Group 1 - The third meeting of the supervisory board of Shanghai Jianhui Information Technology Co., Ltd. was held on August 26, 2025, with all three supervisors present [1][2] - The supervisory board concluded that the preparation and review process of the 2025 semi-annual report complied with relevant laws and regulations, accurately reflecting the company's actual situation [1][2] - The board confirmed that there were no violations of confidentiality regulations during the preparation of the semi-annual report [1] Group 2 - The supervisory board approved the special report on the storage and actual use of raised funds for the first half of 2025, stating it reflects the situation as of June 30, 2025, accurately and objectively [2] - The report on the use of raised funds complies with the regulations of the China Securities Regulatory Commission and the Shanghai Stock Exchange, with no violations found [2] - The voting results for the resolutions were unanimous, with 3 votes in favor and no votes against or abstaining [2]

上海健麾信息技术股份有限公司 董事会议事规则 第一章 总 则 第一条 为了进一步规范上海健麾信息技术股份有限公司（以下简称"公司"） 董事会（以下简称"董事会"）的议事方式和决策程序，促使董事和董事会有效地履 行其职责，提高董事会规范运作和科学决策水平，根据《中华人民共和国公司法》 （以下简称"《公司法》"）、《中华人民共和国证券法》（以下简称"《证券法》"）、 《上海健麾信息技术股份有限公司章程》（以下简称"公司章程"）等有关规定，制定 本规则。 第二章 董事会组成及职权 第一节 董事会及其职权 第二条 公司设董事会，对股东会负责。 第三条 董事会由九名董事组成。董事会设董事长一名，由董事会以全体董事 的过半数选举产生和罢免。 第四条 董事会应认真履行有关法律、法规和公司章程规定的职责，确保公司 遵守法律、法规和公司章程的规定，公平对待所有股东，并关注其他利益相关者的 利益。 第五条 董事会行使下列职权： （一）召集股东会，并向股东会报告工作； （二）执行股东会的决议； （三）决定公司的经营计划和投资方案； （四）制订公司的年度财务预算方案、决算方案； （五）制订公司的利润分配方案和弥补亏损方案； 1 （十 ...

上海健麾信息技术股份有限公司 股东会议事规则 第一章 总 则 第一条 为进一步明确上海健麾信息技术股份有限公司（以下简称"公司"）股东 会（以下简称"股东会"）的职责权限，保证公司股东会规范运作，维护股东的合法权 益，确保股东平等有效地行使权利，根据《中华人民共和国公司法》（以下简称 "《公司法》"）、《中华人民共和国证券法》（以下简称"《证券法》"）、《上海健 麾信息技术股份有限公司章程》（以下简称"公司章程"）及其他有关法律、法规，制 定本规则。 第二条 本规则自生效之日起，即成为对公司、公司股东、股东代理人、董 事、高级管理人员和列席股东会会议的其他有关人员具有法律约束力的规范性文 件。 第三条 公司应当严格按照法律、行政法规、公司章程及本规则的相关规定 召开股东会，保证股东能够依法行使权利。 公司董事会应当切实履行职责，认真、按时组织股东会。 公司全体董事应当勤勉尽责，确保股东会正常召开和依法行使职权。 第四条 股东会由全体股东组成。股东会为本公司的权力机构，应当在《公 司法》和公司章程规定的范围内行使职权。 第二章 股东会的召集 第五条 股东会分为年度股东会和临时股东会。年度股东会每年召开一次， 应 ...

（文章来源：证券日报） 证券日报网讯 8月26日晚间，健麾信息发布公告称，公司第三届监事会第八次会议审议通过了《关于及 其摘要的议案》等。 ...

（文章来源：证券日报） 证券日报网讯 8月26日晚间，健麾信息发布公告称，公司第三届董事会第八次会议审议通过了《关于及 其摘要的议案》等多项议案。 ...

Core Viewpoint - The company reported a revenue of 158,665,222.08 yuan for the first half of 2025, reflecting a year-on-year growth of 9.03%. However, the net profit attributable to shareholders decreased significantly by 82.99% to 5,025,246.92 yuan [1]. Financial Performance - The company's revenue for the first half of 2025 was 158.67 million yuan, marking a 9.03% increase compared to the previous year [1]. - The net profit attributable to shareholders was reported at 5.03 million yuan, which represents a substantial decline of 82.99% year-on-year [1].

