末增减 | | | | 深圳市同洲电子股份有限公司 | 2025 年半年 | | --- | --- | | 度报告摘要 | | | 股票代码：002052 股票简称：同洲电子 | 公告编号： | | 2025-072 | | | 深圳市同洲电子股份有限公司 | | | 一、重要提示 | | | 本半年度报告摘要来自半年度报告全文，为全面了解本公司的经营成果、财务状况及未来发展规划，投 | | | 资者应当到证监 | | | 会指定媒体仔细阅读半年度报告全文。 | | | 所有董事均已出席了审议本报告的董事会会议。 | | | 非标准审计意见提示 | | | □适用 ?不适用 | | | 董事会审议的报告期利润分配预案或公积金转增股本预案 | | | □适用 ?不适用 | | | 公司计划不派发现金红利，不送红股，不以公积金转增股本。 | | | 董事会决议通过的本报告期优先股利润分配预案 | | | □适用 ?不适用 | | | 二、公司基本情况 | | | 股票简称 同洲电子 | 股票代码 002052 | | 股票上市交易所 深圳证券交易所 | | | 变更前的股票简称（如有） *ST 同洲 | | | ...

深圳市同洲电子股份有限公 2025 年半年度财务报告 深圳市同洲电子股份有限公司 2025 年半年度财务报告 【2025 年 7 月】 1 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 深圳市同洲电子股份有限公 2025 年半年度财务报告 编制单位：深圳市同洲电子股份有限公司 2025 年 06 月 30 日 单位：元 | 项目 | 期末余额 | 期初余额 | | --- | --- | --- | | 流动资产： | | | | 货币资金 | 206,913,013.60 | 328,412,901.72 | | 结算备付金 | | | | 拆出资金 | | | | 交易性金融资产 | | | | 衍生金融资产 | | | | 应收票据 | 260,219.20 | 1,488,774.81 | | 应收账款 | 223,218,837.60 | 455,705,063.40 | | 应收款项融资 | 25,160,000.00 | 677,420.84 | | 预付款项 | 2,172,871.73 | 2,62 ...

深圳市同洲电子股份有限公司 2025 年半年度非经营性资金占用及其他关联资金往来情况汇总表 单位：万元 | 科技有限公 司 | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 深圳市安技 能科技有限 公司 | 全资子公司 | 其他应收款 | 2,299.60 | 0.10 | - | 2,299.70 | 代垫款 | 非经营性往来 | | 深圳同也新 能源科技有 限公司 | 控股子公司 | 其他应收款 | 3,025.71 | 2,349.00 | 5,374.71 | - | 代垫款 | 非经营性往来 | | 湖北同洲电 子有限公司 | 全资子公司 | 其他应收款 | 1,364.94 | - | - | 1,364.94 | 代垫款 | 非经营性往来 | | 同洲电子 （柬埔寨） 有限公司 | 全资子公司 | 其他应收款 | 33.44 | | 0.14 | 33.30 | 代垫款 | 非经营性往来 | | 深圳市同洲 供应链有限 公司 | 全资子公司 | 其他应收款 | 728.89 | 9,349.00 ...

深圳市同洲电子股份有限公司（以下简称"公司"）第七届监事会第六次会 议通知于 2025 年 7 月 15 日以电子邮件、短信形式发出。会议于 2025 年 7 月 24 日在深圳市宝安区新安街道龙井社区建安一路 9 号恒明珠金融大厦东座 9 楼公 司会议室以现场结合通讯的方式召开，应参加会议监事 3 人，实际参加表决监事 3 人。会议由监事会主席林晓梅女士主持。本次会议召开程序符合《公司法》和 《公司章程》等的相关规定。会议以书面表决的方式，审议并通过了以下议案： 议案一、《关于<2025 年半年度报告及其摘要>的议案》 监事会意见：经审核，监事会认为董事会编制和审核深圳市同洲电子股份有 限公司 2025 年半年度报告的程序符合法律、行政法规和中国证监会等的相关规 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。 公司监事对 2025 年半年度报告发表如下确认意见：根据《证券法》第八十 二条的要求，本人作为深圳市同洲电子股份有限公司的监事，保证公司 2025 年 半年度报告内容真实、准确、完整，不存在任何虚假记载、误导性陈述或者重大 遗漏。 深圳市同洲电子 ...

议案一、《关于<2025 年半年度报告及其摘要>的议案》 股票代码：002052 股票简称：同洲电子 公告编号：2025-070 深圳市同洲电子股份有限公司 第七届董事会第三次会议决议公告 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。 深圳市同洲电子股份有限公司（以下简称"公司"）第七届董事会第三次会 议通知于 2025 年 7 月 15 日以电子邮件、短信形式发出。会议于 2025 年 7 月 24 日在深圳市宝安区新安街道龙井社区建安一路 9 号恒明珠金融大厦东座 9 楼公 司会议室以现场结合通讯的方式召开，应参加会议董事 5 人，实际参加表决董事 5 人。会议由董事长张纯银先生主持。本次会议召开程序符合《公司法》和《公 司章程》等相关规定。会议以书面表决的方式，审议并通过了以下议案： 2025 年 7 月 28 日 2025 年半年度报告及其摘要的详细内容请查阅同日披露的《2025 年半年度 报告》和《2025 年半年度报告摘要》。 表决结果：5票同意、0票反对、0票弃权 本议案经公司董事会审计委员会会议审议通过后，提交本次董事会审议。 特此公告。 深 ...

