海阳科技股份有限公司2025 年半年度报告 公司代码：603382 公司简称：海阳科技 四、 公司负责人陆信才、主管会计工作负责人季士标及会计机构负责人（会计主管人员）赵冬 梅声明：保证半年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 海阳科技股份有限公司 2025 年半年度报告 1 / 187 海阳科技股份有限公司2025 年半年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准确 性、完整性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 十、 重大风险提示 公司拟以实施权益分派时的股权登记日的总股本为基数，向全体股东按每10股派发现金红利 2.00元（含税），不以资本公积转增股本，不送红股。截至2025年6月30日，公司股本总数181,251,368 股，以此计算拟派发现金股利36,250,273.60元（含税）。在实施权益分派的股权登记日前公司总 股本发生变动的，公司拟维持每股分配金额不变，相应调整分配总额。本次 ...

证券代码：603382 证券简称：海阳科技 公告编号：2025-013 海阳科技股份有限公司 第二届监事会第十三次会议决议公告 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 海阳科技股份有限公司（以下简称"公司"）2025 年 8 月 25 日在公司会议 室召开第二届监事会第十三次会议。本次会议的会议通知已于 2025 年 8 月 14 日通过电话、电子邮件或专人送达形式发出，本次会议采取现场结合通讯方式召 开，由监事会主席王苏凤女士主持，本次会议应出席监事 5 名，实际出席监事 5 名。本次会议的召开符合有关法律、行政法规、部门规章、规范性文件和《公司 章程》的有关规定，会议决议合法有效。经与会监事认真审议，通过以下议案： 二、监事会会议审议情况 1、审议通过《关于公司〈2025 年半年度报告〉及其摘要的议案》 监事会认为：公司 2025 年半年度报告及其摘要的编制和审议程序符合相关 法律法规、《公司章程》和公司内部管理制度的各项规定，半年报及其摘要的内 容和格式符合中国证监会及上海证券交易所的各项 ...

格隆汇8月25日丨海阳科技(603382.SH)公布2025年半年度报告，报告期实现营业收入23.58亿元，同比下 降14.01%；归属于上市公司股东的净利润7884.62万元，同比增长1.61%；归属于上市公司股东的扣除非 经常性损益的净利润7781.09万元，同比增长0.60%；基本每股收益0.58元。拟向全体股东按每10股派发 现金红利2.00元（含税）。 ...

Group 1 - The core viewpoint of the news is that Haiyang Technology experienced a slight decline in stock price while showing positive financing activity, indicating potential investor interest despite a decrease in revenue [1][2]. - On August 22, Haiyang Technology's stock price fell by 0.91%, with a trading volume of 96.81 million yuan. The financing buy-in amount was 8.94 million yuan, while the financing repayment was 5.86 million yuan, resulting in a net financing buy-in of 3.08 million yuan [1]. - As of August 22, the total balance of margin trading for Haiyang Technology was 54.41 million yuan, accounting for 4.71% of its market capitalization [1]. Group 2 - As of July 18, the number of shareholders for Haiyang Technology was 25,800, a decrease of 10.84% from the previous period. The average number of circulating shares per person increased by 12.15% to 1,376 shares [2]. - For the first quarter of 2025, Haiyang Technology reported an operating income of 1.245 billion yuan, a year-on-year decrease of 2.51%. However, the net profit attributable to the parent company was 31.56 million yuan, reflecting a year-on-year increase of 33.19% [2].

金融界消息 截至2025年8月19日收盘，海阳科技（603382）报收于32.26元，下跌0.15%，换手率 8.75%，成交量3.11万手，成交金额1.00亿元。 资金流向方面，今日主力资金净流出1162.55万元，占比成交额11.62%。其中，超大单净流出397.87万 元、占成交额3.98%，大单净流出764.68万元、占成交额7.64%，中单净流出流入545.43万元、占成交额 5.45%，小单净流入617.12万元、占成交额6.17%。 海阳科技最新一期业绩显示，截至2025一季报，公司营业总收入12.45亿元、同比减少2.51%，归属净利 润3155.81万元，同比增长33.19%，扣非净利润3051.18万元，同比增长29.92%，流动比率1.184、速动比 率0.832、资产负债率57.73%。 天眼查商业履历信息显示，海阳科技股份有限公司，成立于1979年，位于泰州市，是一家以从事纺织业 为主的企业。企业注册资本18125.1368万人民币，实缴资本13587.2368万人民币。公司法定代表人为陆 信才。 通过天眼查大数据分析，海阳科技股份有限公司共对外投资了6家企业，参与招投标项目32次， ...

