Group 1 - Xiamen Tungsten's revenue for the first half of 2025 reached 19.178 billion yuan, an increase of 11.75% year-on-year [1] - Xiamen Tungsten's net profit attributable to shareholders decreased by 4.37% year-on-year to 972 million yuan [1] - Xiamen Tungsten plans to distribute a cash dividend of 1.84 yuan per 10 shares [1] Group 2 - Sinopec's revenue for the first half of 2025 was 1.41 trillion yuan, a decrease of 10.6% year-on-year [1][2] - Sinopec's net profit attributable to shareholders fell by 39.8% year-on-year to 21.483 billion yuan [1][2] - Sinopec's basic earnings per share were 0.177 yuan [1] Group 3 - Xinhua Department Store's revenue for the first half of 2025 was 3.254 billion yuan, a decrease of 0.99% year-on-year [3][4] - Xinhua Department Store's net profit attributable to shareholders decreased by 2.52% year-on-year to 86.08 million yuan [3][4] - Xinhua Department Store plans to distribute a cash dividend of 1 yuan per 10 shares [3] Group 4 - Huaqin Technology's revenue for the first half of 2025 reached 516 million yuan, an increase of 6.44% year-on-year [5][6] - Huaqin Technology's net profit attributable to shareholders decreased by 32.45% year-on-year to 146 million yuan [5][6] - Huaqin Technology plans to distribute a cash dividend of 1.3 yuan per 10 shares [5] Group 5 - Tianhao Energy's revenue for the first half of 2025 was 1.372 billion yuan, a decrease of 32.15% year-on-year [7] - Tianhao Energy's net profit attributable to shareholders decreased by 32.08% year-on-year to 69.01 million yuan [7] - Tianhao Energy's basic earnings per share were 0.0798 yuan [7] Group 6 - Wanliyang's revenue for the first half of 2025 reached 2.812 billion yuan, an increase of 2.69% year-on-year [8][9] - Wanliyang's net profit attributable to shareholders increased by 50.24% year-on-year to 277 million yuan [8][9] - Wanliyang's basic earnings per share were 0.21 yuan [8] Group 7 - Kede CNC's revenue for the first half of 2025 was 295 million yuan, an increase of 15.24% year-on-year [10] - Kede CNC's net profit attributable to shareholders increased by 1.27% year-on-year to 49.06 million yuan [10] - Kede CNC's basic earnings per share were 0.4582 yuan [10] Group 8 - Saifutian's revenue for the first half of 2025 reached 1.06 billion yuan, an increase of 62.41% year-on-year [11] - Saifutian achieved a net profit of 3.08 million yuan, recovering from a loss of 12.49 million yuan in the previous year [11] - Saifutian's basic earnings per share were 0.01 yuan [11] Group 9 - Funeng's revenue for the first half of 2025 was 6.369 billion yuan, a decrease of 4.44% year-on-year [13][14] - Funeng's net profit attributable to shareholders increased by 12.48% year-on-year to 1.337 billion yuan [13][14] - Funeng plans to distribute a cash dividend of 0.73 yuan per 10 shares [13] Group 10 - Ningbo Shipping reported a net loss of 39.23 million yuan for the first half of 2025 [15][16] - Ningbo Shipping's revenue for the first half of 2025 was 1.157 billion yuan, an increase of 11.33% year-on-year [15][16] - Ningbo Shipping's basic earnings per share were a loss of 0.0325 yuan [15] Group 11 - Samsung Medical's revenue for the first half of 2025 reached 7.972 billion yuan, an increase of 13.93% year-on-year [17][18] - Samsung Medical's net profit attributable to shareholders increased by 6.93% year-on-year to 1.23 billion yuan [17][18] - Samsung Medical plans to distribute a cash dividend of 4.85 yuan per 10 shares [17] Group 12 - Huiding Technology's revenue for the first half of 2025 was 2.251 billion yuan, a decrease of 0.20% year-on-year [20] - Huiding Technology's net profit attributable to shareholders increased by 35.74% year-on-year to 431 million yuan [20] - Huiding Technology plans to distribute a cash dividend of 0.15 yuan per share [20] Group 13 - Baihua Pharmaceutical's revenue for the first half of 2025 reached 202 million yuan, an increase of 2.95% year-on-year [21] - Baihua Pharmaceutical's net profit attributable to shareholders increased by 12.45% year-on-year to 25.48 million yuan [21] - Baihua Pharmaceutical's basic earnings per share were 0.0663 yuan [21] Group 14 - Stanley's revenue for the first half of 2025 was 6.391 billion yuan, an increase of 12.66% year-on-year [22][23] - Stanley's net profit attributable to shareholders increased by 18.9% year-on-year to 607 million yuan [22][23] - Stanley plans to distribute a cash dividend of 0.45 yuan per 10 shares [22] Group 15 - Duoli Technology's revenue for the first half of 2025 reached 1.734 billion yuan, an increase of 13.15% year-on-year [24] - Duoli Technology's net profit attributable to shareholders decreased by 28.13% year-on-year to 157 million yuan [24] - Duoli Technology's basic earnings per share were 0.51 yuan [24] Group 16 - Datang Telecom reported a net loss of 81.17 million yuan for the first