| 2025 | 年 | 1-6 | 月 | 占用方与上市 | 2025 | 年 | 1-6 | 月 | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 上市公司核算的 | 2025 | 年期初占用 | 占用累计发生 | 2025 | 年 | 1-6 | 月偿 | 2025年6月末占 | 占用形成原 | 非经营性资金占用 | 资金占用方名称 | 公司的关联关 | 占用资金的利 | 占用性质 | | 会计科目 | 资金余额 | 金额 | 还累计发生金额 | 用资金余额 | 因 | 系 | 息（如有） | | | | | | | | | （不含利息） | | | | | | | | | | | | | | | | 控股股东、实际控制人及 | 不适用 | 非经营性占用 | 其附属企业 | | | | | | | | | | | | | 小计 | - | - | - | - | 前控股股东、实际控制人 | | | | | | | | | | | 不适用 | ...

上海宏英智能科技股份有限公司 2025 年半年度财务报告 证券代码：001266 证券简称：宏英智能 公告编号：2025-057 上海宏英智能科技股份有限公司 2025 年半年度财务报告 一、审计报告 半年度报告是否经过审计 □是 否 公司半年度财务报告未经审计。 二、财务报表 财务附注中报表的单位为：元 1、合并资产负债表 编制单位：上海宏英智能科技股份有限公司 2025 年 06 月 30 日 单位：元 2025 年 8 月 上海宏英智能科技股份有限公司 2025 年半年度财务报告 财务报告 | 项目 | 期末余额 | 期初余额 | | --- | --- | --- | | 流动资产： | | | | 货币资金 | 531,131,071.26 | 645,937,268.31 | | 结算备付金 | | | | 拆出资金 | | | | 交易性金融资产 | 0.00 | 0.00 | | 衍生金融资产 | | 0.00 | | 应收票据 | 11,915,687.21 | 7,323,721.67 | | 应收账款 | 347,952,654.13 | 274,784,057.85 | | 应收款项融 ...

一、募集资金基本情况 证券代码：001266 证券简称：宏英智能 公告编号：2025-058 上海宏英智能科技股份有限公司 2025 年半年度募集资金存放与实际使用情况的专项报告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 根据《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公司规范 运作》《上市公司募集资金监管规则》等有关规定，将上海宏英智能科技股份有 限公司（以下简称"公司"）2025 年半年度募集资金存放与实际使用情况报告 如下： （一）实际募集资金金额、资金到账时间 经中国证券监督管理委员会《关于核准上海宏英智能科技股份有限公司首次 公开发行股票的批复》（证监许可[2022]200 号）核准，并经深圳证券交易所同 意，公司向社会公众公开发行人民币普通股（A 股）1,836.00 万股，发行价为人 民币 38.61 元/股，股票发行募集资金总额为 70,887.96 万元，扣除各项发行费 用后实际募集资金净额为 60,531.35 万元。上述募集资金到位情况已经大信会计 师事务所（特殊普通合伙）于 2022 年 2 月 23 日出具"大信验 ...

证券代码：001266 证券简称：宏英智能 公告编号：2025-054 上海宏英智能科技股份有限公司 第二届监事会第十次会议决议公告 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、上海宏英智能科技股份有限公司（以下简称"公司"）第二届监事会第 十次会议通知于 2025 年 8 月 18 日以邮件方式发出。 具体内容详见公司同日披露于指定媒体的《2025 年半年度报告》及《2025 年半年度报告摘要》。 表决情况：3票赞成，0票反对，0票弃权。 （二）审议通过《关于〈2025年半年度募集资金存放与实际使用情况的专 2、监事会会议在 2025 年 8 月 28 日在公司办公室以现场方式召开。 3、监事会会议应出席的监事 3 人，实际出席会议的监事 3 人。董事会秘书 列席了本次会议。 4、监事会会议由监事会主席朱敏女士召集并主持。 5、本次监事会会议的召集、召开符合《中华人民共和国公司法》及《公司 章程》的有关规定，会议决议合法有效。 二、监事会会议审议情况 本次会议审议并通过如下议案： （一）审议通过《关于〈2025年半年度报告〉及 ...

