Group 1 - The company announced the approval of the full text and summary of its 2025 semi-annual report during the 11th Board of Directors' fourth meeting [2] - The announcement was made on the evening of August 19 [2] - The report is expected to provide insights into the company's performance and future outlook [2]

Core Viewpoint - The company announced the approval of its 2025 semi-annual report by the eleventh supervisory board meeting [2] Group 1 - The company held an extraordinary meeting of the eleventh supervisory board [2] - The meeting reviewed and approved the full text and summary of the company's 2025 semi-annual report [2]

Group 1 - The core point of the article is that Shengli Co., Ltd. reported its semi-annual financial results for 2025, showing a slight decline in revenue but an increase in net profit [1] - The company achieved operating revenue of 2,158,284,815.85 yuan, representing a year-on-year decrease of 1.64% [1] - The net profit attributable to shareholders of the listed company was 88,442,642.31 yuan, reflecting a year-on-year growth of 7.77% [1]

Core Viewpoint - The company reported a slight decrease in revenue but an increase in net profit, indicating improved operational efficiency and profitability despite challenges in the market [1][2]. Company Overview and Key Financial Indicators - Company Name: Shandong Shengli Co., Ltd. - Stock Code: 000407 - Total Revenue: CNY 2,158,284,815.85, a decrease of 1.64% compared to the previous year [1][4]. - Net Profit Attributable to Shareholders: CNY 88,442,642.31, an increase of 7.77% year-on-year [1][4]. - Basic Earnings Per Share: CNY 0.1005, up 7.83% from the previous year [1][4]. - Total Assets: CNY 6,263,214,786.38, down 5.77% from the end of the previous year [1][4]. - Net Assets Attributable to Shareholders: CNY 3,014,813,432.71, an increase of 1.92% year-on-year [1][4]. Business Performance Analysis - The company focused on enhancing quality and efficiency, achieving a stable development in its main clean energy business [2][3]. - The increase in net profit was influenced by higher investment income from associated companies [2][3]. - The company implemented cost optimization strategies, reducing procurement costs and controlling management expenses [2][3]. Financial Performance Breakdown - Operating Costs: CNY 1,823,303,699.82, a decrease of 1.36% [4]. - Sales Expenses: CNY 102,140,558.84, down 7.81% [4]. - Management Expenses: CNY 59,232,024.51, an increase of 12.29% [4]. - Financial Expenses: CNY 32,352,628.04, a significant decrease of 31.33% due to adjustments in financing structure [4]. - Investment Income: CNY 19,236,296.37, an increase of 48.12% [4]. Cash Flow Analysis - Net Cash Flow from Operating Activities: CNY -137,172,498.75, a decrease of 9.93% compared to the previous year [4]. - Net Cash Flow from Investment Activities: CNY 209,348,751.58, an increase of 16.90% [4]. - Net Cash Flow from Financing Activities: CNY -180,369,926.15, a decrease of 4.32% [4]. Strategic Focus and Future Outlook - The company aims to enhance safety management, optimize asset value management, and accelerate digital transformation in the second half of the year [2][3]. - Emphasis will be placed on deepening market potential, managing investments effectively, and improving organizational efficiency [2][3].

Core Viewpoint - The company reported a slight decrease in revenue but an increase in net profit, indicating improved operational efficiency and profitability despite challenges in revenue generation [1][3]. Financial Performance - Revenue for the reporting period was approximately CNY 2.16 billion, a decrease of 1.64% compared to the same period last year [1]. - Net profit attributable to shareholders was approximately CNY 88.44 million, reflecting a growth of 7.77% year-on-year [1]. - Basic earnings per share increased to CNY 0.1005, up 7.83% from CNY 0.0932 in the previous year [1]. - The weighted average return on equity rose to 2.96%, an increase of 0.13 percentage points from the previous year [1]. Asset and Equity Position - Total assets decreased by 5.77% to approximately CNY 6.26 billion compared to the end of the previous year [1]. - Net assets attributable to shareholders increased by 1.92% to approximately CNY 3.01 billion [1]. Operational Highlights - The company focused on enhancing operational quality and efficiency, achieving dual improvements in operational effectiveness [3][4]. - Key projects and management systems were strengthened, contributing to a solid foundation for future growth [4][5]. - The company emphasized sustainable development through effective management of inventory, receivables, and financing costs [4][5]. Strategic Initiatives - The company plans to continue its focus on high-quality development, leveraging digital transformation and organizational efficiency to drive growth [6]. - Future initiatives include enhancing safety management, optimizing asset value, and improving cash flow management [6].

Group 1 - The board of directors of Shandong Shengli Co., Ltd. held its fourth temporary meeting of the 11th session [1] - The meeting was conducted via electronic mail and other means, in accordance with the company's articles of association [1] - The board approved the full text and summary of the company's 2025 semi-annual report, which reflects the actual operating conditions for the first half of 2025 [1][1] Group 2 - The report was deemed to be true and comprehensive, and the board agreed to disclose it to the Shenzhen Stock Exchange [1] - The proposal was previously reviewed and approved by the company's temporary audit committee meeting [1] - The voting results showed 9 votes in favor, with no votes against or abstentions [1]

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 ...

格隆汇8月19日丨胜利股份(000407.SZ)公布2025年半年度报告，上半年公司实现营业收入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%；归属于上市公司股东的扣 除非经常性损益的净利润8815.39万元，同比增长19.54%；基本每股收益0.1005元。 ...

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。 ...