华友钴业：上半年归母净利润同比增长62.26% 每经记者｜王琳 每经编辑｜张海妮 并购重组 华虹公司：筹划购买华力微控股权 华虹公司公告，为解决IPO时股东承诺的同业竞争事项，公司正在筹划以发行股份及支付现金方式购买 上海华力微电子有限公司控股权，同时募集配套资金。公司股票自8月18日开市起停牌，预计停牌时间 不超过10个交易日。 业绩披露 光库科技：上半年归母净利润同比增长70.96% 光库科技发布2025年半年报。报告期内，公司营业收入为5.97亿元，同比增长41.58%；归母净利润为 5187万元，同比增长70.96%。 华友钴业披露2025年半年报，实现营业收入372亿元，同比增长23.78%；归母净利润27.11亿元，同比增 长62.26%。 广立微：上半年归母净利润同比增长518.42% 广立微发布2025年半年报，报告期公司实现营业收入2.46亿元，同比增长43.17%；归母净利润1568.42 万元，同比增长518.42%。 增减持 南微医学：中科招商拟减持不超过2%公司股份 南微医学公告，公司股东中科招商因自身资金需求，拟通过上交所交易系统以集中竞价、大宗交易方式 减持公司股份合计不超过37 ...

Core Insights - Huayou Cobalt Co., Ltd. reported a net profit of approximately 2.711 billion yuan for the first half of 2025, representing a year-on-year increase of 62.26% [1] - The company specializes in the research, manufacturing, and sales of new energy lithium battery materials and cobalt new materials, with a fully integrated industrial chain from nickel-cobalt-lithium resource development to lithium battery material manufacturing [1] - The total operating revenue for the first half of 2025 was approximately 37.197 billion yuan, reflecting a year-on-year growth of 23.78%, primarily driven by increased product sales [1] - As of August 15, 2025, Huayou Cobalt's stock price was 44.25 yuan per share, with a total market capitalization of 75.29 billion yuan [1]

Core Viewpoint - Zhejiang Huayou Cobalt Co., Ltd. reported significant growth in revenue and net profit for the first half of 2025, driven by increased sales in lithium battery materials and cobalt products, despite challenges in the market [2][10]. Company Overview and Financial Indicators - The company achieved operating revenue of 37.20 billion RMB, a 23.78% increase year-on-year, and a net profit attributable to shareholders of 2.71 billion RMB, up 62.26% from the previous year [2][11]. - The total assets of the company reached 146.27 billion RMB, reflecting a 7.09% increase compared to the end of the previous year [2][11]. - The company’s net asset attributable to shareholders was 39.08 billion RMB, a 5.78% increase from the previous year [2][11]. Business Operations - The company focuses on the research, development, manufacturing, and sales of new energy lithium battery materials and cobalt new materials, establishing a vertically integrated industry chain from resource development to lithium battery material manufacturing [3][10]. - The company’s lithium battery materials, particularly ternary cathode materials, are widely used in high-end electric vehicles and have secured a supply framework agreement with Tesla [5][10]. Industry Context - The global automotive industry is undergoing a significant transformation towards electrification, with global sales of new energy vehicles reaching 9.1 million units in the first half of 2025, a 28% increase year-on-year [7][10]. - The demand for cobalt is expected to rise due to the growth in electric vehicles and consumer electronics, with cobalt prices increasing significantly due to supply constraints from the Democratic Republic of Congo [9][10]. Strategic Developments - The company is actively expanding its lithium battery recycling business and has established partnerships with major automotive manufacturers to provide sustainable solutions for used batteries [7][10]. - The company has made significant advancements in technology and innovation, filing 115 patent applications in the first half of 2025, and has been recognized for its contributions to the industry [13][10]. Financial Performance Analysis - The company reported a decrease in cash flow from operating activities by 41.45% compared to the previous year, primarily due to prepayments for raw materials [11][10]. - The company’s financial expenses decreased by 14.80% due to lower financing costs and interest expenses [11][10]. Future Outlook - The company aims to strengthen its position as a leader in the global lithium battery materials industry by enhancing its international manufacturing and resource acquisition strategies [10][14]. - The management expresses confidence in the bright prospects of the new energy lithium battery materials and cobalt industries, supported by national development strategies and policies [10][17].

