Core Viewpoint - Hubei Donper Electromechanical Group Co., Ltd. reported a 4.05% increase in revenue for the first half of 2025, but experienced a significant decline in net profit and total profit compared to the same period last year, indicating challenges in profitability despite revenue growth [2][3]. Company Overview and Financial Indicators - The company generated operating revenue of approximately 3.19 billion yuan, up from 3.06 billion yuan in the previous year [2]. - Total profit decreased by 35.40% to approximately 75.81 million yuan, while net profit attributable to shareholders fell by 31.60% to about 68.22 million yuan [2][3]. - The net cash flow from operating activities increased significantly by 125.79% to approximately 137.35 million yuan [2]. - As of June 30, 2025, the company's total assets were approximately 7.00 billion yuan, a slight decrease of 0.72% from the end of the previous year [2]. Business Operations - The company focuses on the research and production of household and commercial refrigeration compressors, with a diversified business model that includes electric motors, castings, and refrigeration equipment [3][4]. - The main products include full-sealed piston compressors for household applications and rotary compressors for mobile air conditioning and dehumidifiers [3]. - The company has established a direct sales model for its compressor and motor products, while also utilizing a distribution model for broader market reach [3]. Industry Development - The refrigeration compressor and motor sectors are experiencing increased competition, with a trend towards high-end, energy-efficient products [4][5]. - The market for large-capacity refrigerators is expected to grow, with a focus on high-end, intelligent, and environmentally friendly variable frequency compressors [4]. - The new national energy efficiency standards for household refrigeration equipment will be implemented in June 2026, pushing manufacturers to innovate and improve energy efficiency [4][5]. Technological Innovation - The company has developed a new generation of intelligent flat compressors that are more efficient and have a lower noise level, meeting the evolving demands of consumers [4][11]. - The company has received multiple awards for its technological innovations, including recognition for its high-efficiency variable frequency compressors [11][12]. - The introduction of a digital research and development platform aims to enhance the efficiency and effectiveness of product development [12][13]. Market Expansion and Customer Relations - The company has established long-term relationships with major domestic and international appliance manufacturers, enhancing its market presence [15][16]. - The company is actively expanding its international market presence, focusing on high-value products and leveraging its comprehensive product range to meet diverse customer needs [15][16]. - Customer satisfaction and service quality are prioritized, with a flexible production model to accommodate varying customer requirements [16].

Core Viewpoint - The report indicates a mixed financial performance for Dongbei Group in the first half of 2025, with an increase in revenue but a significant decline in profits compared to the previous year [1]. Financial Summary - Total assets at the end of the reporting period were approximately 7.00 billion RMB, a decrease of 0.72% from the previous year [1]. - Net assets attributable to shareholders increased by 0.65% to approximately 2.51 billion RMB [1]. - Operating revenue for the period was approximately 3.19 billion RMB, reflecting a growth of 4.05% year-on-year [1]. - Total profit amounted to approximately 75.81 million RMB, a decrease of 35.40% compared to the previous year [1]. - Net profit attributable to shareholders was approximately 68.22 million RMB, down 31.60% from the same period last year [1]. - The net cash flow from operating activities increased significantly by 125.79% to approximately 137.35 million RMB [1]. - The weighted average return on net assets decreased by 1.25 percentage points to 2.69% [1]. - Basic earnings per share were 0.1102 RMB, a decline of 31.13% compared to the previous year [1]. - Diluted earnings per share were 0.1103 RMB, down 30.85% year-on-year [1]. Shareholder Information - The total number of shareholders at the end of the reporting period was 42,354 [1]. - The largest shareholder, Huangshi Huizhi Investment Partnership, holds 47.15% of the shares, with a total of approximately 293.19 million shares [2]. - Other notable shareholders include Jiangsu Locke Electric Group and several individual shareholders, with varying percentages of ownership [2].

证券代码：601956 证券简称：东贝集团 公告编号：2025-033 湖北东贝机电集团股份有限公司 第二届董事会第二十二次会议决议公告 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个别及连带责任。 湖北东贝机电集团股份有限公司（以下简称"公司"）第二届董事会第二十二次会 议于 2025 年 8 月 21 日以现场结合通讯表决方式召开。本次会议的会议通知于 2025 年 8 月 11 日以书面或电子邮件发出。会议应出席董事 9 名，实际出席董事 9 名，公司全体 监事和高级管理人员列席了本次会议。本次会议的召集和召开程序符合有关法律、行政 法规、部门规章、规范性文件及《湖北东贝机电集团股份有限公司章程》 （以下简称"《公 二、审议通过《2025 年半年度募集资金存放与实际使用情况的专项报告》 表决结果：9 票同意、0 票反对、0 票弃权； 本议案已经董事会审计委员会审议通过； 具体内容详见公司同日刊登于上海证券交易所指定信息披露网站的《湖北东贝机电 集团股份有限公司 2025 年半年度募集资金存放与实际使用情况的专项报告》。 司章程》 ...

