证券代码：600226 证券简称：亨通股份 公告编号：2025-039 浙江亨通控股股份有限公司 第九届董事会第二十二次会议决议公告 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法律责任。 浙江亨通控股股份有限公司（以下简称"公司"）第九届董事会第二十二次会议 通知于 2025 年 8 月 12 日以电子邮件和书面方式发出。会议于 2025 年 8 月 22 日以现 场结合通讯方式召开，会议应出席董事 9 人，实际出席董事 9 人,公司监事及高级管 理人员列席会议。本次会议由董事长崔巍先生主持。会议的召开符合《公司法》和《公 司章程》及有关法律、法规的要求。会议审议并以书面表决方式通过了如下议案： 一、2025 年半年度报告及摘要 本议案事先已经公司董事会审计委员会审议通过。 表决结果：同意 9 票，反对 0 票，弃权 0 票。 内容详见公司同日披露于上海证券交易所网站（www.sse.com.cn）的《2025 年半 年度报告》《2025 年半年度报告摘要》。 二、2025 年上半年度亨通财务有限公司的风险持续评估报告 本议案事先已 ...

一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准确 性、完整性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 浙江亨通控股股份有限公司2025 年半年度报告 公司代码：600226 公司简称：亨通股份 浙江亨通控股股份有限公司 2025 年半年度报告 1 / 183 浙江亨通控股股份有限公司2025 年半年度报告 重要提示 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 四、 公司负责人崔巍、主管会计工作负责人陆黎明及会计机构负责人（会计主管人员）陆黎明 声明：保证半年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 无 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告中所涉及的未来计划、发展战略等前瞻性描述不构成公司对投资者的实质承诺，请投资者 注意投资风险。 七、 是否存在被控股股东及其他关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况 否 九、 是否存在半数以上董事无法保证公司所披露半年度报告的真实性、准确性和完整性 否 十、 重大风险提示 公 ...

Core Viewpoint - Hengtong Optic-electric Co., Ltd. reported significant growth in revenue and net profit for the first half of 2025, driven primarily by increased sales in its copper foil business [1] Financial Performance - The company achieved an operating revenue of 818 million yuan, representing a year-on-year increase of 45.8% [1] - The net profit attributable to shareholders reached 127 million yuan, reflecting a year-on-year growth of 8.91% [1] - Basic earnings per share were reported at 0.04 yuan [1] Business Drivers - The primary reason for the revenue growth was attributed to the increase in sales volume of Hengtong's copper foil business [1]

Group 1 - The core viewpoint of the article is that Hengtong Co., Ltd. reported significant growth in revenue and net profit for the first half of 2025, indicating strong business performance [1] - The company achieved an operating income of 818 million yuan, representing a year-on-year increase of 45.80% [1] - The net profit attributable to shareholders of the listed company was 127 million yuan, showing a year-on-year growth of 8.91% [1] Group 2 - The net profit attributable to shareholders after deducting non-recurring gains and losses was 78.33 million yuan, which reflects a year-on-year decline of 29.36% [1] - The basic earnings per share were reported at 0.04 yuan [1]

Core Insights - Hengtong Optic-electric Co., Ltd. reported a revenue of 818 million yuan for the first half of 2025, representing a year-on-year increase of 45.80% [1] - The net profit attributable to shareholders reached 127 million yuan, showing a year-on-year growth of 8.91% [1] - The net profit after deducting non-recurring gains and losses was 78.33 million yuan, which reflects a year-on-year decline of 29.36% [1] - The basic earnings per share stood at 0.04 yuan [1]

Core Viewpoint - The glyphosate sector is experiencing unexpected price increases during the traditional off-season, driven by strong foreign trade orders and limited supply [1] Industry Summary - As of August 20, the glyphosate sector saw an overall increase of 0.91%, with notable performances from Jiangshan Co. and *ST Hanyue, which hit the daily limit, and Xin'an Chemical and Xingfa Group, which rose by 7.26% and 5.98% respectively [1] - Analyst Yang Lin from Southwest Securities noted that July is typically a demand off-season for glyphosate in China, yet prices have shown resilience, indicating a second wave of price increases [1] - The current supply situation is tight due to a high volume of pre-sold orders and maintenance plans from some manufacturers, leading to reduced supply capacity [1] - The overall supply capability in the industry remains constrained, with expectations for continued tightness in the short term, suggesting a bullish outlook for glyphosate prices [1] Company Summary - Companies to watch in the glyphosate sector include Yangnong Chemical, Jiangshan Co., Xingfa Group, Xin'an Chemical, and Guangxin Co., as they are expected to benefit from the rising prices [1]

