Group 1 - The stock price of Huari Precision on August 14 was 68.40 yuan, down 1.63 yuan or 2.33% from the previous trading day [1] - The company operates in the general equipment manufacturing industry, focusing on the research, production, and sales of hard alloy CNC tools, which are widely used in automotive, rail transportation, and aerospace sectors [1] - Huari Precision ranks second in domestic production of hard alloy CNC blades [1] Group 2 - The company reported a revenue of 519 million yuan for the first half of 2025, representing a year-on-year growth of 26.48% [1] - The net profit attributable to shareholders was 85.46 million yuan, an increase of 18.80% year-on-year [1] - The net cash flow from operating activities improved significantly to 101 million yuan compared to the same period last year [1] Group 3 - Huari Precision is currently expanding into the robotics sector related to tool research and has established partnerships with companies such as Yushu Technology [1] - On August 14, the net outflow of main funds was 15.14 million yuan, accounting for 0.25% of the circulating market value [1] - Over the past five days, the cumulative net inflow of main funds was 5.48 million yuan, representing 0.09% of the circulating market value [1]

Core Points - The company held its 17th meeting of the 3rd Board of Directors on August 14, 2025, where all 7 directors attended and the meeting was deemed legally valid [1] - The Board approved the 2025 semi-annual report and its summary, confirming that the report accurately reflects the company's financial status and operational results without any misleading statements [1][2] - The Board also approved a special report on the storage and actual use of raised funds for the first half of 2025, confirming compliance with relevant regulations and proper use of funds [2] - A semi-annual evaluation report on the quality improvement and efficiency enhancement action plan for 2025 was also approved by the Board [2][3] - The Board approved an adjustment to the issuance price and quantity of shares for a specific group following the implementation of the 2024 annual equity distribution, with the price adjusted from 44.29 yuan to 31.21 yuan and the number of shares increased from 4,515,692 to 6,408,202 [3]

Core Viewpoint - The article summarizes important announcements from various listed companies in the Shanghai and Shenzhen stock markets, providing insights for investors regarding significant corporate actions and financial results. Major Events - Cambrian: The company announced that recent online information regarding large orders and revenue forecasts is misleading and not true [4] - China Shipbuilding: The company has applied for voluntary delisting following a merger with China Shipbuilding Industry [5][6] - Kanda New Materials: The company plans to acquire 51% of Chengdu Zhongke Huamei for 275 million yuan to expand in the semiconductor integrated circuit sector [7] - Aimeike: A major arbitration case involving its subsidiary REGEN has been initiated, with a claim of approximately 1.6 billion yuan [8] - China Evergrande: A hearing regarding the company's liquidation is scheduled for September 16, with shares continuing to be suspended [9] - *ST Suwu: The company's stock price fell below 1 yuan, risking delisting if it remains below this threshold for 20 consecutive trading days [10] - Foton Motor: The company has identified tax payment issues amounting to approximately 28.83 million yuan for the years 2022-2024 [11][12] - Wolong Electric: The company has submitted an application for H-share issuance and listing in Hong Kong [13] - Dayuan Pump Industry: The company clarified that its liquid cooling business is part of its original operations, with first-quarter sales of approximately 1.6 million yuan [14] - Gansu Energy: The Jinhe Coal Mine has resumed production after passing safety inspections [15] - Chipsea Technology: The company plans to issue H-shares to enhance its international strategy [16] Financial Performance - China Telecom: Reported a net profit of 23.017 billion yuan for the first half of 2025, a year-on-year increase of 5.5% [17] - JD Group: Achieved a revenue of 356.7 billion yuan in Q2 2025, a year-on-year growth of 22.4% [19] - Chuanjinno: Reported a net profit of 177 million yuan for the first half of 2025, a significant increase of 166.51% [20] - Darentang: Achieved a net profit of 1.928 billion yuan for the first half of 2025, a year-on-year increase of 193.08% [21] - Baodi Mining: Reported a net profit of 61.592 million yuan for the first half of 2025, a decline of 40.11% [22] - Bailong Oriental: Achieved a net profit of 390 million yuan for the first half of 2025, a year-on-year increase of 67.53% [23] - Dunhuang Seed Industry: Reported a net profit of 54.454 million yuan for the first half of 2025, a year-on-year increase of 73.43% [24] - Huarui Precision: Achieved a net profit of 85.4597 million yuan for the first half of 2025, a year-on-year increase of 18.80% [25] - Chongqing Beer: Reported a net profit of 865 million yuan for the first half of 2025, a decline of 4.03% [26] - Heertai: Achieved a net profit of 354 million yuan for the first half of 2025, a year-on-year increase of 78.65% [27] Shareholding Changes - Junshi Biosciences: Major shareholder Shanghai Tanying plans to reduce its stake by up to 2% [28] - Tibet Tourism: Major shareholder Lvtou Group plans to reduce its stake by up to 0.97% [29] Strategic Partnerships - Shanying International: The company has signed strategic investment cooperation agreements with Yunyin Technology and Proton Technology to enhance industrial applications in the paper and packaging sectors [30]

