Group 1 - The company reported a revenue of 760,792,985.66 yuan for the first half of 2025, representing a year-on-year increase of 11.02% [1] - The net profit attributable to shareholders of the listed company was 32,399,665.50 yuan, showing a year-on-year decrease of 37.84% [1]

Core Viewpoint - The company reported a revenue of 761 million yuan for the first half of 2025, reflecting a year-on-year growth of 11.02%, while net profit attributable to shareholders decreased by 37.84% [1] Financial Performance - Revenue for the reporting period reached 761 million yuan, an increase of 11.02% compared to the previous year [1] - Net profit attributable to shareholders was 32.4 million yuan, showing a decline of 37.84% year-on-year [1] - The net profit after deducting non-recurring gains and losses was 28.3 million yuan, down 41.33% year-on-year [1] - Basic earnings per share stood at 0.08 yuan [1]

证券代码：603633 证券简称：徕木股份 公告编号：2025-033 上海徕木电子股份有限公司 关于2025年半年度募集资金存放与使用情况的专项报告 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个别及连带责任。 根据中国证券监督管理委员会《上市公司募集资金监管规则》和上海证券交易 所印发的《上海证券交易所上市公司自律监管指引第 1 号——规范运作》的规定， 将本公司 2025 年 1-6 月募集资金存放与使用情况专项说明如下。 一、募集资金基本情况 (一) 实际募集资金金额和资金到账时间 根据中国证券监督管理委员会《关于核准上海徕木电子股份有限公司非公开发 行股票的批复》（证监许可〔2022〕58 号），本公司由主承销商海通证券股份有限公 司采用非公开发行方式，向特定对象发行非公开发行人民币普通股（A 股）股票 64,814,814 股，发行价为每股人民币 10.80 元，共计募集资金 70,000.00 万元，坐 扣承销和保荐费用 1,069.60 万元后的募集资金为 68,930.40 万元，已由主承销商海 通证券股份有限公司于 ...

第六届监事会第十次会议决议公告 证券代码：603633 证券简称：徕木股份 公告编号：2025-032 上海徕木电子股份有限公司 监事会认为：公司2025年半年度报告编制和审议程序符合法律、法规、《公 司章程》和公司内部管理制度的各项规定；公司2025年半年度报告的内容和格式 符合中国证监会和上海证券交易所的各项规定，所包含的信息能够从各个方面真 实、公允地反映公司2025年半年度的经营管理和财务状况等事项；半年报编制过 程中，未发现公司参与报告编制和审议的人员有违反保密规定的行为；公司2025 年半年度报告披露的信息真实、准确、完整，其中不存在任何虚假记载、误导性 陈述或重大遗漏；并对其内容的真实性、准确性和完整性承担个别及连带责任。 （二）审议通过《关于2025年半年度募集资金存放与使用情况的专项报告》 表决结果：4票赞成，0票反对，0票弃权。 监事会认为：公司2025年半年度募集资金存放与使用情况符合《上市公司募 集资金监管规则》和《上海证券交易所上市公司自律监管指引第1号——规范运 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 ...

证券代码：603633 证券简称：徕木股份 公告编号：2025-031 （二）审议通过《关于2025年半年度募集资金存放与使用情况的专项报告》 本议案已经公司董事会审计委员会审议通过。 表决结果：9票赞成，0票反对，0票弃权。 上海徕木电子股份有限公司 第六届董事会第十三次会议决议公告 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个别及连带责任。 一、董事会会议召开情况 上海徕木电子股份有限公司第六届董事会第十三次会议于2025年8月18日以 通讯方式（包括但不限于电话、传真、电子邮件）发出通知，并于2025年8月28 日以现场结合通讯表决的方式在公司会议室召开。会议由董事会召集，应到董事 九名，实到董事九名，监事及高级管理人员列席了会议。会议召开符合《公司法》 和《公司章程》的规定。 会议由董事长朱新爱女士主持。 二、董事会会议审议情况 （一）审议通过《公司2025年半年度报告全文及摘要》 董事会一致同意《公司2025年半年度报告》、《公司2025年半年度报告摘要》 的各项内容，确认其所载内容不存在任何虚假记载、误导性陈述或者重大遗 ...

