具体内容详见公司同日发布于上海证券交易所网站（www.sse.com.cn）的《公 司 2025 年第三季度报告》。 证券代码：603076 证券简称：乐惠国际 公告编号：2025-056 宁波乐惠国际工程装备股份有限公司 第四届董事会第八次会议决议公告 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 宁波乐惠国际工程装备股份有限公司（以下简称"公司"）第四届董事会第 八次会议通知于 2025 年 10 月 27 日以电子邮件方式向全体董事发出，本次会议 于 2025 年 10 月 29 日以书面议案结合通讯表决的方式召开。应参与表决董事 9 人，实际表决董事 9 人，会议由董事长赖云来先生主持。 本次会议的召集、召开和表决程序符合法律、法规和《公司章程》的有关规 定，会议形成的决议合法有效。 二、董事会会议审议情况 （一）审议通过了《公司 2025 年第三季度报告》 《公司第四届董事会第八次会议决议》 特此公告。 本议案已事先经公司审计委员会 2025 年第四次会议审议通过。 表决结果：9 票赞 ...

Financial Performance - The company's operating revenue for the third quarter was ¥334,229,390.48, representing a year-on-year increase of 20.89%[4] - The total profit for the quarter was ¥10,713,210.91, showing a decrease of 13.32% compared to the same period last year[4] - The net profit attributable to shareholders was ¥7,964,234.26, down 56.51% year-on-year[4] - The basic earnings per share for the quarter was ¥0.07, a decrease of 53.33% compared to the previous year[5] - The net profit attributable to shareholders for the year-to-date was ¥33,600,637.91, a decrease of 17.10% compared to the same period last year[4] - Net profit for the first three quarters of 2025 was ¥34.10 million, down from ¥39.26 million in 2024, indicating a decline of 13.67%[22] - The company's operating profit increased to ¥26.99 million from ¥23.85 million, showing a growth of 8.95% year-over-year[22] - The company reported a comprehensive income total of ¥37.66 million, compared to ¥25.47 million in the previous year, representing a significant increase of 47.56%[23] - Basic earnings per share for the period were ¥0.28, down from ¥0.34 in the same period last year, a decrease of 17.65%[23] Assets and Liabilities - The total assets at the end of the reporting period were ¥3,573,152,657.17, an increase of 2.82% from the end of the previous year[5] - The total assets of the company amounted to ¥3.57 billion, up from ¥3.48 billion, marking an increase of 2.07%[18] - Total liabilities increased to ¥2.25 billion from ¥2.13 billion, reflecting a rise of 5.49%[18] - The company's equity attributable to shareholders decreased to ¥1.30 billion from ¥1.31 billion, a decline of 0.86%[18] - Total current assets increased to RMB 2,778,426,085.36 from RMB 2,661,927,322.38 year-over-year[15] - Inventory as of September 30, 2025, is RMB 1,338,170,230.20, up from RMB 1,183,575,863.51 at the end of 2024[16] - Long-term receivables increased to RMB 11,153,800.00 from RMB 2,793,800.00 year-over-year[16] - The company’s goodwill remains stable at RMB 6,741,957.88 as of September 30, 2025[16] - The company’s non-current assets include fixed assets valued at RMB 484,572,143.25, a decrease from RMB 508,556,883.37 at the end of 2024[16] Cash Flow - The cash flow from operating activities for the year-to-date was ¥223,141,356.98, down 20.87% compared to the previous year[4] - Cash inflow from operating activities for the first three quarters of 2025 reached approximately ¥1.52 billion, an increase from ¥1.39 billion in the same period of 2024, representing a growth of about 9.2%[26] - Net cash flow from operating activities for the first three quarters of 2025 was approximately ¥223.14 million, compared to ¥281.99 million in the first three quarters of 2024, indicating a decrease of about 20.8%[27] - Cash outflow from investing activities in the first three quarters of 2025 totaled approximately ¥302.65 million, slightly lower than ¥324.70 million in the same period of 2024[28] - Net cash flow from financing activities for the first three quarters of 2025 was approximately -¥178.08 million, compared to -¥171.02 million in the first three quarters of 2024, showing a slight increase in outflow[28] - The total cash and cash equivalents at the end of the third quarter of 2025 stood at approximately ¥394.25 million, a decrease from ¥406.74 million at the end of the same period in 2024[28] - Cash inflow from investment activities in the first three quarters of 2025 was approximately ¥206.58 million, significantly higher than ¥106.06 million in the same period of 2024, marking an increase of about 94.6%[27] - Cash outflow for purchasing goods and services in the first three quarters of 2025 was approximately ¥937.20 million, compared to ¥708.98 million in the same period of 2024, reflecting an increase of about 32.2%[27] - The company reported a cash inflow from other operating activities of approximately ¥47.89 million in the first three quarters of 2025, down from ¥94.39 million in the same period of 2024, a decrease of about 49.3%[27] - The impact of exchange rate changes on cash and cash equivalents in the first three quarters of 2025 was approximately ¥6.28 million, contrasting with a negative impact of ¥11.04 million in the same period of 2024[28] Shareholder Information - Total number of common shareholders at the end of the reporting period is 13,010[11] - The largest shareholder, Ningbo Lehui Investment Holdings Co., Ltd., holds 21,830,000 shares, representing 18.09% of total shares[11] Legal and Regulatory Issues - The company faced arbitration issues related to its equity dispute with a German company, impacting its net profit significantly[9] - The company is involved in a lawsuit regarding a breach of contract, with a judgment requiring payment of RMB 19,798,684.10 plus interest and penalties[13] - The company has not reported any changes in the participation of major shareholders in margin trading or securities lending[12] Research and Development - Research and development expenses for the first three quarters were ¥41.55 million, slightly up from ¥40.60 million, indicating a growth of 2.35%[22] Accounting Standards - The company has not adopted new accounting standards or interpretations that would affect the financial statements for the year of first execution[29]

