长华控股集团股份有限公司 第三届监事会第八次会议决议公告 证券代码：605018 证券简称：长华集团 公告编号：2025-038 长华控股集团股份有限公司（以下简称"公司"）第三届监事会第八次会议 通知于 2025 年 8 月 15 日以电子邮件方式发出，会议于 2025 年 8 月 27 日在公司 会议室以现场表决方式召开。本次会议应出席监事 3 人，实际出席监事 3 人，公 司监事会主席张永芳女士主持本次会议。本次监事会会议的召开符合《中华人民 共和国公司法》等法律、行政法规、部门规章、规范性文件以及《公司章程》的 有关规定。 二、监事会会议审议情况 本公司监事会及全体监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、监事会会议召开情况 监事会认为：公司《2025 年半年度报告》全文及摘要的编制和审议程序符 合法律法规、《公司章程》和公司内部管理制度的各项规定；公司《2025 年半 年度报告》全文及摘要的内容和格式符合中国证监会和上海证券交易所的各项规 定，所包含的信息能够从各方面真实地反映出公司 2025 年半年度的经营管理和 财务状况 ...

长华控股集团股份有限公司2025 年半年度报告 公司代码：605018 公司简称：长华集团 长华控股集团股份有限公司 2025 年半年度报告 1 / 159 长华控股集团股份有限公司2025 年半年度报告 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、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 四、 公司负责人王长土、主管会计工作负责人于春雷及会计机构负责人（会计主管人员）周金 杰声明：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 本报告期不进行利润分配或公积金转增股本。 否 八、 是否存在违反规定决策程序对外提供担保的情况 否 九、 是否存在半数以上董事无法保证公司所披露半年度报告的真实性、准确性和完整性 否 十、 重大风险提示 公司已在本半年度报告中描述可能存在的相关风险，敬请投资者查阅本报告第三节"管理层 讨论与分析"之五"其他披露事项"中"（一）可能面对的风险"的相关内容。 六、 前瞻性陈 ...

证券代码：605018 证券简称：长华集团 公告编号：2025-040 已履行的审议程序：公司于 2025 年 8 月 27 日召开第三届董事会第十次 会议、第三届监事会第八次会议，审议通过了《关于使用部分暂时闲置募集资金 进行现金管理的议案》，保荐机构东吴证券股份有限公司对本事项出具了核查意 见。 特别风险提示：本次使用暂时闲置募集资金进行现金管理，将购买安全 性高、流动性好的保本型产品（如结构性存款、大额存单等），总体风险可控， 但金融市场受宏观经济、财政及货币政策的影响较大，不排除该项投资收益可能 受到市场波动的影响。 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、准确性和完整性依法承担法律责任。 重要内容提示： 投资种类：安全性高、流动性好的保本型产品（如结构性存款、大额存 单等）。 长华控股集团股份有限公司关于 使用部分暂时闲置募集资金进行现金管理的公告 现金管理额度：长华控股集团股份有限公司（以下简称"公司"或"长 华集团"）在确保不影响募集资金投资项目建设和募集资金使用的情况下，公司 拟使用不超过人民币 3,000 万元暂时闲置募集资金进行 ...

证券代码：605018 证券简称：长华集团 公告编号：2025-043 长华控股集团股份有限公司 关于召开 2025 年半年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个别及连带责任。 重要内容提示： 会 议 问 题 征 集 ： 投 资 者 可 于 2025 年 9 月 9 日 前 访 问 网 址 https://eseb.cn/1r1j9wH0pG0 或扫描下方小程序码进行会前提问，公司将 在本次业绩说明会上，在信息披露允许范围内就投资者普遍关注的问题进行 回答。 一、说明会类型 长华控股集团股份有限公司（以下简称"公司"）于同日在上海证券交易所 网站（www.sse.com.cn）披露了公司《2025 年半年度报告》及相关公告。 为便于广大投资者更加全面深入地了解公司经营业绩、发展战略等情况，公 1 会议召开时间： 2025 年 9 月 9 日（星期二）15:00-16:00 会议召开方式：网络互动方式 会议召开地点：价值在线（www.ir-online.cn） 司定于2025年9月9日（星期二）15:00-1 ...

