Financial Performance - Whirlpool expects a net profit of approximately 205 million yuan for the first half of 2025, an increase of about 174 million yuan or approximately 559% year-on-year [2] - Chipmotion Technology anticipates a net profit between 138 million to 169 million yuan for the first half of 2025, representing a year-on-year growth of approximately 144.46% to 199.37% [2] Mergers and Acquisitions - China Shipbuilding's absorption merger with China Shipbuilding Industry Corporation has been approved by the Shanghai Stock Exchange, pending further regulatory approvals [3] - Guotou Zhonglu plans to acquire 100% of China Electronic Engineering Design Institute through a share issuance, which constitutes a major asset restructuring [4] Shareholder Actions - Aotewei's actual controllers plan to transfer 4.99% of the company's shares, totaling 15.75 million shares, due to personal funding needs [5] - Yaguang Technology's chairman has been placed under detention, but the company's operations remain normal [5] Industry Developments - Ningbo Port expects a 9.8% year-on-year increase in container throughput for the first half of 2025 [8] - Three Trees anticipates a net profit growth of 80.94% to 119.04% for the first half of 2025 [8] - Zhuhai Group expects a net profit increase of 50.97% to 75.23% for the first half of 2025 [8] Project Wins - Sanxing Medical's subsidiary has pre-qualified for a 306 million yuan project with Southern Power Grid [8] - Hopu Co., Ltd. has jointly won a 449 million yuan shared energy storage demonstration project [8] - Hongsheng Huayuan's subsidiary has pre-qualified for an 1.127 billion yuan project with Southern Power Grid [8]

Group 1 - Times New Material signed wind turbine blade sales contracts worth approximately 2.711 billion yuan for the period from April 1, 2025, to June 30, 2025 [1] - Guotou Zhonglu plans to acquire 100% of the shares of China Electronics Engineering Design Institute through a share issuance, with the transaction constituting a major asset restructuring [2] - Yue Wanniang's shareholder plans to reduce holdings by up to 3% of the company's total share capital, amounting to a maximum of 4.8 million shares [3] Group 2 - Aotewei's actual controllers plan to transfer 4.99% of the company's shares through a pricing inquiry due to personal funding needs [4] - The vice presidents of Delisted Jinguang have been arrested for violating information disclosure laws, but the company states that operations remain normal [5] - *ST Huike is under investigation by the China Securities Regulatory Commission for suspected information disclosure violations, with normal operations continuing [6] Group 3 - *ST Dali is collaborating with professional investment institutions to establish a fund focused on supporting key sectors such as integrated circuits and aerospace, with a target fund size of 500 million yuan [7] - Whirlpool expects a net profit of approximately 205 million yuan for the first half of the year, representing a year-on-year increase of about 559% [8] - Sankeshu anticipates a net profit between 38 million and 46 million yuan for the first half of the year, reflecting a year-on-year increase of 80.94% to 119.04% [10]

