Core Viewpoint - Guangzhou Tongda Automotive Electric Co., Ltd. announced a cash dividend distribution plan for the first half of 2025, proposing a cash dividend of 0.05 yuan per share (including tax) [1][2]. Summary by Sections Dividend Distribution Plan - As of June 30, 2025, the company's undistributed profits amounted to 234,182,330.04 yuan (unaudited) [1]. - The company plans to distribute a cash dividend of 0.50 yuan (including tax) for every 10 shares, totaling approximately 17,582,599.20 yuan (including tax), which represents 55.41% of the company's net profit attributable to shareholders for the first half of 2025 [1]. Decision-Making Process - The board of directors held a meeting on April 28, 2025, and authorized the board to formulate specific plans for the dividend distribution, contingent upon meeting the conditions for mid-term dividends [2]. - The board's decision to implement the mid-term dividend plan was made during the second meeting of the fifth board of directors on August 27, 2025, with unanimous approval [3]. Additional Notes - The company will not issue bonus shares or convert capital reserves into share capital, and any remaining undistributed profits will be carried forward for future distribution [2]. - If there are changes in the total share capital before the dividend distribution date, the company will maintain the per-share distribution amount and adjust the total distribution accordingly [2].

Group 1 - The board of directors of Guangzhou Tongda Automotive Electric Co., Ltd. held its second meeting of the fifth session on August 27, 2025, with 9 directors present, including 4 in person and 5 via communication [1] - The meeting was convened in accordance with the company's articles of association and relevant laws, ensuring the legality and validity of the resolutions [1] Group 2 - The board approved the 2025 semi-annual report and its summary, which was prepared based on the company's operating conditions for the first half of 2025 [2] - The board also approved a special report on the management and use of raised funds as of June 30, 2025, which was subject to a special review [2] Group 3 - The board approved a profit distribution plan for the first half of 2025, proposing a cash dividend of 17,582,599.20 yuan (including tax), which accounts for 55.41% of the net profit attributable to the parent company's shareholders [3] - The distribution will not include stock dividends or capital reserve transfers, and any changes in total share capital before the record date will adjust the total distribution amount while maintaining the per-share distribution [3] Group 4 - The board approved the provision for asset impairment for the first half of 2025, including a bad debt provision of 2.9468 million yuan, a contract asset impairment provision of 181,400 yuan, and an inventory write-down provision of 1.3143 million yuan, totaling a reduction of 4.0797 million yuan in profit [4]

证券代码：603390 证券简称：通达电气 公告编号：2025-043 广州通达汽车电气股份有限公司 第五届董事会第二次会议决议公告 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。 一、董事会会议召开情况 根据《广州通达汽车电气股份有限公司章程》（以下简称"《公司章程》"）、 《广州通达汽车电气股份有限公司董事会议事规则》的相关规定，广州通达汽车 电气股份有限公司（以下简称"公司"）于 2025 年 8 月 17 日以电话、邮件的形 式向全体董事发出关于召开公司第五届董事会第二次会议的通知和材料。 公司第五届董事会第二次会议于 2025 年 8 月 27 日下午 14:30 以现场结合通 讯方式在广州市白云区云正大道 1112 号公司会议室召开。会议应出席董事 9 名， 现场出席董事 4 名，通讯方式出席董事 5 名。会议由公司董事长陈丽娜女士召集 和主持，公司高级管理人员列席了会议。 本次会议的召开符合《中华人民共和国公司法》《中华人民共和国证券法》 等法律法规及《公司章程》的规定，会议决议合法、有效。 二、董事会会议审议情 ...

如在实施权益分派的股权登记日前公司总股本发生变动的，拟维持每股分配 金额不变，相应调整分配总额，并将另行公告具体调整情况。 一、利润分配方案内容 证券代码：603390 证券简称：通达电气 公告编号：2025-046 广州通达汽车电气股份有限公司 2025 年半年度利润分配方案的公告 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。 重要内容提示： 每股分配比例：A 股每股派发现金红利 0.05 元（含税）。 利润分配以实施权益分派股权登记日登记的总股本为基数，具体日期将在权 益分派实施公告中明确。 截至 2025 年 6 月 30 日，广州通达汽车电气股份有限公司（以下简称"公司"） 母公司期末未分配利润为 234,182,330.04 元（未经审计数）。经董事会决议，公司拟 以实施权益分派股权登记日登记的总股本为基数实施 2025 年半年度利润分配，具体 分配方案如下： 公司拟向全体股东每 10 股派发现金红利 0.50 元（含税），截至 2025 年 8 月 15 日，公司总股本 351,651,984 股，以此计算合计拟 ...

