证券代码：605100 证券简称：华丰股份 公告编号：2025-040 到期赎回的公告 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： 本次到期赎回本金：3,000.00 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"）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《关于使用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 10,000.00 万元（含 10,000.00 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 2025 年 8 月 28 日在上海证券交易所网站（www.sse.com.cn） 披露的《华丰动力股份有限公司关于使用暂时闲置募集资金进行现金管理的公告》 （公告编号：2025-031）。 一、本次已到期产品的赎回情况 2025 年 9 月 5 日， ...

Core Viewpoint - Huafeng Power Co., Ltd. (605100.SH) faced significant performance pressure in the first half of 2025, with a 33.10% year-on-year decline in revenue and a 71.94% drop in net profit, primarily due to structural changes in demand for traditional core components and setbacks in overseas operations [2][4]. Financial Performance - The company reported a revenue of 373 million yuan in the first half of 2025, down 33.10% year-on-year, with diesel engine and unit revenue at 58 million yuan and component revenue at 306 million yuan [3][4]. - The net profit attributable to shareholders was 13.15 million yuan, a significant decline of 71.94% year-on-year, with a non-recurring net profit of 11.55 million yuan, down 74.66% [4]. Market Challenges - The decline in performance was attributed to market demand fluctuations, changes in customer product structures, and strategic adjustments leading to reduced orders [4]. - The heavy truck market in China saw a total sales volume of 539,000 units in the first half of 2025, a year-on-year increase of 6.9%, but the market is experiencing a bifurcation between traditional business recovery and rapid growth in new energy vehicles [4]. Overseas Operations - The company's overseas operations, particularly in India, faced challenges due to strategic adjustments by key clients and changes in visa policies, leading to a 64.21% decrease in revenue and a 96.49% drop in net profit for its Indian subsidiary [5]. - Despite these challenges, the company is focusing on expanding its overseas market presence, particularly in data centers and communication base stations, with an increase in export orders for generator sets [5]. Strategic Initiatives - Huafeng Power is actively seeking transformation by focusing on new business areas, particularly the data center market, which is experiencing increased demand for backup power solutions [6]. - The company signed a strategic cooperation agreement with Shanghai Jipian AI Technology Co., Ltd. to supply power equipment for a computing center, marking a significant step in its business expansion [6]. New Energy Development - To address its shortcomings in the new energy heavy truck sector, Huafeng Power established a joint venture, Huafeng New Energy (Changzhou) Co., Ltd., to focus on developing new energy batteries and enhancing international competitiveness [7][8]. - The company is also collaborating with the Shanghai Institute of Silicate, Chinese Academy of Sciences, on a solid-state battery project, which is crucial for its long-term competitiveness in the new energy market [8].

Core Viewpoint - Huafeng Power Co., Ltd. (605100.SH) faced significant performance pressure in the first half of 2025, with a 33.10% year-on-year decline in revenue and a 71.94% drop in net profit attributable to shareholders, primarily due to structural changes in demand for traditional core components and setbacks in overseas operations [2][3][4]. Group 1: Financial Performance - In the first half of 2025, the company reported revenue of 373 million yuan, a decrease of 33.10% year-on-year, with specific revenue breakdowns: 58 million yuan from diesel engines and units, 306 million yuan from components, and 7 million yuan from maintenance services [3]. - The net profit attributable to shareholders was 13.15 million yuan, reflecting a substantial decline of 71.94% year-on-year, while the net profit after deducting non-recurring items was 11.55 million yuan, down 74.66% [3][4]. Group 2: Business Challenges - The decline in performance was attributed to market demand fluctuations, changes in customer product structures, and strategic adjustments leading to reduced orders [4]. - The heavy truck market in China saw a total sales volume of 539,000 units in the first half of 2025, a year-on-year increase of 6.9%, but the market exhibited a bifurcation between traditional business recovery and rapid growth in new energy vehicles [4]. - The company currently lacks a business segment for new energy heavy truck components, which has hindered revenue support despite the significant growth in new energy heavy truck sales, which increased approximately 186% year-on-year [4]. Group 3: Overseas Market Impact - The company's overseas operations, particularly in India, faced challenges due to strategic adjustments by key clients and changes in visa policies, leading to a 64.21% year-on-year decline in revenue and a 96.49% drop in net profit for its Indian subsidiary [5]. - Despite these challenges, the company is focusing on expanding its overseas market presence, particularly in data centers and communication base stations, and has seen an increase in export orders for generator sets [5]. Group 4: Strategic Initiatives - The company has identified the data center market as a key area for business expansion, particularly in response to the growing demand for backup power solutions in developed markets [6]. - In August 2025, the company signed a strategic cooperation agreement with Shanghai Jipian AI Technology Co., Ltd. to supply power equipment for a computing center, marking a significant step in its business transformation [6]. - To address its shortcomings in the new energy sector, the company established Huafeng New Energy (Changzhou) Co., Ltd. in June 2025, focusing on developing new energy batteries and exploring integrated applications [7]. Group 5: Future Outlook - Analysts suggest that if the company can secure similar cooperation orders as with Shanghai Jipian, it could effectively fill the revenue gap from traditional heavy truck components and provide short-term performance support [8]. - The progress of the solid-state battery project and the order situation for new energy battery products will be crucial for the company's long-term competitiveness in the new energy sector [8].

