| 交易日期 | 证券减除 | 证券代码 | | | 成交价(元) 成交金额(万元) 成交量(*) 英入营业部 | | 美出信受部 | 是否为专场 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 2025-09-02 | 音飞储存 | 603066 | 10.51 | 210.2 | 20 | 机构专用 | 华福证券有限责任 公司前后一次回应 | | 199 | | | | | | | | | 总器不同 | | | | 2025-09-02 | 窗飞储存 | 603066 | 10.51 | 200.74 | 19.1 | 机构专用 | 华福证券有限责任 公司南京屋太路证 | | る | | | | | | | | | 發展不限 | | | 9月2日，音飞储存大宗交易成交39.1万股，成交额410.94万元，占当日总成交额的5.07%，成交价10.51 元，较市场收盘价11.55元折价9%。 ...

Financial Performance - The company reported total revenue of 543 million yuan for the first half of 2025, a year-on-year decrease of 18.97% [1] - The net profit attributable to shareholders was 62.35 million yuan, down 20.05% year-on-year [1] - In Q2, total revenue was 323 million yuan, reflecting a 28.61% decline compared to the same period last year [1] - Q2 net profit attributable to shareholders was 29.82 million yuan, a decrease of 38.49% year-on-year [1] - The gross margin was 23.68%, an increase of 5.88% year-on-year, while the net margin was 11.5%, down 1.14% year-on-year [1] Financial Ratios and Metrics - The company's accounts receivable were significantly high, with accounts receivable to net profit ratio reaching 1370.32% [1][2] - The return on invested capital (ROIC) for the previous year was 3.43%, indicating weak capital returns [2] - The historical median ROIC since the company went public is 9.95%, suggesting better investment returns in the past [2] - The net profit margin for the previous year was 3.49%, indicating low added value for products or services [2] Cost Structure and Cash Flow - Total selling, administrative, and financial expenses amounted to 44.59 million yuan, accounting for 8.21% of revenue, which is a 19.31% increase year-on-year [1] - The company’s cash flow situation is concerning, with cash and cash equivalents to current liabilities ratio at 43.81% and the average operating cash flow to current liabilities ratio at 11.54% over the past three years [2] - Earnings per share (EPS) was 0.21 yuan, down 20.07% year-on-year [1]

公司代码：603066 公司简称：音飞储存 1.3 公司全体董事出席董事会会议。 1.4 本半年度报告未经审计。 1.5 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 无 第二节 公司基本情况 2.1 公司简介 ■ 第一节 重要提示 1.1 本半年度报告摘要来自半年度报告全文，为全面了解本公司的经营成果、财务状况及未来发展规 划，投资者应当到www.sse.com.cn网站仔细阅读半年度报告全文。 1.2 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准确性、完整 性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 2.6 在半年度报告批准报出日存续的债券情况 2.2 主要财务数据 单位：元 币种：人民币 ■ 2.3 前10名股东持股情况表 单位: 股 ■ 2.4 截至报告期末的优先股股东总数、前10名优先股股东情况表 □适用 √不适用 2.5 控股股东或实际控制人变更情况 □适用 √不适用 □适用 √不适用 第三节 重要事项 公司应当根据重要性原则，说明报告期内公司经营情况的重大变化，以及报告期内发生的对公司经营情 况有重大影响和预计未来会有重大影 ...

Core Viewpoint - The company, Yinfly Storage, reported its 2025 semi-annual results, showing a revenue of 543 million yuan and a net profit of 62.35 million yuan, while emphasizing its commitment to technological innovation and market expansion despite short-term performance pressures [1] Group 1: Financial Performance - In the first half of the year, the company achieved an operating income of 543 million yuan and a net profit attributable to shareholders of 62.35 million yuan [1] Group 2: Strategic Collaborations - Yinfly Storage deepened strategic partnerships with leading industry players, including a cooperation agreement in the cable industry to integrate smart warehousing and manufacturing technologies, aiming for significant efficiency improvements such as a 60% reduction in labor costs and a 40% decrease in order delivery cycles [1] - The company also established a strategic partnership with JD Industrial to collaborate on industrial procurement, smart logistics, market expansion, technology integration, and financial services, marking a significant step in the digital transformation of the smart warehousing industry [1] Group 3: Technological Innovation - Yinfly Storage is focused on setting industry benchmarks through demonstration projects, with its subsidiary Robotech providing innovative warehousing solutions that significantly enhance efficiency, achieving a throughput of 2000 boxes per hour and increasing storage capacity by 3.2 times [2] - The company has established six production bases covering both domestic and international markets, with a total area exceeding 600 acres and an annual production capacity of 200,000 tons of shelves and 5,000 sets of shuttle vehicles, positioning itself among the industry leaders [2]

