宏发股份2025半年报 ...

（文章来源：证券日报） 证券日报网讯 7月29日晚间，宏发股份发布公告称，公司第十一届监事会第六次会议审议通过了《 及其 摘要》《宏发科技股份有限公司关于取消监事会的议案》。 ...

证券日报网讯 7月29日晚间，宏发股份发布公告称，公司第十一届董事会第八次会议审议通过了《及其 摘要》等多项议案。 （文章来源：证券日报） ...

Major Events - Xizang Tianlu announced that its convertible bond "Tianlu Convertible Bond" experienced significant abnormal trading fluctuations, with a cumulative closing price increase of over 100% from July 21 to July 29, 2025, closing at 481.80 yuan per bond, representing a premium of 381.80% over the face value and a conversion premium rate of 16.60% [1] - Huqin Technology plans to acquire 6% of Jinghe Integrated's shares for 2.393 billion yuan, purchasing 120 million shares at a price of 19.88 yuan per share, marking its first stake in the company [2] - Liyuan Technology's actual controller, Shen Wanzhong, received a criminal judgment for violating information disclosure regulations, sentenced to one year in prison with a one and a half year probation, and fined 3.3 million yuan, but this will not significantly impact the company's operations [3] - Huashi Technology announced the lifting of detention measures against its actual controller and general manager, Ye Jianbiao, allowing him to resume his duties [4] - Dongfang Materials' chairman, Xu Guangbin, resigned due to personal reasons but will continue as a board member [5] - WuXi AppTec adjusted its share repurchase price limit from 90.72 yuan to 114.15 yuan per share [6] Performance Overview - Greenland Holdings reported a contract sales amount of 21.752 billion yuan in Q2 2025, a year-on-year increase of 16.93%, with a total sales area of 2.217 million square meters, up 31.03% from the previous year [7] - Lujiazui's H1 2025 net profit was 815 million yuan, a decrease of 7.87%, despite a revenue increase of 33.91% to 6.598 billion yuan [8] - Hongfa Co. achieved a net profit of 964 million yuan in H1 2025, a year-on-year increase of 14.19%, with revenue of 8.347 billion yuan, up 15.43% [9] - Nanya New Materials expects a net profit of 80 million to 95 million yuan in H1 2025, representing a year-on-year increase of 44.69% to 71.82% due to increased sales and improved product structure [9] - Sains expects a net profit decline of 57.53% to 60.13% in H1 2025, with revenue between 410 million and 440 million yuan, a year-on-year increase of 15.17% to 23.59% [9] - Baotai anticipates a net loss of 110 million to 140 million yuan in H1 2025, a reduction in losses compared to the previous year, attributed to increased sales of a specific product and reduced R&D expenses [9] Major Contracts - China CNR announced the signing of several major contracts totaling approximately 32.92 billion yuan, accounting for 13.4% of its projected revenue for 2024 [10] - Wantong Zhikong signed an exclusive authorization agreement with Shanghai Shenming Aosi Semiconductor Technology for the sales and cooperation in the field of embodied intelligence [11] - Anhui Construction won a bid for a highway concession project in Chongqing, with an estimated total investment of 3.614 billion yuan [11] Shareholding Changes - Jiahe Meikang's shareholder, Guoshou Chengda, plans to reduce its stake by up to 3% through various trading methods [12] - Lanfeng Biochemical's shareholder, Hainan Wenqin, intends to reduce its stake by up to 2.61% [12]

宏发股份（600885）7月29日晚披露2025年半年度报告，报告期内，公司实现营业收入83.47亿元，同比 增长15.43%；实现净利润9.64亿元，同比增长14.19%；扣非净利润9.27亿元，同比增长17.85%；公司经 营效率指标显示，人均销售回款65.4万元，同比增长8.9%。 宏发股份拥有七大核心事业部，50余家子公司（含境外企业），全球雇员15000余人，继电器年出货量 超过30亿只，厂房面积逾100万平方米，已形成了较为完备的继电器及电气产品产业链，涵盖了生产设 备的设计与制造、零部件生产、成品生产以及产品的销售。 今年上半年，宏发股份以提升市场份额为中心，把握新能源及汽车产业发展机遇，在宏观经济不确定性 高，材料价格快速上涨，部分行业竞争加剧的外部环境下，主要经营指标继续实现良好增长。公司主营 继电器产品整体取得良好增长，市场份额稳固，各个下游未出现明显短板。 具体来看，1—6月，宏发股份低压开关及成套业务同比略有增长，主要受国内建筑配电市场不景气及关 税扰动海外发货节奏影响，公司通过开拓新能源及工业、电网等应用市场，形成新的增长点，推动低压 开关业务整体保持平稳发展。公司薄膜电容器发货同比 ...