证券代码：001266 证券简称：宏英智能 公告编号：2025-053 上海宏英智能科技股份有限公司 第二届董事会第十一次会议决议公告 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、上海宏英智能科技股份有限公司（以下简称"公司"）第二届董事会第 十一次会议通知于 2025 年 8 月 18 日以邮件方式发出。 2、本次董事会会议于 2025 年 8 月 28 日在公司会议室以现场结合通讯方式 召开。其中，董事张化宏先生、独立董事古启军先生、袁真富先生以通讯方式参 加会议并表决。 3、董事会会议应出席的董事 7 人，实际出席会议的董事 7 人。 4、本次董事会会议由董事长张化宏先生召集并主持，公司监事会主席及高 级管理人员列席了本次会议。 5、本次董事会会议的召集、召开符合《中华人民共和国公司法》及《公司 章程》的有关规定，会议决议合法有效。 二、董事会会议审议情况 本次会议审议并通过如下议案： （一）审议通过《关于〈2025年半年度报告〉及其摘要的议案》 经审议，董事会认为公司编制的《2025 年半年度报告》及《2025 年半年度 ...

Financial Performance - The company's operating revenue for the first half of 2025 was ¥331,335,543.63, a decrease of 6.17% compared to the same period last year[20] - The net profit attributable to shareholders increased significantly to ¥16,174,658.11, representing a growth of 479.00% year-on-year[20] - The net cash flow from operating activities improved to ¥11,313,923.31, a turnaround of 108.74% from a negative cash flow in the previous year[20] - Basic earnings per share rose to ¥0.16, reflecting an increase of 433.33% compared to the previous year[20] - Total assets at the end of the reporting period were ¥1,587,262,970.68, down 6.66% from the end of the previous year[20] - The net assets attributable to shareholders decreased to ¥946,417,509.99, a decline of 4.67% compared to the previous year[20] - The company's revenue for the reporting period was approximately ¥331.34 million, a decrease of 6.17% compared to ¥353.12 million in the previous year[50] - Operating costs decreased by 13.50% to ¥235.64 million from ¥272.43 million year-on-year[50] - Research and development investment decreased by 25.88% to ¥25.42 million from ¥34.30 million in the previous year[50] - Total revenue decreased by 6.17% to ¥331,335,543.63, with industrial automation control system manufacturing contributing ¥193,921,492.66 (58.53%) and new energy at ¥137,414,050.97 (41.47%) [54] - Revenue from intelligent electric control products increased by 18.79% to ¥174,171,377.60, while new energy revenue dropped by 24.34% to ¥137,414,050.97 [54] - Domestic revenue accounted for 99.92% of total revenue, decreasing by 6.11% to ¥331,054,757.43, while foreign revenue fell by 45.90% to ¥280,786.20 [54] - Gross margin for industrial automation was 36.41%, up 5.05% year-on-year, while new energy gross margin was 18.26%, down 3.43% [54] Investment and Financing - The total investment during the reporting period was ¥44,310,000, a 14.20% increase compared to ¥38,800,000 in the same period last year [65] - The company reported an investment income of ¥3,740,232.72, accounting for 21.70% of total profit, primarily from investments in joint ventures and financial instruments [56] - The total amount of funds raised by the company was RMB 708.88 million, with a net amount of RMB 605.31 million after deducting issuance costs[70] - As of June 30, 2025, the company has cumulatively invested RMB 335.02 million from the raised funds, with a remaining balance of RMB 71.93 million[71] - The company plans to adjust the investment in the "Intelligent Electrical Control System and Product Expansion Project" due to changes in market demand and project feasibility[72] - The company has decided to terminate the "Marketing Network Construction Project" and "R&D Center Construction Project," reallocating the remaining raised funds of RMB 233.05 million for permanent working capital[72] - The company issued 18.36 million shares at a price of RMB 38.61 per share during its public offering[70] - The company achieved a fundraising completion rate of 100% for the R&D center construction project[72] - The "Intelligent Electrical Control System and Product Expansion Project" faced delays due to external factors, impacting its progress[72] - The company reported a 3% increase in the investment progress of the "Intelligent Electrical Control System and Product Expansion Project" as of the reporting period[72] - The company has verified the fund arrival situation through an external accounting firm[70] - The company approved the use of RMB 20.6534 million of raised funds to replace self-raised funds for investment projects[73] - The company terminated the "Marketing Network Construction Project" originally planned with a total investment of RMB 33.5003 million due to changes in market conditions[75] - The cumulative investment in the "Marketing Network Construction Project" as of December 31, 2024, was RMB 6.0162 million, with remaining raised funds amounting to RMB 29.0357 million[75] - The "R&D Center Construction Project" was also terminated, with an original planned investment of RMB 242.7938 million, due to similar market condition changes[75] - The cumulative investment