证券代码：688419 证券简称：耐科装备 公告编号：2025-027 安徽耐科装备科技股份有限公司 关于召开2025年第一次临时股东大会的通知 本公司董事会及全体董事保证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。 重要内容提示： 一、 召开会议的基本情况 （一） 股东大会类型和届次 2025年第一次临时股东大会 （四） 现场会议召开的日期、时间和地点 召开日期时间：2025 年 9 月 3 日 14 点 30 分 召开地点：安徽省铜陵经济技术开发区天门山北道 2888 号安徽耐科装备科 技股份有限公司办公区二楼会议室。 （五） 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 9 月 3 日 至2025 年 9 月 3 日 股东大会召开日期：2025年9月3日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13 ...

Core Viewpoint - The financial performance of Naike Equipment (688419) for the first half of 2025 shows significant growth in revenue and net profit, driven by a recovery in the semiconductor packaging equipment market and continued strength in the extrusion molding equipment sector [1][3]. Financial Performance Summary - Total revenue for the first half of 2025 reached 140 million yuan, a year-on-year increase of 29.73% compared to 108 million yuan in 2024 [1]. - Net profit attributable to shareholders was 41.65 million yuan, up 25.77% from 33.12 million yuan in the previous year [1]. - The gross profit margin improved to 43.54%, an increase of 4.43% year-on-year, while the net profit margin decreased to 29.65%, down 3.05% [1]. - The total of selling, administrative, and financial expenses amounted to 6.48 million yuan, representing 4.61% of revenue, which is a 31.95% increase year-on-year [1]. - Earnings per share rose to 0.36 yuan, a 24.14% increase from 0.29 yuan in the previous year [1]. Cash Flow and Asset Management - Operating cash flow per share decreased significantly to 0.08 yuan, down 70.20% from 0.25 yuan, attributed to increased material procurement costs and reduced government subsidies and bank interest income [1][3]. - Accounts receivable reached 92.69 million yuan, a 22.27% increase from 75.81 million yuan, with accounts receivable accounting for 144.79% of net profit [1][4]. Changes in Financial Assets and Liabilities - The company saw a 176.03% increase in trading financial assets due to increased purchases of structured deposits [2]. - Fixed assets increased by 93.26% as new semiconductor packaging equipment projects and advanced packaging equipment R&D center facilities became operational [2]. - Other payables surged by 2117.34%, primarily due to an increase in dividends payable [3]. Overall Business Evaluation - The company's return on invested capital (ROIC) was 5.76%, indicating average capital returns, with a historical median ROIC of 16.99% since its listing [3].

Financial Performance - The company reported a total revenue of 140 million yuan for the first half of 2025, with a net profit attributable to shareholders of 41.65 million yuan [1] - The net cash inflow from operating activities was 6.19 million yuan, a decrease of 14.58 million yuan compared to the same period last year, representing a year-on-year decline of 70.20% [1] Financial Ratios - The latest debt-to-asset ratio is 17.82%, which is an increase of 2.40 percentage points from the previous quarter and an increase of 2.88 percentage points from the same period last year [3] - The latest gross profit margin stands at 43.54%, down by 1.62 percentage points from the previous quarter [3] - The return on equity (ROE) is reported at 4.16% [3] - The diluted earnings per share (EPS) is 0.36 yuan [3] - The total asset turnover ratio is 0.12 times, and the inventory turnover ratio is 0.56 times [3] Shareholder Information - The number of shareholders is 5,340, with the top ten shareholders holding a total of 54.74 million shares, accounting for 66.76% of the total share capital [3] - The top shareholders include companies and individuals with varying percentages of ownership, such as Tongling Songbao Intelligent Equipment Co., Ltd. and Anhui Tuo Ling Investment Co., Ltd. [3]

Group 1 - The core viewpoint of the article is that NAIKE Equipment (688419.SH) has reported its semi-annual results for 2025, highlighting the current institutional investor holdings and changes in share ownership [1] - As of August 15, 2025, a total of 4 institutional investors disclosed their holdings in NAIKE Equipment A-shares, with a combined holding of 21.16 million shares, accounting for 25.81% of the total share capital [1] - The institutional investor group includes Tongling Songbao Intelligent Equipment Co., Ltd., Anhui TuoLing Investment Co., Ltd., Guoyuan Innovation Investment Co., Ltd., and Southern Quantitative Growth Fund, with a total institutional holding ratio decreasing by 0.86 percentage points compared to the previous quarter [1] Group 2 - In terms of public funds, there was one new disclosure of a public fund in this period, specifically the Southern Quantitative Growth Fund [1]

