证券代码：603016 证券简称：新宏泰 公告编号：2025-025 无锡新宏泰电器科技股份有限公司 关于公开挂牌转让子公司部分股权的议案 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。 重要内容提示： 无锡新宏泰电器科技股份有限公司（以下简称"公司"）拟通过无锡市 产权交易中心公开挂牌转让厦门联容电控有限公司（以下简称"厦门联容"） 16.06%的股权（对应注册资本 1,866,848 元，以下简称"本次股权转让"），股权 转让价格以第三方评估机构出具的股权评估报告为准。 本次交易采用公开挂牌方式进行，尚未确定交易对象，暂时无法确定是 否构成关联交易。 本次交易不构成重大资产重组。 本次交易已经公司第六届董事会第十次会议审议通过，无需提交公司股 东大会审议。 本次交易的交易对象、交易价格和交易时间尚未确定，交易成功与否尚 存在不确定性。公司将根据本次交易的后续进展情况，按照有关规定及时履行信 息披露义务，敬请广大投资者注意投资风险。 一、交易概述 （一）交易的基本情况 为落实加快国有经济布局优化和结构调整的发展要求，聚 ...

Core Viewpoint - New Hongtai (603016) reported disappointing financial results for the first half of 2025, with declines in revenue and net profit compared to the previous year [1] Financial Performance - Total revenue for the first half of 2025 was 308 million yuan, a decrease of 2.45% year-on-year [1] - Net profit attributable to shareholders was 34.27 million yuan, down 8.94% year-on-year [1] - In Q2 2025, total revenue was 172 million yuan, a decline of 1.12% year-on-year, while net profit was 19.41 million yuan, down 9.37% year-on-year [1] - Gross margin was 28.28%, a decrease of 6.15% year-on-year, and net margin was 11.56%, down 5.62% year-on-year [1] - Earnings per share were 0.23 yuan, a decrease of 8.0% year-on-year [1] Balance Sheet Highlights - Cash and cash equivalents increased by 84.73% to 404 million yuan [1] - Accounts receivable rose by 6.51% to 181 million yuan, with accounts receivable to net profit ratio reaching 256.8% [1][7] - Interest-bearing debt decreased by 61.50% to 2 million yuan [1] Expense Analysis - Total selling, administrative, and financial expenses amounted to 30.57 million yuan, accounting for 9.94% of revenue, down 16.82% year-on-year [1] - Research and development expenses increased by 27.51% [5] Cash Flow Insights - Operating cash flow per share was 0.15 yuan, a significant decrease of 66.22% year-on-year [1] - Net cash flow from operating activities decreased by 66.21% due to reduced cash received from sales and increased cash paid for raw materials [5] Investment and Return Metrics - The company's return on invested capital (ROIC) was 8.14%, indicating average capital returns [5] - Historical data shows a median ROIC of 8.42% since the company went public, with the worst year being 2017 at 5.52% [5]

8月15日晚间，新宏泰（沪市代码：603016）发布2025年半年度报告。数据显示，该公司报告期内实现营业收入3.08亿元，同比下降2.45%；实现归属于上 市公司股东的净利润3427.28万元，同比下降8.94%。 此外，财报显示，上半年，新宏泰经营活动产生的现金流量净额同比锐减66.21%至2187万元。对此，公司称主要系本期销售收入收到的现金减少、购买 原材料支付的现金增加所致。 据公开资料，无锡新宏泰电器科技股份有限公司成立于2008年，2016年登陆上交所，主营业务为断路器关键部件、低压断路器及刀熔开关的研发、生产与 销售。 2023年4月，新宏泰公告称，公司控股股东由赵汉新、赵敏海变更为无锡产业发展集团有限公司，实际控制人由赵汉新、赵敏海变更为无锡市人民政府国 有资产监督管理委员会。 值得注意的是，赵汉新、赵敏海父子二人持股逾98%已被冻结，原因涉及家族财产纠纷。 有机会获商报君送出的礼品 | 股东名称 | 持股数量 | 持股比例 | 累计被冻结 | 累计被标 | 合计占其 | 合计占公 | | --- | --- | --- | --- | --- | --- | --- | | | (股) | ...

公司代码：603016 公司简称：新宏泰 第一节 重要提示 1.1本半年度报告摘要来自半年度报告全文，为全面了解本公司的经营成果、财务状况及未来发展规 划，投资者应当到www.sse.com.cn网站仔细阅读半年度报告全文。 1.2本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准确性、完整 性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 1.3公司全体董事出席董事会会议。 1.4本半年度报告未经审计。 1.5董事会决议通过的本报告期利润分配预案或公积金转增股本预案 不适用 第二节 公司基本情况 2.1公司简介 ■ 2.2主要财务数据 单位：元 币种：人民币 ■ 2.3前10名股东持股情况表 单位: 股 ■ 2.4截至报告期末的优先股股东总数、前10名优先股股东情况表 □适用 √不适用 2.5控股股东或实际控制人变更情况 2.6在半年度报告批准报出日存续的债券情况 □适用 √不适用 第三节 重要事项 公司应当根据重要性原则，说明报告期内公司经营情况的重大变化，以及报告期内发生的对公司经营情 况有重大影响和预计未来会有重大影响的事项 □适用 √不适用 证券代码： ...