[Whirlpool (China) Co., Ltd. H1 2025 Preliminary Positive Earnings Alert](index=1&type=section&id=Whirlpool%20(China)%20Co.%2C%20Ltd.%20H1%202025%20Preliminary%20Positive%20Earnings%20Alert) The company anticipates significant growth in net profit for the first half of 2025, driven by core business expansion and improved profitability [Current Period Earnings Forecast](index=1&type=section&id=Current%20Period%20Earnings%20Forecast) The company forecasts H1 2025 net profit of approx. RMB 205 million, a 559% YoY increase, with non-recurring adjusted profit up 857% H1 2025 Earnings Forecast vs. Prior Year Period | Metric | H1 2025 (Est.) | H1 2024 (Actual) | YoY Change | | :--- | :--- | :--- | :--- | | **Net Profit Attributable to Parent Co.** | Approx. RMB 205 million | RMB 31.09 million | Approx. 559% increase | | **Net Profit Attributable to Parent Co. (Excl. Non-recurring Items)** | Approx. RMB 194 million | RMB 20.26 million | Approx. 857% increase | - The financial data in this earnings forecast is **unaudited** by a certified public accountant[6](index=6&type=chunk) [Prior Year Period Performance](index=2&type=section&id=Prior%20Year%20Period%20Performance) The company reported H1 2024 net profit of RMB 31.09 million and earnings per share of RMB 0.04 as a comparative baseline H1 2024 Performance Review | Metric | Amount (RMB) | | :--- | :--- | | Total Profit | 52.56 million | | Net Profit Attributable to Parent Co. | 31.09 million | | Net Profit Attributable to Parent Co. (Excl. Non-recurring Items) | 20.26 million | | Earnings Per Share (EPS) | 0.04/share | [Main Reasons for Preliminary Earnings Growth](index=2&type=section&id=Main%20Reasons%20for%20Preliminary%20Earnings%20Growth) Significant earnings growth is attributed to increased core business revenue and enhanced overall profitability from operational efficiencies - **Core business growth**: The company achieved year-over-year revenue growth in its core business through enhanced R&D innovation, new project development, and strengthened customer collaboration[8](index=8&type=chunk) - **Significant cost reduction and efficiency improvement**: The company enhanced overall profitability by optimizing its revenue structure, exploring cost-saving opportunities, and effectively controlling expenses to improve organizational efficiency[8](index=8&type=chunk) [Risk Warning](index=2&type=section&id=Risk%20Warning) The company states the preliminary earnings data is unaudited and free from material uncertainties affecting its accuracy - The company confirms this earnings forecast is **unaudited** and that no material uncertainties exist that would affect the accuracy of the forecast content[9](index=9&type=chunk) [Other Explanatory Notes](index=2&type=section&id=Other%20Explanatory%20Notes) The company advises that these are preliminary figures and final data will be in the official H1 2025 report - The forecast data is preliminary; final financial data will be based on the company's officially disclosed 2025 semi-annual report, and investors should be mindful of investment risks[10](index=10&type=chunk)

Core Points - The company announced a cash dividend of 0.29 CNY per share for A shares, totaling 222,267,310 CNY to be distributed [1][2] - The dividend distribution was approved at the annual shareholders' meeting on June 13, 2025 [1] - The record date for the dividend is June 26, 2025, with the last trading day and ex-dividend date on June 27, 2025 [1] Dividend Distribution Details - The total share capital used for the dividend calculation is 766,439,000 shares [1] - The cash dividend will be distributed through the China Securities Depository and Clearing Corporation Limited, Shanghai Branch [1] - Shareholders who have not completed designated transactions will have their dividends held by the clearing company until the transactions are completed [1] Taxation Information - For individual and securities investment funds holding shares for over one year, the dividend is exempt from personal income tax [2][3] - For holdings of one year or less, the dividend will not be subject to withholding tax at the time of distribution [2] - The actual cash dividend after tax for shareholders subject to corporate income tax is 0.261 CNY per share [3][6]

证券代码：600983 证券简称：惠而浦 公告编号：2025-022 惠而浦（中国）股份有限公司 2024年年度权益分派实施公告 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： 每股分配比例 A 股每股现金红利0.29元 相关日期 3. 分配方案： 本次利润分配以方案实施前的公司总股本766,439,000股为基数，每股派发现金红利0.29 元（含税），共计派发现金红利222,267,310.00元。 1. 发放年度：2024年年度 2. 分派对象： 三、 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 | 2025/6/26 | － | 2025/6/27 | 2025/6/27 | | 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 | 2025/6/26 | － | 2025 ...

Meeting Overview - The annual general meeting of Whirlpool (China) Co., Ltd. was held on June 13, 2025, at the headquarters in B707 conference room [1] - The meeting was convened by the ninth board of directors and chaired by Chairman Liang Zhaoxian, with voting conducted through both on-site and online methods [1] Voting Results - All non-cumulative voting proposals were approved with significant support from shareholders, with A-share votes showing 99.8653% in favor for the first proposal [1][2] - The voting results for subsequent proposals also reflected strong approval, with percentages consistently above 99.86% for A-shares [2][3] Legal Compliance - The meeting's procedures, attendance qualifications, and voting processes were confirmed to comply with relevant laws and regulations, ensuring the legality and validity of the resolutions passed [3][4]

重要内容提示： 证券代码：600983 证券简称：惠而浦 公告编号：2025-021 惠而浦（中国）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。 本次会议是否有否决议案：无 (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次会议由公司第九届董事会召集，董事长梁昭贤先生主持，本次会议以现 场投票与网络投票相结合的方式进行表决，会议的召集、召开和表决方式符合《公 司法》、《上市公司股东大会议事规则》及《公司章程》的有关规定，本次会议决 议合法、有效。 (五)公司董事、监事和董事会秘书的出席情况 二、 议案审议情况 (一)非累积投票议案 一、 会议召开和出席情况 (一)股东大会召开的时间：2025 年 06 月 13 日 (二)股东大会召开的地点：惠而浦工业园总部大楼 B707 会议室 (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 | 78 | | --- | --- | | 2、出席会议的股东所持有 ...

