Core Viewpoint - Shenghui Integrated (603163.SH) reported strong financial performance for the first three quarters of 2025, indicating significant growth in both revenue and net profit [1] Financial Performance - The company achieved operating revenue of 2.116 billion yuan, representing a year-on-year increase of 46.29% [1] - The net profit attributable to shareholders of the listed company was 95.6469 million yuan, reflecting a year-on-year growth of 29.09% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 95.5338 million yuan, with a year-on-year increase of 29.25% [1]

Group 1 - The core point of the article is that Shenghui Integrated announced a delay in the completion date of its R&D center construction project from December 2025 to December 2026 [1] Group 2 - The company held its third board meeting and the second audit committee meeting on October 17, 2025, to discuss the postponement of certain fundraising projects [1] - The decision was made to extend the timeline for the project to reach its intended usable state [1]

Core Viewpoint - Shenghui Integrated announced plans to use up to RMB 12 million of idle raised funds for cash management to enhance fund efficiency while ensuring the safety of the funds and not affecting the company's normal operations [1][4]. Investment Details - **Investment Purpose**: To improve fund efficiency and achieve cash preservation and appreciation while safeguarding shareholder interests [1]. - **Investment Amount**: A maximum of RMB 12 million will be utilized from idle raised funds [1]. - **Source of Funds**: The funds will come from idle raised capital, which totaled RMB 54.5 million before deducting issuance costs, leaving a net amount of RMB 48.53472 million [1]. - **Investment Method**: The company plans to purchase low-risk, highly liquid products with a maximum investment period of 12 months, such as structured deposits and notice deposits, and these funds will not be used for pledging or securities investment [1]. - **Implementation**: The investment decision will be made by the management team, authorized by the board, and managed by the finance department [1]. Approval Process - The proposal was approved during the third board meeting and the second audit committee meeting held on October 17, 2025, with the audit committee and the sponsor institution, Dongwu Securities, providing clear verification opinions [2]. Company Impact - The cash management will not affect the investment projects funded by the raised capital or the normal operations of the company, ensuring no change in the intended use of the raised funds [4]. - The financial products purchased will be recorded under "trading financial assets" and "cash and cash equivalents," subject to annual audit results [4]. - The sponsor institution confirmed that the cash management complies with relevant laws and regulations and that necessary legal procedures were followed [4].

Group 1 - The core viewpoint of the article highlights the strong financial performance of Shenghui Integration in the third quarter, with significant year-on-year growth in revenue and net profit [1] - The company's revenue for the first three quarters of 2025 reached approximately 2.116 billion yuan, representing a year-on-year increase of 46.29% [1] - The net profit attributable to shareholders of the listed company was about 95.65 million yuan, showing a year-on-year increase of 29.09% [1] - Basic earnings per share were reported at 0.96 yuan, which is a year-on-year increase of 29.73% [1]

证券代码：603163 证券简称：圣晖集成 公告编号：2025-053 圣晖系统集成集团股份有限公司 关于增加经营范围、修订《公司章程》并办理工商变更登记及修 订部分治理制度的公告 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。 圣晖系统集成集团股份有限公司（以下简称"公司"）于 2025 年 10 月 17 日 召开第三届董事会第三次会议，审议通过了《关于增加经营范围、修订〈公司章 程〉并办理工商变更登记及修订部分治理制度的议案》，该议案尚需提交股东会 审议。现将相关事项公告如下： 一、公司经营范围增加情况 根据公司经营发展的需要，结合公司实际情况，公司拟在原有经营范围的基 础上新增："特种设备安装改造修理"。 二、公司章程修订情况 为进一步提高公司规范运作水平，根据法律、法规及规范性文件的相关规定， 结合公司自身实际，对《公司章程》的有关条款进行修订，具体修订内容详见《公 司章程》修订对照表： 3 | 表决完毕后，由股东会监票人清点票 | 况，依照《公司章程》确定的董事总 | | | --- | --- | --- | | ...

