Meeting Overview - The 8th meeting of the 11th Supervisory Board of Guangdong Shengyi Technology Co., Ltd. was held on August 15, 2025, via communication voting, with all 3 supervisors participating, meeting legal requirements [1][2]. Financial Reporting - The Supervisory Board unanimously approved the 2025 semi-annual report, confirming that the report's preparation and review processes complied with relevant regulations and accurately reflected the company's financial status and operational results [2][3]. Profit Distribution - The Supervisory Board approved the 2025 semi-annual profit distribution plan, which balances immediate and long-term shareholder interests and aligns with the company's future operational needs, adhering to legal provisions [2][3]. Related Party Transactions - The Supervisory Board approved the report on the 2025 semi-annual related party transactions, stating that the decision-making process complied with legal regulations and that the transactions were in the company's interest without harming non-related shareholders [3][4]. Investment in Financial Products - The Supervisory Board approved the use of up to 1 billion RMB or equivalent foreign currency of temporarily idle self-owned funds to purchase principal-protected financial products or structured deposits, enhancing fund utilization efficiency while ensuring compliance with legal requirements [3][4]. Stock Repurchase - The Supervisory Board approved the repurchase and cancellation of 143,700 restricted stocks from 5 incentive objects who left the company, with a repurchase price of 9.04 RMB per share plus bank deposit interest, confirming compliance with relevant regulations [4].

Core Viewpoint - The supervisory board of Guangdong Shengyi Technology Co., Ltd. has reviewed and approved the repurchase and cancellation of certain restricted stocks that have been granted but not yet released from restrictions, in accordance with relevant laws and regulations [1] Group 1: Compliance and Approval - The supervisory board believes that the company's action to repurchase and cancel part of the restricted stocks aligns with the relevant laws, regulations, and the draft of the 2024 Restricted Stock Incentive Plan [1] - The board confirms that this action does not harm the interests of shareholders [1]

Group 1 - The company reported a net profit of CNY 1,219,647,330.55 for the first half of 2025, with a proposed cash dividend of CNY 4.00 per 10 shares [2][3] - After deducting the legal surplus reserve of 10%, the distributable profit for shareholders amounts to CNY 3,847,387,134.52 [2] - The total share capital will decrease from 2,429,262,930 shares to 2,429,119,230 shares due to the repurchase and cancellation of 143,700 restricted stocks [2][3] Group 2 - The company plans to amend its articles of association to reflect changes in registered capital and share structure due to the repurchase of restricted stocks and the reduction of shares held by the founding shareholder, Weihua Electronics Co., Ltd. [3][4] - As of June 30, 2025, Weihua Electronics Co., Ltd. has reduced its holdings by 11,750,800 shares [3] - The amendments to the articles of association will maintain all other provisions unchanged [4]

证券代码：600183 证券简称：生益科技 公告编号：2025-045 广东生益科技股份有限公司 召开地点：广东省东莞市松山湖园区工业西路 5 号 公司研发办公大楼二楼 (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 网络投票起止时间：自2025 年 9 月 3 日 关于召开2025年第二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： 召开的日期时间：2025 年 9 月 3 日 14 点 30 分 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 东大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大会召开当日的 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 涉及融资融券、转融通业务、约定购回业务相关账户以及沪股通投资者 至2025 年 9 月 3 日 以上议案已经公司第十一届董事会第九次会议和第十一 ...

Group 1: Company Performance - Shengyi Technology reported a net profit increase of 52.98% year-on-year for the first half of the year [1] - Dongfang Fortune achieved a net profit growth of 37% year-on-year, with total revenue reaching approximately 6.86 billion yuan, up from 4.94 billion yuan in the same period last year [3] - Dahua Technology's revenue for the first half of the year was 15.18 billion yuan, a 2.12% increase year-on-year, with a net profit of 1.80 billion yuan, up 1.91% [5] - Sanhe Tree's net profit increased by 107.53% due to improved gross margins and reduced expenses [14] - Lianhong New Science's net profit grew by 14.15% despite a 12.13% decline in revenue, indicating effective cost management [15] - Weichai Heavy Machinery reported a net profit increase of 52.62%, with revenue reaching 2.75 billion yuan, a 43.91% increase [19] Group 2: Industry Trends - The production of various copper-clad laminates reached 74.14 million square meters, a 7.86% increase year-on-year, indicating a growing demand in the electronics sector [2] - The aviation industry saw an increase in passenger capacity, with China Eastern Airlines reporting a 7.39% rise and China Southern Airlines a 6.66% rise in July [8][9] - The biopharmaceutical sector is witnessing significant growth, with companies like Xinnowei actively expanding into antibody drugs and mRNA vaccines, although facing challenges with increased costs [7] Group 3: Financial Dynamics - The total assets of Dongfang Fortune increased to approximately 355.28 billion yuan, up from 306.37 billion yuan year-on-year, reflecting enhanced capital strength [3] - The cash flow from operating activities for Dongfang Fortune was approximately 4.63 billion yuan, down from 10.25 billion yuan, indicating a need for improved cash management [3] - The gross margin for Xinnowei's biopharmaceutical segment decreased by 33.18%, highlighting pressures on profitability despite revenue growth [7]