Core Viewpoint - Zhejiang Hengtong Holdings Co., Ltd. announced the release and re-pledging of shares by its controlling shareholder's action partner, indicating a significant portion of shares are pledged but within manageable risk levels [2][3][6]. Share Pledge and Release Summary - Hengtong Group's action partner, Suzhou Hengtong Yongxu Venture Capital Enterprise (Limited Partnership), holds 322,231,091 shares, accounting for 10.83% of the total share capital, with a cumulative pledge of 193,338,655 shares, representing 60.00% of its holdings [2]. - Hengtong Group and its action partners collectively hold 832,826,681 shares, which is 28.00% of the total share capital. After the recent pledge, the total pledged shares amount to 463,636,935, or 55.67% of their total holdings, equating to 15.59% of the company's total share capital [2][3]. Recent Pledge Activity - On August 12, 2025, Hengtong Yongxu released the pledge of 193,338,655 shares previously pledged to Agricultural Bank of China, and these shares were re-pledged on the same day [3][4]. - The main debt secured by this pledge is due on July 29, 2028, and the pledge does not involve guarantees for major asset restructuring or performance compensation [4]. Risk Management and Company Impact - As of the announcement date, there are no pledges due within six months or one year for Hengtong Group and its action partners, indicating a manageable risk profile [6]. - The company asserts that the pledge will not affect its main business, financing costs, or operational capabilities, and maintains independence in governance and management despite the pledge [7].

Group 1 - The core point of the news is that Hengtong Co., Ltd. has seen significant share pledges from its major shareholders, indicating potential liquidity concerns or strategic financing needs [1] - Shareholder Suzhou Hengtong Yongxu Venture Capital has pledged 19.33 million shares, accounting for 6.5% of the total share capital [1] - Hengtong Group has cumulatively pledged 27 million shares, representing 53.61% of its total holdings, while Suzhou Hengtong Yongxu has pledged 19.3 million shares, which is 60% of its total holdings [1] Group 2 - Hengtong Co., Ltd. reported a revenue of 382 million yuan for Q1 2025, reflecting an increase of 86.36% year-on-year [3] - The net profit attributable to shareholders reached 70.1 million yuan, up by 10.96% year-on-year, while the non-recurring net profit decreased by 11.6% to 50.4 million yuan [3] - The company has a debt ratio of 25.11%, with investment income of 62.2 million yuan and financial expenses of 3.79 million yuan, alongside a gross profit margin of 6.93% [3]

亨通股份8月13日晚间发布公告称，公司于近日收到亨通永旭所持公司部分股份解除质押及质押的通 知，2025年8月12日，亨通永旭将其质押给中国农业银行股份有限公司苏州长三角一体化示范区分行的 193,338,655股股份办理了解除质押手续，亨通永旭本次解除质押股份已于同日办理了再次质押。 浙江亨通控股股份有限公司控股股东亨通集团有限公司之一致行动人苏州亨通永旭创业投资企业（有限 合伙）持有公司约3.22亿股股份，占公司总股本的10.83%，亨通永旭累计质押股份数量（含本次）约 1.93亿股，占其持股数量的60%。 亨通集团及其一致行动人亨通永旭、江苏亨通投资控股有限公司、江苏亨通创业投资有限公司、崔巍先 生与梁美华女士合计持有公司约8.33亿股股份，占公司总股本的28%。本次股票质押后，亨通集团及其 一致行动人累计质押公司约4.64亿股股份，占亨通集团及其一致行动人合计持有公司股份总数的 55.67%，占公司总股本的15.59%。 （文章来源：每日经济新闻） ...

证券代码：600226 证券简称：亨通股份 公告编号：2025-038 浙江亨通控股股份有限公司 关于控股股东之一致行动人部分股份解除质押及质押的公告 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: 浙江亨通控股股份有限公司（以下简称"公司"）控股股东亨通集团有 限公司（以下简称"亨通集团"）之一致行动人苏州亨通永旭创业投资企业（有 限合伙）（以下简称"亨通永旭"）持有公司 322,231,091 股股份，占公司总股本 的 10.83%，亨通永旭累计质押股份数量（含本次）193,338,655 股，占其持股数 量的 60.00%。 亨通集团及其一致行动人亨通永旭、江苏亨通投资控股有限公司、江苏 亨通创业投资有限公司、崔巍先生与梁美华女士合计持有公司 832,826,681 股股 份，占公司总股本的 28.00%。本次股票质押后，亨通集团及其一致行动人累计 质押公司 463,636,935 股股份，占亨通集团及其一致行动人合计持有公司股份总 数的 55.67%，占公司总股本的 15.59%。 1 | 本次解除质押 ...