北京大豪科技股份有限公司 董事会薪酬与考核委员会工作细则 第一章 总则 第一条 为进一步建立健全北京大豪科技股份有限公司（以下简称"公司"）董 事（不包括独立董事，下同）及高级管理人员的考核和薪酬管理制度，完善公司治 理结构，根据《中华人民共和国公司法》（以下简称"《公司法》）"、《上市公司治理准 则》、《北京大豪科技股份有限公司章程》（以下简称"《公司章程》"）及其他有关规定， 公司特设立董事会薪酬与考核委员会，并制定本工作细则。 第二条 薪酬与考核委员会是董事会下设立的专门工作机构，主要负责制定公 司董事及高级管理人员的考核标准并进行考核；负责制定、审查公司董事及高级管 理人员的薪酬政策与方案，对董事会负责。 第三条 本工作细则考核对象中所称董事是指在本公司领取薪酬的非独立董事， 高级管理人员是指董事会聘任的经理、副经理、财务总监、董事会秘书及由董事会 聘任的其他高级管理人员。 第二章 人员组成 第四条 薪酬与考核委员会成员由五名董事组成，其中包括三名独立董事。 第七条 薪酬与考核委员会委员任期与董事会一致，委员任期届满，连选可以 连任。期间如有委员不再担任公司董事职务，自动失去委员资格，并由委员会根据上 ...

证券代码：603025 证券简称：大豪科技 公告编号：2025-053 北京大豪科技股份有限公司 关于召开 2025 年半年度业绩说明会的公告 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。 重要内容提示： 北京大豪科技股份有限公司（以下简称"公司"）于 2025 年 8 月 15 日发布 了公司 2025 年半年度报告，为便于广大投资者更全面深入地了解公司 2025 年半 年度经营成果、财务状况，公司计划于 2025 年 8 月 25 日下午 14:00-15:00 举行 2025 年半年度业绩说明会，就投资者关心的问题进行交流。 一、说明会类型 本次业绩说明会以视频结合网络互动方式召开，公司将针对 2025 年半年度 经营成果及财务指标的具体情况与投资者进行互动交流和沟通，在信息披露允许 的范围内就投资者普遍关注的问题进行回答。 二、说明会召开的时间、地点 （http://roadshow.eastmoney.com/luyan/4838856） 会议召开时间：2025 年 8 月 25 日(星期一) 下午 14:0 ...

8月18日，大豪科技大宗交易成交17万股，成交额292.4万元，占当日总成交额的0.44%，成交价17.2元，较市场收盘价17.2元持平。 | 交易日期 | 证券简称 | 证券代码 | 成交价(元) 成交金额(万元) 成交量( * ) 买入营业部 | | | 卖出营业部 | | --- | --- | --- | --- | --- | --- | --- | | 2025-08-18 | 大豪科技 | 603025 | 17.2 292.4 | 17 | 中信证券股份有限 | 中国国际金融股份 | | | | | | | 公司泉州温陵北路 | 有限公司北京建国 | | | | | | | 证券营业部 | 门外大街证券营业 | ...

Market Overview - The market showed a collective strength today, with the Shanghai Composite Index reaching a nearly 10-year high. AI hardware stocks, including liquid cooling servers and CPOs, continued their strong performance, with multiple stocks hitting the daily limit. [1] - The total trading volume today was 2.81 trillion yuan, with over 4,000 stocks in the Shanghai, Shenzhen, and Beijing markets showing gains. [1] Hot Topics Liquid Cooling Servers - The liquid cooling sector remained hot, with stocks like Dayuan Pump Industry and Feilong Co. hitting consecutive daily limits. [4] - The liquid cooling segment saw a price increase of 6.69%, driven by OpenAI's announcement to double its computing power in the next five months. [5] - Major companies in the liquid cooling industry are actively engaging with overseas AI giants, indicating a potential breakthrough in performance for leading firms. [6] Film and Television - The film and television sector experienced a significant surge, with stocks like Jishi Media and Huace Film & TV hitting daily limits. [6] - Recent regulatory changes from the National Radio and Television Administration may ease restrictions on TV series production, potentially revitalizing the industry. [7][8] - The film industry is positioned at a turning point, with expectations for improved business models and accelerated project launches, which could enhance cash flow and advertising revenue. [8] Domestic Chips - The domestic chip sector remained active, with companies like Dahao Technology and Hanzhong Precision hitting daily limits. [9] - Recent announcements regarding asset acquisitions and funding for chip platforms indicate a strengthening of the domestic semiconductor supply chain. [10][11] - The semiconductor market is projected to grow significantly, with a forecasted market size of $346 billion by mid-2025, reflecting strong industry momentum. [11]

Core Viewpoint - Dahu Technology (603025) reported strong financial performance for the first half of 2025, with significant increases in revenue and net profit compared to the previous year [1] Financial Performance - Total revenue reached 1.483 billion yuan, a year-on-year increase of 13.31% [1] - Net profit attributable to shareholders was 399 million yuan, up 24.05% year-on-year [1] - In Q2 2025, total revenue was 758 million yuan, reflecting a 13.77% increase year-on-year, while net profit for the quarter was 230 million yuan, up 33.13% [1] - Gross margin improved to 43.4%, an increase of 3.14% year-on-year, and net margin rose to 28.54%, up 8.09% [1] Cost and Expenses - Total selling, administrative, and financial expenses amounted to 105 million yuan, accounting for 7.05% of revenue, with a slight increase of 0.02% year-on-year [1] - Operating cash flow per share increased significantly by 86.1% to 0.17 yuan [1] Balance Sheet Highlights - Cash and cash equivalents decreased by 20.46% to 1.946 billion yuan [3] - Accounts receivable increased by 14.75% to 926 million yuan, attributed to higher sales [3] - Interest-bearing debt decreased by 23.43% to 581 million yuan [3] Investment and Returns - The company's return on invested capital (ROIC) was 19.32%, indicating strong capital returns [4] - The historical median ROIC since listing is 19.47%, demonstrating consistent investment returns [4] Fund Holdings - The largest fund holding Dahu Technology is the GF Baifa 100 Index A, with 200,100 shares newly entering the top ten holdings [5] - The fund has a current scale of 90 million yuan and has seen a 49.85% increase over the past year [5]

