证券日报网讯8月27日晚间，禾川科技发布公告称，公司聘任刘俊波先生为公司内审部负责人。 ...

证券日报网讯 8月27日晚间，禾川科技发布公告称，公司第五届董事会第十三次会议审议通过了《关于 的议案》等多项议案。 （文章来源：证券日报） ...

（文章来源：证券日报） 证券日报网讯 8月27日晚间，禾川科技发布公告称，公司第五届监事会第九次会议审议通过了《关于及 摘要的议案》《关于的议案》。 ...

Group 1 - The company reported a revenue of 509 million yuan for the first half of 2025, representing a year-on-year growth of 5.32% [1] - The net profit attributable to shareholders was a loss of 38.16 million yuan [1] - The non-recurring net profit also showed a loss of 57.44 million yuan, with basic earnings per share at -0.27 yuan [1]

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。 证券代码：688320 证券简称：禾川科技 公告编号：2025-043 浙江禾川科技股份有限公司 第五届监事会第九次会议决议公告 浙江禾川科技股份有限公司（以下简称"公司"）于 2025 年 8 月 26 日在公司 会议室召开第五届监事会第九次会议。会议由监事会主席叶亚剑主持，会议应到 监事 3 名，实到监事 3 名，符合《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》"）和《浙江禾川 科技股份有限公司章程》（以下简称"《公司章程》"）有关规定。 全体监事以记名投票表决方式审议并通过如下议案： 一、审议通过《关于<2025 年半年度报告>及摘要的议案》 具 体 内 容 详 见 公 司 于 2025 年 8 月 28 日 在 上 海 证 券 交 易 所 网 站 （www.sse.com.cn）披露的《浙江禾川科技股份有限公司 2025 年半年度报告》 及其摘要。 表决结果：3 名赞成，占全体监事人数的 100%；0 名弃权；0 ...

Core Viewpoint - Zhejiang HeChuan Technology Co., Ltd. reported a revenue of 508.55 million yuan for the first half of 2025, reflecting a year-on-year increase of 5.32% driven by growth in orders from downstream industries such as lithium batteries and packaging [4][5]. Company Overview - Zhejiang HeChuan Technology Co., Ltd. specializes in the research, production, sales, and application integration of industrial automation products, aiming to become a leading provider in the field [9][12]. - The company’s main products include servo systems and PLCs, which are essential components in industrial automation, covering control, drive, and execution layers [13]. Financial Performance - The total revenue for the first half of 2025 was 508.55 million yuan, compared to 482.86 million yuan in the same period last year [4]. - The net profit attributable to shareholders was -38.16 million yuan, a significant decline from -29.19 million yuan in the previous year [4]. - The company reported a net cash flow from operating activities of 36.85 million yuan, an improvement from -59.61 million yuan in the previous year [4]. Industry Context - The industrial automation market in China has been growing, with a market size increase from 397.7 billion yuan in 2018 to 573.4 billion yuan in 2023, reflecting a compound annual growth rate (CAGR) of 7.6% [5][6]. - The market is expected to continue expanding, with projections indicating it could exceed 890 billion yuan by 2029, driven by advancements in technologies such as AI, 5G, and IoT [5][6]. Competitive Landscape - The domestic industrial automation sector has seen increasing competition from local brands, which are gradually closing the gap with established foreign brands like Siemens and Mitsubishi through improved product adaptability and service [5][6]. - The company has positioned itself to leverage its technological capabilities and local market advantages to compete effectively against international players [12][13]. Product Development - HeChuan Technology has developed a range of products including high-performance servo systems that integrate advanced technologies for precise control in various applications [10][13]. - The company emphasizes a strong focus on R&D, with a significant portion of its revenue (12.38%) allocated to research and development activities [4]. Market Applications - The company’s products are widely used across various industries, including photovoltaic, robotics, and logistics, serving major clients such as BYD and Ningde Times [11][12]. - The automation solutions provided by HeChuan Technology are designed to enhance production efficiency and quality, contributing to the digital transformation of manufacturing processes [12].

Core Viewpoint - Zhejiang Hechuan Technology Co., Ltd. reported a decrease in net profit and an increase in total assets for the first half of 2025, indicating challenges in profitability despite growth in revenue [1][2]. Financial Summary - Total assets at the end of the reporting period reached 208,483.09 million RMB, an increase of 5.80% compared to the previous year [2]. - Net assets attributable to shareholders decreased to 129,271.15 million RMB, down by 1.85% from the previous year [2]. - Operating revenue for the period was 50,855.44 million RMB, reflecting a growth of 5.32% year-on-year [2]. - Total profit was reported at -4,701.23 million RMB, compared to -3,692.65 million RMB in the same period last year [2]. - Net profit attributable to shareholders was -3,816.23 million RMB, worsening from -2,919.47 million RMB year-on-year [2]. - The net profit after deducting non-recurring gains and losses was -5,743.52 million RMB, compared to -3,312.22 million RMB in the previous year [2]. - Net cash flow from operating activities was 3,685.19 million RMB, a significant improvement from -5,960.65 million RMB in the same period last year [2]. - The weighted average return on net assets decreased to -3.21%, down by 1.31 percentage points from the previous year [2]. - Basic and diluted earnings per share were both -0.27 RMB, compared to -0.19 RMB in the previous year [2]. - Research and development expenses accounted for 12.38% of operating revenue, a decrease of 5.03 percentage points from the previous year [2]. Shareholder Information - As of the end of the reporting period, the total number of shareholders was 10,878 [2]. - The largest shareholder, Wang Xiangbin, holds 14.82% of the shares, amounting to 22,380,658 shares [3]. - Other significant shareholders include Quzhou Hechuan Investment Management and Bosch (China) Investment Co., Ltd. [3][4].

