证券代码：001225 证券简称：和泰机电 公告编号：2025-054 1 杭州和泰机电股份有限公司 关于变更签字注册会计师的公告 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。 杭州和泰机电股份有限公司（以下简称"公司"）分别于 2025 年 4 月 21 日、2025 年 5 月 12 日召开第二届董事会第七次会议、2024 年年度股东大会，审议通过了《关于 续聘会计师事务所的议案》，同意续聘天健会计师事务所（特殊普通合伙）（以下简称 "天健"）为公司 2025 年度审计机构。具体内容请详见公司于 2025 年 4 月 22 日刊登 在巨潮资讯网（www.cninfo.com.cn）上的《关于续聘会计师事务所的公告》（公告编号： 2025-013）。 近日，公司收到天健出具的《关于变更签字注册会计师的函》，现将相关情况公告 如下： 一、签字注册会计师变更情况 天健作为公司 2025 年度财务报表和 2025 年末财务报告内部控制审计机构，原委派 章方杰先生（项目合伙人）和丁周丽女士作为公司 2025 年度财务报表审计报告和 2025 年末财务报告内部控制审 ...

证券代码：001225 证券简称：和泰机电 公告编号：2025-051 杭州和泰机电股份有限公司 会议审议并通过了如下议案： 1、以 7 票同意、0 票反对、0 票弃权，审议并通过《2025 年第三季度报告》 第二届董事会第十二次会议决议公告 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 1、杭州和泰机电股份有限公司（以下简称"公司"）第二届董事会第十二次会议 通知于 2025 年 10 月 24 日以电子邮件、微信等方式送达公司全体董事。 2、本次会议于 2025 年 10 月 30 日在公司会议室采取现场结合通讯表决方式召开。 3、本次会议应出席董事 7 人，实际出席董事 7 人。其中董事 XU QING（徐青）先 生、刘雪峰先生、姚明龙先生以通讯表决方式出席会议。 4、会议由董事长童建恩先生召集和主持，公司全体高级管理人员列席了本次会议。 5、本次会议的召集、召开及表决程序符合《中华人民共和国公司法》等法律、法 规、规范性文件以及《公司章程》的有关规定，会议合法、有效。 二、董事会会议审议情况 公司《2025 年第三季度报告》具 ...

Revenue and Profit - Q3 2025 revenue reached ¥57,697,591.57, a slight increase of 0.63% compared to the same period last year[4] - Year-to-date revenue as of Q3 2025 was ¥181,214,421.16, up 0.50% year-on-year, but net profit decreased by 25.86% to ¥31,493,061.25[4] - Total operating revenue for the current period reached ¥181,214,421.16, a slight increase from ¥180,309,714.81 in the previous period, representing a growth of approximately 0.5%[17] - Net profit for the current period was ¥31,493,061.25, down from ¥42,475,543.91, reflecting a decrease of approximately 25.8%[18] - The total comprehensive income for the current period was ¥31,493,061.25, down from ¥42,475,543.91, indicating a decrease of about 25.8%[19] Assets and Liabilities - Total assets as of September 30, 2025, were ¥1,545,666,300.23, a decrease of 1.04% from the end of the previous year[4] - The total current assets decreased from CNY 1,034,430,240.63 to CNY 970,710,505.28, a decline of approximately 6.2%[14] - Total liabilities increased from CNY 124,615,668.48 to CNY 155,135,013.67, reflecting a rise of approximately 24.6%[15] - The company's total assets decreased from CNY 1,561,924,146.98 to CNY 1,545,666,300.23, a decline of about 1%[15] - Total liabilities rose to ¥164,629,248.97 from ¥135,635,063.14, an increase of approximately 21.4%[16] Cash Flow - Cash flow from operating activities for the year-to-date period was ¥30,703,385.54, down 46.92% compared to the previous year[4] - Cash flow from operating activities generated a net amount of ¥30,703,385.54, down from ¥57,840,329.23, a decrease of approximately 47.1%[19] - The net cash flow from investing activities was -$324.33 million, an improvement from -$636.23 million in the previous period[20] - Total cash inflow from investing activities amounted to $1.03 billion, compared to $641.03 million last year[20] - The company reported a net decrease in cash and cash equivalents of -$353.10 million, compared to -$660.27 million in the previous period[20] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 6,967, with the largest shareholder holding 59.21% of the shares[11] - Total equity attributable to shareholders decreased to ¥1,381,037,051.26 from ¥1,426,289,083.84, a decline of about 3.2%[16] Expenses and Investments - Total operating costs increased to ¥151,614,912.64 from ¥137,492,714.65, marking a rise of about 10.3%[17] - Research and development expenses increased to ¥16,225,194.44 from ¥14,008,500.90, reflecting a growth of approximately 15.8%[17] - Investment cash inflows significantly increased to ¥817,202,438.36 from ¥487,876,577.51, representing a growth of about 67.4%[19] Other Financial Metrics - Net profit attributable to shareholders decreased by 5.19% to ¥12,229,477.62, while net profit after deducting non-recurring gains and losses increased by 40.55% to ¥10,259,225.24[4] - The weighted average return on net assets was 0.89%, a decrease of 0.03% compared to the previous year[4] - The company received government subsidies totaling ¥394,000.00 in Q3 2025, contributing to its non-recurring gains[5] - The company's inventory decreased slightly from CNY 113,817,604.31 to CNY 109,729,475.99, a reduction of about 3.6%[14] - The company's trading financial assets increased from CNY 141,041,882.44 to CNY 343,886,958.21, marking an increase of approximately 143.5%[14]

