证券代码：600619(A 股) 900910(B 股) 证券简称：海立股份(A 股) 海立 B 股(B 股) 编号：临 2025-043 上海海立(集团)股份有限公司 关于修改《公司章程》完成工商备案的公告 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。 上海海立（集团）股份有限公司（以下简称"公司"）分别于 2025 年 6 月 27 日和 2025 年 7 月 16 日召开第十届董事会第十三次会议、2025 年第二次临时 股东大会，审议通过了《关于修改<公司章程>及部分制度的议案》。为进一步完 善公司治理，更好地促进规范运作，根据《中华人民共和国公司法》《上市公司 章程指引》等相关法律法规和规范性文件的最新规定，结合公司实际情况，公司 不再设置监事会，监事会的职权由董事会审计委员会行使，《监事会议事规则》 相应废止，同时对《公司章程》中部分条款进行修订。具体内容详见公司于 2025 年 7 月 1 日在上海证券交易所网站（http://www.sse.com.cn）及公司指定信息 披露媒体上刊登的《关于修改<公司章程>及部 ...

金融界2025年8月9日消息，国家知识产权局信息显示，上海海立（集团）股份有限公司取得一项名 为"一种离心式压缩机"的专利，授权公告号CN223203279U，申请日期为2024年10月。 天眼查资料显示，上海海立（集团）股份有限公司，成立于1993年，位于上海市，是一家以从事通用设 备制造业为主的企业。企业注册资本107334.4406万人民币。通过天眼查大数据分析，上海海立（集 团）股份有限公司共对外投资了16家企业，参与招投标项目124次，财产线索方面有商标信息138条，专 利信息35条，此外企业还拥有行政许可22个。 专利摘要显示，本实用新型提供了一种离心式压缩机，包括壳体，其内部设有腔体；转动组件，设于所 述腔体中；所述转动组件包括电机和驱动轴，所述电机包括定子和转子，所述定子与所述壳体连接，所 述驱动轴与所述电机的转子连接；支撑组件，所述驱动轴与所述壳体通过所述支撑组件与所述壳体转动 连接；所述壳体与所述定子相对应的位置上分别设有冷却介质入口和第一冷却介质出口，所述壳体与所 述支撑组件相对的位置上设有第二冷却介质出口和第三冷却介质出口。本实用新型通过在壳体与定子相 对位置、壳体与支撑组件的相对位置 ...

Group 1 - The closing price of Haili Co., Ltd. on August 8 was 18.99 yuan, down 0.72 yuan or 3.65% from the previous trading day [1] - The stock reached a maximum of 21.30 yuan and a minimum of 18.78 yuan during the day, with a volatility of 12.79% [1] - The trading volume for the day was 2.2286 million hands, with a transaction amount of 4.424 billion yuan [1] Group 2 - Haili Co., Ltd. specializes in the research, production, and sales of refrigeration equipment and accessories, widely used in household and commercial air conditioning [1] - The company is part of the home appliance industry sector and has attributes of local Shanghai stocks and AB shares [1] Group 3 - On August 8, the net outflow of main funds for Haili Co., Ltd. was 594 million yuan, accounting for 3.97% of the circulating market value [1] - Over the past five trading days, the cumulative net outflow was 167 million yuan, representing 1.11% of the circulating market value [1]

Core Insights - The report highlights that in 2024, the total salary of A-share listed company secretaries reached 4.086 billion yuan, with an average annual salary of 754,300 yuan [1][11] - The report indicates that over 21% of secretaries earn more than 1 million yuan annually [1] Group 1: Salary and Compensation - In 2024, the average annual salary for secretaries in the home appliance parts industry was 672,900 yuan, a year-on-year decrease of 1.7%, while the median salary increased by 5.3% to 590,800 yuan [11] - The highest salary among secretaries was 1.741 million yuan, while the lowest for those with over one year of tenure was 148,100 yuan [12][13] - Nine secretaries earned over 1 million yuan, and two had salaries below 200,000 yuan [11] Group 2: Demographics and Education - The average age of secretaries in the home appliance parts sector is 43.63 years, with the largest age group (40-50 years) making up 50% [1][3] - The educational background shows that 54.1% hold a master's degree and 35.1% have a bachelor's degree, indicating a highly educated workforce [6] - The only secretary with a doctoral degree is Bai Lin from Hejing Technology, while Liang Lufang from Tongxing Technology has the lowest education level with a vocational degree [6] Group 3: Tenure and Turnover - The majority of secretaries (36.8%) have a tenure of 5-10 years, followed by those with 1-3 years at 26.3% [3] - Three secretaries left their positions during the reporting period, with one being involuntarily dismissed due to health reasons [3] Group 4: Engagement and Activity - 44.7% of secretaries conducted fewer than 10 investor meetings annually, while 31.6% held between 10-50 meetings [8] - Hu Kaicheng from Sanhua Intelligent Controls led the industry with 1,354 meetings in a year, averaging 5-6 meetings per workday [8]