关于使用部分闲置募集资金进行现金管理的公告 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： 基本情况 | 投资金额 | 不超过人民币 1200 万元 | | --- | --- | | 投资种类 | 安全性高、流动性好、有保本约定且投资期限最长不 超过 | | | 12 个月的投资产品（包括但不限于结构性存款、 | | | 通知存款、大额存单、定期存款、保本型理财产品等） | | 资金来源 | 募集资金 | 已履行的审议程序 证券代码：603163 证券简称：圣晖集成 公告编号：2025-052 圣晖系统集成集团股份有限公司 圣晖系统集成集团股份有限公司（以下简称"公司"或"圣晖集成"）于 2025 年 10 月 17 日召开了第三届董事会第三次会议及第三届审计委员会第二次会议， 审议通过了《关于使用部分闲置募集资金进行现金管理的议案》。公司审计委员 会发表了明确同意的意见，保荐机构东吴证券股份有限公司对本事项出具了明确 的核查意见。 特别风险提示 公司使用部分闲置募集资金进行现金管理时，将选择安全性高、流动性 ...

证券代码：603163 证券简称：圣晖集成 公告编号：2025-051 圣晖系统集成集团股份有限公司 关于部分募投项目延期的公告 根据中国证监会《关于核准圣晖系统集成集团股份有限公司首次公开发行股 票的批复》（证监许可〔2022〕1915号）核准，公司首次向社会公开发行人民币 普通股（A股）股票2,000万股，发行价格为每股人民币27.25元，募集资金总额 为人民币54,500.00万元，扣除发行费用人民币（不含增值税）5,965.28万元后， 实际募集资金净额为人民币48,534.72万元。首次公开发行股票的募集资金已于 2022年9月29日全部到位，并经毕马威华振会计师事务所（特殊普通合伙）审验， 于2022年9月29日出具了《验资报告》（毕马威华振验字第2201408号）。公司已 对募集资金进行专户存储，设立了募集资金专项账户。上述募集资金到账后，已 全部存放于募集资金专项账户内，公司已与保荐机构东吴证券股份有限公司（以 下简称"保荐机构"）及存放募集资金的银行签订了募集资金三方监管协议。 二、募集资金投资项目情况 截至2025年6月30日，公司首次公开发行股票募集资金投资项目及募集资金 使用情况如下： ...

证券代码：603163 证券简称：圣晖集成 公告编号：2025-054 圣晖系统集成集团股份有限公司 (二) 股东会召集人：董事会 (三) 投票方式：本次股东会所采用的表决方式是现场投票和网络投票相结合 的方式 (四) 现场会议召开的日期、时间和地点 关于召开2025年第二次临时股东会的通知 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： 一、 召开会议的基本情况 (一) 股东会类型和届次 2025年第二次临时股东会 召开的日期时间：2025 年 11 月 7 日 14 点 30 分 召开地点：圣晖系统集成集团股份有限公司会议室 (五) 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东会网络投票系统 股东会召开日期：2025年11月7日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2025 年 11 月 7 日 至2025 年 11 月 7 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东会召开当日的交易时间段，即 9:15 ...

证券代码：603163 证券简称：圣晖集成 公告编号：2025-055 圣晖系统集成集团股份有限公司 第三届董事会第三次会议决议公告 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法律责任。 一、董事会会议召开情况 圣晖系统集成集团股份有限公司（以下简称"公司"）第三届董事会第三次会 议于 2025 年 10 月 7 日以邮件方式发出会议通知和会议资料，并于 2025 年 10 月 17 日在公司会议室以现场方式召开会议。会议应出席董事 7 名，实际出席 7 名，会 议由董事长梁进利先生主持召开，高级管理人员列席会议。本次会议的召集和召开符 合《公司法》《上海证券交易所股票上市规则》等法律法规和《公司章程》的有关规 定，会议决议合法有效。 二、董事会会议审议情况 （一）审议通过《关于公司 2025 年第三季度报告的议案》 本议案已经公司董事会审计委员会审议通过，并同意提交董事会审议。 表决情况：同意 7 票，反对 0 票，弃权 0 票。 具体内容详见公司同日披露于上海证券交易所网站（www.sse.com.cn）的《2025 年第三季度 ...

