股票简称：中远海科 股票代码：002401 编号： 2025-029 中远海运科技股份有限公司 表决结果：同意 8 票，反对 0 票，弃权 0 票。 公司董事会审议通过了《2025 年半年度报告》及《2025 年半年度 报告摘要》，第七届董事会审计委员会第二十次会议已对该议案先行 审议。 本公司及董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 导性陈述或者重大遗漏。 一、会议的通知、召集及召开情况 中远海运科技股份有限公司（以下简称"公司"）第七届董事会 第四十一次会议于 2025 年 8 月 26 日在公司会议室以现场加通讯方式 召开。会议通知按照《公司章程》规定时间以电子邮件方式送达全体 董事。 本次会议由公司董事长王新波先生召集并主持，应参加会议董事 八人，实际参加会议董事八人，其中董宇航先生、杨珉先生以通讯方 式参加。本次会议的召集和召开符合《公司法》《公司章程》和《董 事会议事规则》规定。 二、会议决议 经与会董事充分审议、有效表决，以记名投票方式通过如下决议： （一）审议通过《2025 年半年度报告》及《2025 年半年度报告摘 要》。 《2025 年半年度报告》全文详见巨潮资讯网（ ...

Core Insights - The company reported a revenue of 788,751,121.06 yuan for the first half of 2025, representing a year-on-year decline of 9.97% [1] - The net profit attributable to shareholders of the listed company was 9,830,178.99 yuan, showing a significant year-on-year decrease of 91.21% [1] Financial Performance - Revenue for the first half of 2025: 788.75 million yuan, down 9.97% compared to the previous year [1] - Net profit for the same period: 9.83 million yuan, down 91.21% year-on-year [1]

Group 1 - The core point of the article is that China Merchants Industry Holdings announced the approval of several proposals, including the investment adjustment plan and asset disposal adjustment plan for 2025 [2] Group 2 - The seventh board of directors held its 41st meeting to review and approve the aforementioned proposals [2] - The announcement was made on the evening of August 26 [2]

Group 1 - Sichuan Gold achieved a net profit of 209 million yuan in the first half of 2025, a year-on-year increase of 48.41% [1] - Hai Xin Co. reported a net profit of 108 million yuan, up 5.62% year-on-year, despite a revenue decline of 8.35% [1] - Shanhe Pharmaceutical Auxiliary's net profit decreased by 2.61% to 93.04 million yuan, with a revenue increase of 4.65% [2] Group 2 - Donghua Software's net profit fell by 15.78% to 244 million yuan, with a slight revenue decline of 1.76% [2] - Zhongyuan Haike reported a significant net profit drop of 91.21% to 9.83 million yuan, alongside a revenue decrease of 9.97% [3] - Xingxin New Materials experienced a net profit decline of 21.72% to 33.64 million yuan, with a minimal revenue growth of 0.02% [4] Group 3 - Longban Media's net profit increased by 13.28% to 120 million yuan, despite a revenue drop of 24.01% [6] - Guangge Technology reported a net loss of 31.38 million yuan, worsening from a loss of 20.17 million yuan in the previous year, with a revenue increase of 71.44% [7] - Ge Ke Wei's net profit decreased by 61.59% to 29.76 million yuan, despite a revenue growth of 30.33% [8] Group 4 - Shaoyang Hydraulic's net profit fell by 31.68% to 7.11 million yuan, with a revenue decline of 12.84% [9] - Qianjiang Biochemical achieved a net profit of 107 million yuan, a year-on-year increase of 30.24%, despite a revenue decline of 9.64% [10] - Jianhui Information's net profit dropped by 82.99% to 502.52 million yuan, with a revenue increase of 9.03% [11] Group 5 - Nobon Co. reported a net profit of 65.33 million yuan, up 48.33% year-on-year, with a revenue increase of 33.35% [12] - Proya's net profit increased by 13.80% to 799 million yuan, with a revenue growth of 7.21% [13] - Huayuan Holdings reported a net loss of 22.48 million yuan, improving from a loss of 39.2 million yuan in the previous year, with a revenue decline of 94.74% [15] Group 6 - Chihong Zn & Ge's net profit increased by 3.27% to 932 million yuan, with a revenue growth of 7.67% [17] - Dae Oriental's net profit decreased by 45.33% to 59.04 million yuan, with a revenue decline of 5.20% [19] - Zhongnong Lihua's net profit fell by 10.06% to 142 million yuan, despite a revenue increase of 3.27% [20] Group 7 - Triangle Tire's net profit decreased by 35.31% to 396 million yuan, with a revenue decline of 4.50% [21] - Lianchuang Optoelectronics reported a net profit of 263 million yuan, up 15.18% year-on-year, with a revenue increase of 6.51% [22] - Taijing Technology's net profit fell by 61.59% to 22.04 million yuan, despite a revenue growth of 16.73% [23] Group 8 - Congsheng Co. announced plans to establish a wholly-owned subsidiary with an investment of 5 million yuan [24] - Yilian Network's net profit decreased by 8.84% to 1.24 billion yuan, with a slight revenue decline of 0.64% [25] - Weichuang Electric's net profit increased by 4.87% to 141 million yuan, with a revenue growth of 16.39% [26] Group 9 - Liuyuan Chemical reported a net loss of 149 million yuan, worsening from a profit of 29.37 million yuan in the previous year, with a revenue increase of 3.10% [28] - Luxshare Precision achieved a net profit of 6.644 billion yuan, a year-on-year increase of 23.13%, with a revenue growth of 20.18% [29] - Jiangfeng Electronics reported a net profit of 253 million yuan, up 56.79% year-on-year, with a revenue increase of 28.71% [30] Group 10 - Hongqiao Technology reported a net loss of 22.97 million yuan, worsening from a profit of 21.96 million yuan in the previous year, with a revenue decline of 11.76% [31] - Hong Sifang's net profit decreased by 47.10% to 43.97 million yuan, with a revenue decline of 8.18% [32] - Huaxia Happiness reported a net loss of 6.827 billion yuan, worsening from a loss of 4.849 billion yuan in the previous year, with a revenue decline of 50.90% [35] Group 11 - Watson Bio's net profit decreased by 74.69% to 43.16 million yuan, with a revenue decline of 19.47% [37] - Huayang Lianzhong's controlling shareholder plans to increase its stake by 1% to 2% [39] - Lanhua Ketech's net profit decreased by 89.58% to 57.48 million yuan, with a revenue decline of 26.05% [41] Group 12 - Aike Optoelectronics reported a net profit increase of 127.40% to 36.04 million yuan, with a revenue growth of 64.39% [43] - Guojia Automobile's net profit decreased by 14.32% to 21.3 million yuan, with a revenue decline of 11.64% [44] - Yingjia Gongjiu's net profit decreased by 18.19% to 1.13 billion yuan, with a revenue decline of 16.89% [46] Group 13 - China Shipbuilding Technology reported a net loss of 574 million yuan, worsening from a loss of 81.71 million yuan in the previous year, with a revenue increase of 30.79% [48] - Dayang Electric's net profit increased by 34.41% to 602 million yuan, with a revenue growth of 7.66% [49] - Shoukai Co. reported a net loss of 1.839 billion yuan, improving from a loss of 1.948 billion yuan in the previous year, with a revenue increase of 105.19% [51]

