证券代码：603758 证券简称：秦安股份 公告编号：2025-025 重庆秦安机电股份有限公司 关于召开 2025 年半年度业绩说明会的公告 投资者可于 2025 年 08 月 19 日 （星期二） 至 08 月 22 日 （星期五）16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 zq@qamemc.com 进行提问。公司将在说明会上对投资者普遍关注的问题进行回答。 重庆秦安机电股份有限公司（以下简称"公司"）将于 2025 年 8 月 23 日发 布公司 2025 年半年度报告，为便于广大投资者更全面深入地了解公司 2025 年半 年度经营成果、财务状况，公司计划于 2025 年 8 月 25 日（星期一）上午 11:00-12:00 举行 2025 年半年度业绩说明会，就投资者关心的问题进行交流。 一、 说明会类型 本次投资者说明会以网络互动形式召开，公司将针对 2025 年半年度的经营 成果及财务指标的具体情况与投资者进行互动交流和沟通，在信息披露允许的范 围内就投资者普遍关注的问题进行回答。 二、 说明会召开的时间、地点 （一） 会议召开时间：2025 年 08 月 25 ...

天眼查商业履历信息显示，重庆秦安机电股份有限公司，成立于1995年，位于重庆市，是一家以从事汽 车制造业为主的企业。企业注册资本43879.7049万人民币，实缴资本2550.4615万人民币。公司法定代表 人为YUANMING TANG。 通过天眼查大数据分析，重庆秦安机电股份有限公司共对外投资了4家企业，参与招投标项目54次，知 识产权方面有商标信息12条，专利信息77条，此外企业还拥有行政许可63个。 来源：金融界 金融界消息 截至2025年8月15日收盘，秦安股份（603758）报收于13.88元，下跌0.36%，换手率 1.94%，成交量8.51万手，成交金额1.19亿元。 资金流向方面，今日主力资金净流出1833.52万元，占比成交额15.45%。其中，超大单净流出1270.34万 元、占成交额10.7%，大单净流出563.18万元、占成交额4.74%，中单净流出流入1148.58万元、占成交 额9.68%，小单净流入684.94万元、占成交额5.77%。 秦安股份最新一期业绩显示，截至2025一季报，公司营业总收入2.97亿元、同比减少28.59%，归属净利 润3279.47万元，同比减少32. ...

Group 1 - The stock price of Qin'an Co., Ltd. (603758) closed at 13.84 yuan on August 8, 2025, with an increase of 1.99% and a turnover rate of 2.64% [1] - The trading volume was 115,800 shares, with a total transaction amount of 160 million yuan [1] - On the same day, the net inflow of main funds was 31.26 million yuan, accounting for 19.52% of the total transaction amount [2][4] Group 2 - Qin'an Co., Ltd. is planning to acquire 99% of Anhui Yigao Optoelectronic Technology Co., Ltd. through a combination of issuing shares and cash payment, while also raising matching funds [3][4] - This transaction is expected not to constitute a major asset restructuring but will be classified as a related party transaction [3][4] - The company’s stock was suspended from trading since June 30, 2025, and is expected to resume trading within 10 days [3]

Group 1 - The company is planning to acquire 99% of Anhui Yigao Optoelectronics Technology Co., Ltd. through a combination of issuing shares and cash payment, while also raising supporting funds [2] - This transaction is expected not to constitute a major asset restructuring as defined by the relevant regulations, but it will be classified as a related party transaction [2] - The transaction will not result in a change of the company's actual controller and does not qualify as a restructuring listing [2] Group 2 - The company's stock was suspended from trading starting June 30, 2025, for a period not exceeding 10 trading days due to the transaction planning [3] - The company held board and supervisory meetings on July 10, 2025, where relevant proposals regarding the transaction were approved, and the stock resumed trading on July 11, 2025 [4] - As of the date of the announcement, due diligence, auditing, and evaluation related to the transaction have not been completed, and the company will continue to fulfill its information disclosure obligations as per regulatory requirements [4]