Core Viewpoint - Shengyi Technology (600183) reported a significant increase in net profit and revenue for the first half of 2025, indicating strong business performance in the copper-clad laminate and printed circuit board industry [1] Financial Performance - The company achieved a net profit attributable to shareholders of approximately 1.426 billion yuan, representing a year-on-year growth of 52.98% [1] - Shengyi Technology's operating revenue for the first half of the year was about 12.68 billion yuan, reflecting a year-on-year increase of 31.68% [1] - The company's net profit after deducting non-recurring gains and losses was approximately 1.378 billion yuan, with a year-on-year growth of 51.68% [1] Business Overview - Shengyi Technology primarily engages in the design, production, and sales of copper-clad laminates and bonding sheets, as well as printed circuit boards [1] Market Performance - As of the market close on August 15, Shengyi Technology's stock price was 44.83 yuan per share, with a total market capitalization of approximately 108.9 billion yuan [1]

重要公告： 沪市重要公告 呈和科技：上半年净利润同比增长15.33%拟10派2.3元 呈和科技（688625）8月15日晚间发布2025年半年度报告，上半年实现营业收入4.71亿元，同比增长 13.77%；归母净利润1.47亿元，同比增长15.33%；公司拟每10股派发现金红利2.3元（含税）。公司高 分子材料助剂产品国产替代进程持续加速，业绩稳步提升。值得一提的是，呈和科技2016年—2024年已 连续9年实现业绩的双位数以上增长。 道通科技：上半年净利润同比增长24.29%拟10派5.8元 呈和科技：上半年净利润同比增长15.33%拟10派2.3元 道通科技：上半年净利润同比增长24.29%拟10派5.8元 生益科技：上半年净利润同比增长52.98%拟10派4元 深圳机场：上半年净利润3.12亿元同比增长79.13% 东方财富：上半年净利润55.67亿元同比增长37.27% 道通科技（688208）8月15日晚间发布2025年半年度报告，上半年实现营业收入23.45亿元，同比增长 27.35%；归母净利润4.8亿元，同比增长24.29%。拟向全体股东每10股派发现金红利5.8元（含税）。 生益科技：上半年 ...

智通财经APP讯，生益科技(600183.SH)披露2025年半年度报告，报告期公司实现营收126.8亿元，同比 增长31.68%;归属于上市公司股东的净利润14.26亿元，同比增长52.98%;扣非净利润13.78亿元，同比增 长51.68%;基本每股收益0.59元。公司拟每10股派现金红利4.00元(含税)。 ...

Company Dynamics - JD.com has completed the acquisition of Hong Kong Jiabao Supermarket and established the Innovative Retail - Jiabao Business Unit, appointing the founder Lin Xiaoyi as the head of the new unit [9] - Shengyi Technology reported a net profit increase of 52.98% year-on-year for the first half of 2025, with revenue reaching 12.68 billion yuan, a 31.68% increase, and proposed a cash dividend of 4.00 yuan per 10 shares [9] - Dongfang Fortune announced a net profit of 5.567 billion yuan for the first half of 2025, a 37.27% increase year-on-year, with revenue of 6.856 billion yuan, up 38.65% [10] - Guangzhou Yinnuo Pharmaceutical officially listed on the Hong Kong Stock Exchange with an issue price of 18.68 HKD per share, having raised a total of 1.514 billion yuan in four rounds of financing prior to the listing [11] Market Data - On August 15, the A-share market saw all three major indices rise, with the Shanghai Composite Index up 0.83%, the Shenzhen Component Index up 1.6%, and the ChiNext Index up 2.61%, with a total trading volume of approximately 224.46 billion yuan [8] - In the Hong Kong market, the Hang Seng Index fell by 0.98%, while the Hang Seng Tech Index decreased by 0.59%, despite gains in pharmaceutical and brokerage stocks [8]

四、涨停揭秘 一、板块异动 二、涨跌停温度 三、涨跌家数 | 車中 | 涨停 | 104 | | --- | --- | --- | | 涨幅 | > 7% | 228 | | 涨幅 | 5-7% | 223 | | 涨幅 | 3-5% | 627 | | 沿线墙 | 0-3% | 3547 | | 跌幅 | 0-3% | 591 | | 跌幅 | 3-5% | 33 | | 跌幅 | 5-7% | 14 | | 跌幅 | > 7% | Built | | 其中 跌停 | | Property | | 上涨家数 | | 4625 | | | | 64 | | 下跌停 千赢得 | | 15 | | | | 5424 | | | | 22728.447 | | 总成交量 | | 148770.9万 | | 张家增减 | | 1913 | | 张家增幅 | | 70.54% | | 指数量比 | | 1.11 | 截至收盘，沪指涨0.83%，报3696.77点，深成指涨1.6%，报11634.67点，创业板指涨2.61%，报2534.22点，科创50指数涨1.43%，报1101.29点。沪深两市合 计成交额2244 ...