Group 1 - The core point of the article highlights that China Merchants Heavy Industry (SZ 002401) held its 40th meeting of the 7th board of directors on August 26, 2025, to discuss the investment adjustment plan and asset disposal plan for 2025 [1] - For the year 2024, the revenue composition of China Merchants Heavy Industry indicates that 98.73% comes from computer application services, while other businesses account for 1.27% [1] - As of the time of reporting, the market capitalization of China Merchants Heavy Industry is 7.2 billion yuan [1] Group 2 - The article mentions a significant growth in the pet industry, which is projected to reach a market size of 300 billion yuan, leading to a surge in stock prices for related companies [1]

Group 1 - The company reported a revenue of 789 million yuan and a net profit of 9.83 million yuan for the first half of 2025 [1] - The digital shipping and supply chain business segment achieved a revenue of 414 million yuan, an increase of 8.81% year-on-year, while the digital city and transportation segment saw a revenue decline of 23.62% to 368 million yuan due to decreased customer demand and intensified competition [1] - The marketing center has established a four-level marketing system that significantly shortens the conversion cycle for major clients, leading to a notable increase in contributions from strategic clients [1] Group 2 - The company is accelerating the construction of a "platform + product + service" business model, with its shipping management platform serving over 900 vessels and the highway toll comprehensive business platform covering four provincial-level toll centers [2] - The company has over 200,000 personal users and more than 1,800 enterprise users on its shipping platform, with over 300 vessels installed with the self-developed crew behavior perception system [2] - The company has applied for and authorized 95 invention patents and obtained 7 software copyrights within the year, while participating in the formulation of 25 national standards [2][3]

Group 1 - The core viewpoint of the article is that China Merchants Industry Holdings (002401.SZ) reported a significant decline in both revenue and net profit for the first half of 2025 [1] Group 2 - The company's operating revenue for the first half of 2025 was 789 million yuan, representing a year-on-year decrease of 9.97% [1] - The net profit attributable to shareholders of the listed company was 9.83 million yuan, showing a year-on-year decrease of 91.21% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 3.63 million yuan, reflecting a year-on-year decrease of 96.71% [1] - The basic earnings per share were 0.0265 yuan [1]

（文章来源：每日经济新闻） 每经AI快讯，8月26日，中远海科公告，2025年上半年营业收入7.89亿元，同比下降9.97%。净利润 983.02万元，同比下降91.21%。 ...

中远海运科技股份有限公司 2025 年半年度财务报告 中远海运科技股份有限公司 2025 年半年度财务报告 2025 年 8 月 1 中远海运科技股份有限公司 2025 年半年度财务报告 财务报告 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 编制单位：中远海运科技股份有限公司 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 | 1,498,662,967.49 | 1,695,404,534.52 | | 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 | 20,701,131.85 | 5,460,541.98 | | 应收账款 | 161,882,984.53 | 66,506,883.74 | | 应收款项融资 | | | | 预付款项 | 50,413,622.55 | 53,098,138.58 | | 应收保 ...

2025年1-6月非经营性资金占用及其他关联资金往来情况汇总表 | 上市公司名称：中远海运科技股份有限公司 | 单位：万元 | 2025年1-6月占用累计 | 2025年1-6月占用资 | 2025年期初占用 | 2025年期末占用 | 2025年1-6月偿还累 | | | | | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 占用方与上市公司的关 | 上市公司核算的会计科 | 非经营性资金占用 | 资金占用方名称 | 占用形成原因 | 占用性质 | 发生金额 | 金的利息 | 联关系 | 目 | 资金余额 | 计发生金额 | 资金余额 | （不含利息） | （如有） | | | | | | 控股股东、实际控制人及其附属企业 | | | | | | | | | | | | | | | | | | | | 小计 | - | - | - | - | - | | | | | | | | | | | ...