Core Viewpoint - Xin Hong Tai (SH 603016, closing price: 27.09 yuan) announced on August 15 that its sixth board meeting was held to review the 2025 semi-annual report and other documents [2] Group 1: Financial Performance - For the year 2024, Xin Hong Tai's revenue composition is as follows: 90.42% from the manufacturing of power distribution and control equipment, and 9.58% from other businesses [2]

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 ...

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 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。 1、监事会认为《公司 2025 年半年度报告》及其摘要的编制和审议程序符合 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。 2、监事会保证公司 2025 年半年度报告及其摘要所披露的信息真实、完整， 承诺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的法律责任。 表决结果：同意 3 票，反对 0 票，弃权 0 票。 （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 3 票，反对 0 票，弃权 0 票。 第六届监事会第七次会议决议公告 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 ...

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 第六届董事会第九次会议决议公告 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。 一、董事会会议召开情况 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 2025 年 8 月 16 日 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《公司法》、《公司章程》及其他相关法律 法规的有关规定。 二、董事会会议审议情况 （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（ww ...

Financial Performance - The company's operating revenue for the first half of 2025 was CNY 307.71 million, a decrease of 2.45% compared to CNY 315.44 million in the same period last year[21]. - The total profit for the reporting period was CNY 40.31 million, down 7.31% from CNY 43.49 million year-on-year[21]. - The net profit attributable to shareholders was CNY 34.27 million, reflecting an 8.94% decline from CNY 37.64 million in the previous year[21]. - Basic earnings per share for the first half of 2025 were CNY 0.23, down 8.00% from CNY 0.25 in the same period last year[22]. - The company reported a total profit of CNY 40,306,347.73, down 7.4% from CNY 43,485,460.58 in the first half of 2024[84]. - Net profit for the first half of 2025 was CNY 35,582,417.82, down 7.2% from CNY 38,648,614.45 in the same period last year[84]. Cash Flow and Assets - The net cash flow from operating activities decreased significantly by 66.21%, amounting to CNY 21.87 million compared to CNY 64.74 million in the same period last year[21]. - The total assets at the end of the reporting period were CNY 1.02 billion, a decrease of 4.99% from CNY 1.08 billion at the end of the previous year[21]. - The total assets at the end of the reporting period amount to approximately $840.95 million, demonstrating a solid asset base[100]. - The ending balance of cash and cash equivalents stood at CNY 396,910,238.92, up from CNY 207,186,195.56 year-over-year[94]. - Cash and cash equivalents increased significantly from ¥237,126,803.25 to ¥398,432,894.59, an increase of approximately 77.9%[79]. Investments and R&D - Research and development expenses increased by 27.51% to CNY 16,615,124.64 from CNY 13,030,785.19 in the previous year[42]. - The company plans to continue focusing on R&D to drive future growth and innovation[86]. - The company completed equipment-related investments totaling nearly 4.5 million yuan by the end of June, focusing on digital and intelligent decision support systems[33]. Market Position and Risks - The company is a leading player in the research, manufacturing, and service capabilities of key components in the circuit breaker industry in China[28]. - The company has outlined potential industry and market risks in the report, advising investors to be cautious[7]. - The company faces risks related to fluctuations in power investment and macroeconomic conditions, which could impact demand for its products[49]. - The company has significant exposure to raw material price volatility, which affects production costs and overall profitability[51]. Shareholder Information - The total number of ordinary shareholders as of the end of the reporting period was 11,257[68]. - The top ten shareholders held a total of 80,000,000 shares, accounting for approximately 53.33% of the total shares[69]. - Zhao Minhai, the largest shareholder, held 26,250,000 shares, representing 17.72% of the total shares, with 17,858,364 shares frozen[69]. Corporate Governance - The company completed the equity transfer of two subsidiaries, enhancing its governance and risk management mechanisms[33]. - The company has not proposed any profit distribution or capital reserve transfer plans for the reporting period[54]. - The company has experienced changes in senior management, with multiple vice presidents resigning[54]. Compliance and Audit - There are no significant lawsuits or arbitration matters reported during the reporting period[61]. - The company has not received any non-standard audit opinions in the previous annual report[61]. - The company adheres to the enterprise accounting standards, ensuring that financial statements accurately reflect its financial position, operating results, and cash flows[115]. Financial Liabilities and Equity - The total liabilities at the end of the reporting period are approximately $311.99 million, indicating a manageable debt level[100]. - The company’s total liabilities were not explicitly stated but are implied to be significant given the equity and asset figures[104]. - The company has committed to not transferring more than 25% of its shares during the tenure of its executives and not transferring any shares within six months after leaving the position[58].

格隆汇8月15日丨新宏泰(603016.SH)公布半年度报告，报告期内，公司实现营业收入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3,427.28万元，同比下降8.94%；实现归属于上市公司股东 的扣除非经常性损益的净利润3,152.48万元，同比下降10.80%。 ...

Core Viewpoint - XinHongTai (603016.SH) reported a decline in revenue and net profit for the first half of 2025, indicating potential challenges in its financial performance [1] Financial Performance - The company achieved a revenue of 308 million yuan, representing a year-on-year decrease of 2.45% [1] - The net profit attributable to shareholders was 34.27 million yuan, down 8.94% year-on-year [1] - The non-recurring net profit was 31.52 million yuan, reflecting a decline of 10.80% compared to the previous year [1] - The basic earnings per share stood at 0.23 yuan [1]

2025年8月15日，无锡新宏泰电器科技股份有限公司召开第六届董事会第九次会议、第六届监事会第七 次会议，审议通过《关于使用闲置自有资金进行现金管理的议案》。公司拟使用最高不超3亿元闲置自 有资金，购买安全性高、流动性好、风险较低的投资产品，使用期限自董事会审议通过之日起12个月， 资金可循环滚动使用。 ...

新宏泰公告，2025年上半年营业收入3.08亿元，同比下降2.45%。净利润3427.28万元，同比下降 8.94%。 ...

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：27.54元）7月30日晚间发布公告称，近日，公司通过中国证券登记结算 有限责任公司查询，获悉，公司股东赵敏海所持有的公司775万股股份被冻结，占其所持公司股份的 29.52%。冻结期限共36个月，自2025年7月28日至2028年7月27日。 ...