Summary of Key Points Core Viewpoint - The announcement details Shanghai HaLi Group Co., Ltd.'s provision of a guarantee for its wholly-owned subsidiary, Nanchang HaLi Electric Co., Ltd., amounting to RMB 700 million, to support its operational financing needs [1][2]. Group 1: Guarantee Overview - The guarantee is provided to Nanchang HaLi Electric Co., Ltd. by its parent company, Shanghai HaLi Electric Co., Ltd., with a maximum guarantee amount of RMB 700 million [1][2]. - The guarantee is backed by a full counter-guarantee from Nanchang HaLi, effective for two years after the debt fulfillment period [2][5]. - The total approved external guarantee limit for 2025 is RMB 1.68 billion, with a specific limit of RMB 900 million for subsidiaries with an asset-liability ratio exceeding 70% [2][4]. Group 2: Financial and Operational Context - As of the announcement date, the total external guarantees provided by the company and its subsidiaries amount to RMB 43.7 million, representing 0.72% of the latest audited net assets attributable to shareholders [6]. - Nanchang HaLi Electric Co., Ltd. has total assets of RMB 706.43 million and total liabilities of RMB 592.02 million as of the first quarter of 2025 [4]. - The company reported a net profit of RMB 1.69 million for the first quarter of 2025, compared to RMB 6.86 million for the entire year of 2024 [4]. Group 3: Decision-Making Process - The guarantee was approved during the 12th meeting of the 10th Board of Directors and subsequently ratified at the 2024 Annual General Meeting [2][5]. - The decision-making process adheres to internal control requirements, ensuring effective risk management [5].

证券代码：600619 900910 证券简称：海立股份 海立 B 股 公告编号：临 2025-041 上海海立（集团）股份有限公司 关于控股子公司为其全资子公司提供融资担保的 进展公告 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： 担保对象及基本情况 | 担保 | 被担保人名称 | 南昌海立电器有限公司（以下简称"南昌海 立"）,系控股子公司上海海立电器有限公司 | | | | --- | --- | --- | --- | --- | | | | （以下简称"海立电器"）的全资子公司 | | | | | 本次担保金额 | 70,000 | 万元 | | | 对象 | 实际为其提供的担保余额 | 无 | | | | | 是否在前期预计额度内 | 是 | □否 | □不适用：_________ | | | 本次担保是否有反担保 | 是 | □否 | □不适用：_________ | 累计担保情况 | 对外担保逾期的累计金额（万元） | 0 | | --- | --- | | 截至本公告日上市公司及其控股 ...

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2025-040 上海海立（集团）股份有限公司 股票交易异常波动公告 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： （一）生产经营情况 经公司自查，公司目前生产经营活动正常，公司所处行业政策没有发生 重大调整，公司内部经营秩序正常。 （二）重大事项情况 经公司自查，并向公司控股股东书面征询核实，截至目前公司以及公司 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 上海海立（集团）股份有限公司（以下简称"公司"）A 股股票于 2025 年 7 月 23 日、7 月 24 日、7 月 25 日连续 3 个交易日内收盘价格涨幅偏 离值累计超过 20%，根据《上海证券交易所交易规则》的有关规定，属于 股票交易异常波动的情形。 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组 ...

Core Viewpoint - The company, Haili Co., Ltd. (600619.SH), confirms that its production and operational activities are currently normal, with no significant policy changes in the industry [1] Group 1: Company Operations - The company has conducted a self-inspection and found that its production and operational activities are normal [1] - There are no significant adjustments in the industry policies affecting the company [1] - The internal operational order of the company is reported to be normal [1] Group 2: Market and Stock Activity - The company has not identified any media reports or market rumors that require clarification or response [1] - There are no undisclosed significant information that could materially impact the company's stock price [1] - No trading activities involving the company's stock have been reported by directors, senior management, or controlling shareholders during the period of unusual stock trading fluctuations [1]

