经审议形成如下决议： 证券代码：002272 证券简称：川润股份 公告编号：2025-042号 四川川润股份有限公司 第七届董事会第二次会议决议公告 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。 一、董事会会议召开情况 四川川润股份有限公司（以下简称"公司"）第七届董事会第二次会议于 2025 年 8 月 19 日以现场结合通讯的方式在四川省成都市召开。本次会议通知于 2025 年 8 月 8 日以电话、邮件相结合的方式向全体董事发出。本次会议应参会董事 9 人，实际参会董事 9 人。公司部分高级管理人员列席会议。会议召集、召开符合 《中华人民共和国公司法》等法律、行政法规、规范性文件和《公司章程》的有 关规定。会议由罗永忠先生主持，以投票方式进行表决。 二、董事会会议审议情况 （一）以赞成：9 票，反对：0 票，弃权：0 票，审议通过《2025 年半年度 报告全文及摘要》 公 司 《 2025 年 半 年 度 报 告 全 文 》 详 见 公 司 同 日 在 巨 潮 资 讯 网 （http://www.cninfo.com.cn）刊载的内容，《2025 年半 ...

Core Viewpoint - The company reported a revenue of 804 million yuan for the first half of 2025, reflecting a year-on-year growth of 25.08% [1] - The net loss attributable to shareholders narrowed to 23.57 million yuan, a decrease of 58.35% compared to the previous year [1] - The company announced plans not to distribute cash dividends, issue bonus shares, or increase capital from reserves [1] Financial Performance - Revenue for the first half of 2025 reached 804 million yuan, marking a 25.08% increase year-on-year [1] - The net loss for the period was 23.57 million yuan, which is a significant improvement, narrowing by 58.35% from the previous year [1] Dividend Policy - The company has decided not to distribute cash dividends for the current period [1] - There will be no issuance of bonus shares or capital increase from reserves [1]

四川川润股份有限公司 2025 年半年度报告全文 1 14.04 四川川润股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会及董事、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。 公司负责人罗永忠、主管会计工作负责人王琳及会计机构负责人（会计 主管人员）黄静声明：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。 公司存在市场风险、原材料价格波动风险、应收账款坏账风险、贸易摩擦 及国际市场开拓风险、外汇汇率及关税变动风险及募集资金投资项目风险， 敬请广大投资者注意投资风险。详细内容见本报告"第三节 十、公司面临的 风险和应对措施"。 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 | | | | 第一节 | 重要提示、目录和释义 | 2 | | --- | --- | --- | | 第二节 | 公司简介和主要财务指标 | 7 | | 第三节 | 管理层讨论与分析 | 10 | | 第四节 | 公司治理、环境和社会 | 25 | | 第五节 | 重 ...

证券之星消息，8月19日通用设备板块较上一交易日上涨0.63%，山科智能领涨。当日上证指数报收于 3727.29，下跌0.02%。深证成指报收于11821.63，下跌0.12%。通用设备板块个股涨跌见下表： 从资金流向上来看，当日通用设备板块主力资金净流出15.1亿元，游资资金净流出3.53亿元，散户资金净 流入18.62亿元。通用设备板块个股资金流向见下表： | 代码 | 名称 | 主力净流入(元) | 主力净占比 游资净流入 (元) | | 游资净占比 散户净流入 (元) | | 散户净占比 | | --- | --- | --- | --- | --- | --- | --- | --- | | 002046 | 国机精工 | 1.97 Z | 11.16% | -9067.93万 | -5.15% | -1.06 Z | -6.01% | | 301368 | 丰立智能 | 1.82 乙 | 11.50% | -9593.00万 | -6.05% | -8653.97万 | -5.46% | | 002158 汉钟精机 | | 1.38 Z 1 | 13.23% | -7642.02万 | -7.31 ...

公司发布的一季报数据显示，一季度公司共实现营业收入3.12亿元，同比增长9.44%，实现净利 润-2798.51万元，同比下降56.25%，基本每股收益为-0.0577元。 7月15日公司发布上半年业绩预告，预计实现净利润-2700.00万元至-1900.00万元，同比变动区间为 52.29%~66.43%。（数据宝） 注：本文系新闻报道，不构成投资建议，股市有风险，投资需谨慎。 （文章来源：证券时报网） 川润股份股价创出历史新高，截至9:32，该股上涨10.01%，股价报18.02元，成交量443.92万股，成交金 额7999.44万元，换手率1.15%，该股最新A股总市值达87.37亿元，该股A股流通市值69.68亿元。 证券时报·数据宝统计显示，川润股份所属的机械设备行业，目前整体跌幅为0.30%，行业内，目前股价 上涨的有155只，涨停的有川润股份、汉钟精机等3只。股价下跌的有416只，跌幅居前的有大元泵业、 三德科技、中邮科技等，跌幅分别为7.64%、7.21%、7.14%。 两融数据显示，该股最新（8月18日）两融余额为2.94亿元，其中，融资余额为2.94亿元，近10日减少 9339.59万元， ...

