会议召开方式：上证路演中心网络互动 投资者可于 2025 年 10 月 14 日（星期二）至 10 月 20 日（星期一）16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 dhgx600133@elht.com 进行提问。公司将在说明会上对投资者普遍关注的问题进 行回答。 证券代码：600133 证券简称：东湖高新 公告编号：临 2025-073 武汉东湖高新集团股份有限公司 关于召开 2025 年半年度业绩说明会的公告 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。 重要内容提示： 会议召开时间：2025 年 10 月 21 日（星期二）上午 11:00-12:00 会议召开地点：上海证券交易所上证路演中心 （网址：https://roadshow.sseinfo.com/） 武汉东湖高新集团股份有限公司（以下简称"公司"）已于 2025 年 8 月 26 日在公司指定信息披露报刊和上海证券交易所网站披露了《公司 2025 年半年度 报告》。为便于广大投资者更全面深入地了解公司 2025 年半年度经 ...

Core Viewpoint - Donghu Gaoxin (600133) experienced a significant increase in stock price, reaching the daily limit, with a trading volume of 9.28 billion yuan and a turnover rate of 8.82% [2] Trading Activity - The stock was listed on the Shanghai Stock Exchange due to a price deviation of 8.73%, with net purchases from the Shanghai-Hong Kong Stock Connect amounting to 18.40 million yuan [2] - The top five trading departments accounted for a total transaction volume of 211 million yuan, with a net purchase of 69.14 million yuan [2] - The leading buying department was the Shanghai-Hong Kong Stock Connect, with a purchase amount of 53.67 million yuan and a selling amount of 35.26 million yuan, resulting in a net purchase of 18.40 million yuan [2] Capital Flow - The stock saw a net inflow of 218 million yuan from major funds, with a significant single order net inflow of 168 million yuan and a large order net inflow of 5.08 million yuan [2] - Over the past five days, the net inflow of major funds totaled 101 million yuan [2] Margin Trading - As of September 30, the margin trading balance for the stock was 855 million yuan, with a financing balance of 852 million yuan and a securities lending balance of 2.99 million yuan [2] - Over the past five days, the financing balance decreased by 9.79 million yuan, a decline of 1.14%, while the securities lending balance increased by 0.49 million yuan, an increase of 0.16% [2] Financial Performance - In the first half of the year, the company reported a revenue of 1.068 billion yuan, representing a year-on-year growth of 31.66%, while the net profit was 49.18 million yuan, reflecting a year-on-year decline of 40.32% [3]

（文章来源：证券日报） 证券日报网讯 10月9日晚间，东湖高新发布公告称，公司于2025年10月9日接到公司工会委员会《关于 选举武汉东湖高新集团股份有限公司第十届职工董事的决定》，选举朱艳梅女士为公司职工董事，任期 至公司第十届董事会任期届满之日止。 ...

武汉东湖高新集团股份有限公司（以下简称"公司"）于2025年10月9日接到公 司工会委员会《关于选举武汉东湖高新集团股份有限公司第十届职工董事的决定》， 经公司2025年第一次职工代表大会选举并公示，选举朱艳梅女士为公司职工董事（简 历见附件），与公司其他非职工董事共同组成公司第十届董事会，任期至公司第十届 董事会任期届满之日止。 证券代码：600133 证券简称：东湖高新 公告编号：临 2025-072 武汉东湖高新集团股份有限公司 关于职工董事选举结果的公告 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。 董 事 会 二〇二五年十月十日 附件：朱艳梅女士简历 朱艳梅女士简历 朱艳梅，女，汉族，43岁（1982年1月出生），中共党员，大学学历，管理学学 士学位。曾在武汉中原电子集团有限公司、武昌船舶重工集团有限公司从事内部审 计工作。2016年9月至今，在武汉东湖高新集团股份有限公司工作，历任审计法务部 经理，审计部部长助理、副部长。现任武汉东湖高新集团股份有限公司内控审计部 部长（中层正职级）。 截至公告日，朱艳梅女士未直 ...

