证券代码：603063 证券简称：禾望电气 公告编号：2025-077 深圳市禾望电气股份有限公司 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法律责任。 重要内容提示： 会议召开时间：2025 年 8 月 18 日（星期一）10:00-11:00 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2025 年 8 月 11 日（星期一）至 8 月 15 日（星期五）16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 ir@hopewind.com 进行提问。公司将在说明会上对投资者普遍关注的问题进行回 答。 深圳市禾望电气股份有限公司（以下简称"公司"）已于 2025 年 8 月 8 日发 布公司 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 ...

证券代码：603063 证券简称：禾望电气 公告编号：2025-074 深圳市禾望电气股份有限公司 第四届监事会第三次会议决议公告 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法律责任。 一、监事会会议召开情况 1、深圳市禾望电气股份有限公司（以下简称"公司"）第四届监事会第三次 会议（以下简称"本次会议"）的召开符合《中华人民共和国公司法》《上海证券 交易所股票上市规则》等相关法律、行政法规、规范性文件及《深圳市禾望电气 股份有限公司章程》的有关规定； 2、公司于 2025 年 7 月 28 日以电子邮件、电话等方式向监事发出监事会会 议通知； 3、本次会议于 2025 年 8 月 7 日以通讯方式召开； 4、本次会议应参会监事 3 名，实际参会监事 3 名； 5、本次监事会由监事会主席陈云刚先生主持。 二、监事会会议审议情况 （一）审议通过《公司<2025 年半年度报告>及其摘要》 表决结果：同意票 3 票，反对票 0 票，弃权票 0 票。 （二）审议通过《关于公司与关联方签署租赁合同及补充协议的议案》 监事会认为：公司本次与关联 ...

深圳市禾望电气股份有限公司独立董事专门会议决议 深圳市禾望电气股份有限公司 第四届董事会独立董事第一次专门会议决议 深圳市禾望电气股份有限公司（以下简称"公司"）第四届董事会独立董事 第一次专门会议通知于 2025 年 7 月 25 日以电话、电子邮件等方式送达全体独立 董事。本次会议于 2025 年 7 月 28 日在公司会议室以通讯方式召开。 本次会议由公司独立董事王建平先生主持，应出席会议独立董事 2 人，实际 出席会议独立董事 2 人。公司其他相关人员列席会议。本次会议的召开符合有关 法律、法规及《上海证券交易所股票上市规则》《上市公司独立董事管理办法》 《深圳市禾望电气股份有限公司章程》的规定。经与会独立董事审议，通过了以 下议案： 一、审议通过《关于公司与关联方签署租赁合同及补充协议的议案》 经审议，我们认为：公司与关联方深圳市万禾天诺产业运营管理有限公司签 署租赁合同及补充协议系公司战略发展需要，本次关联交易定价遵循公平合理 的定价原则，以项目用地取得成本为基础，参照各方权益，不存在损害公司及 中小股东利益的情形。我们一致同意本次关联交易事项，并同意将该议案提交公 司董事会审议。 表决结果：同意 ...

证券代码：603063 证券简称：禾望电气 公告编号：2025-073 深圳市禾望电气股份有限公司 第四届董事会第三次会议决议公告 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法律责任。 一、董事会会议召开情况 1、深圳市禾望电气股份有限公司（以下简称"公司"）第四届董事会第三次 会议（以下简称"本次会议"）的召开符合《中华人民共和国公司法》《上海证券 交易所股票上市规则》等相关法律、行政法规、规范性文件及《深圳市禾望电气 股份有限公司章程》的有关规定； 2、公司于 2025 年 7 月 28 日以电子邮件、电话等方式向董事发出董事会会 议通知； 3、本次会议于 2025 年 8 月 7 日以通讯方式召开； 4、本次会议应参会董事 5 名，实际参会董事 5 名； 5、本次会议由董事长韩玉先生主持，部分高级管理人员列席会议。 二、董事会会议审议情况 （一）审议通过《公司<2025 年半年度报告>及其摘要》 本议案已经公司第四届审计委员会第四次会议审议通过，并同意提交公司董 事会审议。 表决结果：同意票 5 票，反对票 0 票，弃权票 0 ...

