Core Viewpoint - Hunan Haili (600731) reported a mixed financial performance for the first half of 2025, with a decline in total revenue but a significant increase in net profit and profitability metrics [1] Financial Performance Summary - Total revenue for H1 2025 was 966 million yuan, a decrease of 7.2% compared to H1 2024 [1] - Net profit attributable to shareholders reached 143 million yuan, an increase of 41.82% year-on-year [1] - In Q2 2025, total revenue was 535 million yuan, down 23.29% year-on-year, while net profit was 86.84 million yuan, a decline of 5.04% [1] - Gross margin improved to 29.64%, up 38.74% year-on-year, and net margin increased to 16.06%, up 63.41% year-on-year [1] - Total operating expenses (selling, administrative, and financial expenses) amounted to 74.56 million yuan, accounting for 7.72% of revenue, an increase of 39.73% year-on-year [1] - Earnings per share rose to 0.26 yuan, a 41.82% increase year-on-year [1] - Operating cash flow per share improved to 0.06 yuan, a significant increase of 143.24% year-on-year [1] Balance Sheet Highlights - Cash and cash equivalents increased to 1.031 billion yuan, a growth of 34.90% year-on-year [1] - Accounts receivable decreased to 402 million yuan, down 5.41% year-on-year [1] - Interest-bearing debt rose to 507 million yuan, an increase of 13.15% year-on-year [1] - Net asset value per share increased to 5.92 yuan, a rise of 10.34% year-on-year [1] Cash Flow Analysis - Net cash flow from operating activities increased by 143.24%, attributed to higher cash receipts from sales [5] - Net cash flow from investing activities decreased by 58.41%, due to increased project investments [6] - Net cash flow from financing activities increased by 150.68%, driven by new bank loans [7] Fund Holdings - The largest fund holding Hunan Haili is Penghua China 50 Mixed Fund, with 5.7211 million shares newly entering the top ten holdings [8] - The fund's current scale is 955 million yuan, with a recent net value of 2.111, reflecting a 0.76% increase from the previous trading day and a 27.78% increase over the past year [8]

Core Viewpoint - The company, Hunan Haili Chemical Co., Ltd., has released its 2025 semi-annual report, ensuring the accuracy and completeness of the information provided, and confirming that there are no significant omissions or misleading statements [1][3][12]. Company Overview - Hunan Haili Chemical Co., Ltd. is committed to transparency and has ensured that all board members attended the board meeting where the semi-annual report was approved [1][3]. - The report has not been audited, and the company advises investors to exercise caution when using the data presented [3][4]. Financial Data - The company reported that it raised a total of approximately RMB 700 million through a non-public offering of shares, with a net amount of approximately RMB 685.84 million after deducting issuance costs [18]. - As of June 30, 2025, the company has utilized RMB 694.82 million of the raised funds, with no remaining balance in the special account for the raised funds [19][20]. Board and Supervisory Committee Decisions - The board of directors and the supervisory committee have both approved the semi-annual report and the special report on the use of raised funds, with unanimous votes [8][14][17]. - The meetings were conducted in accordance with legal and regulatory requirements, ensuring proper governance [6][13]. Fund Management - The company has established a management system for the raised funds, including a special account and a tripartite supervision agreement with banks to ensure the funds are used appropriately [20][21]. - There have been no changes to the investment projects funded by the raised capital, and the company has confirmed that all disclosures regarding the use of funds are accurate and complete [22].

Group 1 - The board meeting of Hunan Haili Chemical Co., Ltd. was held on August 22, 2025, with all 9 directors present, confirming compliance with legal and procedural requirements [1] - The board approved the 2025 semi-annual report with unanimous support, indicating strong governance and transparency [1] - The board also approved a special report on the storage and actual use of raised funds for the first half of 2025, again with unanimous support [1][2]

Group 1 - The supervisory board of Hunan Haili Chemical Co., Ltd. held its 15th meeting of the 10th session on August 22, 2025, with all three supervisors present, confirming compliance with legal and procedural requirements [1][2] - The meeting approved the company's 2025 semi-annual report with unanimous support, indicating a positive assessment of the company's operational and financial status during the reporting period [1][2] - The supervisory board also approved a special report on the storage and actual use of raised funds for the first half of 2025, again with unanimous support, ensuring transparency in financial management [2]

Group 1 - Hunan Haili announced the convening of its 22nd meeting of the 10th Board of Directors on August 22, 2025, in Changsha, discussing the 2025 semi-annual report [1] - For the year 2024, Hunan Haili's revenue composition is 91.15% from pesticide formulations and 8.85% from lithium batteries [1] Group 2 - As of the report, Hunan Haili has a market capitalization of 4.5 billion yuan [2]

人民财讯8月25日电，湖南海利（600731）8月25日晚间披露2025年半年报，上半年实现营业收入9.66亿 元，同比下降7.2%；归母净利润1.43亿元，同比增长41.82%；基本每股收益0.2567元。归属于上市公司 股东的净利润变动原因说明：主要系本期非经常性收益较上年增长所致。 ...

