中公高科养护科技股份有限公司2025 年半年度报告 公司代码：603860 公司简称：中公高科 中公高科养护科技股份有限公司 2025 年半年度报告 1 / 114 中公高科养护科技股份有限公司2025 年半年度报告 无 六、 前瞻性陈述的风险声明 √适用 □不适用 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、 未出席董事情况 | 未出席董事职务 | 未出席董事姓名 | 未出席董事的原因说明 | 被委托人姓名 | | --- | --- | --- | --- | | 董事 | 刘兆磊 | 因公出差 | 杨文静 | 三、 本半年度报告未经审计。 四、 公司负责人程宁、主管会计工作负责人刘昊东及会计机构负责人（会计主管人员）卢晓晨 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 本报告存在一些基于对未来政策和经济走势的主观假设和判断而做出的预见性陈述，受诸多 可变因素影响，实际结果或趋势可能会与这些预见性陈述出 ...

第五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法律责任。 证券代码：603860 证券简称：中公高科 公告编号：2025-012 中公高科养护科技股份有限公司 一、董事会会议召开情况 中公高科养护科技股份有限公司（以下简称"公司"）第五届董事会第十三次会议于2025年7月21日以通 讯表决方式召开。本次会议因时间紧急，根据《公司章程》及《董事会议事规则》关于特殊情况需要尽 快召开董事会临时会议的规定，会议通知于2025年7月18日以电子邮件的形式书面通知至全体董事，并 取得了全体董事的一致认可。会议应参与表决董事9人，实际参与表决董事9人。本次会议的通知、召 集、召开和表决程序符合有关法律、行政法规、部门规章、规范性文件和本公司章程的有关规定，合法 有效。 二、董事会会议审议情况 2.2 同意聘任徐全亮为公司副总经理，任期至本届董事会届满之日止。 表决结果：同意9票，反对0票，弃权0票。 具体内容详见公司于2025年7月22日在上海证券交易所网站（www.sse.com.cn）及《中国证券报》披露 的《 ...

Group 1 - Haitong Development reported a net profit of 86.87 million yuan for the first half of 2025, a year-on-year decrease of 64.14% [1] - Haitong Development achieved an operating income of 1.8 billion yuan, a year-on-year increase of 6.74% [1] - Crystal Integrated expects a net profit increase of 39.04% to 108.55% for the first half of 2025, with projected revenue between 5.07 billion yuan and 5.32 billion yuan [1] Group 2 - Aerospace Universe anticipates a net profit increase of 50.59% for the first half of 2025, with a projected net profit of 34.38 million yuan [2] - Aerospace Universe's net profit excluding non-recurring gains is expected to grow by 94.90% [2] Group 3 - Guodian Power reported a total power generation of 206.03 billion kWh for the first half of 2025, a year-on-year decrease of 3.61% [3] - The company's market-based transaction electricity accounted for 91.84% of the total electricity sold [3] Group 4 - Shanghai Pharmaceuticals announced that its tranexamic acid injection has passed the consistency evaluation for generic drugs [5] - The drug is primarily used for treating various bleeding disorders [5] Group 5 - Sanyou Chemical received approval to issue up to 900 million yuan in technology innovation corporate bonds [7] - The bond issuance is valid for 24 months from the date of approval [7] Group 6 - Baiyuntian's BAT4406F injection drug has received approval for clinical trials for additional indications [9] - The drug is a next-generation fully human anti-CD20 antibody [9] Group 7 - Huason Pharmaceutical received three drug re-registration approval notices [10] - The approved drugs include Ganji Bingmei tablets and other formulations [10] Group 8 - Shanying International plans to establish the Zhiyuan Fund with a total scale of 100 million yuan [13] - The fund will primarily invest in product companies related to industrial scenarios [13] Group 9 - Yiqiu Resources announced the sale of two properties in Malaysia for a total of approximately 3.67 million yuan [15] - The sale is part of the company's asset management strategy [15] Group 10 - Guizhou Bailing plans to apply for loans totaling no more than 920 million yuan from multiple banks [16] - The loans will be used to replace maturing loans and supplement working capital [16] Group 11 - Samsung Medical's subsidiary won a transformer procurement contract in Brazil worth approximately 341 million yuan [16] - The contract is part of the company's expansion into international markets [16] Group 12 - Changying Tong expects a net profit increase of 72.12% to 110.33% for the first half of 2025 [17] - The projected revenue is between 173 million yuan and 211 million yuan [17] Group 13 - Canqin Technology anticipates a net profit increase of 50.14% to 61.85% for the first half of 2025 [17] - The expected revenue is between 286 million yuan and 290 million yuan [17] Group 14 - Daya Shengxiang signed a lease agreement with an annual rent of 17 million yuan for a production facility [18] - The lease term is for 3 years and 4 months, including a 4-month rent-free period [18] Group 15 - Zhongzai Zihuan announced the resignation of its general manager due to work adjustments [20] - The company will appoint an interim general manager while searching for a permanent replacement [20] Group 16 - Fuwei Co. received a project notification from a well-known luxury brand for seat development [22] - The total sales amount for the project is expected to reach 4.9 billion yuan [22] Group 17 - Meili Technology's application for convertible bonds has been accepted by the Shenzhen Stock Exchange [26] - The issuance is subject to further approval from regulatory authorities [26] Group 18 - Jinzhik Technology announced a stock suspension due to potential control changes [27] - The suspension is expected to last no more than two trading days [27] Group 19 - Zhongtian Technology plans to distribute a cash dividend of 3 yuan per 10 shares [28] - The dividend distribution date is set for July 25, 2025 [28] Group 20 - Huahai Chengke plans to distribute a cash dividend of 0.2002 yuan per share [30] - The dividend distribution date is set for July 29, 2025 [30] Group 21 - Dasheng Intelligent won a smart transportation project contract worth 122 million yuan [31] - The project involves comprehensive monitoring systems for urban rail transit [31] Group 22 - Dongyue Silicon reported a fire incident affecting production operations [32] - The fire has been controlled, but the extent of damage is still being assessed [32] Group 23 - Shaanxi Guotou A reported a net profit of 726 million yuan for the first half of 2025, a year-on-year increase of 5.74% [35] - The company's operating income decreased by 2.95% [35] Group 24 - Yibo Technology announced a plan to reduce shareholding by up to 3% [37] - The reduction is due to the shareholder's funding needs [37] Group 25 - Xiling Information announced a stock suspension due to potential control changes [39] - The suspension is expected to last no more than two trading days [39] Group 26 - Tianli Lithium Energy plans to reduce shareholding by 4.55% through block trading [40] - The reduction is due to the fund's operational timeline nearing its end [40] Group 27 - Sihui Fushi announced plans for a combined shareholding reduction of up to 3% [42] - The reduction is due to the shareholders' personal funding needs [42] Group 28 - Jinma Leisure announced a plan for a combined shareholding reduction of up to 4.83% [44] - The reduction is due to personal funding needs of the controlling shareholder and executives [44] Group 29 - *ST Zitian's stock may be terminated due to financial reporting issues [46] - The company is under regulatory scrutiny for failing to rectify its financial statements [46]

