证券代码：605100 证券简称：华丰股份 公告编号：2025-033 华丰动力股份有限公司 关于取消监事会、修订《公司章程》并办理工商变更登记及 修订、制定部分治理制度的公告 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个别及连带责任。 华丰动力股份有限公司（以下简称"公司"）于 2025 年 8 月 27 日召开的第 四届董事会第十八次会议、第四届监事会第十七次会议审议通过了《关于取消监 事会、修订〈公司章程〉并提请股东大会授权办理工商变更登记的议案》《关于 修订、制定部分治理制度的议案》《关于公司 2024 年限制性股票激励计划第一 个解除限售期解除限售条件未成就暨回购注销部分限制性股票并调整回购价格 的议案》等。现将有关情况公告如下： 一、取消监事会、修订《公司章程》的情况 （一）取消监事会的情况 为进一步完善公司治理，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，由董 事会审计委员会行使《 ...

证券代码：605100 证券简称：华丰股份 公告编号：2025-030 华丰动力股份有限公司 2025 年半年度募集资金存放与使用情况的专项报告 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个别及连带责任。 根据《上市公司募集资金监管规则》《上海证券交易所股票上市规则》《上 海证券交易所上市公司自律监管指引第 1 号——规范运作》等相关规则要求，华 丰动力股份有限公司（以下简称"公司"或"本公司"）就 2025 年半年度募集资 金存放与使用情况专项报告如下： 一、募集资金基本情况 （一）扣除发行费用后的实际募集资金金额、资金到账时间 经中国证券监督管理委员会《关于核准华丰动力股份有限公司首次公开发行 股票的批复》（证监许可 2020【1426】号）核准，公司首次公开发行人民币普通 股（A 股）21,700,000 股，发行价格为 39.43 元/股，募集资金总额为人民币 855,631,000.00 元 ， 扣 除 各 项 发 行 费 用 后 ， 实 际 募 集 资 金 净 额 为 人 民 币 796,770,905.69 元。上述募 ...

Core Points - The company reported a revenue of 373 million yuan for the first half of 2025, representing a year-on-year decrease of 33.10% [1] - The net profit for the same period was 13.15 million yuan, down 71.94% year-on-year [1] - The company plans to distribute a cash dividend of 0.10 yuan per share (including tax) to all shareholders, totaling 17.11 million yuan (including tax), which accounts for 130.12% of the net profit attributable to shareholders for the first half of 2025 [1]

证券之星消息，8月19日通用设备板块较上一交易日上涨0.63%，山科智能领涨。当日上证指数报收于 3727.29，下跌0.02%。深证成指报收于11821.63，下跌0.12%。通用设备板块个股涨跌见下表： 从资金流向上来看，当日通用设备板块主力资金净流出15.1亿元，游资资金净流出3.53亿元，散户资金净 流入18.62亿元。通用设备板块个股资金流向见下表： | 代码 | 名称 | 主力净流入(元) | 主力净占比 游资净流入 (元) | | 游资净占比 散户净流入 (元) | | 散户净占比 | | --- | --- | --- | --- | --- | --- | --- | --- | | 002046 | 国机精工 | 1.97 Z | 11.16% | -9067.93万 | -5.15% | -1.06 Z | -6.01% | | 301368 | 丰立智能 | 1.82 乙 | 11.50% | -9593.00万 | -6.05% | -8653.97万 | -5.46% | | 002158 汉钟精机 | | 1.38 Z 1 | 13.23% | -7642.02万 | -7.31 ...

Group 1 - The diesel generator concept has gained significant traction, with companies like Taihao Technology, Power New Science, and Weichai Heavy Machinery hitting their daily limit up, and the diesel generator concept index has increased by over 64% this year [1] - The demand for high-end diesel generators has surged due to the continuous growth of AI data centers (AIDC) and traditional data centers, with power requirements for AIDC cabinets increasing from 4-8 kW to 20-100 kW, necessitating more robust backup power configurations [2][3] - Major tech companies like Tencent, Alibaba, and ByteDance are expanding their data centers, which is expected to drive the demand for diesel generators, with the market size projected to reach 9.1 billion yuan by 2025, a year-on-year growth of over 50% [2] Group 2 - North American cloud service providers are increasing investments in AI infrastructure, leading to a supply-demand imbalance for diesel generators globally, with prices reaching over 2.8 million yuan earlier this year [3] - Domestic manufacturers are experiencing a production backlog extending to November 2025, and the price of domestic diesel generators is around 3 million yuan, while export prices are approximately 4 million yuan, indicating a rising profit margin [3] - The domestic supply-demand gap is expected to persist due to the difficulty and low willingness of international leaders to expand production, benefiting domestic manufacturers in the diesel generator market [3] Group 3 - KOTAI Power focuses on the development, design, production, and sales of generator sets, with stable business cooperation in backup power for data centers [4] - Weichai Heavy Machinery specializes in developing and manufacturing power generation equipment, which is used as backup power in data centers [4] - Huafeng Co. produces intelligent generator sets primarily for data centers and communication bases [4] - Shenli Co. provides diesel generator products applicable in industries requiring emergency power, including data centers [4] - Taihao Technology specializes in emergency equipment for military applications, with intelligent emergency power solutions for data centers [4] - Sumida has a long-standing presence in the generator market, providing reliable backup power solutions for data centers [4]