in the "R&D Center Construction Project" as of December 31, 2024, was RMB 54.5019 million, with remaining raised funds of RMB 204.0124 million[75] - The total amount for permanent working capital supplementation from remaining raised funds is RMB 233.0481 million[75] Business Strategy and Market Position - The company focuses on three main business segments: new energy, electrification, and intelligent control, aiming to provide efficient, environmentally friendly, and intelligent products and solutions[29] - The engineering machinery industry is experiencing a stable upward trend, with significant growth in electric machinery and smart mining as new growth points[31] - The new energy sector saw a 29% increase in new energy storage installations, reaching a total of 9,491 MW/2.22 GWh by mid-2025[32] - The company emphasizes the development of smart control products, including display and control devices, sensors, and signal transmission products, to support various high-end manufacturing fields[36] - The intelligent control business segment integrates key components such as control cabinets and operation platforms to enhance the efficiency and intelligence of equipment operations[37] - The company aims to strengthen synergy among its business segments through continuous technological research and development[29] - The company is actively exploring new product and service models to adapt to the evolving market landscape[29] - The company is focused on developing an integrated energy solution in the renewable energy sector, including energy storage, photovoltaics, wind power, and charging stations[39] - The three electric systems (battery, motor, and control system) are crucial for the electrification of various machinery, enhancing customer design and management efficiency[41] - The company employs a direct sales model, allowing for better understanding of market needs and customer satisfaction[44] - The production model is flexible, allowing for quick adaptation to various product types while also utilizing automated production lines for efficiency[45] - The company emphasizes independent research and development, holding multiple patents and focusing on market-driven innovation[49] - The company aims to lead the smart control industry by fostering collaboration within the supply chain and enhancing customer satisfaction through continuous innovation[48] - The company faces intensified competition in the energy storage industry, leading to declining product prices and profit margins[80] - To combat market competition, the company plans to improve product quality and optimize pricing strategies to enhance market competitiveness[81] - The company is expanding its market diversification and seeking new market opportunities to mitigate competitive pressures[81] - Management risks associated with business expansion will be addressed by adjusting organizational structures and improving operational efficiency[82] - The company emphasizes the importance of technological innovation and plans to attract high-end R&D talent to maintain its competitive edge[83] - A market-responsive approach will be adopted for technology upgrades and product iterations to align with industry trends[84] - The company has established a market value management system to enhance its valuation strategies[85] Shareholder and Corporate Governance - The company plans to distribute a cash dividend of RMB 30,836,928, amounting to RMB 3.015197 per 10 shares, reflecting a commitment to shareholder returns[98] - The company emphasizes employee care, providing comprehensive health plans, professional training, and a transparent promotion mechanism to enhance employee well-being and professional development[99] - The company maintains long-term partnerships with suppliers and customers, focusing on understanding customer needs through regular interactions and optimizing products and services accordingly[99] - The company actively participates in social responsibility initiatives, including blood donation drives and poverty alleviation projects, to enhance employee engagement and community support[100] - The company is committed to sustainable development, aiming to balance economic, social, and environmental goals while fulfilling its corporate social responsibilities[100] - The company has implemented a share lock-up commitment for 36 months post-IPO, ensuring stability in shareholding during this period[102] - If the company's stock price falls below the IPO price for 20 consecutive trading days, the lock-up period will be extended by an additional 6 months[102] - Shareholders are restricted to transferring no more than 25% of their shares annually during