Core Insights - The company reported a main revenue of 341 million yuan for the first half of 2025, representing a year-on-year increase of 10.51% [1] - The net profit attributable to shareholders reached 29.67 million yuan, up 14.65% year-on-year [1] - The non-recurring net profit was 26.79 million yuan, reflecting a year-on-year growth of 21.49% [1] Financial Performance - In Q2 2025, the company achieved a single-quarter main revenue of 174 million yuan, which is a 15.28% increase compared to the same quarter last year [1] - The single-quarter net profit attributable to shareholders for Q2 2025 was 16.26 million yuan, showing a significant year-on-year increase of 94.3% [1] - The non-recurring net profit for Q2 2025 was 14.46 million yuan, marking a substantial year-on-year growth of 140.63% [1] Financial Ratios - The company's debt ratio stood at 21.92% [1] - Investment income amounted to 4.72 million yuan, while financial expenses were recorded at -3.67 million yuan [1] - The gross profit margin was reported at 34.61%, which is a decrease of 2.42% year-on-year [6] Earnings Per Share - Earnings per share (EPS) for the company was 0.20 yuan, reflecting an increase of 11.11% year-on-year [6] - The operating cash flow per share was -0.13 yuan, indicating a significant decline of 146.71% year-on-year [6] Shareholder Information - The largest shareholder is Zhejiang Free Trade Zone Liming Investment Co., Ltd., holding 62.5 million shares, which is 42.55% of the total [10] - Other significant shareholders include Zhejiang Free Trade Zone Jiheng Investment Co., Ltd. with 37.5 million shares (25.53%) and Zhoushan Yifan Equity Investment Partnership with 9.16 million shares (6.24%) [10]

浙江黎明智造股份有限公司 关于 2025 年半年度计提资产减值准备的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假记载、误 导性陈述或重大遗漏。 浙江黎明智造股份有限公司（以下简称"公司"或"本公司"）根据《企业会计准则》 及公司会计政策的相关规定，为真实、准确地反映公司的财务状况、资产价值及经营成果， 基于谨慎性原则，对公司截至 2025 年 6 月 30 日的各类资产进行了全面检查和减值测试，对 存在减值迹象的资产计提了减值准备，现将具体情况公告如下： 2025 年半年度，公司根据《企业会计准则》及公司会计政策的相关规定，本着谨慎性原 则，对应收款项及存货计提信用减值损失及资产减值准备，具体情况如下： 单位：元 | 项目 | 本期计提金额 | | --- | --- | | 一、信用减值损失 | 904,278.23 | | 其中：应收票据坏账准备 | -38,723.11 | | 应收账款坏账准备 | 966,149.77 | | 其他应收款坏账准备 | -23,148.43 | | 二、资产减值损失 | 8,120,244.53 | | 其中：存货跌价准备 | 8,120,2 ...

证券代码：603048 证券简称：浙江黎明 公告编号：2025-026 浙江黎明智造股份有限公司 具体内容详见公司同日在上海证券交易所网站（http://www.sse.com.cn） 和公司指定信息披露媒体披露的《浙江黎明智造股份有限公司2025年半年度报 告》全文及其摘要（公告编号：2025-027）。 （二）审议通过《关于公司2025年半年度利润分配方案的议案》 一、监事会会议召开情况 浙江黎明智造股份有限公司（以下简称"公司"）第二届监事会第十二次会 议于2025年8月29日在公司会议室以现场方式召开，本次会议通知于2025年8月18日以 书面方式向全体监事发出。本次会议应出席监事3名，实际出席监事3名。会议由监 事会主席胡安庆主持，本次会议的召集、召开符合《公司法》、《公司章程》的有 关规定，会议合法有效。 二、监事会会议审议情况 （一）审议通过《关于公司2025年半年度报告全文及摘要的议案》 表决情况：同意3票，反对0票，弃权0票。 监事会审议并发表如下审核意见：《公司2025年半年度报告》全文及其摘 要的编制和审议程序符合法律、法规、公司章程的各项规定，半年度报告的内 容和格式符合中国证监会《公 ...

