Group 1 - The sixth meeting of the supervisory board of Hangzhou Nobon Nonwoven Co., Ltd. was held on August 26, 2025, with all three supervisors present [1][2] - The supervisory board confirmed that the preparation and review process of the 2025 semi-annual report complies with relevant laws and internal regulations, and the report accurately reflects the company's financial status and operating results for the first half of 2025 [1][2] - The supervisory board ensured that there were no violations of confidentiality during the report preparation process and affirmed the authenticity and completeness of the disclosed information [1][2] Group 2 - The supervisory board approved the appointment of Rongcheng Accounting Firm (Special General Partnership) as the auditing institution for the company's 2025 financial and internal control audits, with audit fees of 480,000 yuan for the financial report and 120,000 yuan for the internal control report [2] - The proposal regarding the change of accounting firm will be submitted for approval at the first extraordinary general meeting of shareholders in 2025 [2]

Group 1 - The company, Nobon Nonwoven Co., Ltd., is convening its first extraordinary general meeting of shareholders for 2025 on September 17, 2025, at 14:00 [1][3] - The meeting will take place at the company's conference room located at No. 8 Changda Road, Linping District, Hangzhou [1][3] - Shareholders can participate in voting through both on-site and online methods, utilizing the Shanghai Stock Exchange's voting system [3][4] Group 2 - The voting period for online participation is set for September 17, 2025, from 9:15 to 15:00 [1][3] - Shareholders must register for the meeting by providing necessary documentation, including identification and proof of shareholding [6] - The registration period is from September 12, 2025, during specified hours [6]

证券日报网讯 8月26日晚间，诺邦股份发布公告称，2025年半年度公司实现营业收入1，340，167， 520.27元，同比增长33.35%；归属于上市公司股东的净利润65，327，963.61元，同比增长48.33%。 （编辑 何成浩） ...

证券日报网讯 8月26日晚间，诺邦股份发布公告称，公司第六届监事会第十次会议审议通过了《关于公 司2025年半年度报告及其摘要的议案》等。 （文章来源：证券日报） ...

证券日报网讯 8月26日晚间，诺邦股份发布公告称，公司第六届董事会第十一次会议审议通过了《关于 公司2025年半年度报告及其摘要的议案》等多项议案。 （文章来源：证券日报） ...

Group 1 - The company announced the appointment of Rongcheng Certified Public Accountants (Special General Partnership) as the auditing firm for its 2025 financial report and internal control, replacing the previously appointed Tianjian Certified Public Accountants (Special General Partnership) [1]

证券之星消息，近日诺邦股份披露，截至2025年6月30日公司股东户数为1.12万户，较3月31日减少 5581.0户，减幅为33.28%。户均持股数量由上期的1.06万股增加至1.59万股，户均持股市值为27.83万 元。 在纺织制造行业个股中，诺邦股份股东户数低于行业平均水平，截至6月30日，纺织制造行业平均股东 户数为2.39万户。户均持股市值方面，纺织制造行业A股上市公司户均持股市值为26.24万元，诺邦股份 高于行业平均水平。 从股价来看，2025年3月31日至2025年6月30日，诺邦股份区间涨幅为17.63%，在此期间股东户数减少 5581.0户，减幅为33.28%。 | | | 统计截止日 区间股价涨跌幅 股东户数 增减 增减比例 户均持股市值（元） | | | 户均持股数(股) | | --- | --- | --- | --- | --- | --- | | 2025-06-30 | 17.63% | 11188 -5581 | -33.28% | 27.83万 | 1.59万 | | 2025-03-31 | 17.21% | 16769 ਰਿਰੇ | 1.20% | 16.08万 | 1 ...