[Important Notice, Table of Contents, and Definitions](index=2&type=section&id=%E7%AC%AC%E4%B8%80%E8%8A%82%20%E9%87%8D%E8%A6%81%E6%8F%90%E7%A4%BA%E3%80%81%E7%9B%AE%E5%BD%95%E5%92%8C%E9%87%8A%E4%B9%89) [Important Notice](index=2&type=section&id=%E9%87%8D%E8%A6%81%E6%8F%90%E7%A4%BA) Management guarantees the truthfulness, accuracy, and completeness of this semi-annual report, which contains no profit distribution plan[4](index=4&type=chunk)[5](index=5&type=chunk) - The Board of Directors, Supervisory Committee, and all senior executives ensure the **truthfulness, accuracy, and completeness** of the report and bear corresponding legal responsibilities[4](index=4&type=chunk) - Forward-looking statements regarding future plans and development strategies **do not constitute substantive commitments** to investors, who should be aware of the associated risks[4](index=4&type=chunk) - The company **does not plan to distribute cash dividends**, issue bonus shares, or convert capital reserves into share capital for the first half of 2025[5](index=5&type=chunk) [Definitions](index=5&type=section&id=%E9%87%8A%E4%B9%89) This section defines key terminology and abbreviations used throughout the report, covering corporate entities and industry-specific technical terms - The reporting period is defined as **January 1, 2025, to June 30, 2025**[12](index=12&type=chunk) - Detailed explanations are provided for broadcasting industry terms such as **DVB, OTT, and IPTV**, clarifying their technical meanings and applications[12](index=12&type=chunk) - Definitions are provided for terms in the energy and technology sectors, including **high-power supplies, 18650 lithium batteries, IoT, and smart cities**[14](index=14&type=chunk) [Company Profile and Key Financial Indicators](index=7&type=section&id=%E7%AC%AC%E4%BA%8C%E8%8A%82%20%E5%85%AC%E5%8F%B8%E7%AE%80%E4%BB%8B%E5%92%8C%E4%B8%BB%E8%A6%81%E8%B4%A2%E5%8A%A1%E6%8C%87%E6%A0%87) [Company Profile](index=7&type=section&id=%E5%85%AC%E5%8F%B8%E7%AE%80%E4%BB%8B) Shenzhen Coship Electronics Co, Ltd is listed on the Shenzhen Stock Exchange, and its basic corporate information remained unchanged during the reporting period Corporate Information | Item | Content | | :--- | :--- | | **Stock Ticker** | Coship Electronics | | **Stock Code** | 002052 | | **Listing Exchange** | Shenzhen Stock Exchange | | **Company Full Name** | Shenzhen Coship Electronics Co, Ltd | | **Legal Representative** | Zhang Chunyin | [Key Accounting Data and Financial Indicators](index=8&type=section&id=%E4%B8%BB%E8%A6%81%E4%BC%9A%E8%AE%A1%E6%95%B0%E6%8D%AE%E5%92%8C%E8%B4%A2%E5%8A%A1%E6%8C%87%E6%A0%87) The company achieved explosive performance growth, with revenue and net profit soaring, though total assets and operating cash flow significantly declined Key Financial Indicators | Key Financial Indicator | Current Period | Prior Year Period | YoY Change | | :--- | :--- | :--- | :--- | | **Operating Revenue (Yuan)** | 539,769,532.34 | 76,397,876.23 | 606.52% | | **Net Profit Attributable to Shareholders (Yuan)** | 203,071,375.87 | -36,084,109.06 | 662.77% | | **Net Cash Flow from Operating Activities (Yuan)** | -115,415,860.89 | 2,029,955.74 | -5,785.63% | | **Basic Earnings Per Share (Yuan/Share)** | 0.2722 | -0.0484 | 662.40% | | **Weighted Average Return on Equity** | 107.66% | -399.07% | 506.73% | | **Total Assets (Yuan)** | 685,153,485.82 | 1,239,630,927.40 (Prior Year-End) | -44.73% | | **Net Assets Attributable to Shareholders (Yuan)** | 290,173,885.87 | 87,079,501.17 (Prior Year-End) | 233.23% | [Non-recurring Gains and Losses](index=8&type=section&id=%E9%9D%9E%E7%BB%8F%E5%B8%B8%E6%80%A7%E6%8D%9F%E7%9B%8A%E9%A1%B9%E7%9B%AE%E5%8F%8A%E9%87%91%E9%A2%9D) The company's non-recurring items resulted in a net loss of 5.37 million Yuan, primarily due to provisions for pending litigation Details of Non-recurring Gains and Losses | Item | Amount (Yuan) | Notes | | :--- | :--- | :--- | | Gain/Loss from Debt Restructuring | 1,123,667.93 | Debt reduction from creditor agreements | | Government Grants Included in Current Profit/Loss | 817,899.64 | - | | Other Non-operating Income and Expenses | -7,150,421.70 | Mainly provisions for pending litigation | | **Total** | **-5,372,807.65** | - | [Management Discussion