Financial Performance - The company's operating revenue for the third quarter reached ¥821,446,425.58, representing a year-on-year increase of 59.40%[4] - The total profit for the quarter was ¥41,967,397.73, reflecting a growth of 35.90% compared to the same period last year[4] - The net profit attributable to shareholders was ¥33,182,584.32, which is a significant increase of 93.89% year-on-year[4] - The net profit after deducting non-recurring gains and losses was ¥32,857,945.83, up by 94.46% from the previous year[4] - The basic earnings per share for the quarter was ¥0.33, an increase of 94.12% compared to the same period last year[5] - Net profit for the first three quarters of 2025 was ¥100,240,528.10, representing a 33.1% increase from ¥75,319,244.55 in 2024[22] - The net profit attributable to shareholders of the parent company was ¥95,646,901.02, up 29.2% from ¥74,092,912.60 in the previous year[22] - Basic and diluted earnings per share for the first three quarters of 2025 were both ¥0.96, compared to ¥0.74 in 2024, reflecting a 30% increase[22] - The company reported a total comprehensive income of ¥97,442,533.02 for the first three quarters of 2025, compared to ¥71,022,960.20 in 2024, indicating a growth of 37.3%[22] Assets and Liabilities - The total assets at the end of the reporting period amounted to ¥2,253,753,713.68, marking a 15.43% increase from the end of the previous year[5] - Total current assets as of September 30, 2025, amount to RMB 2,129,838,877.84, an increase from RMB 1,829,012,244.83 as of December 31, 2024[16] - Total assets as of September 30, 2025, are RMB 2,253,753,713.68, compared to RMB 1,952,510,883.69 at the end of 2024[17] - Total liabilities increased to RMB 1,083,590,818.50 from RMB 795,671,290.55 year-over-year[17] - Total liabilities increased to ¥1,120,436,287.21 in 2025 from ¥826,218,412.73 in 2024, marking a growth of 35.6%[20] - The company’s deferred income tax liabilities increased to ¥22,995,209.00 from ¥17,711,782.30, reflecting a rise of 29.5%[20] - Total equity attributable to shareholders of the parent company was ¥1,113,030,355.61, slightly up from ¥1,110,435,199.21 in the previous year[20] Cash Flow - The net cash flow from operating activities for the year-to-date was ¥120,801,875.65, reflecting a substantial increase of 450.34%[4] - In the first three quarters of 2025, the net cash flow from operating activities was approximately $120.80 million, a significant increase from $21.95 million in the same period of 2024, representing a growth of 450%[25] - Total cash inflow from operating activities for the first three quarters of 2025 was approximately $2.12 billion, compared to $1.58 billion in 2024, indicating a year-over-year increase of 34%[25] - The cash outflow from operating activities increased to approximately $1.99 billion in 2025 from $1.56 billion in 2024, reflecting a rise of 28%[25] - The net cash flow from investing activities was approximately $44.75 million in 2025, a turnaround from a negative $24.57 million in 2024[26] - Cash inflow from investing activities totaled approximately $206.25 million in 2025, up from $160.50 million in 2024, marking a growth of 28.5%[26] - The total cash outflow from investing activities decreased to approximately $161.50 million in 2025 from $185.07 million in 2024, a reduction of 12.7%[26] - Cash flow from financing activities showed a net outflow of approximately $110.37 million in 2025, compared to a net outflow of $65.73 million in 2024, indicating a worsening of 68%[26] - The ending cash and cash equivalents balance for 2025 was approximately $625.86 million, slightly down from $646.50 million in 2024[26] - The company received approximately $100.29 million in cash from borrowings in 2025, a significant increase from $363,055 in 2024[26] - The company reported a cash inflow of approximately $130.70 million from financing activities in 2025, compared to $36.34 million in 2024, representing a substantial increase of 260%[26] Shareholder Information - Total number of common shareholders at the end of the reporting period is 12,838[12] - The largest shareholder, Sheng Huei International Co. Ltd., holds 64,997,250 shares, representing 65.00% of total shares[12] - The company has no significant changes in shareholder relationships or actions during the reporting period[13] Operational Insights - The company attributed the revenue growth to a significant increase in new orders and a rise in overseas revenue[9] - The company has recognized deferred tax assets due to increased net profit, which has positively impacted its financial position[9] - The company reported no significant operational issues or reminders for investors during the reporting period[14] - The company has not engaged in any share lending or borrowing activities during the reporting period[13]