重要内容提示： | 回购方案首次披露日 | 2025/4/12 | | --- | --- | | 回购方案实施期限 | 2025/4/11~2026/4/10 | | 预计回购金额 | 2,000万元~4,000万元 | | 回购用途 | □减少注册资本 √用于员工持股计划或股权激励 | | | □用于转换公司可转债 | | | □为维护公司价值及股东权益 | | 累计已回购股数 | 0股 | | 累计已回购股数占总股本比例 | 0% | | 累计已回购金额 | 0元 | | 实际回购价格区间 | 0元/股~0元/股 | 一、回购股份的基本情况 浙江金海高科股份有限公司（以下简称"公司"）于 2025 年 4 月 11 日召开第 五届董事会第十五次会议，审议通过《关于以集中竞价交易方式回购公司股份方 案的议案》，同意公司使用自有资金或自筹资金以集中竞价交易方式回购公司股份 用于股权激励或者员工持股计划。本次回购股份资金总额不低于人民币 2,000 万 元（含本数），不超过人民币 4,000 万元（含本数），回购价格不超过人民币 15.15 元/股（含本数），回购股份期限自公司董事会审议通过回购股份方案之日起 ...

证券代码：603311 证券简称：金海高科 公告编号：2025-038 浙江金海高科股份有限公司 关于使用部分闲置募集资金进行现金管理赎回的公告 公司于 2025 年 4 月 28 日使用部分闲置的募集资金人民币 3,000 万元通过宁 波银行股份有限公司（以下简称"宁波银行"）认购了"单位结构性存款 7202502264 产品"，具体内容详见公司于 2025 年 4 月 30 日披露于上海证券交易所网站的《关 于使用部分闲置募集资金进行现金管理的公告》（公告编号：2025-022）。截至 本公告披露日，公司已收回本金人民币 3,000 万元，获得理财收益人民币 17.01 万元。上述本金及收益已划至公司募集资金专用账户。 珠海金海于 2025 年 4 月 28 日使用部分闲置的募集资金人民币 3,000 万元通 过宁波银行认购了"单位结构性存款 7202502263 产品"，具体内容详见公司于 2025 年 4 月 30 日披露于上海证券交易所网站的《关于使用部分闲置募集资金进 行现金管理的公告》（公告编号：2025-022）。截至本公告披露日，珠海金海已 收回本金人民币 3,000 万元，获得理财收益人民 ...

Core Viewpoint - Zhejiang Jinhai High-tech Co., Ltd. expects significant growth in net profit for the first half of 2025, driven by asset disposals and stable operational performance [1][4]. Performance Forecast - The company anticipates a net profit attributable to shareholders of approximately CNY 58 million to CNY 62 million for the first half of 2025, representing an increase of CNY 21.06 million to CNY 25.06 million compared to the same period last year, which corresponds to a year-on-year growth of 57.03% to 67.86% [2][4]. - The expected net profit, excluding non-recurring gains and losses, is projected to be around CNY 35.5 million to CNY 37.75 million, reflecting an increase of CNY 1.0184 million to CNY 3.2684 million, or a year-on-year growth of 2.95% to 9.48% [2][4]. Previous Year Performance - In the first half of 2024, the company reported a net profit attributable to shareholders of CNY 36.9356 million, and a net profit of CNY 34.4816 million after excluding non-recurring gains and losses [2][3]. Reasons for Profit Increase - The substantial increase in net profit is primarily attributed to the sale of idle land, factory buildings, and ancillary equipment in Zhuji City, Zhejiang Province, which is expected to contribute approximately CNY 22 million to the net profit for the first half of 2025, accounting for about 35.48% to 37.93% of the total projected net profit [4][5]. - The company's main business operations remain stable, with consistent revenue and profit levels, leading to a modest increase in net profit excluding non-recurring items [4][5].

