证券代码：605005 证券简称：合兴股份 公告编号：2025-032 合兴汽车电子股份有限公司 关于召开 2025 年第三季度业绩说明会的公告 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。 重要内容提示： https://roadshow.sseinfo.com/） （三）会议召开方式：上证路演中心网络互动 三、 参加人员 会议召开方式：上证路演中心网络互动 投资者可于 2025 年 10 月 31 日(星期五)至 11 月 06 日(星期 四)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 cwbstock@cwb.com.cn 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。 合兴汽车电子股份有限公司（以下简称"公司"）于 2025 年 10 月 28 日发布公司 2025 年第三季度报告，为便于广大投资者更全面深 入地了解公司 2025 年第三季度经营成果、财务状况，公司计划于 2025 年 11 月 07 日(星期五)10：00-11：00 举行 2025 年第三季度业绩说 ...

公募基金方面，本期较上一季未再披露的公募基金共计20个，主要包括国泰上证综合ETF、汇丰晋信策 略优选混合A、汇丰晋信价值先锋股票A、安信新趋势混合A、汇丰晋信珠三角混合等。 2025年10月28日，合兴股份(605005.SH)发布2025年第三季报。截至2025年10月27日，共有2个机构投资 者披露持有合兴股份A股股份，合计持股量达3.08亿股，占合兴股份总股本的76.85%。其中，机构投资 者包括合兴集团有限公司、香港中央结算有限公司，机构投资者合计持股比例达76.85%。相较于上一 季度，机构持股比例合计下跌了0.09个百分点。 ...

合兴股份(605005.SH)披露2025年第三季度报告，公司前三季度实现营收13.51亿元，同比增长11.25%;归 母净利润1.53亿元，同比下降22.34%;扣非净利润1.49亿元，同比下降17.72%;基本每股收益0.38元。 ...

格隆汇10月27日丨合兴股份(605005.SH)发布三季报，2025年前三季度实现营业总收入13.51亿元，同比 增长11.25%；归属母公司股东净利润1.53亿元，同比下降22.34%；基本每股收益为0.38元。 ...

每经头条（nbdtoutiao）——独家丨民营船王入主杉杉集团横生枝节 重整联合体浮现神秘组局人 （记者 王晓波） 每经AI快讯，合兴股份（SH 605005，收盘价：18.44元）10月27日晚间发布三季度业绩公告称，2025年 前三季度营收约13.51亿元，同比增加11.25%；归属于上市公司股东的净利润约1.53亿元，同比减少 22.34%；基本每股收益0.38元，同比减少22.45%。 截至发稿，合兴股份市值为74亿元。 ...

合兴汽车电子股份有限公司 2025 年第三季度报告 证券代码：605005 证券简称：合兴股份 合兴汽车电子股份有限公司 2025 年第三季度报告 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： 公司董事会及董事、高级管理人员保证季度报告内容的真实、准确、完整，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。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务信息 的真实、准确、完整。 第三季度财务报表是否经审计 □是 √否 1 / 13 合兴汽车电子股份有限公司 2025 年第三季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 单位：元 币种：人民币 | | | 本报告期比 | | 年初至报告期 | | --- | --- | --- | --- | --- | | | 本报告期 | 上年同期增 | 年初至报告期末 | 末比上年同期 | | | | 减变动幅度 | | 增减变动幅度 | | | | (%) | | (%) | | 营业收入 | 483 ...