一、董事会会议召开情况 证券代码：603048 证券简称：浙江黎明 公告编号：2025-025 浙江黎明智造股份有限公司 第二届董事会第十五次会议决议公告 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连带责任。 具体内容详见公司同日在上海证券交易所网站（http://www.sse.com.cn） 和公司指定信息披露媒体披露的《浙江黎明智造股份有限公司关于2025年半年 度利润分配方案的公告》（公告编号：2025-028）。 浙江黎明智造股份有限公司（以下简称"公司"）第二届董事会第十一次 会议于2025年8月29日在公司会议室以现场结合通讯方式召开，本次会议通知于 2025年8月18日以书面方式向全体董事送达。本次会议应出席董事7名，实际出席董 事7名。公司董事长俞黎明先生主持会议，部分监事、高管列席会议。本次会议的 召集、召开符合《公司法》《公司章程》的有关规定，会议合法有效。 二、董事会会议审议情况 （一）审议通过《关于公司2025年半年度报告全文及摘要的议案》 本议案已经公司董事会审计委员会审议通过，并提交董事会审议。 表 ...

证券代码：603048 证券简称：浙江黎明 公告编号：2025-028 浙江黎明智造股份有限公司 关于2025年半年度利润分配方案的公告 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： ● 全体股东每股派发现金红利0.07元（含税）。 ● 本次利润分配以实施权益分派股权登记日登记的总股本为基数，具体 日期将在权益分派实施公告中明确。在实施权益分派的股权登记日前公司总股 本发生变动的，拟维持每股分配比例不变，相应调整分配总额，并将另行公告 具体调整情况。 一、利润分配方案内容 公司2025年上半年归属于上市公司股东的净利润为人民币2,967.43万元； 截至2025年6月30日，公司期末未分配利润为人民币27,212.19万元。经董事会 决议，公司2025年半年度拟以实施权益分派股权登记日登记的总股本为基数分 配利润，本次利润分配方案如下： 1.上市公司拟向全体股东每1股派发现金红利0.07元（含税）。以本次董 事会召开前最后一个交易日收市后的总股本扣除回购股份后的146,202,600.00 股测算，预 ...

Core Viewpoint - Zhejiang Liming Intelligent Manufacturing Co., Ltd. reported a significant increase in revenue and profit for the first half of 2025, indicating a recovery in profitability and a strong market position in the automotive precision parts industry [1][2]. Financial Performance - The company's operating income for the first half of 2025 was approximately RMB 341.37 million, a year-on-year increase of 10.51% compared to RMB 308.89 million in the same period last year [2]. - Total profit reached RMB 30.55 million, up 18.83% from RMB 25.71 million in the previous year [2]. - Net profit attributable to shareholders was RMB 29.67 million, reflecting a 14.65% increase from RMB 25.88 million [2]. - The net cash flow from operating activities showed a significant decline of 146.72%, resulting in a negative cash flow of RMB -18.59 million [2][7]. Profit Distribution - The board proposed a profit distribution plan, with a total cash dividend of approximately RMB 10.22 million, accounting for 34.46% of the net profit attributable to shareholders for the first half of 2025 [1][9]. Business Overview - The company focuses on the research, production, and sales of automotive precision components, with a diverse product range including precision forgings, assembly parts, and stamped parts [3][6]. - It has established stable long-term partnerships with numerous well-known automotive manufacturers, positioning itself as a primary supplier [3][6]. Market Position - The company has maintained a leading market position in the automotive precision parts sector, with many products holding significant market shares nationally [3][6]. - Major clients include prominent automotive manufacturers such as FAW Toyota, Dongfeng Honda, and Great Wall Motors, among others [3][6]. Quality and R&D - The company emphasizes high product quality, achieving a zero after-sales PPM (Parts Per Million) defect rate, and has received over 150 awards for quality from clients [4][6]. - It has a dedicated R&D team of over 110 professionals and collaborates with Zhejiang University to enhance product development capabilities [6][7]. Operational Efficiency - The company implements lean production and advanced management practices, significantly improving operational efficiency and responsiveness to customer needs [6][7]. - It has invested in world-class manufacturing equipment, enhancing production capabilities and product quality [5][6].

