Core Viewpoint - Linhai Co., Ltd. reported significant growth in revenue and profit for the first half of 2025, indicating a strong performance compared to the previous year [1]. Financial Performance - Total assets increased to CNY 1,134.22 million, up 9.99% from CNY 1,031.21 million at the end of the previous year [1]. - Net assets attributable to shareholders rose to CNY 538.52 million, reflecting a 2.60% increase from CNY 524.86 million [1]. - Operating revenue reached CNY 578.39 million, marking a 33.41% increase from CNY 433.53 million in the same period last year [1]. - Total profit amounted to CNY 15.01 million, a substantial increase of 63.90% compared to CNY 9.16 million [1]. - Net profit attributable to shareholders was CNY 11.65 million, up 36.10% from CNY 8.56 million [1]. - The net cash flow from operating activities decreased to CNY 64.44 million, down 34.41% from CNY 98.26 million [1]. - The weighted average return on net assets improved to 2.19%, an increase of 0.53 percentage points from 1.67% [1]. - Basic and diluted earnings per share were both CNY 0.0532, reflecting a 36.06% increase from CNY 0.0391 [1]. Shareholder Information - The largest shareholder, China Foma Machinery Group Co., Ltd., holds 42.10% of the shares, totaling 92,256,920 shares [2]. - Other notable shareholders include Zhou Yuguang with 4.42% and Zhang An with 2.15% [2]. - There are no reported pledges or freezes on shares held by the top shareholders [2].

Core Points - The board of directors of Linhai Co., Ltd. approved all 24 proposals during the eighth meeting of the ninth board session [1] Meeting Details - The meeting was convened in accordance with the Company Law of the People's Republic of China and the company's articles of association [1] - The meeting was held on August 25, 2025, via telecommunication [1] - All 9 directors attended the meeting [1] Voting Results - All proposals received unanimous approval with 9 votes in favor, 0 against, and 0 abstentions [2][3][4][5][6] - Specific proposals include amendments to the company's articles of association, rules for shareholder meetings, and various management systems [2][3][4][5][6] Disclosure - Detailed information regarding the proposals will be disclosed on August 26, 2025, in the Shanghai Securities Journal and on the Shanghai Stock Exchange website [1][2][3][4][5][6]

Core Viewpoint - Linhai Co., Ltd. reported significant growth in revenue and profit for the first half of 2025, driven by increased sales in its main product lines, including firefighting machinery, agricultural machinery, and special vehicles [2][5][6]. Company Overview and Financial Indicators - Linhai Co., Ltd. is primarily engaged in the research, manufacturing, and sales of firefighting machinery, agricultural machinery, special vehicles, and motorcycles [3][4]. - The company achieved an operating income of CNY 578.39 million, a year-on-year increase of 33.41% [2][6]. - The total profit reached CNY 15.01 million, reflecting a 63.90% increase compared to the previous year [2][6]. - The net profit attributable to shareholders was CNY 11.65 million, up 36.10% year-on-year [2][6]. - The basic earnings per share increased to CNY 0.0532, a rise of 36.06% from the previous year [2][14]. Main Business and Industry Analysis - The company's main business areas include firefighting machinery, agricultural machinery, special vehicles, and motorcycles, with a focus on the firefighting machinery segment [3][4][5]. - The firefighting machinery industry is experiencing growth due to increased attention on forest fire prevention and disaster management from the government, supported by national policies and funding [5][6]. - In the agricultural machinery sector, the company faced a slight decline in overall market sales, with a 1% decrease in total sales of rice transplanters [5][6]. - The special vehicles and motorcycle industries showed positive trends, with the all-terrain vehicle market experiencing a 3.22% increase in production and sales [5][6]. Operational Performance - The firefighting machinery segment saw a remarkable sales revenue increase of 184.14%, achieving the best performance in the same period historically [6][7]. - Agricultural machinery sales reached CNY 1.52 billion, a 20.71% increase, with significant growth in high-speed rice transplanters [6][7]. - The special vehicles segment generated sales of CNY 28.77 million, with a notable 32% increase in sales outside the U.S. market, despite challenges posed by tariffs [6][7]. - The motorcycle segment exported over 13,000 units, reinforcing the company's international strategy [6][7]. Innovation and Development - The company is committed to technological innovation, with ongoing development of new products in firefighting and agricultural machinery [8][10]. - Linhai Co., Ltd. has established a comprehensive research and development system, focusing on smart firefighting pumps and electric special vehicles [10][11]. - The company has implemented a digital transformation strategy to enhance production efficiency and meet future market demands [12][13].

Core Insights - Linhai Co., Ltd. reported a significant increase in its main operating revenue and net profit for the first half of 2025, indicating strong financial performance and growth potential [1][3]. Financial Performance - The company's main operating revenue reached 578 million yuan, a year-on-year increase of 33.41% [1][3]. - The net profit attributable to shareholders was 11.65 million yuan, up 36.1% year-on-year [1][3]. - The non-recurring net profit was 9.69 million yuan, reflecting a 43.4% increase compared to the previous year [1][3]. - In Q2 2025, the company achieved a single-quarter main operating revenue of 307 million yuan, a 32.52% increase year-on-year [1][3]. - The single-quarter net profit attributable to shareholders was 8.16 million yuan, up 24.42% year-on-year [1][3]. - The non-recurring single-quarter net profit was 7.50 million yuan, showing a substantial increase of 56.3% year-on-year [1][3]. Financial Ratios - The company's debt ratio stood at 52.52% [1]. - Investment income was reported at 102,300 yuan, while financial expenses were -384,620 yuan [1]. - The gross profit margin was 13.92%, reflecting a slight decrease of 0.37% year-on-year [7]. Earnings Per Share - Earnings per share (EPS) was reported at 0.05 yuan, representing a year-on-year increase of 36.06% [7]. - The operating cash flow per share was 0.29 yuan, which is a decrease of 34.41% year-on-year [7]. Shareholder Information - The largest shareholder, China Fuma Machinery Group Co., Ltd., holds 42.10% of the shares [12]. - The number of shareholders has shown a slight increase, with 1.49 million shareholders reported in Q2 2025 [14].