证券代码：001225 证券简称：和泰机电 公告编号：2025-050 杭州和泰机电股份有限公司 关于完成工商变更登记并换发营业执照的公告 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、本次变更基本情况 杭州和泰机电股份有限公司（以下简称"公司"）分别于 2025 年 9 月 25 日、2025 年 10 月 13 日召开第二届董事会第十次会议、2025 年第二次临时股东大会，审议通过了 《关于变更公司注册资本、修订<公司章程>并办理工商变更登记的议案》，同意根据 2025 年限制性股票激励计划授予登记情况，将公司注册资本由 64,666,800 元变更为 65,866,800 元，以及调整内部监督机构设置，并对《公司章程》进行修订。 具体内容请详见公司于 2025 年 9 月 26 日刊登在巨潮资讯网（www.cninfo.com.cn） 的《关于变更公司注册资本、修订<公司章程>并办理工商变更登记的公告》（公告编号： 2025-044）。 二、工商变更登记情况 近日，公司完成了上述工商变更登记及《公司章程》备案手续，并取得了浙江省市 场监督管理局换发 ...

Core Viewpoint - The stock of HeTai Electromechanical experienced an abnormal fluctuation, with a cumulative closing price deviation exceeding 20% over three consecutive trading days [2] Company Information - HeTai Electromechanical announced that its stock price deviated significantly on October 14, 15, and 16, 2025, indicating unusual trading activity [2] - The company confirmed that there are no corrections or additional disclosures needed for previously released information [2] - HeTai Electromechanical has not identified any recent media reports that could have significantly impacted its stock price [2] - The company's current operational status is normal, with no changes in its main business activities or significant shifts in the internal and external operating environment [2]

Core Viewpoint - The stock of HeTai Electric increased by 2.40% with a trading volume of 316 million yuan and a turnover rate of 26.57% on the day, indicating significant trading activity and interest in the stock [1] Trading Activity - The stock's turnover rate reached 26.57%, leading to its listing on the exchange's watchlist for high trading activity [1] - Institutional investors net sold 18.51 million yuan, while brokerage seats collectively net bought 11.03 million yuan [1] - The top five trading departments accounted for a total transaction volume of 120 million yuan, with a buying amount of 56.11 million yuan and a selling amount of 63.60 million yuan, resulting in a net sell of 7.48 million yuan [1] Institutional Participation - Among the trading departments, four institutional specialized seats were involved, with total buying amounting to 30.71 million yuan and selling amounting to 49.22 million yuan, leading to a net sell of 18.51 million yuan [1] Fund Flow - The stock experienced a net outflow of 5.72 million yuan in principal funds, with a net inflow of 1.18 million yuan from large orders and a net outflow of 6.90 million yuan from larger funds [1] - Over the past five days, the stock has seen a net inflow of 164.40 million yuan in principal funds [1]