Market Overview - The market experienced fluctuations with all three major indices slightly declining. The STAR Market 50 Index rose over 2% in the afternoon, driven by strong performance in semiconductor stocks, with companies like Astone and Cambrian Technology hitting the daily limit. AI application stocks also performed well, with companies such as Insigma and Hanwang Technology reaching their daily limits. Conversely, stocks related to the Yajiang Hydropower Station saw collective adjustments, with several stocks hitting the daily limit down. Overall, individual stocks showed mixed performance, with a total trading volume of 1.82 trillion yuan [1]. Key Highlights Domestic Semiconductor Sector - The domestic semiconductor sector saw significant gains, with stocks like Haili Co., Astone, and Zhangjiang Hi-Tech hitting their daily limits. Cambrian Technology surged by 12%. Recent advancements in extreme ultraviolet (EUV) lithography materials by a research team from Tsinghua University have provided new design strategies for critical materials in advanced semiconductor manufacturing [3][4]. AI and Computing Power - Stocks related to computing power surged, with companies like Zhizhen Technology, Yanhua Intelligent, and Hubei Broadcasting hitting their daily limits. The upcoming World Artificial Intelligence Conference (WAIC) in Shanghai, where Premier Li Qiang will deliver a speech, is expected to showcase over 50 AI terminals and numerous new products. OpenAI is also set to release the GPT-5 model soon [6][9]. Robotics Sector - The robotics sector showed active performance, with stocks like Yokogawa Precision and Quanzhu Co. hitting their daily limits. The upcoming World Robot Conference, scheduled for August 8-12, is anticipated to be the largest and most prestigious event in China's robotics field, focusing on making robots smarter and more capable [10][12]. Market Trends and Projections - The global lithography machine market is projected to reach $37.81 billion by 2029, with a compound annual growth rate (CAGR) of 5.0% from 2024 to 2034. The domestic market for lithography materials is expected to grow significantly, with current domestic production rates at 20-25% and strong future growth potential [4][5]. Investment Opportunities - The domestic semiconductor industry's rapid expansion is creating more market opportunities for domestic lithography materials. The global lithography materials market is expected to reach $7.5 billion by 2028, with a CAGR of approximately 8.7% [5]. AI Application Market - The IDC predicts that the generative AI market will support the development of security intelligent agents, with the market size in China expected to reach $1.6 billion by 2028, reflecting a CAGR of over 230% [9]. Stock Performance - Notable stock performances include Haili Co. (+9.99%), Astone (+19.99%), and Cambrian Technology (+12.17%). The overall market sentiment remains positive, particularly in technology sectors [4][7][17].

Group 1 - The lithography machine concept sector rose by 2.79%, ranking second in concept sector gains, with 31 stocks increasing in value, including Zhangjiang Hi-Tech and Haili Shares hitting the daily limit, while Maolai Optics, Meiyetech, and Hongtian Shares saw significant increases of 11.18%, 9.10%, and 6.30% respectively [1] - The main capital inflow into the lithography machine concept sector was 587 million yuan, with 15 stocks receiving net inflows, and 9 stocks seeing inflows exceeding 10 million yuan, led by Zhangjiang Hi-Tech with a net inflow of 743 million yuan [2][3] - The top stocks by net inflow ratio included Zhangjiang Hi-Tech at 19.13%, Guolin Technology at 9.58%, and *ST He at 8.12% [3][4] Group 2 - The top gainers in the lithography machine concept included Zhangjiang Hi-Tech with a 10.00% increase, Haili Shares at 9.99%, and Blue Eagle Equipment at 5.59% [3][4] - The stocks with the largest declines included Xuguang Electronics down by 2.75%, Dazhu Laser down by 1.67%, and Zhongci Electronics down by 1.36% [5] - The trading volume and turnover rates for the top stocks indicated significant activity, with Zhangjiang Hi-Tech having a turnover rate of 8.56% and Haili Shares at 22.03% [3][4]