and Analysis](index=10&type=section&id=%E7%AC%AC%E4%B8%89%E8%8A%82%20%E7%AE%A1%E7%90%86%E5%B1%82%E8%AE%A8%E8%AE%BA%E4%B8%8E%E5%88%86%E6%9E%90) [Principal Business Activities During the Reporting Period](index=10&type=section&id=%E4%B8%80%E3%80%81%E6%8A%A5%E5%91%8A%E6%9C%9F%E5%86%85%E5%85%AC%E5%8F%B8%E4%BB%8E%E4%BA%8B%E7%9A%84%E4%B8%BB%E8%A6%81%E4%B8%9A%E5%8A%A1) The company's business comprises energy and set-top box segments, with a strategic focus on high-power supplies for computing servers driving growth - The company's main business is divided into two segments: **the energy sector** (high-power supplies, lithium batteries) and **the set-top box sector** (set-top boxes, smart terminals)[30](index=30&type=chunk) - The current strategic focus is on the **high-power supply business**, with products primarily used in computing servers, which is the main reason for the significant improvement in revenue and profit[31](index=31&type=chunk) - The company employs a **"produce-to-order" manufacturing model** and a **direct sales-oriented marketing model**, serving domestic and international operators and customers directly[32](index=32&type=chunk)[33](index=33&type=chunk) [Core Competitiveness Analysis](index=11&type=section&id=%E4%BA%8C%E3%80%81%E6%A0%B8%E5%BF%83%E7%AB%9E%E4%BA%89%E5%8A%9B%E5%88%86%E6%9E%90) Core competencies are built on brand, R&D, management, marketing, product quality, and supply chain integration, highlighted by a successful pivot to high-power supplies - The company has a **well-recognized brand** in the digital video industry, which provides a foundation for expanding into new business areas like energy[35](index=35&type=chunk) - High-power supply products feature advanced technologies like **high-efficiency circuit topology and full digital control**, ensuring stable operation in extreme environments[37](index=37&type=chunk) - The company successfully transformed its original "Power Supply Business Unit" into the "Power Supply and Server Business Unit," developing **technologically advanced high-power supply products** and establishing a stable business model[39](index=39&type=chunk) [Main Business Analysis](index=12&type=section&id=%E4%B8%89%E3%80%81%E4%B8%BB%E8%A6%81%E4%B8%9A%E5%8A%A1%E5%88%86%E6%9E%90) Revenue surged due to the new high-power supply business, which now dominates sales and has shifted the company's focus to overseas markets Key Financial Data YoY Comparison | Key Financial Data | Current Period (Yuan) | Prior Year Period (Yuan) | YoY Change | Reason for Change | | :--- | :--- | :--- | :--- | :--- | | **Operating Revenue** | 539,769,532.34 | 76,397,876.23 | 606.52% | Significant growth from new high-power supply business | | **Operating Costs** | 294,373,724.50 | 79,596,788.64 | 269.83% | Costs increased in line with revenue growth | | **Financial Expenses** | 11,954,905.03 | 5,939,548.78 | 101.28% | Impact of exchange rate fluctuations | | **Net Cash Flow from Operating Activities** | -115,415,860.89 | 2,029,955.74 | -5,785.63% | Increased cash payments for operating activities | Revenue Breakdown by Business Segment | Business Segment | Current Period Revenue (Yuan) | % of Total Revenue | Prior Year Period Revenue (Yuan) | % of Total Revenue | YoY Change | | :--- | :--- | :--- | :--- | :--- | :--- | | **Energy Sector Business** | 507,600,480.89 | 94.04% | 47,824,213.36 | 62.60% | 961.39% | | Of which: High-Power Supply | 487,023,042.16 | 90.23% | - | - | - | | **Set-Top Box Sector Business** | 2,494,200.61 | 0.46% | 10,515,848.23 | 13.76% | -76.28% | Revenue Breakdown by Region | Region | Current Period Revenue (Yuan) | % of Total Revenue | Prior Year Period Revenue (Yuan) | % of Total Revenue | YoY Change | | :--- | :--- | :--- | :--- | :--- | :--- | | **Overseas** | 487,023,042.16 | 90.23% | 3,317,729.60 | 4.34% | 14,579.41% | | **Domestic** | 52,746,490.18 | 9.77% | 73,080,146.63 | 95.66% | -27.82% | [Analysis of Assets and Liabilities](index=14&type=section&id=%E4%BA%94%E3%80%81%E8%B5%84%E4%BA%A7%E5%8F%8A%E8%B4%9F%E5%80%BA%E7%8A%B6%E5%86%B5%E5%88%86%E6%9E%90) Total assets decreased by 44.73% to 685 million Yuan, driven by a significant reduction in inventory following successful sales during the period Asset Composition Analysis | Asset Item | Period-End