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]

Core Viewpoint - The company XinHongTai reported a decline in both revenue and net profit for the first half of 2025 compared to the previous year [2] Financial Performance - The company achieved a revenue of 307,709,054.77 yuan for the first half of 2025, representing a year-on-year decrease of 2.45% [2] - The net profit attributable to shareholders of the listed company was 34,272,795.74 yuan, which reflects a year-on-year decline of 8.94% [2]

Group 1 - The company, Xin Hong Tai, announced the approval of a cash management plan using idle self-owned funds up to a maximum of 300 million RMB [2] - The cash management will focus on purchasing low-risk investment products that have high safety and liquidity [2] - The usage period for these funds is set for 12 months from the date of the board's approval, allowing for rolling use within the specified limit and timeframe [2]

（文章来源：证券日报） 证券日报网讯 8月15日晚间，新宏泰发布公告称，公司第六届董事会第九次会议审议通过了《<2025年 半年度报告>及其摘要》《关于使用闲置自有资金进行现金管理的议案》。 ...

（文章来源：证券日报） 证券日报网讯 8月15日晚间，新宏泰发布公告称，公司第六届监事会第七次会议审议通过了《<公司 2025年半年度报告> 及其摘要》《关于使用闲置自有资金进行现金管理的议案》。 ...

Group 1 - Baiya Co., Ltd. achieved a net profit of 188 million yuan in the first half of 2025, a year-on-year increase of 4.64% [1] - The company reported an operating income of 1.764 billion yuan, up 15.12% year-on-year [1] - Basic earnings per share were 0.44 yuan [1] Group 2 - Leike Defense reported a net loss of 41.67 million yuan in the first half of 2025, compared to a loss of 66.43 million yuan in the same period last year [2] - The company achieved an operating income of 542 million yuan, a year-on-year increase of 9.77% [2] - Basic earnings per share were -0.03 yuan [2] Group 3 - Jinggong Technology achieved a net profit of 113 million yuan in the first half of 2025, a year-on-year increase of 15.55% [3] - The company reported an operating income of 1.061 billion yuan, up 10.31% year-on-year [3] - Basic earnings per share were 0.22 yuan [3] Group 4 - Yuejian Intelligent reported a net profit of 62.63 million yuan in the first half of 2025, a year-on-year increase of 46.99% [4] - The company achieved an operating income of 651 million yuan, up 13.22% year-on-year [4] - Basic earnings per share were 0.2436 yuan [4] Group 5 - Wanwei High-tech achieved a net profit of 256 million yuan in the first half of 2025, a year-on-year increase of 97.47% [6] - The company reported an operating income of 4.061 billion yuan, up 4.90% year-on-year [6] - Basic earnings per share were 0.122 yuan [6] Group 6 - Keli Equipment achieved a net profit of 82.78 million yuan in the first half of 2025, a year-on-year increase of 4.88% [7] - The company reported an operating income of 318 million yuan, up 12.41% year-on-year [7] - Basic earnings per share were 0.87 yuan [7] Group 7 - Jinwo Co., Ltd. achieved a net profit of 25.47 million yuan in the first half of 2025, a year-on-year increase of 94% [8] - The company reported an operating income of 614 million yuan, up 7.96% year-on-year [8] - Basic earnings per share were 0.21 yuan [8] Group 8 - Longyuan Technology achieved a net profit of 28.28 million yuan in the first half of 2025, a year-on-year increase of 135.6% [10] - The company reported an operating income of 362 million yuan, up 1.48% year-on-year [10] - Basic earnings per share were 0.0548 yuan [10] Group 9 - Guangting Information achieved a net profit of 42.92 million yuan in the first half of 2025, turning from loss to profit [13] - The company reported an operating income of 275 million yuan, up 26.88% year-on-year [13] - Basic earnings per share were 0.4633 yuan [13] Group 10 - Changjiang Materials achieved a net profit of 73.38 million yuan in the first half of 2025, a year-on-year increase of 5.03% [15] - The company reported an operating income of 513 million yuan, up 10.43% year-on-year [15] - Basic earnings per share were 0.5019 yuan [15] Group 11 - Yitong Century reported a net loss of 1.77 million yuan in the first half of 2025, compared to a profit of 35.87 million yuan in the same period last year [17] - The company achieved an operating income of 1.22 billion yuan, down 0.54% year-on-year [17] - Basic earnings per share were -0.0020 yuan [17] Group 12 - China Nuclear Construction signed new contracts worth 90.48 billion yuan in July 2025 [19] - The company achieved a cumulative operating income of 58.229 billion yuan [19] Group 13 - Yinlong Co., Ltd. signed a construction labor subcontracting contract worth 108 million yuan [21] - The contract is for the prefabrication of CRTSIII-type track slabs for a railway project [21] Group 14 - Xinan Century plans to apply for a comprehensive credit limit of no more than 50 million yuan from a bank [23] - The limit will be used for various business purposes including working capital loans [23] Group 15 - New Hongtai reported a net profit of 34.27 million yuan in the first half of 2025, a year-on-year decrease of 8.94% [25] - The company achieved an operating income of 308 million yuan, down 2.45% year-on-year [25] - Basic earnings per share were 0.23 yuan [25] Group 16 - Botong Co., Ltd. achieved a net profit of 13.33 million yuan in the first half of 2025, a year-on-year increase of 42.95% [26] - The company reported an operating income of 149 million yuan, up 5.23% year-on-year [26] - Basic earnings per share were 0.2135 yuan [26] Group 17 - Minfeng Special Paper reported a net profit of 15.07 million yuan in the first half of 2025, a year-on-year decrease of 68.88% [28] - The company achieved an operating income of 601 million yuan, down 23.21% year-on-year [28] - Basic earnings per share were 0.043 yuan [28] Group 18 - Changchun Yidong announced that a shareholder plans to reduce their stake by up to 2.97% [29] - The reduction period is from September 8, 2025, to December 5, 2025 [29] Group 19 - Jiukang Bio received an invention patent certificate for a reagent [30] - The patent involves the application of a specific enzyme in diagnostic reagents [30] Group 20 - Xuelang Environment announced the resignation