证券代码：688320 证券简称：禾川科技 公告编号：2025-042 浙江禾川科技股份有限公司 第五届董事会第十三次会议决议公告 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、准确性和完整性承担个别及连带责任。 一、董事会会议召开情况 浙江禾川科技股份有限公司（以下简称"公司"）于 2025 年 8 月 26 日在会议 室召开第五届董事会第十三次会议。会议由董事长王项彬主持，会议应到董事 （以下简称"《公司法》"）、 《中华人民共和国证券法》（以下简称"《证券法》"）和《浙江禾川科技股份有 限公司章程》（以下简称"《公司章程》"）有关规定。 二、董事会会议审议情况 与会董事审议并以记名投票表决方式审议并通过如下议案： (一) 审议并通过《关于<2025 年半年度报告及摘要>的议案》 具 体 内 容 详 见 公 司 于 2025 年 8 月 28 日 在 上 海 证 券 交 易 所 网 站 （www.sse.com.cn）披露的《浙江禾川科技股份有限公司 2025 年半年度报告》 及其摘要。 表决结果：11 名赞成，占全体董事人数的 100%；0 名弃权 ...

第五届监事会第九次会议决议公告 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。 证券代码：688320 证券简称：禾川科技 公告编号：2025-043 浙江禾川科技股份有限公司 具 体 内 容 详 见 公 司 于 2025 年 8 月 28 日 在 上 海 证 券 交 易 所 网 站 （www.sse.com.cn）披露的《浙江禾川科技股份有限公司 2025 年半年度募集资 金存放与使用情况的专项报告》。 表决结果：3 名赞成，占全体监事人数的 100%；0 名弃权，0 名反对。 特此公告。 浙江禾川科技股份有限公司 监事会 浙江禾川科技股份有限公司（以下简称"公司"）于 2025 年 8 月 26 日在公司 会议室召开第五届监事会第九次会议。会议由监事会主席叶亚剑主持，会议应到 监事 3 名，实到监事 3 名，符合《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》"）和《浙江禾川 科技股份有限公司章程》（以下简称"《公司章程》"）有关规定。 全体监事以记名投票表决方式审议 ...

Core Viewpoint - Zhejiang Hechuan Technology Co., Ltd. is actively implementing the "Quality Improvement, Efficiency Enhancement, and Return to Shareholders" action plan for 2025, focusing on high-quality development and enhancing investment value while protecting the rights of investors, especially small and medium-sized investors [1][8]. Group 1: Business Focus and Financial Performance - The company is concentrating on its main business and deepening its market presence in niche sectors, resulting in increased orders from industries such as lithium batteries, lasers, and packaging. However, the net profit attributable to shareholders was -38.16 million yuan, and the net profit after deducting non-recurring gains and losses was -57.44 million yuan, indicating an expanded loss compared to the previous year due to intensified market competition and increased credit impairment [1][2]. - The company has optimized its sales structure by diversifying into 15 major industries, reducing reliance on a single sector, which helps mitigate the impact of performance fluctuations [2]. Group 2: Research and Development - The company has increased its R&D investment, with R&D expenses amounting to 62.94 million yuan, representing a significant portion of its revenue. It holds a total of 454 intellectual property rights, including 67 invention patents and 118 utility model patents [2][3]. - New product developments include the 730W series servo system, M series PLC, TP2000 and V300 series touch screens, and E630 series high-performance vector frequency converters, all designed to address industry pain points and enhance user experience [3]. Group 3: Global Expansion and Talent Development - The company is actively pursuing a global strategy, showcasing its products at international exhibitions in Beijing and Turkey, and emphasizing its capabilities in the robotics sector [4][5]. - As of June 30, 2025, the company has 348 R&D personnel, accounting for 20.80% of its total workforce, and is focused on optimizing its talent structure through recruitment and training programs [5][6]. Group 4: Incentive Plans and Management - The company has implemented a stock incentive plan to enhance team motivation, granting 2.602292 million restricted stocks to 118 key personnel, aligning their interests with those of shareholders [6][7]. - Management is focused on improving performance through training and development initiatives, ensuring that key personnel are equipped to meet the company's strategic goals [7]. Group 5: Information Disclosure and Investor Relations - The company emphasizes high-quality information disclosure, adhering to principles of accuracy and timeliness, and actively engages with investors through various communication channels to enhance participation [8][9].