Core Viewpoint - The company is renewing its financial service agreement with Midea Group Financial Company, which is expected to enhance its financing channels, improve capital efficiency, and reduce financing risks, benefiting the company and its shareholders [11][15][96]. Group 1: Financial Services Agreement - The financial service agreement allows the company to choose from a range of financial services provided by Midea Group Financial Company, including deposits, loans, and settlement services [9][10]. - The pricing for these services will adhere to fair and reasonable principles, not exceeding market prices or the standards set by the People's Bank of China [3][11]. - The agreement includes transaction limits, with a maximum daily deposit balance of RMB 45 million and a total credit limit of RMB 600 million for the company [4][11]. Group 2: Risk Management - The company has conducted a risk assessment of Midea Group Financial Company, finding no significant deficiencies in its risk management practices [10][99]. - A risk disposal plan has been established to ensure the safety and liquidity of the company's funds when engaging in financial transactions with Midea Group Financial Company [10][11]. Group 3: Independent Board and Supervisory Opinions - The independent board and supervisory committee have unanimously agreed that the continuation of the financial services agreement with Midea Group Financial Company aligns with the interests of the company and its shareholders [14][15][96][97]. - The independent board emphasized that the services provided will not harm the interests of the company or minority shareholders and will not affect the company's independence [14][15][96]. Group 4: Upcoming Shareholder Meeting - The company has scheduled its first extraordinary general meeting of 2025 for September 1, 2025, to discuss the renewal of the financial services agreement among other agenda items [17][86]. - The meeting will allow shareholders to vote on the proposed resolutions, including the financial services agreement, which requires a special resolution for approval [22][86].

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002121 证券简称：科陆电子 公告编号：2025044 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 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。 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 公司是否需追溯调整或重述以前年度会计数据 □是 √否 ■ 3、公司股东数量及持股情况 单位：股 ■ 持股5%以上股东、前10名股东及前10名无限售流通股股东参与转融通业务出借股份情况 □适用 √不适用 前10名股东及前10名无限售流通股股东因转融通出借/归还原因导致较上期发生变化 □适用 √不适用 4、控股股东或实际控制人变更情况 控股股东报告期内变更 二、公司基本情况 1、公司简介 ■ 2、主要会计数据和财务指标 □适用 √不适用 公司报告期控股股东未发生变更。 实际控制 ...

Key Points - Tianpu Co., Ltd. is planning a change in control, leading to a suspension of trading from August 15, 2025, for up to two trading days [2] - Chipsea Technology and Shunhao Co., Ltd. are preparing to issue H-shares and list on the Hong Kong Stock Exchange, with plans to consider shareholder interests and market conditions [3] - ST Suwu's stock closed at 0.99 yuan on August 14, 2025, which is below the 1 yuan threshold that could lead to delisting after 20 consecutive trading days [4] Financial Performance - Bubu Gao reported a revenue of 2.129 billion yuan for the first half of 2025, a year-on-year increase of 24.45%, with a net profit of 201 million yuan [6] - Kelun Electronics achieved a revenue of 2.573 billion yuan, up 34.66% year-on-year, with a net profit of 190 million yuan [6] - Limin Co., Ltd. reported a revenue of 2.452 billion yuan, a 6.69% increase, and a net profit of 269 million yuan, up 747.13% [6] - Zhongguang Fanglong reported a revenue of 217 million yuan, a 10.31% increase, and a net profit of 10.6787 million yuan, up 321.87% [6] - Chuanjin Nuo reported a revenue of 1.744 billion yuan, a 27.91% increase, and a net profit of 177 million yuan, up 166.51% [6] - Taicheng Light reported a revenue of 828 million yuan, a 62.49% increase, and a net profit of 173 million yuan, up 118.02% [7] - Huagong Technology reported a revenue of 7.629 billion yuan, a 44.66% increase, and a net profit of 911 million yuan, up 44.87% [8] - Yifan Pharmaceutical reported a revenue of 2.635 billion yuan, a slight increase of 0.11%, and a net profit of 304 million yuan, up 19.91% [8] - Xidian New Energy reported a revenue of approximately 1.39 billion yuan, a 65.90% increase, and a net profit of approximately 139 million yuan, up 51.66% [8] - China Telecom reported a revenue of 269.4 billion yuan, a 1.3% increase, and a net profit of 23 billion yuan, up 5.5% [9] Important Transactions - Kangda New Materials plans to acquire 51% of Chengdu Zhongke Huamei Electronics for 275.4 million yuan, aiming to expand in the semiconductor integrated circuit field [13] - Jingu Co., Ltd. signed a strategic cooperation agreement with Luming Robotics to explore new material applications in robotics [13] - Zhaowei Electromechanical plans to invest up to 100 million USD in a new production base in Thailand [13] - Zhongyuan Neipei's subsidiary received a notification to supply smart electric control actuators for a European engineering group, with a projected sales amount of approximately 490 million yuan over nine years [14] - Jiadian Co., Ltd. won a bid for nuclear power project equipment worth approximately 608.98 million yuan [14] - Shenzhen Airport reported a passenger throughput of 5.4352 million in July 2025, a 2.02% year-on-year increase [14] - Gansu Energy Chemical received approval to resume production at a coal mine after safety inspections [14]

科陆电子2025半年报 ...

