Group 1 - The company will hold its fourth extraordinary general meeting of shareholders on September 15, 2025, at 14:00, located at the community cultural center in Songjiang District, Shanghai [5][6] - Shareholders and their proxies must arrive 30 minutes prior to the meeting to complete registration and present valid identification [2][3] - The meeting will include a combination of on-site and online voting, with specific time slots for online voting on the day of the meeting [4][6] Group 2 - The agenda includes the announcement of the number of shareholders present and their voting rights, followed by the reading of meeting guidelines and the review of proposals [6][7] - The company plans to distribute a cash dividend of 3.00 yuan per 10 shares (including tax) based on a net profit of 152,171,301.51 yuan for the first half of 2025, which represents 24.74% of the net profit [6][8] - The proposal for the profit distribution has been approved by the board of directors on August 29, 2025, and is now submitted for shareholder approval [8]

上海先惠自动化技术股份有限公司 2025 年第四次临时股东会 上海先惠自动化技术股份有限公司 2025 年第四次临时股东会会议资料 2025 年 9 月 上海先惠自动化技术股份有限公司 2025 年第四次临时股东会 目录 | 上海先惠自动化技术股份有限公司 | | 2025 年第四次临时股东会会议须知 2 | | --- | --- | --- | | 上海先惠自动化技术股份有限公司 | | 2025 年第四次临时股东会会议议程 4 | | 上海先惠自动化技术股份有限公司 | | 年第四次临时股东会会议议案 6 2025 | | 议案一: 2025 | 关于公司 | 年半年度利润分配预案的议案 6 | 1 证券代码：688155 证券简称：先惠技术 上海先惠自动化技术股份有限公司 2025 年第四次临时股东会 六、股东及股东代理人要求发言时，不得打断会议报告人的报告或其他股东 及股东代理人的发言，在股东会进行表决时，股东及股东代理人不再进行发言。 股东及股东代理人违反上述规定，会议主持人有权加以拒绝或制止。 上海先惠自动化技术股份有限公司 2025 年第四次临时股东会会议须知 为维护全体股东的合法权益，确保股 ...

Core Insights - The company Xianhui Technology (688155) reported a total revenue of 1.273 billion yuan for the first half of 2025, representing an 8.59% year-on-year increase, and a net profit attributable to shareholders of 152 million yuan, up 17.44% year-on-year [1] - The second quarter revenue reached 752 million yuan, with a year-on-year growth of 10.08%, and a net profit of approximately 93.89 million yuan, reflecting a 15.64% increase compared to the same period last year [1] - The company's inventory saw a significant increase, with a year-on-year growth of 98.9% [1] Financial Performance - Gross margin stood at 29.01%, an increase of 7.77% year-on-year, while net margin was 16.89%, up 3.31% year-on-year [1] - Total selling, administrative, and financial expenses amounted to 85.62 million yuan, accounting for 6.73% of revenue, a decrease of 2.55% year-on-year [1] - Earnings per share (EPS) increased to 1.22 yuan, a 7.02% rise year-on-year, while operating cash flow per share dropped significantly by 90.23% to 0.39 yuan [1] Historical Performance - The company's return on invested capital (ROIC) for the previous year was 10.51%, indicating average capital returns, with a historical median ROIC of 7.59% since its listing [3] - The company has experienced one year of loss since its IPO, with the worst ROIC recorded at -2.49% in 2022 [3] - The average cash flow from operations over the past three years relative to current liabilities is only 6.69%, raising concerns about cash flow sustainability [3] Shareholder Insights - The largest fund holding Xianhui Technology is Huaxia Panyi One-Year Open Mixed Fund, with 315,500 shares, and a recent net value increase of 0.24% [4] - Other funds have also entered the top ten holdings, indicating growing interest in the company [4]

Core Viewpoint - The company plans to distribute a cash dividend of 3.00 yuan per 10 shares for the first half of 2025, reflecting a commitment to shareholder returns while ensuring long-term development [1][2]. Summary by Sections Profit Distribution Plan - The company reported a net profit attributable to shareholders of 152,171,301.51 yuan for the first half of 2025, with undistributed profits amounting to 484,694,729.92 yuan as of June 30, 2025 [1]. - The proposed cash dividend distribution totals 37,643,799.90 yuan, which represents 24.74% of the company's net profit for the period [1]. Decision-Making Process - The audit committee reviewed the profit distribution plan and deemed it compliant with relevant regulations, ensuring it aligns with the company's scale, development stage, and operational capacity [2]. - The board of directors approved the profit distribution plan during a meeting on August 29, 2025, and it will be submitted for approval at the company's fourth extraordinary general meeting of shareholders in 2025 [2].