Group 1 - The stock of Lehui International (603076) closed at 25.76 yuan on October 28, 2025, with a 1.3% increase and a turnover rate of 1.58% [1] - The net inflow of main funds was 943,700 yuan, accounting for 1.92% of the total transaction amount, while retail investors experienced a net outflow of 60,200 yuan, representing 0.12% of the total [1] - Over the past five days, the stock has shown fluctuations in net fund flows, with notable changes in both main and retail investor activities [1] Group 2 - Lehui International's total market value is 3.109 billion yuan, with a net asset of 1.323 billion yuan and a net profit of 25.6364 million yuan [2] - The company's revenue for the first half of 2025 was 616 million yuan, a year-on-year decrease of 8.22%, while the net profit increased by 15.38% [2] - The company has a gross profit margin of 25.63% and a debt ratio of 60.61%, indicating its financial health and operational efficiency within the specialized equipment industry [2] Group 3 - In the last 90 days, one institution has given a rating of "buy" for Lehui International [3] - The definitions of fund flows indicate that the stock price movements are influenced by the balance of buying and selling activities, with main funds being defined as large transactions [4]

Core Viewpoint - Lehui International (603076) experienced a decline in stock price, closing at 25.43 yuan on October 27, 2025, with a trading volume of 14,400 hands and a turnover of 36.76 million yuan [1] Group 1: Stock Performance - On October 27, 2025, the stock price decreased by 0.66%, with a turnover rate of 1.2% [1] - The net outflow of main funds was 4.20 million yuan, accounting for 11.42% of the total turnover, while retail investors saw a net inflow of 2.17 million yuan, representing 5.90% of the total turnover [1][2] Group 2: Financial Metrics - Lehui International's total market value is 3.069 billion yuan, with a net asset of 1.323 billion yuan and a net profit of 25.64 million yuan [3] - The company's revenue for the first half of 2025 was 616 million yuan, a year-on-year decrease of 8.22%, while the net profit attributable to shareholders increased by 15.38% to 25.64 million yuan [3] - The company's gross profit margin stands at 25.63%, with a net profit margin of 3.92% [3] Group 3: Industry Comparison - The company's price-to-earnings ratio (P/E) is 59.86, compared to the industry average of 49.42, indicating a higher valuation relative to peers [3] - The net asset value ratio (P/B) is 2.38, which is lower than the industry average of 3.94, suggesting a relatively favorable valuation [3] - In terms of return on equity (ROE), Lehui International's figure is 1.98%, compared to the industry average of 2.41% [3]

