一、基本情况 | 证券代码：603131 | 证券简称：上海沪工 | 公告编号：2025-042 | | --- | --- | --- | | 债券代码：113593 | 债券简称：沪工转债 | | 上海沪工焊接集团股份有限公司 关于公司缴纳税款的公告 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、准确性和完整性依法承担法律责任。 上海沪工焊接集团股份有限公司（以下简称"公司"）近期对相关涉税事项 开展了自查，现将有关情况公告如下： 特此公告。 上海沪工焊接集团股份有限公司董事会 经 自 查 ， 因 对 利 息 费 用 的 税 会 处 理 差 异 ， 公 司 需 补 缴 企 业 所 得税 6,086,083.46 元，需缴纳滞纳金 1,377,905.31 元，合计需缴纳 7,463,988.77 元。 二、缴纳税款情况 截至本公告披露日，公司已将上述税费及滞纳金缴纳完毕，不涉及税务行政 处罚。 三、对公司的影响及风险提示 根据《企业会计准则第 28 号——会计政策、会计估计变更和差错更正》相 关规定，上述补缴税费及滞纳金事项不属于前期会计差错，不涉及 ...

Shanghai Hugong 2025 Semi-Annual Performance Forecast [Important Notice](index=1&type=section&id=%E9%87%8D%E8%A6%81%E5%86%85%E5%AE%B9%E6%8F%90%E7%A4%BA) H1 2025 net profit and non-recurring net profit are projected to decline significantly year-over-year, exceeding 86% and 110% respectively - This performance forecast applies to a scenario where H1 2025 profitability is achieved, but net profit declines by **over 50%** compared to the prior year[3](index=3&type=chunk) H1 2025 Performance Forecast Key Metrics | Indicator | Estimated Amount (CNY 10,000) | YoY Change Range | | :--- | :--- | :--- | | Net Profit Attributable to Shareholders | 440.00 - 530.00 | Decrease 86.49% - 88.78% | | Non-recurring Net Profit Attributable to Shareholders | -445.00 - -355.00 | Decrease 110.67% - 113.38% | [Current Period Performance Forecast](index=1&type=section&id=%E4%B8%80%E3%80%81%E6%9C%AC%E6%9C%9F%E4%B8%9A%E7%BB%A9%E9%A2%84%E5%91%8A%E6%83%85%E5%86%B5) The company forecasts H1 2025 net profit attributable to shareholders and non-recurring net profit to decline significantly year-over-year - The performance forecast period spans from January 1, 2025, to June 30, 2025[4](index=4&type=chunk) H1 2025 Performance Forecast Detailed Data | Indicator | Estimated Amount (CNY 10,000) | YoY Change Range | | :--- | :--- | :--- | | Net Profit Attributable to Shareholders | 440.00 - 530.00 | Decrease 86.49% - 88.78% | | Non-recurring Net Profit Attributable to Shareholders | -445.00 - -355.00 | Decrease 110.67% - 113.38% | - These projected results are preliminary estimates based on the company's operating conditions during the reporting period and are unaudited by a certified public accountant[4](index=4&type=chunk) [Prior Period Performance Overview](index=1&type=section&id=%E4%BA%8C%E3%80%81%E4%B8%8A%E5%B9%B4%E5%90%8C%E6%9C%9F%E4%B8%9A%E7%BB%A9%E6%83%85%E5%86%B5) H1 2024 financial data is presented for comparative analysis, covering key profitability metrics H1 2024 Performance Review | Indicator | Amount (CNY 10,000) | | :--- | :--- | | Net Profit Attributable to Shareholders | 3,923.13 | | Non-recurring Net Profit Attributable to Shareholders | 3,326.84 | | Earnings Per Share (CNY) | 0.12 | [Key Reasons for Performance Change](index=2&type=section&id=%E4%B8%89%E3%80%81%E6%9C%AC%E6%9C%9F%E4%B8%9A%E7%BB%A9%E5%8F%98%E5%8A%A8%E7%9A%84%E4%B8%BB%E8%A6%81%E5%8E%84%E5%9B%A0) Performance changes are primarily attributed to market and policy factors, impacting business segments, associate performance, and operational expenses - During the reporting period, the impact of prior market conditions and industry policies has not yet been fully eliminated[6](index=6&type=chunk) - Revenue from the high-end equipment supporting business segment slightly decreased year-over-year, but net profit remained largely stable due to effective reduction in credit impairment losses through strengthened company management[6](index=6&type=chunk) - Both operating revenue and net profit for the smart manufacturing business segment decreased compared to the prior year[6](index=6&type=chunk) - Poor operating performance of associate companies, coupled with increased tax payments and related expenditures, led to a year-over-year decrease in net profit attributable to shareholders[6](index=6&type=chunk) [Risk Warning and Disclaimer](index=2&type=section&id=%E5%9B%9B%E3%80%81%E9%A3%8E%E9%99%A9%E6%8F%90%E7%A4%BA) The company reminds investors that this performance forecast is a preliminary, unaudited estimate, urging caution regarding investment risks - This performance forecast represents only preliminary calculations by the company and has not been audited by an accounting firm[7](index=7&type=chunk) - The specific and accurate financial data will be subject to the company's officially disclosed 2025 semi-annual report[8](index=8&type=chunk) - Investors are kindly advised to pay attention to investment risks[8](index=8&type=chunk)