Group 1 - The board of directors of Zhonggong Gaoke Maintenance Technology Co., Ltd. held its 13th meeting of the 5th session on July 21, 2025, via telecommunication voting due to urgent circumstances [1] - The meeting was legally convened with all 9 directors participating in the voting, and the procedures complied with relevant laws and regulations [1] - The board unanimously approved the appointment of Pan Zongjun as the company's General Manager and Chief Engineer, with a term lasting until the end of the current board session [1] Group 2 - The board's nomination committee reviewed the qualifications of the appointed personnel and confirmed their eligibility and professional capabilities for senior management positions [2] - The decision to appoint the new senior management was passed after being submitted to the board following the committee's review [2]

证券代码：603860 证券简称：中公高科 公告编号：2025-013 特此公告。 附：潘宗俊先生、曹江先生、徐全亮先生简历 中公高科养护科技股份有限公司董事会 潘宗俊简历： 潘宗俊，男，汉族，出生于 1979 年 4 月，中国国籍，无境外永久居留权。 中共党员，博士，正高级工程师。自 2008 年起加入中公高科养护科技股份有限 公司，先后担任养护决策咨询事业部总经理和公司副总经理，现任中公高科养护 科技股份有限公司总工程师，代行总经理职责。 中公高科养护科技股份有限公司 关于聘任高级管理人员的公告 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。 中公高科养护科技股份有限公司（以下简称"公司"）于 2025 年 7 月 21 日召开公司第五届董事会第十三次会议，审议通过了《关于聘任总经理、总工程 师的议案》和《关于聘任副总经理的议案》。同意聘任潘宗俊先生为公司总经理、 总工程师，聘任曹江先生为公司副总经理，聘任徐全亮先生为公司副总经理，上 述高级管理人员任期自本次董事会审议通过之日起至公司第五届董事会届满之 日止。 曹江，男， ...