Balance (Yuan) | % of Total Assets | Prior Year-End Balance (Yuan) | % of Total Assets | Reason for Change | | :--- | :--- | :--- | :--- | :--- | :--- | | **Accounts Receivable** | 223,218,837.60 | 32.58% | 455,705,063.40 | 36.76% | Collection of opening receivables during the period | | **Inventory** | 11,323,979.77 | 1.65% | 227,427,253.67 | 18.35% | Sale of opening inventory during the period | - As of the period-end, **45.94 million Yuan** of the company's assets were restricted, primarily including investment properties (45.23 million Yuan) and bank deposits (0.71 million Yuan) subject to litigation preservation measures[51](index=51&type=chunk) [Analysis of Major Subsidiaries and Investees](index=16&type=section&id=%E5%85%AB%E3%80%81%E4%B8%BB%E8%A6%81%E6%8E%A7%E8%82%A1%E5%8F%82%E8%82%A1%E5%85%AC%E5%8F%B8%E5%88%86%E6%9E%90) The Hong Kong subsidiary was a key platform for overseas business, while several new energy battery subsidiaries reported losses Performance of Major Subsidiaries | Company Name | Type | Main Business | Operating Revenue (Yuan) | Net Profit (Yuan) | | :--- | :--- | :--- | :--- | :--- | | **Coship Technology (HK) Co, Limited** | Subsidiary | R&D consulting, import/export trade | 635,753,913.52 | 905,719.69 | | **Nanping Tongxin New Energy Technology Co, Ltd** | Subsidiary | New energy battery production and sales | 2,565,330.58 | -1,893,507.72 | | **Huizhou Changsheng Technology Co, Ltd** | Subsidiary | Battery manufacturing | 19,150,110.02 | -1,270,173.65 | [Company Risks and Countermeasures](index=17&type=section&id=%E5%8D%81%E3%80%81%E5%85%AC%E5%8F%B8%E9%9D%A2%E4%B8%B4%E7%9A%84%E9%A3%8E%E9%99%A9%E5%92%8C%E5%BA%94%E5%AF%B9%E6%8E%AA%E6%96%BD) The company faces market, management, technical, and currency risks, which it plans to mitigate through diversification, talent retention, R&D, and financial instruments - **Market Risk**: Macroeconomic slowdowns and industry shifts could impact business growth; the company will respond by optimizing its product mix and diversifying operations[60](index=60&type=chunk) - **Technical Risk**: The company faces risks from the loss of key technical personnel and poor R&D decisions; it will strengthen its talent pool and market trend analysis[60](index=60&type=chunk) - **Exchange Rate Risk**: With significant exports and raw material imports, currency fluctuations impact costs and profits; the company will use financial instruments and timely currency settlement to manage this risk[61](index=61&type=chunk) [Corporate Governance, Environment, and Society](index=19&type=section&id=%E7%AC%AC%E5%9B%9B%E8%8A%82%20%E5%85%AC%E5%8F%B8%E6%B2%BB%E7%90%86%E3%80%81%E7%8E%AF%E5%A2%83%E5%92%8C%E7%A4%BE%E4%BC%9A) [Changes in Directors, Supervisors, and Senior Management](index=19&type=section&id=%E4%B8%80%E3%80%81%E5%85%AC%E5%8F%B8%E8%91%A3%E4%BA%8B%E3%80%81%E7%9B%91%E4%BA%8B%E3%80%81%E9%AB%98%E7%BA%A7%E7%AE%A1%E7%90%86%E4%BA%BA%E5%91%98%E5%8F%98%E5%8A%A8%E6%83%85%E5%86%B5) The company underwent changes in its board and senior management due to term-of-office elections, including the appointment of a new General Manager Personnel Changes | Name | Position | Type | Date | Reason | | :--- | :--- | :--- | :--- | :--- | | Zhang Chunyin | Director | Elected | 2025-03-31 | Term-of-office election | | You Xintang | General Manager | Appointed | 2025-04-02 | Term-of-office election | | Liu Yongteng | Director | Resigned upon term completion | 2025-03-31 | Term-of-office election | [Implementation of Equity Incentive Plan](index=19&type=section&id=%E4%B8%89%E3%80%81%E5%85%AC%E5%8F%B8%E8%82%A1%E6%9D%83%E6%BF%80%E5%8A%B1%E8%AE%A1%E5%88%92%E3%80%81%E5%91%98%E5%B7%A5%E6%8C%81%E8%82%A1%E8%AE%A1%E5%88%92%E6%88%96%E5%85%B6%E4%BB%96%E5%91%98%E5%B7%A5%E6%BF%80%E5%8A%B1%E6%8E%AA%E6%96%BD%E7%9A%84%E5%AE%9E%E6%96%BD%E6%83%85%E5%86%B5) The company canceled 2.61 million stock options due to employee departures, while conditions for the second exercise period of its 2023 plan were met - On April 18, 2025, the company approved the cancellation of **2.61 million stock options** held by 9 incentive recipients who had resigned[69](index=69&type=chunk) - The conditions for the **second exercise period** of the company's 2023 stock option incentive plan have been