of its general manager due to personal reasons [31] - The chairman will temporarily take over the general manager's responsibilities [31] Group 21 - Tailin Bio's subsidiary obtained a property certificate for industrial land [32] - The land area is 20,500 square meters with a usage period until July 6, 2075 [32] Group 22 - Changgao Electric New's application for convertible bonds has been accepted by the Shenzhen Stock Exchange [33] Group 23 - Tianyoude Wine plans to use up to 147 million yuan of idle funds for cash management [34] Group 24 - Lingxiao Pump Industry used 5.9 million yuan of idle funds to purchase financial products [36] Group 25 - Mengke Pharmaceutical announced that a shareholder plans to reduce their stake by up to 3% [38] Group 26 - Kexiang Co., Ltd. plans to raise no more than 300 million yuan through a simplified procedure [40] Group 27 - Huagong Technology achieved a net profit of 911 million yuan in the first half of 2025, a year-on-year increase of 44.87% [42] - The company reported an operating income of 7.629 billion yuan, up 44.66% year-on-year [42] - Basic earnings per share were 0.91 yuan [42] Group 28 - Shanghai Jianke achieved a net profit of 23.76 million yuan in the first half of 2025, a year-on-year increase of 48.57% [43] - The company reported an operating income of 1.935 billion yuan, up 0.60% year-on-year [43] - Basic earnings per share were 0.06 yuan [43] Group 29 - Darui Electronics achieved a net profit of 132 million yuan in the first half of 2025, a year-on-year increase of 25.32% [44] - The company reported an operating income of 1.405 billion yuan, up 28.04% year-on-year [44] - Basic earnings per share were 1.00 yuan [44] Group 30 - Dongyangguang achieved a net profit of 613 million yuan in the first half of 2025, a year-on-year increase of 170.57% [45] - The company reported an operating income of 7.124 billion yuan, up 18.48% year-on-year [45] - Basic earnings per share were 0.209 yuan [45] Group 31 - Chongqing Beer reported a net profit of 865 million yuan in the first half of 2025, a year-on-year decrease of 4.03% [49] - The company achieved an operating income of 8.839 billion yuan, down 0.24% year-on-year [49] - Basic earnings per share were 1.79 yuan [49] Group 32 - Chongqing Beer announced that its subsidiary plans to increase capital by 600 million yuan [51] Group 33 - Meixin Technology announced that a shareholder plans to reduce their stake by up to 3% [53] Group 34 - Qipai Technology plans to raise no more than 159 million yuan through a private placement [55] Group 35 - Qipai Technology reported a net loss of 586.69 million yuan in the first half of 2025 [57] - The company achieved an operating income of 326 million yuan, up 4.09% year-on-year [57] - Basic earnings per share were -0.55 yuan [57] Group 36 - Huaying Technology reported a net loss of 476 million yuan in the first half of 2025 [59] - The company achieved an operating income of 721 million yuan, down 16.59% year-on-year [59] - Basic earnings per share were -0.1723 yuan [59] Group 37 - Best reported a net profit of 148 million yuan in the first half of 2025, a year-on-year increase of 3.30% [61] - The company achieved an operating income of 716 million yuan, up 2.73% year-on-year [61] - Basic earnings per share were 0.2966 yuan [61] Group 38 - Changliang Technology reported a net loss of 19.11 million yuan in the first half of 2025 [62] - The company achieved an operating income of 664 million yuan, down 5.64% year-on-year [62] - Basic earnings per share were -0.0236 yuan [62] Group 39 - Shunhao Co., Ltd. plans to use up to 35 million yuan of idle funds for entrusted wealth management [64] Group 40 - Weihede achieved a net profit of 65.97 million yuan in the first half of 2025, a year-on-year increase of 24.69% [66] - The company reported an operating income of 356 million yuan, up 38.37% year-on-year [66] - Basic earnings per share were 0.49 yuan [66] Group 41 - Huafa Co., Ltd. reported a net profit of 172 million yuan in the first half of 2025, a year-on-year decrease of 86.41% [67] - The company achieved an operating income of 38.199 billion yuan, up 53.46% year-on-year [67] - Basic earnings per share were 0.06 yuan [67] Group 42 - Mankun Technology achieved a net profit of 632 million yuan in the first half of 2025, a year-on-year increase of 62.30% [68] - The company reported an operating income of 760 million yuan, up 31.56% year-on-year [68] - Basic earnings per share were 0.43 yuan [68] Group 43 - Kelu Electronics achieved a net profit of 190 million yuan in the first half of 2025, turning from loss to profit [69] - The company reported an operating income of 2.573 billion yuan, up 34.66% year-on-year [69] - Basic earnings per share were 0.1144 yuan [69] Group 44 - Sanrenxing achieved a net profit of 144 million yuan in the first half of 2025, a year-on-year increase of 10.83% [71] - The company reported an operating income of 1.657 billion yuan, down 13.36% year-on-year [71] - Basic earnings per share were 0.68 yuan [71] Group 45 - Xinwei Communication achieved a net profit of 162 million yuan in the first half of 2025, a year-on-year decrease of 20.18% [72] - The company reported an operating income of 3.703 billion yuan, down 1.15% year-on-year [72] - Basic earnings per share were 0.1699 yuan [72] Group 46 - Yifan Pharmaceutical achieved a net profit of 304 million yuan in the first half of 2025, a year-on-year increase of 19.91% [72] - The company reported an operating income of 2.635 billion yuan, up 0.11% year-on-year [72] - Basic earnings per share were 0.25 yuan [72] Group 47 - *ST Chengchang achieved a net profit of 566 million yuan in the first half of 2025, turning from loss to profit [73] - The company reported an operating income of 201 million yuan, up 180.16% year-on-year [73] - Basic earnings per share were 0.2783 yuan [73] Group 48 - Rejing Bio announced that a controlling shareholder plans to reduce their stake by up to 1.08% [74] Group 49 - Jingu Co., Ltd. signed a strategic cooperation framework agreement with Luming Robotics [75]

