为优化公司资产质量，聚焦核心战略业务方向，公司于下半年起停止全铝家居亏损业务，停业后其资产 处置、人员善后等损失对当期业绩产生了直接影响。 格隆汇1月27日丨鑫源智造(600615.SH)公布，经财务部门初步测算，公司预计2025年度实现归属于母公 司所有者的净利润为-400万元到-600万元，与上年同期875.70万元相比，减少1,275.70万元到1,475.70万 元，将出现亏损。预计2025年度实现归属于母公司所有者的扣除非经常性损益后的净利润为-440万元 到-660万元，与上年同期922.81万元相比，减少1,362.81万元到1,582.81万元。 ...

南财智讯1月27日电，鑫源智造发布业绩预亏公告，预计2025年实现归属于上市公司股东的净利润 为-400万元至-600万元。（一）为优化公司资产质量，聚焦核心战略业务方向，公司于下半年起停止全 铝家居亏损业务，停业后其资产处置、人员善后等损失对当期业绩产生了直接影响。（二）公司围 绕"轻量化"+"智能化"双轮驱动战略，为夯实制造根基，下半年加大了固定资产产线升级投入，加大了 对研发、营销及信息化、质量管理体系的建设投入，相关研发费用与管理费用随之大幅攀升，对下半年 业绩造成一定影响。（三）子公司鑫源农机于2024年底进入上市公司体系时，相关固定资产、无形资产 评估增值部分，加大了公司合并报表层面的摊销费用。 ...

证券日报网1月9日讯 ，鑫源智造在接受调研者提问时表示，2024年8月公司控股股东变更为东方鑫源集 团，2025年8月公司更名，从"丰华股份"变更为"鑫源智造"。公司通过经营范围调整、业务结构优化， 确立了"轻量化+智能化"双主业发展格局，从单一镁铝合金轻量化部件供应商，向"轻量化+智能化"双轮 驱动的智能装备企业战略转型，未来致力于构建起"材料-场景-智能"三位一体的产业生态体系。转型并 非简单业务叠加，而是基于行业趋势、自身优势、政策导向等多维度研判，通过品牌与定位升级、经营 范围扩容、业务结构协同、构建产业生态等四大核心举措有序推进，通过2年至3年的不断投入与能力建 设，实现公司业务能级、盈利水平与抗风险能力的全面跃升。 （编辑 丛可心） ...

Core Insights - The company, Xinyuan Intelligent Manufacturing, is currently limited in its magnesium alloy production capacity, primarily focusing on small to medium-sized die-casting equipment with a capacity of 500 to 800 tons, producing components like steering wheel skeletons and seat rails [1] - The rapid development of automotive lightweighting has led to an increase in the number of designated projects, resulting in near-saturation of the main production line's capacity [1] - The demand for high-end magnesium alloy structural components in the electric vehicle and two-wheeler sectors is growing quickly, revealing bottlenecks in the company's existing equipment and production capacity [1] Production Capacity and Upgrades - The company is undertaking upgrades to its existing facilities using its own funds, focusing on environmental improvements, process enhancements, and increasing die-casting machine tonnage [1] - The planned fundraising project aims to expand production, implement intelligent construction, and upgrade core processes, creating an integrated process chain from semi-solid injection/high-pressure casting to machining, surface treatment, and testing [1] - The project will introduce large-scale forming equipment ranging from 1,650 to 5,000 tons, along with automated peripheral equipment for feeding, picking, trimming, and coding [1] Expected Outcomes - Once fully operational, the project is expected to add an annual production capacity of 4,000 tons of high-performance magnesium alloy components [1] - This expansion will enable the company to transition from producing small parts to larger, more complex components, including high-value products like electric drive housings [1]

Group 1 - The Shanghai Composite Index is at 4005.73 points, above the annual line, with an increase of 0.93% [1] - The total trading volume of A-shares today is 1,402.986 billion yuan [1] - A total of 154 A-shares have surpassed the annual line, with notable stocks showing significant deviation rates including Yingkang Life, Gangtong Medical, and Beilu Pharmaceutical at 10.63%, 10.61%, and 9.97% respectively [1] Group 2 - The top three stocks with the highest deviation rates from the annual line are: - Yingkang Life (12.85% increase, 10.63% deviation) - Gangtong Medical (11.91% increase, 10.61% deviation) - Beilu Pharmaceutical (10.20% increase, 9.97% deviation) [1] - Other notable stocks with significant increases include: - Guanhao Biological (14.87% increase, 8.29% deviation) - Baichu Electronics (6.95% increase, 6.79% deviation) [1] - Stocks with smaller deviation rates that have just crossed the annual line include *ST Yedao, Shiyan Institute, and Shanxi Securities [1]

