Group 1 - The board meeting of Shanghai Haixin Group Co., Ltd. was held on August 25, 2025, with all 9 directors participating and voting [1][2] - The board approved the 2025 semi-annual report with a unanimous vote of 9 in favor, 0 against, and 0 abstentions [1][2] - The board also approved a proposal for a donation of 390,000 RMB to the Jiangxi Red Cross Foundation by its subsidiary, Jiangxi Gannan Haixin Pharmaceutical Co., Ltd., to support public welfare [2]

证券代码：600851/900917 证券简称：海欣股份/海欣B股 公告编号：2025-028 上海海欣集团股份有限公司 第十一届董事会第十一次会议决议公告 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、准确性和完整性依法承担法律责任。 二、董事会会议审议情况 会议以记名投票方式表决，形成以下决议： （一）以 9 票同意，0 票反对，0 票弃权，审议通过《上海海欣集团股份有限公 司 2025 年半年度报告》 上海海欣集团股份有限公司（以下简称公司）2025 年半年度报告财务信息已经公 司董事会审计委员会审议通过，并同意将其提交公司董事会审议。 具体内容，详见公司同日披露的《上海海欣集团股份有限公司 2025 年半年度报 告》。 1 一、董事会会议召开情况 （一）本次董事会会议的召开符合有关法律、行政法规、部门规章、规范性文件 和公司章程的规定； （二）本次董事会会议通知于 2025 年 8 月 15 日以书面方式向全体董事发出，会 议资料于同日以书面方式向全体董事发出； （三）本次董事会会议于 2025 年 8 月 25 日以通讯表决方式召开； （四）本 ...

上海海欣集团股份有限公司2025 年半年度报告 公司代码：600851 公司简称：海欣股份 900917 海欣 B 股 上海海欣集团股份有限公司 2025 年半年度报告 1 / 143 上海海欣集团股份有限公司2025 年半年度报告 重要提示 一、 本公司董事会及董事、高级管理人员保证半年度报告内容的真实性、准确性、完整性，不 存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 四、 公司负责人邓海滨、主管会计工作负责人朱锡峰及会计机构负责人（会计主管人员）颜建 红声明：保证半年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 无 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告中涉及的公司有关未来发展战略和经营计划等前瞻性内容，不构成公司对投资者的实 质承诺，请投资者注意投资风险。 七、 是否存在被控股股东及其他关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况 否 九、 是否存在半数以上董事无法保证公司所披露半年度报告的真实性、准确性和完整性 ...

Core Viewpoint - The company reported a decline in operating revenue while achieving growth in net profit, indicating a mixed financial performance for the first half of 2025 [1] Financial Performance - The company achieved operating revenue of 373 million yuan, a year-on-year decrease of 8.35% [1] - The net profit attributable to shareholders of the listed company was 108 million yuan, reflecting a year-on-year increase of 5.62% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 105 million yuan, with a year-on-year growth of 5.16% [1] - Basic earnings per share were reported at 0.0891 yuan [1]

人民财讯8月26日电，海欣股份（600851）8月26日晚间披露2025年半年报，上半年实现营业收入3.73亿 元，同比下降8.35%；归母净利润1.08亿元，同比增长5.62%；基本每股收益0.0891元。 ...

Group 1 - The company reported a revenue of 373 million yuan for the first half of 2025, representing a year-on-year decrease of 8.35% [1] - The net profit attributable to shareholders of the listed company was 108 million yuan, showing a year-on-year increase of 5.62% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 105 million yuan, reflecting a year-on-year growth of 5.16% [1] - The basic earnings per share were 0.0891 yuan [1]

Core Viewpoint - The company reported a decline in revenue for the first half of the year, while net profit showed growth, indicating mixed financial performance [1] Financial Performance - The company achieved an operating revenue of 373 million yuan in the first half of the year, representing a year-on-year decrease of 8.35% [1] - The net profit attributable to shareholders of the listed company was 108 million yuan, reflecting a year-on-year increase of 5.62% [1] - The basic earnings per share were reported at 0.0891 yuan [1]

Core Viewpoint - Hai Xin Co., Ltd. (600851) has shown a positive trend in financing activities, with a net financing purchase of 2.36 million on August 21, 2025, indicating strong market sentiment towards the stock [1][2]. Financing Activities - On August 21, 2025, the financing buy-in amounted to 8.27 million, while financing repayment was 5.91 million, resulting in a net financing purchase of 2.36 million [1]. - The financing balance reached 214 million, with a 1.11% increase compared to the previous day [3][4]. - Over the past three trading days, the cumulative net financing purchase has totaled 9.71 million, with 14 out of the last 20 trading days showing net financing purchases [1]. Market Sentiment - The financing balance of 214 million represents 4.02% of the circulating market value on August 21, 2025 [2]. - The financing balance has been increasing consistently, reflecting a strengthening bullish sentiment in the market [5].

Meeting Overview - The shareholders' meeting was held on August 12, 2025, at the company's conference room in Shanghai [1] - The meeting was presided over by the chairman, Mr. Deng Haibin, and complied with the Company Law and Articles of Association [1] Attendance - All 9 current directors attended the meeting, with some participating via communication due to work commitments [2] - All 4 current supervisors attended, with some also participating via communication [2] - The board secretary and other senior executives were present at the meeting [2] Resolutions Passed - The proposal to cancel the supervisory board and amend the Articles of Association was approved [2] - The proposal to revise certain governance systems of the company was also approved [2] - All proposals received approval from the shareholders' meeting [2] Legal Verification - The meeting was witnessed by Guohao Law Firm, with lawyers Wang Bo and Su Chengzi present [3] - The legal opinion confirmed that the meeting's procedures and voting methods complied with relevant laws and regulations, and the resolutions made were valid [3] Announcement - The announcement was issued by Shanghai Haixin Group Co., Ltd. on August 13, 2025, under the securities code 600851 [5]

Group 1 - The core point of the article is that HaiXin Co., Ltd. announced the approval of two significant resolutions during its second extraordinary general meeting of shareholders in 2025, which include the cancellation of the supervisory board and amendments to certain governance systems [2] Group 2 - The first resolution approved is the cancellation of the supervisory board, indicating a potential shift in the company's governance structure [2] - The second resolution involves amendments to some of the company's governance systems, which may reflect changes in operational or strategic focus [2]