Group 1 - Sichuan Gold achieved a net profit of 209 million yuan in the first half of 2025, a year-on-year increase of 48.41% [1] - Hai Xin Co. reported a net profit of 108 million yuan, up 5.62% year-on-year, despite a revenue decline of 8.35% [1] - Shanhe Pharmaceutical Auxiliary's net profit decreased by 2.61% to 93.04 million yuan, with a revenue increase of 4.65% [2] Group 2 - Donghua Software's net profit fell by 15.78% to 244 million yuan, with a slight revenue decline of 1.76% [2] - Zhongyuan Haike reported a significant net profit drop of 91.21% to 9.83 million yuan, alongside a revenue decrease of 9.97% [3] - Xingxin New Materials experienced a net profit decline of 21.72% to 33.64 million yuan, with a minimal revenue growth of 0.02% [4] Group 3 - Longban Media's net profit increased by 13.28% to 120 million yuan, despite a revenue drop of 24.01% [6] - Guangge Technology reported a net loss of 31.38 million yuan, worsening from a loss of 20.17 million yuan in the previous year, with a revenue increase of 71.44% [7] - Ge Ke Wei's net profit decreased by 61.59% to 29.76 million yuan, despite a revenue growth of 30.33% [8] Group 4 - Shaoyang Hydraulic's net profit fell by 31.68% to 7.11 million yuan, with a revenue decline of 12.84% [9] - Qianjiang Biochemical achieved a net profit of 107 million yuan, a year-on-year increase of 30.24%, despite a revenue decline of 9.64% [10] - Jianhui Information's net profit dropped by 82.99% to 502.52 million yuan, with a revenue increase of 9.03% [11] Group 5 - Nobon Co. reported a net profit of 65.33 million yuan, up 48.33% year-on-year, with a revenue increase of 33.35% [12] - Proya's net profit increased by 13.80% to 799 million yuan, with a revenue growth of 7.21% [13] - Huayuan Holdings reported a net loss of 22.48 million yuan, improving from a loss of 39.2 million yuan in the previous year, with a revenue decline of 94.74% [15] Group 6 - Chihong Zn & Ge's net profit increased by 3.27% to 932 million yuan, with a revenue growth of 7.67% [17] - Dae Oriental's net profit decreased by 45.33% to 59.04 million yuan, with a revenue decline of 5.20% [19] - Zhongnong Lihua's net profit fell by 10.06% to 142 million yuan, despite a revenue increase of 3.27% [20] Group 7 - Triangle Tire's net profit decreased by 35.31% to 396 million yuan, with a revenue decline of 4.50% [21] - Lianchuang Optoelectronics reported a net profit of 263 million yuan, up 15.18% year-on-year, with a revenue increase of 6.51% [22] - Taijing Technology's net profit fell by 61.59% to 22.04 million yuan, despite a revenue growth of 16.73% [23] Group 8 - Congsheng Co. announced plans to establish a wholly-owned subsidiary with an investment of 5 million yuan [24] - Yilian Network's net profit decreased by 8.84% to 1.24 billion yuan, with a slight revenue decline of 0.64% [25] - Weichuang Electric's net profit increased by 4.87% to 141 million yuan, with a revenue growth of 16.39% [26] Group 9 - Liuyuan Chemical reported a net loss of 149 million yuan, worsening from a profit of 29.37 million yuan in the previous year, with a revenue increase of 3.10% [28] - Luxshare Precision achieved a net profit of 6.644 billion yuan, a year-on-year increase of 23.13%, with a revenue growth of 20.18% [29] - Jiangfeng Electronics reported a net profit of 253 million yuan, up 56.79% year-on-year, with a revenue increase of 28.71% [30] Group 10 - Hongqiao Technology reported a net loss of 22.97 million yuan, worsening from a profit of 21.96 million yuan in the previous year, with a revenue decline of 11.76% [31] - Hong Sifang's net profit decreased by 47.10% to 43.97 million yuan, with a revenue decline of 8.18% [32] - Huaxia Happiness reported a net loss of 6.827 billion yuan, worsening from a loss of 4.849 billion yuan in the previous year, with a revenue decline of 50.90% [35] Group 11 - Watson Bio's net profit decreased by 74.69% to 43.16 million yuan, with a revenue decline of 19.47% [37] - Huayang Lianzhong's controlling shareholder plans to increase its stake by 1% to 2% [39] - Lanhua Ketech's net profit decreased by 89.58% to 57.48 million yuan, with a revenue decline of 26.05% [41] Group 12 - Aike Optoelectronics reported a net profit increase of 127.40% to 36.04 million yuan, with a revenue growth of 64.39% [43] - Guojia Automobile's net profit decreased by 14.32% to 21.3 million yuan, with a revenue decline of 11.64% [44] - Yingjia Gongjiu's net profit decreased by 18.19% to 1.13 billion yuan, with a revenue decline of 16.89% [46] Group 13 - China Shipbuilding Technology reported a net loss of 574 million yuan, worsening from a loss of 81.71 million yuan in the previous year, with a revenue increase of 30.79% [48] - Dayang Electric's net profit increased by 34.41% to 602 million yuan, with a revenue growth of 7.66% [49] - Shoukai Co. reported a net loss of 1.839 billion yuan, improving from a loss of 1.948 billion yuan in the previous year, with a revenue increase of 105.19% [51]