Core Viewpoint - Zhejiang Liming Intelligent Manufacturing Co., Ltd. reported a profit distribution plan for the first half of 2025, with a total cash dividend of approximately RMB 27,212.19 million to be distributed based on the total share capital after deducting repurchased shares [1]. Group 1: Financial Performance - Total assets at the end of the reporting period amounted to RMB 1,624,565,420.46, reflecting a 1.84% increase compared to the end of the previous year [2]. - Net assets attributable to shareholders of the listed company were RMB 1,271,633,277.96, showing a decrease of 0.88% from the previous year [2]. - Operating revenue for the reporting period reached RMB 341,365,278.13, representing a 10.51% increase year-on-year [2]. - Total profit for the period was RMB 30,546,313.58, an increase of 18.83% compared to the same period last year [2]. - Net profit attributable to shareholders of the listed company was RMB 29,674,269.53, up 14.65% from the previous year [2]. - The net cash flow from operating activities was negative at RMB -18,594,531.16, a significant decrease of 146.72% compared to the same period last year [2]. - The weighted average return on net assets increased by 0.32 percentage points to 2.30% [2]. - Basic and diluted earnings per share were both RMB 0.20, reflecting an increase of 11.11% from the previous year [2]. Group 2: Shareholder Information - The total number of shareholders at the end of the reporting period was 16,521 [2]. - The largest shareholder, Zhejiang Free Trade Zone Liming Investment Co., Ltd., holds 42.55% of the shares, amounting to 62,500,000 shares [3]. - The second-largest shareholder, Zhejiang Free Trade Zone Jiheng Investment Co., Ltd., holds 25.53% of the shares, totaling 37,500,000 shares [3].

Core Viewpoint - The company plans to distribute a cash dividend of RMB 0.07 per share (including tax) based on its mid-year profit distribution proposal for 2025 [1][2]. Summary by Sections Profit Distribution Plan - The net profit attributable to shareholders for the first half of 2025 is RMB 29.6743 million - As of June 30, 2025, the company's undistributed profits amount to RMB 272.1219 million - The total number of shares for the dividend calculation is 146,202,600 shares, leading to an expected total cash dividend distribution of RMB 10.224732 million (including tax), which represents a certain percentage of the profit distribution [1][2]. Decision-Making Process - The board of directors has been authorized to handle the mid-year profit distribution matters without needing to submit the plan for shareholder meeting approval - The decision considers the company's profitability, operational needs, and the interests of all shareholders, particularly minority shareholders, aligning with relevant regulations and company bylaws [2]. Supervisory Board Opinion - The supervisory board agrees with the profit distribution plan, stating it considers the company's earnings, operational development needs, and benefits to shareholders, supporting the company's long-term growth [2].

证券代码：603048 证券简称：浙江黎明 公告编号：2025-025 浙江黎明智造股份有限公司 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连带责任。 一、董事会会议召开情况 具体内容详见公司同日在上海证券交易所网站（http://www.sse.com.cn） 和公司指定信息披露媒体披露的《浙江黎明智造股份有限公司关于2025年半年 度利润分配方案的公告》（公告编号：2025-028）。 根据公司2024年年度股东大会决议，授权董事会办理公司半年度利润分配 相关事宜，本次利润分配方案无需提交股东大会审议。 特此公告！ 具体内容详见公司同日在上海证券交易所网站（http://www.sse.com.cn） 和公司指定信息披露媒体披露的《浙江黎明智造股份有限公司2025年半年度报 告》全文及摘要（公告编号：2025-027）。 （二）审议通过《关于公司2025年半年度利润分配方案的议案》 上市公司拟向全体股东每1股派发现金红利0.07元（含税）。以本次董事 会召开前最后一个交易日收市后的总股本扣除回购股份后的146,067,600 ...

Group 1 - The Supervisory Board of Zhejiang Liming Intelligent Manufacturing Co., Ltd. held its 12th meeting of the second session on August 29, 2025, with all three supervisors present, confirming the legality and validity of the meeting [1] - The Supervisory Board approved the proposal regarding the company's 2025 semi-annual report, with a unanimous vote of 3 in favor, indicating compliance with relevant laws and regulations [2][3] - The semi-annual report accurately reflects the company's operational results and financial status for the first half of 2025, with no false statements or omissions [2] Group 2 - The Supervisory Board also approved the proposal for the 2025 semi-annual profit distribution plan, again with a unanimous vote of 3 in favor, considering the company's profitability and the interests of all shareholders, especially minority shareholders [3] - The profit distribution plan aligns with the guidelines for cash dividends for listed companies and relevant regulations [3]