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。 ...

Core Viewpoint - The company, Shenzhen Sine Electric Co., Ltd., is holding a half-year performance briefing on August 27, 2025, to discuss its operational results and financial status for the first half of 2025 [1][2]. Group 1: Meeting Details - The meeting is scheduled for August 27, 2025, from 11:00 AM to 12:00 PM [1][2]. - It will take place at the Shanghai Stock Exchange Roadshow Center, accessible via the website: https://roadshow.sseinfo.com/ [1][2]. - The format of the meeting will be an online interactive session [1][2]. Group 2: Participation Information - Investors can submit questions from August 20, 2025, to August 26, 2025, by logging onto the Shanghai Stock Exchange Roadshow Center or via the company email zoumin@sinee.cn [2][3]. - The company will address commonly asked questions during the briefing [2][3]. Group 3: Attendees - Key attendees include the Chairman and General Manager Mr. Tu Conghuan, Vice General Manager and Board Secretary Ms. Zou Min, Chief Financial Officer Mr. Yang Long, and Independent Director Mr. Cai Guilong [2].

广东信达律师事务所 法律意见书 关于深圳市正弦电气股份有限公司 作废部分已授予尚未归属的 2023 年限制性股票的 法律意见书 中国深圳福田区益田路 6001 号太平金融大厦 11、12 楼邮政编码：518038 电话(Tel)：(0755)88265288 传真(Fax)：(0755)88265537 网站（Website）：www.sundiallawfirm.com 广东信达律师事务所 法律意见书 广东信达律师事务所 关于深圳市正弦电气股份有限公司 作废部分已授予尚未归属的 2023 年限制性股票的 法律意见书 信达励字[2025]第 113 号 致：深圳市正弦电气股份有限公司 根据深圳市正弦电气股份有限公司（以下简称"正弦电气"或"公司"）与广东信 达律师事务所（以下简称"信达"）签订的《专项法律顾问聘请协议》，信达受正弦电 气委托，担任正弦电气 2023 年限制性股票激励计划项目之特聘专项法律顾问。 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司股权激励管 理办法》《上海证券交易所科创板股票上市规则》等有关法律、法规和规范性文件的规 定，按照律师行业公认的业务标准、道德规范和勤勉尽责 ...