Core Insights - The company reported a revenue of 140 million yuan for the first half of 2025, representing a year-on-year growth of 29.73% [1] - Net profit attributable to shareholders reached 41.65 million yuan, up 25.77% year-on-year, while the net profit after deducting non-recurring items was 36.25 million yuan, reflecting a growth of 37.18% [1] - The semiconductor packaging equipment market and the extrusion molding equipment sector are both experiencing positive growth, contributing to the increase in sales revenue [1] Financial Performance - The company achieved a revenue of 140 million yuan in H1 2025, with a year-on-year increase of 29.73% [1] - Net profit attributable to shareholders was 41.65 million yuan, marking a 25.77% increase compared to the previous year [1] - The net profit after deducting non-recurring items was 36.25 million yuan, which is a 37.18% increase year-on-year [1] Market Position - The company is a leading player in the domestic extrusion molding equipment sector, exporting products to over 40 countries and regions [1] - The company serves numerous globally recognized brands and has maintained the highest sales volume and export scale in its category for several consecutive years [1] - The company aims to expand its market share in the mid-to-high-end overseas market while maintaining its competitive edge in the international market [1] Production and Orders - The company completed the manufacturing of 454 sets of various equipment in the first half of the year, including 42 sets of semiconductor packaging equipment and molds, and 412 sets of plastic extrusion molds and downstream equipment [1] Research and Development - Technical innovation is a key driver of the company's performance growth, with 9 ongoing R&D projects focused on enhancing core product technology and developing new products [2] - The company invested 12.06 million yuan in R&D, accounting for 8.59% of its revenue [2] - The company holds 100 valid authorized patents, including 36 invention patents and 64 utility model patents, and has completed 2 patent applications in the first half of the year [2]

证券日报网讯 8月15日晚间，耐科装备发布公告称，公司于2025年8月15日召开第五届董事会第十四次 会议和第五届监事会第十三次会议，审议通过了《关于使用部分暂时闲置募集资金进行现金管理的议 案》，同意公司在确保不影响募集资金项目建设和使用、募集资金安全的情况下，使用总额不超过人民 币50，000.00万元（含本数）的部分暂时闲置募集资金进行现金管理，投资安全性高、流动性好有保本 约定的理财产品，且该等现金管理产品不得用于质押，不用于以证券投资为目的的投资行为。使用期限 自公司董事会审议通过之日起12个月内有效。 （文章来源：证券日报） ...

Core Insights - The company reported a revenue of 140 million yuan for the first half of 2025, representing a year-on-year growth of 29.73% [1] - The net profit attributable to shareholders reached 41.65 million yuan, marking a year-on-year increase of 25.77% [1] - The non-recurring net profit was 36.25 million yuan, showing a year-on-year growth of 37.18% [1] - The basic earnings per share stood at 0.36 yuan [1]

安徽耐科装备科技股份有限公司 第五届监事会第十三次会议决议公告 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：688419 证券简称：耐科装备 公告编号：2025-026 审议结果：同意 3 票，反对 0 票，弃权 0 票。 的议案》 经审议，监事会认为：2025 年上半年，公司严格按照相关法律法规以及公 司《募集资金管理制度》等规定和要求管理募集资金专项账户，并及时、真实、 准确、完整履行相关信息披露工作，公司募集资金存放与使用合法合规，不存在 变相改变募集资金投向、损害公司及全体股东利益的情形。 审议结果：同意 3 票，反对 0 票，弃权 0 票。 经审议，监事会认为：公司本次使用部分暂时闲置募集资金进行现金管理， 内容及审议程序符合相关法律法规、规章及其他规范性文件的规定和《公司章 程》、《募集资金管理制度》的规定，且公司本次使用部分暂时闲置募集资金进 行现金管理不会影响公司正常经营、不会影响公司募集资金投资项目的开展和建 设进程，不存在变相改变募集资金投向和损害公司股东利益特别是中小股东利益 的情形，符 ...

Core Viewpoint - The company intends to utilize part of its temporarily idle raised funds for cash management to enhance fund efficiency and returns while ensuring that it does not affect the construction of investment projects or the normal operations of the company [1][10]. Fundraising Basic Situation - The company was approved to publicly issue 20.5 million shares at a price of RMB 37.85 per share, raising a total of RMB 701.33 million, which was fully received by November 2, 2022 [1][2]. Investment Project Situation - The total investment amount for the projects funded by the raised funds is RMB 412.42 million, with the company experiencing temporary idle funds due to the construction cycle of these projects [3][4]. Previous Authorization for Cash Management - The company’s board approved the use of up to RMB 670 million of temporarily idle funds for cash management on December 3, 2022, allowing for investments in high-security, liquid financial products [5][6]. Current Cash Management Usage - The company plans to use up to RMB 500 million of temporarily idle funds for cash management, with a focus on safe and liquid investment products, ensuring that these funds are not used for pledging or securities investment [6][7]. Investment Purpose and Products - The purpose of using idle funds is to improve efficiency and returns without impacting project construction or fund safety. The investment products include guaranteed principal financial products, structured deposits, and large certificates of deposit [6][8]. Investment Limits and Duration - The company will use a maximum of RMB 500 million for cash management, with a validity period of 12 months from the board's approval date, allowing for rolling use of the funds within this limit [6][9]. Impact on Daily Operations - The cash management of idle funds will not affect the ongoing investment projects or the company's main business, and it aims to enhance fund efficiency and returns for shareholders [7][9]. Supervisory and Sponsor Opinions - The supervisory board agrees that the cash management plan complies with relevant regulations and will not harm the interests of shareholders, while the sponsor confirms that the necessary approval procedures have been followed [9][10].

耐科装备（SH 688419，收盘价：29.17元）8月15日晚间发布半年度业绩报告称，2025年上半年营业收 入约1.4亿元，同比增加29.73%；归属于上市公司股东的净利润约4165万元，同比增加25.77%；基本每 股收益0.36元，同比增加24.14%。 （文章来源：每日经济新闻） ...