青岛汇金通电力设备股份有限公司 青岛汇金通电力设备股份有限公司 关联交易管理制度 第一章 总则 第二章 关联人的认定 第一条 为保证青岛汇金通电力设备股份有限公司（以下称"公司"）与关 联人之间的关联交易符合公平、公正、公开的原则，确保公司的关 联交易行为不损害公司和非关联股东的合法权益，根据《中华人民 共和国公司法》《上海证券交易所股票上市规则》等有关法律法规、 规范性文件及《青岛汇金通电力设备股份有限公司章程》的有关规 定，制定本制度。 第二条 公司与关联人之间的关联交易行为除遵守有关法律法规、规范性文 件和公司章程的规定外，还需遵守本制度的规定。 第三条 公司董事会审计委员会负责履行关联交易控制和日常管理。 第四条 公司的关联人包括关联法人和关联自然人。 第五条 具有以下情形之一的法人或者其他组织，为公司的关联法人： （一） 直接或者间接地控制公司的法人或者其他组织； （二） 由上述第（一）项直接或者间接控制的除公司及其控股子公 司以外的法人或者其他组织； （三） 由本制度第六条所列公司的关联自然人直接或者间接控制 的，或者由关联自然人担任董事（不含同为双方的独立董 事）、高级管理人员的除公司及其控股子 ...

人民财讯8月22日电，汇金通（603577）8月22日晚间披露2025年半年度报告，上半年实现营业收入20亿 元，同比下降2.68%；归母净利润6145.28万元，同比增长11.87%；基本每股收益0.1812元。报告期内， 主营产品销售数量较上年同期增长4.55%，平均销售价格下降5.45%，导致本期营业收入较上年同期下 降2.68%；主要原材料价格较上年同期有所下降，致主营业务产品毛利率较上年同期上升2.54个百分 点。 ...

格隆汇8月22日丨汇金通（维权）(603577.SH)公布半年度报告，2025年上半年，公司实现营业收入 200,047.74万元，较上年同期下降2.68%，归属于上市公司股东的净利润6,145.28万元，较上年同期增长 11.87%。主要原因为：报告期主营产品销售数量较上年同期增长4.55%，平均销售价格下降5.45%，导 致本期营业收入较上年同期下降2.68%；主要原材料价格较上年同期有所下降，致主营业务产品毛利率 较上年同期上升2.54个百分点。 ...

汇金通8月22日披露的半年报显示，公司上半年实现营业收入20亿元，同比下降2.68%；归属于上市公 司股东的净利润6145.28万元，同比增长11.87%；基本每股收益0.1812元。 ...

汇金通（603577.SH）8月19日在投资者互动平台表示，公司股价走势受多重因素影响，公司能在资本 市场有良好表现是全体股东和公司的共同目标，公司董事会及管理层亦密切关注资本市场态势及公司股 价走势。公司深耕主业、稳健经营、规范运作，期望以良好的业绩和长期投资价值来回馈广大投资者， 同时公司也期待与广大投资者携手共谋企业发展。关于公司业绩情况请您关注公司将于2025年8月23日 披露的《2025年半年度报告》。 （文章来源：每日经济新闻） 每经AI快讯，有投资者在投资者互动平台提问：中报业绩怎么样？未来3年业绩会不会提升？股价为什 么一直下跌？ ...

重要内容提示： 证券代码：603577 证券简称：汇金通 公告编号：2025-035 青岛汇金通电力设备股份有限公司 关于为下属子公司申请银行综合授信 提供担保的进展公告 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。 担保对象及基本情况 | | 被担保人名称 | 广西华电智能装备有限公司 | | --- | --- | --- | | | 本次担保金额（万元） | 2000 | | 担保对象 | 实际为其提供的担保余额（万元，含本次担保） | 31200 | | | 是否在前期预计额度内 | 是 □否 □不适用 | | | 本次担保是否有反担保 | □是 否 □不适用 | 累计担保情况 | 对外担保逾期的累计金额（万元） | 0 | | --- | --- | | 截至本公告日上市公司及其控股子公司对外担保总额（万元） | 110000 | | 对外担保总额占上市公司最近一期经审计净资产的比例（%） | 58.27% | 一、担保情况概述 （一）担保进展情况 青岛汇金通电力设备股份有限公司（以下简称"公司"）于近日与中国 ...

Investment Rating - The report does not explicitly state an investment rating for the industry, but it provides insights into the performance of various sectors within the equipment manufacturing industry, indicating a mixed outlook for different segments [1][7]. Core Insights - The domestic engineering machinery market is experiencing a short-term decline in activity, with May 2025 data showing a 3.86% year-on-year decrease in average working hours and a 5.01 percentage point drop in operating rates [2][10]. - The automotive sector shows resilience, with a 6% year-on-year increase in daily retail sales of passenger cars during the last week of May 2025, supported by promotional strategies from manufacturers [2][10]. - In the photovoltaic sector, prices for battery cells and modules have stabilized, but demand remains weak, particularly for photovoltaic glass, which is experiencing price declines due to reduced purchasing from downstream component manufacturers [2][10]. Summary by Sections Market Overview - From June 3 to June 6, 2025, the indices for machinery equipment, power equipment, and automotive sectors changed by 0.93%, 1.38%, and 0.17% respectively, ranking 19th, 14th, and 25th among 31 primary industries [7][10]. Industry News and Key Company Announcements - As of April 2025, China's renewable energy generation capacity reached 2.017 billion kilowatts, a 58% year-on-year increase, with wind, solar, and nuclear power surpassing thermal power capacity [2][18]. - A humanoid robot manufacturer has completed a Series A financing round exceeding 100 million RMB, indicating growing investment in robotics [2][18]. - China National Power Engineering Group signed a 1GW project order in Azerbaijan, highlighting international expansion in renewable energy projects [2][20].

