证券代码：600105 证券简称：永鼎股份 公告编号：2025-047 江苏永鼎股份有限公司 关于召开2025年第一次临时股东大会的通知 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 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 9 月 19 日 15 点 00 分 召开地点：江苏省苏州市吴江区汾湖高新区江苏路 1 号永鼎股份总部大楼二 楼会议室 股东大会召开日期：2025年9月19日 本次股东大会采用的网络投票系统：中国证券登记结算有限责任公司上 市公司股东大会网络投票系统（网址http://www.chinaclear.cn） 二、 会议审议事项 (一)股东大会类型和届次 2025年第一次临时股东大会 (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 (五)网络投票的系统、起止日期和投票时间。 网络投票统：中国证券登记结算有限责任公司上市公司股东大会网络投票系 统（网址 http://www.chi ...

证券代码：600105 证券简称：永鼎股份 公告编号：临 2025-042 江苏永鼎股份有限公司 会议经审议并以举手表决方式通过如下决议： （一）审议通过《公司 2025 年半年度报告及其摘要》； 表决结果：同意 3 票；反对 0 票；弃权 0 票。 具体内容详见公司于同日在上海证券交易所网站（www.sse.com.cn）披露的《江 苏永鼎股份有限公司 2025 年半年度报告》及其摘要。 （二）审议通过《公司 2025 年半年度利润分配方案》； 表决结果：同意 3 票；反对 0 票；弃权 0 票。 第十届监事会第十次会议决议公告 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、监事会会议召开情况 江苏永鼎股份有限公司（以下简称"公司"）第十届监事会第十次会议于 2025 年 8 月 12 日以书面送达的方式发出会议通知和会议资料，会议于 2025 年 8 月 22 日在公司二楼会议室召开。本次会议应出席的监事 3 名，实际出席的监事 3 名，公 司部分高级管理人员列席了会议，会议由监事会主席毛冬勤女士主持。会议的召 ...

证券代码：600105 证券简称：永鼎股份 公告编号：临 2025-041 江苏永鼎股份有限公司 第十一届董事会第二次会议决议公告 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个别及连带责任。 一、董事会会议召开情况 （一）江苏永鼎股份有限公司（以下简称"公司"）第十一届董事会第二次 会议的召开符合《中华人民共和国公司法》和《公司章程》的有关规定。 （二）本次会议通知和资料于 2025 年 8 月 12 日以专人送达和电子邮件的方 式向全体董事发出。 （三）本次会议于 2025 年 8 月 22 日以现场和通讯表决相结合的方式在公司 二楼会议室召开。 （四）本次会议应出席的董事 5 人，实际出席会议的董事 5 人。 （五）本次会议由莫思铭董事长主持，公司监事、董事会秘书和部分高管列 席了会议。 二、董事会会议审议情况 （一）审议通过《公司 2025 年半年度报告及其摘要》； 表决结果：同意 5 票；反对 0 票；弃权 0 票。 具体内容详见公司于同日在上海证券交易所网站（www.sse.com.cn）披露的 《江苏永鼎股份有限公司 2 ...

