证券代码：000407 证券简称：胜利股份 公告编号：2025-018 号 山东胜利股份有限公司 2.本次会议于2025年8月19日以通讯表决方式召开。 3.本次会议应参加表决监事3人，实际参加表决监事3人。 4.本次会议的召开符合有关法律、行政法规、部门规章、规范性文件和 《公司章程》的规定。 十一届四次监事会会议（临时）决议公告 本公司及监事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 一、监事会会议召开情况 1.公司十一届四次监事会会议（临时）通知于2025年8月15日以书面送 达和电子邮件等方式发出。 二、监事会会议审议情况 经表决，会议审议并通过了公司2025年半年度报告全文及摘要。 经审核，监事会认为董事会编制和审议山东胜利股份有限公司2025年半 年度报告的程序符合法律、行政法规及中国证监会、深圳证券交易所的规定， 报告内容真实、准确、完整地反映了上市公司的实际情况，不存在任何虚假 记载、误导性陈述或者重大遗漏。 2025年半年度报告全文及摘要详见《中国证券报》《证券时报》及巨潮 资讯网（http://www.cninfo.com.cn）。 表决结果：3票 ...

证券代码：000407 证券简称：胜利股份 公告编号：2025-017 号 山东胜利股份有限公司 1.公司十一届四次董事会会议（临时）通知于2025年8月15日以书面送 达和电子邮件等方式发出。 2.本次会议于2025年8月19日以通讯表决方式召开。 3.本次会议应参加表决的董事9人，实际参加表决董事9人。 4.本次会议的召开符合有关法律、行政法规、部门规章、规范性文件和 《公司章程》的规定。 二、董事会会议审议情况 十一届四次董事会会议（临时）决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 一、董事会会议召开情况 经表决，会议审议并通过了公司2025年半年度报告全文及摘要。 会议认为，报告真实全面地反映了公司2025年上半年实际经营情况，同 意报深圳证券交易所披露。 2025年半年度报告全文及摘要详见《中国证券报》《证券时报》及巨潮 资讯网（http://www.cninfo.com.cn）。 本议案已经公司十一届四次审计委员会会议（临时）审议通过。 表决结果：9票赞成，0票反对，0票弃权。 特此公告。 2025年8月19日 山东胜利股份有限公司董 ...

胜利股份公告，2025年上半年实现营业收入21.58亿元，同比下降1.64%。归属于上市公司股东的净利润 8844.26万元，同比增长7.77%。基本每股收益0.1005元，同比增长7.83%。公司计划不派发现金红利， 不送红股，不以公积金转增股本。 ...

山 东 胜 利 股 份 有 限 公 司 S H A N D O N G S H E N G L I C O . ， L T D . 2025 半年度报告 | | | | | | 山东胜利股份有限公司 2025 年半年度报告全文 山东胜利股份有限公司 2025 年半年度报告 第一节 重要提示和释义 重要提示：公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和连带的 法律责任。 公司负责人许铁良先生、主管会计工作负责人李守清女士及会计机构负责人（会计主管 人员）申萌女士声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 本报告涉及的未来计划等前瞻性陈述，不构成公司对投资者的实质承诺，请投资者注意 投资风险。公司已在本报告中详细描述可能存在的相关风险，请查阅第三节"管理层讨论与 分析"关于"公司面临的风险及应对措施"部分的内容。 《证券时报》《中国证券报》和巨潮资讯网（http://www.cninfo.com.cn）为本公司的 指定信息披露媒体，本公司所发布信息均以上述媒体刊登的 ...

2025年1-6月控股股东及其他关联方占用资金情况汇总表 | 编制单位：山东胜利股份有限公司 | | | | | | | | | | | | | | | | | | 单位：人民币万元 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 2025年1-6月占用累 计发生金额 | | | | | | | | | 占用方与上市公司 | 上市公司核算 | 2025年期初占用资 | | 2025年1-6月占用 资金的利息 | | 2025年1-6月累计偿 | 2025年6月30日占 | | | | 其他关联资金往来 | （不含利息） | | | | | | | | 资金占用方名称 | 的关联关系 | 的会计科目 | 金余额 | | （如有） | | 还金额 | 用资金余额 | 往来形成原因 | 往来性质 | | | | | | | | | | | 齐智智家科技（珠海市）有限责任公司 | 同一实际控制人 | 应收账款 ...

山东胜利股份有限公司 2025 年半年度财务报告 （未经审计） 2025 年 8 月 19 日 | 编制单位:山东胜利股份有限公司 | 2025年6月30日 | | 单位:人民币元 | | --- | --- | --- | --- | | 项 目 | 附注 | 期末余额 | 期初余额 | | 流动资产: | | | | | 货币资金 | 五、(一) | 668, 034, 996. 19 | 813, 748, 845. 46 | | 交易性金融资产 | | | | | 衍生金融资产 | | | | | 应收票据 | | | | | 应收账款 | 五、(二) | 429, 285, 959. 95 | 453, 795, 336. 50 | | 应收款项融资 | 五、(四) | 62, 537, 674. 00 | 41, 988, 463. 18 | | 预付款项 | 五、(五) | 174, 031, 485. 72 | 177, 319, 774. 75 | | 其他应收款 | 五、(六) | 30, 580, 622. 58 | 201, 800, 329. 08 | | 其中:应收利息 | | | ...

