| 其它关联资金往来 | 资金往来方 | 往来方与上市 | 上市公司 | 2025 年期初 | 年半年度 2025 往来累计发生 | 2025年度往 | 年半 2025 年度偿还 | 2025 年半年 | 往来形 | 往来性质（经 营性往来、 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 名称 | 公司的关联关 | 核算的会 | 往来资金余 | 金额（不含利 | 来资金的利 | 累计发生 | 度期末往来 | 成原因 | 非 | | | | 系 | 计科目 | 额 | | 息（如有） | | 资金余额 | | 经营性往来 ） | | | 郑州航空港 | | | | 息） | | 金额 | | | | | | 区速达工业 | 子公司 | 其他应收 | 38,238.99 | | | | 38,238.99 | 资金往 | 非经营性往来 | | | 机械服务有 | | 款 | | | | | | 来 | | | | 限公司 | | | | | | | | | | | | 鄂尔多斯市 | | | | | | | | ...

证券代码：001277 证券简称：速达股份 公告编号：2025-030 郑州速达工业机械服务股份有限公司 第四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 郑州速达工业机械服务股份有限公司（以下简称"公司"或"本公司"）第 四届董事会第十一次会议于 2025 年 8 月 28 日以通讯的方式召开。本次会议通知 于 2025 年 8 月 22 日以邮件方式发出，会议应出席董事 6 人，实际出席董事 6 人。会议由董事长李锡元先生召集并主持，财务总监/董事会秘书谢立智先生列 席本次会议。本次会议的召集、召开符合《中华人民共和国公司法》和《郑州速 达工业机械服务股份有限公司章程》的有关规定，会议合法有效。 表决结果：以 6 票赞成、0 票反对、0 票弃权通过《关于公司 2025 年半年度 募集资金存放与实际使用情况的专项报告的议案》。 二、董事会会议审议情况 与会董事审议并以记名投票表决的方式，审议并通过了如下议案： （一）审议通过了《关于公司 2025 年半年度报告及其摘要的议案》 经审议，董事会认为公司 2 ...

郑州速达工业机械服务股份有限公司 2025 年半年度报告全文 郑州速达工业机械服务股份有限公司 2025 年半年度报告 2025 年 8 月 1 郑州速达工业机械服务股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、董事、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。 公司负责人李锡元、主管会计工作负责人谢立智及会计机构负责人(会计 主管人员)罗小苗声明：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。 本公司请投资者认真阅读本半年度报告全文，并特别注意下列风险因素。 公司存在下游行业波动风险、客户合作稳定性风险、原材料价格波动的风险、 技术更新风险等风险，敬请广大投资者注意投资风险。详细内容见本报告 "第三节 管理层讨论与分析"之"十、公司面临的风险和应对措施"。 本半年度公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 | | | 1 | | --- | --- | --- | | P | 1 1 | | | | | P | | 第一节 重要 ...

Group 1 - The company, Suda Co., Ltd., reported a closing price of 43.96 yuan on August 26, with a decline of 1.08% compared to the previous trading day [1] - The trading volume on that day was 26,804 hands, with a transaction amount of 118 million yuan, resulting in a turnover rate of 14.11% [1] - Suda Co., Ltd. operates in the specialized equipment manufacturing industry, focusing on the research, production, and sales of industrial automation equipment, primarily used in electronics manufacturing, new energy, and automotive parts sectors [1] Group 2 - The company indicated on its investor interaction platform that it is currently conducting research on product and market plans in the liquid cooling sector, based on market conditions over the past two years [1] - As of now, the company has not commenced production in this area, but will disclose any substantial progress as required [1] - On August 26, the net outflow of main funds was 40.52 million yuan, accounting for 4.85% of the circulating market value, with a cumulative net outflow of 215 million yuan over the past five trading days, representing 25.69% of the circulating market value [1]