Core Points - The article outlines the implementation details of the cumulative voting system for the election of directors in Nanjing Yinfly Storage Equipment (Group) Co., Ltd, aiming to enhance corporate governance and protect the rights of minority shareholders [2][3]. Group 1: General Provisions - The cumulative voting system allows shareholders to allocate their voting rights across multiple director candidates, with the total votes equal to the number of shares held multiplied by the number of directors to be elected [2]. - The term "directors" includes both independent and non-independent directors [3]. - The chairman of the meeting must inform shareholders about the cumulative voting method before the election [3]. Group 2: Nomination of Director Candidates - The board of directors and shareholders holding more than 3% of the issued shares can nominate non-independent director candidates, while those holding more than 1% can nominate independent candidates [2][3]. - Nominators must obtain consent from the nominees before making nominations [3]. - Nominees are required to submit detailed personal information and commit to fulfilling their duties if elected [3]. Group 3: Voting and Election of Directors - The voting process involves calculating the cumulative votes, and any disputes regarding the results must be resolved immediately [4]. - Independent and non-independent directors are elected separately to ensure compliance with the company's articles of association [4]. - A candidate must receive more than half of the valid votes from attending shareholders to be elected; if not, a second round of voting is required [5].

Core Viewpoint - The document outlines the management measures for the use of raised funds by Nanjing Yinfly Storage Equipment (Group) Co., Ltd, emphasizing compliance with relevant laws and regulations to enhance the efficiency of fund utilization [1][2]. Fund Management - The company must establish a special account for raised funds, ensuring that these funds are not mixed with other funds or used for unrelated purposes [6][7]. - A tripartite supervision agreement must be signed with the underwriter and the commercial bank within one month of fund arrival, detailing the management and withdrawal procedures [7][8]. - The company is responsible for monitoring the commercial bank's compliance with the agreement, with provisions for terminating the agreement if the bank fails to provide timely reports [8][9]. Fund Usage - Raised funds should primarily be used for the company's main business, and any changes in usage must follow strict approval processes [10][11]. - If the actual raised funds exceed the planned amount, up to 30% of the excess can be used for permanent working capital or repaying bank loans, with necessary approvals [16][17]. - The company must disclose any significant changes in the investment plan or project feasibility in regular reports [10][12]. Fund Supervision - The board of directors must conduct biannual reviews of the fund usage and report on the status of investment projects [26][27]. - Independent financial advisors are required to conduct regular audits and provide reports on the management and usage of raised funds [14][15]. - Any discrepancies between actual investment progress and planned usage must be explained in the special report [13][28]. Additional Provisions - The company must comply with all relevant laws and regulations not explicitly covered in the document, ensuring proper governance and accountability [30][31]. - The management measures will take effect upon approval by the company's shareholders [32].