Group 1 - Sichuan Gold achieved a net profit of 209 million yuan in the first half of 2025, a year-on-year increase of 48.41% [1] - Hai Xin Co. reported a net profit of 108 million yuan, up 5.62% year-on-year, despite a revenue decline of 8.35% [1] - Shanhe Pharmaceutical Auxiliary's net profit decreased by 2.61% to 93.04 million yuan, with a revenue increase of 4.65% [2] Group 2 - Donghua Software's net profit fell by 15.78% to 244 million yuan, with a slight revenue decline of 1.76% [2] - Zhongyuan Haike reported a significant net profit drop of 91.21% to 9.83 million yuan, alongside a revenue decrease of 9.97% [3] - Xingxin New Materials experienced a net profit decline of 21.72% to 33.64 million yuan, with a minimal revenue growth of 0.02% [4] Group 3 - Longban Media's net profit increased by 13.28% to 120 million yuan, despite a revenue drop of 24.01% [6] - Guangge Technology reported a net loss of 31.38 million yuan, worsening from a loss of 20.17 million yuan in the previous year, with a revenue increase of 71.44% [7] - Ge Ke Wei's net profit decreased by 61.59% to 29.76 million yuan, despite a revenue growth of 30.33% [8] Group 4 - Shaoyang Hydraulic's net profit fell by 31.68% to 7.11 million yuan, with a revenue decline of 12.84% [9] - Qianjiang Biochemical achieved a net profit of 107 million yuan, a year-on-year increase of 30.24%, despite a revenue decline of 9.64% [10] - Jianhui Information's net profit dropped by 82.99% to 502.52 million yuan, with a revenue increase of 9.03% [11] Group 5 - Nobon Co. reported a net profit of 65.33 million yuan, up 48.33% year-on-year, with a revenue increase of 33.35% [12] - Proya's net profit increased by 13.80% to 799 million yuan, with a revenue growth of 7.21% [13] - Huayuan Holdings reported a net loss of 22.48 million yuan, improving from a loss of 39.2 million yuan in the previous year, with a revenue decline of 94.74% [15] Group 6 - Chihong Zn & Ge's net profit increased by 3.27% to 932 million yuan, with a revenue growth of 7.67% [17] - Dae Oriental's net profit decreased by 45.33% to 59.04 million yuan, with a revenue decline of 5.20% [19] - Zhongnong Lihua's net profit fell by 10.06% to 142 million yuan, despite a revenue increase of 3.27% [20] Group 7 - Triangle Tire's net profit decreased by 35.31% to 396 million yuan, with a revenue decline of 4.50% [21] - Lianchuang Optoelectronics reported a net profit of 263 million yuan, up 15.18% year-on-year, with a revenue increase of 6.51% [22] - Taijing Technology's net profit fell by 61.59% to 22.04 million yuan, despite a revenue growth of 16.73% [23] Group 8 - Congsheng Co. announced plans to establish a wholly-owned subsidiary with an investment of 5 million yuan [24] - Yilian Network's net profit decreased by 8.84% to 1.24 billion yuan, with a slight revenue decline of 0.64% [25] - Weichuang Electric's net profit increased by 4.87% to 141 million yuan, with a revenue growth of 16.39% [26] Group 9 - Liuyuan Chemical reported a net loss of 149 million yuan, worsening from a profit of 29.37 million yuan in the previous year, with a revenue increase of 3.10% [28] - Luxshare Precision achieved a net profit of 6.644 billion yuan, a year-on-year increase of 23.13%, with a revenue growth of 20.18% [29] - Jiangfeng Electronics reported a net profit of 253 million yuan, up 56.79% year-on-year, with a revenue increase of 28.71% [30] Group 10 - Hongqiao Technology reported a net loss of 22.97 million yuan, worsening from a profit of 21.96 million yuan in the previous year, with a revenue decline of 11.76% [31] - Hong Sifang's net profit decreased by 47.10% to 43.97 million yuan, with a revenue decline of 8.18% [32] - Huaxia Happiness reported a net loss of 6.827 billion yuan, worsening from a loss of 4.849 billion yuan in the previous year, with a revenue decline of 50.90% [35] Group 11 - Watson Bio's net profit decreased by 74.69% to 43.16 million yuan, with a revenue decline of 19.47% [37] - Huayang Lianzhong's controlling shareholder plans to increase its stake by 1% to 2% [39] - Lanhua Ketech's net profit decreased by 89.58% to 57.48 million yuan, with a revenue decline of 26.05% [41] Group 12 - Aike Optoelectronics reported a net profit increase of 127.40% to 36.04 million yuan, with a revenue growth of 64.39% [43] - Guojia Automobile's net profit decreased by 14.32% to 21.3 million yuan, with a revenue decline of 11.64% [44] - Yingjia Gongjiu's net profit decreased by 18.19% to 1.13 billion yuan, with a revenue decline of 16.89% [46] Group 13 - China Shipbuilding Technology reported a net loss of 574 million yuan, worsening from a loss of 81.71 million yuan in the previous year, with a revenue increase of 30.79% [48] - Dayang Electric's net profit increased by 34.41% to 602 million yuan, with a revenue growth of 7.66% [49] - Shoukai Co. reported a net loss of 1.839 billion yuan, improving from a loss of 1.948 billion yuan in the previous year, with a revenue increase of 105.19% [51]

每经头条（nbdtoutiao）——能给主人"打电话"的宠物智能手机也来了！宠物产业3000亿元市场大爆 发，行业上市公司"涨"声一片 每经AI快讯，诺邦股份（SH 603238，收盘价：21.42元）8月26日晚间发布公告称，公司第六届第十一 次董事会会议于2025年8月26日在杭州市临平区昌达路8号公司1号会议室以现场与通讯表决相结合的方 式召开。会议审议了《关于公司2025年半年度报告及其摘要的议案》等文件。 （记者 张明双） 2024年1至12月份，诺邦股份的营业收入构成为：纺织业占比99.18%，其他业务占比0.82%。 截至发稿，诺邦股份市值为38亿元。 ...

| 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 002394 | 联发股份 | 10.77 | -2.09% | 18.81万 | 2.03亿 | | 600156 | रून में दिस् | 9.44 | -1.87% | 55.94万 | 5.27亿 | | 681509 | 里是森心 | 15.28 | -1.80% | 4.30万 | 6597.94万 | | 300819 | 聚杰做纤 | 26.83 | -1.76% | 1 5.37万 | 1.44亿 | | 300918 | 南山智尚 | 21.92 | -1.70% | 22.78万 | 5.03亿 | | 002144 | 宏达高科 | 13.10 | -1.06% | 5.64万 | 7365.29万 | | 603889 | 新澳股份 | 6.18 | -0.32% | 13.54万 | 8407.34万 | | 605055 | 迎丰股份 | 7.73 | -0.26% | 8.54万 | 6642.60万 | | ...