Core Insights - Linhai Co., Ltd. reported a revenue of 578,394,011.47 yuan for the first half of 2025, representing a year-on-year growth of 33.41% [2] - The net profit attributable to shareholders of the listed company was 11,652,494.94 yuan, showing a year-on-year increase of 36.10% [2]

Group 1 - The core viewpoint of the article highlights Linhai Co., Ltd.'s stock performance and financial results, indicating a decline in stock price but significant revenue and profit growth in the first half of 2025 [1] - As of August 25, 2025, Linhai's stock price was 11.42 yuan, down 1.72% from the previous trading day, with a trading volume of 59,592 hands and a transaction amount of 0.68 billion yuan [1] - The company reported a revenue of 578 million yuan for the first half of 2025, representing a year-on-year increase of 33.41%, and a net profit attributable to shareholders of 11.65 million yuan, up 36.10% year-on-year [1] Group 2 - The fire-fighting machinery segment showed significant sales growth, with core products like all-terrain fire trucks and forest fire pumps performing exceptionally well [1] - The agricultural machinery segment also experienced growth despite a downturn in the industry, with notable increases in the sales of high-speed rice transplanters [1] - The special vehicles segment saw increased sales in international markets, contributing positively to the overall performance of the company [1] Group 3 - On August 25, 2025, the main funds experienced a net outflow of 303,200 yuan, with a cumulative net outflow of 4.2172 million yuan over the past five days [2]

证券日报网讯 8月25日晚间，林海股份发布公告称，公司第九届董事会第八次会议审议通过了《公司 2025年半年度报告及半年度报告摘要》等多项议案。 （文章来源：证券日报） ...

Market Overview - On August 25, the motorcycle and other sectors fell by 0.58%, with Qianli Technology leading the decline [1] - The Shanghai Composite Index closed at 3883.56, up 1.51%, while the Shenzhen Component Index closed at 12441.07, up 2.26% [1] Stock Performance - Key stocks in the motorcycle sector showed varied performance, with Lvtong Technology rising by 5.52% to 36.31 and Qianjiang Motorcycle falling by 0.64% to 17.12 [1] - Qianli Technology closed at 10.64, down 2.65%, with a trading volume of 1.0726 million shares and a transaction value of 1.147 billion [2] Capital Flow - The motorcycle and other sectors experienced a net outflow of 205 million in main funds, while retail investors saw a net inflow of 1.52 billion [2] - Notable capital flows included a net inflow of 699.91 million for Yong'anxing and a net outflow of 253.87 million for Taotao Vehicle [3]

林海股份有限公司董事离职管理制度 第一章 总 则 第一条 为加强林海股份有限公司（以下简称公司）董事离职管理，保障公 司治理结构的稳定性和连续性，维护公司及股东的合法权益，根据《中华人民共 和国公司法》（以下简称《公司法》）《中华人民共和国证券法》（以下简称《证券 法》）《上市公司章程指引》和《林海股份有限公司章程》（以下简称《公司章程》） 的规定，制定本制度。 第二条 本制度适用于公司董事（含独立董事）因任期届满、辞职、被解除 职务或其他原因离职的情形。 第三条 公司董事离职管理应遵循以下原则： （一）合法合规原则：严格遵守国家法律法规、监管规定及《公司章程》的 要求； （二）公开透明原则：及时、准确、完整地披露董事离职相关信息； （三）平稳过渡原则：确保董事离职不影响公司正常经营和治理结构的稳定 性； （四）保护股东权益原则：维护公司及全体股东的合法权益。 第二章 离职情形与程序 第一节 离职情形 第四条 公司董事离职包含任期届满未连任、主动辞职、被解除职务以及其 他导致董事实际离职等情形。 第二节 辞职程序 第五条 公司董事可以在任期届满以前辞职，董事辞职应当向公司提交书面 辞职报告，辞职报告中应说明辞 ...

林海股份有限公司股东会议事规则 第一章 总 则 第一条 为规范林海股份有限公司（以下简称"本公司"、"公司"）行为，提高 股东会议事效率，保证股东会依法行使职权，保证股东会程序及决议的合法性，根据《中 华人民共和国公司法》（以下简称《公司法》）、《中华人民共和国证券法》（以下简 称《证券法》）、《上市公司股东会规则》和《公司章程》及其它法律法规的规定，制 定本规则。 第二条 公司股东会的召集、提案、通知、召开等事项适用本规则。 第三条 公司应当严格按照法律、行政法规、本规则及《公司章程》的相关规定召 开股东会，保证股东能够依法行使权利。 公司董事会应当切实履行职责，认真、按时组织股东会。公司全体董事应当勤勉尽 责，确保股东会正常召开和依法行使职权。 第四条 股东会应当在《公司法》和《公司章程》规定的范围内行使职权。 第五条 股东会分为年度股东会和临时股东会。年度股东会每年召开一次，应当于 上一会计年度结束后的 6 个月内举行。临时股东会不定期召开，出现《公司法》第一百 一十三条规定的应当召开临时股东会的情形时，临时股东会应当在二个月内召开。 公司在上述期限内不能召开股东会的，应当报告中国证监会江苏监管局和上海 ...