证券代码：605005 证券简称：合兴股份 公告编号：2025-034 合兴汽车电子股份有限公司 关于持股 5%以上股东权益变动触及 1%刻度 的提示性公告 信息披露义务人名称 投资者身份 统一社会信用代码 合兴集团有限公司 ☑ 控股股东/实控人 □ 控股股东/实控人的一致 行动人 □ 其他直接持股股东 ☑ 91330382795586008C □ 不适用 陈文义 □ 控股股东/实控人 ☑ 控股股东/实控人的一致 行动人 □ _____________ ☑ 不适用 | | □ | 其他直接持股股东 | | | --- | --- | --- | --- | | 陈文乐 | □ ☑ | 控股股东/实控人 控股股东/实控人的一致 | □ _____________ | | | 行动人 | | 不适用 ☑ | | | □ | 其他直接持股股东 | | 3.一致行动人信息 合兴集团有限公司及其一致行动人保证向本公司提供的信息真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 本公司董事会及全体董事保证公告内容与信息披露义务人提供的信息一致。 重要内容提示： | 权益变动方向 | 比例增加□ | | 比例减少☑ ...

证券代码：605005 证券简称：合兴股份 公告编号：2025-033 合兴汽车电子股份有限公司 关于 2025 年第三季度业绩说明会召开情况的公告 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。 合兴汽车电子股份有限公司（以下简称"公司"）于 2025 年 11 月 7 日上午 10：00-11：00 在上海证券交易所上证路演中心（https://roadshow.sseinfo.com） 以网络文字互动形式召开"合兴股份 2025 年第三季度业绩说明会"，现将有关事 项公告如下： 一、业绩说明会召开情况 2025 年 10 月 30 日，公司在上海证券交易所网站（www.sse.com.cn）及指 定信息披露媒体披露了《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》（公告编号：2025-032）。 三、其他事项 关于本次投资者说明会的全部具体内容，投资者可以通过上证路演中心 （http://roadshow.sseinfo.com/）查阅。公司对长期以来关注和支持公司发展 的广大投资者表示衷心感 ...

Summary of Key Points Core Viewpoint - The A-share market experienced significant block trading activity on November 6, with a total transaction volume of 2.431 billion yuan, highlighting notable trading in companies such as Zhongwei Company, CATL, and Bull Group [1]. Group 1: Trading Activity - A total of 65 stocks underwent block trading, with transaction amounts reaching 2.431 billion yuan [1]. - The top three companies by transaction volume were Zhongwei Company (321 million yuan), CATL (288 million yuan), and Bull Group (254 million yuan) [1]. - Among the stocks, 7 were traded at par value, 3 at a premium, and 55 at a discount [1]. Group 2: Premium and Discount Rates - The stocks with the highest premium rates were Yuchen Intelligent (18.21%), Beijing Bank (10.37%), and AVIC Chengfei (8.69%) [1]. - The stocks with the highest discount rates included Longzhu Technology (26.25%), Electric Alloy (24.03%), and Youfang Technology (21.97%) [1]. Group 3: Institutional Trading - The top institutional buy amounts were led by Zhongwei Company (299 million yuan), CATL (288 million yuan), and Zhongji Xuchuang (183 million yuan) [2]. - The leading institutional sell amounts were dominated by CATL (288 million yuan), Zijin Mining (217 million yuan), and Zhongji Xuchuang (183 million yuan) [2].

Core Insights - On November 6, Hexing Co., Ltd. executed a block trade of 1.36 million shares, amounting to 23.32 million yuan, which represented 22.06% of the total trading volume for the day. The transaction price was 17.15 yuan, reflecting a discount of 10.26% compared to the market closing price of 19.11 yuan [1]. Trading Details - The block trade involved multiple transactions at a price of 17.15 yuan per share, with a total transaction value of 514.5 thousand yuan for 30 shares, and other transactions ranging from 200.66 thousand yuan to 300.13 thousand yuan for varying volumes [2]. - The trades were primarily conducted by institutional investors, indicating a significant interest from professional market participants [2].

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 ...

Core Viewpoint - Hexing Co., Ltd. (605005.SH) reported its Q3 2025 results, highlighting a significant institutional ownership structure and a slight decline in institutional holding percentage compared to the previous quarter [1] Institutional Ownership - As of October 27, 2025, there are 2 institutional investors holding a total of 308 million shares of Hexing Co., Ltd., which accounts for 76.85% of the total share capital [1] - The institutional investors include Hexing Group Co., Ltd. and Hong Kong Central Clearing Limited, with the combined institutional holding percentage decreasing by 0.09 percentage points from the previous quarter [1] Public Fund Participation - In this reporting period, 20 public funds were disclosed, which were not reported in the previous quarter [1] - Notable public funds include Guotai CSI Comprehensive ETF, HSBC Jintrust Strategic Preferred Mixed A, HSBC Jintrust Value Pioneer Stock A, Anxin New Trend Mixed A, and HSBC Jintrust Pearl River Delta Mixed [1]

