] - The company is also preparing to supply high-speed rail seats, indicating further growth potential [3] Earnings Forecast - Projected revenues for 2025, 2026, and 2027 are 3.139 billion yuan, 4.091 billion yuan, and 5.114 billion yuan, respectively, with net profits of 204 million yuan, 297 million yuan, and 386 million yuan [4][8] - The report anticipates a steady increase in earnings per share (EPS) from 0.99 yuan in 2024 to 2.79 yuan in 2027 [4][8]

| 证券代码：605128 | 股票简称：上海沿浦 | 编号：2025-043 | | --- | --- | --- | | 转债代码：111008 | 转债简称：沿浦转债 | | 上海沿浦金属制品股份有限公司 关于实施"沿浦转债"赎回暨摘牌的第八次提示性公告 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。 重要内容提示： ，仅能选择以100元/张的票面价格加当期应计利息0.4997元/张（即合计 100.4997元/张）被强制赎回。若被强制赎回，可能面临较大投资损失。 "沿浦转债"已停止交易，公司提醒"沿浦转债"持有人注意在限期内转股。 上海沿浦金属制品股份有限公司（以下简称"公司"）的股票自2025年2月19日至 2025年3月11日已有连续三十个交易日内有十五个交易日收盘价格不低于"沿浦转债"当 期转股价格的130％（即41.106元/股）。根据《上海沿浦金属制品股份有限公司公开发行 A股可转换公司债券募集说明书》（以下简称"《募集说明书》"）的约定，已触发可转 债的赎回条款。公司第五届董事会第十七次会议审议通过了关于 ...

Core Viewpoint - The company has established a public opinion management system to enhance its ability to respond to various public opinions, ensuring timely and effective handling of issues that may impact its stock price, reputation, and normal operations [1][2]. Group 1: General Principles - The company aims to improve its response to public opinion by adhering to principles of scientific response, highlighting guidance, and focusing on effectiveness [2]. - Public opinion is categorized into major and general public opinions, with major public opinions having a broader impact on the company's image and operations [1]. Group 2: Organizational Structure and Responsibilities - A public opinion handling leadership group is formed, led by the chairman and general manager, with the board secretary as the deputy leader [2][3]. - The public opinion working group is responsible for decision-making and deployment regarding public opinion issues, including assessing impacts and coordinating external communications [2][3]. Group 3: Information Collection and Reporting - The company's securities department is tasked with collecting and analyzing significant public opinion information, monitoring stock price fluctuations, and reporting findings to the board secretary [3]. - Other departments and subsidiaries are required to cooperate in gathering public opinion information and reporting any relevant findings to the securities department [3]. Group 4: Handling Principles and Measures - The company emphasizes quick response and action, coordinated communication, and a proactive attitude in managing public opinion crises [4][5]. - For general public opinion, the board secretary and securities department will coordinate flexible responses based on specific situations [5]. - In the case of major public opinion crises, the working group will convene to make decisions and deploy measures to control the spread of information [5]. Group 5: Accountability and Confidentiality - Internal departments and personnel are obligated to maintain confidentiality regarding public opinion information until legally disclosed, with penalties for breaches [6]. - The company reserves the right to pursue legal action against media that disseminate false or misleading information that harms its reputation [6][7]. Group 6: Applicability and Implementation - The public opinion management system applies to the company and its consolidated subsidiaries, with the board responsible for interpretation and revision [7]. - The system becomes effective upon approval by the board and will be modified as necessary [7].

上海沿浦金属制品股份有限公司 舆情管理制度 第一章 总则 第一条 为了提高上海沿浦金属制品股份有限公司（以下简称"公司 "）应 对各类舆情的能力，建立快速反应和应急处置机制，及时、妥善处理各类舆情 对公司股价、公司商业信誉及正常生产经营活动造成的影响，切实保护投资者 合法权益，根据《上海证券交易所股票上市规则》等相关法律法规的规定和 《公司章程》制定本制度。 第二条 本制度所称舆情包括： （一）报刊、电视、网络等媒体对公司进行的负面报道； （二）社会上存在的已经或将给公司造成不良影响的传言或信息； （三）可能或者已经影响社会公众投资者投资取向，造成股价异常波动的 信息； （四）其他涉及公司信息披露且可能对公司股票及其衍生品交易价格产生 较大影响的事件信息。 第三条 本制度所称舆情分为重大舆情与一般舆情： （一）重大舆情：指传播范围较广，严重影响公司公众形象或正常经营活 动，使公司已经或可能遭受损失，已经或可能造成公司股票及其衍生品种交易 价格变动的负面舆情； （二）一般舆情：指除重大舆情之外的其他舆情。 第四条 公司应对舆情坚持"科学应对、突出导向、注重实效"的总体原则， 有效引导内部舆论和社会舆论，避免和消 ...

Group 1 - Shanghai Yanpu (605128.SH) released its 2024 annual report on March 28, 2025, with 11 institutional investors disclosing holdings of 16.71 million A-shares, accounting for 12.86% of the total share capital [1] - The top ten institutional investors include Shanghai Guozan Private Fund Management Partnership, China Life Insurance Company, and several others, with a combined holding ratio of 12.85%, which decreased by 3.75 percentage points compared to the previous quarter [1] Group 2 - In the public fund sector, one public fund, Guoshou Anbao Smart Life Stock A, reduced its holdings by 0.19% compared to the previous quarter [2] - Two new public funds were disclosed this period, including Fuquan Tianhui Growth Mixed (LOF) A/B and Ping An CSI 2000 Enhanced Strategy ETF [2] - Four public funds were not disclosed this period, including Huabao Anying Mixed, Penghua Macroeconomic Mixed, Huabao New Vitality Mixed, and Huabao Enhanced Income Bond A [2]

关于召开 2024 年年度股东大会的通知 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。 重要内容提示： 一、 召开会议的基本情况 (一) 股东大会类型和届次 2024 年年度股东大会 召开的日期时间：2025 年 4 月 18 日 14 点 00 分 召开地点：上海市闵行区浦江镇江凯路 128 号上海沿浦金属制品股份有限公 司行政大楼四楼会议室（八） | 证券代码：605128 | 证券简称：上海沿浦 | 公告编号：2025-041 | | --- | --- | --- | | 转债代码：111008 | 转债简称：沿浦转债 | | 上海沿浦金属制品股份有限公司 股东大会召开日期：2025年4月18日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (二) 股东大会召集人：董事会 (三) 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 (四) 现场会议召开的日期、时间和地点 (五) 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投 ...

上海沿浦金属制品股份有限公司（以下简称"公司"）于 2025 年 3 月 27 日以现场的方式 召开第五届监事会第十三次会议。会议通知已于 2025 年 3 月 17 日以专人送达、电子邮件方 式发出。本次会议应出席监事 3 人，实际出席监事 3 人。会议由公司监事会主席易重学先生 召集和主持。本次会议的召集和召开符合《中华人民共和国公司法》和《上海沿浦金属制品 股份有限公司章程》的规定，会议合法有效。 二、监事会会议审议情况 与会监事以记名投票表决方式审议并通过了以下议案： 1、《关于公司 2024 年度监事会工作报告的议案》； 表决结果：3 名赞成，占全体监事人数的 100%；0 名弃权；0 名反对。 | 证券代码：605128 | 证券简称：上海沿浦 | 公告编号：2025-031 | | --- | --- | --- | | 转债代码：111008 | 转债简称：沿浦转债 | | 上海沿浦金属制品股份有限公司 关于第五届监事会第十三次会议决议的公告 本公司监事会及全体监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个别及连带责任。 一、监事会会议 ...