杭州热威电热科技股份有限公司 2025 年第二次临时股东会 会议资料 浙江 杭州 2025 年 10 月 - 1 - | 股东会会议须知 - 3 - | | --- | | 2025 年第二次临时股东会会议议程 - 5 - | | 关于公司董事会换届选举第三届董事会非独立董事的议案 7 | | 关于公司董事会换届选举第三届董事会独立董事的议案 8 | 五、本次股东会采取现场投票与网络投票相结合的方式。公司将通过上海 证券交易所网络投票系统向公司股东提供网络形式的投票平台，股东可以在本 会议通知规定的网络投票时间里通过上述系统行使表决权。公司股东只能选择 现场投票和网络投票中的一种表决方式。如同一股份通过现场和网络投票系统 重复进行表决的，以第一次投票表决结果为准。 杭州热威电热科技股份有限公司 2025 年第二次临时股东会会议资料 股东会会议须知 为维护全体股东的合法权益，确保股东会的正常秩序和议事效率，保证会 议的顺利进行，杭州热威电热科技股份有限公司（以下简称"公司"），根据 《中华人民共和国公司法》《中华人民共和国证券法》《上市公司股东会规则》 以及《公司章程》及相关法律法规的规定，特制定本须知： 一、 ...

证券代码：603075 证券简称：热威股份 公告编号：2025-062 杭州热威电热科技股份有限公司 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 (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 召开的日期时间：2025 年 11 月 14 日 14 点 00 分 召开地点：杭州市滨江区长河街道建业路 576 号总部会议室 (五)网络投票的系统、起止日期和投票时间。 (七)涉及公开征集股东投票权 无 二、 会议审议事项 本次股东会审议议案及投票股东类型 股东会召开日期：2025年11月14日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2025 年 11 月 14 日 至2025 年 11 月 14 日 采用上 ...

证券代码：603075 证券简称：热威股份 公告编号：2025-061 杭州热威电热科技股份有限公司 第二届董事会第二十九次会议决议公告 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 杭州热威电热科技股份有限公司（以下简称"公司"）第二届董事会第二十 九次会议于 2025 年 10 月 29 日在浙江省杭州市滨江区长河街道建业路 576 号会 议室以现场结合通讯的方式召开。会议通知已于 2025 年 10 月 27 日通过邮件及 书面文件方式送达各位董事。本次会议应出席董事 8 人，实际出席董事 8 人。 会议由董事长楼冠良主持，高级管理人员列席。会议召开符合有关法律、 法规、规章和《杭州热威电热科技股份有限公司章程》（以下简称《" 公司章程》"） 的规定。经各位董事认真审议，会议形成了如下决议： 二、董事会会议审议情况 （一）审议通过《关于 2025 年第三季度报告的议案》 经审核，董事会认为：公司《2025 年第三季度报告》的编制和审议程序符 合法律、行政法规及中国证监会的规定，报告内容真实、准确 ...

Financial Performance - The company's operating revenue for Q3 2025 reached ¥560,840,772.97, representing a year-on-year increase of 10.14%[4] - Total profit for the period was ¥96,593,892.51, showing a decrease of 2.43% compared to the same period last year[4] - Net profit attributable to shareholders was ¥85,694,289.34, down by 2.86% year-on-year[4] - The net profit after deducting non-recurring gains and losses was ¥82,963,742.77, a decrease of 2.82% compared to the previous year[4] - The basic earnings per share for the period was ¥0.21, a decrease of 4.55% compared to the same period last year[5] - Total operating revenue for the first three quarters of 2025 reached ¥1,546,153,934.76, an increase of 9.3% compared to ¥1,413,939,945.72 in the same period of 2024[19] - Net profit for the first three quarters of 2025 was ¥245,506,976.95, compared to ¥227,870,364.93 in 2024, representing a growth of 7.7%[20] - Earnings per share for the first three quarters of 2025 were ¥0.62, an increase from ¥0.57 in the same period of 2024[21] Assets and Liabilities - Total assets at the end of the period amounted to ¥3,022,005,452.24, reflecting a 1.24% increase from the end of the previous year[5] - Total assets as of the end of the reporting period amounted to ¥3,022,005,452.24, compared to ¥2,985,132,899.64 at the end of the previous year[17] - Total liabilities increased to ¥922,620,618.09 from ¥877,475,986.55, marking a rise of 5.1%[17] - Total current assets as of September 30, 2025, amount to ¥1,888,567,876.97, an increase from ¥1,851,951,163.79 at the end of 2024[15] Cash Flow - Cash flow from operating activities for the year-to-date was ¥266,203,025.95, an increase of 91.73%[4][9] - The company's cash flow from operating activities for the first three quarters of 2025 showed a positive trend, indicating improved liquidity[22] - Cash inflow from operating activities for the first three quarters of 2025 was $1,620,111,781.88, an increase of 17.9% compared to $1,374,318,380.47 in the same period of 2024[25] - Net cash flow from operating activities for the first three quarters of 2025 was $266,203,025.95, up 91.5% from $138,839,576.42 in 2024[25] - Cash inflow from investment activities in the first three quarters of 2025 reached $2,718,706,142.36, significantly higher than $920,045,164.16 in 2024[25] - Net cash flow from investment activities for the first three quarters of 2025 was $145,612,985.81, compared to a negative $35,512,751.77 in 2024[25] - Cash inflow from financing activities totaled $170,000,000.00 in the first three quarters of 2025, slightly lower than $179,354,763.90 in 2024[26] - Net cash flow from financing activities was negative $267,556,542.85 in 2025, compared to negative $116,246,531.73 in 2024[26] Shareholder Information - Total number of common stock shareholders at the end of the reporting period is 12,997[11] - The largest shareholder, Xiamen Brook Investment Co., Ltd., holds 288,000,000 shares, representing 71.56% of total shares[11] - The top ten shareholders include significant stakes from various investment firms, indicating a concentrated ownership structure[12] - The company has not reported any changes in the participation of major shareholders in margin trading or securities lending activities[12] Research and Development - Research and development expenses for the first three quarters of 2025 were ¥81,295,471.37, up from ¥74,629,627.45 in 2024, highlighting a focus on innovation[20] Tax and Equity - The company reported a decrease in deferred income tax liabilities from ¥4,820,844.34 to ¥2,994,570.88, indicating improved tax efficiency[17] - The total equity attributable to shareholders decreased slightly to ¥2,095,724,246.88 from ¥2,103,209,107.78, reflecting changes in retained earnings[17]