法律意见书 安徽天禾律师事务所关于 惠而浦(中国)股份有限公司 2024 年年度股东大会之法律意见书 安徽天禾律师事务所 ANHUI TIANHE LAW OFFICE 地址:安徽省合肥市怀宁路 288 号置地广场 A 座 34-35F 电话: （0551）62642792 传真: （0551）62620450 网址： http://www.tianhelaw.cn 法律意见书 安徽天禾律师事务所关于 惠而浦(中国)股份有限公司 2024 年年度股东大会之法律意见书 天律意 2025 第 01482 号 致: 惠而浦(中国)股份有限公司 根据《中华人民共和国公司法》〈以下简称"《公司法》"）、《中华人民 共和国证券法》（以下简称"《证券法》"）、《上市公司股东大会规则》《上 海证券交易所上市公司股东大会网络投票实施细则》 <以下简称"《网络投票实 施细则》"）等有关法律、法规及规范性文件以及《惠而浦（中国）股份有限公 司章程》（以下简称"《公司章程》"）的有关规定，安徽天禾律师事务所（以 下简称"本所")接受惠而浦 (中国)股份有限公司 (以下简称"惠而浦"或"公 司"）的委托，指派卢贤榕律师、熊丽蓉律师（以 ...

Core Points - The company is preparing for the 2024 Annual General Meeting (AGM) scheduled for June 13, 2025, to ensure orderly proceedings and protect shareholder rights [1][2] - The company reported a revenue of 3.65 billion yuan for 2024, a decrease of 8.85% compared to the previous year, while net profit attributable to shareholders was 202 million yuan, indicating improved profitability [10][23] - The company plans to distribute a cash dividend of 0.29 yuan per share, totaling approximately 222 million yuan, which represents 110.15% of the net profit attributable to shareholders [25][26] Meeting Procedures - Shareholders must register to speak at the AGM 10 minutes before the meeting starts, with a speaking limit of 5 minutes per shareholder [2] - The AGM will include discussions and voting on various proposals, with a combination of on-site and online voting methods [2][4] Financial Performance - The company experienced a decline in operating income due to intensified market competition and changes in product sales structure, but saw an increase in overseas orders in the fourth quarter [10][23] - The company’s total assets were reported at approximately 5.24 billion yuan, showing a slight decrease of 0.05% from the previous year [23] Governance and Compliance - The board of directors has established several committees to oversee various aspects of company operations, including audit and compliance [5][6] - The company has maintained a strong internal control system and has complied with relevant laws and regulations, ensuring transparency and accountability [20][21] Future Plans - The company aims to enhance its product offerings and market presence, focusing on high-end appliances and expanding into new markets [10][14] - For 2025, the company plans to apply for a credit limit of up to 3.5 billion yuan for foreign exchange hedging to mitigate currency risks [29][30]

惠而浦（中国）股份有限公司 2024 年年度股东大会会议资料 二〇二五年六月 惠而浦（中国）股份有限公司 2024 年年度股东大会现场会议须知 为了维护全体股东的合法权益，确保股东大会现场会议的正常秩序和议事效 率，保证大会的顺利进行，根据《中华人民共和国公司法》、《中华人民共和国证 券法》、公司章程和股东大会议事规则等有关规定，特制定本须知。 一、为保证股东大会的严肃性和正常秩序，切实维护与会股东（包括代理人， 以下同）的合法权益，务请出席现场会议的股东准时到会场签到并参加会议。股 东大会设会务组，由公司董事会秘书负责会议的程序安排和会务工作。 二、股东出席现场大会，依法享有发言权、咨询权、表决权等各项权利。在 大会召开过程中，公司不向参会股东发放任何形式的礼品，对于干扰股东大会秩 序和侵犯其他股东合法权益的行为，大会会务组有权采取必要的措施加以制止并 及时报告有关部门查处。 三、出席现场会议的股东要求发言或就有关问题提出质询时，需要在会议正 式开始前 10 分钟内向大会会务组登记，并填写发言申请单，经大会会务组许可， 按登记的先后顺序依次发言。股东发言时，应首先报告其持有公司股份的数量。 每一股东发言时间 ...