half of 2025 [25][26] - Datang Telecom's revenue for the first half of 2025 was 275 million yuan, a decrease of 3.32% year-on-year [25][26] - Datang Telecom's basic earnings per share were a loss of 0.0623 yuan [25] Group 17 - Niuwei Co.'s revenue for the first half of 2025 reached 3.404 billion yuan, an increase of 19.96% year-on-year [27][28] - Niuwei Co.'s net profit attributable to shareholders increased by 30.44% year-on-year to 637 million yuan [27][28] - Niuwei Co. plans to distribute a cash dividend of 5.8 yuan per 10 shares [27] Group 18 - ST Zhiyun reported a net loss of 106 million yuan for the first half of 2025 [29][30] - ST Zhiyun's revenue for the first half of 2025 was 89.13 million yuan, a decrease of 63.59% year-on-year [29][30] - ST Zhiyun's basic earnings per share were a loss of 0.37 yuan [29] Group 19 - Huace Testing's revenue for the first half of 2025 reached 2.96 billion yuan, an increase of 6.05% year-on-year [31] - Huace Testing's net profit attributable to shareholders increased by 7.03% year-on-year to 467 million yuan [31] - Huace Testing plans to distribute a cash dividend of 0.5 yuan per 10 shares [31] Group 20 - Taixiang's revenue for the first half of 2025 was 219 million yuan, an increase of 6.57% year-on-year [32] - Taixiang's net profit attributable to shareholders increased by 16.12% year-on-year to 25.30 million yuan [32] - Taixiang's basic earnings per share were 0.2533 yuan [32] Group 21 - Huayi Technology applied for a credit line of up to 165 million yuan from HSBC [33][34] - Huayi Technology will use real estate as collateral for the credit line [33][34] Group 22 - Hengong Precision plans to use up to 70 million yuan of idle raised funds for cash management [35][36] - Hengong Precision will invest in high-security, high-liquidity products with a term not exceeding 12 months [35][36] Group 23 - Tianhe's financial assistance to its associate company has not been repaid [37] - Tianhe provided 243,200 yuan in financial assistance to its associate company [37] Group 24 - Spring and Autumn Electronics' revenue for the first half of 2025 reached 1.926 billion yuan, an increase of 2.62% year-on-year [38] - Spring and Autumn Electronics' net profit attributable to shareholders increased by 248.44% year-on-year to 93.31 million yuan [38] - Spring and Autumn Electronics' basic earnings per share were 0.21 yuan [38] Group 25 - Kingsoft Office's revenue for the first half of 2025 was 2.657 billion yuan, an increase of 10.12% year-on-year [39][40] - Kingsoft Office's net profit attributable to shareholders increased by 3.57% year-on-year to 747 million yuan [39][40] Group 26 - Yanjinpuzi's revenue for the first half of 2025 reached 2.941 billion yuan, an increase of 19.58% year-on-year [41] - Yanjinpuzi's net profit attributable to shareholders increased by 16.70% year-on-year to 373 million yuan [41] Group 27 - Muyuan's revenue for the first half of 2025 was 76.463 billion yuan, an increase of 34.46% year-on-year [43][44] - Muyuan's net profit attributable to shareholders increased by 1169.77% year-on-year to 10.53 billion yuan [43][44] - Muyuan plans to distribute a cash dividend of 9.32 yuan per 10 shares [43][44] Group 28 - Tianwei Food is planning to issue H-shares and apply for listing on the Hong Kong Stock Exchange [45][46] Group 29 - Alloy Investment's shareholder plans to reduce their stake by no more than 3% [47] - Alloy Investment's shareholder plans to sell up to 11.5531 million shares [47] Group 30 - Rongzhi Rixin's controlling shareholder plans to reduce their stake by no more than 3% [48] - Rongzhi Rixin's controlling shareholder plans to sell up to 1.2318 million shares [48] Group 31 - Yijiahe's shareholders plan to reduce their stake by no more than 2% [49] - Yijiahe's shareholders plan to sell up to 409.72 million shares [49] Group 32 - Dongfeng Group adjusted the upper limit of its share repurchase price to 6.28 yuan per share [50] Group 33 - Jingu's revenue for the first half of 2025 reached 2.123 billion yuan, an increase of 10.04% year-on-year [51] - Jingu's net profit attributable to shareholders increased by 45.36% year-on-year to 30.27 million yuan [51] Group 34 - Yibai Pharmaceutical reported a net loss of 19.9 million yuan for the first half of 2025 [52] - Yibai Pharmaceutical's revenue for the first half of 2025 was 999 million yuan, a decrease of 14.99% year-on-year [52] Group 35 - Yonghui Supermarket reported a net loss of 241 million yuan for the first half of 2025 [53] - Yonghui Supermarket's revenue for the first half of 2025 was 29.948 billion yuan, a decrease of 20.73% year-on-year [53] Group 36 - Suotong Development's net profit increased by 1568.52% year-on-year to 523 million yuan [54] - Suotong Development's revenue for the first half of 2025 was 8.306 billion yuan, an increase of 28.28% year-on-year [54]