广州通达汽车电气股份有限公司2025 年半年度报告 公司代码：603390 公司简称：通达电气 广州通达汽车电气股份有限公司 2025 年半年度报告 1 / 168 广州通达汽车电气股份有限公司2025 年半年度报告 重要提示 一、 本公司董事会及董事、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。 四、 公司负责人陈丽娜、主管会计工作负责人吴淑妃及会计机构负责人（会计主管人员）吴淑 妃声明：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 根据相关法律法规的规定及公司2024年年度股东大会授权，公司拟以实施权益分派股权登记 日登记的总股本为基数，向全体股东每10股派发现金红利0.50元（含税）；截至2025年8月15日， 公司总股本351,651,984股，以此计算合计拟派发现金红利17,582,599.20元（含税），占公司2025 年半年度合并报表归属于母公司股东的净利润（未经审计数）的比例为55.41 ...

证券代码：603390 证券简称：通达电气 公告编号：2025-047 广州通达汽车电气股份有限公司 关于 2025 年半年度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法律责任。 广州通达汽车电气股份有限公司（以下简称"公司"）于 2025 年 8 月 27 日召开的第五届董事会第二次会议，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》，现将具体情况公告如下： 一、本次计提资产减值准备情况概述 根据企业会计准则及公司会计政策相关规定，为客观、公允地反映公司 2025 年半年度经营成果和财务状况，公司基于谨慎性原则，对截至 2025 年 6 月 30 日合并报表范围内各项资产进行了减值测试，并根据减值测试结果对其中存在减 值迹象的资产相应计提了减值准备。2025 年半年度，公司合计计提资产减值准 备 407.97 万元。具体情况如下： 单位：万元 人民币 根据《企业会计准则第 22 号——金融工具确认和计量》，公司以预期信用 损失为基础，对相关项目进行减值会计处理并确认损失准备。2025 年 ...

通达电气公告，2025年上半年营业收入4.21亿元，同比增长68.73%。净利润3173.31万元，同比增长 122.80%。公司拟以实施权益分派股权登记日登记的总股本为基数，向全体股东每10股派发现金红利 0.50元（含税），合计拟派发现金红利1758.26万元（含税），占公司2025年半年度合并报表归属于母公 司股东的净利润的比例为55.41%。 ...

Group 1 - The core point of the article highlights the financial performance and stock market activity of Tongda Electric (603390) as of August 25, 2025, with a closing price of 13.85 yuan, a decrease of 0.72%, and a trading volume of 135,200 hands, amounting to 187 million yuan [1] - The company reported a total operating revenue of 185 million yuan for Q1 2025, representing a year-on-year growth of 50.85%, and a net profit attributable to shareholders of 18.74 million yuan, up 59.21% year-on-year [1] - The liquidity ratios of the company are strong, with a current ratio of 4.641, a quick ratio of 3.866, and a low debt-to-asset ratio of 12.39% [1] Group 2 - Tongda Electric has made investments in 15 companies and participated in 303 bidding projects, indicating active engagement in business expansion [2] - The company holds 37 trademark registrations and 517 patents, showcasing its commitment to innovation and intellectual property [2] - Additionally, Tongda Electric possesses 75 administrative licenses, reflecting its compliance and operational capabilities [2]

（文章来源：证券时报网） 从股价连续性进行统计，昨日收盘股价涨停个股中，今日开盘继续涨停的有科森科技、世茂能源等6 只，今日低开的有中恒电气、海立股份、济民健康等，开盘跌幅分别为8.29%、5.52%、5.19%。昨日收 盘股价跌停个股中，今日开盘继续跌停的有*ST高鸿、*ST南置等2只。（数据宝） 注：本文系新闻报道，不构成投资建议，股市有风险，投资需谨慎。 市场主要指数集体低开。上证指数跌0.28%，报3716.68点，深证成指跌0.61%，报11749.99点，创业板 指跌1.14%，报2572.01点。 个股来看，开盘共1167只个股上涨，今日上市新股N宏远开盘涨305.67%。开盘涨停股有9只，*ST奥维 11天10板，科森科技4连板，ST东时4天3板，*ST华微3连板，泰豪科技2连板，开盘下跌的有3502只， 跌停的有*ST高鸿、*ST南置等2只。 ...

Group 1 - The core viewpoint of the news is that Tongda Electric (603390) has shown significant financial growth in its latest quarterly report, with a notable increase in revenue and net profit [1] - As of August 13, 2025, Tongda Electric's stock closed at 13.62 yuan, reflecting a 1.72% increase, with a trading volume of 151,300 shares and a transaction amount of 205 million yuan [1] - The company experienced a net inflow of 17.34 million yuan in main funds today, accounting for 8.45% of the transaction amount, indicating strong investor interest [1] Group 2 - For the first quarter of 2025, Tongda Electric reported total operating revenue of 185 million yuan, a year-on-year increase of 50.85%, and a net profit attributable to shareholders of 18.74 million yuan, up 59.21% year-on-year [1] - The company's financial ratios indicate a strong liquidity position, with a current ratio of 4.64, a quick ratio of 3.87, and a low debt-to-asset ratio of 12.39% [1] - Tongda Electric has a history of investment, having invested in 15 companies and participated in 300 bidding projects, along with holding 37 trademarks and 513 patents [2]