Group 1 - The core viewpoint of the news is that Xinyuan Intelligent Manufacturing has shown fluctuations in stock performance, with a year-to-date increase of 20.65% but recent declines in the short term [2] - As of December 18, the stock price increased by 2.01% to 11.19 CNY per share, with a total market capitalization of 2.525 billion CNY [1] - The company has seen a net inflow of main funds amounting to 112,200 CNY, with significant buying and selling activity [1] Group 2 - Xinyuan Intelligent Manufacturing has experienced a decline of 1.24% over the last five trading days, 8.28% over the last 20 days, and 18.26% over the last 60 days [2] - The company has made it to the "Dragon and Tiger List" three times this year, with the most recent instance on April 25, where it recorded a net buy of -5.4697 million CNY [2] - The company’s main business revenue composition includes 76.48% from agricultural machinery, 18.75% from magnesium-aluminum metal tools and vehicle parts, and 1.53% from custom aluminum furniture [2] Group 3 - As of September 30, the number of shareholders for Xinyuan Intelligent Manufacturing was 14,600, an increase of 2.61% from the previous period [2] - The company achieved a revenue of 474 million CNY for the period from January to September 2025, representing a year-on-year growth of 343.67% [2] - The cumulative cash distribution since the company's A-share listing amounts to 50.2071 million CNY, with 1.8802 million CNY distributed in the last three years [3]

证券日报网讯 12月15日晚间，鑫源智造发布公告称，公司第十一届董事会第一次会议审议通过《关于 选举第十一届董事会董事长的议案》《关于聘任总经理、董事会秘书及证券事务代表的议案》《关于聘 任副总经理、财务总监的议案》等多项议案。 （文章来源：证券日报） ...

Group 1 - The core point of the article is that Xinyuan Intelligent Manufacturing (stock code: 600615) announced the election of Gong Daxing as the chairman [1] Group 2 - The announcement was made on the evening of December 15 [1]

北京市中伦（重庆）律师事务所 关于重庆鑫源智造科技股份有限公司 2025 年第二次临时股东会的 法律意见书 二〇二五年十二月 北京市中伦（重庆）律师事务所 关于重庆鑫源智造科技股份有限公司 2025 年第二次临时股东会的 法律意见书 致：重庆鑫源智造科技股份有限公司 北京市中伦（重庆）律师事务所（以下简称"本所"）接受重庆鑫源智造科 技股份有限公司（以下简称"贵公司"）委托，指派律师出席贵公司2025年第二 次临时股东会（以下简称"本次股东会"），并就贵公司本次股东会的召集和召开 程序、召集人资格、出席会议人员资格、本次股东会的表决程序、表决结果等相 关事项出具本法律意见书。 本法律意见书根据已发生或存在的事实，根据《中华人民共和国公司法》（以 下简称"《公司法》"）、《上市公司股东会规则》等法律、法规、规范性文件以及 《重庆丰华（集团）股份有限公司章程》（以下简称"《公司章程》"）的相关规定 出具。 本法律意见书仅供贵公司本次股东会之目的使用，不得被其他任何人用于其 他任何目的。本所律师同意将本法律意见书随贵公司本次股东会其他信息披露资 料予以公告。 - 1 - 法律意见书 本所律师根据现行、有效的中国法律 ...

证券代码：600615 证券简称：鑫源智造 公告编号：临 2025-61 重庆鑫源智造科技股份有限公司 关于董事会换届完成并聘任高级管理人员、证券事务代表的 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。 重庆鑫源智造科技股份有限公司（以下简称"公司"）于2025年12月15日召 开2025年第二次临时股东会，审议通过了董事会换届选举的相关议案，选举产生 了公司第十一届董事会非独立董事和独立董事；公司同日召开2025年第二次职工 代表大会选举了第十一届董事会职工代表董事。 公司于2025年12月15日在股东会结束后召开第十一届董事会第一次会议，审 议通过了选举第十一届董事会董事长、董事会各专门委员会委员、聘任高级管理 人员和证券事务代表等相关议案。 董事长：龚大兴先生 （二）第十一届董事会各专门委员会组成 公司第十一届董事会下设战略委员会、审计委员会、提名委员会、薪酬与考 核委员会四个专门委员会，各专门委员会组成情况如下： 战略委员会：龚大兴（主任）、钟秉福、付中华 审计委员会：冉茂盛（主任）、潘金贵、龚大兴 现将公司董 ...