上海宏英智能科技股份有限公司 信息披露管理制度 第一章 总则 第一条 为了规范上海宏英智能科技股份有限公司(以下简称"公司") 及其他信息披露义务人的信息披露行为，加强信息披露事务管理，保护投 资者合法权益，根据《中华人民共和国公司法》(以下简称"《公司法》") 、《中华人民共和国证券法》(以下简称"《证券法》")、《上市公司信 息披露管理办法》(以下简称"《信息披露管理办法》")、《深圳证券交 易所股票上市规则》(以下简称"《股票上市规则》")等有关法律、法规、 规范性文件及《上海宏英智能科技股份有限公司章程》(以下简称"《公司 章程》")等公司规章制度的规定，结合公司实际情况，制定本信息披露管 理制度(以下简称"本制度")。 第二条 本制度所称"信息"是指所有可能对公司股票及其衍生品种交 易价格产生较大影响的信息，以及相关法律法规规定和证券监管部门要求 披露的信息。 本制度所称信息披露义务人是指公司及其董事、高级管理人员、股东、 实际控制人，收购人，重大资产重组、再融资、重大交易有关各方等自然 人、单位及其相关人员，破产管理人员及其成员，以及法律、行政法规和 中国证券监督管理委员会规定的其他承担信息披露义 ...

Group 1 - The A-share humanoid robot sector is experiencing a strong rebound, with the Robot ETF (562500) rising by 1.56% and showing potential for a recovery in the industry [1] - Major stocks in the sector, such as Huadong CNC and Qinchuan Machine Tool, hit the 10% limit up, while Haimeixing increased by 7.59%, indicating heightened market interest and active buying [1] - Midea Group reported a revenue of 15.073 billion yuan from robotics and automation, a year-on-year increase of 8.3%, accounting for 6.4% of its total revenue [1] Group 2 - According to Cinda Securities, humanoid robots are expected to see significant volume growth by 2026, with design upgrades and data accumulation ongoing in 2025 [2] - By the end of 2025, humanoid robots in certain factory applications are anticipated to be finalized, leading to an increase in sales as the industry matures [2] - The Robot ETF (562500) is the only robot-themed ETF in the market with a scale exceeding 10 billion yuan, covering various segments including humanoid robots, industrial robots, and service robots [2]

Group 1 - The company, Hongying Intelligent (001266.SZ), reported a revenue of 331 million yuan for the first half of 2025, representing a year-on-year decrease of 6.17% [1] - The net profit attributable to shareholders of the listed company was 16.17 million yuan, showing a significant year-on-year increase of 479.00% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 14.44 million yuan, with a basic earnings per share of 0.16 yuan [1]

Core Insights - The company Hongying Intelligent reported a decrease in the number of shareholders to 11,708 as of June 30, 2025, down by 106, or 0.9% from March 31, 2025 [1][2] - The average number of shares held per shareholder increased from 8,733 to 8,812, with an average market value of 233,100 yuan [1][2] - Compared to the automation equipment industry, Hongying Intelligent's shareholder count is below the industry average of 30,900 as of June 30, 2025, and its average market value is also lower than the industry average of 350,900 yuan [1][2] Financial Performance - From March 31, 2025, to June 30, 2025, Hongying Intelligent's stock price increased by 13.97%, while the number of shareholders decreased by 106 [1][2] - The company experienced a net outflow of 57.01 million yuan from institutional investors, while retail investors contributed a net inflow of 21.38 million yuan during the same period [2]

Core Viewpoint - Hongying Intelligent (001266.SZ) reported a significant increase in net profit for the first half of 2025, despite a decline in revenue [1] Financial Performance - The company's operating revenue for the first half of 2025 was 331 million yuan, representing a year-on-year decrease of 6.17% [1] - The net profit attributable to shareholders was 16.17 million yuan, showing a remarkable year-on-year growth of 479% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 14.44 million yuan [1] - Basic earnings per share were reported at 0.16 yuan [1]

Group 1 - The core viewpoint of the report indicates that Hongying Intelligent (001266) experienced a decline in revenue but a significant increase in net profit for the first half of 2025 [1] - The company achieved an operating income of 331 million yuan, a year-on-year decrease of 6.17%, while the net profit attributable to shareholders was 16.17 million yuan, reflecting a year-on-year increase of 479% [1] - The net cash flow from operating activities reached 11.31 million yuan, marking a year-on-year growth of 108.74% [1] Group 2 - In the smart control sector, the company focuses on the research, production, and sales of smart electric control products and assemblies, emphasizing technological innovation and product iteration [1][2] - The smart electric control products generated an operating income of 174 million yuan, accounting for 52.57% of total revenue, with a year-on-year growth of 18.79% [1] - The company's new energy business, a core strategic area, includes storage, photovoltaics, wind power, and charging piles, aiming to provide comprehensive value chain services [1] Group 3 - The new energy segment achieved an operating income of 137 million yuan, representing 41.47% of total revenue [1] - The company aims to enhance operational efficiency and effectiveness through intelligent management methods, positioning itself as an energy ecosystem operator that understands control and management [1]

证券代码：001266 证券简称：宏英智能 公告编号：2025-059 上海宏英智能科技股份有限公司 关于 2025 年半年度计提信用及资产减值准备的公告 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。 二、本次计提减值准备的具体说明 根据《深圳证券交易所股票上市规则》的相关规定，上海宏英智能科技股份 有限公司（以下简称"公司"）依据《企业会计准则》以及公司相关会计政策的 规定，为真实、准确反映公司 2025 年半年度财务状况、资产价值与经营成果， 公司及子公司对各类资产进行全面清查和减值测试，基于谨慎性原则，对截至 2025 年 6 月 30 日合并报表范围内可能发生信用及资产减值损失的有关资产计提 信用及资产减值准备。现将具体事宜公告如下： 一、本次计提减值准备情况概述 1、本次计提减值准备的原因 根据《企业会计准则》及公司会计政策等有关规定，为真实、准确反映公司 财务状况、资产价值及经营成果，公司对截至 2025 年 6 月 30 日合并报表范围内 的各类资产进行了全面检查和减值测试，基于谨慎性原则，公司对可能发生减值 损失的资产计提相应减值准备。 2、 ...

| 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 ...