met[69](index=69&type=chunk) - Following the cancellation, the number of incentive recipients was reduced from 76 to 67, with **16.62 million stock options** remaining outstanding under the plan[69](index=69&type=chunk) [Social Responsibility](index=20&type=section&id=%E4%BA%94%E3%80%81%E7%A4%BE%E4%BC%9A%E8%B4%A3%E4%BB%BB%E6%83%85%E5%86%B5) The company actively fulfilled its social responsibilities by improving corporate governance, protecting stakeholder rights, and focusing on environmental sustainability - The company continuously improves its internal control systems in compliance with laws and regulations to **protect the rights of investors and creditors**[70](index=70&type=chunk) - The company legally protects employee rights, provides support for employees in need, and organizes cultural activities to **enhance employee belonging**[72](index=72&type=chunk)[73](index=73&type=chunk) - Adhering to a "customer first, quality first" policy, the company maintains **ISO9001 and ISO14001 certifications** and strong relationships with suppliers and customers[73](index=73&type=chunk) [Significant Events](index=22&type=section&id=%E7%AC%AC%E4%BA%94%E8%8A%82%20%E9%87%8D%E8%A6%81%E4%BA%8B%E9%A1%B9) [Commitments](index=22&type=section&id=%E4%B8%80%E3%80%81%E6%89%BF%E8%AF%BA%E4%BA%8B%E9%A1%B9) The company's largest shareholders fulfilled their commitments regarding non-competition, related-party transactions, share lock-ups, and maintaining corporate independence - The largest shareholder and their concerted parties committed **not to engage in business that competes** with the company and to prioritize giving business opportunities to the company[76](index=76&type=chunk) - A commitment was made **not to transfer shares for 18 months** following the equity change[78](index=78&type=chunk) - A commitment was made to ensure the company's **independence in personnel, assets, finance, business, and organization**[78](index=78&type=chunk)[79](index=79&type=chunk)[80](index=80&type=chunk) [Litigation](index=28&type=section&id=%E5%85%AB%E3%80%81%E8%AF%89%E8%AE%BC%E4%BA%8B%E9%A1%B9) The company settled a major 413 million Yuan contract dispute, while other significant lawsuits related to contract disputes and securities misrepresentation remain ongoing Major Litigation Status | Case Details | Amount Involved (Yuan) | Provision Made | Status | Outcome & Impact | | :--- | :--- | :--- | :--- | :--- | | **Sales Contract Dispute with Terminus** | 412,609,500 | No | Closed | Parties reached a settlement; company withdrew the lawsuit | | **Contract Dispute with Xing Bao Trust** | 105,461,300 | Yes | First Instance | Awaiting judgment | | **Investor Securities Misrepresentation Lawsuits** | 125,704,000 | Yes | Partially judged, partially appealed | Some cases have been judged and compensated | [Significant Related-Party Transactions](index=30&type=section&id=%E5%8D%81%E4%B8%80%E3%80%81%E9%87%8D%E5%A4%A7%E5%85%B3%E8%81%94%E4%BA%A4%E6%98%93) The company engaged in 1.02 million Yuan of related-party transactions, including purchasing raw materials from and selling them to related entities at market prices Details of Related-Party Transactions | Related Party | Relationship | Transaction Type | Transaction Amount (Yuan) | | :--- | :--- | :--- | :--- | | Shenzhen Huayouxintai Technology Co, Ltd | Controlled by a close relative of a director | Purchase of raw materials | 841,000 | | Shenzhen Ailubang Technology Co, Ltd | Former shareholder of a subsidiary | Sale of raw materials | 174,500 | | **Total** | -- | -- | **1,015,500** | [Share Capital Changes and Shareholder Information](index=33&type=section&id=%E7%AC%AC%E5%85%AD%E8%8A%82%20%E8%82%A1%E4%BB%BD%E5%8F%98%E5%8A%A8%E5%8F%8A%E8%82%A1%E4%B8%9C%E6%83%85%E5%86%B5) [Share Capital Changes](index=33&type=section&id=%E4%B8%80%E3%80%81%E8%82%A1%E4%BB%BD%E5%8F%98%E5%8A%A8%E6%83%85%E5%86%B5) Total share capital remained unchanged, but the proportion of restricted shares increased to 8.31% due to a senior executive's share acquisition - Director and General Manager Mr You Xintang increased his shareholding by **52,219,810 shares** through a transfer agreement during the reporting period[110](index=110&type=chunk) Share Structure Changes | Share Class | Before Change | After Change | Change