Core Viewpoint - Anhui Heli achieved a net profit attributable to shareholders of 800 million yuan in the first half of the year, a year-on-year decrease of 4.6%, but the second quarter saw a net profit of 470 million yuan, an increase of 9.8% year-on-year and 47.4% quarter-on-quarter [1] Financial Performance - In the first half of 2025, the overseas market revenue reached 4.02 billion yuan, a year-on-year increase of 15.2%, with the revenue share rising to 43% [1] - The company maintained its market share as the number one in over 30 countries and regions [1] Business Segments - The company's three business segments: components, aftermarket, and smart logistics, experienced significant growth in the first half of 2025, with year-on-year increases of 16.4%, 15.3%, and 59.1% respectively [1] Strategic Initiatives - The company established a joint laboratory with Jianghuai Center to deepen its layout in robotics [1] - The rating for the company is maintained as "Buy" [1]

Investment Rating - The report maintains a "Buy" rating for the company [1][9] Core Views - In Q2, the company achieved a revenue growth of 10% year-on-year, with a net profit attributable to shareholders increasing by 9.8% [2] - The company's overseas revenue grew by 15% year-on-year, accounting for 43% of total revenue, indicating successful global expansion [2][4] - The gross profit margin improved significantly, reaching 24.6% in Q2, up 2.2 percentage points year-on-year [3] Financial Performance Summary - For the first half of 2025, total revenue was 9.4 billion yuan, a 6% increase year-on-year, while net profit was 800 million yuan, a decrease of 4.6% [2] - The company’s gross profit margin for the first half of 2025 was 23.6%, an increase of 2.0 percentage points year-on-year [3] - The company’s operating expenses ratio was 13.1%, up 0.5 percentage points year-on-year, with sales, management, and R&D expenses increasing [3] Strategic Developments - The company is accelerating its layout in the smart logistics sector, including partnerships with major firms like Huawei and logistics companies [4] - The overseas forklift market is showing signs of recovery, with major competitors reporting order increases, which bodes well for the company's future performance [4]

Core Viewpoint - Anhui Heli Co., Ltd. proposes a mid-year profit distribution plan for 2025, reflecting confidence in stable business performance and commitment to enhancing investor returns [1][3]. Financial Performance Summary - For the first half of 2025, the company reported a revenue of 939,032.28 million CNY, representing a year-on-year increase of 6.18% - The net profit attributable to shareholders was 79,623.77 million CNY, showing a decline of 4.60% compared to the previous year - In the second quarter (April to June), revenue reached 511,589.94 million CNY, with a growth of 9.89%, while net profit was 47,439.25 million CNY, increasing by 9.80% [1]. Profit Distribution Proposal - The company suggests a cash dividend of 1 CNY (including tax) for every 10 shares, totaling a distribution of 89,069,276.10 CNY based on a total share capital of 890,692,761 shares [1]. Corporate Governance Changes - The company plans to abolish the supervisory board and amend relevant articles in its articles of association to establish an audit committee within the board of directors, in compliance with regulatory requirements [3][4]. - The audit committee will assume the supervisory functions previously held by the supervisory board, including financial oversight and internal audit guidance [4][5]. - Amendments to the articles of association will include provisions for the rights and responsibilities of independent directors and the audit committee, ensuring compliance with the latest corporate governance standards [6][7].

证券代码：600761 证券简称：安徽合力 公告编号：临 2025-038 安徽合力股份有限公司 第十一届董事会第十六次会议决议公告 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个别及连带责任。 安徽合力股份有限公司（以下简称"公司"）第十一届董事会第十六次会议 于2025年8月25日在公司会议室以现场表决的方式召开，会议通知于2025年8月15 日以邮件和专人送达等方式发出。公司9名董事全部参加了本次会议，符合《公 司法》《证券法》及《公司章程》的有关规定。会议由董事长杨安国主持，审议 并通过了以下议案： 《公司2025年半年度报告》及其《摘要》全文详见上海证券交易所网站 www.sse.com.cn。 表决结果：同意 9 票，反对 0 票，弃权 0 票 公司拟以2025年半年度末总股本890,692,761股为基数，向全体股东每10股 派送现金股利1元（含税），共计派发现金红利89,069,276.10元。 具体内容详见《公司关于2025年半年度利润分配预案的公告》（公告编号： 临2025-040）。 表决结果：同意 9 票，反对 ...

