Group 1 - The chairman Zhao Hongbo was unable to attend the board meeting due to official duties and delegated voting rights to director Zhang Xianjun [1] - The 11th board meeting was held on August 12, 2025, with all 8 directors present, including one attending via video [1] - The meeting was conducted in compliance with relevant laws and regulations, and senior management attended as well [1] Group 2 - The board unanimously approved the 2025 semi-annual report with 8 votes in favor, 0 against, and 0 abstentions [2] - The audit committee reviewed and provided written opinions on the semi-annual report before submission to the board [2]

重要公告： 哈铁科技：上半年净利润同比增长55.61%拟10派0.3元 哈投股份：上半年净利润3.8亿元同比增长233.08% 广汽集团：广汽埃安拟6亿元增资华望汽车 腾达科技：上半年净利润3932.83万元同比下降1.57% 宝丽迪：上半年净利润6381.46万元同比增长15.19% 沪市重要公告 光格科技：股东叶玄羲拟减持公司不超2%股份 光格科技（688450）公告，公司持股9.27%的股东叶玄羲拟通过大宗交易方式，减持公司股份不超过 132万股，不超过公司股份总数的2%。 哈铁科技：上半年净利润同比增长55.61%拟10派0.3元 哈铁科技（688459）发布2025年半年报，上半年实现营业收入3.35亿元，同比增长22.54%；归母净利润 3349.65万元，同比增长55.61%。公司拟每10股派发现金红利0.3元（含税）。 屹唐股份：起诉应用材料公司侵犯商业秘密 屹唐股份（688729）公告，公司认为应用材料公司（APPLIEDMATERIALS，INC.）非法获取并使用了 公司的等离子体源及晶圆表面处理相关的核心技术秘密，并在中国境内以申请专利的方式披露了该技术 秘密，且将该专利申请权据为己有， ...

证券日报网讯 8月13日晚间，哈投股份发布公告称，公司第十一届董事会第三次会议审议通过了《关于 公司2025年半年度报告及其摘要的议案》。 （文章来源：证券日报） ...

（文章来源：证券日报） 证券日报网讯 8月13日晚间，哈投股份发布公告称，2025年上半年公司实现营业总收入1，475，118， 226.39元，同比增长1.12%；归属于上市公司股东的净利润为380，020，666.60元，同比增长233.08%。 ...

哈投股份2025半年报 ...

Core Insights - The company reported significant growth in net profit and revenue for the first half of 2025, driven by its securities business and reduced credit impairment losses [1][2][3] Financial Performance - Total revenue for the first half of 2025 reached 1.475 billion yuan, a year-on-year increase of 1.12% [1] - Net profit attributable to shareholders was 380 million yuan, reflecting a substantial year-on-year growth of 233.08% [1] - The net profit after excluding non-recurring gains was 361 million yuan, showing a remarkable increase of 436.42% [1] - Basic earnings per share stood at 0.18 yuan [1] Business Segments Thermal Power Business - The thermal power segment generated an electricity output of 19.777 million kWh, a decrease of 513,000 kWh or 2.53% compared to the previous year [2] - Electricity sales amounted to 11.024 million kWh, an increase of 378,000 kWh or 3.55%, achieving 59.91% of the annual target [2] - Total heat supply was 1,135 million GJ, down by 53 million GJ or 4.46%, completing 57.61% of the annual plan [2] - The thermal power business contributed a total profit of 109 million yuan, with a net profit attributable to shareholders of 123 million yuan [2] Securities Business - Jianghai Securities, the company's subsidiary, achieved total revenue of 726 million yuan, a year-on-year increase of 81.17% [3] - Operating expenses were 362 million yuan, a decrease of 6.80% [3] - Total profit reached 363 million yuan, marking a staggering increase of 2859.98% [3] - Net profit attributable to the parent company was 288 million yuan, up by 1311.60% [3] - Brokerage business revenue was 209 million yuan, increasing by 21.11% [3] - Proprietary trading revenue was 406 million yuan, reflecting a growth of 211.77% [3] Strategic Initiatives - The company aims to strengthen its dual business model of thermal power and securities, focusing on optimizing heat supply and integrating resources [2] - Ongoing projects include the renovation of the Harbin Thermal Power Plant, which is expected to enhance market position and expand development opportunities [2]

