Core Points - The company guarantees the authenticity, accuracy, and completeness of the quarterly report, and assumes legal responsibility for its content [2][7][13] - The third quarter financial report is not audited [3][4] - The company plans to provide a total guarantee amount not exceeding RMB 750 million for its subsidiaries with a debt-to-asset ratio below 70% [13][14][24] Financial Data - The report includes major financial data and indicators, but specific figures are not provided in the excerpts [3][4] - The company has provided guarantees totaling RMB 49.68 million as of September 30, 2025, which is 0.31% of the audited net assets as of December 31, 2024 [24] Shareholder Information - The board meeting on October 25, 2025, was valid with 7 votes in favor and no opposition [9][10][16] - The company has a total of 10 major shareholders, but specific details are not provided in the excerpts [5] Guarantee Details - The guarantee is intended to support the daily operations and business development of subsidiaries [14][24] - The guarantee agreement will be negotiated and finalized at the time of actual guarantee business occurrence [22]

Core Insights - The company reported a revenue of 7.79 billion yuan for the first three quarters of 2025, representing a year-on-year growth of 12.31% [1] - The net profit attributable to shareholders reached 2.087 billion yuan, with a year-on-year increase of 16.49% [1] - The net profit excluding non-recurring items was 2.009 billion yuan, reflecting a year-on-year growth of 15.78% [1] - The basic earnings per share stood at 1.56 yuan [1]

Group 1 - The core point of the article is the performance and changes in the top holdings of the Penghua Dual Bond Plus Fund, which reported a net value growth rate of 19.08% over the past year [1] - The fund's top ten holdings have seen significant changes, with new additions including Zijin Mining, AVIC Shenyang Aircraft, Hengli Hydraulic, Shandong Gold, and others [1] - Zijin Mining is the largest holding in the fund, accounting for 0.77% of the total portfolio [1] Group 2 - New top holdings include Zijin Mining with 4.65 million shares valued at 1.37 billion, AVIC Shenyang Aircraft with 1.88 million shares valued at 1.35 billion, and Hengli Hydraulic with 1.30 million shares valued at 1.25 billion [1] - Other new entries in the top ten include Shandong Gold, China Merchants Energy, and several technology companies [1] - The fund has exited from previous top holdings such as Huadian Power, Zhongji Xuchuang, and others, indicating a shift in investment strategy [1]

本公司董事会及董事会全体成员保证公告内容不存在虚假记载、误导性 陈述或者重大遗漏，并对其内容的真实、准确和完整承担个别及连带责任。 江苏恒立液压股份有限公司（以下简称"公司"）董事会于2025年10月15 日以书面送达以及发送电子邮件方式向公司全体董事发出召开公司第六届董事 会第二次会议的通知，会议于2025年10月25日以现场表决与通讯表决相结合的 方式召开，会议应出席董事7名，实际现场出席董事4名，采用通讯表决方式的 董事3名。本次会议的召集和召开符合《公司法》和《公司章程》的有关规 定，会议决议为有效决议。本次会议由董事长汪立平先生召集并主持。会议审 议了如下议案： 1、审议《江苏恒立液压股份有限公司2025年第三季度报告》； 证券代码：601100 证券简称：恒立液压 公告编号：临 2025-029 江苏恒立液压股份有限公司 第六届董事会第二次会议决议公告 2、审议《江苏恒立液压股份有限公司关于对外提供担保额度预计的议 案》；该议案内容与本公告同日披露于上海证券交易所网站www.sse.com.cn。 表决结果：7票同意、0 票弃权、0 票反对。 特此公告。 江苏恒立液压股份有限公司董事会 2025年 ...

Core Viewpoint - Hengli Hydraulic (601100) announced that the company does not provide guarantees to entities outside its subsidiaries and has no overdue guarantees [1] Summary by Category - **Company Guarantees** - The company confirmed that it does not have any guarantees provided to entities outside its subsidiaries [1] - There are no overdue guarantees reported by the company [1]

Core Viewpoint - Hengli Hydraulic (601100) reported strong financial performance for Q3 2025, with significant year-on-year growth in both revenue and net profit, driven primarily by increased product sales [1] Financial Performance - Q3 revenue reached 2.619 billion yuan, representing a year-on-year increase of 24.53% [1] - Q3 net profit was 658 million yuan, showing a year-on-year growth of 30.6% [1] - For the first three quarters, net profit totaled 2.087 billion yuan, reflecting a year-on-year increase of 16.49% [1]

Core Viewpoint - Hengli Hydraulic (601100.SH) reported a year-on-year increase in revenue and net profit for the first three quarters of 2025, indicating strong financial performance and growth potential in the hydraulic industry [1] Financial Performance - The total operating revenue for the first three quarters reached 7.79 billion yuan, representing a year-on-year growth of 12.31% [1] - The net profit attributable to shareholders was 2.087 billion yuan, showing a year-on-year increase of 16.49% [1] - The basic earnings per share stood at 1.56 yuan [1]

2、公司对各下属公司的担保额度可以在下属公司之间相互调剂。 证券代码：601100 证券简称：恒立液压 公告编号：临 2025-030 江苏恒立液压股份有限公司 关于对外担保额度预计的公告 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： 一、担保情况概述情况 （一）担保基本情况 1、为满足公司下属公司日常经营和业务发展需要，公司拟为合并报表范围 内的资产负债率为 70%以下的下属公司（包括已成立的及未来通过新设立、收购 等方式取得的全资或控股子公司、孙公司）提供日常担保，提供日常担保总额不 超过人民币 7.50 亿元（或等值外币），担保额度可循环使用。 3、本次预计担保总额期限自董事会审议通过之日起 12 个月内有效，具体担 被担保人名称：江苏恒立液压股份有限公司（以下简称"公司"）合并报 表范围内的下属公司：江苏恒立液压科技有限公司、上海立新液压有限 公司、HENGLI DE MEXICO,S.A. DE C.V.（以下简称"恒立墨西哥"）、江 苏恒立精密机械科技有限公司等。 本次担保金额：公司本次拟为资为资 ...

