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。 ...

Group 1 - Baiya Co., Ltd. achieved a net profit of 188 million yuan in the first half of 2025, a year-on-year increase of 4.64% [1] - The company reported an operating income of 1.764 billion yuan, up 15.12% year-on-year [1] - Basic earnings per share were 0.44 yuan [1] Group 2 - Leike Defense reported a net loss of 41.67 million yuan in the first half of 2025, compared to a loss of 66.43 million yuan in the same period last year [2] - The company achieved an operating income of 542 million yuan, a year-on-year increase of 9.77% [2] - Basic earnings per share were -0.03 yuan [2] Group 3 - Jinggong Technology achieved a net profit of 113 million yuan in the first half of 2025, a year-on-year increase of 15.55% [3] - The company reported an operating income of 1.061 billion yuan, up 10.31% year-on-year [3] - Basic earnings per share were 0.22 yuan [3] Group 4 - Yuejian Intelligent reported a net profit of 62.63 million yuan in the first half of 2025, a year-on-year increase of 46.99% [4] - The company achieved an operating income of 651 million yuan, up 13.22% year-on-year [4] - Basic earnings per share were 0.2436 yuan [4] Group 5 - Wanwei High-tech achieved a net profit of 256 million yuan in the first half of 2025, a year-on-year increase of 97.47% [6] - The company reported an operating income of 4.061 billion yuan, up 4.90% year-on-year [6] - Basic earnings per share were 0.122 yuan [6] Group 6 - Keli Equipment achieved a net profit of 82.78 million yuan in the first half of 2025, a year-on-year increase of 4.88% [7] - The company reported an operating income of 318 million yuan, up 12.41% year-on-year [7] - Basic earnings per share were 0.87 yuan [7] Group 7 - Jinwo Co., Ltd. achieved a net profit of 25.47 million yuan in the first half of 2025, a year-on-year increase of 94% [8] - The company reported an operating income of 614 million yuan, up 7.96% year-on-year [8] - Basic earnings per share were 0.21 yuan [8] Group 8 - Longyuan Technology achieved a net profit of 28.28 million yuan in the first half of 2025, a year-on-year increase of 135.6% [10] - The company reported an operating income of 362 million yuan, up 1.48% year-on-year [10] - Basic earnings per share were 0.0548 yuan [10] Group 9 - Guangting Information achieved a net profit of 42.92 million yuan in the first half of 2025, turning from loss to profit [13] - The company reported an operating income of 275 million yuan, up 26.88% year-on-year [13] - Basic earnings per share were 0.4633 yuan [13] Group 10 - Changjiang Materials achieved a net profit of 73.38 million yuan in the first half of 2025, a year-on-year increase of 5.03% [15] - The company reported an operating income of 513 million yuan, up 10.43% year-on-year [15] - Basic earnings per share were 0.5019 yuan [15] Group 11 - Yitong Century reported a net loss of 1.77 million yuan in the first half of 2025, compared to a profit of 35.87 million yuan in the same period last year [17] - The company achieved an operating income of 1.22 billion yuan, down 0.54% year-on-year [17] - Basic earnings per share were -0.0020 yuan [17] Group 12 - China Nuclear Construction signed new contracts worth 90.48 billion yuan in July 2025 [19] - The company achieved a cumulative operating income of 58.229 billion yuan [19] Group 13 - Yinlong Co., Ltd. signed a construction labor subcontracting contract worth 108 million yuan [21] - The contract is for the prefabrication of CRTSIII-type track slabs for a railway project [21] Group 14 - Xinan Century plans to apply for a comprehensive credit limit of no more than 50 million yuan from a bank [23] - The limit will be used for various business purposes including working capital loans [23] Group 15 - New Hongtai reported a net profit of 34.27 million yuan in the first half of 2025, a year-on-year decrease of 8.94% [25] - The company achieved an operating income of 308 million yuan, down 2.45% year-on-year [25] - Basic earnings per share were 0.23 yuan [25] Group 16 - Botong Co., Ltd. achieved a net profit of 13.33 million yuan in the first half of 2025, a year-on-year increase of 42.95% [26] - The company reported an operating income of 149 million yuan, up 5.23% year-on-year [26] - Basic earnings per share were 0.2135 yuan [26] Group 17 - Minfeng Special Paper reported a net profit of 15.07 million yuan in the first half of 2025, a year-on-year decrease of 68.88% [28] - The company achieved an operating income of 601 million yuan, down 23.21% year-on-year [28] - Basic earnings per share were 0.043 yuan [28] Group 18 - Changchun Yidong announced that a shareholder plans to reduce their stake by up to 2.97% [29] - The reduction period is from September 8, 2025, to December 5, 2025 [29] Group 19 - Jiukang Bio received an invention patent certificate for a reagent [30] - The patent involves the application of a specific enzyme in diagnostic reagents [30] Group 20 - Xuelang Environment announced the resignation of its general manager due to personal reasons [31] - The chairman will temporarily take over the general manager's responsibilities [31] Group 21 - Tailin Bio's subsidiary obtained a property certificate for industrial land [32] - The land area is 20,500 square meters with a usage period until July 6, 2075 [32] Group 22 - Changgao Electric New's application for convertible bonds has been accepted by the Shenzhen Stock Exchange [33] Group 23 - Tianyoude Wine plans to use up to 147 million yuan of idle funds for cash management [34] Group 24 - Lingxiao Pump Industry used 5.9 million yuan of idle funds to purchase