格隆汇12月30日丨君禾股份(603617.SH)公布，公司于2025年12月30日召开第五届董事会第十次会议， 会议审议通过了《关于聘任公司董事会秘书的议案》，根据《中华人民共和国公司法》、《公司章程》 等有关规定，经董事长提名、董事会提名委员会资格审查通过，董事会同意聘任范超春先生为公司董事 会秘书，任期自董事会审议通过之日起至本届董事会任期届满之日止。 ...

证券代码：603617 证券简称：君禾股份 公告编号：2025-054 君禾泵业股份有限公司 关于归还临时补充流动资金的募集资金的公告 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。 2025年12月24日，公司将剩余用于暂时补充流动资金的闲置募集资金 2,500.00万元人民币全部归还至募集资金专户，并将上述募集资金的归还情况通 知了公司的保荐人。 截至本公告披露日，公司已将实际用于暂时补充流动资金的闲置募集资金全 部归还至募集资金专用账户，使用期限未超过12个月。 重要内容提示： 截至 2025 年 12 月 24 日，公司已累计归还临时补充流动资金的闲置 募集资金人民币 4,000.00 万元。 一、募集资金临时补充流动资金情况 君禾泵业股份有限公司（以下简称"公司"）于2025年4月23日召开公司第五 届董事会第七次会议、第五届监事会第六次会议，审议通过了《关于使用闲置募 集资金暂时补充流动资金的议案》，同意公司使用闲置募集资金人民币合计不超 过5,000万元向公司及公司全资子公司暂时补充流动资金，使用期限自公司董事 ...

格隆汇12月1日丨君禾股份(603617.SH)公布,公司董事会近日收到董事会秘书陈佳伟先生递交的书面辞职 报告，陈佳伟先生因个人原因，申请辞去公司董事会秘书的职务。辞职后，陈佳伟先生不再担任公司任 何职务。 ...

一、提前离任的基本情况 证券代码：603617 证券简称：君禾股份 公告编号：2025-053 君禾泵业股份有限公司 关于董事会秘书离任的公告 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： 君禾泵业股份有限公司（以下简称"公司"）董事会近日收到董事会秘书陈 佳伟先生递交的书面辞职报告，陈佳伟先生因个人原因，申请辞去公司董事会秘 书的职务。辞职后，陈佳伟先生不再担任公司任何职务。 | 姓名 | 离任职务 | 离任时间 | | 原定任期 到期日 | 离任原因 | 是否继续在上 | 具体职务 （如适用） | 是否存在 未履行完 毕的公开 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | | 市公司及其控 股子公司任职 | | | | | | | | | | | | 承诺 | | 陈佳伟 | 董事会秘 | 年 2025 12 | | 2027年5月 | 个人原因 | 否 | 不适用 | 否 | | | 书 | 月 1 | 日 | ...

Core Viewpoint - On November 21, a total of 10 listed companies will have their restricted shares unlocked, with a total market value of approximately 737 million yuan [1] Summary by Category Restricted Share Unlocking Details - The companies and their respective restricted share unlocking details are as follows: - Ice Wheel Environment (Stock Code: 000811) - 220,000 shares from equity incentive [1] - Guangji Pharmaceutical (Stock Code: 000952) - 437,400 shares from equity incentive [1] - Nanjing Pharmaceutical (Stock Code: 600713) - 493,000 shares from equity incentive [1] - Rhine Biology (Stock Code: 002166) - 3,371,500 shares from equity incentive [1] - Dawei Co., Ltd. (Stock Code: 002213) - 83,900 shares from equity incentive [1] - Anke Bio (Stock Code: 300009) - 1,784,400 shares from equity incentive [1] - Qingxin Environment (Stock Code: 002573) - 828,000 shares from equity incentive [1] - Junhe Co., Ltd. (Stock Code: 603617) - 2,490,000 shares from equity incentive [1] - Jingquan Hua (Stock Code: 002885) - 230,100 shares from equity incentive [1] - Matrix Co., Ltd. (Stock Code: 301365) - 55,032,400 shares from pre-issue restrictions [1]