证券代码：601100 证券简称：恒立液压 公告编号：临 2025-029 江苏恒立液压股份有限公司 第六届董事会第二次会议决议公告 本公司董事会及董事会全体成员保证公告内容不存在虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实、准确和完整承担个别及连带责任。 江苏恒立液压股份有限公司（以下简称"公司"）董事会于2025年10月15 日以书面送达以及发送电子邮件方式向公司全体董事发出召开公司第六届董事 会第二次会议的通知，会议于2025年10月25日以现场表决与通讯表决相结合的 方式召开，会议应出席董事7名，实际现场出席董事4名，采用通讯表决方式的 董事3名。本次会议的召集和召开符合《公司法》和《公司章程》的有关规定， 会议决议为有效决议。本次会议由董事长汪立平先生召集并主持。会议审议了 如下议案： 1、审议《江苏恒立液压股份有限公司2025年第三季度报告》； 公司 2025 年第三季度报告的内容与本公告同日披露于上海证券交易所网 站 www.sse.com.cn。 表决结果：7票同意、0 票弃权、0 票反对。 2、审议《江苏恒立液压股份有限公司关于对外提供担保额度预计的议案》； 该议案内容与本公告同日披 ...

Financial Performance - The company's operating revenue for the third quarter reached CNY 2,618,672,958.10, representing a year-on-year increase of 24.53%[4] - The total profit for the quarter was CNY 730,837,591.63, reflecting a growth of 28.79% compared to the same period last year[4] - The net profit attributable to shareholders was CNY 657,652,910.09, which is a 30.60% increase year-on-year[4] - The basic earnings per share for the quarter was CNY 0.49, up by 28.95% from the previous year[4] - Total operating revenue for the first three quarters of 2025 reached ¥7,789,859,409.97, an increase of 12.3% compared to ¥6,935,751,382.64 in the same period of 2024[15] - Net profit for the first three quarters of 2025 was ¥2,091,349,725.05, up 16.6% from ¥1,794,288,251.14 in the previous year[16] - The company reported a total comprehensive income of ¥2,218,217,299.30 for the first three quarters of 2025, compared to ¥1,612,099,021.54 in the previous year, indicating a growth of 37.5%[17] - Basic and diluted earnings per share for the first three quarters of 2025 were both ¥1.56, an increase from ¥1.34 in the same period of 2024[17] Assets and Liabilities - The total assets at the end of the reporting period amounted to CNY 21,010,377,534.78, marking a 6.98% increase from the end of the previous year[5] - The company's total assets reached ¥21,010,377,534.78, up from ¥19,638,650,656.83 year-over-year, marking an increase of 7.0%[15] - The total liabilities of the company were not specified, but current liabilities included short-term borrowings of CNY 1,001,731.95, significantly down from CNY 15,443,277.80[13] - The company's total liabilities amounted to ¥3,897,287,840.29, compared to ¥3,810,271,530.89 in the previous year, reflecting a growth of 2.3%[15] - The equity attributable to shareholders increased to CNY 17,056,091,886.31, which is an 8.12% rise compared to the previous year[5] - The total equity attributable to shareholders increased to ¥17,056,091,886.31, a rise of 8.1% from ¥15,774,716,902.67 year-over-year[15] Cash Flow - The cash flow from operating activities for the year-to-date was CNY 1,058,993,247.08, showing a decline of 19.75%[4] - In the first three quarters of 2025, the cash inflow from operating activities was CNY 6,142,005,905.04, an increase from CNY 6,032,771,816.71 in the same period of 2024, representing a growth of approximately 1.81%[20] - The net cash flow from operating activities decreased to CNY 1,058,993,247.08 in 2025 from CNY 1,319,592,859.83 in 2024, a decline of about 19.7%[20] - Cash inflow from investment activities significantly increased to CNY 4,333,069,504.49 in 2025, compared to CNY 2,843,400,899.27 in 2024, marking a growth of approximately 52.3%[21] - The net cash flow from investment activities improved to -CNY 2,229,284,903.13 in 2025 from -CNY 2,606,582,471.96 in 2024, indicating a reduction in cash outflow by about 14.4%[21] - Cash inflow from financing activities was CNY 30,000,000.00 in 2025, compared to CNY 514,957.69 in 2024, showing a substantial increase[21] - The net cash flow from financing activities was -CNY 687,804,422.64 in 2025, slightly worse than -CNY 627,177,532.39 in 2024, reflecting a decline of about 9.7%[21] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 36,857[10] - The largest shareholder, Jiangsu Hengli Holding Group Co., Ltd., holds 36.95% of the shares, totaling 495,474,869 shares[10] Investment and Development - The company has not disclosed any new product developments or market expansion strategies during the reporting period[12] - Research and development expenses for the first three quarters of 2025 were ¥550,435,142.49, slightly up from ¥535,023,605.01 in the same period last year[16] Cash and Cash Equivalents - Cash and cash equivalents stood at CNY 8,788,326,808.11, compared to CNY 7,882,770,759.14 in the previous year, reflecting a growth of approximately 11.5%[12] - The cash and cash equivalents at the end of Q3 2025 stood at CNY 2,457,628,285.41, down from CNY 3,692,098,450.13 in Q3 2024, a decrease of approximately 33.4%[21]