financial products [36] Group 25 - Mengke Pharmaceutical announced that a shareholder plans to reduce their stake by up to 3% [38] Group 26 - Kexiang Co., Ltd. plans to raise no more than 300 million yuan through a simplified procedure [40] Group 27 - Huagong Technology achieved a net profit of 911 million yuan in the first half of 2025, a year-on-year increase of 44.87% [42] - The company reported an operating income of 7.629 billion yuan, up 44.66% year-on-year [42] - Basic earnings per share were 0.91 yuan [42] Group 28 - Shanghai Jianke achieved a net profit of 23.76 million yuan in the first half of 2025, a year-on-year increase of 48.57% [43] - The company reported an operating income of 1.935 billion yuan, up 0.60% year-on-year [43] - Basic earnings per share were 0.06 yuan [43] Group 29 - Darui Electronics achieved a net profit of 132 million yuan in the first half of 2025, a year-on-year increase of 25.32% [44] - The company reported an operating income of 1.405 billion yuan, up 28.04% year-on-year [44] - Basic earnings per share were 1.00 yuan [44] Group 30 - Dongyangguang achieved a net profit of 613 million yuan in the first half of 2025, a year-on-year increase of 170.57% [45] - The company reported an operating income of 7.124 billion yuan, up 18.48% year-on-year [45] - Basic earnings per share were 0.209 yuan [45] Group 31 - Chongqing Beer reported a net profit of 865 million yuan in the first half of 2025, a year-on-year decrease of 4.03% [49] - The company achieved an operating income of 8.839 billion yuan, down 0.24% year-on-year [49] - Basic earnings per share were 1.79 yuan [49] Group 32 - Chongqing Beer announced that its subsidiary plans to increase capital by 600 million yuan [51] Group 33 - Meixin Technology announced that a shareholder plans to reduce their stake by up to 3% [53] Group 34 - Qipai Technology plans to raise no more than 159 million yuan through a private placement [55] Group 35 - Qipai Technology reported a net loss of 586.69 million yuan in the first half of 2025 [57] - The company achieved an operating income of 326 million yuan, up 4.09% year-on-year [57] - Basic earnings per share were -0.55 yuan [57] Group 36 - Huaying Technology reported a net loss of 476 million yuan in the first half of 2025 [59] - The company achieved an operating income of 721 million yuan, down 16.59% year-on-year [59] - Basic earnings per share were -0.1723 yuan [59] Group 37 - Best reported a net profit of 148 million yuan in the first half of 2025, a year-on-year increase of 3.30% [61] - The company achieved an operating income of 716 million yuan, up 2.73% year-on-year [61] - Basic earnings per share were 0.2966 yuan [61] Group 38 - Changliang Technology reported a net loss of 19.11 million yuan in the first half of 2025 [62] - The company achieved an operating income of 664 million yuan, down 5.64% year-on-year [62] - Basic earnings per share were -0.0236 yuan [62] Group 39 - Shunhao Co., Ltd. plans to use up to 35 million yuan of idle funds for entrusted wealth management [64] Group 40 - Weihede achieved a net profit of 65.97 million yuan in the first half of 2025, a year-on-year increase of 24.69% [66] - The company reported an operating income of 356 million yuan, up 38.37% year-on-year [66] - Basic earnings per share were 0.49 yuan [66] Group 41 - Huafa Co., Ltd. reported a net profit of 172 million yuan in the first half of 2025, a year-on-year decrease of 86.41% [67] - The company achieved an operating income of 38.199 billion yuan, up 53.46% year-on-year [67] - Basic earnings per share were 0.06 yuan [67] Group 42 - Mankun Technology achieved a net profit of 632 million yuan in the first half of 2025, a year-on-year increase of 62.30% [68] - The company reported an operating income of 760 million yuan, up 31.56% year-on-year [68] - Basic earnings per share were 0.43 yuan [68] Group 43 - Kelu Electronics achieved a net profit of 190 million yuan in the first half of 2025, turning from loss to profit [69] - The company reported an operating income of 2.573 billion yuan, up 34.66% year-on-year [69] - Basic earnings per share were 0.1144 yuan [69] Group 44 - Sanrenxing achieved a net profit of 144 million yuan in the first half of 2025, a year-on-year increase of 10.83% [71] - The company reported an operating income of 1.657 billion yuan, down 13.36% year-on-year [71] - Basic earnings per share were 0.68 yuan [71] Group 45 - Xinwei Communication achieved a net profit of 162 million yuan in the first half of 2025, a year-on-year decrease of 20.18% [72] - The company reported an operating income of 3.703 billion yuan, down 1.15% year-on-year [72] - Basic earnings per share were 0.1699 yuan [72] Group 46 - Yifan Pharmaceutical achieved a net profit of 304 million yuan in the first half of 2025, a year-on-year increase of 19.91% [72] - The company reported an operating income of 2.635 billion yuan, up 0.11% year-on-year [72] - Basic earnings per share were 0.25 yuan [72] Group 47 - *ST Chengchang achieved a net profit of 566 million yuan in the first half of 2025, turning from loss to profit [73] - The company reported an operating income of 201 million yuan, up 180.16% year-on-year [73] - Basic earnings per share were 0.2783 yuan [73] Group 48 - Rejing Bio announced that a controlling shareholder plans to reduce their stake by up to 1.08% [74] Group 49 - Jingu Co., Ltd. signed a strategic cooperation framework agreement with Luming Robotics [75]

越剑智能(603095.SH)披露2025年半年度报告，报告期公司实现营收6.51亿元，同比增长13.22%;归属于 上市公司股东的净利润6263万元，同比增长46.99%;扣非净利润5201万元，同比增长30.34%;基本每股收 益0.2436元。公司拟向全体股东每10股派发现金红利人民币3.00元(含税)。 ...