证券代码：688395 证券简称：正弦电气 公告编号：2025-046 深圳市正弦电气股份有限公司 关于注销部分募集资金专户的公告 | 开户名称 | 开户银行 | 银行账号 | 募投项目 | 账户 | | --- | --- | --- | --- | --- | | | | | 名称 | 状态 | | 深圳市正弦 | 上海浦东发展银行 | | 研发中心建设 | 本次注 | | 电气股份有 | 股份有限公司深圳 | 79370078801800001760 | 项目 | 销 | | 限公司 | 保税区支行 | | | | | 深圳市正弦 | 中国银行股份有限 | | 生产基地技改 | | | 电气股份有 限公司 | 公司深圳沙井支行 | 769274767094 | 及扩产项目 | 存续 | | 武汉市正弦 电气技术有 | 中国民生银行股份 有限公司武汉新华 | | 武汉研发中心 | 存续 | | 限公司 | 支行 | 633088758 | 建设项目 | | | 武汉市正弦 | 浙商银行股份有限 | | 生产基地技改 | | | 电气技术有 | 公司武汉光谷科技 | 52100001101201000345 ...

Core Viewpoint - The company, Zhengxian Electric, has experienced a decline in stock price and cash flow, while focusing on expanding its overseas market presence and managing foreign exchange risks. Group 1: Stock Performance - As of August 29, 2025, Zhengxian Electric's stock closed at 25.09 yuan, down 4.46% from the previous week [1] - The stock reached a weekly high of 26.6 yuan on August 25 and a low of 24.45 yuan on August 28 [1] - The company's current market capitalization is 2.173 billion yuan, ranking 76th out of 78 in the automation equipment sector and 4965th out of 5152 in the A-share market [1] Group 2: Overseas Market Strategy - The company has established an overseas business system covering Europe, Southeast Asia, South Asia, and the CIS regions [1][3] - To enhance competitiveness in overseas markets, the company plans to expand its network of quality distributors, optimize product localization, and build an efficient service system [1] Group 3: Financial Performance - The net cash flow from operating activities decreased in the first half of the year due to two main factors: a shift in payment terms from cash on delivery to payment upon receipt of invoices, extending the payment period by one month, and an increase in operating expenses [2][3] - The increase in cash payments for raw materials and other operational costs contributed to the decline in cash flow [2]

Group 1 - The core viewpoint of the news highlights the financial performance and trading activity of Sine Electric, indicating a slight increase in stock price and notable trading volume on August 26 [1] - As of August 26, Sine Electric's financing balance reached 50.15 million yuan, accounting for 2.21% of its market capitalization, which is above the 70th percentile of the past year [1] - The company reported a total revenue of 220 million yuan for the first half of 2025, reflecting a year-on-year growth of 16.87%, while the net profit attributable to shareholders decreased by 6.59% to 21.88 million yuan [2] Group 2 - Sine Electric has distributed a total of 83.17 million yuan in dividends since its A-share listing, with 43.95 million yuan distributed over the past three years [3] - The number of shareholders increased to 5,148 as of June 30, 2025, representing a 0.65% rise, while the average circulating shares per person decreased by 0.64% to 16,821 shares [2]

Core Viewpoint - The recent financial report of Zhengxian Electric (688395) shows a mixed performance with a revenue increase but a decline in net profit, highlighting concerns over accounts receivable and profitability metrics [1][2]. Financial Performance - Total revenue for the first half of 2025 reached 220 million yuan, a year-on-year increase of 16.87% compared to 188 million yuan in 2024 [1]. - Net profit attributable to shareholders was 21.88 million yuan, down 6.59% from 23.42 million yuan in the previous year [1]. - The gross margin decreased to 33.06%, down 8.72% year-on-year, while the net margin fell to 9.95%, a decline of 20.07% [1][2]. - The company reported a significant increase in accounts receivable, which accounted for 369.22% of the latest annual net profit [1][5]. Cost and Expense Analysis - Operating costs rose by 22.65%, attributed to increased revenue [2]. - Selling expenses increased by 17.24% due to an expanded sales team and the acquisition of Tenghe Electric [3]. - Management expenses surged by 29.82%, influenced by the merger with Tenghe Electric and additional management personnel [3]. - Financial expenses rose by 34.54%, primarily due to increased foreign exchange losses [3]. Cash Flow and Asset Management - Operating cash flow per share dropped significantly by 83.47% to 0.02 yuan, indicating cash flow challenges [1]. - The company experienced a 124.03% increase in cash flow from investing activities, mainly due to the maturity of financial products [3]. Business Strategy and Market Expansion - The company is focusing on diversifying its capital operations through strategic investments and mergers, particularly in the electric motor, controller, and new energy sectors [5]. - Zhengxian Electric is implementing a differentiated strategy for overseas market expansion, establishing a business framework across Europe, Southeast Asia, South Asia, and the CIS [5][6]. - The company plans to enhance its core business team by recruiting high-end talent and building specialized sales and product teams [8]. Collaboration and Technological Development - Zhengxian Electric is collaborating with Kingdee in the field of R&D management, utilizing the Kingdee PLM system to improve R&D efficiency [8].

