江苏海鸥冷却塔股份有限公司 关于以集中竞价交易方式回购股份的进展公告 证券代码：603269 证券简称：海鸥股份 公告编号：2025-047 编号：2025-033）。 二、回购股份的进展情况 根据《上市公司股份回购规则》、《上海证券交易所上市公司自律监管指引第 7 号——回购股份》等相关规定，现将公司回购股份的进展情况公告如下： 2025 年 8 月，公司通过集中竞价交易方式已累计回购股份 6,323,940 股，占 公司总股本的比例为 2.0482%，购买的最高价为 11.93 元/股、最低价为 10.30 元/ 股，支付的金额为 72,729,376 元（不含交易费用）。 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： | 回购方案首次披露日 | 2025/4/29，由董事会提议 | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 回购方案实施期限 | 年 2025 28 4 | 4 | 月 | 日~2026 | 年 | 月 ...

Group 1 - The company, Seagull Co., Ltd. (603269.SH), announced that as of the end of August 2025, it has repurchased a total of 6.9263 million shares, accounting for 2.2433% of its total share capital [1] - The highest purchase price for the repurchased shares was 11.93 CNY per share, while the lowest was 9.92 CNY per share [1] - The total amount spent on the share repurchase, excluding transaction fees, was 78.7309 million CNY [1]

Investment Rating - The report does not specify an explicit investment rating for the company [1] Core Views - The company is recognized as a leading manufacturer of cooling towers in China, with a strong order backlog of 3.376 billion yuan, which supports its revenue growth [2] - The company reported a total revenue of 775 million yuan in H1 2025, representing a year-on-year increase of 19.99%, and a net profit attributable to shareholders of 35 million yuan, up 25.31% year-on-year [1][2] - The gross profit margin improved to 27.4%, an increase of 2.01 percentage points year-on-year, while the net profit margin rose to 4.74%, up 0.29 percentage points year-on-year, indicating steady improvement in profitability [2] - The company has diversified its business and optimized its industrial chain layout, which is expected to enhance its market position [2] Financial Summary - For the fiscal years 2025 to 2027, the company is projected to achieve revenues of 1.62 billion yuan, 1.858 billion yuan, and 2.101 billion yuan, with growth rates of 1.3%, 14.7%, and 13.1% respectively [3] - The net profit attributable to shareholders is forecasted to be 129 million yuan, 147 million yuan, and 165 million yuan for the same period, with growth rates of 34.2%, 14.3%, and 11.9% respectively [3] - The company's gross margin is expected to stabilize around 28.6% from 2025 to 2027, while the return on equity (ROE) is projected to increase from 12.3% in 2025 to 13.4% in 2027 [3]

Core Viewpoint - The recent financial report of Seagull Co., Ltd. (海鸥股份) shows significant growth in revenue and net profit for the first half of 2025 compared to the same period in 2024, indicating improved profitability and operational efficiency [1]. Financial Performance - Total revenue for the first half of 2025 reached 775 million yuan, a year-on-year increase of 19.99% [1]. - The net profit attributable to shareholders was 34.88 million yuan, reflecting a 25.31% increase year-on-year [1]. - In Q2 2025, total revenue was 513 million yuan, up 35.98% year-on-year, while net profit for the quarter was 15.94 million yuan, a 6.6% increase [1]. - Gross margin improved to 27.4%, up 7.92% year-on-year, and net margin increased to 4.74%, up 6.42% year-on-year [1]. Cost Management - Total selling, administrative, and financial expenses amounted to 137 million yuan, accounting for 17.72% of revenue, a decrease of 3.26% year-on-year [1]. - The company reported a decrease in earnings per share to 0.11 yuan, an increase of 22.22% year-on-year, while operating cash flow per share dropped significantly to 0.01 yuan, down 97.82% year-on-year [1]. Asset and Liability Management - Cash and cash equivalents increased to 716 million yuan, a 30.83% rise year-on-year [1]. - Accounts receivable rose to 719 million yuan, an 8.49% increase year-on-year, with accounts receivable to profit ratio reaching 749.43% [4]. - Interest-bearing debt increased to 622 million yuan, a 17.38% rise year-on-year [1]. Return on Investment - The company's return on invested capital (ROIC) for the previous year was 7.42%, indicating average capital returns [3]. - Historical data shows a median ROIC of 7.28% since the company went public, with the lowest ROIC recorded in 2018 at 4.45% [3].