[Glossary](index=4&type=section&id=Item%20I.%20Glossary) This section defines key terms and abbreviations used throughout the report [Company Profile and Key Financial Indicators](index=5&type=section&id=Item%20II.%20Company%20Profile%20and%20Key%20Financial%20Indicators) This section provides the company's basic information and a summary of its key financial performance and indicators for the reporting period [Company Basic Information](index=5&type=section&id=I.%20Company%20Information) This chapter provides the company's basic business registration information, including its Chinese and English names, legal representative, contact details, registered and office addresses, and information disclosure channels - The company's Chinese abbreviation is **"Hewang Electric"**, with stock code **603063**, listed on the Shanghai Stock Exchange[16](index=16&type=chunk)[20](index=20&type=chunk) [Key Accounting Data and Financial Indicators](index=6&type=section&id=VII.%20Key%20Accounting%20Data%20and%20Financial%20Indicators) During the reporting period, the company achieved strong performance growth, with operating revenue increasing by 36.39% and net profit attributable to shareholders significantly rising by 56.79%, though net cash flow from operating activities was negative and decreased further year-on-year Key Accounting Data | Key Accounting Data | Current Reporting Period (Jan-Jun) | Prior Period | Year-on-year Change (%) | | :--- | :--- | :--- | :--- | | **Operating Revenue** | 1,884,298,987.92 CNY | 1,381,585,948.70 CNY | 36.39% | | **Net Profit Attributable to Shareholders** | 242,684,207.42 CNY | 154,780,229.51 CNY | 56.79% | | **Net Profit Attributable to Shareholders (Excluding Non-recurring Items)** | 228,471,287.16 CNY | 163,066,095.45 CNY | 40.11% | | **Net Cash Flow from Operating Activities** | -172,755,953.88 CNY | -96,054,902.88 CNY | -79.85% | | **Total Assets (End of Reporting Period)** | 8,750,840,347.72 CNY | 7,950,716,228.10 CNY (End of Prior Year) | 10.06% | | **Net Assets Attributable to Shareholders (End of Reporting Period)** | 4,765,163,998.11 CNY | 4,301,600,979.34 CNY (End of Prior Year) | 10.78% | Key Financial Indicators | Key Financial Indicators | Current Reporting Period (Jan-Jun) | Prior Period | Year-on-year Change (%) | | :--- | :--- | :--- | :--- | | **Basic Earnings Per Share (CNY/share)** | 0.54 | 0.35 | 54.29% | | **Diluted Earnings Per Share (CNY/share)** | 0.54 | 0.35 | 54.29% | | **Weighted Average Return on Net Assets (%)** | 5.29% | 3.89% | Increased by 1.40 percentage points | | **Weighted Average Return on Net Assets (Excluding Non-recurring Items) (%)** | 4.98% | 4.10% | Increased by 0.88 percentage points | - During the reporting period, total non-recurring gains and losses amounted to **CNY 14,212,920.26**, primarily from fair value changes in financial assets and liabilities held by non-financial enterprises[24](index=24&type=chunk)[25](index=25&type=chunk) [Management Discussion and Analysis](index=8&type=section&id=Item%20III.%20Management%20Discussion%20and%20Analysis) This section provides an in-depth analysis of the company's industry, business operations, core competencies, and financial performance during the reporting period [Industry and Main Business Overview](index=8&type=section&id=I.%20Industry%20and%20Main%20Business%20Overview%20During%20the%20Reporting%20Period) The company specializes in power conversion, with core businesses in new energy power control and industrial drive, benefiting from the "Dual Carbon" strategy and expanding its product portfolio in high-growth new energy sectors - The company specializes in **power conversion**, with core businesses including **new energy power control** and **industrial drive**, widely applied in wind power, photovoltaic power, energy storage systems, and hydrogen production power supplies[30](index=30&type=chunk)[32](index=32&type=chunk) Industry Indicators (H1 2025) | Industry Indicators (H1 2025) | Newly Grid-connected Capacity | Cumulative Grid-connected Capacity | Year-on-year Growth (Cumulative) | | :--- | :--- | :--- | :--- | | **National Wind Power** | 5,139 ten thousand kW | 573 million kW | 22.7% | | **National Photovoltaic Power** | 212 million kW | Approximately 1.1 billion kW | 54.1% | - The company offers a diverse product line, covering high-growth areas such as **wind power** (converters, main control systems), **photovoltaic power** (string and centralized inverters), **energy storage** (energy storage converters, EMS), **hydrogen energy** (IGBT hydrogen production power supplies), and **electrical drive** (various series of frequency converters)[35](index=35&type=chunk)[42](index=42&type=chunk)[44](index=44&type=chunk)[45](index=45&type=chunk) [Discussion and Analysis of Operations](index=15&type=section&id=II.