2024年1至12月份，新宏泰的营业收入构成为：输配电及控制设备制造业占比90.42%，其他业务占比 9.58%。 （文章来源：每日经济新闻） 新宏泰（SH 603016，收盘价：27.09元）8月15日晚间发布公告称，公司第六届第九次董事会会议于 2025年8月15日在公司会议室召开。会议审议了《2025年半年度报告》等文件。 ...

证券代码：603016 证券简称：新宏泰 公告编号：2025-024 无锡新宏泰电器科技股份有限公司 关于委托理财的公告 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： 基本情况 | 投资金额 | 3 亿元 | | --- | --- | | 投资种类 | 安全性较高、流动性较强、风险较低、收益率相对稳 定的投资产品 | | 资金来源 | 自有资金 | 特别风险提示 公司使用闲置自有资金进行现金管理时，将选择安全性高、流动性好的风险 较低的投资产品。但金融市场受宏观经济的影响较大，不排除该项投资受到政策 风险、市场风险、信用风险、流动性风险、信息传递风险、不可抗力风险等因素 影响，导致收益波动。公司将根据经济形势以及金融市场的变化适时适量地介入， 敬请广大投资者注意投资风险。 一、投资情况概述 （一）投资目的 公司及子公司在确保不影响正常经营及风险可控的前提下，使用闲置自有资 金开展现金管理业务，提高资金使用效率，为公司股东谋取更多的投资回报。 （二）投资金额 最高额度不超过人民币 3 亿元，在该额度内，资金可 ...