Financial Performance - The company's operating revenue for the first half of 2025 reached ¥2,259,886,956.10, representing a 24.07% increase compared to ¥1,821,482,361.87 in the same period last year[22]. - Total profit for the period was ¥312,222,486.23, a significant increase of 339.86% from ¥70,982,214.82 in the previous year[22]. - The net profit attributable to shareholders was ¥318,525,231.94, marking a remarkable growth of 917.66% compared to ¥31,299,617.81 in the same period last year[22]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥315,310,913.08, up 1,378.82% from ¥21,321,796.33 year-on-year[22]. - Basic earnings per share increased to CNY 0.218, a growth of 890.91% compared to the same period last year[24]. - The company's revenue for the reporting period was 2.26 billion yuan, a year-on-year increase of 24.07%[63]. - The net profit attributable to shareholders was 319 million yuan, a significant year-on-year increase of 917.66%[63]. - The company reported a comprehensive income total of ¥303,006,662.97 for the first half of 2025, compared to ¥59,327,492.19 in the same period of 2024[146]. Cash Flow and Assets - The company's net cash flow from operating activities was -¥19,284,476.21, an improvement from -¥394,598,751.77 in the previous year[22]. - As of June 30, 2025, the net assets attributable to shareholders amounted to ¥3,340,116,631.67, reflecting a 7.82% increase from ¥3,097,893,940.96 at the end of the previous year[22]. - Total assets increased by 10.15% to ¥9,046,346,138.01 from ¥8,212,411,822.93 at the end of the previous year[22]. - The company's current assets totaled CNY 4,532,134,344.31, up from CNY 3,968,399,241.91, indicating an increase of about 14.2%[137]. - Cash and cash equivalents decreased slightly to CNY 1,498,929,467.73 from CNY 1,508,804,005.89, a decline of approximately 0.9%[137]. - Accounts receivable rose to CNY 1,459,083,208.65 from CNY 1,310,717,022.64, reflecting an increase of around 11.3%[137]. - Inventory increased significantly to CNY 870,405,840.95 from CNY 656,846,345.97, marking a growth of approximately 32.5%[137]. Investment and Dividends - The company plans to distribute a cash dividend of ¥0.35 per 10 shares, totaling approximately ¥51,169,818.07, subject to shareholder approval[6]. - The company distributed cash dividends of CNY 73.10 million to shareholders, which is 119.03% of the net profit attributable to shareholders for the year 2024[122]. - Investment income from joint ventures was CNY 315.90 million, up by CNY 292.47 million year-on-year, primarily from real estate project disposals[25]. - The investment income from associates accounted for 315.90 million yuan, an increase of 292.47 million yuan compared to the same period last year[63]. Market and Industry Trends - The company is expanding its overseas power engineering projects along the Belt and Road Initiative, enhancing its market presence[30]. - The cumulative production of optical cables in China reached 12,532.3 million core kilometers by June 2025, showing a year-on-year decline of 2.9%, while industry demand is significantly increasing[37]. - The global optical module market size increased from $8 billion in 2020 to $11.5 billion in 2023, with a projected CAGR of 14.5% from 2024 to 2028, reaching $22 billion[39]. - The demand for 800G optical modules is expected to reach 18 million units by 2025, with 750,000 units starting application in 2024[42]. - The overseas engineering business completed a revenue of 561.21 billion yuan in the first half of 2025, a year-on-year growth of 9.3%[53]. Operational Challenges and Risks - The company has outlined potential risks in the industry and market, which are detailed in the management discussion and analysis section of the report[9]. - The company is facing market risks due to delays in telecom operators' procurement processes and increased competition in the non-operator market, leading to uncertainty in performance[101]. - The company is experiencing challenges in the automotive wiring harness industry, which has entered a phase of stock competition, necessitating a shift towards differentiated competition strategies[104]. Research and Development - Research and development expenses for the first half of 2025 amounted to CNY 113.27 million, accounting for 5.01% of operating revenue[122]. - The company applied for 20 patents during the reporting period, including 5 invention patents, and authorized a total of 46 patents, with 17 being invention patents[122]. - The company is focusing on enhancing its core competitiveness in the fields of superconducting materials and laser technology, with significant progress in production capacity and technology optimization[120]. Corporate Governance - The board of directors has confirmed that the financial report is true, accurate, and complete, with no significant omissions or misleading statements[3]. - The company held one shareholders' meeting and five board meetings in the first half of 2025 to strengthen corporate governance[123]. - The company emphasizes ongoing investor relations management to enhance communication and understanding of its value among investors[123]. Financial Management and Compliance - The company has revised 20 internal regulations, including the Articles of Association and the Rules of Procedure for Shareholders' Meetings, to enhance compliance with the latest legal requirements[124]. - The financial statements are prepared based on the assumption of going concern, indicating the company has the ability to continue operations for at least 12 months from the reporting date[169]. - The company adheres to the accounting standards set by the Ministry of Finance, ensuring that the financial statements accurately reflect its financial position and operating results[171].

证券代码: 600105 证券简称: 永鼎股份 公告编号：临 2025-043 江苏永鼎股份有限公司 关于 2025 年半年度利润分配方案的公告 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个别及连带责任。 重要内容提示： ●每股分配比例：每股派发现金红利 0.035 元（含税）。 ●本次利润分配以实施权益分派股权登记日登记的总股本为基数，具体日期 将在权益分派实施公告中明确。 ●在实施权益分派的股权登记日前公司总股本发生变动的，拟维持每股分配 比例不变，相应调整分配总额，并将在相关公告中披露。 一、利润分配方案内容 1、公司拟向全体股东每股派发现金红利 0.035 元（含税）。截至 2025 年 6 月 30 日，公司总股本 1,461,994,802 股，以此计算合计拟派发现金红利 51,169,818.07 元（含税），占公司 2025 年半年度归属于上市公司股东净利润的 比例为 16.06%。 江苏永鼎股份有限公司（以下简称"公司"）2025 年半年度合并报表实现归 属于上市公司股东的净利润 318,525,231.94 元。 ...