%20Discussion%20and%20Analysis%20of%20Operations) During the reporting period, the company achieved significant revenue and net profit growth, primarily driven by new energy power control, while industrial drive and international businesses also showed robust performance and improved gross margins Financial Indicators | Financial Indicators | Amount in Reporting Period | Year-on-year Growth | | :--- | :--- | :--- | | **Operating Revenue** | 1.884 billion CNY | 36.39% | | **Net Profit Attributable to Parent Company** | 0.243 billion CNY | 56.79% | Main Business Revenue and Gross Margin by Product/Region | By Product/Region | Main Business Revenue | Revenue YoY Change | Gross Margin | Gross Margin YoY Change | | :--- | :--- | :--- | :--- | :--- | | **New Energy Power Control Business** | 1.524 billion CNY | +44.97% | 32.46% | -3.23% | | **Industrial Drive Business** | 0.226 billion CNY | +11.50% | 47.71% | +8.26% | | **Other** | 0.095 billion CNY | -10.92% | 54.25% | -5.20% | | **Domestic** | 1.697 billion CNY | +34.19% | 33.78% | -3.59% | | **International** | 0.148 billion CNY | +54.46% | 54.65% | +6.82% | [Analysis of Core Competencies](index=16&type=section&id=III.%20Analysis%20of%20Core%20Competencies%20During%20the%20Reporting%20Period) The company's core competencies are built upon its leading brand, strong R&D capabilities, robust quality control, extensive marketing and service network, and a stable management team - The company was awarded the national **"Manufacturing Single Champion Product"** title for its offshore wind power converters and received the world's first **DNV grid-forming converter certificate** in 2023, demonstrating significant technological leadership[56](index=56&type=chunk)[57](index=57&type=chunk) - The company possesses strong R&D capabilities with a team of **764 R&D engineers** and five major R&D and manufacturing bases in Shenzhen, Suzhou, and other locations; as of June 30, 2025, it had accumulated **821 authorized patents**, including **146 invention patents**[59](index=59&type=chunk) - The company has established a comprehensive **quality control system** (ISO9001 and other certifications) and an extensive **marketing and service network** covering six major regions nationwide and over 30 service bases globally[62](index=62&type=chunk)[63](index=63&type=chunk) [Analysis of Key Operating Performance](index=18&type=section&id=IV.%20Key%20Operating%20Performance%20During%20the%20Reporting%20Period) The company's key financial accounts reflect business expansion, with significant increases in revenue, costs, and financial expenses, while operating cash flow deteriorated due to increased payments for goods and services Key Financial Account Changes | Account | Current Period Amount | Prior Period Amount | Change (%) | Explanation for Change | | :--- | :--- | :--- | :--- | :--- | | **Operating Revenue** | 1,884,298,987.92 CNY | 1,381,585,948.70 CNY | 36.39 | Increase in new energy power control business revenue | | **Operating Cost** | 1,193,551,990.52 CNY | 848,977,434.68 CNY | 40.59 | Increase in costs due to revenue growth | | **Financial Expenses** | 19,063,645.59 CNY | 11,550,003.90 CNY | 65.05 | Increase in borrowings and interest expenses | | **Net Cash Flow from Operating Activities** | -172,755,953.88 CNY | -96,054,902.88 CNY | -79.85 | Increase in cash paid for goods and services | | **Net Cash Flow from Financing Activities** | 370,679,320.07 CNY | 147,926,085.96 CNY | 150.58 | Increase in cash received from investments | - The balance sheet indicates that **receivables financing** (due