2025 年 8 月 1 上海柘中集团股份有限公司 2025 年半年度报告全文 上海柘中集团股份有限公司 2025 年半年度报告全文 上海柘中集团股份有限公司 第一节 重要提示、目录和释义 2025 年半年度报告 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、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人蒋陆峰、主管会计工作负责人张博华及会计机构负责人(会计 主管人员)钱兵华声明：保证本半年度报告中财务报告的真实、准确、完整。 上海柘中集团股份有限公司 2025 年半年度报告全文 所有董事均已出席了审议本次半年报的董事会会议。 公司成套开关设备业务存在因宏观经济环境变化、原材料价格波动、行业 竞争加剧等因素带来的营收情况波动的风险；公司对外投资余额较高，近年 来虽已取得一定的投资回报，但仍存在投资回收期较长、波动性较大、流动 性较低的风险，可能导致对外投资无法达到预期收益。敬请投资者关注上述 风险，谨慎投资。 备查文件目录 一、载有法定代表人、主管会计工作负责人、会计机构负责人签名并盖章的财务报表； 公司计划不派发现金红利，不送红股，不 ...

Group 1 - The core viewpoint of the news is that Zhezhong Co., Ltd. (柘中股份) has shown a mixed performance in its recent financial results, with a notable increase in net profit despite a slight decline in stock price [1] - As of August 19, 2025, Zhezhong Co., Ltd. reported a stock price of 16.06 yuan, down 1.17%, with a trading volume of 60,100 lots and a transaction amount of 96.76 million yuan [1] - The company experienced a net outflow of main funds amounting to 17.59 million yuan, accounting for 18.18% of the transaction amount, with significant outflows from large orders [1] Group 2 - For the first quarter of 2025, Zhezhong Co., Ltd. reported total operating revenue of 168 million yuan, a year-on-year increase of 2.53%, and a net profit attributable to shareholders of 147 million yuan, a year-on-year increase of 202.15% [1] - The company's non-recurring net profit reached 17.19 million yuan, reflecting a substantial year-on-year growth of 687.70% [1] - Financial ratios indicate a current ratio of 1.447, a quick ratio of 1.255, and a debt-to-asset ratio of 31.18% [1] Group 3 - Zhezhong Co., Ltd. was established in 2002 and is primarily engaged in the manufacturing of specialized equipment, with a registered capital of approximately 4.42 billion yuan [2] - The company has made investments in 15 enterprises and has participated in two bidding projects, holding 36 patents and 2 trademarks [2]

金融界消息 截至2025年8月11日收盘，柘中股份（002346）报收于16.55元，下跌1.49%，换手率 3.49%，成交量13.74万手，成交金额2.31亿元。 来源：金融界 资金流向方面，今日主力资金净流出3262.32万元，占比成交额14.1%。其中，超大单净流出2127.53万 元、占成交额9.2%，大单净流出1134.80万元、占成交额4.91%，中单净流出流入1441.54万元、占成交 额6.23%，小单净流入1820.79万元、占成交额7.87%。 通过天眼查大数据分析，上海柘中集团股份有限公司共对外投资了15家企业，参与招投标项目2次，知 识产权方面有商标信息2条，专利信息36条，此外企业还拥有行政许可121个。 柘中股份最新一期业绩显示，截至2025一季报，公司营业总收入1.68亿元、同比增长2.53%，归属净利 润1.47亿元，同比增长202.15%，扣非净利润1718.56万元，同比增长687.70%，流动比率1.447、速动比 率1.255、资产负债率31.18%。 天眼查商业履历信息显示，上海柘中集团股份有限公司，成立于2002年，位于上海市，是一家以从事专 用设备制造业为主的企 ...

Core Viewpoint - The overall pace of stock buybacks by listed companies has slowed down despite the strong performance of the Shanghai Composite Index [1][3][4]. Buyback Activity - In July, the number of companies announcing buyback plans halved compared to June, with only 15 companies making announcements, down from 30 [4][3]. - The total proposed buyback amount for these 15 companies is approximately 2.045 billion yuan, which is only 34.5% of the 5.927 billion yuan proposed in June [4]. - Among the 15 companies, 8 have proposed buybacks exceeding 100 million yuan, accounting for 53.33% of the total [4]. Notable Companies - Nengte Technology has the highest proposed buyback amount, ranging from 300 million to 500 million yuan, with a buyback price cap of 4.7 yuan per share [5]. - The company has already repurchased 11.3 million shares for a total of approximately 45.59 million yuan as of the end of July [5]. - Nengte Technology expects a significant profit increase of 480.15% to 568.05% year-on-year for the first half of 2025, driven by strong performance in its vitamin E and pharmaceutical intermediate business [6]. Central Enterprises - In July, 12 central enterprises implemented buybacks, with a total buyback amount of approximately 384 million yuan [12]. - Among 33 central enterprises currently executing buybacks, the cumulative buyback amount is about 5.124 billion yuan, achieving 70.1% of the proposed minimum buyback amount of 7.31 billion yuan [12]. - The company Liao Port has the shortest time until its buyback deadline, expected to expire on September 23, with a proposed buyback amount of 420 million to 840 million yuan [12]. Market Impact - The overall buyback activity in July saw 143 transactions totaling approximately 20.94 billion yuan, a 24% increase from June [8]. - However, many companies are facing pressure as their stock prices have exceeded the buyback price caps, which may hinder future buyback efforts [10][9].