Group 1 - The company announced the redemption of a structured deposit product from the Industrial and Commercial Bank of China, which was purchased using temporarily idle raised funds amounting to 100 million yuan [1] - The company recovered the principal amount of 100 million yuan and earned a financial return of 544,000 yuan from the investment [1] - The total amount recovered has been returned to the fundraising account [1]

证券代码：605100 证券简称：华丰股份 公告编号：2025-026 华丰动力股份有限公司 二、闲置募集资金现金管理总体情况 公司使用闲置募集资金购买的产品不存在逾期未收回的情况。截至 2025 年 8 月 12 日，公司使用募集资金购买理财产品的余额为 0 元。 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： 本次到期赎回本金：10,000.00 万元。 已履行的审议程序：华丰动力股份有限公司（以下简称"公司"）2024 年 8 月 29 日召开的第四届董事会第十三次会议、第四届监事会第十三次会议审 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》，同意公司使 用不超过人民币 15,000.00 万元（含 15,000.00 万元）暂时闲置募集资金进行现金 管理，投资安全性高、流动性好的保本类理财产品，产品期限不超过 12 个月。 监事会对该议案发表了明确同意意见，保荐机构对该议案发表了无异议的核查意 见 。 具 体 内 容 详 见 公 司 于 2024 年 8 月 31 日 在 上 海 证 ...

Core Viewpoint - The company is focusing on expanding its market presence in data and computing centers by promoting its intelligent generator sets as emergency power sources [1] Group 1 - The intelligent generator sets are positioned as backup power sources for various applications, including communication bases, oil fields, banks, and mines [1] - The company is actively exploring opportunities in the data and computing center market as part of its strategic development focus [1]

Group 1 - The agricultural machinery sector experienced a strong morning surge, with Dongli Xinke (600841) hitting the daily limit up [1] - Other companies such as Shenchi Electric (603109), Jingzhu Technology (300258), Huafeng Co. (605100), and Fuda Co. (603166) also saw increases in their stock prices [1] - There is a notable influx of dark pool capital into these stocks, indicating potential investor interest [1]

Core Viewpoint - The company, Huafeng Power Co., Ltd., is forecasting a significant decline in net profit for the first half of 2025, with expected figures down by 68% to 75.47% compared to the same period last year [2][4]. Group 1: Performance Forecast - The company anticipates a net profit attributable to shareholders of the parent company between 11.5 million and 15 million yuan for the first half of 2025, a decrease of 31.88 million to 35.38 million yuan from the previous year [2][4]. - The expected net profit after deducting non-recurring gains and losses is projected to be between 10.5 million and 13.5 million yuan, reflecting a decline of 32.07 million to 35.07 million yuan year-on-year [2][4]. Group 2: Previous Year’s Performance - In the same period last year, the total profit was 55.20 million yuan, with a net profit attributable to shareholders of the parent company at 46.88 million yuan [5]. - The net profit after deducting non-recurring gains and losses was 45.57 million yuan, with earnings per share recorded at 0.28 yuan [5][6]. Group 3: Reasons for Performance Decline - The decline in performance is primarily attributed to a significant drop in component revenue due to changes in demand in the heavy truck market, particularly a lack of demand for traditional diesel heavy trucks and the company's current lack of involvement in the new energy heavy truck component business [7]. - The company's operations in India have also been affected by strategic adjustments from a key client and changes in visa policies, leading to reduced operational income from the Indian subsidiary [7]. - There has been an increase in credit impairment losses related to accounts receivable compared to the previous year [8]. - A decrease in sales orders, lower capacity utilization, and increased unit manufacturing costs have also contributed to the anticipated decline in profit [9].