证券代码：603861 证券简称：白云电器 公告编号：2025-081 广州白云电器设备股份有限公司 关于调整 2025 年中期利润分配每股现金分红 金额的公告 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个别及连带责任。 重要内容提示： 二、调整后利润分配方案 ? 每股分配比例：每股派发现金红利 0.05000 元（含税）调整为每股派发 现金 0.04554 元（含税）。 ? 调整原因：自 2025 年中期利润分配方案披露之日起至本公告披露日，广 州白云电器设备股份有限公司（以下简称"公司"）因公司可转债"白电转债" 转股，新增股份 47,968,009 股，公司总股本由 492,559,946 股增加至 540,527,955 股。公司按照分配总额不变的原则，相应调整每股分配比例，对 2025 年中期利 润分配方案每股现金分红金额进行相应调整。 一、调整前利润分配方案 公司于 2025 年 8 月 28 日召开第七届董事会第二十一次会议，审议通过了 《关 于公司 2025 年中期利润分配方案的议案》，拟定 2025 年中期利润分配 ...

Core Viewpoint - Baiyun Electric announced a reduction in cash dividend per share from 0.05000 yuan (including tax) to 0.04554 yuan (including tax) due to an increase in total shares outstanding following the conversion of convertible bonds [1] Summary by Relevant Sections - **Dividend Adjustment**: The cash dividend per share has been adjusted to 0.04554 yuan (including tax) from the previously announced 0.05000 yuan (including tax) [1] - **Reason for Adjustment**: The adjustment is due to the issuance of an additional 47,968,009 shares resulting from the conversion of the company's convertible bonds "Bai Electric Convertible Bonds," increasing the total share capital from 492,559,946 shares to 540,527,955 shares [1] - **Distribution Principle**: The company maintains the principle of unchanged total distribution amount, leading to the corresponding adjustment in the cash dividend per share [1]

（文章来源：证券日报） 证券日报网讯 9月2日晚间，白云电器发布公告称，公司于2025年8月1日审议通过《关于回购公司股份 方案的议案》，拟使用不低于1，000万元（含）且不高于2，000万元（含）的自有资金及自筹资金通过 集中竞价交易方式回购公司股份，并拟在未来适宜时机将回购股份用于员工持股计划及/或股权激励。 截至2025年8月31日，公司未实施股份回购。 ...

证券代码：603861 证券简称：白云电器 公告编号：2025-082 广州白云电器设备股份有限公司 关于回购公司股份的进展公告 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： 一、回购股份的基本情况 上述回购股份符合法律法规的规定及公司回购股份方案的要求。 三、其他事项 公司将严格按照《上市公司股份回购规则》《上海证券交易所上市公司自律监 管指引第 7 号——回购股份》等相关规定，在回购期限内根据市场情况择机做出 回购决策并予以实施，同时根据回购股份事项进展情况及时履行信息披露义务， 敬请广大投资者注意投资风险。 特此公告。 | 回购方案首次披露日 | 2025/8/1，由董事长胡德兆先生提议 | | --- | --- | | 回购方案实施期限 | 自公司董事会首次审议通过本次回购方案之日起 | | | 12 个月内 | | 预计回购金额 | 1,000万元~2,000万元 | | 回购用途 | □减少注册资本 √用于员工持股计划或股权激励 □用于转换公司可转债 | | | □为维护公司价值及股东权益 | ...

金额的公告 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个别及连带责任。 重要内容提示： 每股分配比例：每股派发现金红利 0.05000 元（含税）调整为每股派发 现金 0.04554 元（含税）。 证券代码：603861 证券简称：白云电器 公告编号：2025-081 广州白云电器设备股份有限公司 关于调整 2025 年中期利润分配每股现金分红 调整原因：自 2025 年中期利润分配方案披露之日起至本公告披露日，广 州白云电器设备股份有限公司（以下简称"公司"）因公司可转债"白电转债" 转股，新增股份 47,968,009 股，公司总股本由 492,559,946 股增加至 540,527,955 股。公司按照分配总额不变的原则，相应调整每股分配比例，对 2025 年中期利 润分配方案每股现金分红金额进行相应调整。 一、调整前利润分配方案 公司于 2025 年 8 月 28 日召开第七届董事会第二十一次会议，审议通过了《关 于公司 2025 年中期利润分配方案的议案》，拟定 2025 年中期利润分配预案如下： 公司拟向全体股东每 1 ...