to increased bank acceptance bills) increased by **33.63%** year-on-year, **short-term borrowings** (due to increased credit borrowings) increased by **166.67%**, and **contract liabilities** (due to increased advances from customers) increased by **69.04%**, reflecting changes in working capital driven by business expansion[66](index=66&type=chunk) [Risk Analysis](index=23&type=section&id=(I)%20Potential%20Risks) The company faces risks including industry policy changes, product price and gross margin declines due to market competition, increased accounts receivable and potential bad debt losses, and changes in tax preferential policies - The company faces **industry policy risks**, as the development and growth of the new energy power generation sector depend on national policy planning and incentives, and policy adjustments may impact market demand[75](index=75&type=chunk) - Increased market competition and maturing product technologies may lead to **risks of declining product prices and gross margins**[76](index=76&type=chunk) - As business expands, the scale of **accounts receivable** increases, posing risks of **bad debt losses** and **decreased turnover rates**[77](index=77&type=chunk) - The company benefits from **tax incentives** for high-tech enterprises; future policy changes or failure to meet eligibility criteria could adversely affect operating performance[78](index=78&type=chunk) [Corporate Governance, Environment and Society](index=27&type=section&id=Item%20IV.%20Corporate%20Governance%2C%20Environment%20and%20Society) This section covers the company's profit distribution plan, equity incentive programs, and other related governance matters [Profit Distribution Plan](index=27&type=section&id=II.%20Profit%20Distribution%20or%20Capital%20Reserve%20to%20Share%20Capital%20Conversion%20Plan) The company's board of directors resolved not to distribute profits or convert capital reserves into share capital for the first half of 2025 - The **2025 semi-annual profit distribution plan** is: **no distribution, no capital reserve conversion**[87](index=87&type=chunk) [Equity Incentive Plan](index=27&type=section&id=III.%20Status%20and%20Impact%20of%20the%20Company%27s%20Equity%20Incentive%20Plan%2C%20Employee%20Stock%20Ownership%20Plan%20or%20Other%20Employee%20Incentive%20Measures) This chapter outlines the implementation progress of the company's 2023 stock option incentive plan, including the cancellation of certain stock options due to employee departures, performance shortfalls, and expiration of exercise periods - During the reporting period, the company made several adjustments to its **2023 stock option incentive plan**, collectively canceling a portion of stock options due to reasons such as **incentive object departures**, **individual performance assessment results**, and the **expiration of the first exercise period**[88](index=88&type=chunk)[89](index=89&type=chunk) [Significant Matters](index=29&type=section&id=Item%20V.%20Significant%20Matters) This section details the fulfillment of commitments, significant related party transactions, and major guarantees during the reporting period [Fulfillment of Commitments](index=29&type=section&id=I.%20Fulfillment%20of%20Commitments) During the reporting period, the company's actual controller, shareholders, and other related parties strictly fulfilled all commitments made during the initial public offering, including those concerning horizontal competition, related party transactions, and share reductions - The company's actual controller and shareholders strictly fulfilled all commitments made during the initial public offering within the reporting period, including those to **avoid horizontal competition** and **regulate related party transactions**[92](index=92&type=chunk) [Significant Related Party Transactions](index=31&type=section&id=X.%20Significant%20Related%20Party%20Transactions) During the reporting period, the company signed a supplementary agreement with related party Wanhe Tiannuo for a lease contract, adding a rent-free period, and engaged in routine operating transactions with Ov Electric Co., Ltd. totaling approximately CNY 3.088 million - The company signed a **Supplementary Lease Agreement** with related party **Wanhe Tiannuo**, adding a **rent-free period** from August 30, 2021, to December 31, 2024[95](index=95&type=chunk)[96](index=96&type=chunk) - During the reporting period, the company engaged in routine operating **related party transactions** with **Ov Electric Co., Ltd.