中公高科养护科技股份有限公司 关于聘任高级管理人员的公告 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。 中公高科养护科技股份有限公司（以下简称"公司"）于 2025 年 7 月 21 日召开公司第五届董事会第十三次会议，审议通过了《关于聘任总经理、总工程 师的议案》和《关于聘任副总经理的议案》。同意聘任潘宗俊先生为公司总经理、 总工程师，聘任曹江先生为公司副总经理，聘任徐全亮先生为公司副总经理，上 述高级管理人员任期自本次董事会审议通过之日起至公司第五届董事会届满之 日止。 特此公告。 附：潘宗俊先生、曹江先生、徐全亮先生简历 证券代码：603860 证券简称：中公高科 公告编号：2025-013 潘宗俊简历： 潘宗俊，男，汉族，出生于 1979 年 4 月，中国国籍，无境外永久居留权。 中共党员，博士，正高级工程师。自 2008 年起加入中公高科养护科技股份有限 公司，先后担任养护决策咨询事业部总经理和公司副总经理，现任中公高科养护 科技股份有限公司总工程师，代行总经理职责。 截至日前，潘宗俊先生持有公司股份 121,25 ...

中公高科养护科技股份有限公司（以下简称"公司"）第五届董事会第十三 次会议于 2025 年 7 月 21 日以通讯表决方式召开。本次会议因时间紧急，根据《公 司章程》及《董事会议事规则》关于特殊情况需要尽快召开董事会临时会议的规 定，会议通知于 2025 年 7 月 18 日以电子邮件的形式书面通知至全体董事，并取 得了全体董事的一致认可。会议应参与表决董事 9 人，实际参与表决董事 9 人。 本次会议的通知、召集、召开和表决程序符合有关法律、行政法规、部门规章、 规范性文件和本公司章程的有关规定，合法有效。 证券代码：603860 证券简称：中公高科 公告编号：2025-012 中公高科养护科技股份有限公司 第五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法律责任。 一、董事会会议召开情况 2.2 同意聘任徐全亮为公司副总经理，任期至本届董事会届满之日止。 表决结果：同意 9 票，反对 0 票，弃权 0 票。 具 体 内 容 详 见 公 司 于 2025 年 7 月 22 日 在 上 海 证 券 交 易 ...

证券代码：603860 证券简称：中公高科 公告编号：2025-011 中公高科养护科技股份有限公司 2025 年半年度业绩预亏公告 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。 重要内容提示： 业绩预告的具体适用情形：净利润为负值。 经财务部门初步测算，公司预计 2025 年半年度实现归属于母公司所有 者的净利润-35 万元；预计 2025 年半年度实现归属于母公司所有者的扣除非经常 性损益后的净利润-100 万元。 一、本期业绩预告情况 （一）业绩预告期间 2025 年 1 月 1 日至 2025 年 6 月 30 日。 （二）业绩预告情况 经财务部门初步测算，预计 2025 年半年度实现归属于母公司所有者的净利 润-35 万元，将出现亏损； 预计 2025 年半年度实现归属于母公司所有者的扣除非经常性损益后的净利 润-100 万元。 二、上年同期经营业绩和财务状况 （一）利润总额：-644.39 万元。归属于母公司所有者的净利润：-507.64 万 元。归属于母公司所有者的扣除非经常性损益的净利润：-631.99 万元 ...

Group 1 - The stock price of Zhonggong Gaoke (603860) closed at 29.18 yuan on May 23, 2025, down 0.24% from the previous week [1] - The highest intraday price reached 30.34 yuan on May 21, 2025, while the lowest intraday price was 29.15 yuan on May 23, 2025 [1] - The current total market capitalization of Zhonggong Gaoke is 1.946 billion yuan, ranking 38th out of 41 in the engineering consulting services sector and 4904th out of 5148 in the A-share market [1] Group 2 - The company announced a cash dividend of 0.1673 yuan per share, to be distributed on May 30, 2025 [2] - The record date for the dividend is May 29, 2025, with the ex-dividend date and payment date both set for May 30, 2025 [2] - The total cash dividend distribution amounts to 11,155,564.00 yuan [2]

证券代码：603860 证券简称：中公高科 公告编号：2025-010 中公高科养护科技股份有限公司2024年年度权益分派实施公告 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。 重要内容提示： 每股分配比例 A 股每股现金红利0.1673元 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2025/5/29 | － | 2025/5/30 | 2025/5/30 | 差异化分红送转： 否 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经公司2025 年 4 月 8 日的2024年年度股东大会审议通过。 二、 分配方案 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任公司上海分 公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 1. 发放年度：2024年年度 2. 分派对象： 四、 分配实施办法 1. 实施办法 无限售条件流通股的红利委托中国结算上海分公司通 ...