Group 1 - The solid-state battery concept sector rose by 2.96%, ranking 7th among concept sectors, with 228 stocks increasing in value [1] - Notable gainers in the solid-state battery sector included Wanrun New Energy, which hit a 20% limit up, and Tianqi Materials, Fengshan Group, and Xiangtan Electric, which also reached their daily limit [1] - The top gainers in the sector were Hunan Youneng, Haibo Sichuang, and Lingge Technology, with increases of 18.29%, 15.02%, and 14.39% respectively [1] Group 2 - The solid-state battery sector saw a net inflow of 1.388 billion yuan, with 152 stocks receiving net inflows, and 14 stocks exceeding 100 million yuan in net inflows [2] - Tianqi Materials led the net inflow with 983.3 million yuan, followed by Ganfeng Lithium, Duofluor, and CATL with net inflows of 551 million yuan, 497 million yuan, and 464 million yuan respectively [2][3] - The top stocks by net inflow ratio included Fengshan Group, Duofluor, and Tianji Co., with net inflow ratios of 52.26%, 46.70%, and 42.84% respectively [3] Group 3 - The solid-state battery sector's performance was highlighted by the significant daily trading volume and turnover rates of key stocks, indicating strong investor interest [4][5] - Stocks such as Tianqi Lithium and Huaneng Technology also showed notable trading activity, with turnover rates of 5.92% and 10.21% respectively [4] - The overall market sentiment towards the solid-state battery sector remains positive, as evidenced by the substantial capital inflows and stock performance [2][3]

Group 1 - The company Huafeng Co., Ltd. announced a profit distribution plan for the first half of 2025, proposing a cash dividend of 0.10 yuan per share (tax included) for A-shares [2] - The record date for the dividend is set for September 29, 2025, with the ex-dividend date and the date of cash dividend distribution both on September 30, 2025 [2]

证券代码：605100 证券简称：华丰股份 公告编号：2025-039 华丰动力股份有限公司 2025年半年度权益分派实施公告 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： 每股分配比例 A 股每股现金红利0.10元 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2025/9/29 | － | 2025/9/30 | 2025/9/30 | 差异化分红送转： 否 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任公司上海分 公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 3. 分配方案： 本次利润分配以方案实施前的公司总股本171,132,000股为基数，每股派发现金红利0.10 元（含税），共计派发现金红利17,113,200.00元。 三、 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | - ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：605100 证券简称：华丰股份公告编号：2025-038 华丰动力股份有限公司 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： 会议召开时间：2025年9月30日（星期二）下午 14:00-15:00 会议召开地点：上海证券交易所上证路演中心 （网址：http://roadshow.sseinfo.com/） （网址：http://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 董事长、总经理：徐华东先生 会议召开方式：上证路演中心网络互动 投资者可于2025年9月23日（星期二）至9月29日（星期一）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hfstock@powerhf.com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。 华丰动力股份有限公司（以下简称"公司"）已于2025年8月28日发布公司202 ...

Core Viewpoint - Huafeng Co., Ltd. (605100) experienced a trading halt today with a daily turnover rate of 4.85% and a transaction amount of 217 million yuan, showing a price fluctuation of 10.46% [2] Trading Activity - The stock was listed on the Shanghai Stock Exchange due to a daily price deviation of 9.79%, with a net buying amount of 33.21 million yuan from brokerage seats [2] - The top five brokerage seats accounted for a total transaction amount of 97.15 million yuan, with a buying transaction amount of 65.18 million yuan and a selling transaction amount of 31.97 million yuan, resulting in a net buying of 33.21 million yuan [2] - The largest buying brokerage was Kaiyuan Securities Co., Ltd. with a buying amount of 23.43 million yuan, while the largest selling brokerage was UBS Securities with a selling amount of 11.51 million yuan [2] Fund Flow - The stock saw a net inflow of 54.44 million yuan from main funds today, with a significant single order net inflow of 54.28 million yuan and a large order net inflow of 0.165 million yuan [2] - Over the past five days, the main funds experienced a net outflow of 5.65 million yuan [2] Financial Performance - On August 28, the company released its semi-annual report, indicating a total revenue of 373 million yuan for the first half of the year, a year-on-year decrease of 33.10%, and a net profit of 13.15 million yuan, a year-on-year decrease of 71.94% [2]

证券代码：605100 证券简称：华丰股份 公告编号：2025-038 华丰动力股份有限公司 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： （网址：http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2025 年 9 月 23 日（星期二）至 9 月 29 日（星期一）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 hfstock@powerhf.com 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。 华丰动力股份有限公司（以下简称"公司"）已于 2025 年 8 月 28 日发布公 司 2025 年半年度报告，为便于广大投资者更全面深入地了解公司 2025 年半年度 的经营成果、财务状况，公司计划于 2025 年 9 月 30 日（星期二）下午 14:00-15:00 举行 2025 年半年度业绩说明会，就投资者关心的问题进行交流。 一、说明会类型 本次投资者 ...

证券代码：605100 证券简称：华丰股份 公告编号：2025-037 华丰动力股份有限公司 2025年第一次临时股东大会决议公告 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法律责任。 重要内容提示： ● 本次会议是否有否决议案：无 一、会议召开和出席情况 (一)股东大会召开的时间：2025年9月16日 (二)股东大会召开的地点：潍坊市高新区樱前街7879号华丰股份会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： ■ (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次股东大会由公司董事会召集，由董事长徐华东先生主持，采用现场与网络投票相结合的方式召开。 本次会议的召集、召开和表决方式符合《公司法》等法律法规和《公司章程》的有关规定。 (五)公司董事、监事和董事会秘书的出席情况 (一)非累积投票议案 1、议案名称：《关于2025年半年度利润分配方案的议案》 审议结果：通过 表决情况： ■ 2、议案名称：《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》 审 ...