上海沪工（603131）公告，预计2025年半年度实现归属于上市公司股东的净利润为440万元至530万元， 同比下降86.49%至88.78%。预计公司2025年半年度归属于上市公司股东的扣除非经常性损益的净利润 为-445万元至-355万元，同比下降110.67%至113.38%。 ...

Group 1 - Shanghai Huguang (603131) closed at 17.81 yuan on July 11, 2025, down 0.39% from the previous week’s 17.88 yuan [1] - The stock reached a weekly high of 18.47 yuan on July 8, 2025, and a low of 17.56 yuan on July 10, 2025 [1] - The current total market capitalization of Shanghai Huguang is 5.663 billion yuan, ranking 77th out of 216 in the general equipment sector and 2741st out of 5149 in the A-share market [1] Group 2 - Shanghai Huguang will pay annual interest on its convertible bonds on July 21, 2025, with a coupon rate of 2.40% [1] - The interest payment is for the period from July 20, 2024, to July 19, 2025, marking the fifth year of interest payments for the "Huguang Convertible Bonds" issued on July 20, 2020 [1] - Each bond with a face value of 100 yuan will yield an interest payment of 2.40 yuan, with the actual distribution for individual investors being 1.92 yuan after tax [1] Group 3 - The bondholder registration date for the interest payment is July 18, 2025 [3] - The ex-dividend date for the convertible bonds is July 21, 2025 [3] - The interest payment date for the convertible bonds is also July 21, 2025 [3]

Summary of Key Points Core Viewpoint - Shanghai Huguang Welding Group Co., Ltd. is set to pay interest on its convertible bonds, issued on July 20, 2020, starting from July 21, 2025, for the period from July 20, 2024, to July 19, 2025 [1][6]. Group 1: Bond Issuance Overview - The convertible bonds, named "Huguang Convertible Bonds," were issued on July 20, 2020, with a total issuance of 4 million bonds, amounting to 400 million RMB [1][2]. - The bonds have a face value of 100 RMB each and were issued at par [1][2]. - The interest rates for the bonds are structured to increase over the years, starting from 0.40% in the first year to 2.80% in the sixth year [1][2]. Group 2: Bond Terms and Conditions - The bonds have a maturity period of 6 years, from July 20, 2020, to July 19, 2026 [2]. - The initial conversion price was set at 21.32 RMB per share, adjusted to 21.09 RMB per share due to profit distribution plans [2][3]. - Interest payments will be made annually, with the first payment scheduled for July 21, 2025, following a registration date of July 18, 2025 [4][6]. Group 3: Interest Payment Details - The interest for the fifth year is set at 2.40 RMB per bond (before tax), resulting in a net payment of 1.92 RMB after a 20% personal income tax [7][8]. - The payment process involves the China Securities Depository and Clearing Corporation Limited, Shanghai Branch, which will handle the distribution of interest payments to bondholders [6][7]. Group 4: Credit Rating and Guarantee - The bonds have received a credit rating of A, with a stable outlook, as per the report from United Ratings Co., Ltd. [5][6]. - The actual controller of the company, Shu Hongrui, has provided an unconditional and irrevocable joint liability guarantee for the repayment of the bonds [5][6].