公司8月18日在互动平台表示，其聚乙烯管道产品可适用于特定液体输送，具体技术参数可参考国际标 准。 胜利股份主营业务涵盖天然气、塑胶管道等领域，子公司山东胜邦塑胶有限公司生产的聚乙烯管道可用 于输送温度在-20℃至40℃的液体，相关技术标准符合行业规范。 风险提示：市场有风险，投资需谨慎。 资金流向方面，8月18日主力资金净流入87.10万元，近五日主力资金累计净流出425.56万元。 截至2025年8月18日收盘，胜利股份股价报3.50元，较前一交易日下跌0.01元，跌幅0.28%。当日成交量 为19.5万手，成交额0.69亿元，振幅2.56%。 ...

Group 1 - China Shipbuilding plans to absorb and merge China Shipbuilding Industry Corporation through a share exchange, with trading suspension starting from August 13, 2025 [1] - China Shipbuilding was established in May 1998, focusing on shipbuilding (military and civilian), ship repair, marine engineering, and electromechanical equipment [1] Group 2 - SanChao New Materials intends to raise 250 million yuan through a private placement to Wuxi Boda He Yi Technology Co., with a share price of 20.04 yuan [2] - SanChao New Materials is undergoing a change in control, with Boda He Yi acquiring a total of 18.99 million shares, making it the controlling shareholder [2][3] Group 3 - Zhenyou Technology's actual controller plans to transfer 5% of the company's shares to Shenzhen Century Zhiyuan Private Equity Fund Management Co., at a price of 22.13 yuan per share, totaling 213 million yuan [4] - Zhenyou Technology was established in April 2005, focusing on the design, research, sales, and service of communication system equipment [4] Group 4 - Zhizheng Co. is set to undergo a major asset restructuring, with the Shanghai Stock Exchange scheduled to review the transaction on August 11, 2025 [5] - Zhizheng Co. was established in December 2004, specializing in high polymer materials for cables and semiconductor equipment [5] Group 5 - Shaoneng Co. reported a net profit of 95.90 million yuan for the first half of 2025, a year-on-year decrease of 42.43%, despite a revenue increase of 6.95% to 2.335 billion yuan [6] - Shaoneng Co. was established in June 1993, focusing on energy (electricity, heating, steam), ecological plant fiber products, and precision manufacturing [6] Group 6 - Lide New Energy reported a net profit of 8.95 million yuan for the first half of 2025, down 90.17%, with revenue of 496 million yuan, a decrease of 6.02% [7] - Lide New Energy was established in August 2013, focusing on investment, development, construction, and operation of wind and solar power projects [7] Group 7 - Zhongdian Environmental Protection achieved a net profit of 53.94 million yuan in the first half of 2025, a year-on-year increase of 2.87%, despite a revenue decline of 10.70% to 315 million yuan [8] - Zhongdian Environmental Protection was established in January 2001, specializing in the research, manufacturing, sales, and service of ecological environmental governance equipment [8] Group 8 - Qiaoyuan Co. has decided to terminate its intention to acquire the controlling stake in Deyang Hongchen Chemical Co. due to a lack of consensus among parties [10] - Qiaoyuan Co. was established in November 2001, focusing on the cleaning, collection, transportation, and treatment of municipal solid waste [10] Group 9 - ST Changfang plans to publicly transfer part of its assets, including the Ping Shan Changfang Industrial Park, with a starting price of 374 million yuan [12] - ST Changfang was established in May 2005, focusing on the research, design, production, and sales of LED off-grid lighting and other electronic products [12] Group 10 - He Xin Instruments reported a net loss of 17.46 million yuan for the first half of 2025, with revenue of 52.82 million yuan, down 48.88% [13] - He Xin Instruments was established in June 2004, focusing on the research, production, and sales of mass spectrometers and related technologies [13] Group 11 - Fengli Intelligent plans to raise no more than 730 million yuan through a private placement to specific investors, with funds allocated for various precision manufacturing projects [17] - Fengli Intelligent was established in April 1995, focusing on the research, production, and sales of small modulus gears and precision reducers [17] Group 12 - Tuo Jing Technology's employee stockholding platforms plan to transfer 6.99 million shares, accounting for 2.50% of the total share capital [21] - Tuo Jing Technology was established in April 2010, focusing on the research, production, and sales of high-end semiconductor thin film equipment [21] Group 13 - Tuo Jing Life plans to acquire 72.86% of Wuhan Kanglu Biological Technology Co. for 291 million yuan, with plans for further acquisitions in 2026 and 2027 [22] - Tuo Jing Life was established in November 2003, focusing on the research, production, and sales of in vitro diagnostic products [22]

Group 1 - The company, Shengli Co., Ltd. (000407.SZ), is a well-known brand in the polyethylene pipeline industry [1] - The company's PE products have been applied in various markets, including Hong Kong water services, Eastern Europe, and Africa [1]

Group 1 - The company holds a 45% stake in Shandong Shengli Biological Engineering Co., Ltd. [1] - Shandong Shengli belongs to the pharmaceutical manufacturing industry [1] - The company primarily utilizes biological fermentation technology to produce animal-specific antibiotic raw materials, formulations, and feed additives [1] - The products are mainly applied to terrestrial and aquatic animals [1]