第七届监事会第七次会议决议公告 证券代码：002158 证券简称：汉钟精机 公告编号：2025-027 上海汉钟精机股份有限公司 第七届监事会第七次会议决议公告 本公司及监事会全体成员保证公告内容真实、准确和完整，没有虚假记载、误导性陈 述或重大遗漏。 一、会议召开情况 上海汉钟精机股份有限公司（以下简称"公司"）第七届监事会第七次会议通知于 2025 年 8 月 18 日以电子邮件形式发出，2025 年 8 月 28 日以现场表决的方式召开。 出席本次会议的监事共 3 名，占公司监事会总人数 100%。公司董事会秘书和证券事务 代表列席了本次会议。 本次会议由监事会主席张海燕女士主持。本次监事会的召集和召开符合《公司法》和《公 司章程》等相关法律、法规、部门规章、规范性文件的规定。 二、会议审议议案情况 本次会议以记名投票的表决方式，审议并通过了如下议案： 1、 审议通过了关于公司《2025 年半年度报告全文及摘要》的议案 经表决，赞成 3 票，反对 0 票，弃权 0 票。 经审核，监事会认为：董事会编制和审核的公司 2025 年半年度报告的程序符合法律、 行政法规和中国证监会的规定，报告内容真实、准确、完 ...

第七届董事会第七次会议决议公告 证券代码：002158 证券简称：汉钟精机 公告编号：2025-024 上海汉钟精机股份有限公司 第七届董事会第七次会议决议公告 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、会议召开情况 上海汉钟精机股份有限公司（以下简称"公司"或"汉钟精机"）第七届董事会第七次 会议通知于 2025 年 8 月 18 日以电子邮件形式发出，2025 年 8 月 28 日以通讯表决方式召 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，符合《公司法》、《公司 章程》以及《董事会议事规则》的规定，表决形成的决议合法有效。 二、会议审议议案情况 本次会议以记名投票表决的方式，审议通过了如下议案： 1、审议通过了关于公司《2025 年半年度报告全文及摘要》的议案 经表决，赞成 9 票，反对 0 票，弃权 0 票。 2、审议通过了关于增加 2025 年度日常关联交易的议案 经表决，赞成 9 票，反对 0 票，弃权 0 票。 本议案已经公司董事会独立董事专门会议审议通过。 详细内容请见公司于 2025 年 8 月 29 日刊登 ...

格隆汇8月28日丨汉钟精机(002158.SZ)公布2025年半年度报告，上半年公司实现营业收入14.89亿元，同 比下降18.86%；归属于上市公司股东的净利润2.57亿元，同比下降42.90%；归属于上市公司股东的扣除 非经常性损益的净利润2.48亿元，同比下降41.65%；基本每股收益0.4813元。 ...

汉钟精机 002158 半年度报告 2025 年 8 月 2025 年半年度报告 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、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、误导性陈述或重大遗漏，并承担个别和连带 的法律责任。 公司负责人余昱暄先生、主管会计工作负责人邱玉英女士及会计机构负责人 （会计主管人员）顾丽萍女士声明：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报告的董事会会议。 公司在本报告"第三节管理层讨论与分析"中"十、公司面临的风险和应对 措施"，详细描述了公司经营过程中可能存在的风险及应对措施，敬请广大投资者 查阅，并注意投资风险。 1 | 第一节 重要提示、目录和释义 1 | | --- | | 第二节 公司简介和主要财务指标 6 | | 第三节 管理层讨论与分析 9 | | 第四节 公司治理 24 | | 第五节 重要事项 30 | | 第六节 股份变动及股东情况 35 | | 第七节 债券相关情况 39 | | 第八节 财务报告 40 | | 第九节 其他报送数据 156 | 2025 年半年度报告 公司计划不派发现金 ...

Group 1 - A total of 71 stocks reached the daily limit up today, with 14 stocks achieving consecutive limit ups [1] - 25 stocks attempted to limit up but failed, resulting in a limit up rate of 74% (excluding ST and delisted stocks) [1] - Notable stocks include Huasheng Tiancheng in the computing power industry chain, which achieved 8 limit ups in 14 days, and Garden Shares with 7 consecutive limit ups [1] Group 2 - The liquid cooling server concept stocks, such as Tenglong Shares, recorded 6 limit ups in 10 days, while Hanzhong Precision and Chuanrun Shares both achieved 5 limit ups in 8 days [1]

New Stock Listings - New stock "能之光" (Code: 920056) listed at an issue price of 7.21 on August 22, 2025[1] - "申科股份" (Code: 002633) has a tender offer period from July 29 to August 27, 2025[1] - "抚顺特钢" (Code: 600399) has a tender offer period from August 12 to September 10, 2025[1] Abnormal Fluctuations - "赛诺医疗" (Code: 688108) reported severe abnormal fluctuations on August 19, 2025[1] - "ST苏吴" (Code: 600200) announced abnormal fluctuations on August 21, 2025[1] - "汇嘉时代" (Code: 603101) reported abnormal fluctuations on August 22, 2025[1] Other Notable Announcements - "酒鬼酒" (Code: 000799) reported an announcement on August 21, 2025[1] - "国机精工" (Code: 002046) had an announcement on August 21, 2025[1] - "全柴动力" (Code: 600218) reported an announcement on August 21, 2025[1]