证券代码：605018 证券简称：长华集团 公告编号：2025-041 为进一步完善公司治理结构，推动公司规范运作，根据最新修订的《中华人 民共和国公司法》（以下简称"《公司法》"）《上海证券交易所股票上市规则》 《上市公司章程指引》等相关法律、法规、规范性文件的规定，结合公司实际情 况，公司拟取消监事会并对《公司章程》的部分内容进行修订，监事会相关职权 由董事会审计委员会承接，同时公司的《监事会议事规则》随之废止。 《关于取消监事会及修订<公司章程>并办理工商变更登记的议案》《关于废 止<监事会议事规则>的议案》尚需提交公司股东会审议。在公司股东会审议通过 取消监事会前，公司第三届监事会仍将严格按照《公司法》《上市公司治理准则》 1 等法律、法规、规范性文件的要求，继续履行相应的职责。公司对监事会全体成 员一直以来为公司的工作及贡献表示衷心感谢。 2、《公司章程》的修订情况 长华控股集团股份有限公司 关于取消监事会、修订《公司章程》及制定、修订和 废止公司部分管理制度的公告 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。 长 ...

证券代码：605018 证券简称：长华集团 公告编号：2025-039 一、募集资金基本情况 （一）实际募集资金金额、资金到账时间 经中国证券监督管理委员会《关于核准浙江长华汽车零部件股份有限公司非公 开发行股票的批复》（证监许可〔2021〕3676 号）核准，公司非公开发行人民币普 通股（A 股）51,806,353 股，每股发行价为人民币 14.67 元，募集资金总额为人民 币 759,999,198.51 元，扣除各项发行费用（不含税）人民币 7,026,232.41 元，实 际募集资金净额为人民币 752,972,966.10 元。募集资金已于 2022 年 3 月 9 日存入 募集资金专户，立信会计师事务所（特殊普通合伙）对本次发行的资金到位情况进 行了审验，并出具了信会师报字[2022]第 ZF10080 号《验资报告》。 | | | | 募集资金明细 | 金额（万元） | | --- | --- | --- | --- | --- | | 2022 | 年 3 | 月 9 | 日募集资金净额 | 75,297.30 | （二）以前年度已使用金额 1 | 减：募集资金使用总额 | 69,204.9 ...

长华集团公告，2025年上半年营业收入9.5亿元，同比下降17.77%。净利润3335.84万元，同比下降 46.14%。本报告期不进行利润分配或公积金转增股本。 ...

Group 1 - The core viewpoint of the article highlights the growth in the motorcycle industry in China, particularly focusing on the production and sales data from Jiangmen Changhua Group, which reported a production and sales volume of 11,911 units in June 2025, marking a year-on-year increase of 14.82% [1][3] - The motorcycle production and sales rate for Jiangmen Changhua Group was 100%, indicating no inventory backlog [1] - The article references a market research report by Zhiyan Consulting, which covers the investment prospects in the motorcycle industry from 2025 to 2031 [1][2] Group 2 - The listed companies in the motorcycle sector include Qianjiang Motorcycle, Xinlong Health, Zhenghe Industrial, Jiuyi Co., Linhai Co., Shanghai Phoenix, Zhonglu Co., Lifan Technology, Chuncheng Power, Aima Technology, Longxin General, Yong'an Travel, New Day Co., Lvtong Technology, Taotao Vehicle, and Huayang Racing [1] - Zhiyan Consulting is identified as a leading industry consulting firm in China, specializing in in-depth industry research reports and providing comprehensive industry solutions to empower investment decisions [2]

Group 1: Financial Performance Highlights - Muyuan Foods reported a revenue of 76.463 billion yuan for the first half of 2025, a year-on-year increase of 34.46%, and a net profit of 10.53 billion yuan, up 1169.77% [1] - Suotong Development achieved a revenue of approximately 8.31 billion yuan, a 28.28% increase year-on-year, with a net profit of approximately 523 million yuan, reflecting a growth of 1568.52% [1] - Hanma Technology reported a revenue of approximately 2.85 billion yuan, a 50.03% increase year-on-year, and a net profit of approximately 27.73 million yuan, turning from loss to profit [5] - Weicai Technology's revenue reached approximately 634 million yuan, up 47.53% year-on-year, with a net profit of approximately 101 million yuan, an increase of 831.03% [5] - Baiyun Airport reported a revenue of approximately 3.73 billion yuan, a 7.68% increase year-on-year, and a net profit of approximately 750 million yuan, up 71.32% [6] Group 2: Corporate Actions - Heng Rui Pharmaceutical plans to repurchase shares with a total investment of between 1 billion to 2 billion yuan, with a maximum repurchase price of 90.85 yuan per share [2] - Tianwei Foods is planning to issue H-shares and apply for listing on the Hong Kong Stock Exchange to enhance its international strategy and optimize its capital structure [3] - Juran Smart Home elected Wang Ning as the chairman of the board and appointed him as CEO, effective immediately [11]