人民财讯8月21日电，赛福天（603028）8月21日晚间披露2025年半年度报告，上半年实现营业收入 10.61亿元，同比增长62.41%；归母净利润308.29万元，去年同期亏损1249.87万元，同比扭亏为盈；基 本每股收益0.01元。报告期内，公司营业收入增加，主要原因是公司光伏业务较去年同期实现满产满 销，同时紧抓市场积极开拓各项业务，带动销售收入显著增加。 ...

第一章 总则 第一条 为规范江苏赛福天集团股份有限公司（以下简称"公司"）董事会的议事方式 和决策程序，促进董事和董事会有效地履行其职责，确保董事会工作效率及科学决策，根据 《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民共和国证券法》、《上市公 司治理准则》、《上海证券交易所股票上市规则》（以下简称"《上市规则》"）等法律、法规、 规范性文件、上海证券交易所业务规则和《江苏赛福天集团股份有限公司章程》（以下简称"公 司章程"）的有关规定，制定本规则。 第二章 董事会的构成与职权 第二条 董事会由九名董事组成，其中三人为独立董事。独立董事中应至少包括一名 会计专业人士。董事会应具备合理的专业结构，董事会成员应具备履行职务所必需的知识、 技能和素质。 会计专业人士应当具备较丰富的会计专业知识和经验，并至少符合下列条件之一： 江苏赛福天集团股份有限公司 董事会议事规则 （2025年8月修订） （一） 具有注册会计师资格； （二） 具有会计、审计或者财务管理专业的高级职称、副教授及以上职称或者博 士学位； （三） 具有经济管理方面高级职称，且在会计、审计或者财务管理等专业岗位有 5 年以上全职工作经验 ...

董事会审计委员会工作规程 （2025 年 8 月修订） 江苏赛福天集团股份有限公司 第二条 董事会审计委员会是董事会设立的专门工作机构，根据公司章程及 董事会议事规则等规定，对公司审计、内控体系等方面监督并提供专业咨询意见。 审计委员会独立履行职权，向董事会报告并对董事会负责，不受公司其他部门和 个人的干预。 第二章 机构及人员组成 第三条 审计委员会委员由三名董事组成，其中独立董事两名，独立董事中 至少有一名为会计专业人士。审计委员会委员应当为不在上市公司担任高级管理 人员的董事。公司董事会成员中的职工代表可以成为审计委员会成员。 会计专业人士应当具备较丰富的会计专业知识和经验，并至少符合下列条件 之一： (一) 具有注册会计师资格； 1 第一章 总 则 第一条 江苏赛福天集团股份有限公司（下称"公司"）为强化董事会决策功 能，实现对公司各项财务收支和各项经营活动的有效监管，做到事前审计，专业 审计，确保董事会对经营管理层的有效监督，进一步完善公司治理结构，根据《中 华人民共和国公司法》（下称"《公司法》"）、《江苏赛福天集团股份有限公司 章程》（下称"公司章程"），参照《上市公司治理准则》、《上市公司章程 ...

江苏赛福天集团股份有限公司 募集资金管理办法 （2025年8月修订） 第一章 总 则 第一条 为规范公司募集资金管理，提高募集资金使用效率，根据《中华人民共和 国公司法》、《中华人民共和国证券法》、《首次公开发行股票注册管理办法》、中国 证监会《上市公司募集资金监管规则》（中国证券监督管理委员会公告〔2025〕10号）、 《上海证券交易所股票上市规则》（以下简称"《股票上市规则》"）、《上海证券交易 所上市公司自律监管指引第1号——规范运作》（上证发[2025]68号）等相关法律、法规 和规范性文件的规定，制定本办法。 第二条 公司募集资金管理适用本办法。 第三条 本办法所称募集资金是指公司通过发行股票或者其他具有股权性质的证券， 向投资者募集并用于特定用途的资金，但不包括公司实施股权激励计划募集的资金。本 办法所称超募资金是指实际募集资金净额超过计划募集资金金额的部分。公司董事会负 责健全并确保本办法的有效实施。 募集资金投资项目（以下简称"募投项目"）通过公司的子公司或公司控制的其他企 业实施的，公司应确保该子公司或公司控制的其他企业遵守本办法。 第二章 募集资金专户存放 第四条 公司募集资金应存放于董事 ...