in Shares | | :--- | :--- | :--- | :--- | | **Restricted Shares** | 22,875,182 (3.06%) | 62,040,039 (8.31%) | +39,164,857 | | **Unrestricted Shares** | 723,084,512 (96.94%) | 683,919,655 (91.69%) | -39,164,857 | | **Total Share Capital** | 745,959,694 (100%) | 745,959,694 (100%) | 0 | [Number and Shareholdings of Shareholders](index=35&type=section&id=%E4%B8%89%E3%80%81%E5%85%AC%E5%8F%B8%E8%82%A1%E4%B8%9C%E6%95%B0%E9%87%8F%E5%8F%8A%E6%8C%81%E8%82%A1%E6%83%85%E5%86%B5) The number of shareholders totaled 25,752, with the largest shareholder holding 16.50% and the General Manager becoming the second largest at 11.09% Top Shareholders | Shareholder Name | Shareholding Ratio | Shares Held at Period-End | | :--- | :--- | :--- | | Ding Xiaoli | 16.50% | 123,107,038 | | You Xintang | 11.09% | 82,720,053 | | Ruihong Life Insurance Co, Ltd - Universal Product | 8.16% | 60,849,000 | - The total number of common shareholders at the end of the reporting period was **25,752**[115](index=115&type=chunk) - Shareholders You Xintang and Wu Liping signed a **Concerted Action Agreement** on June 11, 2024, making them parties acting in concert[115](index=115&type=chunk) [Changes in Shareholdings of Directors, Supervisors, and Senior Management](index=36&type=section&id=%E5%9B%9B%E3%80%81%E8%91%A3%E4%BA%8B%E3%80%81%E7%9B%91%E4%BA%8B%E5%92%8C%E9%AB%98%E7%BA%A7%E7%AE%A1%E7%90%86%E4%BA%BA%E5%91%98%E6%8C%81%E8%82%A1%E5%8F%98%E5%8A%A8) Director and General Manager Mr You Xintang significantly increased his holdings by over 52 million shares during the reporting period Executive Shareholding Changes | Name | Position | Opening Shareholding (Shares) | Shares Increased This Period (Shares) | Closing Shareholding (Shares) | | :--- | :--- | :--- | :--- | :--- | | You Xintang | Director, General Manager | 30,500,243 | 52,219,810 | 82,720,053 | [Bond-related Matters](index=38&type=section&id=%E7%AC%AC%E4%B8%83%E8%8A%82%20%E5%80%BA%E5%88%B8%E7%9B%B8%E5%85%B3%E6%83%85%E5%86%B5) [Bond-related Matters](index=38&type=section&id=%E5%80%BA%E5%88%B8%E7%9B%B8%E5%85%B3%E6%83%85%E5%86%B5) The company had no bond-related matters during the reporting period [Financial Report](index=39&type=section&id=%E7%AC%AC%E5%85%AB%E8%8A%82%20%E8%B4%A2%E5%8A%A1%E6%8A%A5%E5%91%8A) [Financial Statements](index=39&type=section&id=%E8%B4%A2%E5%8A%A1%E6%8A%A5%E8%A1%A8) This section presents the unaudited semi-annual financial statements, showing significant profit growth alongside negative operating cash flow and reduced total assets - The company's semi-annual financial report is **unaudited**[125](index=125&type=chunk) [Consolidated Balance Sheet](index=39&type=section&id=%E5%90%88%E5%B9%B6%E8%B5%84%E4%BA%A7%E8%B4%9F%E5%80%BA%E8%A1%A8) Total assets decreased to 685 million Yuan, while total liabilities fell sharply, and equity attributable to parent company owners grew substantially due to current period profits Balance Sheet Summary | Item | Closing Balance (Yuan) | Opening Balance (Yuan) | | :--- | :--- | :--- | | **Total Assets** | 685,153,485.82 | 1,239,630,927.40 | | **Total Liabilities** | 432,624,910.28 | 1,189,465,933.53 | | **Total Equity Attributable to Parent Company Owners** | 290,173,885.87 | 87,079,501.17 | [Consolidated Income Statement](index=43&type=section&id=%E5%90%88%E5%B9%B6%E5%88%A9%E6%B6%A6%E8%A1%A8) The company achieved a successful turnaround, with total operating revenue of 540 million Yuan and a net profit of 202 million Yuan for the first half of 2025 Income Statement Summary | Item | Current Period Amount (Yuan) | Prior Period Amount (Yuan) | | :--- | :--- | :--- | | **I. Total Operating Revenue** | 539,769,532.34 | 76,397,876.23 | | **II. Total Operating Costs** | 335,620,672.96 | 116,576,280.93 | | **III. Operating Profit** | 209,288,254.66 | -38,860,956.22 | | **V. Net Profit** | 202,126,684.12 | -43,925,834.73 | | **Net Profit Attributable to Parent Company Shareholders** | 203,071,375.87 | -36,084,109.06 | [Consolidated Cash Flow Statement](index=47&type=section&id=%E5%90%88%E5%B9%B6%E7%8E%B0%E9%87%91%E6%B5%81%E9%87%8F%E8%A1%A8) Net cash flow from operating activities was negative 115 million Yuan due to increased payments for goods and services, resulting in a lower cash balance at period-end Cash Flow Statement Summary | Item | H1 2025 (Yuan) | H1 2024 (Yuan) | | :--- | :--- | :--- | | **Net Cash Flow from Operating Activities** | -115,415,860.89 | 2,029,955.74 | | **Net Cash Flow from Investing Activities** | -1,282,820.41 | -1,157,082.82 | | **Net Cash Flow from Financing Activities** | -9,039,066.67 | -6,929,000.00 | | **Net Increase in Cash and Cash Equivalents** | -121,642,951.86 | -6,120,226.32 | [Notes to the Consolidated Financial Statements](index=91&type=section&id=%E5%90%88%E5%B9%B6%E8%B4%A2%E5%8A%A1%E6%8A%A5%E8%A1%A8%E9%A1%B9%E7%9B%AE%E6%B3%A8%E9%87%8A) This section details the composition and changes in key financial statement items, including accounts receivable, inventory, revenue, and provisions [Accounts Receivable](index=93&type=section&id=%E5%BA%94%E6%94%B6%E8%B4%A6%E6%AC%BE) The carrying value of accounts receivable decreased significantly to 223 million Yuan, with a bad debt provision of 136 million Yuan Accounts Receivable by Aging | Aging | Closing Book Balance (Yuan) | | :--- | :--- | | Within 1 year (inclusive) | 207,079,926.77 | | 1 to 2 years | 32,038,172.69 | | 2 to 3 years | 8,705,563.81 | | Over 3 years | 110,989,503.81 | | **Total** | **358,813,167.08** | - The top five accounts receivable balances totaled **206 million Yuan**, representing 57.45% of the total balance[387](index=387&type=chunk) [Inventory](index=103&type=section&id=%E5%AD%98%E8%B4%A7) Inventory value plummeted by 95% to 11.32 million Yuan, primarily because opening stock of finished goods was sold during the period Inventory Breakdown | Item | Closing Carrying Value (Yuan) | Opening Carrying Value (Yuan) | | :--- | :--- | :--- | | Raw Materials | 4,252,221.13 | 4,327,099.53 | | Finished Goods | 6,377,021.04 | 204,371,627.87 | | Goods in Process | 330,595.75 | 17,492,754.09 | | **Total** | **11,323,979.77** | **227,427,253.67** | [Operating Revenue and Costs](index=121&type=section&id=%E8%90%A5%E4%B8%9A%E6%94%B6%E5%85%A5%E5%92%8C%E8%90%A5%E4%B8%9A%E6%88%90%E6%9C%AC) The company generated operating revenue of 540 million Yuan and operating costs of 294 million Yuan, driven primarily by its main business activities Revenue and Cost Breakdown | Item | Revenue (Yuan) | Cost (Yuan) | | :--- | :--- | :--- | | **Main Business** | 534,207,912.68 | 289,494,701.40 | | **Other Business** | 5,561,619.66 | 4,879,023.10 | | **Total** | **539,769,532.34** | **294,373,724.50** | [Provisions](index=119&type=section&id=%E9%A2%84%E8%AE%A1%E8%B4%9F%E5%80%BA) The closing balance of provisions was 34.79 million Yuan, a decrease from the opening balance, entirely related to pending litigation Breakdown of Provisions | Item | Closing Balance (Yuan) | Opening Balance (Yuan) | Reason | | :--- | :--- | :--- | :--- | | Pending Litigation | 34,790,404.31 | 44,722,079.92 | Provisions for pending lawsuits | [Other Submitted Data](index=152&type=section&id=%E7%AC%AC%E4%B9%9D%E8%8A%82%20%E5%85%B6%E4%BB%96%E6%8A%A5%E9%80%81%E6%95%B0%E6%8D%AE) [Fund Transactions with Related Parties](index=152&type=section&id=%E4%B8%89%E3%80%81%E4%B8%8A%E5%B8%82%E5%85%AC%E5%8F%B8%E4%B8%8E%E6%8E%A7%E8%82%A1%E8%82%A1%E4%B8%9C%E5%8F%8A%E5%85%B6%E4%BB%96%E5%85%B3%E8%81%94%E6%96%B9%E8%B5%84%E9%87%91%E5%BE%80%E6%9D%A5%E6%83%85%E5%86%B5) The company had significant fund transactions with related parties, including a 370 million Yuan operating balance with its Hong Kong subsidiary Related-Party Fund Transactions | Counterparty Name | Transaction Nature | Opening Balance (Yuan) | Current Period Amount (Yuan) | Closing Balance (Yuan) | | :--- | :--- | :--- | :--- | :--- | | **Coship Technology (HK) Co, Limited** | Operating | 347,971,300 | 502,396,200 | 369,600,500 | | **Shenzhen E-Hui Software Co, Ltd** | Non-operating | 184,109,100 | 396,515,900 | 442,918,900 |

1. 艾罗能源(688717.SH)：公司及多名董监高因个人资金需求，计划在15个交易日后3个月内通过集中竞价或大宗交易方式减持股 份，减持数量不超过公司总股本的0.78%。 2. 奥普光电(002338.SZ)：控股股东长春光机所计划在15个交易日后90日内，以集中竞价方式减持公司股份不超过240万股，占公 司总股本的1%。 3. 铂科新材(300811.SZ)：股东铂科天成及其一致行动人合计减持1.01%股份，减持计划实施完毕，同时股东梅建军合计减持8134 股，占总股本的0.0476%。 4. 博迁新材(605376.SH)：股东新辉投资计划在15个交易日后3个月内通过大宗交易减持公司股份不超过261.6万股，占公司总股本 的1%。 5. 博盈特焊(301468.SZ)：股东前海股权基金和中原前海基金减持计划实施完成，合计减持394.48万股，占公司总股本的2.99%。 6. 测绘股份(300826.SZ)：高级管理人员刘键计划在15个交易日后3个月内通过集中竞价方式减持公司股份不超过5万股，占公司总 股本的0.03%。 13. 红宝丽(002165.SZ)：控股股东宝源投资及实际控制人芮敬功计划在15 ...