Core Viewpoint - The company reported a revenue of 561 million yuan for Q3 2025, marking a year-on-year increase of 10.14%, while the net profit attributable to shareholders decreased by 2.86% to 85.69 million yuan [1] Financial Performance - For the first three quarters, the company achieved a revenue of 1.546 billion yuan, reflecting a year-on-year growth of 9.35% [1] - The net profit attributable to shareholders for the first three quarters was 246 million yuan, which is a year-on-year increase of 7.66% [1] - Basic earnings per share for Q3 2025 were 0.21 yuan, and for the first three quarters, it was 0.62 yuan [1]

Core Insights - The company reported third-quarter revenue of 561 million yuan, representing a year-on-year increase of 10.14% [1] - Net profit for the third quarter was 85.69 million yuan, showing a year-on-year decline of 2.86% [1] - For the first three quarters, the company achieved revenue of 1.546 billion yuan, which is a year-on-year growth of 9.35% [1] - Net profit for the first three quarters was 246 million yuan, reflecting a year-on-year increase of 7.66% [1]

Market Overview - The home appliance parts sector increased by 0.12% on October 23, with He Sheng New Material leading the gains [1] - The Shanghai Composite Index closed at 3922.41, up 0.22%, while the Shenzhen Component Index closed at 13025.45, also up 0.22% [1] Top Performers - He Sheng New Material (002290) closed at 43.00, up 10.00% with a trading volume of 156,700 shares and a transaction value of 647 million [1] - Hai Li Co., Ltd. (600619) rose by 3.76% to 24.54, with a trading volume of 1,115,600 shares and a transaction value of 272.5 million [1] - Other notable gainers include Samsung New Material (603578) up 1.93%, and Rewei Intelligent (301135) up 1.39% [1] Underperformers - Dongbei Group (601956) fell by 4.35% to 8.14, with a trading volume of 646,900 shares and a transaction value of 524 million [2] - Longdi Group (603726) decreased by 3.06% to 24.07, with a trading volume of 92,300 shares and a transaction value of 221 million [2] - Other significant decliners include Huaxiang Co., Ltd. (603112) down 2.40% and Tianyin Electromechanical (300342) down 1.85% [2] Capital Flow - The home appliance parts sector experienced a net outflow of 424 million from institutional investors, while retail investors saw a net inflow of 308 million [2] - The sector's overall capital flow indicates a mixed sentiment, with institutional investors pulling back while retail investors increased their positions [2] Individual Stock Capital Flow - Oriental Electric (300217) had a net inflow of 40.97 million from institutional investors, but a net outflow of 42.68 million from retail investors [3] - He Sheng New Material (002290) saw a net inflow of 20.81 million from institutional investors, but a net outflow of 26.63 million from retail investors [3] - Hai Li Co., Ltd. (600619) had a net inflow of 11.70 million from institutional investors, while retail investors experienced a net outflow of 59.86 million [3]

Core Points - The company announced the convening of its second board meeting and the first extraordinary shareholders' meeting for 2025, scheduled for September 24 and October 10, respectively [1] - The company has approved several significant changes, including the cancellation of the supervisory board, an increase in board seats, changes to registered capital, and modifications to business registration [1] - The company has completed the necessary business registration changes and received a new business license from the Zhejiang Provincial Market Supervision Administration [1]

名称：杭州热威电热科技股份有限公司 证券代码：603075 证券简称：热威股份 公告编号：2025-058 杭州热威电热科技股份有限公司 关于完成工商变更登记并换发营业执照的公告 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。 一、基本情况介绍 杭州热威电热科技股份有限公司（以下简称"公司"）于 2025 年 9 月 24 日 召开第二届董事会第二十七次会议，并于 2025 年 10 月 10 日召开 2025 年第一次 临时股东大会，审议通过了《关于取消监事会、增加董事会席位、变更公司注册 资本、修改<公司章程>并办理工商变更登记的议案》，具体内容详见公司于 2025 年 9 月 25 日、2025 年 10 月 11 日在上海证券交易所网站（www.sse.com.cn）及 指定信息披露媒体披露的《关于取消监事会、增加董事会席位、变更公司注册资 本、修改<公司章程>并办理工商变更登记的公告》（公告编号：2025-049）、《2025 年第一次临时股东大会决议公告》（公告编号：2025-054）。 二、进展情况 近日，公司已 ...

Group 1 - The company, Hotway Co., announced that it and its subsidiaries have no overdue guarantee situations [2]