证券代码：600731 证券简称：湖南海利 公告编号：2025-037 湖南海利化工股份有限公司 关于2025年半年度募集资金存放与实际使用情况 的专项报告 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。 根据《上市公司募集资金监管规则》、《上海证券交易所上市公司自律监管 指引第 1 号—规范运作》等相关规定，现将公司 2025 年半年度募集资金存放与 实际使用情况说明如下： 一、募集资金基本情况 经中国证券监督管理委员会证监发行字[2022]2671 号文核准，并经上海证 券交易所同意，本公司由主承销商招商证券股份有限公司于 2023 年 1 月 17 日向 特定对象非公开发行人民币普通股（A 股）股票 96,952,908.00 股，每股面值 1 元，每股发行价人民币 7.22 元。截至 2023 年 1 月 17 日止，本公司共募集资金 699,999,995.76 元 ， 扣 除 发 行 费 用 14,155,615.89 元 ， 募 集 资 金 净 额 685,844,379.87 元。 截止 2023 年 1 月 ...

证券代码：600731 证券简称：湖南海利 公告编号：2025-038 二、主要产品和原材料的价格变动情况 1、主要产品的价格变动情况（不含税） | 主要产品 | 2025 年 1-6 | 月平均 | 2024 年 | 1-6 | 月平均 | 同比增减（%） | | --- | --- | --- | --- | --- | --- | --- | | | 售价（万元/吨） | | 售价（万元/吨） | | | | | 农业农药类 | | 9.58 | | | 9.29 | 3.02 | | 锂电材料类 | | 5.41 | | | 6.89 | -21.43 | 2、主要原材料的价格变动情况（不含税） | 原材料 | 2025 年 1-6 月平均 采购单价（万元/吨) | 2024 年 1-6 采购单价（万元/吨） | 月平均 | 同比增减（%） | | --- | --- | --- | --- | --- | | 肟 | 4.49 | | 4.88 | -7.92 | | 胺 | 0.80 | | 0.85 | -5.94 | | 酯类 | 0.71 | | 0.73 | -2.48 | | 氯化物 | ...

本公司监事会及全体监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。 一、 监事会会议召开情况 湖南海利化工股份有限公司第十届十五次监事会会议于 2025 年 8 月 12 日以 书面、传真和电子邮件的方式发出会议通知，于 2025 年 8 月 22 日上午在长沙市 公司本部采用现场和通讯表决方式召开。会议应到监事 3 人，实到监事 3 人，会 议由监事会主席李一辉先生主持。会议的召集、召开和表决程序符合《公司法》 和《公司章程》的规定。 二、监事会会议审议情况 与会监事经认真讨论并以记名投票方式表决，审议通过以下议案： 证券代码：600731 证券简称：湖南海利 公告编号： 2025－036 湖南海利化工股份有限公司 第十届十五次监事会决议公告 一、审议通过了《公司 2025 年半年度报告》（全文和摘要） 二、审议通过了《关于 2025 年半年度募集资金存放与实际使用情况的专项 报告》 表决情况：同意 3 票；弃权 0 票；反对 0 票。 具体内容详见同日披露的《湖南海利化工股份有限公司关于 2025 年半年度 募集资金存放与实际使用情况的专项报 ...

一、董事会会议召开情况 湖南海利化工股份有限公司第十届二十二次董事会会议于2025年8月12日以 书面、传真和电子邮件的方式发出会议通知，于2025年8月22日上午在长沙市公 司本部采用通讯和现场表决方式召开，会议应到董事9人，实到董事9人。会议由 肖志勇先生主持，会议的召集、召开和表决程序符合《公司法》和《公司章程》 的规定。 二、董事会会议审议情况 （一）审议通过了《公司2025年半年度报告》（全文和摘要）； 表决情况：同意9票；弃权0票；反对0票。 证券代码：600731 证券简称：湖南海利 公告编号：2025－035 湖南海利化工股份有限公司 第十届二十二次董事会决议公告 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。 （二）审议通过了《关于公司2025年半年度募集资金存放与实际使用情况 的专项报告》； 表决情况：同意9票；弃权0票；反对0票。 具体内容详见同日披露的《湖南海利化工股份有限公司关于2025年半年度募 集资金存放与实际使用情况的专项报告》（公告编号：2025－037）。 特此公告。 湖南海利化工股份有限公 ...