Investment Rating - The report does not explicitly state an investment rating for the industry, but it provides insights into the performance of various sectors within the equipment manufacturing industry, indicating a mixed outlook for different segments [1][2]. Core Insights - The domestic engineering machinery market is experiencing a short-term decline in activity, with May 2025 data showing a 3.86% year-on-year decrease in average working hours and a 5.01 percentage point drop in operating rates [2]. - The automotive sector shows resilience, with a 6% year-on-year increase in daily retail sales of passenger vehicles in late May 2025, supported by promotional strategies from manufacturers [2]. - The photovoltaic sector is facing challenges, with a slowdown in demand for solar glass and a general decline in prices for various products, indicating a weak market outlook [2]. Summary by Sections Market Overview - From June 3 to June 6, 2025, the indices for machinery equipment, power equipment, and automotive sectors changed by 0.93%, 1.38%, and 0.17% respectively, ranking 19th, 14th, and 25th among 31 primary industries [7][10]. Engineering Machinery - The average working hours for major engineering machinery products in May 2025 were 84.5 hours, down 3.86% year-on-year and 6.25% month-on-month. The operating rate was 59.5%, reflecting a 5.01 percentage point year-on-year decline [2]. Automotive Sector - In the last week of May 2025, the average daily retail sales of passenger vehicles reached 95,000 units, a 6% increase compared to the same period last year, although it represented a 7% decrease from the previous month [2]. Photovoltaic Sector - The prices of photovoltaic cells and modules have seen a slowdown in their decline, but overall demand remains weak, particularly for solar glass, which is experiencing price pressure due to reduced purchasing needs from downstream component manufacturers [2]. Industry News - As of April 2025, China's renewable energy generation capacity reached 2.017 billion kilowatts, a 58% year-on-year increase, with wind, solar, and nuclear power surpassing thermal power capacity for the first time [2].

4月30日公司发布的一季报数据显示，一季度公司共实现营业收入8.37亿元，同比增长2.20%，实现净利 润1495.36万元，同比增长2.32%。（数据宝） 汇金通6月4日交易公开信息 | 买/ | 会员营业部名称 | 买入金额（万 | 卖出金额（万 | | --- | --- | --- | --- | | 卖 | | 元） | 元） | | 买一 | 长江证券股份有限公司温岭横湖中路证券营业部 | 967.66 | | | 买二 | 东方财富证券股份有限公司拉萨团结路第二证券营业部 | 963.35 | | | 买三 | 东方财富证券股份有限公司拉萨金融城南环路证券营业 部 | 947.14 | | | 买四 | 中银国际证券股份有限公司上海欧阳路证券营业部 | 842.10 | | | 买五 | 东方财富证券股份有限公司拉萨东环路第一证券营业部 | 803.96 | | | 卖一 | 财通证券股份有限公司杭州东湖南路证券营业部 | | 4251.30 | | 卖二 | 浙商证券股份有限公司深圳后海大道证券营业部 | | 2796.60 | | 卖三 | 平安证券股份有限公司深圳金田路证券营业部 | | ...

Market Overview - The three major stock indices experienced fluctuations, with the Shanghai Composite Index slightly up by 0.07% to 3342.93 points, while the Shenzhen Component Index fell by 0.04% to 10025.31 points, and the ChiNext Index rose by 0.02% to 1992.13 points. The total trading volume in the Shanghai and Shenzhen markets reached 667.9 billion yuan [1]. Industry Highlights Unmanned Driving Concept - The unmanned logistics vehicle and sanitation vehicle concepts saw strong performance, with stocks like Yuhua Tian rising over 19% and hitting the daily limit. Other notable performers included Bosch Technology and Yunnei Power, both achieving significant gains [3][4]. - The market for unmanned logistics vehicles is projected to grow rapidly, with an estimated 2.85 million commercial vehicles potentially being replaced. The market size could exceed 100 billion yuan if the penetration rate of unmanned vehicles in last-mile delivery reaches over 17% [5]. New Consumption Trend - The "new consumption" sector remains robust, with stocks like Kuaijishan hitting the daily limit and achieving a cumulative increase of approximately 75% over the past eight trading days [7][9]. - Other companies in the new consumption space, such as Huanlejia and Junyao Health, also saw significant stock price increases, with Huanlejia hitting a 20% limit up [10]. Nuclear Power Sector - The nuclear power sector experienced renewed interest, with stocks like Tianli Composite and Jiusheng Electric seeing gains of over 18% and 13%, respectively. Several companies, including Rongfa Nuclear Power, achieved consecutive daily limits [12][13]. - The demand for natural uranium is expected to rise due to the expansion of nuclear energy in the U.S. and the promotion of Small Modular Reactors (SMRs). This could lead to a tightening supply-demand balance, driving up uranium prices in the long term [14].