**, with purchases totaling approximately **CNY 2.522 million** and sales approximately **CNY 0.566 million**[98](index=98&type=chunk)[99](index=99&type=chunk) [Significant Guarantees](index=34&type=section&id=(II)%20Significant%20Guarantees%20Performed%20and%20Outstanding%20During%20the%20Reporting%20Period) As of the end of the reporting period, the company's total guarantees amounted to CNY 5.84 billion, representing 122.56% of its net assets, primarily for subsidiaries and a portion for entities with asset-liability ratios exceeding 70% Total Guarantee Status | Total Guarantee Status | Amount (ten thousand CNY) | | :--- | :--- | | **Total Guarantees (A+B)** | 584,006.55 | | **Guarantees to Subsidiaries (B)** | 573,373.23 | | **External Guarantees (A)** | 10,633.32 | | **Ratio of Total Guarantees to Company's Net Assets (%)** | 122.56% | | **Guarantees Provided to Entities with Asset-Liability Ratio Exceeding 70% (D)** | 534,006.55 | [Share Capital Changes and Shareholder Information](index=36&type=section&id=Item%20VI.%20Share%20Capital%20Changes%20and%20Shareholder%20Information) This section details changes in the company's share capital and provides an overview of its shareholder structure during the reporting period [Share Capital Changes](index=36&type=section&id=I.%20Share%20Capital%20Changes) During the reporting period, the company's total share capital increased from 444.0053 million shares to 454.5721 million shares due to the exercise of stock options from the 2021 and 2023 incentive plans, adding 10.5667 million unrestricted tradable shares - Due to the exercise of stock options from the **2021 and 2023 equity incentive plans**, the company's total share capital increased by **10,566,725 shares** during the reporting period, all of which are **unrestricted tradable shares**[105](index=105&type=chunk)[106](index=106&type=chunk)[107](index=107&type=chunk) [Shareholder Information](index=37&type=section&id=II.%20Shareholder%20Information) As of the end of the reporting period, the company had 26,905 common shareholders, with Shenzhen Pingqi Technology Co., Ltd. as the largest shareholder at 19.14%, followed by Hong Kong Securities Clearing Company Limited at 2.97% - As of the end of the reporting period, the company had a total of **26,905 shareholders**[108](index=108&type=chunk) Top Five Shareholders | Top Five Shareholders | Shares Held at Period End (ten thousand shares) | Proportion (%) | | :--- | :--- | :--- | | **Shenzhen Pingqi Technology Co., Ltd.** | 8,701.94 | 19.14 | | **Hong Kong Securities Clearing Company Limited** | 1,348.52 | 2.97 | | **Sheng Xiaojun** | 936.68 | 2.06 | | **Guotai Value Advantage Mixed Securities Investment Fund (LOF)** | 565.11 | 1.24 | | **Zhou Dangsheng** | 446.04 | 0.98 | [Bond-related Information](index=40&type=section&id=Item%20VII.%20Bond-related%20Information) This section confirms the absence of outstanding corporate bonds or convertible corporate bonds during the reporting period [Corporate Bonds and Other Debt Financing Instruments](index=40&type=section&id=I.%20Corporate%20Bonds%20(Including%20Enterprise%20Bonds)%20and%20Non-financial%20Enterprise%20Debt%20Financing%20Instruments) During the reporting period, the company had no outstanding corporate bonds, enterprise bonds, or non-financial enterprise debt financing instruments - The company has **no corporate bonds** or **non-financial enterprise debt financing instruments**[117](index=117&type=chunk) [Convertible Corporate Bonds](index=40&type=section&id=II.%20Convertible%20Corporate%20Bonds) During the reporting period, the company had no outstanding convertible corporate bonds - The company has **no convertible corporate bonds**[117](index=117&type=chunk) [Financial Report](index=41&type=section&id=Item%20VIII.