Group 1 - The main focus of the news is on the significant outflow of capital from the top 20 stocks as of August 8, with specific amounts listed for each stock [1] - The stock with the highest capital outflow is SMIC, with an outflow of 855.6 million [1] - Other notable stocks with substantial outflows include Dongfang Caifu (-715 million), Changcheng Military Industry (-598 million), and Dongfang Jinggong (-544 million) [1] Group 2 - The total outflow amounts for the top 20 stocks indicate a trend of capital withdrawal from these companies, which may reflect broader market sentiments [1] - The data suggests that technology and defense-related stocks, such as SMIC and Changcheng Military Industry, are experiencing significant investor pullback [1] - The outflow figures highlight potential areas of concern for investors monitoring these specific stocks and sectors [1]

本文源自：金融界 作者：金股通 截至8月8日开盘一小时，主力资金流出前20的股票分别为：中芯国际（-4.73亿元）、天娱数科（-4.70 亿元）、寒武纪-U（-4.65亿元）、长城军工（-4.28亿元）、东方精工（-4.13亿元）、东方财富（-3.72 亿元）、华胜天成（-3.22亿元）、汉得信息（-3.01亿元）、鼎捷数智（-2.97亿元）、硕贝德（-2.94亿 元）、三博脑科（-2.87亿元）、用友网络（-2.49亿元）、常山北明（-2.40亿元）、东方国信（-2.39亿 元）、万兴科技（-2.39亿元）、赛力斯（-2.34亿元）、利德曼（-2.33亿元）、海立股份（-2.32亿 元）、指南针（-2.22亿元）、拓维信息（-2.19亿元）。 ...

Group 1: Company Performance - SMIC reported Q2 revenue of $2.21 billion, a 16% year-over-year increase, but a 1.7% decrease quarter-over-quarter [1] - China Mobile achieved a net profit of 84.2 billion yuan in the first half of 2025, a 5% year-over-year increase, with a mid-term dividend of 2.75 HKD per share, up 5.8% [2] - Huahong Semiconductor's Q2 revenue was $566.1 million, an 18.3% year-over-year increase, with Q3 revenue guidance of $620 million to $640 million [3] Group 2: Business Operations and Developments - Chuangzhong Technology clarified that it does not engage in the production of liquid-cooled servers, only participating in testing platforms, with no revenue generated from this segment in H1 2025 [4] - Shuo Beid announced it has sent samples of liquid-cooled server plates to Taiwanese clients, but the ability to pass testing and achieve mass production remains uncertain [5] - Furi Electronics stated that its subsidiary provides JDM/OEM services for service robots, but this revenue accounts for less than 1% of the company's total revenue [6] Group 3: Industry Trends and Market Movements - Sales of new energy vehicles by Seres reached 44,581 units in July, reflecting a 5.7% year-over-year increase [7] - Longyuan Power completed a power generation of 6,328.76 MWh in July, marking a 2.44% year-over-year growth [8] - Jianglong Shipbuilding won a bid for the "Blue Granary" marine economic development project, indicating ongoing infrastructure investments [8]

经公司自查并向控股股东书面征询，截至目前公司、控股股东均不存在影响公司股票交易异常波动的重 大事项，不存在涉及本公司的应披露而未披露的重大信息，不存在涉及本公司的重大资产重组事项。 格隆汇8月7日丨海立股份(600619.SH)公布，公司A股股票自2025年7月1日以来收盘价格累计上涨幅度为 72.74%，2025年8月7日的换手率为19.30%。公司股票价格短期内涨幅较大，根据中证指数官网发布的 数据，公司所属的通用设备制造业（中上协行业分类）最新滚动市盈率为37.07倍；截至2025年8月7 日，公司A股股票的滚动市盈率为380.23倍，公司估值显著高于行业水平。 ...

人民财讯8月7日电，海立股份（600619）8月7日晚公布股票交易异常波动公告，公司A股股票自2025年 7月1日以来收盘价格累计上涨幅度为72.74%，2025年8月7日的换手率为19.30%。公司股票价格短期内 涨幅较大，请广大投资者理性投资，注意投资风险。经公司自查并向控股股东书面征询，截至目前公 司、控股股东均不存在影响公司股票交易异常波动的重大事项，不存在涉及公司的应披露而未披露的重 大信息，不存在涉及公司的重大资产重组事项。 ...

格隆汇8月7日丨海立股份(600619.SH)公布，公司A股股票自2025年7月1日以来收盘价格累计上涨幅度为 72.74%，2025年8月7日的换手率为19.30%。公司股票价格短期内涨幅较大，根据中证指数官网发布的 数据，公司所属的通用设备制造业（中上协行业分类）最新滚动市盈率为37.07倍；截至2025年8月7 日，公司A股股票的滚动市盈率为380.23倍，公司估值显著高于行业水平。 经公司自查并向控股股东书面征询，截至目前公司、控股股东均不存在影响公司股票交易异常波动的重 大事项，不存在涉及本公司的应披露而未披露的重大信息，不存在涉及本公司的重大资产重组事项。 ...