（文章来源：证券日报） 证券日报网讯 8月26日晚间，泰晶科技发布公告称，公司第五届董事会第九次会议审议通过了《关于 2025年半年度报告及其摘要的议案》等。 ...

Core Viewpoint - The company, Taijing Technology, announced the approval of its 2025 semi-annual report and its summary by the seventh meeting of the fifth supervisory board [2] Group 1 - The announcement was made on the evening of August 26 [2] - The meeting that approved the report was the seventh meeting of the fifth supervisory board [2]

（编辑 何成浩） 证券日报网讯 8月26日晚间，泰晶科技发布公告称，2025年半年度公司实现营业收入458，868，231.63 元，同比增长16.73%；归属于上市公司股东的净利润为22，042，813.71元，同比下降61.59%。 ...

Group 1 - Sichuan Gold achieved a net profit of 209 million yuan in the first half of 2025, a year-on-year increase of 48.41% [1] - Hai Xin Co. reported a net profit of 108 million yuan, up 5.62% year-on-year, despite a revenue decline of 8.35% [1] - Shanhe Pharmaceutical Auxiliary's net profit decreased by 2.61% to 93.04 million yuan, with a revenue increase of 4.65% [2] Group 2 - Donghua Software's net profit fell by 15.78% to 244 million yuan, with a slight revenue decline of 1.76% [2] - Zhongyuan Haike reported a significant net profit drop of 91.21% to 9.83 million yuan, alongside a revenue decrease of 9.97% [3] - Xingxin New Materials experienced a net profit decline of 21.72% to 33.64 million yuan, with a minimal revenue growth of 0.02% [4] Group 3 - Longban Media's net profit increased by 13.28% to 120 million yuan, despite a revenue drop of 24.01% [6] - Guangge Technology reported a net loss of 31.38 million yuan, worsening from a loss of 20.17 million yuan in the previous year, with a revenue increase of 71.44% [7] - Ge Ke Wei's net profit decreased by 61.59% to 29.76 million yuan, despite a revenue growth of 30.33% [8] Group 4 - Shaoyang Hydraulic's net profit fell by 31.68% to 7.11 million yuan, with a revenue decline of 12.84% [9] - Qianjiang Biochemical achieved a net profit of 107 million yuan, a year-on-year increase of 30.24%, despite a revenue decline of 9.64% [10] - Jianhui Information's net profit dropped by 82.99% to 502.52 million yuan, with a revenue increase of 9.03% [11] Group 5 - Nobon Co. reported a net profit of 65.33 million yuan, up 48.33% year-on-year, with a revenue increase of 33.35% [12] - Proya's net profit increased by 13.80% to 799 million yuan, with a revenue growth of 7.21% [13] - Huayuan Holdings reported a net loss of 22.48 million yuan, improving from a loss of 39.2 million yuan in the previous year, with a revenue decline of 94.74% [15] Group 6 - Chihong Zn & Ge's net profit increased by 3.27% to 932 million yuan, with a revenue growth of 7.67% [17] - Dae Oriental's net profit decreased by 45.33% to 59.04 million yuan, with a revenue decline of 5.20% [19] - Zhongnong Lihua's net profit fell by 10.06% to 142 million yuan, despite a revenue increase of 3.27% [20] Group 7 - Triangle Tire's net profit decreased by 35.31% to 396 million yuan, with a revenue decline of 4.50% [21] - Lianchuang Optoelectronics reported a net profit of 263 million yuan, up 15.18% year-on-year, with a revenue increase of 6.51% [22] - Taijing Technology's net profit fell by 61.59% to 22.04 million yuan, despite a revenue growth of 16.73% [23] Group 8 - Congsheng Co. announced plans to establish a wholly-owned subsidiary with an investment of 5 million yuan [24] - Yilian Network's net profit decreased by 8.84% to 1.24 billion yuan, with a slight revenue decline of 0.64% [25] - Weichuang Electric's net profit increased by 4.87% to 141 million yuan, with a revenue growth of 16.39% [26] Group 9 - Liuyuan Chemical reported a net loss of 149 million yuan, worsening from a profit of 29.37 million yuan in the previous year, with a revenue increase of 3.10% [28] - Luxshare Precision achieved a net profit of 6.644 billion yuan, a year-on-year increase of 23.13%, with a revenue growth of 20.18% [29] - Jiangfeng Electronics reported a net profit of 253 million yuan, up 56.79% year-on-year, with a revenue increase of 28.71% [30] Group 10 - Hongqiao Technology reported a net loss of 22.97 million yuan, worsening from a profit of 21.96 million yuan in the previous year, with a revenue decline of 11.76% [31] - Hong Sifang's net profit decreased by 47.10% to 43.97 million yuan, with a revenue decline of 8.18% [32] - Huaxia Happiness reported a net loss of 6.827 billion yuan, worsening from a loss of 4.849 billion yuan in the previous year, with a revenue decline of 50.90% [35] Group 11 - Watson Bio's net profit decreased by 74.69% to 43.16 million yuan, with a revenue decline of 19.47% [37] - Huayang Lianzhong's controlling shareholder plans to increase its stake by 1% to 2% [39] - Lanhua Ketech's net profit decreased by 89.58% to 57.48 million yuan, with a revenue decline of 26.05% [41] Group 12 - Aike Optoelectronics reported a net profit increase of 127.40% to 36.04 million yuan, with a revenue growth of 64.39% [43] - Guojia Automobile's net profit decreased by 14.32% to 21.3 million yuan, with a revenue decline of 11.64% [44] - Yingjia Gongjiu's net profit decreased by 18.19% to 1.13 billion yuan, with a revenue decline of 16.89% [46] Group 13 - China Shipbuilding Technology reported a net loss of 574 million yuan, worsening from a loss of 81.71 million yuan in the previous year, with a revenue increase of 30.79% [48] - Dayang Electric's net profit increased by 34.41% to 602 million yuan, with a revenue growth of 7.66% [49] - Shoukai Co. reported a net loss of 1.839 billion yuan, improving from a loss of 1.948 billion yuan in the previous year, with a revenue increase of 105.19% [51]

智通财经APP讯，泰晶科技(603738.SH)披露2025年半年度报告，报告期公司实现营收4.59亿元，同比增 长16.73%;归母净利润2204万元，同比下降61.59%;扣非净利润1097万元，同比下降74.60%;基本每股收 益0.06元。 ...