Meeting Overview - The sixth session of the Supervisory Board of Zhejiang Huayou Cobalt Co., Ltd. was held on August 16, 2025, with all three supervisors present, confirming the legality and validity of the meeting [2]. Resolutions Passed - The Supervisory Board approved the "2025 Half-Year Report and Summary," which will be disclosed on the Shanghai Stock Exchange website [2]. - The board also approved the "Special Report on the Storage and Actual Use of Raised Funds for the First Half of 2025," which will be available on the Shanghai Stock Exchange website [3]. - A resolution was passed regarding "New Related Transactions and Adjustments to Daily Related Transactions for 2025," with details to be disclosed on the Shanghai Stock Exchange website [3]. - The board approved a proposal to abolish the Supervisory Board and amend the Articles of Association, transferring the supervisory functions to the Audit Committee of the Board, in compliance with legal and regulatory requirements [3][4]. - The resolution to abolish the "Rules of Procedure for Supervisory Meetings" was also approved, pending submission to the shareholders' meeting for review [4].

Core Viewpoint - The company has established a comprehensive internal audit system to enhance management, control risks, and promote healthy business development in accordance with relevant laws and regulations [1][2][4]. Group 1: Internal Audit Structure - The company has an independent internal audit institution that operates under the leadership of the board of directors and reports to the audit committee [1][2]. - Internal audit personnel must possess relevant professional knowledge and skills in auditing, accounting, economic management, and engineering technology [2][4]. - The internal audit department is responsible for supervising the implementation of internal control systems, checking financial accounts, and evaluating significant economic activities [2][4]. Group 2: Audit Responsibilities - The internal audit includes monitoring the legality and authenticity of the company's assets, liabilities, and operational results [2][4]. - The internal audit department is tasked with ensuring compliance with national financial regulations and improving the company's internal control systems [2][4]. - The department must report any significant issues directly to the audit committee [1][2]. Group 3: Audit Process and Reporting - Internal audit reports must be objective, timely, and provide constructive suggestions for improving operational management and economic efficiency [6][7]. - The audit process includes gathering evidence, documenting findings, and submitting reports to the audit committee for review [6][7]. - Special audits can be initiated based on specific circumstances and must follow established procedures [6][7].

Core Viewpoint - The company has decided to abolish the supervisory board and amend its articles of association to enhance corporate governance and comply with updated regulations [1][2][6]. Group 1: Cancellation of Supervisory Board - The supervisory board will be abolished to align with regulatory requirements and improve corporate governance, with its responsibilities transferred to the audit committee of the board of directors [1][2][6]. - Current supervisors will be relieved of their duties upon the approval of the shareholders' meeting regarding the cancellation of the supervisory board [1][2]. Group 2: Amendments to Articles of Association - The main amendments to the articles of association include the complete removal of the supervisory board and related sections, renaming "shareholders' meeting" to "shareholders' assembly," and standardizing certain clauses [2][3][4]. - The revised articles of association require approval from at least two-thirds of the voting rights held by shareholders present at the meeting [2][6]. Group 3: Governance System Revisions - The company plans to revise and establish several governance systems in accordance with the new Company Law and other regulatory requirements [2][6]. - Certain governance systems will require shareholder approval before they can take effect, while others will become effective upon approval by the board of directors [6].

