格隆汇9月18日丨华翔股份(603112.SH)公布向不特定对象发行可转换公司债券预案，本次向不特定对象 发行可转换公司债券拟募集资金总额不超过人民币13.08亿元，扣除发行费用后募集资金净额拟用于以 下项目：核心零部件产能提升及产业链延伸项目、智能家居零部件产能提升项目、汽车零部件产能提升 项目、工程机械零部件产能升级项目、补充流动资金及偿还债务。 ...

Core Viewpoint - The company plans to issue convertible bonds to raise a total of up to 1.308 billion yuan for various capacity enhancement projects and working capital supplementation [1] Group 1: Fundraising Purpose - The funds will be used for core component capacity enhancement and industrial chain extension projects [1] - The company aims to enhance production capacity for smart home components [1] - The funds will also support capacity upgrades for automotive components and engineering machinery components [1] - A portion of the raised funds will be allocated to supplement working capital [1]

（记者 王瀚黎） 每日经济新闻 每经头条（nbdtoutiao）——"25基点太少，50基点太多"：美联储降息"走钢丝"，"特朗普代言人"投下唯 一反对票 每经AI快讯，华翔股份9月18日晚间发布公告称，公司第三届第三十一次董事会会议于2025年9月18日 在公司会议室以现场加通讯表决方式召开。会议审议了《关于提请召开公司2025年第四次临时股东大会 的议案》等文件。 免责声明：本文内容与数据仅供参考，不构成投资建议，使用前请核实。据此操作，风险自担。 ...

格隆汇9月18日｜华翔股份公告，拟向不特定对象发行可转换公司债券拟募集资金总额不超过人民币 13.08亿元，用于1核心零部件产能提升及产业链延伸项目、智能家居零部件产能提升项目、汽车零部件 产能提升项目、工程机械零部件产能升级项目和补充流动资金及偿还债务。 ...

格隆汇9月18日丨华翔股份(603112.SH)公布向不特定对象发行可转换公司债券预案，本次向不特定对象 发行可转换公司债券拟募集资金总额不超过人民币13.08亿元，扣除发行费用后募集资金净额拟用于以 下项目：核心零部件产能提升及产业链延伸项目、智能家居零部件产能提升项目、汽车零部件产能提升 项目、工程机械零部件产能升级项目、补充流动资金及偿还债务。 ...

证券代码：603112 证券简称：华翔股份 公告编号：2025-097 山西华翔集团股份有限公司 关于召开 2025 年半年度业绩说明会的公告 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。 重要内容提示： 会议召开时间：2025 年 09 月 19 日(星期五)上午 10:00-11:00 会议问题征集：投资者可于 2025 年 09 月 16 日（星期二）至 09 月 18 日（星期四）16:00 前通过公司邮箱（zhengquanbu@huaxianggroup.cn）向公司提 问，公司将在说明会上对投资者普遍关注的问题进行回答。 二、说明会召开的时间、地点 （一）会议召开时间：2025 年 09 月 19 日上午 10:00-11:00 （二）会议召开地点：上海证券报•中国证券网（https://roadshow.cnstock.com） （三）会议召开方式：文字互动方式 三、参加人员 总经理：王渊先生 会议召开地点：上海证券报•中国证券网（https://roadshow.cnstock.com） 会议召开方式：文字 ...

Company Overview - Huaxiang Co., Ltd. is located in Hongtong County, Linfen City, Shanxi Province, and was established on December 29, 2008. The company was listed on September 17, 2020. Its main business involves the research, production, and sales of various customized metal components [2] - The revenue composition of Huaxiang Co., Ltd. includes precision parts (78.91%), engineering machinery parts (12.43%), and others (4.96%) [2] Stock Performance - As of September 12, Huaxiang's stock price decreased by 2.00%, trading at 17.14 CNY per share, with a total market capitalization of 9.241 billion CNY [1] - Year-to-date, Huaxiang's stock price has increased by 38.42%, but it has seen a decline of 5.09% over the last five trading days and a decrease of 2.34% over the last 20 days [2] Financial Performance - For the first half of 2025, Huaxiang Co., Ltd. achieved a revenue of 1.976 billion CNY, representing a year-on-year growth of 2.38%. The net profit attributable to shareholders was 290 million CNY, showing a year-on-year increase of 25.66% [2] - The company has distributed a total of 599 million CNY in dividends since its A-share listing, with 426 million CNY distributed over the past three years [3] Shareholder Information - As of June 30, 2025, the number of Huaxiang's shareholders was 13,800, an increase of 0.61% from the previous period. The average circulating shares per person were 36,628, which is an increase of 15.01% [2] - Notable changes in institutional holdings include a decrease in shares held by the seventh largest shareholder, while the tenth largest shareholder increased their holdings [3]