| 证券代码：603131 | 证券简称：上海沪工 | 公告编号：2025-040 | | --- | --- | --- | | 债券代码：113593 | 债券简称：沪工转债 | | 上海沪工焊接集团股份有限公司 关于可转换公司债券2025年付息公告 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、准确性和完整性依法承担法律责任。 重要内容提示： 上海沪工焊接集团股份有限公司（以下简称"公司"）于 2020 年 7 月 20 日发行的可转换公司债券（以下简称"沪工转债"）将于 2025 年 7 月 21 日开始 支付自 2024 年 7 月 20 日至 2025 年 7 月 19 日期间的利息。根据《上海沪工焊接 集团股份有限公司公开发行 A 股可转换公司债券募集说明书》（以下简称"《募 集说明书》"）有关条款的规定，现将有关事项公告如下： 一、可转债发行上市概况 （一）债券名称：上海沪工焊接集团股份有限公司可转换公司债券 （四）票面金额和发行价格：本次发行的可转债每张面值 100 元人民币，按 面值发行。 （五）发行总额：人民币 4.00 亿元 （六 ...

| 证券代码：603131 | 证券简称：上海沪工 | 公告编号：2025-039 | | --- | --- | --- | | 债券代码：113593 | 债券简称：沪工转债 | | 上海沪工焊接集团股份有限公司 关于全资子公司收到退税款及缴纳税款的公告 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、准确性和完整性依法承担法律责任。 上海沪工焊接集团股份有限公司（以下简称"公司"）全资子公司沪工智能 科技（苏州）有限公司（以下简称"苏州沪工"）近期收到退税款及缴纳税款， 现将有关情况公告如下： 一、 基本情况 经苏州沪工申请，国家税务总局太仓市税务局同意向其退回环境保护税 1,316,681.29 元。截至本公告披露日，苏州沪工已收到上述退税款。 经自查，因对计税依据理解不一致，苏州沪工需补缴城镇土地使用税 1,504,408.00 元，需缴纳滞纳金 905,080.05 元，合计需缴纳 2,409,488.05 元。 截至本公告披露日，苏州沪工已将上述税费及滞纳金缴纳完毕，不涉及税务行政 处罚。 二、 对上市公司的影响 苏州沪工收到退税款及缴纳税费 ...

Group 1 - The company Shanghai Huguang's wholly-owned subsidiary has received a tax refund of 1,316,681.29 yuan from the State Taxation Administration [1] - Due to a misunderstanding of the tax basis, the subsidiary Suzhou Huguang is required to pay an additional urban land use tax of 1,504,408.00 yuan and a late fee of 905,080.05 yuan, totaling 2,409,488.05 yuan [1] - As of the date of the announcement, Suzhou Huguang has completed the payment of the aforementioned taxes and late fees, and there are no administrative penalties involved [1]

Core Viewpoint - Shanghai Huguang (603131) announced that its wholly-owned subsidiary, Huguang Intelligent Technology (Suzhou) Co., Ltd., has received a tax refund of 1.3167 million yuan, which has been collected [1] Summary by Relevant Sections - Tax Refund and Payment Obligations - Huguang Intelligent Technology (Suzhou) Co., Ltd. received a tax refund of 1.3167 million yuan [1] - The company is required to pay urban land use tax of 1.5044 million yuan and late fees of 0.9051 million yuan, totaling 2.4095 million yuan [1] - The company has completed the payment of the aforementioned taxes and late fees, with no administrative penalties involved [1] - Financial Impact - The net difference between the tax refund received and the taxes paid, amounting to 1.0928 million yuan, is expected to reduce the net profit attributable to shareholders of the listed company for the year 2025 by the same amount [1]

Key Points - The total amount of "Hugong Convertible Bonds" converted into company shares as of June 30, 2025, is RMB 357,000, resulting in 16,805 shares, which accounts for 0.0053% of the total shares before conversion [1][3] - As of June 30, 2025, the amount of "Hugong Convertible Bonds" that has not been converted is RMB 399,641,000, representing 99.91% of the total issuance [1][3] - The total amount of convertible bonds that have been repurchased and canceled is RMB 2,000, which is 0.0005% of the total issuance [1][3] - The bond issuance was approved by the China Securities Regulatory Commission on July 20, 2020, with a total issuance of 400 million bonds at a face value of RMB 100 each, totaling RMB 40,000 million [1][2] - The initial conversion price for the bonds was set at RMB 21.32 per share, with adjustments made due to annual profit distributions [2][3] - The conversion period for the "Hugong Convertible Bonds" is from January 25, 2021, to July 19, 2026 [3]