股票简称：广日股份 股票代码：600894 编号：临 2025-041 广州广日股份有限公司 关于参加广州工业投资控股集团有限公司上市公司 2025 年半年度集体投资者交流会的公告 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： 广州广日股份有限公司（以下简称"公司"）已于 2025 年 8 月 28 日发布公司 2025 年半年度报告，为便于广大投资者更加全面深入地了解公司 2025 年半年度经营成果、 财务状况，公司计划于 2025 年 9 月 15 日（星期一）上午 9:00-11:30 参加公司间接 控股股东广州工业投资控股集团有限公司上市公司 2025 年半年度集体投资者交流会， 通过视频与网络文字互动相结合的方式，与广大投资者进行互动交流。 一、交流会类型 本次集体投资者交流会以视频与网络文字互动相结合的方式召开，公司将针对 2025 年半年度经营成果和财务指标的具体情况与投资者进行互动交流和沟通，在信 息披露允许的范围内就投资者普遍关注的问题进行回答。 二、交流会召开的时间、地点 四、问题征集 为 ...

Core Insights - The event focused on the "Industrial Strong City Development Strategy" in Jinan, highlighting the efforts of Shanghe County in enhancing its industrial chain and attracting key enterprises [1] Industry Development - Shanghe County has concentrated on extending, supplementing, and strengthening its industrial chains, successfully attracting and nurturing "chain master" enterprises while facilitating the integration of small and medium-sized enterprises into these chains [1] - The biopharmaceutical and chemical industry has seen significant growth, with 47 large-scale enterprises established, focusing on key pharmaceutical intermediates, high-end raw materials, and drug formulations, aiming for a target of 10 billion [1] - The equipment manufacturing sector has achieved multiple breakthroughs, with 42 large-scale enterprises including Guangri Co., Ltd. and the Jinan Digital Industry Park, leading to the development of industries such as laser manufacturing and elevator manufacturing [1] - The nutritional food industry is beginning to take shape, led by major enterprises like Sibote Bio and Jinsha River Noodle Industry, with the establishment of the Qilu Health Food Industrial Park and improvements in cold chain logistics [1]

Group 1 - Kone Elevator announced a significant investment plan in the Guangdong-Hong Kong-Macao Greater Bay Area, including the establishment of a southern headquarters, R&D center, and smart logistics and assembly center in Shenzhen, focusing on modernization and digital maintenance services [1][11] - The Chinese elevator market has the largest elevator ownership globally, with international brands like Kone and Otis holding about 70% market share, while domestic brands account for only around 30% [2][5] - The elevator industry has faced revenue declines due to a slowdown in real estate demand, leading to increased competition and price wars among companies [2][4] Group 2 - In the first half of 2025, 10 out of 12 listed elevator companies in China reported revenue declines, with Shanghai Mechanical and Guangri shares experiencing decreases of 6.41% and 3.05%, respectively [3][4] - The total revenue of 12 A-share elevator companies in the first half of 2025 was 18.125 billion yuan, marking a five-year low compared to over 22 billion yuan in the same period in 2021 [3][4] - The demand for elevator maintenance and modernization is expected to grow, with over 1.2 million elevators in use and more than 1 million old elevators exceeding 15 years of service [9][10] Group 3 - Domestic brands are increasingly focusing on digitalization and smart technology to enhance competitiveness, with significant investments in R&D for IoT and AI applications [5][6] - Companies like Kone and Guangri are implementing smart elevator cloud service platforms and optimizing business structures to improve profitability [6][9] - The Chinese government is supporting the modernization of old elevators through special long-term bonds, with 6.2 billion yuan allocated for updating over 41,000 residential elevators [10][11]

Core Viewpoint - Guangri Co., Ltd. reported a decline in revenue and net profit for the first half of 2025, but showed growth in specific segments such as elevator orders and international sales [1][2][3]. Financial Performance - In the first half of 2025, the company achieved operating revenue of 3.116 billion yuan, a year-on-year decrease of 3.05% - The net profit attributable to shareholders was 223 million yuan, down 4.88% - In Q2 2025, operating revenue reached 1.869 billion yuan, reflecting a year-on-year increase of 2.19% [1]. Business Operations - The company focuses on the research, design, production, installation, maintenance, and servicing of elevators and related equipment, while also expanding into smart parking and intelligent lighting [1]. - Despite a general decline in elevator orders, Guangri Co. saw a 6.4% increase in elevator order volume and a 10.9% increase in shipment volume [2]. - The company successfully secured major contracts with state-owned enterprises for elevator procurement, totaling 330 million yuan in key rail transit projects [2]. International Expansion - Guangri Co. adopted a "channel + direct sales + strategic collaboration" model to enhance its global marketing network, resulting in a 45.58% increase in overseas order volume and a 43.06% increase in order value [3]. - The company showcased its smart elevator and parking solutions at international exhibitions in Brazil, Turkey, and Russia, and secured significant projects in Cambodia and Russia [3]. Aftermarket Services - The company reported a 22.56% increase in elevator aftermarket order volume, with a remarkable 210% increase in elevator renovation contracts [3]. - Maintenance service contracts also grew, with a 15% increase in paid maintenance units [3]. Research and Development - Guangri Co. committed to innovation-driven development, increasing R&D investment to 114 million yuan, achieving a research intensity of 3.65% [4].