2025年上半年，公司聚焦多元化业务体系构建，持续锻造专业核心竞争力，深度耕耘金融"五篇大文 章"，取得了较好的经营业绩。报告期内按照证券行业类别合并口径，江海证券实现营业总收入7.26亿 元，同比增长81.17%;实现营业支出3.62亿元，同比降低6.80%;实现利润总额3.63亿元，同比增长 2859.98%;实现净利润及归属于母公司股东的净利润2.88亿元，同比增长1311.60%。 哈投股份(600864.SH)披露2025年半年度报告，报告期公司实现营收14.75亿元，同比增长1.12%;归属于 上市公司股东的净利润3.8亿元，同比增长233.08%;扣非净利润3.61亿元，同比增长436.42%;基本每股收 益0.18元。 ...

Core Viewpoint - Several listed companies announced significant developments, including plans for H-share issuance, legal disputes, acquisitions, and financial performance updates [1][2]. Company Announcements - Chip Microelectronics plans to issue H-shares and apply for listing on the Hong Kong Stock Exchange [3]. - Liangpinpuzi's controlling shareholder is involved in a lawsuit concerning a shareholding dispute, with an amount of 1.023 billion yuan at stake [4]. - Zhengfan Technology signed an agreement to acquire 62.23% of Hanjing Semiconductor for a total of 1.12 billion yuan, aiming to enhance its OPEX business [5]. - Yitang Co. filed a lawsuit against Applied Materials for allegedly infringing on its core technology secrets, seeking 99.99 million yuan in damages [6]. - ST Jinggu reported a loss of approximately 19 million yuan in inventory due to alleged misconduct by a former controlling shareholder, leading to a police report [7]. Financial Performance - Tencent Holdings reported Q2 revenue of 184.504 billion yuan, a 15% year-on-year increase, with operating profit of 69.248 billion yuan, up 18% [9]. - Hatou Co. achieved a net profit of 380 million yuan in the first half of the year, marking a 233.08% increase year-on-year, with total revenue of 1.475 billion yuan, up 1.12% [10][11]. Shareholding Changes - Anlu Technology announced that several entities, including the National Integrated Circuit Industry Investment Fund, plan to collectively reduce their holdings by up to 3.25% [13].

北京商报讯（记者 郝彦）8月13日，哈投股份发布半年报表示，2024年上半年实现营业总收入14.75亿元，同比增长1.12%；归母净利润 3.8亿元，同比增长233.08%。 | | 名称 | 容诚会计师事务所(特殊普通合伙) | | --- | --- | --- | | 公司聘请的会计师事 | 办公地址 | 北京市西城区阜成门外大街 22号1幢外经贸大厦901-22至 | | 务所(境内) | | 901-26 | | | 签字会计师姓名 | 姚瑞、张海龙 | | | | | 甲仙:刀 巾秤:人民币 | | --- | --- | --- | --- | | 主要会计数据 | 本报告期 | 上年同期 | 本报告期比上年同 | | | (1-6月) | | 期增减(%) | | 营业总收入 | 1.475.118.226.39 | 1.458.724.606.80 | 1.12 | | 营业收入 | 984.073.653.09 | 1.039.210.032.51 | -5.31 | | 利润总额 | 466.705.690.03 | 122.644.089.22 | 280.54 | | 归属于上市公司 ...

证券代码：600864 证券简称：哈投股份 编号：临 2025-032 号 哈尔滨哈投投资股份有限公司 第十一届董事会第三次会议决议公告 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法律责任。 重要内容提示 赵洪波董事长因公务原因未能亲自出席本次董事会，委托张宪军董事出 席并代为行使表决权。 一、董事会会议召开情况 公司第十一届董事会第三次会议于 2025 年 8 月 12 日（星期二）上午 9：00 在公司 2809 会议室以现场表决方式召开。本次会议通知及会议文件于 2025 年 8 月 1 日以书面送达、电子邮件方式发出，会议应到董事 8 名，实到 8 名，其中赵 洪波董事长由于公务原因未能亲自出席会议，特委托张宪军董事出席并代为行使 表决权。左晨董事以视频方式出席。张宪军副董事长主持会议。本次会议的召开 符合有关法律、行政法规、部门规章、规范性文件和《公司章程》的有关规定。 公司高级管理人员列席了会议，会议决议有效。 本次会议的与会董事在投票表决前，认真审议了各项议案，会议以记名表决 的方式通过了如下议案： 1、审议通过了《关 ...