最近三个交易日，14日-18日，海阳科技分别获融资买入0.09亿元、0.08亿元、0.12亿元。 8月18日，沪深两融数据显示，海阳科技获融资买入额0.12亿元，居两市第1482位，当日融资偿还额0.13 亿元，净卖出103.55万元。 融券方面，当日融券卖出0.00万股，净卖出0.00万股。 ...

Group 1 - Jiangsu's power grid reached a historical peak load this summer, with the "super battery" independent energy storage station in Haizhou High-tech Zone ensuring electricity supply for enterprises and residents, dispatching 1.7 million kWh daily since July [1] - The Taizhou Feima Vehicle Parts Co., Ltd. invested 5 million yuan to upgrade automation equipment, achieving full-process automation and a daily output of 45,000 parts, expected to complete last year's total business volume within the first eight months of this year [1] - The Taizhou New Energy Industrial Park was upgraded to a provincial high-tech industrial development zone, focusing on high-end, intelligent, and green development to contribute to the goal of becoming a "trillion-dollar main city" [1] Group 2 - The Taizhou New Energy Industrial Park, established in 2010, transitioned from a traditional park to a modern one under the leadership of the "Jiulong Town + Haineng Group" model, achieving a qualitative upgrade from a municipal park to a provincial high-tech zone [2] - The park aims to build a "main and two special" industrial system, with a focus on new energy as a landmark industry, supporting the growth of equipment manufacturing and smart home industries through technological innovation [2] - The production line of the photovoltaic component junction box project at Shidi Photovoltaic Technology (Taizhou) Co., Ltd. is set to be operational by July 2024, with a rapid construction timeline of 315 days from land acquisition to production [2] Group 3 - Shidi Photovoltaic's Taizhou company, invested by Sichuan Shidi New Energy Co., Ltd., aims for an annual production capacity of 200 GW for photovoltaic component junction boxes, achieving over 95% automation in production processes [3] - The company is positioned to become the highest standard production base for junction boxes in the industry, providing reliable products for efficient photovoltaic systems [3] Group 4 - The Haizhou High-tech Zone has attracted several leading photovoltaic companies, including Jiangsu Longi and Haineng New Energy, covering downstream sectors of the industry chain, achieving "wall-to-wall supply" for industrial support [4] - Companies like Kangqian Machinery and Yulong Technology are leading in their respective fields, with Kangqian holding over 25% market share in precision GIS aluminum alloy castings and exporting to multiple countries [5] - The Haizhou High-tech Zone aims to enhance its development capabilities and foster a competitive ecosystem, focusing on nurturing specialized and innovative enterprises [6]

Group 1 - The core viewpoint of the news is that Haiyang Technology (603382) has experienced a decline in stock price and a mixed performance in its latest financial results [1] - As of August 8, 2025, the stock closed at 32.22 yuan, down 1.53%, with a turnover rate of 10.94% and a trading volume of 38,900 lots, amounting to 126 million yuan [1] - The latest quarterly report shows total revenue of 1.245 billion yuan, a year-on-year decrease of 2.51%, while net profit attributable to shareholders was 31.558 million yuan, a year-on-year increase of 33.19% [1] Group 2 - The company has a current ratio of 1.184, a quick ratio of 0.832, and a debt-to-asset ratio of 57.73% [1] - Haiyang Technology has made investments in 6 companies and participated in 32 bidding projects [2] - The company holds 7 trademark registrations and 178 patents, along with 38 administrative licenses [2]

证券之星消息，8月5日化学纤维板块较上一交易日上涨1.07%，尤夫股份领涨。当日上证指数报收于 3617.6，上涨0.96%。深证成指报收于11106.96，上涨0.59%。化学纤维板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 002427 | 尤夫股份 | 7.79 | 5.13% | 53.47万 | 4.13亿 | | 600810 | 神马股份 | 9.53 | 3.25% | 27.79万 | 2.66亿 | | 603382 | 海阳科技 | 31.91 | 3.20% | 6.39万 | 2.02亿 | | 688285 | 中复神鹰 | 22.57 | 3.01% | - 3.92万 | 8772.18万 | | 301057 | 汇隆新材 | 18.63 | 2.64% | 3.12万 | 5784.29万 | | 002206 | 海利得 | 5.82 | 2.46% | 38.62万 | 2.23亿 | | 600063 | 皖维高新 | 5.26 ...

Group 1 - The company announced the resignation of its Chief Engineer, Mr. Feng Qidu, due to personal reasons, effective immediately upon delivery of the resignation letter to the board [1][2] - Mr. Feng Qidu does not hold any direct shares in the company but has indirect holdings through an employee stock management plan [1] - The board expressed gratitude for Mr. Feng's contributions during his tenure and stated that his departure will not adversely affect the company's daily operations [2]