Meeting Information - The shareholder meeting is scheduled for September 8, 2025, at 14:30 [1] - The meeting will be held at the R&D Center located at 5 Runzhi Road, Bao'an District, Shenzhen [1] - Voting will be conducted through a combination of on-site and online methods [1] Voting Procedures - The online voting system will be the Shanghai Stock Exchange's shareholder meeting voting system [2] - Voting will be available from 9:15 to 15:00 on the day of the meeting [1][2] - Shareholders can vote via the trading system or the internet voting platform [2][3] Meeting Agenda - The meeting will review proposals that have been approved by the company's board [2] - There are no related shareholders that need to abstain from voting [2] Attendance Requirements - Shareholders registered by the close of business on September 2, 2025, are eligible to attend [4] - Shareholders can appoint proxies to attend and vote on their behalf [5] - Specific documentation is required for registration, including identification and authorization letters [5][6] Additional Services - The company will utilize a reminder service to notify shareholders about the meeting and voting [3] - Shareholders will receive notifications via smart messaging services [3]

证券代码：688395 证券简称：正弦电气 公告编号：2025-039 深圳市正弦电气股份有限公司 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 深圳市正弦电气股份有限公司（以下简称"公司"）第五届董事会第十三次 会议（以下简称"本次会议"）于 2025 年 8 月 22 日上午 10:00 以现场结合通讯 方式在公司会议室召开，本次会议通知及相关材料已于 2025 年 8 月 12 日以电子 邮件方式送达公司全体董事。本次会议由董事长涂从欢先生主持，会议应到董事 五人，实到董事五人，公司高级管理人员均列席。本次会议的召集、召开符合《中 华人民共和国公司法》等法律法规、规章、规范性文件和《公司章程》的有关规 定。 二、董事会会议审议情况 经与会董事审议，做出如下决议： （一）审议通过《关于< 2025 年半年度报告>及其摘要的议案》 董事会认为：公司按照相关法律法规及《公司章程》等规定编制了 2025 年 半年度报告及其摘要，该报告及其摘要的内容和格式符合中国证监会和上海证券 交易所的各项规定， ...

证券日报网讯 8月22日晚间，正弦电气发布公告称，公司于2025年8月12日召开第五届董事会审计委员 会2025年第四次会议，审议通过了《关于为全资子公司向银行申请授信额度提供担保的议案》；公司于 2025年8月22日召开第五届董事会第十三次会议，审议通过了《关于为全资子公司向银行申请授信额度 提供担保的议案》，同意公司为全资子公司向银行申请授信额度提供不超过人民币7，000万元的担保。 截至本公告披露日，公司为全资子公司提供的担保余额为人民币929.91万元，占公司最近一期经审计净 资产及总资产的比例分别为1.22%、1.01%。 （编辑 李家琪） ...

Group 1 - The core viewpoint of the article is that the company reported its semi-annual financial results for 2025, showing a revenue increase but a decline in net profit [1] - The company achieved operating revenue of 219,905,004.09 yuan, representing a year-on-year growth of 16.87% [1] - The net profit attributable to shareholders of the listed company was 21,875,875.25 yuan, which reflects a year-on-year decrease of 6.59% [1]

（记者 王晓波） 免责声明：本文内容与数据仅供参考，不构成投资建议，使用前请核实。据此操作，风险自担。 每经AI快讯，正弦电气8月22日晚间发布公告称，公司拟为全资子公司武汉正弦向银行申请授信额度事 项提供合计不超过人民币7000万元的担保额度；截至本公告披露日，公司实际为全资子公司提供的担保 余额为人民币929.91万元（不含本次担保），未发生对外担保逾期的情况。 截至本公告披露日，公司为全资子公司提供的担保余额为人民币929.91万元，占公司最近一期经审计净 资产及总资产的比例分别为1.22%、1.01%。 每经头条（nbdtoutiao）——核心产品净值仅剩7毛钱，昔日"公募一哥"任泽松怎么了？牛市踏空真相曝 光 每日经济新闻 ...

格隆汇8月22日丨正弦电气(688395.SH)公布2025年半年度报告，报告期内公司实现营业收入2.2亿元，同 比增长16.87%；归属于上市公司股东的净利润2187.59万元，同比下降6.59%；归属于上市公司股东的扣 除非经常性损益的净利润1848.06万元，同比增长11.82%；基本每股收益0.25元。 ...