[2025 Semi-Annual Performance Pre-Increase Announcement](index=1&type=section&id=2025%20Semi-Annual%20Performance%20Pre-Increase%20Announcement) [Key Content Highlights](index=1&type=section&id=Key%20Content%20Highlights) Hatou Co., Ltd. anticipates a substantial year-on-year increase of over 50% in 2025 semi-annual net profit attributable to parent company shareholders, reaching an estimated **380.04 million yuan**, with non-recurring net profit at **360.62 million yuan** - This semi-annual performance forecast indicates **profitability with net profit increasing by over 50%** compared to the prior year period[2](index=2&type=chunk) 2025 Semi-Annual Estimated Net Profit Overview | Indicator | Amount (Million Yuan) | | :--- | :--- | | Net Profit Attributable to Parent Company Shareholders | 380.04 | | Non-Recurring Net Profit Attributable to Parent Company Shareholders | 360.62 | [Current Period Performance Forecast Details](index=1&type=section&id=Current%20Period%20Performance%20Forecast%20Details) The company forecasts a substantial year-on-year increase of **233.10%** in net profit and **436.50%** in non-recurring net profit for H1 2025, noting these figures are unaudited - The performance forecast period spans from **January 1, 2025, to June 30, 2025**[3](index=3&type=chunk) 2025 Semi-Annual Performance Forecast Key Data | Indicator | Estimated Amount (Million Yuan) | Year-on-Year Increase (Million Yuan) | Year-on-Year Growth Rate | | :--- | :--- | :--- | :--- | | Net Profit Attributable to Parent Company Shareholders | 380.04 | 265.95 | 233.10% (approx) | | Non-Recurring Net Profit Attributable to Parent Company Shareholders | 360.62 | 293.40 | 436.50% (approx) | - The performance forecast data for this period remains **unaudited by an accounting firm**[3](index=3&type=chunk) [Prior Period Operating Performance and Financial Position](index=1&type=section&id=Prior%20Period%20Operating%20Performance%20and%20Financial%20Position) This section presents the company's 2024 semi-annual operating performance and financial position, including total profit, net profit, non-recurring net profit, and EPS, for comparative analysis 2024 Semi-Annual Operating Performance | Indicator | Amount (Million Yuan) | | :--- | :--- | | Total Profit | 122.64 | | Net Profit Attributable to Parent Company Shareholders | 114.09 | | Non-Recurring Net Profit Attributable to Parent Company Shareholders | 67.22 | | Earnings Per Share | 0.05 Yuan | [Main Reasons for Current Period Performance Increase](index=2&type=section&id=Main%20Reasons%20for%20Current%20Period%20Performance%20Increase) Performance growth is primarily driven by significant improvements in the securities business, including increased fair value gains and reduced credit impairment losses, while thermal power heating subsidies decreased - Main business impact: Securities business experienced a **substantial year-on-year increase in fair value change income from financial assets** due to market fluctuations[5](index=5&type=chunk) - Main business impact: **Credit impairment losses on financial assets purchased under resale agreements substantially decreased** year-on-year[5](index=5&type=chunk) - Non-operating gains and losses impact: Thermal power business experienced a **year-on-year decrease in heating subsidy income**[5](index=5&type=chunk) [Risk Warning](index=2&type=section&id=Risk%20Warning) The company asserts no significant uncertainties impact the accuracy of this performance forecast, while cautioning investors about inherent investment risks - The company confirms **no significant uncertainties affect the accuracy** of this performance forecast[6](index=6&type=chunk) [Other Explanatory Matters](index=2&type=section&id=Other%20Explanatory%20Matters) The company stresses that forecast data are preliminary, with final audited figures to be presented in the 2025 annual report, and reiterates investment risk warnings - The provided forecast data are **preliminary, with final accurate financial data subject to the company's audited 2025 annual report**[7](index=7&type=chunk) - Investors are advised to **exercise caution regarding investment risks**[7](index=7&type=chunk)

哈投股份（600864）公告，预计2025年上半年实现归属于母公司所有者的净利润3.8亿元，同比增加 233.10%左右。预计2025年上半年实现归属于母公司所有者的扣除非经常性损益后的净利润3.61亿元， 同比增加436.50%左右。 ...