Core Viewpoint - The company has shown significant growth in its e-commerce segment, leading to an increase in overall gross profit margin, and is optimistic about the liquid cooling industry while focusing on shareholder returns and cost control measures [2][3][4]. Group 1: Financial Performance - As of November 7, 2025, Junhe Co., Ltd. (603617) closed at 7.82 yuan, up 2.89% from the previous week [1]. - The company's total market capitalization is 3.053 billion yuan, ranking 183rd in the general equipment sector and 4543rd in the A-share market [1]. - The gross profit margin has improved compared to the same period last year, primarily due to the significant growth in the e-commerce business [2]. Group 2: Business Development - The company has achieved a sales revenue of 62.03 million yuan in the first half of 2025 from its cross-border e-commerce business, representing a year-on-year growth of approximately 400% [4][5]. - The main structure of the production base in Thailand has been completed, with production equipment expected to ramp up by the end of the year [3][5]. - The company is actively expanding its online presence on platforms like JD.com, Tmall, and Douyin, and has opened several flagship stores and warehouses across various regions [6]. Group 3: Strategic Focus - The company is focusing on high-margin products, enhancing research and development to improve pricing power, and exploring mergers and acquisitions to cultivate a second growth curve [2]. - The company is optimistic about the potential of the Thai market and is addressing macro risks through local compliance teams and foreign exchange hedging mechanisms [3]. - The company emphasizes continuous innovation in its core water pump business and is actively participating in industry exhibitions and technical forums to stay ahead of market trends [3].

Core Insights - Junhe Co., Ltd. is a significant player in the domestic household pump industry, focusing on the research, development, manufacturing, and sales of various types of pumps [1] Group 1: Business Performance - For Q3 2025, Junhe's revenue was 829 million yuan, ranking 25th out of 51 in the industry, below the industry average of 1.351 billion yuan and the median of 739 million yuan [2] - The net profit for the same period was 29.84 million yuan, ranking 35th out of 51, also below the industry average of 141 million yuan and the median of 57.33 million yuan [2] Group 2: Financial Ratios - As of Q3 2025, Junhe's debt-to-asset ratio was 33.88%, down from 35.50% year-on-year and lower than the industry average of 38.24%, indicating good solvency [3] - The gross profit margin for Q3 2025 was 27.08%, an increase from 22.57% year-on-year and higher than the industry average of 26.36%, showing improved profitability [3] Group 3: Shareholder Information - As of September 30, 2025, the number of A-share shareholders decreased by 0.99% to 24,100, while the average number of circulating A-shares held per shareholder increased by 1.00% to 15,900 [5] - Among the top ten circulating shareholders, Yongying Advanced Manufacturing Smart Selection Mixed Fund (018124) became the third-largest shareholder with 19.1347 million shares, while CITIC Prudential Multi-Strategy Mixed Fund (LOF) A (165531) exited the top ten list [5] Group 4: Executive Compensation - The chairman, Zhang Ahua, received a salary of 610,000 yuan in 2024, a decrease of 800 yuan from 2023 [4] - The general manager, Zhang Junbo, earned 750,000 yuan in 2024, down by 4,800 yuan from the previous year [4]

Core Viewpoint - The company, Junhe Pumps Co., Ltd., has released its third-quarter report for 2025, ensuring the accuracy and completeness of the financial information presented [2][3][6]. Financial Data - The financial statements for the third quarter of 2025 have not been audited [3][7]. - The company reported a need to pay additional corporate income tax of 7.1331 million yuan and late fees of 3.78 million yuan due to discrepancies in the tax treatment of convertible bond interest expenses from 2020 to 2022 [6]. Shareholder Information - The report includes details on the total number of ordinary shareholders and the top ten shareholders, although specific figures are not provided in the documents [5]. Investor Communication - An earnings briefing is scheduled for November 7, 2025, from 10:00 to 11:00, to discuss the company's performance and strategy, allowing investors to submit questions beforehand [9][10][11].

Core Viewpoint - Junhe Co., Ltd. (603617.SH) reported a decline in both revenue and net profit for the first three quarters of 2025 compared to the previous year [1] Financial Performance - The total operating revenue for the first three quarters reached 829 million yuan, representing a year-on-year decrease of 2.24% [1] - The net profit attributable to shareholders of the parent company was 30.76 million yuan, down 50.24% year-on-year [1] - The basic earnings per share stood at 0.08 yuan [1]

君禾泵业股份有限公司 证券代码：603617 证券简称：君禾股份 公告编号：2025-052 关于召开 2025 年第三季度业绩说明会的公告 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： 一、说明会类型 君禾泵业股份有限公司（以下简称"公司"）已于 2025 年 10 月 30 日在上海 证券交易所网站（www.sse.com.cn）披露了《君禾股份 2025 年第三季度报告》。 为便于广大投资者更加全面深入地了解公司经营业绩、发展战略等情况，公司定 于 2025 年 11 月 7 日（星期五）10:00-11:00 在"价值在线"（www.ir-online.cn） 举办君禾泵业股份有限公司 2025 年第三季度业绩说明会，与投资者进行沟通和 交流，广泛听取投资者的意见和建议。 二、说明会召开的时间、地点 会议召开时间：2025 年 11 月 7 日（星期五）10:00-11:00 会议召开地点：价值在线（www.ir-online.cn） 会议召开方式：网络互动方式 会议召开时间：2025 年 11 月 ...