证券代码：601100 证券简称：恒立液压 公告编号：临 2025-024 江苏恒立液压股份有限公司 关于召开2025年第一次临时股东会的通知 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、 召开会议的基本情况 (一)股东会类型和届次 2025年第一次临时股东会 (二)股东会召集人：董事会 (三)投票方式：本次股东会所采用的表决方式是现场投票和网络投票相结合的方 式 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 9 月 19 日 10 点 00 分 召开地点：公司研发中心大楼 104 会议室（武进区龙资路 88 号） (五)网络投票的系统、起止日期和投票时间。 (七)涉及公开征集股东投票权 无 二、 会议审议事项 本次股东会审议议案及投票股东类型 股东会召开日期：2025年9月19日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2025 年 9 月 19 日 至2025 年 9 月 19 日 采用 ...

每经AI快讯，8月25日，恒立液压（601100）(601100.SH)发布半年报，2025年上半年实现营业收入51.71 亿元，同比增长7.00%。归属于上市公司股东的净利润为14.29亿元，同比增长10.97%。公司拟以总股本 13.41亿股为基数，每10股派发现金红利3.00元(含税)。 ...

证券代码：601100 证券简称：恒立液压 公告编号：临2025-017 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 二、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2025年半年度募集资金存放和使用情况的专项报告》。 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》。 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》； 报告详细内容见上海证券交易所网站www.sse.com.cn。 监事会根据《证券法》、《上海证券交易所股票上市规则》、《公开发行证 券的公司信息披露内容与格式准则第3号—半年度报告的内容与格式》和公司章 程有关要求，对公司《江苏恒立液压股份有限公司2025年半年度报告及其摘要》 进行了审核，意见如下: 1、公司半年度报告及其摘要的编制和审议程序符合法律、法规、公司章程 和公司内部管理制度的各项规定； 2、公司半年度报告及其摘要的内容和格式 ...

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 ...

Financial Performance - The company's operating revenue for the first half of 2025 reached RMB 5,171,186,451.87, representing a 7.00% increase compared to RMB 4,832,944,135.17 in the same period last year[20]. - The total profit for the first half of 2025 was RMB 1,605,497,838.44, which is a 10.22% increase from RMB 1,456,572,009.83 in the previous year[20]. - The net profit attributable to shareholders of the listed company was RMB 1,429,201,848.35, reflecting a growth of 10.97% compared to RMB 1,287,889,136.27 in the same period last year[20]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was RMB 1,449,917,006.01, marking a 16.90% increase from RMB 1,240,289,111.81 in the previous year[20]. - Basic earnings per share increased by 11.46% to CNY 1.07 compared to the same period last year[21]. - The company achieved a 16.13% increase in basic earnings per share after excluding non-recurring gains and losses, reaching CNY 1.08[21]. - The company reported a total profit of CNY 724,285,468.05, reflecting a year-on-year increase of 12.83% from CNY 641,851,108.44[84]. - The net profit for the first half of 2025 reached CNY 647,470,373.42, an increase of 12.14% compared to CNY 577,059,735.03 in the same period of 2024[84]. Cash Flow and Investments - The net cash flow from operating activities was RMB 618,512,694.33, up 13.25% from RMB 546,163,077.36 in the same period last year[20]. - The company's cash flow from investment activities improved by 23.59%, with a net cash outflow of -¥1,765,302,039.93 compared to -¥2,310,311,934.09 in the previous year[30]. - Cash inflow from investment activities totaled CNY 3,244,265,860.26, significantly higher than CNY 2,146,638,616.41 in the first half of 2024[87]. - The net cash flow from investment activities was negative at CNY -1,765,302,039.93, an improvement from CNY -2,310,311,934.09 in the same period last year[87]. - The total cash outflow from investment activities was CNY 5,009,567,900.19, compared to CNY 4,456,950,550.50 in the first half of 2024[87]. Assets and Liabilities - The total assets at the end of the reporting period amounted to RMB 20,508,784,087.79, which is a 4.43% increase from RMB 19,638,650,656.83 at the end of the previous year[20]. - The company's total assets include ¥2,699,000,000 in overseas assets, accounting for 13.16% of total assets[32]. - Total liabilities increased to ¥6,370,001,020.19 in 2025 from ¥5,165,799,100.06 in 2024, marking a growth of 23.29%[78]. - Total current assets amount to 14,391,898,951.83 RMB, an increase from 13,830,401,886.09 RMB in the previous period[72]. - The company's fixed assets are valued at 4,151,918,275.69 RMB, compared to 3,889,073,209.72 RMB previously[72]. Shareholder Information and Dividends - The company plans to distribute a cash dividend of RMB 3.00 per 10 shares, totaling RMB 402,246,297.60, which accounts for 16.03% of the net profit attributable to shareholders for the year 2024[7]. - The company has a total share capital of 1,340,820,992 shares, which serves as the basis for its dividend distribution[43]. - The company commits to distributing cash dividends annually, with a minimum of 10% of the distributable profits for the year, and a cumulative distribution of at least 30% of the average annual distributable profits over the next three years[48]. Operational Highlights - The company sold 30.83 million excavator cylinders, representing a year-on-year growth of over 15%[27]. - The company’s domestic excavator sales reached 65,637 units, a year-on-year increase of 22.9%[25]. - The company’s revenue from non-excavator hydraulic pump and valve products grew by over 30% year-on-year[27]. - The company developed over 50 new products in the linear actuator project, all of which have successfully completed mass production[28]. - The company implemented over 400 cost-reduction measures across various operational areas, significantly supporting profitability[26]. International Expansion - The company’s overseas production base in Mexico has officially commenced operations, enhancing its global capacity[28]. - The company has accelerated its international strategy, focusing on markets in Europe, Japan, North America, and Southeast Asia[40]. Governance and Compliance - The board of directors has confirmed that there are no non-operating fund occupations by controlling shareholders or related parties[8]. - The report has not been audited, but the management has ensured the accuracy and completeness of the financial report[6]. - There are no significant litigation or arbitration matters during the reporting period, indicating a stable legal environment[49]. - The company has committed to ensuring that any stock incentive plans are linked to the execution of return measures, promoting accountability among executives[48]. Research and Development - Research and development expenses rose by 6.60% to ¥356,437,809.72 from ¥334,363,656.54 in the previous year[30]. - The company classifies internal R&D projects into research and development phases, with expenses in the research phase recognized in the current period[174]. Risk Factors - The company faces risks including policy risk related to macroeconomic conditions, market risk from international expansion, and raw material price fluctuations[40].