their tenure as directors or senior management[103] - The company will announce any share reduction plans 3 trading days in advance, adhering to relevant regulations and ensuring transparency[104] - The company is focused on enhancing supply chain efficiency and fostering a harmonious business environment through fair and transparent practices with suppliers[99] - The company aims to create a cohesive team culture through regular team-building activities and celebrations, enhancing communication and collaboration among employees[99] - The company committed to a 36-month lock-up period for shares starting from the date of listing, which began on August 25, 2020[105] - If the company's stock price falls below the issue price for 20 consecutive trading days post-listing, the lock-up period will automatically extend by 6 months[106] - After the lock-up period, partners in the company can only transfer up to 25% of their shares each year during their tenure as directors or senior management[107] - The company will announce any share reduction plans 3 trading days in advance and comply with relevant regulations[108] - Any gains from share reductions that violate laws or commitments will be returned to the company[108] - The company will adhere to the commitments regarding shareholding and will publicly apologize if any commitments are not fulfilled[108] - The company plans to carefully formulate share reduction plans based on market conditions and regulatory requirements[107] - The company will ensure that any share transfers after the lock-up period do not occur at prices lower than the issue price within 24 months[108] - The company will comply with the rules set by the China Securities Regulatory Commission and the Shenzhen Stock Exchange regarding share reductions[107] - The company will maintain transparency and accuracy in its information disclosure obligations[108] Stock Price Stabilization Measures - The company has committed to stabilizing its stock price for three years post-IPO, with specific measures outlined in its plan[110] - If the stock price falls below the IPO price for 20 consecutive trading days, the lock-up period for shares will be automatically extended by 6 months[109] - Shareholders are restricted to selling no more than 25% of their holdings annually during the lock-up period[109] - The company will adjust the stock price based on any capital actions such as dividends or stock splits[110] - The company plans to publicly disclose any failure to implement stock price stabilization measures and apologize to shareholders[110] - The company will repurchase shares if it fails to stabilize the stock price as per its commitments[110] - The lock-up period for shares will last until February 28, 2025, following the IPO[109] - The company will adhere to the relevant regulations regarding share repurchase as approved by the shareholders[110] - The company has outlined specific obligations to fulfill regarding stock price stabilization measures[110] - The company will provide explanations for any non-fulfillment of its commitments to shareholders and the public[110] - The company has committed to stabilizing its stock price for three years following its IPO, with measures to be implemented by February 28, 2025[111] - The total amount required for stock repurchase is equivalent to the salary and cash dividends temporarily withheld[112] - The company has not yet taken specific measures to stabilize the stock price as per the relevant regulations[112] - The company will research solutions to minimize investor losses in case of force majeure events[112] - The company has apologized to shareholders and the public for not implementing stock price stabilization measures[112] - The board of directors will convene to discuss the repurchase of shares as part of the stock price stabilization plan[111] - The company is obligated to fulfill commitments related to stock price stabilization as approved by the shareholders' meeting[111] - The company will ensure that the interests of investors are protected as much as possible[112] - The company has not disclosed specific reasons for the lack of stock price stabilization measures[112] - The company will temporarily withhold cash dividends until stabilization measures are implemented[112] - The company's stock price averaged below the issue price of 38.61 yuan per share for 20 consecutive trading days within 6 months post-IPO, triggering an automatic extension of the lock-up period[114] - The lock-up period for 17,258,400 shares directly held and 3,566,430 shares indirectly held will be extended by 6 months, now set to expire on August 28, 2025[114] - The company will