Group 1 - Hailiang Co., Ltd. achieved a revenue of 44.476 billion yuan, a year-on-year increase of 1.17%, and a net profit of 711 million yuan, a year-on-year increase of 15.03% [1] - Yinfai Storage reported a revenue of 543 million yuan, a year-on-year decrease of 18.97%, and a net profit of 62.347 million yuan, a year-on-year decrease of 20.05% [1] - Huamao Technology achieved a revenue of 1.108 billion yuan, a year-on-year increase of 14.42%, and a net profit of 137 million yuan, a year-on-year increase of 3.21% [2] Group 2 - Postal Savings Bank reported a revenue of 179.446 billion yuan, a year-on-year increase of 1.5%, and a net profit of 49.228 billion yuan, a year-on-year increase of 0.85% [4] - Bright Dairy achieved a revenue of 12.472 billion yuan, a year-on-year decrease of 1.9%, and a net profit of 217 million yuan, a year-on-year decrease of 22.53% [6] - Pianzaihuang reported a revenue of 5.379 billion yuan, a year-on-year decrease of 4.81%, and a net profit of 1.442 billion yuan, a year-on-year decrease of 16.22% [7] Group 3 - Great Wall Motors achieved a revenue of 92.335 billion yuan, a year-on-year increase of 0.99%, and a net profit of 6.337 billion yuan, a year-on-year decrease of 10.21% [9] - Haowei Group reported a revenue of 13.956 billion yuan, a year-on-year increase of 15.42%, and a net profit of 2.028 billion yuan, a year-on-year increase of 48.34% [10] - Batian Co., Ltd. achieved a revenue of 2.543 billion yuan, a year-on-year increase of 63.93%, and a net profit of 456 million yuan, a year-on-year increase of 203.71% [12] Group 4 - Yuxin Technology reported a revenue of 1.415 billion yuan, a year-on-year decrease of 5.01%, and a net profit of 220 million yuan, a year-on-year increase of 35.26% [14] - Zhongti Industry reported a revenue of 787 million yuan, a year-on-year decrease of 25.24%, and a net loss of 24.3955 million yuan [15] - Kemei Diagnostics achieved a revenue of 165 million yuan, a year-on-year decrease of 27.03%, and a net profit of 24.3408 million yuan, a year-on-year decrease of 68.24% [16] Group 5 - Huatai Co., Ltd. reported a revenue of 6.409 billion yuan, a year-on-year decrease of 1.86%, and a net profit of 67.6382 million yuan, a year-on-year decrease of 63.13% [17] - Fudan Fuhua reported a revenue of 326 million yuan, a year-on-year increase of 2.20%, and a net loss of 711.58 million yuan [19] - Haili Co., Ltd. achieved a revenue of 12.426 billion yuan, a year-on-year increase of 13.16%, and a net profit of 333.546 million yuan, a year-on-year increase of 693.76% [21] Group 6 - Xintong New Science reported a revenue of 61.852 million yuan, a year-on-year increase of 8.49%, and a net loss of 30.393 million yuan [22] - Newzhisoft achieved a revenue of 897 million yuan, a year-on-year decrease of 3.40%, and a net profit of 30.3531 million yuan, a year-on-year increase of 42.84% [24] - Maolai Optics reported a revenue of 319 million yuan, a year-on-year increase of 32.26%, and a net profit of 32.7555 million yuan, a year-on-year increase of 110.36% [25] Group 7 - Qianjin Pharmaceutical achieved a revenue of 1.818 billion yuan, a year-on-year decrease of 5.52%, and a net profit of 128 million yuan, a year-on-year increase of 8.50% [28] - Quanfeng Automotive reported a revenue of 1.218 billion yuan, a year-on-year increase of 18.90%, and a net loss of 167 million yuan [29] - Zhongjin Lingnan's application for a specific issuance of A-shares has been accepted by the Shenzhen Stock Exchange [31] Group 8 - Zhonglv Electric achieved a revenue of 2.333 billion yuan, a year-on-year increase of 29.30%, and a net profit of 618 million yuan, a year-on-year increase of 33.06% [33] - Sanhuan Group reported a revenue of 4.149 billion yuan, a year-on-year increase of 21.05%, and a net profit of 1.237 billion yuan, a year-on-year increase of 20.63% [35] - China Energy Construction achieved a revenue of 212.091 billion yuan, a year-on-year increase of 9.18%, and a net profit of 28.02 billion yuan, a year-on-year increase of 0.72% [37] Group 9 - Liou Co., Ltd. reported a revenue of 9.635 billion yuan, a year-on-year decrease of 9.62%, and a net profit of 478 million yuan, turning from a loss to profit [38] - Suzhou Bank achieved a revenue of 6.504 billion yuan, a year-on-year increase of 1.81%, and a net profit of 3.134 billion yuan, a year-on-year increase of 6.15% [40] - Shunxin Agriculture reported a revenue of 4.593 billion yuan, a year-on-year decrease of 19.24%, and a net profit of 173 million yuan, a year-on-year decrease of 59.09% [43] Group 10 - Tongfu Microelectronics achieved a revenue of 13.038 billion yuan, a year-on-year increase of 17.67%, and a net profit of 412 million yuan, a year-on-year increase of 27.72% [44] - Weidao Nano reported a revenue of 1.05 billion yuan, a year-on-year increase of 33.42%, and a net profit of 192 million yuan, a year-on-year increase of 348.95% [44] - ZTE Corporation achieved a revenue of 715.53 billion yuan, a year-on-year increase of 14.51%, and a net profit of 50.58 billion yuan, a year-on-year decrease of 11.77% [46]

格隆汇8月29日丨音飞储存(603066.SH)发布2025年半年度报告，报告期实现营业收入5.43亿元，同比下 降18.97%；归属上市公司股东的净利润6234.71万元，同比下降20.05%；扣除非经常性损益后的归属于 上市公司股东的净利润5663.96万元，同比下降22.52%；基本每股收益0.2119元。 ...

Core Viewpoint - The company reported a decline in both revenue and net profit for the first half of 2025, indicating potential challenges in its financial performance [1] Financial Performance - The company achieved an operating revenue of 543 million yuan, representing a year-on-year decrease of 18.97% [1] - The net profit attributable to shareholders was 62.35 million yuan, down 20.05% compared to the previous year [1] - The basic earnings per share were reported at 0.2119 yuan [1]

Core Points - The company held its 18th meeting of the 5th Board of Directors on August 26, 2025, where all 7 directors were present and the meeting was chaired by Chairman Liu Zili [1] - The Board approved the 2025 semi-annual report and summary, which was reviewed by the Audit Committee [1] - The Board agreed to abolish the Supervisory Board and amend the Articles of Association and related rules, with the Audit Committee taking over the supervisory responsibilities [1] Governance Revisions - The Board approved a series of amendments to the company's governance systems based on current laws and regulations, with all proposals receiving unanimous support from the directors [2][3][4] - Specific amendments included revisions to the Audit Committee's working rules, external investment management system, fundraising usage management measures, investor relations management system, and information disclosure management system [2][3][4] - Additional governance revisions included updates to internal control systems, financial management systems, and management of related party transactions [3][4] Shareholder Meeting - The Board approved a proposal to convene the company's first extraordinary general meeting of 2025, which will require shareholder approval for certain governance amendments [4]