永鼎股份(600105.SH)公告称，公司2025年半年度实现营业收入22.6亿元，同比增长24.07%；实现归母 净利润3.19亿元，同比增长917.66%。公司拟以权益分派实施之股权登记日总股本为基数，向全体股东 每10股派发现金红利0.35元（含税）。 ...

Group 1 - The CPO concept stocks in the A-share market experienced significant gains, with notable performances from various companies [1] - Robotech reached a 20% limit up, while Dekoli surged over 14% [1] - Other companies such as Zhongji Xuchuang and Juguang Technology saw increases of over 13% and 10% respectively [1] Group 2 - Cambridge Technology and Changfei Optical Fiber both hit the 10% limit up [1] - New Yisheng rose over 9%, while companies like Changxin Bochuang and Shijia Photon increased by over 8% [1] - Several other firms, including Hengtong Optical, Huimiao Technology, and Mingpu Optoelectronics, saw gains of over 6% [1]

Group 1 - The core viewpoint of the article highlights the performance of the Zhongzheng 2000 ETF Enhanced (159556), which rose by 0.77% to 1.184 yuan with a trading volume of 1.2689 million yuan as of the midday close on August 19 [1] - The fund's performance benchmark is the Zhongzheng 2000 Index return, managed by Ping An Fund Management Co., with a return of 17.65% since its establishment on December 27, 2023, and a return of 9.94% over the past month [1] Group 2 - The top holdings of the Zhongzheng 2000 ETF Enhanced include Zhenhua New Materials, which fell by 0.78%, Hengbao Co., which dropped by 3.70%, and Xinke Materials, which increased by 8.04% [1] - Other notable stock movements include Yongding Co. rising by 2.14%, Xuguang Electronics increasing by 0.89%, and Juguang Technology surging by 5.56%, while Huaitong Energy fell by 1.36% [1]

| 代码 | 简称 | 今日涨跌幅（%） | 今日换手率（%） | 主力资金流量（万元） | | --- | --- | --- | --- | --- | | 300308 | 中际旭创 | -4.97 | 3.69 | -73036.49 | | 300502 | 新易盛 | -2.32 | 5.08 | -70772.52 | | 300620 | 光库科技 | 0.95 | 22.04 | -69180.40 | | 002384 | 东山精密 | -7.73 | 7.91 | -39352.30 | | 603228 | 景旺电子 | -8.94 | 5.69 | -36835.51 | | 688313 | 仕佳光子 | -8.30 | 8.69 | -35301.01 | | 300394 | 天孚通信 | -5.98 | 4.52 | -29101.39 | | 002281 | 光迅科技 | -2.06 | 5.95 | -27724.59 | | 600487 | 亨通光电 | -3.14 | 4.26 | -27149.48 | | 002436 | 兴森科技 | -4.46 | 7.8 ...

金融界消息 截至2025年8月14日收盘，永鼎股份（600105）报收于9.34元，上涨2.19%，换手率 13.05%，成交量190.76万手，成交金额17.73亿元。 通过天眼查大数据分析，江苏永鼎股份有限公司共对外投资了35家企业，参与招投标项目268次，专利 信息688条，此外企业还拥有行政许可92个。 来源：金融界 永鼎股份最新一期业绩显示，截至2025一季报，公司营业总收入8.78亿元、同比增长7.54%，归属净利 润2.90亿元，同比增长960.55%，扣非净利润2.91亿元，同比增长1230.70%，流动比率1.016、速动比率 0.848、资产负债率59.38%。 天眼查商业履历信息显示，江苏永鼎股份有限公司，成立于1994年，位于苏州市，是一家以从事电气机 械和器材制造业为主的企业。企业注册资本146199.4802万人民币，实缴资本146199.4802万人民币。公 司法定代表人为路庆海。 资金流向方面，今日主力资金净流入1.82亿元，占比成交额10.27%。其中，超大单净流入1.88亿元、占 成交额10.62%，大单净流出616.67万元、占成交额0.35%，中单净流出流出8223.4 ...