Core Viewpoint - Lehui International (603076) shows mixed financial performance with a decline in revenue but an increase in net profit, indicating potential resilience in profitability despite revenue challenges [2]. Group 1: Stock Performance - As of October 23, 2025, Lehui International's stock closed at 25.42 CNY, up 1.4% with a turnover rate of 1.88% and a trading volume of 22,700 shares, amounting to a transaction value of 57.33 million CNY [1]. - On October 23, 2025, the net inflow of main funds was 718,200 CNY, accounting for 1.25% of the total transaction value, while retail investors experienced a net outflow of 3.18 million CNY, representing 5.55% of the total [1]. Group 2: Financial Metrics - Lehui International's total market capitalization is 3.068 billion CNY, with a net asset value of 1.323 billion CNY and a net profit of 25.64 million CNY [2]. - The company's revenue for the first half of 2025 was 616 million CNY, a year-on-year decrease of 8.22%, while the net profit attributable to shareholders increased by 15.38% to 25.64 million CNY [2]. - The company's gross profit margin stands at 25.63%, while the net profit margin is 3.92%, indicating a relatively stable profitability compared to industry averages [2]. Group 3: Industry Position - In the specialized equipment industry, Lehui International ranks 207th in total market capitalization and 141st in net assets among 268 companies [2]. - The company's price-to-earnings ratio (P/E) is 59.84, which is higher than the industry average of 53.31, suggesting a premium valuation [2]. - The return on equity (ROE) for Lehui International is 1.98%, slightly below the industry average of 2.11% [2].

Core Viewpoint - The company reported a revenue of 314 million yuan in the third quarter, marking a year-on-year increase of 12.76%, and a net profit of 17.07 million yuan, which represents a significant year-on-year growth of 152.24% [1] Group 1: Quarterly Performance - The third quarter revenue was 314 million yuan, up 12.76% year-on-year [1] - The net profit for the third quarter reached 17.07 million yuan, reflecting a year-on-year increase of 152.24% [1] Group 2: Year-to-Date Performance - For the first three quarters, the total revenue amounted to 881 million yuan, showing a year-on-year growth of 17.56% [1] - The net profit for the first three quarters was 25.21 million yuan, which is a year-on-year decline of 15.22% [1]

证券代码：603076 证券简称：乐惠国际 公告编号：2025-055 宁波乐惠国际工程装备股份有限公司 关于签订募集资金专户存储三方监管协议的公告 2025 年 8 月 27 日公司召开的第四届董事会第七次会议,审议通过了《关于开 立募集资金专户的议案》。公司董事会同意在平安银行股份有限公司上海长宁支 行开立募集资金专户，用于"长春鲜啤三十公里城市酒厂项目"募集资金的存储、 使用与管理。 为规范公司募集资金管理和使用，根据有关法律法规及《上海证券交易所上 市公司自律监管指引第 1 号——规范运作》及股东大会的授权，近日公司及长春 鲜啤三十公里科技有限公司同保荐机构国金证券股份有限公司（以下简称"国金 证券"或"保荐机构"）、平安银行股份有限公司上海分行就该募集资金专项账户 签订了《募集资金专户存储三方监管协议》（以下简称"《三方监管协议》"）。 该《三方监管协议》内容与上海证券交易所制订的《募集资金专户存储三方 监管协议（范本）》不存在重大差异。 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、募集资金基本情况 经 ...