Group 1 - The company is planning to acquire 99% of Anhui Yigao Optoelectronics Technology Co., Ltd. through a combination of issuing shares and cash payment, while also raising supporting funds [1] - The transaction is expected not to constitute a major asset restructuring as defined by relevant regulations, but it will be classified as a related party transaction [1] - The company's actual control will not change as a result of this transaction, and it will not lead to a restructuring listing [1] Group 2 - The company's stock was suspended from trading starting June 30, 2025, for a period not exceeding 10 trading days due to the transaction planning [2] - The company has actively organized efforts to advance the transaction during the suspension period and has disclosed progress updates [2] - The board of directors approved relevant proposals related to the transaction, and the stock is set to resume trading on July 11, 2025 [2] Group 3 - Due diligence, auditing, and evaluation work related to the transaction are still ongoing as of the date of the announcement [2] - The company will continue to follow legal and regulatory requirements for information disclosure as the transaction progresses [2]

证券代码：603758 证券简称：秦安股份 公告编号：2025-024 重庆秦安机电股份有限公司（以下简称"公司"）正在筹划以发行股份及支 付现金的方式购买安徽亦高光电科技有限责任公司99%股份，并同时募集配套资 金（以下简称"本次交易"）。经初步测算，本次交易预计不构成《上市公司重 大资产重组管理办法》规定的重大资产重组情形，本次交易预计构成关联交易。 本次交易不会导致公司实际控制人发生变更，不构成重组上市。 二、本次交易进展情况 公司因筹划本次交易事项，根据上海证券交易所的相关规定，经公司申请， 公司股票自2025年6月30日（星期一）开市起开始停牌，预计停牌时间不超过10 个交易日。具体内容详见公司于2025年6月28日在上海证券交易所网站及指定媒 体披露的《秦安股份关于筹划发行股份及支付现金购买资产并募集配套资金暨关 联交易事项的停牌公告》（公告编号：2025-017）。 停牌期间，公司积极组织各方推进本次交易的相关工作，并披露了停牌进展 公告。具体内容详见公司于2025年7月5日在上海证券交易所网站及指定媒体披露 的《秦安股份关于发行股份及支付现金购买资产并募集配套资金暨关联交易事项 的停牌进展公告 ...

| 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 603758 | 奏安股份 | 13.67 | -4.67% | 16.53万 | 2.29亿 | | 300998 | 宁波方正 | 25.93 | -4.53% | 7.78万 | 2.03亿 | | 301119 | 正强股份 | 41.19 | -4.03% | 5.64万 | 2.36亿 | | 301529 | 福赛科技 | 60.00 | -4.00% | ﻛ 6.91万 | 4.14亿 | | 603013 | 亚普股份 | 21.23 | -3.89% | 9.77万 | 2.08亿 | | 603109 | 神驰机电 | 37.26 | -3.37% | 19.53万 | 7.12亿 | | 603006 | 联明股份 | 13.52 | -3.36% | 8.19万 | 1.12亿 | | 605133 | 嵘泰股份 | 32.35 | -2.94% | 5.88万 | 1.90亿 | | 300695 | 兆丰股份 | + ...

Market Overview - The Shanghai Composite Index rose by 0.01% on July 11, with 19 out of 28 sectors experiencing gains. The top-performing sectors were non-bank financials and steel, with increases of 2.02% and 1.93% respectively. The automotive sector saw a modest increase of 0.15% [1] - The banking and building materials sectors faced the largest declines, with drops of 2.41% and 0.67% respectively [1] Capital Flow Analysis - The net outflow of capital from the two markets was 6.21 billion yuan, with 7 sectors seeing net inflows. The non-bank financial sector led with a net inflow of 8.21 billion yuan, coinciding with its 2.02% rise. The computer sector followed with a 1.93% increase and a net inflow of 6.20 billion yuan [1] - A total of 24 sectors experienced net capital outflows, with the power equipment sector leading at a net outflow of 3.83 billion yuan, followed by the automotive sector with a net outflow of 2.67 billion yuan. Other sectors with significant outflows included electronics, banking, and basic chemicals [1] Automotive Sector Performance - The automotive sector had a net outflow of 2.67 billion yuan, with 276 stocks in the sector. Out of these, 164 stocks rose, 1 hit the daily limit up, while 100 stocks fell, with 2 hitting the daily limit down [2] - Among the stocks with net inflows, BYD topped the list with a net inflow of 120 million yuan, followed by Shanghai Material Trade and Top Group with inflows of 104 million yuan and 93.16 million yuan respectively [2] - The stocks with the largest net outflows included Seres, Jianghuai Automobile, and Qin'an Shares, with outflows of 1.748 billion yuan, 489 million yuan, and 107 million yuan respectively [2][3] Automotive Sector Capital Inflow and Outflow Rankings - **Top Inflow Stocks**: - BYD: +0.83%, 1.45% turnover, 119.71 million yuan inflow - Shanghai Material Trade: +10.01%, 8.65% turnover, 103.82 million yuan inflow - Top Group: +1.92%, 1.76% turnover, 93.16 million yuan inflow [2] - **Top Outflow Stocks**: - Seres: -4.66%, 3.39% turnover, -1.748 billion yuan outflow - Jianghuai Automobile: -2.48%, 2.90% turnover, -489.62 million yuan outflow - Qin'an Shares: -10.01%, 5.07% turnover, -107.48 million yuan outflow [3]