Core Viewpoint - The major shareholder, Ruizhong Life Insurance Co., Ltd., has completed its share reduction plan, selling a total of 7,459,596 shares, which is approximately 1% of the company's total share capital [2][3]. Group 1: Shareholder Reduction Plan - Ruizhong Life Insurance held 68,308,000 shares, representing 9.16% of the total share capital before the reduction [1]. - The reduction plan allowed for a maximum of 22,378,788 shares to be sold, which is up to 3% of the total share capital, within a specified period from April 18, 2025, to July 17, 2025 [1]. - The actual reduction was executed through centralized bidding, with an average price of 8.55, resulting in a total reduction of 745,900 shares [2]. Group 2: Post-Reduction Shareholding - After the reduction, Ruizhong Life Insurance holds 60,849,000 shares, which is approximately 8.16% of the total share capital [2][3]. - The shares held by Ruizhong Life Insurance before the reduction were all unrestricted shares, and after the reduction, the remaining shares are also unrestricted [2][3]. - The company has complied with relevant regulations and disclosed the reduction details as required [3].

股票代码：002052 股票简称：同洲电子 公告编号：2025-069 深圳市同洲电子股份有限公司 2、股东本次减持前后持股情况 关于持股 5%以上股东减持计划期限届满暨实施结果的公告 持股 5%以上股东瑞众人寿保险有限责任公司保证向本公司提供的信息 内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息 一致。 通过"瑞众人寿保险有限责任公司－万能产品"账户持有深圳市同洲电子股 份有限公司（以下简称"公司"）股份68,308,000股（占公司总股本比例9.16%） 的股东瑞众人寿保险有限责任公司计划在自减持计划公告之日起十五个交易日 后的三个月内（2025年4月18日至2025年7月17日）以集中竞价方式或大宗交易方 式减持公司股份不超过22,378,788股（占公司总股本比例不超过3%）。其中，通 过集中竞价交易方式减持的，减持上市公司股份不超过7,459,596股，即不超过 上市公司总股本的1%；通过大宗交易方式减持的，减持上市公司股份不超过 14,919,192股，即不超过上市公司总股本的2%。详细内容请查阅公司于2025年3 月27日 ...

[Current Period Performance Forecast](index=1&type=section&id=%E4%B8%80%E3%80%81%E6%9C%AC%E6%9C%9F%E4%B8%9A%E7%BB%A9%E9%A2%84%E8%AE%A1%E6%83%85%E5%86%B5) The company anticipates a turnaround to profitability in the first half of 2025, with net profit attributable to shareholders projected between 190 million and 220 million yuan, a significant improvement from the prior year's loss Key Performance Indicators for H1 2025 Performance Forecast | Item | Current Period (H1 2025) | Prior Period | | :--- | :--- | :--- | | **Net Profit Attributable to Shareholders** | Profit: 190 million – 220 million yuan | Loss: 36.0841 million yuan | | **Net Profit After Non-Recurring Items** | Profit: 195 million – 225 million yuan | Loss: 42.6789 million yuan | | **Basic Earnings Per Share** | Profit: 0.2547 – 0.2949 yuan/share | Loss: 0.0484 yuan/share | [Communication with Accounting Firm](index=1&type=section&id=%E4%BA%8C%E3%80%81%E4%B8%8E%E4%BC%9A%E8%AE%A1%E5%B8%88%E4%BA%8B%E5%8A%A1%E6%89%80%E6%B2%9F%E9%80%9A%E6%83%85%E5%86%B5) The company explicitly states that the performance forecast data has not been pre-audited by a certified public accountant - This performance forecast has not been pre-audited by a certified public accountant[3](index=3&type=chunk) [Explanation of Performance Change](index=1&type=section&id=%E4%B8%89%E3%80%81%E4%B8%9A%E7%BB%A9%E5%8F%98%E5%8A%A8%E5%8E%83%E5%9B%A0%E8%AF%B4%E6%98%8E) The primary driver for the H1 2025 performance turnaround is the sustained production and sales of the company's high-power supply products, leading to significant year-over-year growth in revenue and profit - Improved performance is primarily attributed to the continuous production and sales of the company's high-power supply products, driving year-over-year growth in operating revenue and profit[4](index=4&type=chunk) [Risk Warning and Other Notes](index=1&type=section&id=%E5%9B%9B%E3%80%81%E9%A3%8E%E9%99%A9%E6%8F%90%E7%A4%BA) The company advises investors that this performance forecast is a preliminary estimate, with final financial data subject to the official 2025 semi-annual report disclosure, and designates official information disclosure media - This performance forecast is a preliminary estimate by the company; specific financial data will be subject to the 2025 semi-annual report disclosed by the company, reminding investors to be aware of investment risks[5](index=5&type=chunk) - The company's designated information disclosure media are Juchao Information Network (www.cninfo.com.cn) and China Securities Journal, Shanghai Securities News, Securities Times, and Securities Daily[6](index=6&type=chunk)