证券代码：600761 证券简称：安徽合力 公告编号：临 2025-039 安徽合力股份有限公司 第十一届监事会第八次会议决议公告 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个别及连带责任。 （3）截至提出本书面审核意见前，没有发现参与公司 2025 年半年度报告编 制和审议的人员有违反保密规定的行为。 表决结果：同意 5 票，反对 0 票，弃权 0 票 根据安徽省国资委《关于深化国有企业监事会改革有关事项的通知》（皖国 资改革〔2024〕99号）要求，以及中国证监会《关于新 <公司法> 配套制度规则实 施相关过渡期安排》，公司拟取消监事会并废止《公司监事会议事规则》，原监 事会职权由公司董事会审计委员会行使。同时，公司拟对《公司章程》的部分条 款进行同步修订和完善。 具体内容详见《公司关于取消监事会并修订 <公司章程> 及相关治理制度的公 告》（公告编号：临2025-041）。《公司章程》全文详见上海证券交易所网站 www.sse.com.cn。 表决结果：同意 5 票，反对 0 票，弃权 0 票 部检查报告》： 具体内容详见《公 ...

Group 1 - The company, Anhui Helix Co., Ltd., will hold its first extraordinary general meeting of shareholders in 2025 on September 29, 2025 [1][3] - Voting will be conducted through the Shanghai Stock Exchange's network voting system, with specific time slots for both trading and internet voting [1][3] - The meeting will take place at the company's administrative building in Hefei, Anhui Province, starting at 14:30 on the same day [3] Group 2 - The agenda for the meeting includes non-cumulative voting proposals that have already been approved by the company's board and supervisory committee [2] - Shareholders must register to attend the meeting, and they can delegate their voting rights to a proxy who does not need to be a shareholder [5][7] - The company has provided detailed instructions for shareholders with multiple accounts on how to exercise their voting rights [5]

证券日报网讯 8月25日晚间，安徽合力发布公告称，公司将于2025年9月29日召开2025年第一次临时股 东会。本次股东会将审议《关于公司实施2025年中期利润分配的议案》等多项议案。 （编辑 楚丽君） ...

Core Viewpoint - Anhui Heli (SH 600761) announced the convening of its 16th meeting of the 11th Board of Directors on August 25, 2025, to review the company's 2025 semi-annual report and other documents [1] Company Summary - For the fiscal year 2024, Anhui Heli's revenue composition is as follows: forklifts and related parts account for 98.78%, while other businesses contribute 1.22% [1] - As of the report date, Anhui Heli's market capitalization stands at 16.8 billion yuan [1]

安徽合力股份有限公司章程 （2025 年修订版） | 第一章 | 总则 | 4 | | --- | --- | --- | | 第二章 | 经营宗旨和范围 | 5 | | 第三章 | 股 份 | 5 | | 第一节 | 股份发行 | 5 | | 第二节 | 股份增减和回购 | 6 | | 第三节 | 股份转让 | 7 | | 第四章 | 股东和股东会 | 8 | | 第一节 | 股东 | 8 | | 第二节 | 控股股东和实际控制人 10 | | | 第三节 | 股东会的一般规定 | 12 | | 第四节 | 股东会的召集 | 13 | | 第五节 | 股东会的提案与通知 14 | | | 第六节 | 股东会的召开 | 16 | | 第七节 | 股东会的表决和决议 18 | | | 第五章 | 公司党委 | 21 | | 第六章 | 董事会 | 23 | | 第一节 | 董事 | 23 | | 第二节 | 董事会 | 26 | | 第三节 | 独立董事 | 29 | | 第四节 | 董事会专门委员会 | 31 | | 第五节 | 董事会秘书 | 33 | | 第七章 | 总经理及其他高级管理人员 34 | | ...

安徽合力股份有限公司投资者关系管理制度 （2025 年修订版） 第一章 总则 第一条 为加强安徽合力股份有限公司（以下简称公司）与投资者和潜在投 资者（以下统称投资者）之间的信息沟通，完善公司治理结构，切实保护投资者 特别是社会公众投资者的合法权益。根据《公司法》《证券法》《上市公司与投资 者关系管理工作指引》《上海证券交易所股票上市规则》《上海证券交易所上市公 司自律监管指引第 1 号——规范运作》《公司章程》及其他有关法律、法规和规 定，结合公司实际，制定本制度。 第二条 投资者关系管理是指公司通过便利股东权利行使、信息披露、互动 交流和诉求处理等工作，加强与投资者及潜在投资者之间的沟通，增进投资者对 上市公司的了解和认同，以提升上市公司治理水平和企业整体价值，实现尊重投 资者、回报投资者、保护投资者目的的相关活动。 在投资者关系工作中，涉及信息披露的事项，同时执行公司《信息披露事务 管理制度》。 第二章 投资者关系管理的目的和原则 第三条 投资者关系工作的目的： （一）促进公司与投资者之间的沟通，增进投资者对公司的进一步了解和认 同。 （二）建立稳定和优质的投资者基础，获得长期的市场支持。 第四条 上市 ...