证券代码：603738 证券简称：泰晶科技 公告编号：2025-036 泰晶科技股份有限公司 第五届董事会第九次会议决议公告 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 表决结果：同意 7 票，反对 0 票，弃权 0 票。 （二）审议通过《关于 2025 年度"提质增效重回报"行动方案半年度评估 报告的议案》 同意《2025 年度"提质增效重回报"行动方案半年度评估报告》。 具体内容详见公司同日在指定信息披露媒体和上海证券交易所网站 （www.sse.com.cn）披露的公告。 表决结果：同意 7 票，反对 0 票，弃权 0 票。 特此公告。 泰晶科技股份有限公司（以下简称"公司"）第五届董事会第九次会议于 会议通知及材料已于 2025 年 8 月 15 日以邮件方式送达全体董事、监事和高级管 理人员。本次会议由董事长喻信东先生主持，应到会董事 7 名，实到 7 名，公司 监事会成员和高级管理人员列席了本次会议。本次董事会会议的召集、召开及表 决程序符合《公司法》和《公司章程》等相关规定。 二、董事 ...

证券代码：603738 证券简称：泰晶科技 公告编号：2025-037 泰晶科技股份有限公司 泰晶科技股份有限公司监事会 泰晶科技股份有限公司（以下简称"公司"）第五届监事会第七次会议于 2025 年 8 月 25 日在公司会议室以现场会议的方式召开。召开本次会议的会议通知及 材料已于 2025 年 8 月 15 日以邮件方式送达全体监事。本次会议由监事会主席刘 剑先生主持，应到会监事 3 名，实到 3 名。本次监事会会议的召集、召开及表决 程序符合《公司法》和《公司章程》等相关规定。 二、监事会会议审议情况 （一）审议通过《关于 2025 年半年度报告及其摘要的议案》 公司 2025 年半年度报告及其摘要严格按照中国证监会《公开发行证券的公 司信息披露内容与格式准则第 3 号—半年度报告的内容与格式》和《上海证券交 易所股票上市规则》等有关规定进行编制。公司 2025 年半年度报告及其摘要的 内容真实、准确、完整地反映了公司 2025 年半年度的实际运营状况，不存在任 何虚假记载、误导性陈述或者重大遗漏。 第五届监事会第七次会议决议公告 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 ...

证券代码：603738 证券简称：泰晶科技 公告编号：2025-038 泰晶科技股份有限公司 关于 2025 年度"提质增效重回报"行动方案 半年度评估报告的公告 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。 为积极响应上海证券交易所《关于开展沪市公司"提质增效重回报"专项行 动的倡议》，践行"以投资者为本"的上市公司发展理念，推动泰晶科技股份有 限公司（以下简称"公司"）高质量发展和投资价值提升，公司于 2025 年 4 月 29 日在指定信息披露媒体和上海证券交易所网站（www.sse.com.cn）披露了《关 于2024年度"提质增效重回报"行动方案的评估报告暨2025年度"提质增效重 回报"行动方案的公告》。自行动方案发布以来，公司积极落实相关举措并认真 评估实施效果，根据实际情况，公司总结形成了《2025 年度"提质增效重回报" 行动方案半年度评估报告》，并已经公司 2025 年 8 月 25 日召开的第五届董事会 第九次会议审议通过。现将相关情况公告如下： 一、行动方案落实情况 2025 年上半年，面对严峻复杂的 ...

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法律责任。 一、监事会会议召开情况 泰晶科技股份有限公司（以下简称"公司"）第五届监事会第七次会议于 2025 年 8 月 25 日在公司会议室以现场会议的方式召开。召开本次会议的会议通知及 材料已于 2025 年 8 月 15 日以邮件方式送达全体监事。本次会议由监事会主席刘 剑先生主持，应到会监事 3 名，实到 3 名。本次监事会会议的召集、召开及表决 程序符合《公司法》和《公司章程》等相关规定。 二、监事会会议审议情况 （一）审议通过《关于 2025 年半年度报告及其摘要的议案》 公司 2025 年半年度报告及其摘要严格按照中国证监会《公开发行证券的公 司信息披露内容与格式准则第 3 号—半年度报告的内容与格式》和《上海证券交 易所股票上市规则》等有关规定进行编制。公司 2025 年半年度报告及其摘要的 内容真实、准确、完整地反映了公司 2025 年半年度的实际运营状况，不存在任 何虚假记载、误导性陈述或者重大遗漏。 具体内容详见公司同日在指定信息披露媒体和上海证券交易所网站 （www ...

Group 1 - The company reported a revenue of 459 million yuan for the first half of the year, representing a year-on-year increase of 16.73% [1] - The net profit attributable to shareholders of the listed company was 22.04 million yuan, showing a year-on-year decline of 61.59% [1] - The basic earnings per share were 0.06 yuan [1]