%20Financial%20Report) This section presents the company's unaudited financial statements, including balance sheets, income statements, cash flow statements, and notes on significant accounting policies [Financial Statements](index=41&type=section&id=II.%20Financial%20Statements) This section includes the company's unaudited consolidated and parent company balance sheets, income statements, cash flow statements, and statements of changes in owners' equity for the first half of 2025 [Consolidated Balance Sheet](index=41&type=section&id=Consolidated%20Balance%20Sheet) As of June 30, 2025, the company's total assets were CNY 8.751 billion, total liabilities CNY 3.881 billion, and net assets attributable to the parent company CNY 4.765 billion, reflecting growth from the beginning of the period | Item | June 30, 2025 | December 31, 2024 | | :--- | :--- | :--- | | **Total Assets** | 8,750,840,347.72 CNY | 7,950,716,228.10 CNY | | **Total Liabilities** | 3,880,789,558.99 CNY | 3,548,650,770.36 CNY | | **Net Assets Attributable to Parent Company Owners** | 4,765,163,998.11 CNY | 4,301,600,979.34 CNY | [Consolidated Income Statement](index=45&type=section&id=Consolidated%20Income%20Statement) In the first half of 2025, the company achieved total operating revenue of CNY 1.884 billion, a 36.39% increase, with total profit reaching CNY 271.6 million and net profit attributable to parent company shareholders at CNY 242.68 million | Item | H1 2025 | H1 2024 | | :--- | :--- | :--- | | **Total Operating Revenue** | 1,884,298,987.92 CNY | 1,381,585,948.70 CNY | | **Total Profit** | 271,602,115.11 CNY | 182,964,931.89 CNY | | **Net Profit Attributable to Parent Company Shareholders** | 242,684,207.42 CNY | 154,780,229.51 CNY | [Consolidated Cash Flow Statement](index=48&type=section&id=Consolidated%20Cash%20Flow%20Statement) In H1 2025, net cash flow from operating activities was negative CNY 173 million, investment activities negative CNY 26.7 million, while financing activities generated positive CNY 371 million, with cash and cash equivalents at CNY 1.135 billion at period end | Item | H1 2025 | H1 2024 | | :--- | :--- | :--- | | **Net Cash Flow from Operating Activities** | -172,755,953.88 CNY | -96,054,902.88 CNY | | **Net Cash Flow from Investing Activities** | -26,656,995.95 CNY | -130,220,790.54 CNY | | **Net Cash Flow from Financing Activities** | 370,679,320.07 CNY | 147,926,085.96 CNY | | **Cash and Cash Equivalents at Period End** | 1,134,710,338.04 CNY | 736,547,979.49 CNY | [Significant Accounting Policies and Estimates](index=59&type=section&id=V.%20Significant%20Accounting%20Policies%20and%20Estimates) This chapter details the basis of financial statement preparation, adherence to accounting standards, and key accounting policies including financial instrument classification, revenue recognition principles, R&D capitalization, and asset impairment testing methods - Financial statements are prepared on a **going concern basis** and comply with the requirements of **Enterprise Accounting Standards**[153](index=153&type=chunk)[156](index=156&type=chunk) - Revenue recognition follows new revenue standards, with revenue recognized when the customer obtains control of the related goods or services; domestic sales are recognized upon customer sign-off or acceptance, while international sales are recognized upon completion of export customs declaration and receipt of bill of lading[214](index=214&type=chunk)[217](index=217&type=chunk) - The company applies the **expected credit loss model** to accrue **bad debt provisions** for receivables, categorizing them into different portfolios based on credit risk characteristics such as aging[172](index=172&type=chunk)[176](index=176&type=chunk) [Notes to Consolidated Financial Statement Items](index=82&type=section&id=VII.%20Notes%20to%20Consolidated%20Financial%20Statement%20Items) This chapter provides detailed notes and explanations for major items in the consolidated financial statements, including the composition, aging analysis, impairment provisions, and reasons for changes in cash, accounts receivable, inventories, fixed assets, borrowings, and accounts payable

人民财讯8月7日电，禾望电气（603063）8月7日晚间披露2025年半年度报告，公司上半年实现营业收入 18.84亿元，同比增长36.39%；归母净利润2.43亿元，同比增长56.79%；基本每股收益0.54元。 ...