Group 1 - A-share brokerage stocks have shown significant upward movement, with Zhongyin Securities rising over 8% in a short period [1] - Hongta Securities has increased by over 4%, and other stocks such as Hatou Shares, Guotou Shares, Pacific Securities, and Jinlong Shares have also followed suit [1] - Hongta Securities previously disclosed its semi-annual report, projecting a net profit growth of 45%-55% year-on-year [1] Group 2 - The A-share market has seen a continuous trading volume exceeding 1 trillion yuan for several consecutive days [1]

截至2025年7月4日收盘，哈投股份（600864）报收于5.91元，较上周的6.01元下跌1.66%。本周，哈投 股份6月30日盘中最高价报6.05元。7月2日盘中最低价报5.87元。哈投股份当前最新总市值122.96亿元， 在证券板块市值排名48/49，在两市A股市值排名1312/5149。 公司公告汇总 哈投股份发布2024年年度权益分派实施公告，主要内容如下：- A股每股现金红利0.05元。- 股权登记日 为2025年7月8日，除权（息）日和现金红利发放日均为2025年7月9日。- 利润分配方案以公司总股本 2,080,570,520股为基数，每股派发现金红利0.05元（含税），共计派发现金红利104,028,526.00元。- 自 然人股东和证券投资基金持股期限超过1年的，股息红利所得暂免征收个人所得税，每股实际派发现金 红利人民币0.05元；QFII股东及香港联交所投资者按10%的税率代扣代缴所得税，扣税后实际派发现金 红利为每股0.045元人民币。- 其他机构或法人投资者的股息、红利所得税由其自行申报缴纳，公司按照 税前每股现金红利0.05元人民币派发。 以上内容为证券之星据公开信息整理，由AI ...

Core Points - The company has signed guarantee contracts with banks to provide financial support for its subsidiaries [1][2] - The total guarantee amount for the subsidiaries is within the approved annual limit and does not require further board or shareholder approval [1][13] Group 1: Guarantee Details - The company provided a guarantee of 50 million yuan for its wholly-owned subsidiary, Harbin Taiping Heating Co., Ltd. [1][3] - A total guarantee of 99 million yuan was provided for the controlling subsidiary, Heilongjiang Suibao Thermal Power Co., Ltd. [1][9] - The total guarantee amount for Taiping Heating is 200 million yuan, with an available guarantee amount of 50 million yuan [1][13] - The total guarantee amount for Suibao Thermal Power is 768 million yuan, with an available guarantee amount of 32 million yuan [1][13] Group 2: Internal Decision Process - The board approved a maximum guarantee limit of 1.4 billion yuan for the year 2025, with specific allocations for each subsidiary [1][13] - The guarantee for Suibao Thermal Power is capped at 800 million yuan, while Taiping Heating is capped at 250 million yuan [1][13] - The validity of the guarantee is for 12 months from the date of shareholder approval, with the possibility of revolving use within the total limit [1][13] Group 3: Guarantee Agreement Contents - The guarantee agreements with Ping An Bank and Industrial Bank include provisions for joint liability guarantees [4][9] - The guarantee period extends three years beyond the debt fulfillment deadline, with specific calculations for each type of credit [4][8] - There are no counter-guarantees involved in these agreements [5][7] Group 4: Overall Guarantee Status - As of the announcement date, the total external guarantee amount is 1.4 billion yuan, representing 10.88% of the company's latest audited net assets [13] - The total signed guarantee agreements amount to 1.147 billion yuan, which is 8.91% of the company's latest audited net assets [13] - The actual loan amount under guarantee is 943 million yuan, accounting for 7.33% of the company's latest audited net assets [13]