Core Viewpoint - The stock of HeTai Machinery experienced an abnormal trading fluctuation, with a cumulative price increase exceeding 20% over three consecutive trading days from October 14 to October 16, 2025 [1] Group 1: Company Information - HeTai Machinery confirmed that there are no corrections or additional disclosures needed for previously released information [1] - The company has not identified any significant undisclosed information that could have impacted its stock price [1] - The current operational status of the company remains normal, with no changes in its main business or significant shifts in the internal and external operating environment [1] Group 2: Shareholder Activity - The company, along with its controlling shareholders and actual controllers, has not engaged in any trading of the company's stock during the period of abnormal price fluctuation [1]

证券代码：001225 证券简称：和泰机电 公告编号：2025-049 关于公司股票交易异常波动的公告 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、股票交易异常波动情况 杭州和泰机电股份有限公司（以下简称"公司"或"本公司"）股票（证券简称： 和泰机电，证券代码：001225）于 2025 年 10 月 14 日、2025 年 10 月 15 日和 2025 年 10 月 16 日连续三个交易日收盘价格涨幅偏离值累计超过 20%，根据《深圳证券交易所 交易规则》的有关规定，属于股票交易异常波动的情形。 二、公司关注、核实情况说明 针对公司股票交易异常波动，公司董事会对相关事项进行了核查，并函询了公司控 股股东、实际控制人，现将有关情况说明如下： 1、公司前期披露的信息不存在需要更正或补充披露的事项； 2、公司未发现近期公共媒体报道了可能或已经对本公司股票交易价格产生较大影 响的未公开重大信息； 3、经核查，公司目前经营情况正常，主营业务未发生变化，内外部经营环境未发 生重大变化； 杭州和泰机电股份有限公司 5、经核查，公司控股股东、实际控制人在股票交易 ...

Core Viewpoint - The company announced that its stock price experienced an abnormal fluctuation, with a cumulative increase of over 20% in closing prices over three consecutive trading days from October 14 to October 16, 2025 [1] Summary by Relevant Sections - **Stock Price Movement** - The stock price of the company showed a cumulative increase of over 20% during the specified period, indicating significant trading activity [1] - **Company's Response** - The company confirmed that there is no need to correct or supplement previously disclosed information and found no recent media reports that could have significantly impacted the stock price [1] - **Operational Status** - The company's current operational status is normal, with no changes in its main business or significant shifts in the internal or external environment [1] - **Insider Trading Activity** - The controlling shareholder and actual controller did not engage in buying or selling the company's stock during the period of abnormal price fluctuation [1]

Core Viewpoint - HeTai Electromechanical experienced a significant increase in stock price by 6.28% with a trading volume of 470 million yuan and a turnover rate of 39.87% on the day of reporting [2] Trading Activity - The stock was listed on the Shenzhen Stock Exchange due to its high turnover rate, with institutional investors net buying 43.68 million yuan [2] - The top five trading departments accounted for a total transaction volume of 199 million yuan, with a net buying amount of 60.64 million yuan [2] - Specific trading details show that three institutional special seats were involved, with total buying amounting to 73.38 million yuan and selling amounting to 29.70 million yuan, resulting in a net purchase of 43.68 million yuan [2] Fund Flow - The stock saw a net inflow of 3.49 million yuan from major funds, with large orders contributing a net inflow of 7.12 million yuan, while large fund outflows amounted to 3.62 million yuan [2] - Over the past five days, the net inflow of major funds reached 28.05 million yuan [2]