证券之星消息，8月6日电网设备板块较上一交易日上涨0.75%，华通线缆领涨。当日上证指数报收于 3633.99，上涨0.45%。深证成指报收于11177.78，上涨0.64%。电网设备板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 605196 | 不通线微 | 20.31 | 10.02% | 23.51万 | | 4.66亿 | | 002346 | 柘中股份 | 16.37 | 10.01% | 10.85万 | | + 1.71亿 | | 920682 | 球冠电缆 | 11.11 | 7.97% | 21.44万 | | 2.32亿 | | 300069 | 金利华电 | 27.59 | 7.61% | 33.93万 1 | | 260.6 | | 301120 | 新特电气 | 13.86 | 6.70% | 35.25万 | | 4.69亿 | | 300222 | 科大智能 | 11.49 | 6.09% | 72.93万 | | 8.22亿 ...

Meeting Overview - The first temporary shareholders' meeting of Shanghai Zhezhong Group Co., Ltd. was held on August 4, 2025, with both on-site and online voting options available [1][2] - The meeting was convened by the company's board of directors and presided over by Chairman Jiang Lufeng [2] Attendance - A total of 116 shareholders and their representatives attended the meeting, representing 253,352,451 shares, which accounts for 57.3747% of the total shares of the listed company [3] - Among them, 2 shareholders attended the meeting in person, representing 247,535,151 shares (56.0573% of total shares), while 114 participated via online voting, representing 5,817,300 shares (1.3174% of total shares) [4][5] Proposal Voting Results - The proposal for the "First Employee Stock Ownership Plan (Draft)" was approved with 253,154,551 votes in favor (99.9219%), 188,200 votes against (0.0743%), and 9,700 abstentions (0.0038%) [7] - The "Management Measures for the First Employee Stock Ownership Plan" was also approved with 253,154,351 votes in favor (99.9218%), 188,400 votes against (0.0744%), and 9,700 abstentions (0.0038%) [9] - The proposal to authorize the board of directors to handle matters related to the first employee stock ownership plan was approved with 253,091,951 votes in favor (99.8972%), 188,200 votes against (0.0743%), and 72,300 abstentions (0.0285%) [11][12] Legal Opinion - The lawyers from Guohao Law Firm confirmed that the convening and conducting of the shareholders' meeting complied with relevant laws and regulations, and the voting results were deemed legal and valid [14][15]

（编辑 楚丽君） 证券日报网讯 8月4日晚间，柘中股份发布公告称，公司2025年第一次临时股东大会于2025年8月4日召 开，审议通过了《关于提请股东大会授权董事会办理公司第一期员工持股计划有关事项的议案》等议 案。 ...

上海柘中集团股份有限公司 2025年第一次临时股东大会决议公告 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。 特别提示： 证券简称：柘中股份 证券代码：002346 公告编号：2025-36 1. 本次股东大会无否决提案或修改提案的情形； 2. 本次股东大会不涉及变更以往股东大会已通过的决议的情况。 一、会议召开和出席情况 （一）会议召开情况 1. 会议召开时间： 1）现场会议召开时间：2025 年 8 月 4 日（星期一）14:00。 2）网络投票时间：通过深圳证券交易所交易系统进行网络投票的具体时间 为 2025 年 8 月 4 日的交易时间，即 9:15~9:25，9:30~11:30 和 13:00~15:00；通过 深圳证券交易所互联网投票系统进行网络投票的开始时间为 2025 年 8 月 4 日上 午 9:15，结束时间为 2025 年 8 月 4 日下午 3:00。 2. 股权登记日：2025 年 7 月 30 日（星期三） 3. 会议召开地点：上海市奉贤区苍工路368号 4. 会议方式：本次股东大会采取现场投票与网络投票相结合的方式 5. 会 ...

国浩律师（上海）事务所 关于 地址：上海市静安区山西北路 99 号苏河湾中心 MT25-28 楼 邮编：200085 电话：（+86）（21）5234 1668 传真：（+86）（21）5234 1670 电子信箱：grandallsh@grandall.com.cn 网址：http://www.grandall.com.cn 二〇二五年八月 国浩律师（上海）事务所 法律意见书 国浩律师（上海）事务所 关于上海柘中集团股份有限公司 2025 年第一次临时股东大会之 上海柘中集团股份有限公司 2025 年第一次临时股东大会 之 法律意见书 法律意见书 致：上海柘中集团股份有限公司 国浩律师（上海）事务所（以下简称"本所"）接受上海柘中集团股份有限 公司（以下简称"公司"）委托，指派王伟建律师、季彦杉律师（以下简称"本 所律师"）出席公司 2025 年第一次临时股东大会（以下简称"本次股东大会"）。 本所律师根据《中华人民共和国证券法》（以下简称"《证券法》"）、《中华 人民共和国公司法》（以下简称"《公司法》"）、《上市公司股东会规则》（以 下简称"《股东会规则》"）等法律、法规、部门规章和规范性文件以及《上海 ...

每经AI快讯，柘中股份（SZ 002346，最新价：14.76元）8月1日晚间发布公告称，截至2025年7月31 日，公司通过回购专用证券账户以集中竞价交易方式回购公司股份约2210万股，占公司总股本比例为 5%，最高成交价11.5元/股，最低成交价9.44元/股，累计成交金额约为2.41亿元。 每经头条（nbdtoutiao）——"我们也深陷残酷价格战"！德资巨头中国区高管警告：智驾绝不能免费， 否则会给全行业带来灾难 （记者 王晓波） 2024年1至12月份，柘中股份的营业收入构成为：工业占比97.27%，建筑安装业占比2.73%。 ...