证券代码：688155 证券简称：先惠技术 公告编号：2025-050 上海先惠自动化技术股份有限公司 第四届董事会第二次会议决议公告 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。 一、董事会会议召开情况 具体内容详见同日在上海证券交易所网站（www.sse.com.cn）披露的《上海先 惠自动化技术股份有限公司 2025 年半年度报告》及《上海先惠自动化技术股份有 限公司 2025 年半年度报告摘要》 本议案已经董事会审计委员会事前审议通过。 表决结果：同意 7 票，反对 0 票，弃权 0 票，审议通过。 上海先惠自动化技术股份有限公司（以下简称"公司"）第四届董事会第二次 会议于 2025 年 8 月 29 日以现场结合通讯方式召开。本次会议的通知于 2025 年 8 月 26 日通过电子邮件方式送达全体董事。本次会议应到董事 7 人，实际出席董事 本次会议召集、召开符合《中华人民共和国公司法》（以下简称"《公司法》"）和 《上海先惠自动化技术股份有限公司章程》 （以下简称"《公司章程》"）的有关规 定，形成的决议合 ...

Group 1 - The company, Xianhui Technology (688155.SH), reported a revenue of 1.273 billion yuan for the first half of 2025, representing a year-on-year growth of 8.59% [1] - The net profit attributable to shareholders reached 152 million yuan, an increase of 17.44% year-on-year [1] - The company's non-recurring net profit was 144 million yuan, showing a year-on-year growth of 21.04% [1] - Basic earnings per share were reported at 1.22 yuan [1] Group 2 - The company plans to distribute a cash dividend of 3.00 yuan (including tax) for every 10 shares to all shareholders [1]

证券日报网讯 8月29日晚间，先惠技术发布公告称，2025年半年度公司实现营业收入1，272，850， 720.39元，同比增长8.59%；归属于上市公司股东的净利润为152，171，301.51元，同比增长17.44%。 （编辑 何成浩） ...

Core Viewpoint - Xianhui Technology announced the approval of multiple proposals, including the 2025 semi-annual report and summary, during the second meeting of its fourth board of directors [2] Group 1 - The board meeting took place on the evening of August 29 [2] - The company is preparing its semi-annual report for 2025 [2] - The announcement was made public through a formal notice [2]

Core Insights - The company reported a revenue of 1.273 billion yuan and a net profit of 152 million yuan for the first half of 2025, marking a year-on-year increase of 17.44% in net profit and 21.04% in net profit after deducting non-recurring items [1] - A cash dividend of 3.00 yuan per 10 shares is proposed, totaling 37.64 million yuan, which represents 24.74% of the net profit for the first half of 2025 [1] - The company is committed to the "China Intelligent Manufacturing" philosophy and is expanding its overseas market presence, establishing subsidiaries in Vietnam, Hong Kong, and Singapore [1] Strategic Developments - The company has formed a strategic partnership with leading solid-state battery manufacturer Qingtao Energy, signing a joint R&D agreement for core equipment in solid-state batteries [2] - The company has successfully delivered dry roller press equipment to Qingtao Energy, which is currently in the fine-tuning phase [2] - A comprehensive cooperation agreement was signed in August, aiming to establish an advanced process R&D institution for solid-state batteries, focusing on integrating technology and resources to tackle industry challenges [2]

Core Insights - The company, Xianhui Technology (688155.SH), reported a revenue of 1.273 billion yuan for the first half of 2025, representing a year-on-year growth of 8.59% [1] - The net profit attributable to shareholders of the listed company was 152 million yuan, showing a year-on-year increase of 17.44% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 144 million yuan, reflecting a year-on-year growth of 21.04% [1] - The basic earnings per share stood at 1.22 yuan [1]