格隆汇8月7日丨禾望电气(603063.SH)公布2025年半年度报告，报告期实现营业收入18.84亿元，同比增 长36.39%；归属于上市公司股东的净利润2.43亿元，同比增长56.79%；归属于上市公司股东的扣除非经 常性损益的净利润2.28亿元，同比增长40.11%；基本每股收益0.54元。 ...

禾望电气公告，2025年上半年营业收入18.84亿元，同比增长36.39%。净利润2.43亿元，同比增长 56.79%。 ...

Group 1 - The core viewpoint of the news is the performance of the CSI 1000 Industrial Index, which has shown significant growth over the past month, three months, and year-to-date [2] - The CSI 1000 Industrial Index has increased by 7.59% in the last month, 14.31% in the last three months, and 13.33% year-to-date [2] - The index is composed of liquid and representative securities from various industries, providing diverse investment options for investors [2] Group 2 - The top ten weighted stocks in the CSI 1000 Industrial Index include Huicheng Environmental Protection (1.21%), Inner Mongolia First Machinery (0.94%), and Aerospace Rainbow (0.92%) [2] - The market share of the CSI 1000 Industrial Index is 54.98% from the Shenzhen Stock Exchange and 45.02% from the Shanghai Stock Exchange [2] - The industry composition of the CSI 1000 Industrial Index shows that machinery manufacturing accounts for 31.95%, power equipment for 28.24%, and transportation for 11.90% [2] Group 3 - The index sample is adjusted every six months, with adjustments implemented on the next trading day after the second Friday of June and December [3] - In special circumstances, the index may undergo temporary adjustments, such as when a sample stock is delisted or undergoes mergers, acquisitions, or splits [3] - When adjustments are made to the CSI 1000 Index, corresponding adjustments are also made to the CSI 1000 Industry Index [3]

证券代码：603063 证券简称：禾望电气 公告编号：2025-072 深圳市禾望电气股份有限公司 关于下属控股公司开展融资租赁业务并为其提供担保的进展公告 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。 质权人：中国电建集团租赁有限公司 质权人证件号码：911100007109327937 特此公告。 深圳市禾望电气股份有限公司董事会 出质股权数额：51.00 万元 出质人：深圳市禾望能源开发有限公司 出质人证件号码：91440300MA5GWQJN5C 深圳市禾望电气股份有限公司（以下简称"公司"）于 2025 年 7 月 9 日召 开 2025 年第四次临时董事会会议，审议通过了《关于下属控股公司开展融资租 赁业务并为其提供担保的议案》，公司下属控股公司祁阳市博禾新能源有限公 司（以下简称"祁阳博禾"）开展融资租赁业务，公司全资孙公司深圳市禾望 能源开发有限公司（以下简称"禾望能源开发"）以其持有的祁阳博禾 51%股 权为融资租赁业务提供股权质押担保，但不提供连带责任保证。本次事项已经 公司股东会审议通过。详见公司分别于 ...