4月26日公司发布的一季报数据显示，一季度公司共实现营业总收入3.12亿元，同比增长9.44%，实现净 利润-0.28亿元，同比下降56.25%。7月15日公司公布了上半年业绩预告，预计实现净利润-0.27亿元 至-0.19亿元，同比变动区间为52.29%~66.43%。（数据宝） 川润股份盘中涨停，已连收3个涨停板，截至9:25，该股报18.02元，换手率0.71%，成交量276.39万股， 成交金额4980.55万元，涨停板封单金额为3.48亿元。连续涨停期间，该股累计上涨33.09%，累计换手 率为20.35%。最新A股总市值达87.37亿元，A股流通市值69.68亿元。 证券时报·数据宝统计，两融数据来看，该股最新（8月18日）两融余额为2.94亿元，其中，融资余额 2.94亿元，较前一个交易日减少837.38万元，环比下降2.77%，近3日累计减少4840.41万元，环比下降 14.13%。 近日该股表现 | 日期 | 当日涨跌幅（%） | 换手率（%） | 主力资金净流入（万元） | | --- | --- | --- | --- | | 2025.08.18 | 10.01 | 2.30 | 1 ...

Market Overview - The A-share market opened with mixed performance among the three major indices, with the Shanghai Composite Index up by 0.01%, the Shenzhen Component down by 0.06%, and the ChiNext Index down by 0.37% [1] Sector Performance - The liquid cooling server concept remains active, with Chuanrun Co., Ltd. (002272) achieving three consecutive trading limits, and Jintian Co., Ltd. securing five consecutive trading limits [1] - Huawei's HiSilicon concept stocks opened high, with Saiwei Electronics rising over 10% and Shenzhen Huaqiang (000062) increasing over 6%. Huawei regained the top position in China's smartphone market in Q2 [1] - The innovative drug sector saw short-term gains, with Jimin Health hitting the daily limit and NuoSilande rising over 12% [1] - The PEEK materials concept opened lower, with Xinhan New Materials dropping over 7% and Shuangyi Technology falling over 5% [1] - The military equipment sector experienced initial declines, with Beifang Changlong and Feilihua (300395) both dropping over 5% [1]

Group 1 - Jintian Co., Ltd. has achieved a four-day consecutive increase in stock price [1] - Chuanrun Co., Ltd. has recorded a two-day consecutive increase in stock price [1] - Lingyun Co., Ltd. has reached the daily limit increase in stock price [1] Group 2 - Runhe Materials, New Zhoubang, Yongtai Technology, Liyuan Information, and Hongfuhan have also seen stock price increases [1]

Group 1 - The core viewpoint of the news is the significant surge in military stocks in the A-share market, with multiple stocks hitting the daily limit up [1] - A press conference is scheduled by the State Council Information Office on August 20, 2025, to discuss preparations for a military parade, which may influence investor sentiment towards military-related stocks [1] Group 2 - Notable stocks that reached the daily limit include Gaolan Co., Zhongke Haixun, Lingyun Co., Tiantong Co., and several others, indicating strong market interest in the defense sector [1] - The table lists various companies with their respective stock performance, showing significant year-to-date gains, such as Kesh Technology with a 335.85% increase and Gaolan Co. with a 53.47% increase [2] - The MACD golden cross signal formation suggests a positive trend for these stocks, reinforcing the bullish sentiment in the military sector [2]

Group 1 - The liquid cooling server concept continues its strong performance from the previous week, with companies such as Runhe Materials, Qiangrui Technology, and Gaolan Co., Ltd. seeing stock increases of over 10% [1] - Prior to this, Chuanrun Co., Ltd. experienced two consecutive trading limit increases, indicating strong market interest [1] - Other companies in the sector, including Yinlun Co., Ltd., Feilong Co., Ltd., Chuanhuan Technology, Yingweideng, and Keda, also saw stock price increases, reflecting a broader trend in the liquid cooling server market [1]