每 10 股派发现金红利 3.00 元（含税）。公司本期不派送红股，不进行转增。 一、利润分配方案内容 证券代码：601100 证券简称：恒立液压 公告编号：临 2025-018 江苏恒立液压股份有限公司 2025 年度中期利润分配预案的公告 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： 每股分配比例 本次利润分配以实施权益分派股权登记日登记的总股本为基数，具体日期将 在权益分派实施公告中明确。 如在实施权益分派股权登记日前公司总股本发生变动的，拟维持现金派发每 股分配比例不变，相应调整现金派发总金额，并将另行公告具体调整情况。 本次利润分配预案尚需提交公司 2025 年第一次临时股东大会审议，审议通 过之后方可实施。 402,246,297.60元（含税）,占2024年度归属于上市公司股东净利润的比例16.03%。 如在本公告披露之日起至实施权益分派股权登记日期间，公司总股本发生变 动的，公司拟维持每股分配比例不变，相应调整分配总额。如后续总股本发生变 化，将另行公告具体调整情况。 本次利润分配方案尚需提交 ...

Core Insights - The company reported a revenue of 5.171 billion yuan for the first half of 2025, representing a year-on-year growth of 7.00% [1] - The net profit for the same period was 1.429 billion yuan, showing a year-on-year increase of 10.97% [1] - The company's board approved a profit distribution plan, proposing a cash dividend of 3 yuan per 10 shares, totaling 402 million yuan, which accounts for 16.03% of the audited net profit attributable to shareholders for the year 2024 [1]