Group 1 - The company is currently focusing on product and market plans in the liquid cooling sector, based on market research conducted over the past two years [1] - The company has not yet commenced production in the liquid cooling area [1] - The company will disclose information in accordance with relevant regulations if there are substantial advancements or breakthroughs in liquid cooling [1]

Group 1 - The company is currently focusing on product and market planning in the liquid cooling sector, based on market conditions over the past two years [2] - As of now, the company has not initiated production in the liquid cooling area [2] - The company will disclose any substantial progress or breakthroughs in liquid cooling according to relevant regulations in the future [2]

New Stock Issuance - New stock issuance for Huaxin Jingke at a price of 18.60 on August 25, 2025[1] - Shenkou Co. (stock code: 002633) has a tender offer period from July 29 to August 27, 2025[1] - Fushun Special Steel (stock code: 600399) has a tender offer period from August 12 to September 10, 2025[1] Market Alerts - Dongxin Co. (stock code: 688110) reported severe abnormal fluctuations on August 16, 2025[1] - ST Suwu (stock code: 600200) and ST Zhongdi (stock code: 000609) both have announcements dated August 25, 2025[1] - Multiple companies including Zhehai Deman (stock code: 688577) and Huaguang Huaneng (stock code: 600475) have announcements related to abnormal fluctuations on August 23, 2025[1] Additional Information - The report includes links to detailed announcements for various companies, providing transparency and access to further information[1] - The document highlights the importance of monitoring stock performance and market trends for informed investment decisions[1]

Group 1 - The stock of Suda Co., Ltd. dropped by 5.75% on August 22, with a trading volume of 202 million yuan [1] - On the same day, Suda Co. had a financing purchase amount of 22.29 million yuan and a net financing purchase of 4.80 million yuan, with a total financing balance of 84.72 million yuan, accounting for 10.07% of the circulating market value [1] - The company specializes in hydraulic supports for coal mining, providing comprehensive aftermarket services including maintenance, remanufacturing, and parts supply [1] Group 2 - As of August 20, the number of shareholders of Suda Co. increased by 14.93% to 5,389, while the average circulating shares per person decreased by 12.99% to 3,525 shares [2] - For the first quarter of 2025, Suda Co. reported a revenue of 16.7 million yuan, a year-on-year decrease of 40.37%, and a net profit attributable to shareholders of 11.02 million yuan, down 64.85% year-on-year [2] Group 3 - Since its A-share listing, Suda Co. has distributed a total of 42.10 million yuan in dividends [3]

Group 1 - The company's stock (code: 001277, name: Suda Co., Ltd.) experienced abnormal trading fluctuations for three consecutive trading days in August 2025, as per the regulations of the Shenzhen Stock Exchange [1] - The company conducted an investigation regarding the abnormal trading and confirmed that there are no undisclosed significant information that could impact the stock price [1][2] - The board of directors confirmed that there are no matters that should have been disclosed according to the Shenzhen Stock Exchange's listing rules that have not been disclosed, nor any significant matters under planning [1]

证券代码：001277 证券简称：速达股份 公告编号：2025-028 郑州速达工业机械服务股份有限公司 股票交易异常波动公告 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、股票交易异常波动的情况介绍 郑州速达工业机械服务股份有限公司（以下简称"公司"）A 股股票（证券 代码：001277，证券简称：速达股份）交易价格连续 3 个交易日（2025 年 8 月 20 日、8 月 21 日、8 月 22 日）收盘价格涨跌幅偏离值累计达到-20.43％，根据 《深圳证券交易所交易规则》的相关规定，属于股票交易的异常波动情形。 二、公司关注及核实情况说明 针对公司股票交易的异常波动情形，公司对有关事项进行了核查，对实际控 制人就相关问题进行了核实，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、补充之处。 2、公司未发现近期公共传媒报道了可能或已经对公司股票交易价格产生较 大影响的未公开重大信息。 4、公司、实际控制人不存在关于公司的应披露而未披露的重大事项或处于 筹划阶段的重大事项。 5、公司实际控制人在公司股票交易异常波动期间未买卖公司股票。 ...