Group 1 - The board of directors of Hunan Meihu Intelligent Manufacturing Co., Ltd. held its 22nd meeting of the 11th session on August 27, 2025, with all 9 directors present [1] - The board approved the 2025 semi-annual report and the special report on the storage and actual use of raised funds, with unanimous votes of 9 in favor and no opposition or abstentions [2][3] - The board also approved the announcement regarding the cancellation of the supervisory board and the revision of the company's articles of association and governance systems, again with unanimous support [2][3] Group 2 - The company will hold the second extraordinary general meeting of 2025, with the notice published in designated media [3] - All resolutions passed during the board meeting were previously reviewed and approved by the audit committee [2] - Relevant documents and reports are available on the Shanghai Stock Exchange website and designated media [2][3]

Core Viewpoint - Meihu Co., Ltd. announced the approval of the "2025 Semi-Annual Report and its Summary" by the 13th meeting of the 11th Supervisory Board on the evening of August 28 [2] Summary by Relevant Sections - Company Announcement - Meihu Co., Ltd. held a supervisory board meeting to review and approve the semi-annual report for 2025 [2]

证券日报网讯 8月28日晚间，美湖股份发布公告称，公司第十一届董事会第二十二次会议审议通过了 《关于召开公司2025年第二次临时股东大会的议案》等多项议案。 （文章来源：证券日报） ...

Core Viewpoint - Meihua Co., Ltd. reported a revenue of 1.075 billion yuan for the first half of 2025, marking a year-on-year increase of 10.74%, and a net profit of approximately 96.37 million yuan, up 22.09% year-on-year [1] Group 1: Financial Performance - The company achieved a revenue of 1.075 billion yuan in H1 2025, reflecting a growth of 10.74% compared to the previous year [1] - The net profit attributable to shareholders, excluding non-recurring gains and losses, was approximately 96.37 million yuan, representing a year-on-year increase of 22.09% [1] Group 2: Strategic Focus - The company continues to implement its strategic focus on "energy-saving, integrated modularization, electrification, new energy, and lightweight" while solidifying its core business in key components for internal combustion engine systems [1] - In the new energy sector, the company has increased policy support and resource investment, achieving significant market expansion with new energy revenue reaching 232 million yuan, a year-on-year growth of 19.82% [1] Group 3: Technological Innovation - Meihua Co., Ltd. relies on multiple core research platforms and collaborates with relevant research institutions to enhance R&D investment in new technologies and products [1] - The variable displacement pump technology, a core advantage of the company, has been widely applied in various hybrid and range-extended vehicles [1] - The company has intensified R&D and application efforts for electronic pump products, particularly electronic water pumps used in thermal management systems for new energy vehicles [1] Group 4: Product Development - The company has made positive progress in product development across various fields, including transmission oil pumps, electronic pumps, motors, and intelligent joint modules, further consolidating its global business layout [2] - Meihua Co., Ltd. is advancing the technical upgrades and application scenario expansion of components for new energy vehicles, embodied intelligence, and intelligent driving control systems, laying a foundation for sustainable growth [2] Group 5: Future Outlook - In the second half of 2025, with the steady implementation of national economic stabilization policies, the macroeconomic environment is expected to improve, guiding the company to accelerate its electromechanical intelligent integration strategy [2] - The company aims to consolidate its traditional automotive component business while rapidly developing embodied intelligent components, thermal management, and lightweight materials [2]