Group 1 - The company held its 13th meeting of the 9th Board of Directors on August 28, 2025, with all 9 directors present, complying with relevant regulations [4][5][6] - The board approved the 2025 semi-annual report and a special report on the use of raised funds, with unanimous votes [5][9] - The company plans to postpone some fundraising investment projects due to government planning impacts [10][11] Group 2 - The company proposed amendments to its Articles of Association, including the cancellation of the Supervisory Board, which requires shareholder approval [15][16] - The board approved revisions to various internal governance documents to enhance operational mechanisms and governance structure [18][20][25][27][29][31][33][37] - A temporary shareholders' meeting is scheduled for September 15, 2025, to review the board's approved proposals [42][68] Group 3 - The company reported a total fundraising amount of RMB 158.92 million from a share placement, with a net amount of RMB 147.15 million after expenses [45][46] - As of June 30, 2025, the company had utilized RMB 109.32 million of the raised funds for investment projects [50] - The company has returned all temporarily used idle funds to the dedicated account, totaling RMB 3 million [56]

Group 1 - The company, Seagull Co., announced on August 30 that it will recognize an asset impairment provision, which will reduce the total profit for the first half of 2025 by 15.22 million yuan [1] Group 2 - For the year 2024, Seagull Co.'s revenue composition shows that general equipment manufacturing accounts for 99.89% of its total revenue, while other businesses contribute only 0.11% [2]

Group 1 - The company, Seagull Co., announced that it will hold its first extraordinary general meeting of shareholders on September 15, 2025 [1] - The agenda for the meeting includes a proposal to amend the company's articles of association and to abolish the supervisory board [1]

Core Viewpoint - The company reported a significant increase in revenue and net profit for the first half of 2025, indicating strong financial performance and growth potential [1][2]. Financial Performance - The company's revenue for the first half of 2025 was 775 million yuan, a year-on-year increase of 19.99% [1]. - The net profit attributable to shareholders was 34.88 million yuan, reflecting a year-on-year growth of 25.31% [1]. - The basic earnings per share were 0.11 yuan, with a weighted average return on equity of 3.36% [1]. - The gross margin for the first half was 27.40%, up by 2.01 percentage points year-on-year, while the net margin was 4.74%, an increase of 0.29 percentage points [1]. Quarterly Analysis - In Q2 2025, the gross margin decreased to 23.20%, down 2.02 percentage points year-on-year and down 12.42% quarter-on-quarter [1]. - The net margin for Q2 was 3.07%, a decline of 1.16 percentage points year-on-year and a decrease of 4.93% from the previous quarter [1]. Expense Overview - Total operating expenses for the first half were 153 million yuan, an increase of 17.99 million yuan compared to the same period last year [2]. - The expense ratio was 19.72%, down by 1.16 percentage points year-on-year [2]. - Sales expenses decreased by 12.28%, while management expenses increased by 28.04% [2]. Shareholder Information - As of the end of the first half of 2025, the total number of shareholders was 15,600, a decrease of 4,862 or 23.73% from the previous quarter [2]. - The average market value per shareholder increased from 121,600 yuan to 184,200 yuan, a growth of 51.40% [2]. Company Profile - Jiangsu Seagull Cooling Tower Co., Ltd. specializes in the research, design, manufacturing, and installation of industrial cooling towers [3]. - The main revenue sources include conventional cooling towers (59.46%), closed cooling towers (11.21%), and various related services and products [3]. - The company operates within the mechanical equipment sector, specifically in general equipment and other general equipment categories [3].

证券代码：603269 证券简称：海鸥股份 公告编号：2025-044 二、对公司财务状况及经营成果的影响 江苏海鸥冷却塔股份有限公司 关于计提资产减值准备的公告 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个别及连带责任。 江苏海鸥冷却塔股份有限公司（以下简称"公司"）于 2025 年 8 月 28 日 召开公司第九届董事会第十三次会议和第九届监事会第十四次会议审议通过了 《关于公司 2025 年半年度计提资产减值准备的议案》。 一、计提资产减值准备的概述 根据《企业会计准则》等相关规定，为真实准确地反映公司的财务状况、资 产价值及经营成果，公司对截至 2025 年 6 月 30 日合并报表范围内的资产进行 了全面清查和减值测试，对相关资产计提了减值准备，具体情况如下： | 项目 | 计提减值准备金额（元） | | --- | --- | | 应收票据坏账损失 | -246,828.57 | | 应收账款坏账损失 | 14,925,671.95 | | 其他应收款坏账损失 | 2,003,587.65 | | 合同资产减值损失 | ...

证券代码：603269 证券简称：海鸥股份 公告编号：2025-042 江苏海鸥冷却塔股份有限公司 关于公司募集资金存放与实际使用情况的 专项报告 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个别及连带责任。 根据中国证券监督管理委员会《上市公司募集资金监管规则》、《上海证券 交易所上市公司自律监管指引第 1 号——规范运作》及江苏海鸥冷却塔股份有限 公司（以下简称"公司"或"海鸥股份"）《募集资金管理制度》的相关规定， 公司现将 2025 年半年度募集资金存放与实际使用情况专项说明如下： 一、募集资金基本情况 （一）实际募集资金金额、资金到位情况 经中国证监会证监许可[2020] 527 号文核准，公司以股权登记日（2020 年 7 月 17 日）收市股本总数 91,470,000 股为基数，按照每 10 股配 2.50 股的比例 向股权登记日在册的全体股东配售 A 股股份，配股价格为 7.55 元/股。海鸥股份 本 次 配 股 有 效 认 购 数 量 为 21,048,866 股 ， 募 集 资 金 总 额 为 人 民 币 158 ...