Core Viewpoint - Guangri Co., Ltd. (600894.SH) reported a decline in revenue and net profit for the first half of 2025, indicating challenges in its operational performance compared to peers in the industry [1][2]. Financial Performance - The company's total revenue for the first half of 2025 was 3.116 billion yuan, ranking 16th among disclosed peers, a decrease of 98.0355 million yuan or 3.05% year-on-year [1]. - The net profit attributable to shareholders was 222.3 million yuan, ranking 20th among peers, down by 11.4214 million yuan or 4.88% year-on-year [1]. - Operating cash flow showed a net outflow of 194 million yuan, ranking 139th among peers, but improved by 18.9134 million yuan compared to the same period last year [1]. Financial Ratios - The latest debt-to-asset ratio stood at 39.16%, ranking 69th among peers, with an increase of 3.36 percentage points from the previous quarter and 4.97 percentage points from the same period last year [1]. - The gross profit margin was 15.01%, ranking 129th among peers, with a slight increase of 1.19 percentage points from the previous quarter but a decrease of 0.05 percentage points year-on-year [1]. - Return on equity (ROE) was 2.62%, ranking 72nd among peers, with a marginal increase of 0.02 percentage points from the same period last year [1]. Earnings Per Share - The diluted earnings per share were 0.26 yuan, ranking 47th among peers, reflecting a decrease of 0.01 yuan or 5.36% year-on-year [1]. Asset Management - The total asset turnover ratio was 0.21 times, ranking 63rd among peers, down by 0.01 times or 4.37% year-on-year [2]. - The inventory turnover ratio was 2.34 times, ranking 10th among peers, with a decrease of 0.14 times or 5.52% year-on-year [2]. Shareholder Structure - The number of shareholders was 25,800, with the top ten shareholders holding 563 million shares, accounting for 65.68% of the total share capital [2]. - The largest shareholder, Guangzhou Intelligent Equipment Industry Group Co., Ltd., held 56.75% of the shares [2].

Core Viewpoint - Guangri Co., Ltd. reported a decline in both revenue and net profit for the first half of the year, indicating potential challenges in its financial performance [1] Financial Performance - The company achieved an operating revenue of 3.116 billion yuan, representing a year-on-year decrease of 3.05% [1] - The net profit attributable to shareholders was 223 million yuan, down 4.88% compared to the previous year [1] - Basic earnings per share were reported at 0.2578 yuan [1]

Group 1 - The company held the 22nd meeting of the 9th Supervisory Board on August 26, 2025, via remote voting, with all three supervisors participating in the vote [1] - The Supervisory Board approved the 2025 semi-annual report in full and summary, ensuring the report's authenticity, accuracy, and completeness [1] - The meeting confirmed compliance with the relevant laws and regulations of the People's Republic of China and the company's articles of association [1] Group 2 - The company approved the 2025 interim profit distribution plan, proposing a cash dividend of 1.0 yuan per 10 shares, totaling 85,167,836.20 yuan [2] - The profit distribution plan is based on a total share capital of 851,678,362 shares and will be adjusted if there are changes in share capital before the dividend distribution [2] - The plan adheres to legal regulations and the company's cash dividend policy, ensuring no harm to the interests of the company and its shareholders [2]

Meeting Information - The second extraordinary general meeting of shareholders for 2025 will be held on September 12, 2025, at 14:00 [1] - The meeting will take place at the 22nd floor of Lingnan V Valley Industrial Control Innovation Building, No. 9, Jinsalu, Haizhu District, Guangzhou [1] - Shareholders can vote through the Shanghai Stock Exchange's online voting system on the same day from 9:15 to 15:00 [1][2] Voting Procedures - The voting will be conducted through a combination of on-site and online voting methods [2] - Shareholders must register to attend the meeting, with registration available from September 5, 2025, from 9:00 to 12:00 [5] - Shareholders holding multiple accounts can vote through any of their accounts, but the votes will be counted as per the first voting result [4] Agenda Items - The meeting will review a proposal to amend the implementation rules of the cumulative voting system for the general meeting of shareholders [2] - There are no related shareholders that need to abstain from voting on the proposals [2] Attendance Requirements - Shareholders must present their identification and shareholder account card to enter the meeting [7] - The company will provide a reminder service for shareholders to ensure they can participate in the voting [3]

Core Points - Guangzhou Guangri Co., Ltd. plans to distribute cash dividends to shareholders, proposing a distribution of 1.00 RMB per 10 shares, which represents 38.22% of the net profit attributable to shareholders for the first half of 2025 [1][2][3] - The profit distribution plan was approved by the board of directors with unanimous support and aligns with the company's profit distribution policy and shareholder return plan for 2024-2026 [2] - The total undistributed profits of the company as of June 30, 2025, amount to approximately 3.78 billion RMB [1] Profit Distribution Plan - The cash dividend distribution will be based on the total share capital registered on the equity distribution date, with specific dates to be announced later [3] - The company will maintain the per-share distribution ratio even if there are changes in total share capital due to convertible bonds, share buybacks, or other corporate actions [1][3] - The profit distribution plan is subject to approval at the company's second extraordinary general meeting in 2025 [2]

股票简称：广日股份 股票代码：600894 编号：临 2025-040 广州广日股份有限公司 关于召开 2025 年半年度业绩说明会的公告 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： 广州广日股份有限公司（以下简称"公司"）已于 2025 年 8 月 28 日发布公司 2025 年半年度报告，为便于广大投资者更全面深入地了解公司 2025 年上半年经营成果、 财务状况，公司计划于 2025 年 9 月 5 日上午 09:00-10:00 举行 2025 年半年度业绩 说明会，就投资者关心的问题进行交流。 一、说明会类型 本次投资者说明会以网络互动形式召开，公司将针对 2025 年上半年经营成果及 财务指标的具体情况与投资者进行互动交流和沟通，在信息披露允许的范围内就投 资者普遍关注的问题进行回答。 二、说明会召开的时间、地点 （一） 会议召开时间：2025 年 9 月 5 日（星期五）09:00-10:00 （ 二 ） 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 ...