证券代码：601956 证券简称：东贝集团 公告编号：2025-038 湖北东贝机电集团股份有限公司 关于公司取消监事会、修订《公司章程》及其附件并修订 部分治理制度的公告 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个别及连带责任。 湖北东贝机电集团股份有限公司（以下简称"公司"）于 2025 年 8 月 21 日召开第 二届董事会第二十二次会议审议通过了《关于公司取消监事会并修订 <公司章程> 及其附 件的议案》《关于修订公司部分治理制度的议案》；召开第二届监事会第十八次会议审 议通过《关于公司取消监事会并修订 <公司章程> 的议案》。现将有关情况公告如下： 一、关于公司取消监事会并修订《公司章程》及其附件的情况 根据《中华人民共和国公司法》《上市公司章程指引（2025 年修订）》（以下简称 《章程指引》）等相关规定，为确保公司治理与监管规定保持一致，结合公司实际情况， 公司将取消监事会，由董事会审计委员会承接法律法规规定的监事会职权，并相应废止 公司《监事会议事规则》，同时修订《公司章程》及其附件《股东大会议事规则》《董 事会议 ...

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个别及连带责任。 按照中国证监会《上市公司募集资金监管规则》、上海证券交易所颁布的《上 海证券交易所上市公司自律监管指引第 1 号——规范运作》及相关格式指引等要 求，现将公司 2025 年半年度募集资金存放与实际使用情况报告如下： 一、募集资金基本情况 （一）扣除发行费用后的实际募集资金金额、资金到账时间 证券代码：601956 证券简称：东贝集团 公告编号：2025-035 湖北东贝机电集团股份有限公司 关于公司2025年半年度募集资金存放与实际使用情 况的专项报告 经中国证券监督管理委员会《关于核准湖北东贝机电集团股份有限公司非公 开发行股票的批复》（证监许可［2021］2940 号）核准，湖北东贝机电集团股 份有限公司（以下简称"公司"或"本公司"）非公开发行股票 100,000,000.00 股，每股面值人民币 1 元，每股发行价格为人民币 5.88 元，募集资金总额为 费（不含税）共计 10,179,245.28 元的出资款人民币 577,820,754.72 元，再扣 除其他与 ...

Overview - The company, Hubei Dongbei Electromechanical Group Co., Ltd., is engaging in a related party transaction to construct distributed photovoltaic power generation projects to reduce electricity costs and promote green development [1][2][6] Related Party Transaction Summary - The total contract amount for the projects with the related party, Hubei Dongbei New Energy Co., Ltd., is 14,114,655.89 RMB (approximately 2.1 million USD) [1][2] - The projects will be implemented on the rooftops of the company's subsidiaries: Dongbei Compressor Co., Dongbei Electromechanical (Jiangsu) Co., and Dongbei Foundry Co. [1][2] - The related party, Dongbei New Energy, is controlled by the same major shareholder, Huangshi Huizhi Partnership (Limited Partnership), which qualifies this transaction as a related party transaction under the Shanghai Stock Exchange regulations [2][3] Approval Process - The transaction has been approved by the company's independent directors, board of directors, and supervisory board, with related directors abstaining from voting [2][6] - The transaction does not require submission to the shareholders' meeting for approval [2][6] Historical Related Transactions - In the past 12 months, the company has not engaged in other transactions with the same related party, except for routine related transactions and those already disclosed [2][6] - The total amount of related transactions with Dongbei New Energy since the beginning of 2025 is 109,941,300 RMB (approximately 16.5 million USD) [6] Impact on the Company - The photovoltaic projects will meet the company's daily electricity needs, reduce costs, and promote environmentally friendly production practices, aligning with national carbon neutrality goals [6] - The transaction is conducted on fair market principles, ensuring no harm to the company's or shareholders' interests [6]