Core Viewpoint - Baiyun Electric (603861) reported a solid performance in its 2025 mid-year financial results, with revenue and net profit showing year-on-year growth, indicating improved profitability and effective cost management [1]. Financial Performance - Total revenue reached 2.253 billion yuan, up 5.52% year-on-year [1] - Net profit attributable to shareholders was 80.758 million yuan, an increase of 11.68% year-on-year [1] - Gross margin improved to 18.43%, up 1.64% year-on-year, while net margin rose to 3.98%, an increase of 11.64% [1] - Total expenses (selling, administrative, and financial) amounted to 211 million yuan, accounting for 9.38% of revenue, down 16.41% year-on-year [1] Cash Flow and Assets - Cash flow from operating activities showed a significant decline, with a net cash flow of -107.81% per share, indicating increased payments for large orders and inventory [10] - Cash and cash equivalents decreased by 30.84% due to increased payments for goods [1] - Accounts receivable increased by 28.24% to 2.17 billion yuan, reflecting growth in revenue [2] Debt and Liabilities - Interest-bearing liabilities decreased by 6.34% to 2.188 billion yuan, while long-term borrowings increased by 67.72% [8] - Short-term borrowings decreased by 16.9%, indicating a reduction in short-term bank loans [7] Business Model and Strategy - The company's performance is primarily driven by research and marketing efforts, necessitating a thorough examination of the underlying factors behind these drivers [11] - The company has effectively capitalized on industry opportunities, particularly in the new energy and terminal sectors, contributing to steady business growth [10]

Group 1 - The company Baiyun Electric (603861.SH) reported a total operating revenue of 2.253 billion yuan for the first half of 2025, representing a year-on-year increase of 5.52% [1] - The net profit attributable to shareholders of the parent company reached 80.758 million yuan, showing a year-on-year growth of 11.68% [1] - The basic earnings per share were 0.16 yuan, and the company proposed a cash dividend of 0.5 yuan (including tax) for every 10 shares to all shareholders [1]

Group 1 - The core viewpoint of the article highlights that Baiyun Electric (SH 603861) held its 20th meeting of the 7th board on August 28, 2025, to discuss asset and credit impairment provisions and asset disposal [1] - For the fiscal year 2024, Baiyun Electric's revenue composition shows that the electrical machinery and equipment manufacturing sector accounts for 99.02%, while other businesses contribute 0.98% [1] - As of the report date, Baiyun Electric has a market capitalization of 5.1 billion yuan [1] Group 2 - The article mentions that nearly 120 brands and 1,600 vehicles are competing in the Southwest region, indicating a significant event in the automotive sector [1] - The first A-level car exhibition of the second half of the year is set to reshape the market landscape for new energy vehicles [1]

Core Viewpoint - The company plans to distribute a cash dividend of 0.50 yuan per 10 shares (including tax) to shareholders based on its mid-year profit distribution proposal for 2025, with no stock dividends or capital reserve transfers [1][2]. Group 1: Profit Distribution Plan - As of June 30, 2025, the company reported a net profit attributable to shareholders of 80,757,930.10 yuan (unaudited) [1]. - The total share capital as of June 30, 2025, is 492,559,946 shares, with 2,526,438 shares held in the repurchase account excluded from the distribution [1]. - The actual number of shares eligible for profit distribution is calculated after deducting the repurchased shares, resulting in a distribution ratio of 30.34% of the net profit attributable to shareholders [1]. Group 2: Decision-Making Process - The profit distribution plan was authorized by the company's 2024 annual general meeting held on June 3, 2025, allowing the board to decide on the mid-year profit distribution based on operational considerations [2]. - The board meeting on August 28, 2025, approved the mid-year profit distribution proposal with unanimous support (9 votes in favor, 0 against, 0 abstentions) [3].

证券代码:603861 证券简称:白云电器 公告编号:2025-075 广州白云电器设备股份有限公司 第七届董事会第二十一次会议决议公告 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。 广州白云电器设备股份有限公司（以下简称"公司"）于 2025 年 8 月 28 日 以现场结合通讯表决的方式召开第七届董事会第二十一次会议。本次会议通知已 于 2025 年 8 月 18 日以邮件、电话等方式送达全体董事。会议应参加表决的董事 集、召开符合《中华人民共和国公司法》和《公司章程》的规定。 本次会议审议并通过了以下议案： 一、审议通过《关于公司<2025 年半年度报告>及<2025 年半年度报告摘要> 的议案》; 表决情况：同意 9 票，反对 0 票，弃权 0 票。 具体内容详见公司于同日在上海证券交易所网站（www.sse.com.cn）披露的 《2025 年半年度报告》及《2025 年半年度报告摘要》。 具体内容详见公司于同日在上海证券交易所网站（www.sse.com.cn）披露的 《2025 年中期利润分配方案的公告》 ...