证券日报网讯 8月18日晚间，安通控股发布公告称，公司拟续聘致同会计师事务所（特殊普通合伙）为 2025年度财务审计机构。 （文章来源：证券日报） ...

Financial Performance - Huafeng Aluminum reported a net profit of 570 million yuan for the first half of 2025, a year-on-year increase of 2.15% [1] - Antong Holdings achieved a net profit of 512 million yuan, marking a significant year-on-year growth of 231.49% [11] - Chipone Technology's net profit for the first half of 2025 was 154 million yuan, reflecting a year-on-year increase of 173.37% [2] - Rockchip reported a net profit of 531 million yuan, with a remarkable year-on-year growth of 190.61% [3] - Aiyingshi's net profit reached 46.73 million yuan, up 10.17% year-on-year [4] - Andeli's net profit was 201 million yuan, showing a year-on-year increase of 50.26% [5] - Jiao Cheng Ultrasonic reported a net profit of 58.04 million yuan, with a staggering year-on-year growth of 1005.12% [6] - Hongsoft Technology's net profit was 88.54 million yuan, reflecting a year-on-year increase of 44.06% [7] - Shengjing Micro reported a net profit of 14.38 million yuan, up 57.66% year-on-year [10] - Guosheng Financial Holdings achieved a net profit of 209 million yuan, a year-on-year increase of 369.91% [14] - Youfa Group's net profit was 287 million yuan, marking a year-on-year growth of 160.36% [12] - Kid King reported a net profit of 143 million yuan, reflecting a year-on-year increase of 79.42% [18] Corporate Actions - Cailian Technology's subsidiary plans to invest 8.388 million USD in an LED project in Malaysia [13] - Jiuwu High-Tech plans to issue convertible bonds to raise no more than 504 million yuan [19][20] - Aiyingshi proposed a cash dividend of 1.3 yuan per 10 shares [4] - Chipone Technology plans to distribute a cash dividend of 1.56 yuan per 10 shares [2] - Hongsoft Technology announced a cash dividend of 2.2 yuan per 10 shares [7] - Andeli proposed a cash dividend of 0.58 yuan per share [5] - Jiao Cheng Ultrasonic plans to distribute a cash dividend of 0.52 yuan per share [6] - Shengjing Micro announced a cash dividend of 0.14 yuan per share [10] - Kid King proposed a cash dividend of 0.2 yuan per 10 shares [18] - Aiyingshi's basic earnings per share were reported at 0.3374 yuan [4] - Chipone Technology's basic earnings per share were reported at 0.39 yuan [2] - Rockchip's basic earnings per share were reported at 1.27 yuan [3] - Jiao Cheng Ultrasonic's basic earnings per share were reported at 0.52 yuan [6] - Hongsoft Technology's basic earnings per share were reported at 0.22 yuan [7] - Guosheng Financial Holdings' basic earnings per share were reported at 0.11 yuan [14] - Youfa Group's basic earnings per share were reported at 0.21 yuan [12] - Kid King's basic earnings per share were reported at 0.1144 yuan [18] Market Updates - Tongzhou Electronics clarified that rumors regarding its entry into the supply chains of companies like Nvidia and Meta are untrue [15] - *ST Huamei announced the completion of its fund occupation rectification and applied to revoke certain risk warnings [8][9]

Core Insights - Antong Holdings (600179.SH) reported a revenue of 4.384 billion yuan for the first half of 2025, representing a year-on-year growth of 24.60% [1] - The net profit attributable to shareholders reached 512 million yuan, showing a significant year-on-year increase of 231.49% [1] - The net profit after deducting non-recurring gains and losses was 476 million yuan, reflecting a remarkable year-on-year growth of 643.36% [1] - Basic earnings per share stood at 0.121 yuan [1] Revenue Breakdown - The company's main business revenue for the first half of 2025 was 4.350 billion yuan, with a year-on-year increase of 23.64% [1] - By region, international logistics revenue was 503 million yuan, while domestic logistics revenue was 3.847 billion yuan [1] - By business segment, revenue from maritime operations was 3.722 billion yuan, railway operations contributed 120 million yuan, and road operations generated 508 million yuan [1]

