证券代码：603218 证券简称：日月股份 公告编号：2025-040 日月重工股份有限公司 第六届监事会第十五次会议决议公告 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 日月重工股份有限公司（以下简称"公司"）第六届监事会第十五次会议于 南街道天智巷 7 号日月星座大厦）。本次会议应出席会议监事 3 名，实际出席会议 监事 3 名。本次会议由公司监事会主席汤涛女士主持。本次会议的召开符合《中华 人民共和国公司法》（以下简称"《公司法》"）、《上海证券交易所股票上市规 则》等有关法律、行政法规、部门规章、规范性文件和《日月重工股份有限公司章 程》（以下简称"《公司章程》"）的规定。会议决议合法有效。 二、监事会会议审议情况 本次会议审议议案如下： 经审核，监事会认为：公司《2025 年半年度报告及其摘要》的编制和审核程 序符合法律、法规和中国证券监督管理委员会的规定；报告内容及格式符合监管规 定，所包含的信息能够真实地反映公司报告期的经营管理和财务状况。在提出本意 见前，没有发现参与报告编制和审议的 ...

Meeting Information - The first extraordinary general meeting of 2025 will be held on September 17, 2025, at 14:30 [1] - The meeting will take place at the conference room on the 3rd floor of the Sun Moon Star Building, No. 7 Tianzhi Lane, Shounan Street, Yinzhou District, Ningbo City, Zhejiang Province [1] - Voting will be conducted through both on-site and online platforms, with specific time slots for each [3][4] Voting Procedures - The online voting system will be provided by the Shanghai Stock Exchange, with voting available from 9:15 to 15:00 on the day of the meeting [1][3] - Shareholders must complete voting on all proposals before submission [4] - There are no related shareholders that need to abstain from voting [2] Shareholder Participation - Only shareholders registered by the close of trading on September 10, 2025, are eligible to attend the meeting [4] - Shareholders can appoint proxies to attend and vote on their behalf, with specific documentation required for both individual and corporate shareholders [4][5] Communication and Reminders - The company will utilize a reminder service through Shanghai Stock Exchange Information Co., Ltd. to notify shareholders about the meeting and voting [3] - Shareholders will receive invitations and information about the proposals via smart SMS [3] Additional Information - The announcement includes an authorization letter template for shareholders wishing to delegate their voting rights [5][6] - The company assures that the announcement contains no false records or misleading statements [1]

Core Points - The company is holding its first extraordinary general meeting of shareholders in 2025 to ensure the rights of all shareholders and maintain order and efficiency during the meeting [3][5] - The agenda includes the announcement of the number of attending shareholders, legal review of qualifications, and voting on key proposals [5][7] - A significant proposal is to abolish the supervisory board and amend the company's articles of association, allowing the audit committee to assume the supervisory functions [8][9] Meeting Procedures - Shareholders must register according to the meeting notice and are entitled to speak, inquire, and vote, with speaking time limited to five minutes per shareholder [3][4] - The meeting will proceed with the announcement of the number of attending shareholders and their voting rights before voting takes place [4][6] - The results of the voting will be announced by the monitoring personnel, followed by the signing of resolutions by the board of directors [7][8] Proposed Amendments - The proposal to cancel the supervisory board aims to streamline governance and is in line with recent regulatory requirements [8][9] - Amendments to the articles of association will include changes to terminology and the removal of references to the supervisory board, reflecting the new governance structure [9][10] - The company will ensure that the current supervisory board continues to fulfill its duties until the proposal is approved [8][9]

Core Insights - Sun Moon Heavy Industry Co., Ltd. (referred to as "the company") reported a significant increase in revenue for the first half of 2025, achieving an operating income of 3.226 billion yuan, which represents a year-on-year growth of 80.41% [1] - The net profit attributable to shareholders decreased by 32.74% to 284 million yuan, primarily due to the absence of investment gains from the disposal of a subsidiary's equity, which amounted to 273 million yuan in the same period last year [1] - The net profit attributable to shareholders after deducting non-recurring gains increased by 69.98% to 259 million yuan, driven by an increase in sales volume of the company's main products [1] Financial Performance - Operating income for the first half of 2025: 3.226 billion yuan, up 80.41% year-on-year [1] - Net profit attributable to shareholders: 284 million yuan, down 32.74% year-on-year [1] - Net profit after deducting non-recurring gains: 259 million yuan, up 69.98% year-on-year [1] Business Overview - The company has been dedicated to the research, development, production, and sales of large heavy machinery castings since its establishment [1] - Main products include wind power castings, plastic machinery castings, diesel engine castings, and machining center castings, primarily used in heavy equipment for energy, general machinery, and marine engineering [1] - As of June 30, 2025, the company has an annual production capacity of 700,000 tons of castings and the capability to cast large ductile iron parts weighing up to 250 tons [1]