Group 1: Trade and Economic Relations - U.S. Secretary of Commerce, Gina Raimondo, indicated potential meetings with Chinese trade representatives in early August, highlighting ongoing communication between the U.S. and China regarding economic concerns [1] - The Chinese Ministry of Commerce announced a special action to combat the smuggling and export of strategic minerals, initiated in May [4] - Trump announced a 50% tariff on copper, with China's Foreign Ministry opposing the broad application of national security concepts and emphasizing that trade wars yield no winners [5] Group 2: Financial and Corporate Performance - The China Construction Machinery Industry Association reported that excavator sales reached 120,500 units in the first half of the year, marking a 16.8% year-on-year increase [8] - Longling Hydraulic announced a tender offer to acquire 12% of its shares at 36.24 yuan per share [9] - Dongyangguang projected a net profit increase of 157%-193% year-on-year for the first half of the year, with its intelligent robotics business generating revenue [10] - China Shipbuilding and China Heavy Industry expect net profit growth of 98%-119% and 182%-238% respectively for the first half of the year [11] - Jiangfeng Electronics plans to raise up to 1.95 billion yuan through a private placement for the industrialization of ultra-high-purity metal sputtering targets [13] Group 3: Market Trends - The three major U.S. stock indices closed higher, with the Nasdaq up 0.09% and the S&P 500 up 0.27%, both reaching new closing highs [14] - Bitcoin surpassed $117,000, setting a new historical high [19] - International oil prices fell, with WTI crude futures for August down 2.65% and Brent crude futures for September down 2.21% [20]

Group 1: Market Overview - US stock markets rose, with the Dow Jones up 0.43%, Nasdaq up 0.09%, and S&P 500 up 0.27%. Notable stock movements included Tesla rising 4.73% and Nvidia up 0.75% [1] - The Shanghai Composite Index reached a new high, boosting market confidence and potentially attracting more capital into the market, with expectations of a continued upward trend [3] Group 2: Industry Insights - The ice-making industry in Henan is experiencing a surge in demand due to high temperatures, with some factories producing nearly 300 tons of ice daily, leading to a doubling of sales. The market for ice products is projected to exceed 63 billion yuan by 2026 [4] - Coal futures saw a significant increase, with coking coal rising 3.98% and coking coal up 3.44%. The demand for coal is expected to rise due to seasonal factors and policy changes aimed at reducing excess production capacity [5] - JD.com is entering the short drama market, indicating a strategic focus on this growing sector, with competitive salaries offered to attract top talent [5][6] - The micro-short drama market in China is projected to reach 505 billion yuan by 2024, surpassing annual box office revenues for films, with a compound annual growth rate of 19.2% expected [6] Group 3: Company Announcements - Baosteel plans to adjust the price of rare earth concentrate for Q3 2025 to 19,109 yuan per ton [9] - Guosheng Financial Holdings expects a net profit of 150 million to 220 million yuan for the first half of the year, a year-on-year increase of 236.85% to 394.05% [9] - The expected net profit for Sailyus in the first half of the year is between 2.7 billion to 3.2 billion yuan, reflecting a significant year-on-year increase of 66.20% to 96.98% [9] - WuXi AppTec anticipates an adjusted net profit of approximately 6.315 billion yuan for the first half of the year, a year-on-year increase of about 44.43% [9] Group 4: Emerging Technologies - Chengdu Hanhai Fusion Energy is set to witness a milestone event on July 18, marking the completion of China's first linear fusion device, HHMAX-901, which signifies a major breakthrough in the commercialization of controlled nuclear fusion [8]