Group 1 - Anhui Construction won a joint bid for the Chongqing Rongchang to Sichuan Zigong expressway project, with a total estimated investment of 3.614 billion yuan and a construction period of 3 years [1] - Hongfa Co. reported a net profit of 964 million yuan for the first half of 2025, a year-on-year increase of 14.19%, with revenue of 8.347 billion yuan, up 15.43% [1][2] - Lujiazui's net profit for the first half of 2025 was 815 million yuan, a decrease of 7.87%, despite a revenue increase of 33.91% to 6.598 billion yuan [3] - Enhua Pharmaceutical achieved a net profit of 700 million yuan, up 11.38%, with revenue of 3.010 billion yuan, an increase of 8.93% [4][5] - China CNR signed several major contracts totaling approximately 32.92 billion yuan, covering various sectors including urban rail vehicles and wind power equipment [6] - WanTong Intelligent signed an exclusive sales and cooperation agreement in the embodied intelligence field, gaining global sales rights for specific chip-based products [7][8] Group 2 - Liansheng Technology's subsidiary received a government subsidy of 13.5 million yuan, accounting for 12.24% of the company's latest audited net profit [9] - Guobang Pharmaceutical reported a net profit of 456 million yuan, a year-on-year increase of 12.60%, with revenue of 3.026 billion yuan, up 4.63% [10] - Baotai expects a net loss of 110 to 140 million yuan for the first half of 2025, a reduction in loss compared to the previous year [11] - Sains expects a net profit decrease of 57.53% to 60.13%, with projected revenue growth of 15.17% to 23.59% [12] - Nanya New Materials anticipates a net profit of 80 to 95 million yuan for the first half of 2025, an increase compared to the previous year [13] - Tian Pharmaceutical's subsidiary passed the consistency evaluation for a peritoneal dialysis solution [14] Group 3 - Shede Liquor announced the resignation of director Ni Qiang due to work reasons [15] - Greentown Water plans to transfer assets and liabilities of its ASEAN subsidiary to improve resource allocation [16] - Beibu Gulf Port's subsidiary signed an associated transaction contract worth 11.199 million yuan [17] - Beibu Gulf Port announced multiple resignations of directors and executives [18] - Jidian Co. reported the resignation of its deputy general manager due to work changes [19] - Wanhua Chemical's industrial park in Fujian resumed production after maintenance [20] Group 4 - Shanghai Pharmaceuticals received approval for a clinical trial of a new indication for its B019 injection [21] - Jianbang Co. reported a net profit of 69.66 million yuan, a decrease of 27.72%, with revenue of 307 million yuan, down 15.37% [23] - Jianbang Co. plans to use up to 400 million yuan of idle funds for cash management [25] - Wanfu Bio's subsidiary obtained multiple medical device registrations [28] - Hunan Tianyan announced a change in its controlling shareholder to China Chang'an Automobile Group [29][30] - Xizhuang Co. plans to establish a joint venture for sustainable aviation fuel [32]

人民财讯7月29日电，宏发股份（600885）7月29日晚间披露2025年半年度报告，上半年实现营业收入 83.47亿元，同比增长15.43%；净利润9.64亿元，同比增长14.19%，基本每股收益0.66元。 ...

Core Viewpoint - Hongfa Technology Co., Ltd. reported a strong performance in the first half of 2025, with significant growth in revenue and net profit, driven by its power relay business in the consumer electronics sector [1] Financial Performance - The company achieved operating revenue of 8.347 billion yuan, representing a year-on-year increase of 15.43% [1] - The net profit attributable to shareholders reached 964 million yuan, up 14.19% year-on-year [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 927 million yuan, reflecting a year-on-year growth of 17.85% [1] - Basic earnings per share were reported at 0.6605 yuan [1] Business Segments - The power relay business, primarily used in consumer electronics, showed good growth compared to the same period last year, particularly in the home appliance sector [1] - The company has strengthened its partnerships with leading brands, resulting in stable growth in shipments [1] - The market demand for signal relays in key application areas has increased, leading to rapid growth year-on-year, with expectations for steady growth in the consumer electronics sector throughout the year [1]

宏发科技股份有限公司 总经理工作细则 （2025 年 7 月修订） 第一章 总则 第一条 为规范宏发科技股份有限公司（以下简称公司）总经理的行为，提 高总经理的工作效率，保证总经理依法行使职权，忠实履行职责，促使公司日常 经营管理活动有效开展，根据《中华人民共和国公司法》（以下简称《公司法》） 和《宏发科技股份有限公司章程》（以下简称《公司章程》）及其他有关法律、法 规，并结合公司实际情况，制定本细则。 第二章 总经理的聘任 第二条 公司设总经理一名，副总经理若干名，董事会秘书一名，财务负责 人一名。由董事会聘任或解聘。公司董事可受聘兼任公司总经理。 董事可受聘兼任公司总经理、副总经理或其他高级管理人员，但兼任总经理、 副总经理或其他高级管理人员职务的董事以及由职工代表担任的董事，总计不得 超过公司董事总数的二分之一。 第三条 有下列情形之一的，不能担任公司的总经理： （一）无民事行为能力或者限制民事行为能力； （二）因贪污、贿赂、侵占财产、挪用财产或者破坏社会主义市场经济秩序， 被判处刑罚，或者因犯罪被剥夺政治权利，执行期满未逾五年，被宣告缓刑的， 自缓刑考验期满之日起未逾二年； （三）担任破产清算的公司、 ...

内部审计制度 （2025 年 7 月修订） 第一章 总 则 第一条 为完善公司治理结构，规范公司经济行为，维护股东合法权益，提高内部审计 工作质量，加大审计监督力度，明确内部审计工作职责及规范审计工作程序，确保公司各项 内部控制制度得以有效实施，根据《中华人民共和国审计法》《审计署关于内部审计工作的 规定》《中国内部审计准则》《上海证券交易所上市公司自律监管指引第 1 号——规范运作》 及国家有关法律法规和公司章程等规定，结合公司实际情况，特制定本制度。 第二条 公司内部审计机构对公司业务活动、风险管理、内部控制、财务信息等事项进 行监督检查。 内部审计机构应当保持独立性，配备专职审计人员，不得置于财务部门的领导之下，或 者与财务部门合署办公。审计委员会参与对内部审计负责人的考核。 宏发科技股份有限公司 第三条 本制度规定了公司内部审计工作的领导体制、职责权限、人员配备、经费保障、 审计结果运用和责任追究等，并对具体的内部控制的实施等相关事项进行了规范，是公司开 展内部审计工作的标准。 第四条 本制度适用于公司各内部机构、控股子公司及对公司具有重大影响的参股公 司。 第二章 职责和权限 （二）对公司各内部机构 ...