Investment Rating - The report maintains a "Buy" rating for the company, expecting a price increase of over 15% in the next 6-12 months [4][11]. Core Insights - The company reported a revenue of 3.23 billion yuan for the first half of 2025, representing a year-on-year growth of 80.4%, while the net profit attributable to shareholders decreased by 32.7% to 284 million yuan [2]. - In Q2 2025, the company achieved a revenue of 1.93 billion yuan, a year-on-year increase of 76.6% and a quarter-on-quarter increase of 48.0%. The net profit for Q2 was 163 million yuan, down 51.4% year-on-year but up 34.7% quarter-on-quarter [2]. - The increase in revenue was primarily driven by strong demand in the wind power sector, although profit margins were slightly pressured due to low bidding prices in the downstream market [2][3]. Performance Analysis - The company's revenue from ductile iron products reached 2.82 billion yuan, up 66.0% year-on-year, with a gross margin of 17.38%, down 1.91 percentage points from the previous year [2]. - The sales gross margin for Q2 was 15.9%, showing a slight improvement of approximately 0.4 percentage points from Q1 [2]. - The company expects continued strong demand in the wind power sector, which may lead to improved capacity utilization and a slight recovery in profitability in the second half of the year [2]. Financial Forecasts - The forecasted net profits for the company from 2025 to 2027 are 680 million yuan, 840 million yuan, and 973 million yuan, respectively, with corresponding P/E ratios of 20, 16, and 14 times [4]. - The projected revenue growth rates for the years 2025 to 2027 are 46.5%, 5.52%, and 8.39%, respectively [8].

Core Viewpoint - Dayun Co., Ltd. (603218.SH) reported a significant increase in revenue for the first half of 2025, but net profit experienced a decline compared to the previous year [1] Financial Performance - The company achieved an operating revenue of 3.226 billion yuan, representing a year-on-year growth of 80.41% [1] - The net profit attributable to shareholders of the listed company was 284 million yuan, showing a year-on-year decrease of 32.74% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 259 million yuan, reflecting a year-on-year increase of 69.98% [1] - Basic earnings per share stood at 0.28 yuan [1]

Group 1 - The core point of the article is that Riyue Co., Ltd. announced the cancellation of its supervisory board and the revision of its articles of association during a board meeting held on August 27, 2025 [1] - For the fiscal year 2024, Riyue Co., Ltd.'s revenue composition is reported as 98.4% from casting and 1.6% from other businesses [1] - As of the report date, Riyue Co., Ltd. has a market capitalization of 13.8 billion yuan [2]

日月重工股份有限公司 2025 年第一次临时股东大会 会议资料 二〇二五年八月 日月重工股份有限公司 2025 年第一次临时股东大会 | 序号 | 目录 | 页码 | | --- | --- | --- | | 一 | 2025 年第一次临时股东大会参会须知 | 2 | | 二 | 2025 年第一次临时股东大会议程 | 4 | | 三 | 2025 年第一次临时股东大会议案 | 6 | | 1 | 《关于取消监事会并修订<公司章程>的议案》 | 6 | | 2 | 《董事会议事规则（2025 年 8 月修订）》 | 42 | | 3 | 《股东会议事规则（2025 年 8 月修订）》 | 56 | | 4 | 《独立董事工作制度（2025 年 8 月修订）》 | 69 | | 5 | 《对外担保管理制度（2025 年 8 月修订）》 | 79 | | 6 | 《对外投资管理制度（2025 年 8 月修订）》 | 86 | | 7 | 《关联交易管理制度（2025 年 8 月修订）》 | 91 | | 8 | 《募集资金管理办法（2025 年 8 月修订）》 | 100 | | 9 | 《防范控股股东及关联方 ...

证券代码：603218 证券简称：日月股份 公告编号：2025-044 日月重工股份有限公司 关于召开2025年第一次临时股东大会的通知 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 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 9 月 17 日 14 点 30 分 召开地点：浙江省宁波市鄞州区首南街道天智巷 7 号，日月星座大厦 3 楼会 议室 股东大会召开日期：2025年9月17日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (一)股东大会类型和届次 2025年第一次临时股东大会 (二)股东大会召集人：董事会 (三)投票方式：本次股东大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 至2025 年 9 月 17 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 东大会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过 互联网投票平台的投票时间为股东大会召开当日 ...

证券代码：603218 证券简称：日月股份 公告编号：2025-040 日月重工股份有限公司 第六届监事会第十五次会议决议公告 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 日月重工股份有限公司（以下简称"公司"）第六届监事会第十五次会议于 2025 年 8 月 18 日以邮件及书面方式发出会议通知和会议材料，并于 2025 年 8 月 27 日以现场方式召开，现场会议地址为公司三楼会议室（浙江省宁波市鄞州区首 南街道天智巷 7 号日月星座大厦）。本次会议应出席会议监事 3 名，实际出席会议 监事 3 名。本次会议由公司监事会主席汤涛女士主持。本次会议的召开符合《中华 人民共和国公司法》（以下简称"《公司法》"）、《上海证券交易所股票上市规 则》等有关法律、行政法规、部门规章、规范性文件和《日月重工股份有限公司章 程》（以下简称"《公司章程》"）的规定。会议决议合法有效。 二、监事会会议审议情况 本次会议审议议案如下： 1、审议通过《2025 年半年度报告及其摘要》： 经审核，监事会认为：公司《202 ...