证券代码：600864 证券简称：哈投股份 公告编号：2025-025 哈尔滨哈投投资股份有限公司 关于为控股子公司提供担保的进展公告 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 | 担保对象一 | 被担保人名称 | | 哈尔滨太平供热有限责任公司 | | | --- | --- | --- | --- | --- | | | 本次担保金额 | 5,000.00 | 万元 | | | | 实际为其提供的担保余额 | 11,100.00 | 万元 | | | | 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：_________ | | 担保对象二 | 被担保人名称 | | 黑龙江岁宝热电有限公司 | | | | 本次担保金额 | 9,900.00 | 万元 | | | | 实际为其提供的担保余额 | 76,700.00 | | 万元 | | | 是否在前期预计额度内 | ☑是 □否 | | □ ...

证券代码：600864 证券简称：哈投股份 公告编号：2025-024 哈尔滨哈投投资股份有限公司 2024年年度权益分派实施公告 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2025/7/8 | － | 2025/7/9 | 2025/7/9 | 差异化分红送转： 否 一、 通过分配方案的股东大会届次和日期 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： 每股分配比例 A 股每股现金红利0.05元 3. 分配方案： 本次利润分配以方案实施前的公司总股本2,080,570,520股为基数，每股派发 现金红利0.05元（含税），共计派发现金红利104,028,526.00元。 三、 相关日期 本次利润分配方案经公司2025 年 6 月 20 日的2024年年度股东大会审议通过。 二、 分配方案 1. 发放年度：2024年年度 2. 分派对象： 截至股权登记日下午上海证券交易所收市后， ...

证券代码：600864 证券简称：哈投股份 公告编号：2025-023 哈尔滨哈投投资股份有限公司 关于公司董事辞职及补选职工董事的公告 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： 哈尔滨哈投投资股份有限公司（以下简称"公司"）董事会于近日收到公司 董事张名佳先生的辞职报告，因工作调整原因，张名佳先生申请辞去公司董事及 董事会提名委员会委员职务。辞职后，张名佳先生将继续担任公司董事会秘书、 副总经理等职务。 | 是否存 | 是否继续在 | 在未履 | | | | | | | | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 离任 | 离任 | 原定任期 | 离任 | 上市公司及 | 具体职务 | 姓名 | 行完毕 | 职务 | 时间 | 到期日 | 原因 | 其控股子公 | （如适用） | | | | ...

Meeting Details - The shareholders' meeting was held on June 20, 2025, at the company's conference room in Harbin [1] - The attendance rate of ordinary shareholders and preferred shareholders with restored voting rights was 55.7717% [1] Voting Results - All proposed resolutions were approved with significant majority votes, including: - 1,155,423,594 votes in favor (99.5737%) for the first resolution [1] - 1,155,438,794 votes in favor (99.5750%) for the second resolution [2] - 1,154,193,494 votes in favor (99.4676%) for the third resolution [3] - The voting results consistently showed a high approval rate, with most resolutions receiving over 99% support from A-shareholders [1][2][3] Legal Compliance - The meeting and voting procedures complied with relevant laws, regulations, and the company's articles of association, ensuring the validity of the resolutions passed [1][3]

证券代码：600864 证券简称：哈投股份 公告编号：2025-022 哈尔滨哈投投资股份有限公司 2024年年度股东大会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一) 股东大会召开的时间：2025 年 06 月 20 日 (二) 股东大会召开的地点：哈尔滨市松北区创新二路 277 号哈投大厦公 司 2809 会议室 审议结果：通过 表决情况： | 股东类型 | 同意 | | 反对 | | 弃权 | | | --- | --- | --- | --- | --- | --- | --- | | | 票数 | 比例（%） | 票数 | 比例（%） | 票数 | 比例（%） | | A 股 | 1,155,423,594 | 99.5737 | 4,531,600 | 0.3905 | 415,000 | 0.0358 | (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情 况： | 1、出席会议的股东和代理人人数 | 298 ...