智通财经APP讯，科陆电子(002121.SZ)发布2025年半年度报告，报告期内，公司实现营业收入25.73亿 元，同比增长34.66%。实现归属于上市公司股东的净利润1.9亿元。实现归属于上市公司股东的扣除非 经常性损益的净利润1.44亿元。基本每股收益0.1144元。 ...

□适用 ?不适用 公司报告期实际控制人未发生变更。 三、重要事项 无 □适用 ?不适用 | 深圳市科陆电子科技股份有限公司 | | | | 2025 年半年度报告 | | --- | --- | --- | --- | --- | | 摘要 | | | | | | 证券代码：002121 证券简称：科陆电子 | | | | 公告编号： | | 2025044 | | | | | | 深圳市科陆电子科技股份有限公司 2025 | | 年半年度报告摘要 | | | | 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 ...

证券代码：002121 证券简称：科陆电子 公告编号：2025042 深圳市科陆电子科技股份有限公司（以下简称"公司" ）第九届董事会第十九次 会议通知已于 2025 年 8 月 2 日以传真、书面及电子邮件等方式送达各位董事，会 议于 2025 年 8 月 13 日在公司宜春行政会议室以现场结合通讯表决方式召开。本次 会议应参加表决的董事 9 名，实际参加表决的董事 9 名，其中董事徐腊平先生、职 帅先生以通讯方式参加投票表决。公司监事及高级管理人员列席了本次会议，会议 由董事长邱向伟先生主持。本次会议的召集、召开和表决程序符合《中华人民共和 国公司法》和《公司章程》的有关规定。 与会董事经过讨论，审议通过了以下议案： 一、审议通过了《公司 2025 年半年度报告及摘要》； 深圳市科陆电子科技股份有限公司 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。 公司全体董事和高级管理人员对公司 2025 年半年度报告做出了保证公司 者重大遗漏的书面确认意见。 《 2025 年 半 年 度 报 告 》 刊 登 在 2025 年 8 月 15 日 巨 潮 资 讯 网 （ ...

证券代码：002121 证券简称：科陆电子 公告编号：2025043 深圳市科陆电子科技股份有限公司 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。 深圳市科陆电子科技股份有限公司（以下简称"公司"）第九届监事会第十 六次会议通知已于 2025 年 8 月 3 日以电子邮件及专人送达等方式送达各位监事， 会议于 2025 年 8 月 13 日在公司行政会议室以现场结合通讯表决方式召开。本次 会议应参加表决的监事 3 名，实际参加表决的监事 3 名，其中监事林婕萍女士以 通讯方式参加投票表决，会议由监事会主席李文赢先生主持。本次会议的召集、 召开和表决程序符合《中华人民共和国公司法》和《公司章程》等的相关规定。 与会监事经过讨论，审议通过了以下议案： 一、审议通过了《公司 2025 年半年度报告及摘要》； 经审核，监事会认为董事会编制和审议 2025 年半年度报告的程序符合法律、 行政法规及中国证券监督管理委员会的规定，报告内容真实、准确、完整地反映 了公司的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 公司全体监事对公司 2025 年半年度报告做出了 ...

Meeting Announcement - The company has announced the first extraordinary general meeting of shareholders for 2025, scheduled for September 1, 2025, to review relevant proposals submitted by the board of directors [1][2][7]. Meeting Details - The meeting will commence at 14:30 and will last for half a day, with network voting available on the same day [2]. - Shareholders must choose between attending in person or voting online, with the first vote counted in case of duplicate voting [2][8]. Eligibility and Registration - All ordinary shareholders registered by the close of trading on the registration date are eligible to attend and vote, and they may appoint a proxy to represent them [2][6]. - Registration for the meeting will take place on August 27 and 28, 2025, at the company's securities department [5][6]. Proposals for Review - The meeting will review several proposals, including the reappointment of the accounting firm and the renewal of the financial services agreement with Midea Group [4][11]. - The proposal regarding the revision of the remuneration and performance management methods for directors, supervisors, and senior management will also be discussed [5][11]. Voting Process - The voting will be non-cumulative, and shareholders can express their opinions as agree, disagree, or abstain [8][11]. - Specific procedures for online voting through the Shenzhen Stock Exchange will be provided [8].

深圳市科陆电子科技股份有限公司 董事、高级管理人员离职管理制度 第一章 总则 第一条 为规范深圳市科陆电子科技股份有限公司（以下简称"公司"）董 事、高级管理人员离职管理，保障公司治理的连续性和稳定性，维护公司及全体 股东的合法权益，根据《中华人民共和国公司法》《上市公司章程指引》《深圳 证券交易所股票上市规则》和《深圳市科陆电子科技股份有限公司章程》（以下 简称"《公司章程》"）等的有关规定，结合公司实际情况，制定本制度。 第二条 本制度适用于公司董事（含独立董事）及高级管理人员因任期届满、 辞任、解任或其他原因离职的情形。 第五条 股东会可以决议解任董事，决议作出之日解任生效。 无正当理由，在任期届满前解任董事的，该董事可以要求公司予以赔偿。 第二章 离职情形与生效条件 第三条 公司董事可以在任期届满以前辞任。董事辞任应当向公司提交书面 辞职报告，公司收到辞职报告之日辞任生效，公司将在两个交易日内披露有关情 况。 出现下列规定情形的，在改选出的董事就任前，原董事仍应当依照法律、行 政法规、部门规章和《公司章程》的规定，履行董事职务，但存在相关法规另有 规定的除外： （一）董事辞任导致董事会成员低于法定最低 ...