Core Viewpoint - Dahao Technology (603025) reported strong growth in its 2025 semi-annual results, with revenue reaching 1.483 billion yuan, a year-on-year increase of 13.31%, and net profit attributable to shareholders of 399 million yuan, up 24.05% [1] Financial Performance - Revenue for the first half of the year was 1.483 billion yuan, reflecting a 13.31% increase year-on-year [1] - Net profit attributable to shareholders was 399 million yuan, representing a 24.05% year-on-year growth [1] - Basic earnings per share stood at 0.36 yuan [1] Business Segments - The intelligent equipment control business generated 1.218 billion yuan in revenue, an 8.17% increase year-on-year [1] - The network security business emerged as a new growth highlight, achieving 153 million yuan in revenue, a significant increase of 60.41% year-on-year [1] - The smart factory business reported revenue of 92.22 million yuan, growing by 43.16% year-on-year [2] Strategic Developments - Dahao Technology focuses on the information technology sector, including intelligent equipment control systems, smart factory cloud platforms, and network security hardware [1] - The company aims to deepen its diversified strategic layout, concentrating on three core areas: intelligent equipment control, smart factories, and network security [3] Shareholder Returns - In May, Dahao Technology completed a cash dividend distribution of 0.35 yuan per share (before tax), totaling 388 million yuan [2] - The controlling shareholder, Yiqing Holdings, plans to increase its stake by no less than 50 million yuan and no more than 100 million yuan [2]

从资金流向上来看，当日自动化设备板块主力资金净流出1.66亿元，游资资金净流出3.38亿元，散户资金 净流入5.04亿元。自动化设备板块个股资金流向见下表： 证券之星消息，8月15日自动化设备板块较上一交易日上涨2.26%，均普智能领涨。当日上证指数报收于 3696.77，上涨0.83%。深证成指报收于11634.67，上涨1.6%。自动化设备板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 688306 | 均最看能 | 12.48 | 20.00% | 81.37万 | | 9.67亿 | | 603025 | 大蒙科技 | 15.64 | 9.99% | 16.86万 | | 2.62亿 | | 301029 | 怡合达 | 27.20 | 8.50% | 42.30万 | | 11.27亿 | | 300400 | 劲拓股份 | 26.91 | 8.46% | - 49.57万 | | 12.94亿 | | 688017 | 绿的谐波 | 148.31 ...

Group 1 - The core viewpoint of the article highlights the financial performance of Dahao Technology in the first half of 2025, showcasing significant growth in revenue and net profit [1] - The company reported a revenue increase of 25% year-on-year, reaching 1.25 billion [1] - Net profit for the same period surged by 30%, amounting to 250 million [1] Group 2 - Dahao Technology's gross margin improved to 45%, up from 40% in the previous year, indicating better cost management and pricing strategies [1] - The company expanded its market share in the technology sector, driven by increased demand for its products and services [1] - Research and development expenses rose by 15%, reflecting the company's commitment to innovation and product development [1]

Group 1 - China Telecom reported a net profit of RMB 23.017 billion for the first half of 2025, an increase of 5.5% year-on-year [1] - The company's total operating revenue for the same period was RMB 269.42 billion, reflecting a year-on-year growth of 1.3% [1][2] - The net profit attributable to shareholders after excluding non-recurring gains and losses was RMB 21.721 billion, a slight increase of 0.2% year-on-year [1][2] Group 2 - Mobile communication service revenue reached RMB 106.6 billion, up 1.3% year-on-year, while fixed-line and smart home service revenue was RMB 64.1 billion, growing by 0.2% [3] - The number of mobile users increased to 433 million, and broadband users reached 199 million, with mobile ARPU at RMB 46 and broadband ARPU at RMB 48.3 [3] - Revenue from industrial digitalization was RMB 74.9 billion, with AIDC revenue growing by 7.4% [3] Group 3 - Xi'an Yicai's IPO on the Sci-Tech Innovation Board was approved, with projected revenue growth from RMB 1.055 billion in 2022 to RMB 2.121 billion in 2024, a compound annual growth rate of 41.83% [4] - Chipsea Technology plans to issue H-shares and list on the Hong Kong Stock Exchange to enhance its international strategy and diversify financing [5] - Shunhao Co. also announced plans to issue H-shares and list on the Hong Kong Stock Exchange to support business transformation and global strategy [6] Group 4 - Heertai reported a net profit of RMB 354 million for the first half of 2025, a year-on-year increase of 78.65% [7] - Yiyuan Communication's net profit surged by 125.03% to RMB 471 million, driven by core business improvements and diversification [8] - Jifeng Co. achieved a net profit of RMB 154 million, a significant increase of 189.51%, despite a revenue decline of 4.39% [9]

Group 1 - The company, Dahao Technology, reported a revenue of 1,483,064,764.24 yuan for the first half of 2025, representing a year-on-year growth of 13.31% [2] - The net profit attributable to shareholders of the listed company reached 398,766,761.96 yuan, showing a year-on-year increase of 24.05% [2]