浙江华友钴业股份有限公司 第一章 总则 第一条 为完善浙江华友钴业股份有限公司（以下简称"公司"）法人治理 结构，充分发挥董事会的职能作用，促进董事会有效履行职责，以形成科学、高 效的决策执行体系和激励约束机制，根据《中华人民共和国公司法》《中华人民 共和国证券法》《上市公司治理准则》等法律、法规和规范性文件以及《浙江华 友钴业股份有限公司章程》（以下简称"公司章程"）的规定，特制定本制度。 第二条 本公司董事会下设战略委员会、审计委员会、提名委员会、薪酬与 考核委员会等四个专门委员会。 第三条 各专门委员会行使公司章程和本制度赋予的各项职权，对董事会负 责。 第二章 人员组成 第四条 各专门委员会成员全部由董事组成。 第八条 审计委员会由三名董事组成，成员应当为不在本公司担任高级管理 人员的董事，其中独立董事应当过半数（至少一名应为会计专业人士）；设召集 人一名，由独立董事（会计专业人士）担任。 第九条 提名委员会由三名董事组成，其中独立董事应当过半数；设召集人 一名，由独立董事担任。 第 1 页 共 5 页 第十条 薪酬与考核委员会由三名董事组成，其中独立董事应当过半数；设 召集人一名，由独立董事担任。 ...

Core Viewpoint - The announcement details the addition of new related transactions and adjustments to the expected daily related transactions for 2025, emphasizing that these transactions are necessary for the company's normal operations and will not affect its independence or reliance on related parties [1][8]. Summary by Sections New Related Transactions Overview - The company held board meetings on April 17, 2025, and the annual shareholders' meeting on May 9, 2025, to approve the expected related transactions for 2025 [1]. - The new related transactions are based on actual operational needs and will lead to adjustments in the expected transaction amounts for 2025 [2]. Approval Process for New Related Transactions - The relevant proposals were submitted to the audit committee and independent directors for review, who deemed the transactions necessary and compliant with regulations [2][3]. - The independent directors approved the proposal, and the related director recused themselves from the vote, with all non-related directors agreeing to the proposal [2]. Expected Amounts and Categories of New Related Transactions - The expected amounts for new related transactions include various categories such as sales of products, provision of services, and leasing services, with specific amounts detailed in the tables [4][5]. - The total expected amount for related transactions is adjusted to 84,256.09 million RMB, reflecting the new transactions [5]. Pricing Policy and Transaction Purpose - The pricing for related transactions is based on fair market principles, ensuring that the transactions are beneficial for the company and its shareholders [7]. - The new related transactions are integral to the company's normal business operations, enhancing market share and competitiveness in the new energy lithium battery industry [8].

Meeting Overview - The 31st meeting of the 6th Board of Directors of Zhejiang Huayou Cobalt Co., Ltd. was held on August 16, 2025, via communication methods, with all 7 directors present [2][3]. Financial Reports - The Board approved the 2025 Half-Year Report and its summary, which will be disclosed on the Shanghai Stock Exchange website [2][3]. - The Board also approved the Special Report on the storage and actual use of raised funds for the first half of 2025, with details available on the Shanghai Stock Exchange [3]. Related Transactions - The Board approved a proposal for new related transactions and adjustments to the expected daily related transactions for 2025, which has been reviewed by the Audit Committee and independent directors [3][4]. Governance Changes - A proposal to cancel the Supervisory Board and amend the Articles of Association was approved, pending submission to the shareholders' meeting for further review [4][5]. - The Board approved several governance system amendments, all requiring submission to the shareholders' meeting for approval [5]. Upcoming Events - The Board agreed to hold the 2025 Third Extraordinary General Meeting on September 8, 2025, with details to be disclosed on the Shanghai Stock Exchange [5].

证券代码：603799 证券简称：华友钴业 公告编号：2025-085 浙江华友钴业股份有限公司 关于召开2025年第三次临时股东大会的通知 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： 涉及融资融券、转融通业务、约定购回业务相关账户以及沪股通投资者的投 票，应按照《上海证券交易所上市公司自律监管指引第 1 号 — 规范运作》等有 关规定执行。 (七)涉及公开征集股东投票权 召开的日期时间：2025 年 9 月 8 日 13 点 30 分 召开地点：浙江省桐乡经济开发区梧振东路 79 号浙江华友钴业股份有限公 司研发大楼一楼一号会议室 (五)网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 9 月 8 日 至2025 年 9 月 8 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过 互联网投票平台的投票时间为股东大 ...