Group 1 - The stock of Haili Co., Ltd. has experienced significant price movement, achieving three trading limits within six trading days, with a cumulative increase of 37.66% and a turnover rate of 106.02% [2] - As of July 24, the stock's trading volume reached 172 million shares, with a transaction amount of 2.78 billion yuan and a turnover rate of 21.74% [2] - The latest total market capitalization of the stock in the A-share market is 13.558 billion yuan [2] Group 2 - The margin trading data indicates that as of July 24, the stock's margin balance is 564 million yuan, with a decrease of 14.43 million yuan from the previous trading day, reflecting a decline of 2.49% [2] - Over the past six days, the margin balance has increased by 126 million yuan, representing a growth of 28.59% [2] Group 3 - The company's Q1 report revealed total operating revenue of 6.753 billion yuan, marking a year-on-year increase of 21.04%, and a net profit of 15 million yuan, which is a substantial year-on-year growth of 333.80% [2] - The company has issued a half-year performance forecast, estimating a net profit between 31 million yuan and 36 million yuan, indicating a year-on-year change range of 625.83% to 756.71% [2] Group 4 - Recent stock performance data shows fluctuations in daily price changes and turnover rates, with notable increases on July 18 (10.02%) and July 23 (9.98%) [2] - The net inflow of main funds has varied, with a significant inflow of 41.243 million yuan on July 23, while other days recorded outflows [2]

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 2025-039 上海海立(集团)股份有限公司 关于 2022 年度第一期中期票据到期兑付的公告 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"）于 2022 年 7 月发行了 2022 年度第一期中期票据（简称"22 海立 MTN001"，代码"102281606"），发行 总额为人民币 10 亿元，期限 3 年，票面利率 3.4%，发行价格为 100 元/百元面 值，起息日期为 2022 年 7 月 22 日，兑付日期为 2025 年 7 月 22 日。具体内容详 见公司于 2022 年 7 月 26 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 2022 年度第一期中期票据发行结果的 公告》（公告编号：临 2022-034）。 特此公告。 上海海立（集团）股份有限公司董事会 2025 年 7 月 ...

Group 1 - Shanghai Microelectronics' reverse listing has entered a critical stage, with potential candidates primarily from Shanghai State-owned Assets Supervision and Administration Commission [2] - The leading candidates for the reverse listing include Haili Co., Ltd. (600619), Huajian Group (600629), Shanghai Mechanical and Electrical (600835), and Zhangjiang Hi-Tech (600895) [2][3] - Haili Co., Ltd. is currently the top speculation object due to its strong business synergy and management connections with Shanghai Microelectronics [3] Group 2 - The reverse listing progress is expected to be finalized in a special meeting in early July 2025, which may lead to significant stock price fluctuations [3][5] - The market anticipates that the valuation of Shanghai Microelectronics could reach 600 billion yuan, with the reverse listing potentially replicating a 60-fold increase in value [3] - Recent capital movements indicate that institutional investors, including social security funds and QFII, are increasing their stakes in potential shell companies [3][6] Group 3 - Haili Co., Ltd. has a market value of approximately 10 billion yuan, aligning with the "small market value, easy operation" requirement for reverse listings [3] - Huajian Group is the only listed platform under Shanghai State Investment, with a current market value of about 6.2 billion yuan, making it a suitable candidate for asset injection [3][6] - The regulatory environment has been favorable, with new rules simplifying the approval process for major asset restructurings, potentially reducing the approval cycle to 30 working days [3]

Group 1 - The company held its 14th meeting of the 10th Board of Directors on July 16, 2025, which was conducted both in-person and via communication methods [1] - The board elected Mr. Jia Tinggang as the Chairman and Mr. Miao Jun as the Vice Chairman, with their terms lasting until the current board's term ends [1] - The board approved adjustments to the specialized committees, with specific members assigned to each committee, effective until the current board's term ends [2] Group 2 - The board appointed Ms. Sun Jun as the Vice General Manager, with her term also lasting until the current board's term ends [2] - Ms. Sun Jun has a background in political work and has held various positions within the company, including Party Secretary [2] - Ms. Sun Jun holds 92,800 shares of the company and meets all qualifications required for her position [2]