[Current Period Performance Forecast](index=1&type=section&id=I.%20Current%20Period%20Performance%20Forecast) The company projects H1 2025 net profit attributable to shareholders to reach RMB 58.00-62.00 million, with non-recurring net profit at RMB 35.50-37.75 million, indicating stable core business growth H1 2025 Performance Forecast | Financial Indicators (H1 2025 Forecast) | Amount (RMB) | Year-on-Year Growth | | :--- | :--- | :--- | | **Net Profit Attributable to Shareholders of Listed Company** | 58.00 million - 62.00 million | 57.03% - 67.86% | | **Net Profit After Deducting Non-Recurring Gains/Losses** | 35.50 million - 37.75 million | 2.95% - 9.48% | - This performance forecast is a preliminary estimate based on the company's operations and has not been audited by a certified public accountant[4](index=4&type=chunk) [Prior Period Performance](index=1&type=section&id=II.%20Prior%20Period%20Performance) The company provides H1 2024 key financial data for comparison, including net profit attributable to shareholders of RMB 36.9356 million and non-recurring net profit of RMB 34.4816 million H1 2024 Comparative Performance | Financial Indicators (H1 2024) | Amount/Value (RMB) | | :--- | :--- | | Net Profit Attributable to Shareholders of Listed Company | 36.9356 million | | Net Profit After Deducting Non-Recurring Gains/Losses | 34.4816 million | | Basic Earnings Per Share | 0.16 | [Main Reasons for Performance Increase](index=2&type=section&id=III.%20Main%20Reasons%20for%20Performance%20Increase) The significant net profit increase is primarily due to approximately RMB 22.00 million in non-recurring gains from asset sales, while core business operations remain stable with slight growth - The primary driver for the significant net profit increase is non-recurring gains from the sale of idle land, factory buildings, and related equipment[7](index=7&type=chunk) - This asset disposal is expected to increase H1 2025 net profit attributable to shareholders by approximately **RMB 22.00 million**, accounting for **35.48% to 37.93%** of the current period's projected net profit[7](index=7&type=chunk) - The company's core business operations are stable, with net profit after deducting non-recurring gains/losses maintaining a steady growth of **2.95% to 9.48%**[7](index=7&type=chunk) [Risk Warning](index=2&type=section&id=IV.%20Risk%20Warning) The company warns that this unaudited preliminary forecast may differ from final results, emphasizing that significant net profit growth is largely due to unsustainable non-recurring gains, requiring rational investment judgment - This performance forecast is a preliminary estimate by the finance department, unaudited, and final data may differ[8](index=8&type=chunk) - The company reminds investors that a significant portion of the current period's net profit includes non-recurring gains, which are not sustainable, and investment risks should be noted[8](index=8&type=chunk) [Other Explanations](index=2&type=section&id=V.%20Other%20Explanations) The company reiterates that this forecast is preliminary, with final accurate financial data subject to the officially disclosed 2025 semi-annual report - The final accurate financial data will be subject to the company's officially disclosed 2025 semi-annual report[9](index=9&type=chunk)

Core Viewpoint - Jin Hai Gao Ke (603311) expects to achieve a net profit attributable to shareholders of approximately 58 million to 62 million yuan for the first half of 2025, representing an increase of about 21.06 million to 25.06 million yuan compared to the same period last year, which corresponds to a year-on-year growth of approximately 57.03% to 67.86% [1] Financial Performance Summary - The company anticipates a net profit attributable to shareholders, excluding non-recurring gains and losses, of approximately 35.5 million to 37.75 million yuan for the first half of 2025, which is an increase of about 1.0184 million to 3.2684 million yuan compared to the same period last year, reflecting a year-on-year growth of approximately 2.95% to 9.48% [1]

重要内容提示： | 回购方案首次披露日 | 2025/4/12 | | --- | --- | | 回购方案实施期限 | 2025/4/11~2026/4/10 | | 预计回购金额 | 2,000万元~4,000万元 | | 回购用途 | □减少注册资本 √用于员工持股计划或股权激励 | | | □用于转换公司可转债 | | | □为维护公司价值及股东权益 | | 累计已回购股数 | 0股 | | 累计已回购股数占总股本比例 | 0% | | 累计已回购金额 | 0元 | | 实际回购价格区间 | 0元/股~0元/股 | 一、回购股份的基本情况 浙江金海高科股份有限公司（以下简称"公司"）于 2025 年 4 月 11 日召开第 五届董事会第十五次会议，审议通过《关于以集中竞价交易方式回购公司股份方 案的议案》，同意公司使用自有资金或自筹资金以集中竞价交易方式回购公司股份 用于股权激励或者员工持股计划。本次回购股份资金总额不低于人民币 2,000 万 元（含本数），不超过人民币 4,000 万元（含本数），回购价格不超过人民币 15.15 元/股（含本数），回购股份期限自公司董事会审议通过回购股份方案之日起 ...