Core Insights - The environmental governance sector saw a rise of 1.42% on October 9, with Zhejiang Fu Holdings leading the gains [1] - The Shanghai Composite Index closed at 3933.97, up 1.32%, while the Shenzhen Component Index closed at 13725.56, up 1.47% [1] Environmental Governance Sector Performance - Zhejiang Fu Holdings (002266) closed at 4.46, up 10.12%, with a trading volume of 1.2077 million shares and a transaction value of 530 million [1] - High Energy Environment (603588) closed at 7.88, up 10.06%, with a trading volume of 649,600 shares and a transaction value of 503 million [1] - Donghu Gaoxin (600133) closed at 10.18, up 10.05%, with a trading volume of 940,600 shares and a transaction value of 928 million [1] - China Tianying (000035) closed at 5.85, up 9.76%, with a trading volume of 895,100 shares and a transaction value of 523 million [1] - Other notable performers include Beijete (300774) up 8.07% and Jiarong Technology (301148) up 5.73% [1] Fund Flow Analysis - The environmental governance sector experienced a net inflow of 373 million from institutional investors, while retail investors saw a net outflow of 205 million [2] - Major stocks like Shanghai Fuba (603200) had a net inflow of 22.71 million from institutional investors, while Donghu Gaoxin (600133) had a net inflow of 203 million [3] - Zhejiang Fu Holdings (002266) saw a significant net inflow of 176 million from institutional investors, despite a net outflow of 86.94 million from retail investors [3]

Group 1 - The core viewpoint of the news is that Donghu Gaoxin has seen a significant increase in its stock price, rising by 5.19% to reach 9.73 CNY per share, with a trading volume of 312 million CNY and a turnover rate of 3.10%, resulting in a total market capitalization of 10.375 billion CNY [1] - Donghu Gaoxin, established on March 19, 1993, and listed on February 12, 1998, is primarily engaged in the investment, development, construction, and operation of technology parks and environmental technology projects, particularly in the waste incineration power generation sector [1] - The company's main business revenue composition is as follows: Environmental technology segment accounts for 53.88%, park operation segment 46.08%, and digital technology 0.05% [1] Group 2 - Among the top ten circulating shareholders of Donghu Gaoxin, a fund under Southern Fund, specifically the Southern CSI 1000 ETF (512100), increased its holdings by 1.88 million shares in the second quarter, bringing its total to 9.8604 million shares, which represents 0.92% of the circulating shares [2] - The Southern CSI 1000 ETF (512100) was established on September 29, 2016, and has a latest scale of 64.953 billion CNY, with a year-to-date return of 28.58%, ranking 2093 out of 4221 in its category, and a one-year return of 34.04%, ranking 1521 out of 3848 [2]

Group 1 - The company has entered into a partnership agreement to establish the Wuhan Huagong Mingde Advanced Manufacturing Venture Capital Fund with a total scale of 250 million yuan, in which the company has contributed 87.5 million yuan, accounting for 35% of the total fund size [2] - The original partnership agreement stipulated a fund duration of 7 years, set to expire on September 29, 2025, which has now been extended by 2 years to September 29, 2027, due to operational needs [2] - The fund's investment period is defined as the first 5 years, followed by a recovery period of 1.5 years, and an extension period of 2 years during which no external investments will be made [2] Group 2 - The management fee structure has been adjusted: during the investment period, the fee is 2% for the first 5 years and 1.5% for the last 6 months; during the recovery period, it is 1.5% annually; and no management fee will be charged during the extension period [3] - The adjustments made will not incur additional costs for the company and will not significantly impact its financial status or operational results, ensuring no harm to the interests of the company and its shareholders, especially minority shareholders [4] - The company will closely monitor the progress of the fund and fulfill its information disclosure obligations in accordance with relevant laws and regulations [4]

证券代码：600133 证券简称：东湖高新 公告编号：临 2025-071 武汉东湖高新集团股份有限公司 关于参与投资武汉华工明德先进制造创业投资 基金的进展公告 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。 | 投资标的名称 | 武汉华工明德先进制造创业投资合伙企业（有限合伙） | | | | | --- | --- | --- | --- | --- | | 投资金额（万元） | 8,750.00 | | | | | 投资进展阶段 | 完成 | 终止 | 交易要素变更 | 进展 | | 特别风险提示 | | | | | | | 募集失败 未能完成备案登记 | | | | | | 提前终止 | | | | | | 发生重大变更 | | | | | | 其他：本基金后续运作受到经济环境、行业周期、投资方 | | | | | | 案设计、投资标的经营管理等多种因素影响，可能存在投资 | | | | | | 收益不及预期或亏损风险。公司将密切关注本次交易涉及相 | | | | | | 关政策变化、市场情况等，同 ...

格隆汇9月29日丨东湖高新(600133.SH)在投资者互动平台表示，公司未持有长江存储股份。 ...

格隆汇9月29日丨东湖高新(600133.SH)在投资者互动平台表示，公司未持有长江存储股份。 ...