Group 1 - Xinhua Media achieved a net profit of 32.34 million yuan in the first half of 2025, a year-on-year increase of 9.29% [1] - Xinhua Media's operating income for the first half of 2025 was 631 million yuan, a year-on-year growth of 2.45% [1] - China Galaxy reported a net profit of 6.488 billion yuan, up 47.86% year-on-year, with an operating income of 137.47 billion yuan, a 37.71% increase [2] Group 2 - Lek Electric's net profit decreased by 29.01% to 428 million yuan, despite a slight revenue increase of 0.65% to 4.781 billion yuan [3] - Honghui Fruits and Vegetables reported a net profit of 6.9243 million yuan, down 44.82%, with revenue of 470 million yuan, up 7.86% [4] - Bull Group's net profit fell by 8% to 2.06 billion yuan, with a revenue decline of 2.6% to 8.168 billion yuan [5] Group 3 - Nanshan Aluminum achieved a net profit of 2.625 billion yuan, a year-on-year increase of 19.95%, with operating income of 17.274 billion yuan, up 10.25% [6] - Zhujiang Beer reported a net profit of 612 million yuan, a 22.51% increase, with revenue of 3.198 billion yuan, up 7.09% [8] - Baolong Technology's net profit decreased by 9.15% to 135 million yuan, with revenue growth of 24.06% to 3.95 billion yuan [10] Group 4 - Jindi Co. reported a net profit of 75.93 million yuan, a year-on-year increase of 32.86%, with operating income of 835 million yuan, up 40.57% [12] - China Vision Media turned a profit with a net profit of 19.9811 million yuan, compared to a loss of 18.4349 million yuan in the previous year, despite a revenue decline of 10.75% to 229 million yuan [14] - Botao Bio's net profit fell by 82.82% to 12.4024 million yuan, with revenue down 23.91% to 203 million yuan [16] Group 5 - Caitong Securities reported a net profit of 1.083 billion yuan, a year-on-year increase of 16.85%, with operating income of 2.959 billion yuan, down 2.19% [18] - Yili Group's net profit decreased by 4.39% to 7.2 billion yuan, with revenue growth of 3.49% to 61.777 billion yuan [19] - Springlight Technology achieved a net profit of 7.3787 million yuan, a year-on-year increase of 83.73%, with revenue of 251 million yuan, up 39.6% [20] Group 6 - China Haifeng reported a net profit of 94.5739 million yuan, a year-on-year increase of 25.48%, with operating income of 1.385 billion yuan, up 19.64% [21] - Zhongke Titanium White's net profit decreased by 14.83% to 259 million yuan, with revenue growth of 19.66% to 3.77 billion yuan [23] - Huasheng Tiancai turned a profit with a net profit of 14 million yuan, compared to a loss in the previous year, despite a revenue decline of 10.75% to 226 million yuan [25] Group 7 - Shen Zhou Cell reported a net loss of 33.7711 million yuan, with revenue down 25.50% to 972 million yuan [26] - Meihu Co. achieved a net profit of 101 million yuan, a year-on-year increase of 10.26%, with operating income of 1.075 billion yuan, up 10.74% [28] - Jifeng Technology plans to apply for a comprehensive credit of 170 million yuan to supplement working capital [29] Group 8 - Foton Motor reported a net profit of 777 million yuan, a year-on-year increase of 87.57%, with operating income of 30.371 billion yuan, up 26.71% [41] - BOE Technology achieved a net profit of 3.247 billion yuan, a year-on-year increase of 42.15%, with operating income of 110.278 billion yuan, up 8.45% [42] - CIMC reported a net profit of 1.278 billion yuan, a year-on-year increase of 47.63%, with operating income of 76.09 billion yuan, down 3.82% [43]

Core Viewpoint - Meihua Co., Ltd. (603319.SH) reported a revenue of 1.075 billion yuan for the first half of 2025, reflecting a year-on-year growth of 10.74% [1] - The company's net profit attributable to shareholders reached 101 million yuan, an increase of 10.26% compared to the previous year [1] - The net profit after deducting non-recurring gains and losses was 96.37 million yuan, showing a significant year-on-year growth of 22.09% [1] - Basic earnings per share stood at 0.44 yuan [1] Financial Performance - Revenue: 1.075 billion yuan, up 10.74% year-on-year [1] - Net Profit: 101 million yuan, up 10.26% year-on-year [1] - Deducted Non-recurring Net Profit: 96.37 million yuan, up 22.09% year-on-year [1] - Basic Earnings per Share: 0.44 yuan [1]

