Core Viewpoint - Jihua Group announced the approval of multiple proposals during the ninth meeting of its sixth supervisory board on August 22 [2] Group 1 - The supervisory board meeting reviewed and passed various proposals [2]

Project Investment - Qihang Tenda plans to invest 70 million in an 8000 tons/year high-performance catalytic new materials project [2] - Jingwang Electronics intends to invest 5 billion in expanding its Zhuhai Jinwan base [2] - Hualu Hengsheng plans to invest 3.039 billion in upgrading its gasification platform [2] Operating Data - China Electric Power Construction Company signed new contracts totaling 736.133 billion from January to July, representing a year-on-year increase of 4.3% [2] H-share Listing - Kexing Pharmaceutical plans to prepare for an H-share listing [2] - Huqin Technology is planning to issue H-shares and list on the Hong Kong Stock Exchange [2] Equity Acquisition - Chongqing Water intends to acquire 100% equity of Yujing Water for 354 million [2] Share Buyback - Jingao Technology plans to repurchase shares worth 200 million to 400 million [2] - Wandong Medical intends to repurchase shares worth 30 million to 60 million [2] Performance - Longi Green Energy reported a net loss of 2.569 billion in the first half of the year [2] - Hengsheng Electronics achieved a net profit of 261 million in the first half, a year-on-year increase of 771.57% [2] Increase/Decrease of Holdings - Zijin Investment plans to reduce its holdings by no more than 3% in Shun'an Environment [2] - Changjiang Electric's controlling shareholder intends to increase holdings by 4 billion to 8 billion [2] Other - Jin Yi Technology plans to raise no more than 1 billion through a private placement to its actual controller Luo Ruifa and his controlled enterprises [2] - Longhua New Materials plans to issue convertible bonds to raise no more than 960 million [2]

Core Viewpoint - Jihua Group (601718.SH) reported a significant decline in revenue and incurred net losses in the first half of 2025 [1] Financial Performance - The company achieved an operating income of 3.208 billion yuan, representing a year-on-year decrease of 38.36% [1] - The net loss attributable to shareholders of the listed company was 79.0318 million yuan [1] - The net loss attributable to shareholders after deducting non-recurring gains and losses was 146 million yuan [1] - The basic loss per share was 0.018 yuan [1]

Core Viewpoint - Jihua Group (601718.SH) reported a significant decline in both revenue and net profit for the first half of the year, primarily due to reduced product orders from key clients, leading to underutilization of capacity and increased fixed costs [1] Financial Performance - The company achieved operating revenue of 3.208 billion yuan, a year-on-year decrease of 38.36% [1] - The net profit attributable to shareholders was -79.03 million yuan, indicating a loss [1] Operational Challenges - The decline in revenue and profit was mainly attributed to a reduction in product orders from key clients, resulting in a substantial drop in operating income [1] - The decrease in order income led to insufficient capacity utilization and high fixed costs, which negatively impacted gross profit [1] Strategic Initiatives - Despite the overall revenue decline, the company is accelerating its layout in strategic emerging industries, focusing on the transformation of new materials such as high-strength nylon, basalt fiber, and waterproof breathable membranes [1] - The company is also developing new products in areas such as individual soldier equipment, camping gear, and firefighting equipment, aiming to promote the transformation and upgrading of traditional industries [1]

Core Viewpoint - Jihua Group (601718.SH) announced that its parent company, Xinxing Jihua Group, plans to increase its stake in the company, reflecting confidence in its future development and long-term value [1] Group 1 - The proposed increase in shareholding will occur within 12 months from the date of the announcement [1] - The amount of shares to be purchased is set to be no less than 100 million yuan (approximately 14.1 million USD) and no more than 200 million yuan (approximately 28.2 million USD) [1]

证券代码：601718 证券简称：际华集团 公告编号：临 2025-041 表决结果：8 票同意、0 票弃权、0 票反对。 该报告已经公司第六届董事会审计与风险管理委员会第八次会议审议通过，公司 二、审议通过关于《2025 年上半年募集资金存放与实际使用情况的专项报告》 的议案 际华集团股份有限公司 第六届董事会第十一次会议决议公告 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。 际华集团股份有限公司（以下简称"公司"）第六届董事会第十一次会议于 2025 年 8 月 22 日在公司总部五层第一会议室召开。会议采取现场表决方式进行。会议由 夏前军董事长主持，八位董事全体出席会议，公司监事会成员及其他高管人员列席了 会议。会议按照会议通知所列议程进行，会议召集、出席会议董事人数、召开程序等 符合有关法律法规和公司章程规定。会议经审议，形成如下决议： 一、审议通过关于《2025 年半年度报告及摘要》的议案 表决结果：8 票同意、0 票弃权、0 票反对。 五、审议通过关于修订《公司治理权责清单》的议案 表决结果：8 票同意、0 票弃 ...