Group 1 - The core viewpoint of the news is that HanZhong Precision Machinery has shown significant stock price growth and trading activity, indicating strong market interest and potential investment opportunities [1][2] - As of August 22, HanZhong's stock price increased by 35.01% year-to-date, with a 22.88% rise in the last five trading days and a 38.72% increase over the last 60 days [1] - The company has seen a net inflow of main funds amounting to 254.52 million yuan, with significant buying activity from large orders [1] Group 2 - As of March 31, the number of shareholders for HanZhong increased to 31,400, while the average circulating shares per person decreased to 16,999 shares [2] - For the first quarter of 2025, HanZhong reported a revenue of 606 million yuan, reflecting a year-on-year decrease of 19.09% [2] - The company has distributed a total of 2.236 billion yuan in dividends since its A-share listing, with 856 million yuan distributed over the past three years [2]

Market Overview - The A-share market experienced fluctuations on Thursday, with the Shanghai Composite Index reaching a ten-year high. The total trading volume for the day was 2.42 trillion yuan, an increase of 158 billion yuan compared to the previous trading day, marking the seventh consecutive day with trading volume exceeding 2 trillion yuan [3][4]. - There was a net outflow of 80.2 billion yuan from domestic investors, with the median change in stock prices across the market being -0.35%. Despite the fluctuations, there was no significant sell-off signal, and the outlook for the index remains optimistic for further acceleration [3][4]. Sector Performance - The financial technology sector saw a collective rise, with concepts such as stablecoins and cross-border payments leading the gains. Stocks like Zhongyou Capital and Cuiwei Co. reached their daily limit [4]. - Bank stocks, including Agricultural Bank of China and Postal Savings Bank, continued to set historical highs in the afternoon session [4]. - Other sectors such as combustible ice, oil services, and electricity also rebounded, with stocks like Zhunyou Co. hitting their daily limit [4]. Short-term Market Sentiment - Short-term market sentiment was weak, with fewer than ten stocks achieving consecutive gains. High-profile stocks from the previous day, such as Jimin Health and Tenglong Co., experienced significant declines [4]. - However, there were still signs of capital attempting to consolidate, with stocks like Tongzhou Electronics and Dayuan Pump Industry showing strong support despite market fluctuations [4]. - The performance of stocks like Jishi Media at the end of the trading day could provide a positive stimulus for the short-term market if it continues to perform well [4].

New Stock Offerings - Shenke Co., Ltd. (002633) has a tender offer period from July 29, 2025, to August 27, 2025[1] - Fushun Special Steel (600399) has a tender offer period from August 12, 2025, to September 10, 2025[1] - Changcheng Military Industry (601606) announced a significant event on August 14, 2025[1] Market Alerts - Dongxin Co., Ltd. (688110) reported severe abnormal fluctuations on August 16, 2025[1] - ST Suwu (600200) has an announcement dated August 21, 2025, regarding market conditions[1] - Yunnan Zhiye (002428) and other companies have recent announcements on August 21, 2025, indicating market activity[1] Financial Performance - ST Jiangsu (600021) reported significant fluctuations on August 20, 2025, with a notable announcement[1] - ST Huanrong (600421) has an announcement dated August 20, 2025, reflecting market conditions[1] - ST Jinhong (000669) reported on August 20, 2025, indicating financial performance concerns[1]

Market Overview - The A-share market experienced a sudden decline in the afternoon, with the Shanghai Composite Index dropping over 0.2% before recovering slightly, while the Shenzhen Component and ChiNext indices fell [2] - The trading volume in the Shanghai and Shenzhen markets exceeded 2 trillion yuan for the first time this year, marking the seventh consecutive trading day of such volume [2] Sector Performance - Securities stocks collectively faced a pullback, with notable declines including Changcheng Securities down over 6% and Hato Securities down over 5% [2][3] - Several high-priced stocks hit the daily limit down, including Lianhuan Pharmaceutical and Zhongdian Xindong, with others like Shunlian Bio and Sainuo Medical dropping over 8% [4] Banking Sector - In contrast, bank stocks showed strength in the afternoon, with Agricultural Bank of China and Postal Savings Bank reaching new historical highs during the session [2] Hong Kong Market - The Hang Seng Index fell over 0.5%, and the Hang Seng Tech Index dropped more than 1% [6] - AAC Technologies Holdings (02018.HK) saw a rapid decline of over 14% following the release of its interim results, despite reporting a revenue of 13.32 billion yuan, a year-on-year increase of 18.4% [6][8] Company Performance - AAC Technologies reported a gross margin of 20.7%, down 0.8 percentage points year-on-year, attributed to changes in product mix, while net profit attributable to shareholders increased by 63.1% to 876 million yuan due to improved profitability in optical business and rapid growth in precision structural components [8] - CICC noted that the overall valuation level of A-shares remains reasonable, but the rapid increase in trading volume may lead to short-term volatility [8]