Group 1 - Tianpu Co., Ltd. experienced a significant stock price increase of 185.29% from August 22 to September 10, leading to a halt for further investigation due to abnormal trading [4] - Baiyin Nonferrous Metals has been investigated by the China Securities Regulatory Commission for suspected violations of information disclosure [5] - Qingshan Paper Industry confirmed that its production and operational activities are normal, with no significant changes in daily operations [6] Group 2 - Aoyang Health announced that its stock will continue to be suspended due to ongoing negotiations regarding a share transfer by its controlling shareholder [7] - ST Jinke will implement a capital reserve transfer to increase share capital, resulting in a one-day stock suspension [8] - ST Haofeng's stock will resume trading on September 11 after a share transfer agreement was signed, making Zhixin Network the controlling shareholder [9] Group 3 - Fushun Special Steel's stock will be suspended for one day due to a tender offer for shares by Ningbo Meishan Free Trade Port Zone Jincheng Shazhou Equity Investment Co., Ltd. [10] - Fuliwang's subsidiary plans to invest 500 million yuan in a high-end wire material research and production project [11] - ST Tianmao's application for voluntary delisting has been accepted by the Shenzhen Stock Exchange [12] Group 4 - Dongyangguang plans to jointly increase capital in a subsidiary for the acquisition of Qinhuai Data China [13] - Betta Pharmaceuticals intends to issue H-shares and apply for listing on the Hong Kong Stock Exchange [14] - Longzi Co., Ltd. plans to acquire a 67.5% stake in Chongqing Time for approximately 92.475 million yuan [15] Group 5 - Dongfang Guoxin plans to establish a joint venture for a technology company with Shunyi Jin Kong [16] - ST Lianshi signed a pre-restructuring investment agreement with selected investors [18] - Shaanxi Construction Group won four construction projects worth over 5 billion yuan in August [19] Group 6 - Dema Technology won a smart logistics project with a well-known Latin American e-commerce giant, valued at approximately 290 million yuan [20] - Mongolian Grass Ecology's subsidiary led a consortium to win a 225 million yuan ecological restoration project [21] - Dajin Heavy Industry signed a long-term production agreement for offshore wind power foundations, with a total value of about 1.25 billion yuan [24] Group 7 - Zhendong Medical's controlling shareholder plans to transfer 5% of the company's shares [25] - ST Hezhong's controlling shareholder is under bail pending trial, but company operations remain unaffected [26] - BYD's senior management and core personnel collectively increased their holdings by approximately 52.33 million yuan [27] Group 8 - Jiahe Meikang's shareholder plans to reduce its stake by up to 1.94% [28] - Sichuan Road and Bridge's controlling shareholder plans to reduce its stake by up to 2% [30] - Lanke Technology's shareholders plan to reduce their holdings by up to 2% [31]

Group 1 - Hualing Steel's shareholder, Xintai Life, has recently increased its stake by 69.0862 million shares and plans to continue increasing its holdings by 1% to 2% [1] - Jingfang Technology's shareholder has terminated its share reduction plan ahead of schedule, with no shares sold during the period [1] - Huali Co., Ltd. plans to reduce its holdings by no more than 3.96% of the company's shares [1] Group 2 - Various companies, including Wuchan Jinlun, Changhua Chemical, COFCO Technology, and Jieshun Technology, have announced plans to reduce their holdings by no more than 3% of their shares [1] - Other companies such as Micron Biotech, Hongbai New Materials, and Jucheng Technology have also indicated plans to reduce their stakes by varying percentages, mostly around 2% to 3% [1] - Specific reductions include 2.61% by Jucheng Co., 2.5% by Zhongju Xinxin, and 1.94% by Jiahe Meikang [1]

Group 1 - The core point of the announcement is that Hexing Group, the controlling shareholder of Hexing Co., Ltd., plans to reduce its shareholding due to personal funding needs, with a total reduction of up to 11,180,000 shares, which is 2.79% of the company's total share capital [1] - Hexing Group directly holds 306,765,000 shares, accounting for 76.50% of the company, while the actual controller's concerted actors hold a combined total of 8,744,205 shares, representing 10.07% [1] - The planned reduction will occur through centralized bidding and block trading methods, with specific limits on the number of shares to be sold [1] Group 2 - The reduction period is set to begin 15 trading days after the announcement and will last for three months [1] - The actual controller's concerted actors, Chen Wenyin and Chen Wenle, also plan to reduce their holdings by up to 300,000 shares and 550,000 shares, respectively, which represent 0.07% and 0.14% of the total share capital [1]

Group 1 - The core point of the news is that Hexing Co., Ltd. announced plans for share reduction by its controlling shareholder and actual controllers due to personal funding needs, which may impact the company's stock performance [1] - As of the announcement date, the controlling shareholder, Hexing Group, holds approximately 76.5% of the company's shares, while the actual controllers and their concerted parties hold a combined total of 87.21% [1] - Hexing Group plans to reduce its holdings by up to 11.18 million shares, which represents a total reduction of up to 2.79% of the company's total share capital [1] Group 2 - For the fiscal year 2024, Hexing Co., Ltd.'s revenue composition is as follows: automotive electronics account for 67.92%, consumer electronics for 20.77%, and other businesses for 11.31% [2] - The current market capitalization of Hexing Co., Ltd. is 7.7 billion yuan [2]