Core Viewpoint - Shanghai Jianhui Information Technology Co., Ltd. reported a significant decline in profit for the first half of 2025, with a net profit drop of 93.90% compared to the previous year, indicating potential challenges in the company's financial performance [1][2]. Financial Summary - Total assets at the end of the reporting period were approximately CNY 1.44 billion, a decrease of 1.46% from the previous year [1]. - Operating income for the period increased by 9.03% compared to the same period last year [1]. - Total profit amounted to CNY 2.11 million, reflecting a drastic decline of 93.90% year-on-year [1]. - Net profit attributable to shareholders was CNY 4.88 million, down 78.16% from the previous year [1]. - The net cash flow from operating activities was negative at CNY -24.10 million, compared to CNY -124.10 million in the previous year [1]. Shareholder Information - The largest shareholder, Dai Jianwei, holds 42.00% of the shares, amounting to 57,113,219 shares [2]. - Shanghai Jianqu Investment Management Co., Ltd. is the second-largest shareholder with an 8.26% stake, equivalent to 11,235,003 shares [2]. - Other notable shareholders include Chen Maopo (0.95%, 1,289,800 shares) and Wan Qizhao (0.88%, 1,191,900 shares) [2]. Important Matters - The company did not report any significant changes in its operational situation or any events that would have a major impact on its business during the reporting period [2].

Group 1 - The board of directors of Shanghai Jianhui Information Technology Co., Ltd. held its eighth meeting of the third session on August 26, 2025, with all eight directors present [1][2] - The meeting approved the preparation of the 2025 semi-annual report based on the company's operational results and financial status, with a unanimous vote of 8 in favor [2] - The board also approved a special report on the storage and actual use of raised funds as of June 30, 2025, with the same unanimous voting outcome [2] Group 2 - Several proposals were passed during the meeting, which will be submitted to the shareholders' meeting for further review [3] - The company disclosed its shareholder meeting rules and board meeting rules on the same day [3]

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） ...