每经AI快讯，健麾信息（SH 605186，收盘价：22.74元）8月26日晚间发布公告称，公司第三届第八次 董事会会议于2025年8月26日以现场结合通讯方式召开。会议审议了《关于<2025年半年度报告>及其摘 要的议案》等文件。 2024年1至12月份，健麾信息的营业收入构成为：专用设备制造业占比90.53%，其他业务占比9.47%。 截至发稿，健麾信息市值为31亿元。 每经头条（nbdtoutiao）——能给主人"打电话"的宠物智能手机也来了！宠物产业3000亿元市场大爆 发，行业上市公司"涨"声一片 （记者 王晓波） ...

证券之星消息，8月26日医疗耗材供应链SPD板块较上一交易日上涨0.05%，康德莱领涨。当日上证指数 报收于3868.38，下跌0.39%。深证成指报收于12473.17，上涨0.26%。医疗耗材供应链SPD板块个股涨跌 见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 603987 | 康德来 | 9.64 | 10.05% | 44.33万 | 4.25 乙 | | 603716 | 塞力医疗 | 36.40 | 4.99% | 70.75万 | 25.92亿 | | 605186 | 健磨信息 | 22.74 | 1.93% | 4.01万 | 9109.49万 | | 002421 | 达实智能 | 3.71 | 1.09% | 104.28万 | 3.84亿 | | 300288 | 朗玛信息 | 16.93 | 1.01% | 23.46万 | 3.95亿 | | 000503 | 国新健康 | 11.27 | 0.81% | 24.53万 | 2.76亿 | | 00041 ...

证券代码：605186 证券简称： 健麾信息 公告编号：2025-026 上海健麾信息技术股份有限公司 2025 年半年度募集资金存放与实际使用情况 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法律责任。 根据《上市公司募集资金监管规则》、《上海证券交易所上市公司自律监管指 引第 1 号——规范运作》以及《上海证券交易所上市公司自律监管指南第 1 号— —公告格式》等相关规定，上海健麾信息技术股份有限公司（以下简称"公司" 或"健麾信息"）就 2025 年半年度募集资金存放与使用情况作如下专项报告： 一、募集资金基本情况 （一）实际募集资金金额、资金到账情况 根据公司 2019 年第二次临时股东大会决议，并经中国证券监督管理委员会 出具的《关于核准上海健麾信息技术股份有限公司首次公开发行股票的批复》（证 监许可[2020]3211 号），公司于 2020 年 12 月首次公开发行人民币普通股（A 股） 34,000,000 股。公司每股发行价格为人民币 14.20 元，募集资金总额为人民币 482,800,000.00 元 ...