Group 1 - Weicai Technology achieved a net profit of 101 million yuan in the first half of 2025, a year-on-year increase of 831.03% [1] - The company reported an operating income of 634 million yuan, up 47.53% year-on-year, with a basic earnings per share of 0.68 yuan [1] - Weicai Technology specializes in wafer testing, chip finished product testing, and related integrated circuit testing services [1] Group 2 - Changhua Group received a project development notification from a domestic automotive company, with an expected total sales amount of approximately 190 million yuan over an 8-year lifecycle [2] - The project is set to begin mass production in the third quarter of 2026 [2] - Changhua Group focuses on the research, production, and sales of automotive metal components [2][3] Group 3 - Junhe Co. reported a net profit of 30.99 million yuan in the first half of 2025, a year-on-year decrease of 19.53% [3] - The company achieved an operating income of 578 million yuan, up 5.53% year-on-year, with a basic earnings per share of 0.08 yuan [3][4] - Junhe Co. specializes in the research, design, manufacturing, and sales of household water pumps and their accessories [4] Group 4 - Tonghua Jinma reported a net profit of 16.80 million yuan in the first half of 2025, a year-on-year increase of 34.77% [5] - The company achieved an operating income of 650 million yuan, a slight increase of 0.12% year-on-year, with a basic earnings per share of 0.0174 yuan [5] - Tonghua Jinma focuses on the research, production, and sales of pharmaceutical products [5][6] Group 5 - Xing Shuai reported a net profit of 122 million yuan in the first half of 2025, a year-on-year increase of 31.79% [8] - The company achieved an operating income of 1.132 billion yuan, up 8.59% year-on-year, with a basic earnings per share of 0.37 yuan [8] - Xing Shuai specializes in the research, production, and sales of various types of refrigeration compressor thermal protectors, starters, and temperature controllers [8] Group 6 - Ice Wheel Environment reported a net profit of 266 million yuan in the first half of 2025, a year-on-year decrease of 19.71% [9] - The company achieved an operating income of 3.118 billion yuan, down 6.92% year-on-year, with a basic earnings per share of 0.27 yuan [9] - Ice Wheel Environment focuses on the research, design, and sales of artificial environment control technology and energy comprehensive utilization technology [9][10] Group 7 - Jiangsu Huachen reported a net profit of 47.27 million yuan in the first half of 2025, a year-on-year increase of 18.37% [18] - The company achieved an operating income of 938 million yuan, up 40.46% year-on-year, with a basic earnings per share of 0.2901 yuan [18] - Jiangsu Huachen specializes in the research, production, and sales of energy-saving transformers and smart electrical equipment [18] Group 8 - Hanma Technology reported a net profit of 27.73 million yuan in the first half of 2025, reversing from a loss of 153 million yuan in the same period last year [18] - The company achieved an operating income of 2.847 billion yuan, a year-on-year increase of 50.03% [18] - Hanma Technology focuses on the production, research, and sales of heavy trucks, special vehicles, and automotive components [18] Group 9 - Tianyue Advanced announced the listing of its H-shares on the Hong Kong Stock Exchange, raising approximately 1.938 billion HKD [19] - The global offering consisted of 47.7457 million shares, with a price of 42.80 HKD per share [19] - Tianyue Advanced specializes in the research, production, and sales of silicon carbide semiconductor materials [19][20] Group 10 - Kesi Technology signed a sales framework contract worth up to 401 million yuan with Beijing Tianyuan Innovation Technology Co., Ltd. [21] - The contract is valid for two years and involves a comprehensive information integration service project [21] - Kesi Technology focuses on the research, development, manufacturing, and sales of electronic information equipment [21][22]