Group 1 - The company reported a revenue of 519 million yuan for the first half of 2025, representing a year-on-year growth of 26.48% [1] - The net profit attributable to shareholders reached 85.46 million yuan, showing an 18.8% increase compared to the previous year [1] - The non-recurring net profit was 83.84 million yuan, which is an 18.32% year-on-year growth [1] - The basic earnings per share stood at 0.98 yuan [1]

株洲华锐精密工具股份有限公司 关于2025 年半年度计提减值准备的公告 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、准确性和完整性依法承担法律责任。 | 证券代码：688059 | 证券简称：华锐精密 | 公告编号：2025-043 | | --- | --- | --- | | 转债代码：118009 | 转债简称：华锐转债 | | 一、2025 年半年度计提减值准备情况概述 根据《企业会计准则》及相关会计政策的规定，为客观、公允地反映株洲华 锐精密工具股份有限公司（以下简称"公司"）截至 2025 年 6 月 30 日的财务状况 及 2025 年半年度的经营成果，本着谨慎性原则，公司对截至 2025 年 6 月 30 日 合并报表范围内可能发生资产及信用减值损失的有关资产计提减值准备。2025 年半年度，公司确认的资产减值损失和信用减值损失共计 1,944.88 万元。具体情 况如下表所示： 单位：元 币种：人民币 | 序号 | 报表项目 | 2025 年半年度 计提金额 | 备注 | | --- | --- | --- | --- | | 1 | ...

关于公司 2025 年度提质增效重回报专项行动方案的 半年度评估报告 为深入践行"以投资者为本"的上市公司发展理念，切实维护公司全体股东 的利益，基于对公司价值的认可和未来发展前景的信心，株洲华锐精密工具 股份有限公司（以下简称"公司"或"华锐精密"）于 2025 年 4 月 28 日发布了 《2025 年度提质增效重回报行动方案》（以下简称"行动方案"）。2025 年上 半年，公司根据行动方案，积极开展和落实各项工作，在经营管理、公司治 理、信息披露、投资者回报等方面卓有成效，形成了《关于公司 2025 年度提 质增效重回报专项行动方案的半年度评估报告》，现汇报如下： 2、加强募投项目管理，推进募投项目实施的实施情况 2025 年上半年，公司围绕市场需求，积极推动募投项目产能释放，2025 年 上半年，公司首次公开发行股票募集资金投资项目"精密数控刀具数字化生产线 建设项目"实现收入 19,504.21 万元，累计实现收入 60,819.21 万元。公司向不特 定对象发行可转换公司债券募投项目"高效钻削刀具生产线建设项目"实现收 入 638.53 万元，累计实现收入 638.53 万元。 二、实施研发与人才 ...