上海徕木电子股份有限公司2025 年半年度报告 公司代码：603633 公司简称：徕木股份 上海徕木电子股份有限公司 2025 年半年度报告 1 / 149 上海徕木电子股份有限公司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。 四、 公司负责人朱新爱、主管会计工作负责人刘静及会计机构负责人（会计主管人员）宫娟娟声 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 本报告期，公司不进行利润分配及公积金转增股本。 六、 前瞻性陈述的风险声明 七、 是否存在被控股股东及其他关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况 否 九、 是否存在半数以上董事无法保证公司所披露半年度报告的真实性、准确性和完整性 否 十、 重大风险提示 公司已在本报告中详细描述可能存在的相关风险，具体详见第三节、管理层讨论与分析. ...

Group 1 - The company reported a revenue of 761 million yuan for the first half of 2025, representing a year-on-year growth of 11.02% [1] - The net profit for the same period was 32.4 million yuan, showing a year-on-year decline of 37.84% [1] - The company announced that it will not distribute profits or increase share capital from reserves during this reporting period [1]

Core Viewpoint - Changfei Fiber has rapidly hit the upper limit of its stock price, reaching a new historical high, while Tianfu Communication has increased by over 10%, with companies such as Changxin Bochuang, Dekeli, Laimu Co., and Shijia Photon also experiencing gains [1] Company Performance - Changfei Fiber's stock price has reached a new historical high, indicating strong market performance and investor confidence [1] - Tianfu Communication's stock has increased by more than 10%, reflecting positive market sentiment and potential growth prospects [1] - Other companies in the sector, including Changxin Bochuang, Dekeli, Laimu Co., and Shijia Photon, have also seen their stock prices rise, suggesting a broader trend of growth within the industry [1]

Market Performance - The Shanghai Composite Index rose by 0.13% to 3771.1 points, while the Shenzhen Component Index fell by 0.06% to 11919.76 points, and the ChiNext Index decreased by 0.47% to 2595.47 points. The STAR Market 50 Index increased by 0.09% to 1149.15 points. The total trading volume in the Shanghai and Shenzhen markets reached 24240.57 billion yuan [1]. Sector Movements - Digital currency concept stocks showed strong performance, with companies like Yuyin Co., Ltd. hitting the daily limit. The photovoltaic sector was also active, with companies such as Beibo Co., Ltd. reaching the daily limit [1]. Notable Stocks - Several stocks related to the photovoltaic sector, such as Shimao Energy and Zhangzhou Development, achieved daily limit gains due to factors like waste incineration power generation and state-owned enterprise reforms [6]. - Digital currency-related stocks like Tianrongxin and Sanwei Xinan also saw daily limit gains, driven by developments in digital currency and AI security [6]. Industry Insights - According to a report from CITIC Securities, central bank digital currencies (CBDCs) have advantages over traditional electronic payments, private cryptocurrencies, and stablecoins, including sovereign credit backing, strong scalability, good privacy, low costs, and fast transactions. The digital yuan possesses these advantages and has promising applications in programmability, smart contracts, cross-border payments, and promoting the internationalization of the yuan [7].

Market Overview - On August 21, the consumer electronics sector declined by 1.77%, with Hongfu Han leading the drop [1] - The Shanghai Composite Index closed at 3771.1, up 0.13%, while the Shenzhen Component Index closed at 11919.76, down 0.06% [1] Stock Performance - Notable gainers in the consumer electronics sector included: - Zhuoman Technology (002369) with a closing price of 10.56, up 10.00% [1] - Kosen Technology (603626) at 13.87, up 9.99% [1] - Laimu Co., Ltd. (603633) at 10.81, up 9.97% [1] - Other significant performers included: - Lixun Precision (002475) at 42.19, up 5.34% with a trading volume of 200.68 million shares [1] - Lens Technology (300433) at 28.34, up 4.92% with a trading volume of 166.06 million shares [1] Capital Flow - The consumer electronics sector experienced a net outflow of 3.368 billion yuan from institutional investors, while retail investors saw a net inflow of 2.901 billion yuan [2] - The overall capital flow indicates a mixed sentiment, with institutional investors withdrawing funds while retail investors increased their positions [2] Individual Stock Capital Flow - Lixun Precision (002475) had a net inflow of 796 million yuan from institutional investors, but a net outflow of 339 million yuan from retail investors [3] - Zhuoman Technology (002369) saw a net inflow of 284 million yuan from institutional investors, with a net outflow of 126 million yuan from retail investors [3] - Kosen Technology (603626) had a net inflow of 181 million yuan from institutional investors, while retail investors experienced a net outflow of 683.57 million yuan [3]