Core Insights - The company reported a total operating revenue of 308 million yuan for the first half of 2025, a decrease of 7.73 million yuan compared to the same period last year, representing a year-on-year decline of 2.45% [1] - The net profit attributable to shareholders was 34.27 million yuan, down by 3.36 million yuan from the same period last year, reflecting a year-on-year decrease of 8.94% [1] - The net cash inflow from operating activities was 21.87 million yuan, a decrease of 42.87 million yuan compared to the same period last year, marking a year-on-year decline of 66.21% [1] Financial Ratios - The latest debt-to-asset ratio stands at 17.87%, an increase of 2.03 percentage points from the previous quarter and an increase of 0.19 percentage points from the same period last year [3] - The latest gross profit margin is 28.28%, down by 0.53 percentage points from the previous quarter and down by 1.85 percentage points from the same period last year [3] - The latest return on equity (ROE) is 4.23%, a decrease of 0.40 percentage points compared to the same period last year [3] Earnings and Turnover - The diluted earnings per share are 0.23 yuan, a decrease of 0.02 yuan from the same period last year, representing a year-on-year decline of 8.00% [4] - The latest total asset turnover ratio is 0.29 times, a decrease of 0.01 times compared to the same period last year, reflecting a year-on-year decline of 2.72% [4] - The latest inventory turnover ratio is 1.90 times, an increase of 0.07 times compared to the same period last year, achieving three consecutive years of growth, with a year-on-year increase of 3.92% [4] Shareholder Structure - The number of shareholders is 11,300, with the top ten shareholders holding a total of 91.37 million shares, accounting for 61.67% of the total share capital [4] - The largest shareholder is Zhao Minhui, holding 17.72% of the shares, followed by Wuxi Industrial Development Group Co., Ltd. with 15.65% [4]

Core Viewpoint - The company has approved the use of idle funds for cash management, with a maximum limit of RMB 300 million, to enhance fund efficiency and provide returns to shareholders [13][21]. Group 1: Company Overview - Wuxi Xinhongtai Electric Technology Co., Ltd. held its sixth board meeting on August 15, 2025, with all nine directors present [3]. - The board approved the 2025 semi-annual report and its summary [4][12]. Group 2: Financial Management - The company plans to use idle self-owned funds for cash management, ensuring safety and normal operations, with a maximum of RMB 300 million allocated for low-risk, high-liquidity investment products [13][21]. - The investment period for these funds is set for 12 months from the date of board approval, allowing for rolling use within the specified limit [20][21]. Group 3: Investment Strategy - The company will select low-risk investment products with high safety and liquidity, and the decision-making authority is delegated to the chairman or authorized personnel [18][21]. - The funds for cash management will come from the company's idle self-owned funds, ensuring that normal business operations are not affected [16][24].

证券代码：603016 证券简称：新宏泰 公告编号：2025-022 无锡新宏泰电器科技股份有限公司 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。 一、董事会会议召开情况 （一）审议通过了《2025 年半年度报告》及其摘要。 本议案已经公司第六届董事会审计委员会第六次会议审议通过，并同意提交 公司董事会审议。 表决结果：同意 9 票，反对 0 票，弃权 0 票。 具体内容详见公司同日在上海证券交易所网站（www.sse.com.cn）披露的《公 司 2025 年半年度报告》及其摘要。 （二）审议通过了《关于使用闲置自有资金进行现金管理的议案》。 表决结果：同意 9 票，反对 0 票，弃权 0 票。 特此公告。 无锡新宏泰电器科技股份有限公司董事会 无锡新宏泰电器科技股份有限公司（以下简称"公司"）第六届董事会第九 次会议于 2025 年 8 月 15 日在公司会议室召开。丁奎先生主持本次董事会会议， 应出席会议董事 9 名，实际出席会议董事 9 名。会议以现场表决及通讯表决相结 合的方式进行。会议的召集、召开符合《公司 ...