Core Insights - The company reported a revenue of 1.351 billion yuan for the first three quarters of 2025, representing a year-on-year increase of 11.25% [1] - The net profit attributable to the parent company was 153 million yuan, showing a year-on-year decline of 22.34% [1] - The net profit after deducting non-recurring items was 149 million yuan, down 17.72% year-on-year [1] - The basic earnings per share stood at 0.38 yuan [1]

Core Viewpoint - 合兴股份 reported a total operating revenue of 1.351 billion yuan for the first three quarters of 2025, reflecting a year-on-year growth of 11.25% while the net profit attributable to shareholders decreased by 22.34% to 153 million yuan [1] Financial Performance - Total operating revenue for the first three quarters reached 1.351 billion yuan, an increase of 11.25% year-on-year [1] - Net profit attributable to shareholders was 153 million yuan, showing a decline of 22.34% compared to the previous year [1] - Basic earnings per share stood at 0.38 yuan [1]

Group 1 - Company reported Q3 performance with revenue of approximately 1.351 billion yuan, an increase of 11.25% year-on-year [1] - Net profit attributable to shareholders was approximately 153 million yuan, a decrease of 22.34% year-on-year [1] - Basic earnings per share were 0.38 yuan, down 22.45% year-on-year [1] Group 2 - As of the report, the market capitalization of the company is 7.4 billion yuan [2]

Financial Performance - The company's revenue for the third quarter was ¥483,690,214.56, representing a year-on-year increase of 24.21%[4] - The total profit for the quarter was ¥48,707,899.75, showing a decrease of 36.07% compared to the same period last year[4] - The net profit attributable to shareholders was ¥45,775,091.20, down 24.00% year-on-year[4] - The basic and diluted earnings per share were both ¥0.11, reflecting a decline of 35.29% compared to the previous year[5] - Total operating revenue for the first three quarters of 2025 reached ¥1,351,469,827.46, an increase of 11.26% compared to ¥1,214,804,794.09 in the same period of 2024[19] - Net profit for the first three quarters of 2025 was ¥152,630,862.97, a decrease of 22.38% from ¥196,540,897.25 in the previous year[20] - Basic and diluted earnings per share for the period were both ¥0.38, down from ¥0.49 in the same period last year[21] - The total comprehensive income for the first three quarters of 2025 was ¥166,393,393.51, compared to ¥197,168,660.71 in the previous year, reflecting a decline of 15.59%[20] Cash Flow and Assets - The cash flow from operating activities for the year-to-date period decreased by 30.79%, totaling ¥208,451,080.79[5] - The company's total current assets as of September 30, 2025, amounted to 1,319,977,082.66 RMB, a decrease from 1,351,669,718.86 RMB at the end of 2024[14] - The company reported a decrease in cash and cash equivalents to 212,109,899.93 RMB from 273,648,076.26 RMB[14] - In the first three quarters of 2025, the cash inflow from operating activities was CNY 1,423,606,807.31, an increase of 1.8% compared to CNY 1,398,249,842.57 in the same period of 2024[22] - The net cash flow from operating activities decreased to CNY 208,451,080.79, down 30.8% from CNY 301,197,886.34 in the previous year[22] - The cash and cash equivalents at the end of the period decreased to CNY 212,109,899.93 from CNY 278,974,963.74 in the previous year[23] Assets and Liabilities - Total assets at the end of the reporting period were ¥2,545,548,690.82, an increase of 3.51% from the end of the previous year[5] - Non-current assets totaled 1,225,571,608.16 RMB, up from 1,107,454,723.02 RMB in the previous year[15] - The company's total assets reached 2,545,548,690.82 RMB, compared to 2,459,124,441.88 RMB at the end of 2024[15] - The total liabilities amounted to ¥505,170,816.87, slightly up from ¥504,939,961.44 year-over-year[19] - The total equity attributable to shareholders reached ¥2,040,377,873.95, an increase from ¥1,954,184,480.44 in the previous year, reflecting a growth of 4.41%[19] Shareholder Information - Total shareholders' equity at the end of the reporting period was 10,382 million RMB[12] - The largest shareholder, Hexing Group Co., Ltd., holds 76.50% of the shares, totaling 306,765,000 shares[12] - The company has no significant changes in the top ten shareholders or their relationships during the reporting period[14] Operational Costs and Expenses - The company experienced a decrease in gross profit margin due to rising costs of raw materials and increased depreciation from new factories in Jiaxing and Germany[9] - Total operating costs increased to ¥1,175,890,536.02, up 17.38% from ¥1,001,012,717.87 year-over-year[19] - Research and development expenses increased to ¥79,295,140.43, up 8.99% from ¥72,652,251.93 year-over-year[19] - The company reported a financial expense of -¥2,076,461.99, compared to a financial expense of ¥930,737.61 in the previous year, indicating a significant improvement[19] - Other income decreased to ¥10,040,075.18 from ¥15,837,863.92 in the previous year, a decline of 36.5%[19] Future Outlook - The company plans to continue focusing on new product development and market expansion strategies to improve future performance[9]