湖南美湖智造股份有限公司 投资者关系管理制度 湖南美湖智造股份有限公司 投资者关系管理制度 第一章 总则 第一条 为了加强湖南美湖智造股份有限公司（以下简称"公司"或"本公 司"）与投资者和潜在投资者（以下简称"投资者"）之间的信息沟通，促进投 资者对公司的了解和认同，促进二者间关系的良性发展，提升公司在投资者中的 诚信度，实现公司价值和投资者利益的最大化，根据《中华人民共和国公司法》 《中华人民共和国证券法》《上海证券交易所股票上市规则》等法律、法规和规 范性文件以及《湖南美湖智造股份有限公司公司章程》（以下简称《公司章程》）， 结合本公司实际情况，制定本制度。 第二条 投资者关系管理是指公司通过充分的信息披露与交流，加强与投资 者间的沟通，增进投资者对公司的了解和认同，提升公司治理水平，以实现公司 整体利益最大化和保护投资者合法权益的管理行为。 第三条 投资者关系管理应当体现公平、公正、公开原则，客观、真实、准 确、完整地介绍和反映公司的实际状况： （一）充分披露信息原则。除强制的信息披露以外，公司可主动披露投资者 关心的其他相关信息。 （二）合规披露信息原则。公司应遵守国家法律、法规及证券监管部门、证 ...

湖南美湖智造股份有限公司 信息披露暂缓与豁免业务内部管理制度 湖南美湖智造股份有限公司 信息披露暂缓与豁免业务内部管理制度 第一章 总则 第一条 为规范湖南美湖智造股份有限公司（以下简称"公司"）的信息披 露暂缓与豁免行为，保证公司及相关信息披露义务人依法合规履行信息披露义 务，维护投资者的合法权益，公司根据《中华人民共和国公司法》《中华人民共 和国证券法》《上海证券交易所股票上市规则》（以下简称《上市规则》）、《上 市公司信息披露暂缓与豁免管理规定》《上市公司信息披露管理办法》《上市公 司监管指引第 5 号—公司内幕信息知情人登记管理制度》等有关法律法规及《湖 南美湖智造股份有限公司章程》（以下简称《公司章程》）等规定，结合公司实 际情况，制定本制度。 第二条 公司按照《上市规则》及上海证券交易所其他相关业务规则的规定， 办理信息披露暂缓、豁免业务的，适用本制度。 第三条 公司和其他信息披露义务人暂缓、豁免披露临时报告，在定期报告、 临时报告中豁免披露中国证券监督管理委员会（以下简称"中国证监会"）和上 海证券交易所规定或者要求披露的内容，适用本制度。 第四条 公司和其他信息披露义务人应当真实、准确、完整、 ...

湖南美湖智造股份有限公司 董事会提名委员会工作细则 湖南美湖智造股份有限公司 董事会提名委员会工作细则 第一章 总则 第一条 为规范公司高级管理人员的产生，优化董事会组成，完善公司治理 结构，根据《中华人民共和国公司法》《上市公司独立董事管理办法》《上海证券 交易所上市公司自律监管指引第 1 号—规范运作》（以下简称《规范运作》）《湖 南美湖智造股份有限公司章程》（以下简称《公司章程》）及其他有关规定，公司 设立董事会提名委员会，并制定本工作细则。 第二条 董事会提名委员会是董事会下设的专门工作机构，主要负责对公司 董事和总经理人员的人选、选择标准和程序进行选择并提出建议。 第二章 人员组成 第三条 提名委员会成员由 3 名董事组成，其中独立董事 2 名。 第四条 提名委员会委员由董事长、二分之一以上独立董事或者全体董事的 三分之一提名，并由董事会选举产生。 第五条 提名委员会设主任委员（召集人）一名，由独立董事委员担任，负 责主持委员会工作；主任委员由董事会决定。 第六条 提名委员会任期与董事会任期一致，委员任期届满，连选可以连任。 期间如有委员不再担任公司董事职务，自动失去委员资格，并由董事会根据上述 第 ...

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