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]

记者金音,见习记者彭康一 据投资快报梳理统计，上周（8月11日至8月17日）A股市场共有124家上市公司披露股东减持计划，合 计拟套现金额达到167.28亿元。此次减持涉及计算机、通信和其他电子设备制造业、专用设备制造业、 电气机械和器材制造业等37个行业，既有控股股东、高管等内部人士，也包括私募股权基金、产业投资 机构等外部股东。若按公告日收盘价计算，此次拟减持的金额区间跨度较大，最高拟减持金额达到9.41 亿元，最低拟减持金额为4.43万元。 进一步分析减持比例，计划减持比例达到3%及以上的企业有28家，涉及金额达58.68亿元，占总金额的 35.08%；计划减持比例在1%～3%（不含3%）之间的企业有52家，涉及金额达到97.07亿元，占总金额 的58.03%；计划减持比例在1%以下的企业达到44家，涉及金额仅为11.53亿元，占总金额的6.89%。 根据同花顺iFinD数据，上周发布减持计划的124家公司分布于37个证监会(新)一级行业，其中计算机、 通信和其他电子设备制造业（24家）、专用设备制造业（13家）、软件和信息技术服务业（12家）位居 减持企业数量前三，合计占比达39.52%。若按计划减持 ...

证券日报网讯 8月18日晚间，徕木股份发布公告称，2024年年度权益分派方案为A股每股现金红利0.027 元（含税），股权登记日为2025年8月22日，除权（息）日为2025年8月25日。 （文章来源：证券日报） ...

Core Points - The company announced a cash dividend of 0.027 CNY per share for its A shares, totaling approximately 11.42 million CNY to be distributed to shareholders [1][2] - The dividend distribution plan was approved at the annual general meeting held on June 26, 2025 [1] - The record date for the dividend is August 22, 2025, with the last trading day and ex-dividend date both set for August 25, 2025 [3] Dividend Distribution Details - The total number of A shares eligible for the dividend is 423,070,302 after excluding 3,740,516 shares held in the company's repurchase account [2] - The ex-dividend reference price will be calculated as the previous closing price minus the adjusted cash dividend of approximately 0.0268 CNY per share [2] - The cash dividends will be distributed through the China Securities Depository and Clearing Corporation Limited, with specific procedures for different types of shareholders [3][4] Tax Implications - Individual shareholders will not have income tax withheld at the time of dividend distribution; taxes will be calculated based on the holding period when shares are sold [4] - For qualified foreign institutional investors (QFII), a 10% corporate income tax will be withheld, resulting in a net cash dividend of 0.0243 CNY per share [4][5] - Hong Kong investors will also face a 10% withholding tax, with similar net cash dividends of 0.0243 CNY per share [5]

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