Group 1 - The market is optimistic about the future development of humanoid robots, with several manufacturers expecting significant growth by 2026 [1] - The humanoid robot industry is anticipated to enter a phase of tens of thousands of units, with a notable order of 10,000 units marking the largest single order in the industry's history [1] - The market scale is expected to expand at a tenfold rate as manufacturers' sales targets shift from thousands to tens of thousands of units [1] Group 2 - The rapid growth of the market may lead to increased differentiation among manufacturers, as the rise in robot sales is driven by the development of new application scenarios rather than traditional ones [2] - New application scenarios for humanoid robots include industrial manufacturing, logistics sorting, security inspection, textile and clothing, and healthcare, which will attract more manufacturers into the market [2] - The influx of new suppliers into the industry chain may dilute the market share of existing manufacturers while enhancing the share of leading companies in certain segments [2] Group 3 - High barriers to expansion exist in areas with significant manufacturing challenges, such as the production of planetary roller screws, which require advanced materials and equipment [3] - Key processes like thread grinding, surface hardening, and precision assembly have high external dependencies, contributing to the barriers in these segments [3] Group 4 - As sales of humanoid robots increase, their prices are expected to decline, with potential costs dropping to $20,000 as indicated by industry leaders [4] - Companies with strong manufacturing and management capabilities are likely to capture a larger market share as the price-performance ratio of humanoid robots improves [4] - The automotive, construction machinery, and consumer electronics sectors have already demonstrated that companies with excellent manufacturing and management skills can achieve higher market shares [4]

Investment Rating - The report suggests a positive outlook on the machinery equipment sector, particularly focusing on companies like LiuGong, SANY Heavy Industry, XCMG, Zoomlion, and Henglida Hydraulic [10][22]. Core Insights - The machinery equipment index increased by 2.75% in the last week, ranking 17th among 31 primary industry categories, while the Shanghai and Shenzhen 300 index rose by 4.18% [12]. - From January to July 2025, China's engineering machinery exports reached USD 33.49 billion, a year-on-year increase of 10.8%, indicating a strong recovery in overseas markets [22]. - China Railway Corporation's announcement of a significant increase in high-speed train procurement suggests a robust demand for railway equipment, with a total of 278 sets procured in 2025, exceeding the total for 2024 [15][23]. Summary by Sections 1. Stock Portfolio - Recommended stocks include LiuGong, SANY Heavy Industry, XCMG, Zoomlion, Henglida Hydraulic, and China CRRC [10]. 2. Market Review - The SW Machinery Equipment Index has risen by 29.11% year-to-date, ranking 5th among 31 primary industry categories [14]. 3. Core Insights Update - The engineering machinery sector is experiencing accelerated growth, with excavator sales in July 2025 reaching 17,138 units, a year-on-year increase of 25.2% [33]. - The railway equipment sector shows steady growth, supported by a 5.6% year-on-year increase in fixed asset investment [43]. 4. Key Data Tracking 4.1 General Machinery - The general machinery sector remains under pressure, with the manufacturing PMI at 49.3% in July, indicating contraction [24]. 4.2 Engineering Machinery - The engineering machinery sector is on an upward trend, with domestic excavator sales showing significant growth [33]. 4.3 Railway Equipment - The railway equipment sector is experiencing stable growth, with consistent investment in fixed assets [43]. 4.4 Shipbuilding - The shipbuilding sector is seeing a slowdown in price declines, with the global new ship price index stabilizing [47]. 4.5 Oil Service Equipment - The oil service equipment sector is stabilizing at the bottom, with a slight recovery in global rig counts [49]. 4.6 Industrial Gases - The industrial gases sector is expected to perform well in Q3 due to favorable pricing conditions [55]. 4.7 Gas Turbines - The gas turbine sector is showing robust growth, with significant increases in new orders [57].

Group 1 - The core viewpoint of the news highlights the performance and financial metrics of Hengli Hydraulic, indicating a significant increase in stock price and trading activity [1][2] - As of August 22, Hengli Hydraulic's stock price rose by 60.88% year-to-date, with a 10.88% increase over the last five trading days [1] - The company reported a revenue of 2.422 billion yuan for the first quarter of 2025, reflecting a year-on-year growth of 2.56% [2] Group 2 - The total market capitalization of Hengli Hydraulic is approximately 112.32 billion yuan, with a trading volume of 73.07 million yuan on August 22 [1] - The number of shareholders decreased by 23.65% to 42,000 as of March 31, 2025, while the average number of circulating shares per person increased by 30.97% [2] - Hengli Hydraulic has distributed a total of 5.775 billion yuan in dividends since its A-share listing, with 2.708 billion yuan distributed over the past three years [2]