retain the right to withhold cash dividends until the corresponding stabilization measures are implemented[113] - Any gains from share reductions during the extended lock-up period will be retained by the company if legal commitments are violated[115] - The company has committed to publicly disclose reasons for any failure to fulfill commitments regarding share reductions[115] - The extension of the lock-up period is a response to the stock price performance and is aimed at protecting investor interests[113] - The company plans to minimize investor losses due to unforeseen circumstances during the extended lock-up period[113] - The commitment to extend the lock-up period was made in accordance with regulations set forth by the China Securities Regulatory Commission[115] - The company will ensure that any additional shares from stock splits or bonus shares will also adhere to the extended lock-up commitments[114] - The lock-up period extension is part of the company's strategy to stabilize its stock price post-IPO[114] - The company's stock price averaged below the issue price of 38.61 CNY per share for 20 consecutive trading days within 6 months post-listing, triggering an automatic extension of the share lock-up period[116] - The controlling shareholder's lock-up period for 12,943,800 shares has been extended by 6 months, now set to expire on August 28, 2025[116] - The company committed to extend the lock-up period for an additional 6 months for 5,100,000 shares held by another entity, with the new expiration date also set for August 28, 2025[117] - The company will comply with the lock-up commitments for any additional shares resulting from stock dividends, capital increases, or placements[117] - The company publicly apologized to shareholders and investors for not fulfilling commitments related to the share lock-up[116] - The automatic extension of the lock-up period is a result of the stock price performance following the company's IPO[116] - The company plans to disclose the reasons for the unfulfilled commitments in the upcoming shareholder meeting and through designated media channels[117] - The lock-up period extension is part of the company's strategy to stabilize its stock price post-IPO[116] - The company has committed to fulfilling the lock-up period obligations until the new expiration date[117] - The controlling shareholder's actions are in compliance with relevant laws and regulations regarding shareholding commitments[116] Corporate Governance and Compliance - There are no non-operating fund occupations by controlling shareholders or related parties during the reporting period[120] - The company has not engaged in any violations regarding external guarantees during the reporting period[121] - The semi-annual financial report has not been audited[122] - There are no major litigation or arbitration matters during the reporting period[125] - The company has not faced any penalties or rectification issues during the reporting period[126] - There are no significant related transactions during the reporting period[127] - The company has not engaged in any asset or equity acquisitions or sales during the reporting period[128] - There are no major contracts or leasing situations reported during the period[134] - The company approved a total external guarantee amount of RMB 100 million during the reporting period, with an actual guarantee amount of RMB 5.98 million[139] - The actual guarantee balance at the end of the reporting period for external guarantees is RMB 9.58 million[139] - The company provided guarantees to subsidiaries totaling RMB 100 million, with an actual guarantee amount of RMB 5.98 million during the reporting period[139] - The total guarantee amount provided by the company, including all categories, is RMB 100 million, with a balance of RMB 9.58 million at the end of the reporting period[139] - The company has invested RMB 35.5 million in entrusted financial management, with an outstanding balance of RMB 800,000[142] - The company has not reported any overdue amounts or impairment risks related to entrusted financial management[142] - The company initiated a share repurchase plan with a budget between RMB 30 million and RMB 40 million, with a maximum repurchase price of RMB 36.53 per share[144] - As of June 30, 2025, the company repurchased a total of 1,550,080 shares, representing 1.50% of the total share capital, with a total transaction amount of RMB 39.76 million[147] - The maximum repurchase price was adjusted to RMB 36.23 per share following the 2024 annual equity distribution[146] - The company has not reported any other significant contracts during the reporting period[142]