际华集团股份有限公司（以下简称"公司"）第六届董事会独立董事专门会 议第四次会议于 2025 年 8 月 22 日以现场表决方式召开。本次会议应到独立董事 董事张继德先生主持，本次会议的召集和召开符合《公司章程》及《上市公司独 立董事管理办法》的有关规定，会议决议合法有效。会议经认真审议一致通过了 如下决议： 一、审议通过关于《与关联财务公司发生金融业务的风险持续评估报告》的 议案 独立董事：张继德、李华、温养东 表决结果：同意 3 票，反对 0 票，弃权 0 票。 经审查，我们认为：该报告是客观、公正的，充分反映了新兴际华集团财务 有限公司的经营资质、业务和风险状况。相关决策程序符合法律法规和公司章程 规定，不存在损害公司及股东特别是中小股东利益的情况。我们同意将该报告提 交公司董事会审议。 ...

Core Viewpoint - The controlling shareholder of Jihua Group, Xinxing Jihua Group Co., Ltd., plans to increase its stake in the company, reflecting confidence in the company's future development and long-term value [1][2]. Summary by Relevant Sections 1. Basic Information of the Increasing Entity - The increasing entity is Xinxing Jihua Group Co., Ltd., which, along with its concerted actions, holds a total of 2,204,212,691 shares, accounting for 50.19% of the company's total share capital [1][2]. 2. Main Content of the Increasing Plan - Xinxing Jihua Group intends to increase its holdings of the company's unrestricted circulating A-shares through the Shanghai Stock Exchange within 12 months from the announcement date, with a planned investment amount between 100 million yuan and 200 million yuan [1][2][3]. - The increase will be executed via centralized bidding or block trading, with no upper limit on the stock price set for the purchase, allowing for flexibility based on market conditions [3]. 3. Commitment and Funding Source - The funding for the planned increase will come from self-owned or other legal sources, and the increasing entity commits not to reduce its holdings during the implementation period of the plan [3][4]. 4. Regulatory Compliance - The company will adhere to relevant regulations, including the Company Law and Securities Law of the People's Republic of China, and will continuously monitor the progress of the increase plan, fulfilling information disclosure obligations in a timely manner [4].

证券代码：601718 证券简称：际华集团 公告编号：临 2025-042 际华集团股份有限公司 第六届监事会第九次会议决议公告 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法律责任。 际华集团股份有限公司第六届监事会第九次会议于 2025 年 8 月 22 日在公司总部 六层第一会议室召开。会议由阴玥女士主持，出席会议的监事有：阴玥、陈晓林、侯 锦瑞。会议按照会议通知所列议程进行，会议召集、出席会议监事人数、召开程序等 符合有关法律法规和公司章程规定。会议经审议形成决议如下： 一、审议通过关于《2025 年半年度报告及摘要》的议案 表决情况：3 票同意、0 票弃权、0 票反对。 监事会认为，该报告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，内容和格式符合中国证监会和上海证券交易所的各项规定，所 包含的信息能够真实、准确、完整地反映公司 2025 年上半年经营成果和财务状况。 二、审议通过关于《2025 年上半年募集资金存放与实际使用情况的专项报告》 的议案 表决情况：3 票同意、0 票弃权、0 票反对。 ...

证券代码：601718 证券简称：际华集团 公告编号：临 2025-044 际华集团股份有限公司 一、增持主体的基本情况 关于控股股东计划增持公司股份的公告 本公司董事会、全体董事及相关股东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： 增持主体的基本情况 增持主体为际华集团股份有限公司（以下简称"公司"或"本公司"）控股 股东新兴际华集团有限公司（以下简称"新兴际华集团"）。在本次增持计划实施 前，新兴际华集团及其一致行动人新兴发展集团有限公司、新兴铸管股份有限公 司合计持有公司 2,204,212,691 股，占公司总股本的 50.19%。 增持计划的主要内容 新兴际华集团基于对公司未来发展前景的信心及中长期价值的认可，拟自本 公告披露之日起的 12 个月内，通过上海证券交易所交易系统以集中竞价或大宗 交易的方式增持公司无限售流通股 A 股股份。拟增持股份金额不低于 10,000 万 元（含），不超过 20,000 万元（含）。 本次增持计划可能存在因资本市场情况发生变化或政策因素等，导致增 持计划无法实施的风险。如增持计划实施 ...