Group 1 - The company Zhejiang Yuejian Intelligent Equipment Co., Ltd. will hold a half-year performance briefing on August 25, 2025, from 09:00 to 10:00 [1][2] - The briefing will take place at the Shanghai Stock Exchange Roadshow Center and will be conducted in an interactive online format [2][3] - Investors can submit questions for the briefing from August 18 to August 22, 2025, by logging into the Roadshow Center website or via the company's email [2][3] Group 2 - Key participants in the briefing will include Chairman Sun Jianhua, Secretary Zhou Qinzhe, CFO Qiu Daiyan, and Independent Director Huang Suhua [2] - After the briefing, investors can access the main content and details of the event through the Shanghai Stock Exchange Roadshow Center [3]

Group 1 - The company plans to distribute a cash dividend of RMB 0.30 per share (including tax) for the first half of 2025 [1] - The total distributable net profit at the end of the period is RMB 922.27 million, with a proposed distribution of RMB 3.00 for every 10 shares held, representing 8.36% of the net profit [1][2] - The profit distribution plan has been approved by the company's board and supervisory board and will be submitted for approval at the 2025 first extraordinary general meeting [1][2] Group 2 - The company will maintain the per-share distribution ratio even if there are changes in total share capital before the record date, with adjustments to the total distribution amount to be announced separately [2] - The supervisory board confirmed that the profit distribution plan complies with relevant laws and regulations and does not harm the interests of the company or minority shareholders [2]

Group 1 - The board of directors of Zhejiang Yuejian Intelligent Equipment Co., Ltd. held its tenth meeting of the third session on August 15, 2025, with all seven directors present [1] - The meeting approved the 2025 semi-annual report and summary, which was previously reviewed by the audit committee [1] - The board also approved the proposal to cancel the supervisory board and amend the company's articles of association, pending shareholder approval [2] - The company approved the 2025 semi-annual profit distribution plan, which will also be submitted for shareholder approval [2] - The board reviewed and approved the semi-annual implementation assessment report of the "Quality Improvement and Efficiency Enhancement Return" special action plan [2] - The board approved the revision and addition of certain corporate governance systems, which will require shareholder approval [4] Group 2 - The board proposed to convene the first extraordinary general meeting of shareholders in 2025, with details disclosed on the Shanghai Stock Exchange [6]

证券代码：603095 证券简称：越剑智能 公告编号：2025-025 表决结果：3 票同意、0 票弃权、0 票反对，表决通过。 （二）审议通过《关于取消监事会并修订 <公司章程> 的议案》 具体内容详见公司同日于上海证券交易所网站（www.sse.com.cn）披露的《关 于取消监事会并修订 <公司章程> 的公告》 （公告编号：2025-026）。本议案尚需提 浙江越剑智能装备股份有限公司 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 浙江越剑智能装备股份有限公司（以下简称"公司"）第三届监事会第九次 会议通知于 2025 年 8 月 5 日以电话通知、电子邮件等方式发出，会议于 2025 年 8 月 15 日以现场方式在公司会议室召开。本次会议应出席监事三名，实际出 席监事三名。会议由监事会主席黄晓明先生主持。本次会议的召开符合《公司法》 和《公司章程》的规定。 二、监事会会议审议情况 （一）审议通过《2025 年半年度报告全文及摘要》 具体内容详见公司同日于上海证券交易所网站（www.sse.c ...

Core Viewpoint - Zhejiang Yuejian Intelligent Equipment Co., Ltd. reported a significant increase in revenue and net profit for the first half of 2025, indicating strong performance in the textile machinery industry, driven by increased demand and effective operational strategies [1][3]. Financial Performance - The company achieved operating revenue of approximately RMB 651.13 million, a year-on-year increase of 13.22% compared to RMB 575.09 million in the same period last year [2][4]. - Total profit reached RMB 70.23 million, up 45.84% from RMB 48.16 million in the previous year [2][4]. - Net profit attributable to shareholders was RMB 62.63 million, reflecting a 46.99% increase from RMB 42.61 million in the same period last year [2][4]. - The company plans to distribute a cash dividend of RMB 3.00 per 10 shares, totaling approximately RMB 77.14 million [1][4]. Business Operations - The company specializes in the research, production, and sales of textile machinery, focusing on texturing machines and warp knitting machines [3][4]. - The sales model is direct sales, with a dedicated sales department managing both domestic and international markets [3][4]. - The company has implemented a production model based on customer orders, ensuring efficient inventory management and timely delivery [3][4]. Market Position and Strategy - The textile machinery industry is a key sector supported by national policies, contributing significantly to the country's economy [3][4]. - The company emphasizes high-quality development and technological innovation to enhance its core competitiveness [4][5]. - Digital transformation and green manufacturing initiatives are being actively pursued to improve operational efficiency and sustainability [4][5]. Competitive Advantages - The company holds over 90 independent intellectual property rights, including 32 invention patents, positioning it as a leader in textile machinery technology [5][6]. - A strong after-sales service network enhances customer satisfaction and loyalty, contributing to the company's reputation in the industry [5][6]. - Customized services allow clients to tailor products to their specific needs, increasing the company's profitability [5][6].

浙江越剑智能装备股份有限公司2025 年半年度报告摘要 公司代码：603095 公司简称：越剑智能 浙江越剑智能装备股份有限公司 | 股票种类 | 股票上市交易所 股票简称 | | 股票代码 变更前股票简 | | --- | --- | --- | --- | | 称 | | | | | A股 | 上海证券交易所 越剑智能 | 603095 | 不适用 | | 联系人和联系方式 | 董事会秘书 | | 证券事务代表 | | 姓名 | 周钦泽 | 周钦泽 | | | 电话 | 0575-85579980 | 0575-85579980 | | | | 浙江省绍兴市柯桥区齐贤街道 | | 浙江省绍兴市柯桥区齐贤街道 | | 办公地址 | | | | | | 壶瓶山路688号 | 壶瓶山路688号 | | | 电子信箱 | secretary@yuejian.com.cn | secretary@yuejian.com.cn | | | | | 单位：元 | 币种：人民币 | | | | | 本报告期末比上年度末 | | 本报告期末 | | 上年度末 | | | | | 增减(%) | | | 总资产 | 3,24 ...

（编辑 何成浩） 证券日报网讯 8月15日晚间，越剑智能发布公告称，2025年半年度公司实现营业收入651，129，648.76 元，同比增长13.22%；归属于上市公司股东的净利润为62，628，795.89元，同比增长46.99%。 ...

Group 1 - The core point of the article is that Yuejian Intelligent has announced the approval of its 2025 semi-annual report and several other proposals during the ninth meeting of its third supervisory board [2] Group 2 - The announcement was made on the evening of August 15, indicating the company's ongoing commitment to transparency and governance [2] - The meeting involved the review and approval of multiple resolutions, highlighting the company's proactive approach in managing its financial reporting [2]

（文章来源：证券日报） 证券日报网讯 8月15日晚间，越剑智能发布公告称，公司第三届董事会第十次会议审议通过了《2025年 半年度报告全文及摘要》等多项议案。 ...

证券日报网讯8月15日晚间，越剑智能（603095）发布公告称，公司计划于2025年8月25日(星期一)09： 00-10：00举行2025年半年度业绩说明会。 ...