证券代码：603028 证券简称:赛福天 公告编号： 2025-042 江苏赛福天集团股份有限公司 关于取消监事会、修订《公司章程》 及修订公司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。 江苏赛福天集团股份有限公司（以下简称"公司"）于 2025 年 8 月 20 日召 开第五届董事会第十七次会议，审议通过了《关于取消监事会并修订<公司章程> 的议案》和《关于修订公司部分治理制度的议案》，现将具体情况公告如下： 一、关于取消监事会情况 为贯彻落实法律法规及监管要求，进一步提升公司治理和规范运作水平，根 据《中华人民共和国公司法》（以下简称"《公司法》"）《上市公司章程指引》 （以下简称"《章程指引》"）等相关法律、法规、规范性文件的规定，结合公 司实际情况，公司将不再设置监事会和监事，监事会的相关职权由董事会审计委 员会承接行使，同时公司《监事会议事规则》等监事会相关制度相应废止。在公 司股东会审议通过取消监事会事项之前，公司第五届监事会仍将严格按照有关法 律、法规和《公司章程》的规定继续履行监督 ...

证券代码：603028 证券简称：赛福天 公告编号：2025-043 江苏赛福天集团股份有限公司 关于召开2025年第二次临时股东会的通知 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： 一、 召开会议的基本情况 (一) 股东会类型和届次 2025年第二次临时股东会 召开的日期时间：2025 年 9 月 8 日 13 点 00 分 召开地点：苏州市吴中区太湖新城友翔路 99 号苏州湾中心广场 B 座 12 楼会 议室 股东会召开日期：2025年9月8日 本次股东会采用的网络投票系统：上海证券交易所股东大会网络投票系 统 (二) 股东会召集人：董事会 (三) 投票方式：本次股东会所采用的表决方式是现场投票和网络投票相结合 的方式 (四) 现场会议召开的日期、时间和地点 (五) 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 9 月 8 日 至2025 年 9 月 8 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东 ...

证券代码：603028 证券简称:赛福天 公告编号： 2025-041 江苏赛福天集团股份有限公司 第五届监事会第八次会议决议公告 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 江苏赛福天集团股份有限公司（以下简称"公司"）第五届监事会第八次会 议通知于 2025 年 8 月 10 日以电子邮件及电话方式通知各位监事，会议于 2025 年 8 月 20 日下午在公司会议室以现场结合通讯表决方式召开。会议应出席监事 3 人，实际出席监事 3 人，其中监事蒋慧、史华星以通讯方式参会并表决。会议 由监事会主席钱远忠先生主持。本次会议的召开符合《公司法》和《公司章程》 及其他有关法律法规的规定，会议合法有效。 具体内容详见公司于上海证券交易所网站（www.sse.com.cn）披露的《关于 取消监事会、修订<公司章程>及修订公司部分治理制度的公告》。 本议案尚需提交公司股东会审议。 表决结果：同意 3 票；反对 0 票；弃权 0 票；回避 0 票。 特此公告。 江苏赛福天集团股份有限公司监事会 二、监 ...

证券代码：603028 证券简称:赛福天 公告编号： 2025-040 江苏赛福天集团股份有限公司 第五届董事会第十七次会议决议公告 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 江苏赛福天集团股份有限公司（以下简称"公司"）第五届董事会第十七次 会议通知于 2025 年 8 月 10 日以电子邮件及电话方式通知各位董事，会议于 2025 年 8 月 20 日下午在公司会议室以现场结合通讯表决方式召开。会议应出席董事 9 人，实际出席董事 9 人。本次会议的召开符合《公司法》和《公司章程》及其 他有关法律法规的规定，会议合法有效。会议由董事长范青女士主持，公司监事、 高级管理人员列席了会议。 二、董事会会议审议情况 （一）审议通过了《关于公司 2025 年半年度报告及摘要的议案》。 具体内容详见公司于上海证券交易所网站（www.sse.com.cn）披露的《2025 年半年度报告》及其摘要。 本议案已经董事会审议委员会审议通过。 （二）审议通过了《关于取消监事会并修订<公司章程>的议案》。 具体 ...

（文章来源：每日经济新闻） 赛福天（SH 603028，收盘价：8.33元）8月21日晚间发布半年度业绩报告称，2025年上半年营业收入约 10.61亿元，同比增加62.41%；归属于上市公司股东的净利润约308万元；基本每股收益0.01元。2024年 同期营业收入约6.53亿元；归属于上市公司股东的净利润亏损约1250万元；基本每股收益亏损0.04元。 ...