关于暂时闲置募集资金现金管理到期赎回的公告 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。 宁波乐惠国际工程装备股份有限公司（以下简称"公司"或"乐惠国际"） 于 2024 年 11 月 19 日召开了第四届董事会第一次会议、第四届监事会第一次会 议，审议通过了《关于使用暂时闲置募集资金进行现金管理的议案》，同意公司 及其子公司（含控股子公司）在确保不影响募集资金投资项目建设和募集资金使 用的情况下，使用最高不超过人民币 18,000 万元的暂时闲置非公开发行股票募 集资金进行现金管理。期限为 12 个月，资金额度在期限内根据募集资金闲置情 况循环使用。具体内容详见公司 2024 年 11 月 20 日披露于上海证券交易所网站 （www.sse.com.cn）的《关于使用暂时闲置募集资金进行现金管理的公告》（公 告编号：2024-047）。 一、本次置募集资金现金管理到期赎回的情况 公司于 2025 年 9 月 17 日使用闲置募集资金购买浙商银行股份有限公司的单 位结构性存款（产品代码：EEM25004DTSN）及（产 ...

Core Points - Lehui International (603076) closed at 24.36 yuan on October 17, 2025, down 1.34% from the previous week's 24.69 yuan [1] - The company's market capitalization is currently 2.94 billion yuan, ranking 143rd out of 177 in the specialized equipment sector and 4472nd out of 5158 in the A-share market [1] Company Announcements - Lehui International used 18 million yuan of idle raised funds to purchase structured deposits, with an expected annual yield of 1.00% or 1.51% [1] - The structured deposit, a 31-day product from China Merchants Bank, is expected to yield 15,300 yuan or 23,100 yuan [1] - The company has approved the use of up to 180 million yuan of idle raised funds for cash management, with a 12-month term and the ability to recycle within the limit [1] - Over the past twelve months, the company has used a total of 371 million yuan for entrusted wealth management, recovering 225 million yuan in principal and generating actual earnings of 1.8524 million yuan [1] - There remains 146 million yuan in unrecovered principal and 34 million yuan in unused wealth management quota [1]

Core Points - The Shanghai Composite Index closed at 3869.25 points, above the annual line, with a slight increase of 0.10% [1] - The total trading volume of A-shares reached 12,804.95 billion yuan [1] - A total of 94 A-shares have surpassed the annual line, with notable stocks showing significant deviation rates [1] Summary by Category Stock Performance - Stocks with the highest deviation rates include: - Jiuqi Software (002279) with a deviation rate of 8.41% and a daily increase of 10.03% [1] - Lehui International (603076) with a deviation rate of 5.48% and a daily increase of 6.69% [1] - Jida Zhengyuan (003029) with a deviation rate of 5.05% and a daily increase of 5.51% [1] - Other notable stocks with lower deviation rates include: - Zhong An Ke (002331) with a deviation rate of 4.83% and a daily increase of 5.13% [1] - Yan Hua Intelligent (002906) with a deviation rate of 4.63% and a daily increase of 5.25% [1] Trading Activity - The trading turnover rates for some of the top-performing stocks are as follows: - Jiuqi Software (002279) at 10.00% [1] - Lehui International (603076) at 3.08% [1] - Jida Zhengyuan (003029) at 7.18% [1] - The overall trading environment shows a mix of high and low turnover rates among stocks that have recently crossed the annual line [1] Additional Stock Insights - Other stocks with notable performance include: - Haoyang Co., Ltd. (300833) with a daily increase of 4.72% and a deviation rate of 3.92% [1] - Panda Dairy (300898) with a daily increase of 5.13% and a deviation rate of 3.78% [1] - The data indicates a positive trend in the market with several stocks gaining momentum above the annual line [1]