证券代码：601100 证券简称：恒立液压 公告编号：临 江苏恒立液压股份有限公司 第五届董事会第十五次会议决议公告 江苏恒立液压股份有限公司（以下简称"公司"）董事会于2025年8月13 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五届董事 会第十五次会议的通知，会议于2025年8月23日以现场和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6名，采用通讯表决方式的董事1 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： 公司第五届董事会任期届满，根据《公司法》和《公司章程》的有关规定， 拟选举产生公司新一届董事会。 经第五届董事会提名委员会提名，公司第五届 董事会非独立董事候选人为：汪立平先生、邱永宁先生、徐进先生，公司第五 届董事会独立董事候选人为：方攸同先生、王学浩先生、权龙先生,任期三年。 上述董事候选人在经股东会审议通过后，与由职工代表大会选举产生的职工代 表董事王斌先生，共同组成公司第六届董事会。后附候选董事简历。 本议案已经公司董事会提名委员会审议通过。 本议案尚 ...

江苏恒立液压股份有限公司 第五届监事会第十四次会议决议公告 本公司监事会及全体监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"）第五届监事会第十四次会 议的会议通知于2025年8月13日以现场送达形式发出，并于2025年8月23日以现场 会议的方式召开。会议应出席监事3名，实际出席监事3名。会议由公司监事会主 席苏娅女士召集并主持。会议的通知及召开符合有关法律、行政法规和公司章程 的规定，会议决议合法有效。 经现场投票表决，会议形成如下决议： 一、以3票同意，0票反对，0票弃权，审议通过了《江苏恒立液压股份有限公 司2025年半年度报告及其摘要》； 证券代码：601100 证券简称：恒立液压 公告编号：临2025-017 该议案内容见与本公告同日披露于上海证券交易所网站www.sse.com.cn。 三、以3票同意，0票反对，0票弃权，审议通过了《江苏恒立液压股份有限公 司关于使用部分闲置自有资金投资低风险理财产品的议案》。 该议案内容见与本公告同日披露于上海证券交易所网站www.sse.com. ...

Group 1 - The core point of the article is that Hengli Hydraulic announced the convening of its board meeting to discuss the election of the new board of directors and provided details on its revenue composition for 2024 [1] - Hengli Hydraulic's revenue for the year 2024 is primarily derived from hydraulic machinery components, accounting for 99.31% of total revenue, while other businesses contribute only 0.69% [1] - As of the report, Hengli Hydraulic has a market capitalization of 112.4 billion yuan [1]

Group 1 - The company reported a revenue of 5.171 billion yuan for the first half of 2025, representing a year-on-year growth of 7% [1] - The net profit attributable to shareholders reached 1.429 billion yuan, an increase of 10.97% compared to the previous year [1] - The net profit after deducting non-recurring gains and losses was 1.45 billion yuan, showing a year-on-year growth of 16.90% [1] - The basic earnings per share were 1.07 yuan [1] Group 2 - The company plans to distribute a cash dividend of 3.00 yuan per 10 shares (including tax) [1]

证券代码：601100 证券简称：恒立液压 公告编号：临 2025-016 江苏恒立液压股份有限公司 第五届董事会第十五次会议决议公告 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8月13 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五届董事 会第十五次会议的通知，会议于2025年8月23日以现场和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6名，采用通讯表决方式的董 事1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关于董事会换届选举的议案》； 公司第五届董事会任期届满，根据《公司法》和《公司章程》的有关规 定，拟选举产生公司新一届董事会。 经第五届董事会提名委员会提名，公司 第五届董事会非独立董事候选人为：汪立平先生、邱永宁先生、徐进先生，公 司第五届董事会独立董事候选人为：方攸同先生、王 ...

证券日报网讯 8月25日晚间，恒立液压（601100）发布公告称，公司于2025年8月22日召开了第五届职 工代表大会第五次会议，选举王斌先生担任公司第六届董事会职工代表董事。 ...

证券日报网讯8月25日晚间，恒立液压（601100）发布公告称，公司将于2025年9月19日召开2025年第一 次临时股东会。本次股东会将审议《关于2025年度中期利润分配的议案》等多项议案。 ...

Core Viewpoint - Hengli Hydraulic (601100.SH) plans to use up to RMB 3 billion of its own funds for entrusted wealth management investments to enhance fund utilization efficiency and increase company revenue [1] Investment Plan - The total amount for investment will not exceed RMB 3 billion, and the funds can be used on a rolling basis, with the total amount of outstanding wealth management products at any given time not exceeding RMB 3 billion [1] - The investment aims to improve cash management and utilize self-owned funds reasonably [1] Investment Strategy - The investment will focus on low-risk, highly liquid short-term financial products [1] - The investment scope includes but is not limited to fixed-income financial products, treasury reverse repos, money market funds, trust products, and targeted asset management plans [1] Approval Process - The investment decision has been approved by the company's fifth board of directors at its fifteenth meeting and the fifth supervisory board at its fourteenth meeting [1]

Company Overview - Hengli Hydraulic (SH 601100) announced on August 25 that it will use up to RMB 3 billion of idle self-owned funds to invest in low-risk financial products [1] - The investment will be in short-term financial products from banks and other financial institutions that are low-risk and have good liquidity [1] Financial Performance - For the year 2024, Hengli Hydraulic's revenue composition is as follows: hydraulic machinery components account for 99.31%, while other businesses account for 0.69% [1] - As of the report date, Hengli Hydraulic has a market capitalization of RMB 112.4 billion [1]

Core Viewpoint - Hengli Hydraulic (601100) reported a positive performance in the first half of the year, with significant growth in revenue and net profit, reflecting a recovery in the engineering machinery industry driven by macroeconomic policies [1][2]. Financial Performance - The company achieved operating revenue of 5.17 billion yuan, a year-on-year increase of 7.00% [2]. - Net profit attributable to shareholders reached 1.43 billion yuan, up 10.97% compared to the previous year [2]. - The net profit after deducting non-recurring gains and losses was 1.45 billion yuan, representing a growth of 16.90% year-on-year [1][2]. - The total profit for the period was approximately 1.61 billion yuan, reflecting a 10.22% increase from the previous year [2]. - The net cash flow from operating activities was 618.51 million yuan, an increase of 13.25% [2]. Market and Product Performance - The engineering machinery industry showed signs of recovery, with significant growth in both domestic and international sales [2]. - The company sold 308,300 hydraulic cylinders for excavators, marking a year-on-year increase of over 15% [2]. - Sales of hydraulic pumps and valves for excavators in medium and large models continued to grow, with an increase in market share [2]. - Non-excavator hydraulic pump and valve products saw sales growth exceeding 30% [2]. Customer and Market Expansion - The company expanded its customer base significantly, adding nearly 300 new clients during the reporting period [3]. - A combination of direct sales and distribution channels was employed to enhance market presence [3]. - The company’s largest overseas production base in Mexico has commenced operations, contributing to international market penetration [3]. - Future projects will focus on linear actuators, emphasizing technological innovation and quality to enhance the company's leadership in electric and hydraulic transmission sectors [3].