证券代码：600179 证券简称：安通控股 公告编号：2025-050 安通控股股份有限公司 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。 （一）会议召开时间：2025 年 8 月 26 日（星期二）15:00-16:00 重要内容提示： ?会议召开时间：2025 年 8 月 26 日（星期二）15:00-16:00 ?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/） ?会议召开方式：上证路演中心网络互动 ?投资者可于 2025 年 8 月 19 日（星期二）至 8 月 25 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 antong@antong56.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。 安通控股股份有限公司（以下简称"公司"）已于 2025 年 8 月 19 日发布公 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 ...

证券代码：600179 证券简称：安通控股 公告编号：2025-047 安通控股股份有限公司 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： ? 拟聘任的会计师事务所名称：致同会计师事务所（特殊普通合伙） 安通控股股份有限公司（以下简称"公司"）于 2025 年 8 月 15 日召开第八 届董事会第七次会议，审议通过了《关于续聘致同会计师事务所为公司 2025 年 度财务审计机构的议案》，公司拟续聘致同会计师事务所（特殊普通合伙）（以 下简称："致同会计师事务所"或"致同所"）为公司 2025 年度财务审计机构， 本事项尚需提交公司股东会审议通过，现将相关事项公告如下： 一、拟聘任会计师事务所的基本情况 （一）机构信息 机构名称：致同会计师事务所（特殊普通合伙） 成立日期：1981 年【前身是北京会计师事务所，2011 年 12 月 22 日经北京 市财政局批准转制为特殊普通合伙，2012 年更名为致同会计师事务所（特殊普 通合伙）】 组织形式：特殊普通合伙 注册地址：北京市朝阳区建国门外大街 22 号赛特广场 ...

为贯彻落实新《中华人民共和国公司法》（以下简称"《公司法》"）的要求， 进一步改善和优化公司治理结构，提升治理效能，完善公司治理水平，根据《公 司法》 《关于新 <公司法> 配套制度规则实施相关过渡期安排》 《上市公司章程指引》 证券代码：600179 证券简称：安通控股 公告编号：2025-048 安通控股股份有限公司 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。 安通控股股份有限公司（以下简称"公司"）于 2025 年 8 月 15 日召开了第 八届董事会第七次会议，审议通过了《关于调整公司组织架构的议案》，现将具 体情况公告如下： 调整后的公司组织架构图详见附件。 特此公告。 安通控股股份有限公司董事会 等法律法规和规范性文件的要求，公司于 2025 年 7 月 28 日召开了 2025 年第二 次临时股东大会，审议通过了《关于公司取消监事会并重新制定 <公司章程> 及制 定、修订部分治理制度的议案》，同意公司不再设置监事会组织架构，监事会的 职权由公司董事会审计委员会行使。鉴于此，公司董事会对公司的组织架构进行 了调 ...