Core Points - The company Zhejiang Jinhai High-tech Co., Ltd. has announced a cash dividend distribution plan, approved at the annual shareholders' meeting on May 29, 2025 [1] - The cash dividend is set at RMB 0.12 per share (including tax), based on a total share capital of 235,883,907 shares [1][6] - The record date for shareholders is June 17, 2025, with the last trading day on June 18, 2025, and the ex-dividend date also on June 18, 2025 [1] Dividend Distribution Details - The total cash dividend to be distributed amounts to RMB 28,306,068.84 [7] - For individual shareholders holding unrestricted circulating shares, the tax treatment varies based on the holding period, with different tax rates applicable [3][4] - For QFII shareholders, a withholding tax of 10% will be applied to the cash dividend [5] - For Hong Kong investors through the Stock Connect, the cash dividend will be distributed in RMB, with a 10% withholding tax applied, resulting in a net dividend of RMB 0.108 per share [8]

浙江金海高科股份有限公司 关于参加 2024 年度沪市主板智能家居专题 集体业绩说明会召开情况的公告 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。 证券代码：603311 证券简称：金海高科 公告编号：2025-034 浙江金海高科股份有限公司（以下简称"公司"）于 2025 年 6 月 10 日 14:00-17:00在上海证券交易所上证路演中心（http://roadshow.sseinfo.com/）， 以视频直播和网络互动方式参加了"2024 年度沪市主板智能家居专题集体业绩 说明会"（以下简称"业绩说明会"），就公司 2024 年度及 2025 年第一季度的 经营成果和财务状况等与投资者进行了沟通与交流。现将有关内容公告如下： 二、本次业绩说明会投资者提出的主要问题及公司回复情况 在本次业绩说明会上，公司就投资者关心的问题给予了答复，主要问题及答 复内容整理如下： 问题一：智能化、绿色化已成为引领家居行业发展的重要趋势，公司如何借 助 AI 技术加速发展？又如何平衡研发投入与市场推广，以实现高质量发展、并 助力提振 ...

证券代码：603311 证券简称：金海高科 公告编号：2025-035 浙江金海高科股份有限公司 2024年年度权益分派实施公告 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： 每股分配比例 A 股每股现金红利0.12元（含税）。 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2025/6/17 | － | 2025/6/18 | 2025/6/18 | 差异化分红送转： 否 一、 通过分配方案的股东会届次和日期 本次利润分配方案经浙江金海高科股份有限公司（以下简称"公司"或"本公司"）2025 年 5 月 29 日的2024年年度股东会审议通过。 二、 分配方案 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2025/6/17 | － | 2025/6/18 | ...

Core Insights - The smart home industry is accelerating towards intelligence, greenness, and globalization, driven by AI technology [1][3] Group 1: AI Empowerment Across Industries - The smart terminal industry is undergoing a profound transformation driven by AI technology, with companies like Hisense leading the way in integrating display technology and AI interaction [3] - Hisense has developed RGB Mini LED liquid crystal modules and AI quality chips, enhancing color coverage and reducing energy consumption [3] - Rongtai Health integrates AI throughout its health services, using AI algorithms in massage chairs to create personalized experiences and improving production efficiency through AI industrial systems [3] - Sichuan Changhong is implementing AI across product development, manufacturing, and management, enhancing operational efficiency and reducing costs [4] - Jinhai High-Tech is advancing digital transformation through a comprehensive digital workshop management system and predictive maintenance using IoT technology [4] - Wanlong Magnetic Plastic is embracing the transformation in the home appliance industry by increasing R&D investment to enhance innovation capabilities [4] Group 2: Global Expansion Strategies - The globalization of China's home appliance industry presents opportunities for suppliers with international layouts, as highlighted by Wanlong Magnetic Plastic's expansion into 10 countries with 16 production bases by the end of 2024 [5] - Rongtai Health is enhancing global supply chain resilience with a new factory in Thailand expected to be operational by the end of 2025, while also strengthening partnerships with clients in the U.S. and other regions [5] - Sichuan Changhong has established R&D bases in the U.S., Spain, and the Czech Republic, and manufacturing bases in Mexico and Vietnam, aiming for coordinated development across the entire value chain [5] - Jinhai High-Tech has set up R&D and marketing centers in Thailand and Japan, achieving overseas revenue of 459 million yuan in 2024, a year-on-year increase of 16.99% [6] - Hisense is advancing its global strategy by enhancing product quality and brand influence through major sporting events and collaborations with various brands [6]