证券代码：603112 证券简称：华翔股份 公告编号：2025-096 山西华翔集团股份有限公司 2025年第三次临时股东大会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 是 (五) 公司董事、监事和董事会秘书的出席情况 (一) 股东大会召开的时间：2025 年 9 月 11 日 (二) 股东大会召开的地点：山西省临汾市洪洞县甘亭镇华林村山西华翔集团股 份有限公司 307 会议室 1、 公司在任董事9人，出席9人； (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 180 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 351,972,749 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | 65.2804 | | 份总数的比例（%） | | 2、 公司在任 ...

北京市朝阳区建外大街丁 12 号英皇集团中心 8、9、11 层 8/F, Emperor Group Centre, No.12D, Jianwai Avenue, Chaoyang District, Beijing, 100022, P.R.China 电话/Tel.:010-50867666 传真/Fax:010-56916450 网址/Website:www.kangdalawyers.com 北京 西安 深圳 海口 上海 广州 杭州 沈阳 南京 天津 菏泽 成都 苏州 呼和浩特 香港 武汉 郑州 长沙 厦门 重庆 合肥 宁波 济南 昆明 南昌 北京市康达律师事务所 关于山西华翔集团股份有限公司 2025 年第三次临时股东大会的法律意见书 康达股会字【2025】第 0379 号 致：山西华翔集团股份有限公司 北京市康达律师事务所（以下简称"本所"）接受山西华翔集团股份有限公司（以 下简称"公司"）的委托，就公司 2025 年第三次临时股东大会（以下简称"本次会 议"）的相关事宜出具《北京市康达律师事务所关于山西华翔集团股份有限公司 2025 年第三次临时股东大会的法律意见书》（以下简称"《法律意见书》 ...

Investment Rating - The report maintains a positive investment outlook for the home appliance industry, highlighting three main investment themes: white goods, export opportunities, and core components [4][5][6]. Core Insights - The home appliance industry experienced a revenue growth of 7.34% year-on-year in Q2 2025, with total revenue reaching 482.5 billion yuan. Net profit increased by 3.14% to 37.41 billion yuan [4][15][18]. - The report identifies a divergence in performance among sub-sectors, with white goods showing steady growth, while kitchen appliances faced declines in both revenue and profit [4][38][43]. Summary by Sections 1. Industry Performance Overview - The home appliance sector underperformed the market, with a decline of 5.3% from April to June 2025, lagging behind the 1.3% increase in the CSI 300 index [10][11]. 2. Q2 2025 Revenue and Profit Trends - The home appliance industry saw a total revenue of 482.5 billion yuan, marking a 7.34% increase year-on-year. The net profit for the same period was 37.41 billion yuan, reflecting a 3.14% growth [4][15][18]. 3. Sub-sector Performance 3.1 White Goods - White goods revenue reached 300.21 billion yuan, growing by 5.81% year-on-year, while net profit was 30.38 billion yuan, with a growth rate of 5.86% [38][39]. 3.2 Kitchen Appliances - Kitchen appliance revenue fell by 8.36% to 7.944 billion yuan, with net profit declining by 13.80% to 0.813 billion yuan [43][44]. 3.3 Small Appliances - Small appliances achieved a revenue increase of 14.10% to 37.23 billion yuan, but net profit decreased by 14.68% to 2.599 billion yuan [49][50]. 3.4 Black Goods - Black goods revenue grew by 8.23% to 100.34 billion yuan, with net profit increasing by 13.93% to 1.342 billion yuan [53][55]. 3.5 Components - The components sector reported a revenue increase of 15.74% to 36.739 billion yuan, with net profit rising by 14.38% to 2.278 billion yuan [58][61]. 4. Key Investment Targets - The report recommends focusing on leading companies in the white goods sector, export-oriented firms, and key component manufacturers, highlighting their potential for growth amid favorable market conditions [4][5][6].