| 证券代码：688059 | 证券简称：华锐精密 | 公告编号：2025-047 | | --- | --- | --- | | 转债代码：118009 | 转债简称：华锐转债 | | 株洲华锐精密工具股份有限公司 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、准确性和完整性依法承担法律责任。 重要内容提示： 会议召开时间：2025 年 8 月 28 日（星期四）下午 15:00-16:00 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/） 会议召开方式：上证路演中心网络文字互动 投资者可于 2025 年 8 月 21 日（星期四）至 2025 年 8 月 27 日（星期三） 16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过公司投资者关 系邮箱 zqb@huareal.com.cn 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。 株洲华锐精密工具股份有限公司（以下简称"公司 ...

| 证券代码：688059 | 证券简称：华锐精密 | 公告编号：2025-042 | | --- | --- | --- | | 转债代码：118009 | 转债简称：华锐转债 | | 该次募集资金到账时间为 2021 年 2 月 3 日，本次募集资金到位情况已经天 职国际会计师事务所（特殊普通合伙）审验，并于 2021 年 2 月 3 日出具了天职 业字[2021]4237 号《验资报告》。 株洲华锐精密工具股份有限公司 2025年半年度募集资金存放与实际使用情况的专项报告 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。 按照中国证监会《上市公司募集资金监管规则》、上海证券交易所颁布的《上 海证券交易所科创板上市公司自律监管指引第 1 号——规范运作（2025 年 5 月 修订）》及相关格式指引的要求，现将株洲华锐精密工具股份有限公司（以下简 称"公司"）2025 年半年度募集资金存放与实际使用情况说明如下： 一、募集资金基本情况 （一）实际募集资金金额、资金到账时间 1、2021 年公司首次公开发行股票 经中国证券监督 ...

株洲华锐精密工具股份有限公司 第三届监事会第十一次会议决议公告 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、准确性和完整性依法承担法律责任。 株洲华锐精密工具股份有限公司（以下简称"公司"）第三届监事会第十一次 会议于 2025 年 8 月 14 日以现场表决与通讯结合的方式召开，会议通知已于 2025 年 8 月 1 日以专人、邮寄及电子邮件等方式发出。本次会议应出席监事 3 人，实 际出席监事 3 人，会议由监事会主席林孝良先生主持。本次会议的召集、召开方 式符合相关法律、行政法规、部门规章、规范性文件和《株洲华锐精密工具股份 有限公司章程》（以下简称"《公司章程》"）的规定，会议决议合法、有效。 会议经过讨论，一致通过以下决议： 一、审议通过了《关于公司 2025 年半年度报告及其摘要的议案》 经审核，监事会认为：公司 2025 年半年度报告及其摘要的编制和审议程序 符合相关法律法规及《公司章程》等内部规章制度的规定；公司 2025 年半年度 报告及其摘要内容真实、准确、完整，无虚假记载、误导性陈述或者重大遗漏， 内容与格式符合相关规定，公允地反 ...

| 证券代码：688059 | 证券简称：华锐精密 | 公告编号：2025-045 | | --- | --- | --- | | 转债代码：118009 | 转债简称：华锐转债 | | 株洲华锐精密工具股份有限公司 第三届董事会第十七次会议决议公告 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、准确性和完整性依法承担法律责任。 株洲华锐精密工具股份有限公司（以下简称"公司"）第三届董事会第十七次 会议于 2025 年 8 月 14 日以现场表决与通讯结合的方式召开，会议通知已于 2025 年 8 月 1 日以专人、邮寄及电子邮件等方式发出。本次会议应出席董事 7 人，实 际出席董事 7 人，会议由董事长肖旭凯先生召集并主持。本次会议的召集、召开 方式符合相关法律、行政法规、部门规章、规范性文件和《株洲华锐精密工具股 份有限公司章程》（以下简称"《公司章程》"）的规定，会议决议合法、有效。 会议经过讨论，一致通过以下决议： 一、审议通过了《关于公司 2025 年半年度报告及其摘要的议案》 经审核，董事会认为：公司 2025 年半年度报告及其摘要的编制和审 ...