Core Viewpoint - Antong Holdings Co., Ltd. reported significant growth in revenue and profit for the first half of 2025, driven by strong demand in both domestic and international logistics markets, despite challenges from global economic uncertainties and trade policies [2][10][11]. Company Overview and Financial Indicators - Antong Holdings achieved operating revenue of approximately 4.38 billion RMB, a 24.60% increase compared to the same period last year [2][10]. - The total profit reached approximately 652 million RMB, marking a 187.63% increase year-on-year [2][10]. - Net profit attributable to shareholders was approximately 512 million RMB, reflecting a 231.49% increase compared to the previous year [2][10]. - The company’s total assets amounted to approximately 14.53 billion RMB, with net assets of about 11.28 billion RMB, showing increases of 6.55% and 4.75% respectively [2][10]. Industry and Main Business Analysis - The global shipping market showed resilience despite economic slowdowns and geopolitical tensions, with demand remaining stable, particularly in the Asia-Pacific region [3][4]. - China's logistics sector demonstrated strong growth, with a total social logistics volume of 171.3 trillion RMB in the first half of 2025, supporting container transport demand [3][4]. - The domestic container shipping market saw a 6.9% increase in container throughput, reaching 1.73 million TEU, indicating robust market activity [3][4]. - Antong Holdings focused on enhancing its multi-modal transport capabilities, integrating water, road, and rail logistics to provide comprehensive solutions [8][10]. Operational Performance - The company completed 1.56 million TEU in domestic shipping, a 13.94% increase year-on-year, and achieved a container throughput of 8.28 million TEU, up 13.01% [10][11]. - International logistics revenue reached approximately 503 million RMB, while domestic logistics revenue was about 3.85 billion RMB, reflecting strong performance across both segments [10][11]. - The average domestic container shipping price increased by 10.62% compared to the previous year, contributing positively to the company's operational efficiency [5][10]. Strategic Developments - Antong Holdings is actively pursuing strategic partnerships to enhance its logistics network, including collaborations with major port operators to improve service quality and efficiency [12][13]. - The company is also focusing on optimizing its operational structure by integrating existing resources and expanding its service capabilities across various transport modes [14][15]. - The firm has established a robust multi-modal logistics network, with 44 shipping points and coverage of 156 business ports, enhancing its competitive edge in the market [20][23].

| 安通控股股份有限公司2025 | 年半年度报告摘要 | | | | --- | --- | --- | --- | | 公司代码：600179 | 公司简称：安通控股 | | | | 安通控股股份有限公司 | | | | | 安通控股股份有限公司2025 | 年半年度报告摘要 | | | | 第一节 | 重要提示 | | | | 展规划，投资者应当到 | http://www.sse.com.cn/网站仔细阅读半年度报告全文。 | | | | 在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 | | | | | 公司本报告期内无半年度利润分配预案或公积金转增股本预案。 | | | | | 第二节 | 公司基本情况 | | | | 公司股票简况 | | | | | 股票种类 | 股票上市交易所 股票简称 | 股票代码 | 变更前股票简 | | 称 | | | | | A股 上海证券交易所 | 安通控股 600179 | *ST安通 | | | 联系人和联系方式 | 董事会秘书 | 证券事务代表 | | | 姓名 | 荣兴 黄志军 | | | | 电话 | 0595-28092211 0595- ...

一、董事会会议召开情况 （一）本次董事会会议的召开符合有关法律、行政法规、部门规章、规范性 文件和《安通控股股份有限公司章程》（以下简称"《公司章程》"）的规定。 （二）安通控股股份有限公司（以下简称"公司"）第八届董事会第七次会 议通知以电子邮件及微信等方式于 2025 年 8 月 8 日向各位董事发出。 （三）本次董事会会议于 2025 年 8 月 15 日上午 10 点以现场和通讯方式在 福建省泉州市丰泽区通港西街 156 号 5 楼会议室召开。 （四）本次董事会会议应出席 9 人，实际出席 9 人。 安通控股股份有限公司 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。 证券代码：600179 证券简称：安通控股 公告编号：2025-046 （五）本次董事会会议由董事长王维先生召集和主持，公司高级管理人员列 席了会议。 二、董事会会议审议情况 （一）以 9 票赞成、0 票反对、0 票弃权审议通过了《关于豁免提前 10 日通 知召开本次董事会会议的议案》。 为提升决策效率、确保会议顺利推进，公司全体董事同意豁免第八届董事会 ...

? 股东会召开日期：2025年9月3日 ? 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 一、 召开会议的基本情况 证券代码：600179 证券简称：安通控股 公告编号：2025-049 安通控股股份有限公司 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)股东会类型和届次 (二)股东会召集人：董事会 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2025 年 9 月 3 日 至2025 年 9 月 3 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过互 联网投票平台的投票时间为股东会召开当日的 9:15-15:00。 (六)融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 (三)投票方式：本次股东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 召开的日期时间：2025 年 9 月 3 日 ...