Core Viewpoint - The article emphasizes the significant potential for reducing carbon and pollutant emissions in the construction machinery sector, particularly highlighting the need for upgrading excavators as a key to industry transformation [1]. Electric Excavator Solutions - The electric excavator solution includes components such as power batteries, power management systems, drive motors, and controllers, designed to meet high efficiency and customizable needs for clients [4]. - The technology team has optimized control algorithms to effectively reduce system energy consumption, while lightweight and modular designs enhance overall equipment quality [4]. - An energy management system enables efficient and energy-saving operations, and the solution supports battery swapping for quick return to work [4]. Drag Electric Excavator Solutions - This solution utilizes a multi-functional controller, integrated display, high-performance motors, and industrial cables for direct power supply, reducing energy costs to about 30% to 40% of fuel-powered equipment [7]. - It overcomes the range limitations of pure electric excavators, supporting all-weather continuous operation, making it suitable for high-intensity and complex working conditions [7]. Hybrid Excavator Solutions - The hybrid power output mode is currently the most widely used solution in the market, achieving high-efficiency operations through the coupling of electric motors and engines [9]. - The solution features a methanol engine and a DHT power assembly, significantly reducing pollutant emissions and providing high torque output suitable for harsh environments [10]. - It allows for smooth switching between different power modes, with fuel consumption reduced by over 30% [10]. Value of Excavator Electrification - Electrification leads to lower noise and emissions, aligning with increasingly stringent environmental standards [12]. - Electric drive systems offer faster response times and smoother power mode transitions, enhancing operator comfort [12]. - The solutions improve operational continuity and reduce costs through drag electric and battery swapping options [12]. - Enhanced responsiveness and precision in operations lead to increased work efficiency [12]. - The various electric excavator solutions have been successfully applied in factories, parks, and urban roads, improving stability, economic operation, and environmental friendliness [12]. Industry Trends - The construction machinery industry is showing signs of recovery, with expectations of improved performance and demand [13][14]. - The transition to "National IV" standards is set to begin on December 1, indicating a shift towards stricter emissions regulations [13]. - The industry is experiencing a significant increase in exports, with a rise of over 70% this year, despite a continuous decline in domestic sales for 13 months [14].

Core Viewpoint - On August 28, a total of 5 listed companies experienced the lifting of restrictions on their shares, with a total market value of approximately 1.806 billion yuan [1] Group 1: Companies and Their Restricted Shares - Heizhima (黑芝麻) had 3.3215 million shares released from equity incentive restrictions [1] - Dawei Co., Ltd. (大为股份) had 373,500 shares released from equity incentive restrictions [1] - Yonggui Electric (永贵电器) had 45,000 shares released from equity incentive restrictions [1] - Guomao Co., Ltd. (国茂股份) had 2.4908 million shares released from equity incentive restrictions [1] - Hongying Intelligent (宏英智能) had 67.5444 million shares with extended lock-up periods released [1]

Group 1 - On August 28, a total of 8 companies had their restricted shares unlocked, with a total unlock volume of 415 million shares, equating to a market value of 32.72 billion yuan based on the latest closing price [1] - Three companies had unlock volumes exceeding 10 million shares, with Dazhu CNC, Jialiqi, and Hongying Intelligent leading in unlock volume at 359 million shares, 32.17 million shares, and 22.24 million shares respectively [1] - In terms of unlock market value, three companies had unlock values exceeding 100 million yuan, with Dazhu CNC, Jialiqi, and Hongying Intelligent leading at 30.229 billion yuan, 1.798 billion yuan, and 645 million yuan respectively [1] Group 2 - Regarding the proportion of unlock shares to total share capital, three companies had unlock ratios exceeding 10%, with Dazhu CNC, Jialiqi, and Hongying Intelligent leading at 84.39%, 38.77%, and 21.56% respectively [1]

Group 1 - The company, Hongying Intelligent, stated on August 27 that the operational data related to its energy storage business should be referred to in its periodic reports [2]