General Overview - The document outlines the work system for the General Manager of Hubei Dongbei Electromechanical Group Co., Ltd, aiming to improve the company's governance structure and clarify the responsibilities and powers of the General Manager [1][2]. Appointment and Qualifications - The General Manager is appointed by the Board of Directors based on the Chairman's proposal and must meet specific qualifications, including not having a criminal record related to economic crimes or personal bankruptcy within certain time frames [2][3]. - The term for the General Manager is three years, with the possibility of reappointment [2]. Powers and Responsibilities - The General Manager is responsible for daily operations, implementing Board resolutions, and reporting to the Board [3][4]. - Key responsibilities include organizing annual business plans, proposing internal management structures, and appointing or dismissing senior management personnel [3][4]. Meeting Procedures - The General Manager's office conducts regular and ad-hoc meetings to discuss significant operational and management issues [4][5]. - Meetings are held monthly, with the General Manager having the authority to call additional meetings as necessary [4]. Reporting System - The General Manager must regularly report to the Board on various aspects, including the implementation of business plans, major contracts, financial status, and significant investment projects [5][6]. - Immediate reporting is required for any major changes in operational conditions or significant financial discrepancies [5][6]. Final Provisions - The work system becomes effective upon approval by the Board and registration with the relevant market supervision authority [6]. - The Board is responsible for the formulation, modification, and interpretation of this work system [6].

湖北东贝机电集团股份有限公司 子公司管理制度 第一章 总则 第一条 为加强湖北东贝机电集团股份有限公司（以下简称"公司" "本公司"） 对子公司的管理，建立有效的管控机制，促进子公司规范运作、健康有序发展， 提高公司整体运作效率和抗风险能力，切实维护公司和股东的合法利益。根据《中 华人民共和国公司法》《上海证券交易所股票上市规则》等法律、法规、规范性 文件及《湖北东贝机电集团股份有限公司公司章程》的相关规定，结合公司实际 情况，特制定本办法。 第二条 本制度所称子公司是指公司根据战略规划、为提高公司核心竞争力 和持续经营能力而依法设立或投资的、具有独立法人主体资格的公司，本制度依 照持股比例及控制与否将其划分为全资子公司、控股子公司两类企业。 全资子公司是指，公司独资设立且在该子公司中持股比例为100%的公司。 控股子公司是指，公司与其他法人或自然人共同出资设立的，公司持股50% 以上但低于100%，或者公司持股虽未达到50%但能够决定其董事会半数以上成 员的组成，或者通过协议或其他安排能够实际控制的公司。 第三条 本制度适用于公司子公司及其控制的其他公司。 子公司及其控制的其他公司应按照本制度的要求逐层建立 ...

湖北东贝机电集团股份有限公司 信息披露事务管理制度 第一章 总则 第一条 为了规范湖北东贝机电集团股份有限公司（以下简称"公司"）的信 息披露行为,加强信息披露事务管理,保护投资者合法权益,根据《中华人民共和国公 司法》、《中华人民共和国证券法》、《上市公司信息披露管理办法》、《上海证 券交易所股票上市规则》《上海证券交易所上市公司自律监管指引第2号——信息披 露事务管理》等法律、法规、规范性文件及《湖北东贝机电集团股份有限公司章程》 （以下简称"《公司章程》"）的相关规定，特制定本制度。 第二条 本制度所称信息披露，是指将按照法律、法规、规范性文件及《公司 章程》规定应披露的信息，及上海证券交易所或公司董事会认为可能对公司股票价 格产生重大影响的信息，在规定的时间内和规定的媒体上，以规定的方式向社会公 众公布，并送达证券监管部门的行为。 第三条 信息披露义务人包括公司及其董事、高级管理人员、股东、实际控制 人，收购人，重大资产重组、再融资、重大交易有关各方等自然人、单位及其相关 人员，破产管理人及其成员，以及法律、行政法规和中国证监会规定的其他承担信 息披露义务的主体。 第四条 信息披露义务人应当谨慎依法履 ...

投资者关系管理制度 第一条 为提高湖北东贝机电集团股份有限公司（以下简称公司）治理水平， 加强公司与投资者之间的信息沟通，促进公司与投资者之间的良性关系，倡导 理性投资，保护公司投资者特别是社会公众投资者的合法权益。现根据《中华 人民共和国公司法》《中华人民共和国证券法》《上海证券交易所股票上市规 则》《湖北东贝机电集团股份有限公司章程》（以下简称《公司章程》）以及 其他有关法律、法规的规定，结合公司实际情况，特制定本制度。 湖北东贝机电集团股份有限公司 第二条 投资者关系管理是指公司通过与投资者和潜在投资者充分有效的信 息沟通，并运用金融和市场营销的原理加强与投资者和潜在投资者之间的沟通， 促进投资者对公司的了解和认同，同时培育成熟的投资理念，增强投资者风险 意识，实现公司利益最大化和保护投资者合法权益的战略管理行为。 第三条 投资者关系管理的基本原则包括： （一） 充分披露信息原则。除强制的信息披露以外，公司可主动披露投资 者关心的其他相关信息； （二） 合规披露信息原则。公司应遵守国家法律、法规及证券监管部门、 证券交易所对上市公司信息披露的规定，保证信息披露真实、准确、完整、及 时。在开展投资者关系工 ...