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，公允地反映了公司 2025 年半年度的财务状况和经营 成果等事项；公司 2025 年半年度报告及其摘要编制过程中，未发现公司参与半 年度报告编制和审议的人员有违反保密规定的行为。 表决结果：3 票同意，0 票反对，0 票弃权。 证券代码：688059 证券简称：华锐精密 公告编号：2025-046 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 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 ...

Group 1 - The company has adjusted the issuance price of A-shares to specific targets from 44.29 yuan/share to 31.21 yuan/share after the completion of the 2024 annual equity distribution [1][4] - The number of shares to be issued has been increased from a maximum of 4,515,692 shares to 6,408,202 shares [4] - The adjustments were made following the implementation of the 2024 annual equity distribution, which included a cash dividend of 6 yuan per 10 shares and a capital reserve conversion of 4 shares for every 10 shares held [2][3] Group 2 - The issuance plan was approved during the company's board and shareholder meetings held on February 23, 2024, and March 15, 2024, respectively [1] - The pricing adjustment formula accounts for any dividends or stock bonuses issued between the pricing benchmark date and the issuance date [1][2] - The final issuance quantity will be determined after approval from the China Securities Regulatory Commission and will be based on the final issuance price [2]

华锐精密2025半年报 ...

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]

（文章来源：证券日报） 证券日报网讯 8月14日晚间，华锐精密发布公告称，公司第三届董事会第十七次会议审议通过了《关于 2024年年度权益分派实施后调整向特定对象发行股票发行价格和发行数量的公告》等多项议案。 ...

（文章来源：证券日报） 证券日报网讯 8月14日晚间，华锐精密发布公告称，公司第三届监事会第十一次会议审议通过了《关于 公司2025年半年度报告及其摘要的议案》等。 ...

（文章来源：证券日报） 证券日报网讯 8月14日晚间，华锐精密发布2025年半年度报告摘要称，公司2025年半年度实现营业收入 为519，107，589.57元，同比增长26.48%；实现归属于上市公司股东的净利润为85，459，667.15元， 同比增长18.80%。 ...

Core Viewpoint - Huazhou Huari Precision Tools Co., Ltd. reported a significant increase in revenue and net profit for the first half of 2025, driven by a recovery in downstream demand and expansion in product offerings [1][2] Group 1: Financial Performance - In the first half of 2025, the company achieved an operating income of 519 million yuan, representing a year-on-year growth of 26.48% [1] - The net profit attributable to shareholders, excluding non-recurring gains and losses, was 83.8351 million yuan, reflecting an 18.32% increase compared to the previous year [1] Group 2: Market Demand and Strategy - The demand for cutting tools has significantly increased in high-demand sectors such as automotive, rail transit, and construction machinery, which are traditional strengths of the company [2] - The company is actively developing new industries and customers, particularly in rapidly growing markets like aerospace and robotics, to meet the rising demand for cutting tools [2] Group 3: Research and Development Focus - The company is intensifying its research and development efforts in cutting tools for heat-resistant alloys and precision component machining, achieving notable progress in these areas [2] - The CEO of Hunan Fuchuan Private Equity Fund Management Co., Ltd. emphasized the importance of addressing the challenges associated with machining titanium materials, which are widely used in advanced applications [2]

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]

（文章来源：每日经济新闻） 2024年1至12月份，华锐精密的营业收入构成为：制造业占比98.82%，其他业务占比1.18%。 华锐精密（SH 688059，收盘价：68.4元）8月14日晚间发布公告称，公司2025年半年度计提的各项资产 减值损失和信用减值损失共计1944.88万元，对公司2025年半年度合并报表利润总额影响数为1944.88万 元。本次计提信用减值损失和资产减值损失的数据未经审计，最终以年审会计师事务所审计结果为准。 ...