证券代码：603016 证券简称：新宏泰 公告编号：2025-023 无锡新宏泰电器科技股份有限公司 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。 一、监事会会议召开情况 无锡新宏泰电器科技股份有限公司（以下简称"公司"）第六届监事会第七 次会议于 2025 年 8 月 15 日在公司 301 会议室以现场会议形式召开。本次会议应 出席监事 3 名，实际出席监事 3 名，会议的召集、召开符合《公司法》、《公司 章程》及其他相关法律法规的有关规定。李会玲女士主持本次监事会会议。本次 会议经与会监事认真审议，以投票表决方式作出了如下决议： 二、监事会会议审议情况 （一）审议通过了《公司 2025 年半年度报告》及其摘要。 有关法律、法规、《公司章程》的相关规定；半年度报告及其摘要的内容和格式 符合中国证监会和上海证券交易所的各项规定，所包含的信息能从各个方面真实 地反映出公司 2025 年上半年度的经营管理和财务状况等事项；未发现参与 2025 年半年度报告及其摘要编制和审议的人员有违反保密规定的行为。 承诺不存在任何虚假 ...

Core Viewpoint - The report highlights the financial performance of Wuxi New Hongtai Electrical Technology Co., Ltd. for the first half of 2025, indicating a decline in revenue and net profit compared to the same period in the previous year, while emphasizing the company's strategic focus on innovation and customer relationships in the electrical equipment manufacturing industry [1][2]. Company Overview and Financial Indicators - Company Name: Wuxi New Hongtai Electrical Technology Co., Ltd. [2] - Main Business: Research, production, and sales of circuit breaker key components, low-voltage circuit breakers, and knife fuses [3]. - Key Financial Data: - Revenue: CNY 307.71 million, down 2.45% year-on-year [2]. - Total Profit: CNY 40.31 million, down 7.31% year-on-year [2]. - Net Profit Attributable to Shareholders: CNY 34.27 million, down 8.94% year-on-year [2]. - Net Cash Flow from Operating Activities: CNY 21.87 million, down 66.21% year-on-year [2]. - Total Assets: CNY 1.02 billion, down 4.99% from the end of the previous year [2]. Industry Context - The company operates in the "C Manufacturing" sector, specifically in "C3823 Power Distribution Switch Control Equipment Manufacturing" [3]. - National energy statistics indicate a significant increase in installed power generation capacity, with solar power growing by 54.2% and wind power by 22.7% year-on-year [3]. - The "14th Five-Year Plan," "dual carbon" goals, and "new infrastructure" initiatives are driving demand for energy-efficient products, creating opportunities for the power distribution and control equipment manufacturing sector [3]. Business Strategy and Operations - The company aims to deepen its market presence by enhancing product quality and service offerings while exploring new customer opportunities [4]. - Investments in digitalization and automation are underway to improve operational efficiency, with nearly CNY 4.5 million allocated for equipment upgrades by the end of June [4]. - The company emphasizes risk management and compliance, enhancing governance structures and processes [4]. Competitive Advantages - The company holds 227 valid patents, including 86 invention patents, and is recognized as a high-tech enterprise in Jiangsu Province [5]. - Strong customer relationships with leading domestic and international electrical companies enhance the company's market position [5]. - Advanced mold design and manufacturing capabilities contribute to the production of high-quality components [6]. Financial Performance Analysis - The company reported a decrease in operating income and net profit, with a focus on maintaining cost control and increasing R&D investment by 27.51% [6]. - The decline in cash flow from operating activities is attributed to reduced cash receipts from sales and increased cash payments for raw materials [6]. - The company has divested from two loss-making subsidiaries, impacting overall financial metrics [6]. Future Outlook - The company is positioned to benefit from the growing demand for energy-efficient products and technological advancements in the electrical equipment sector [3]. - Continuous innovation and adaptation to market needs are critical for sustaining competitive advantages and meeting customer expectations [5].

Company Overview - Wuxi New Hongtai Electric Technology Co., Ltd. reported a total asset of approximately 1.02 billion RMB at the end of the reporting period, a decrease of 4.99% compared to the previous year [1] - The company's net profit attributable to shareholders was approximately 34.27 million RMB, reflecting a decline of 8.94% year-on-year [1] - The operating income for the reporting period was approximately 307.71 million RMB, down 2.45% from the same period last year [1] Financial Performance - The total profit for the period was approximately 40.31 million RMB, which is a decrease of 7.31% compared to the previous year [1] - The net profit after deducting non-recurring gains and losses was approximately 31.52 million RMB, showing a decline of 10.80% year-on-year [1] - The net cash flow from operating activities was not specified in the provided data [1] Shareholder Information - The total number of shareholders at the end of the reporting period was 11,257 [1] - Major shareholders include Zhao Minhui with 17.72% ownership, Wuxi Industrial Development Group Co., Ltd. with 15.65%, and Wuxi Guosheng Asset Management Co., Ltd. with 12.26% [2] - Zhao Minhui, Zhao Hanxin, and Shen Hua are identified as acting in concert [2]