证券代码：002448 证券简称：中原内配 公告编号：2025-032 中原内配集团股份有限公司 表决结果：同意9票、反对0票、弃权0票 公司董事会审计委员会审议通过了此议案。 第十一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公告内容真实、准确、完整，没有虚假记载、 误导性陈述或者重大遗漏。 中原内配集团股份有限公司（以下简称"公司"）第十一届董事会第一次会议 于2025年8月26日上午9:00在公司二楼会议室召开，本次会议以现场结合通讯的 方式召开，会议通知已于2025年8月15日以书面、电子邮件及专人送达的方式发 出。本次会议应出席董事9名，实际出席董事9名，其中董事刘治军、独立董事王 仲、裴志军、张金睿以通讯方式参加，其他董事均以现场方式参加。本次会议的 召开符合《公司法》及其他法律、行政法规、部门规章、规范性文件及公司章程 等的规定。 与会董事一致推举董事薛亚辉先生为会议主持人，经与会董事认真审议，一 致通过如下决议： （一）审议通过《2025年半年度报告全文及摘要》 表决结果：同意9票、反对0票、弃权0票 公司董事会审计委员会审议通过了此议案。 公司2025年半年度报告全文及摘要登载于2 ...

关于吸收合并全资子公司的公告 本公司及董事会全体成员保证公告内容真实、准确、完整，没有虚假记载、 误导性陈述或者重大遗漏。 证券代码：002448 证券简称：中原内配 公告编号：2025-035 中原内配集团股份有限公司 中原内配集团股份有限公司（以下简称"公司"）于2025年8月26日召开的第 十一届董事会第二次会议审议通过了《关于吸收合并全资子公司的议案》，同意 公司通过整体吸收合并方式合并河南省中原华工激光工程有限公司（以下简称 "激光公司"或"目标公司"） 的全部资产、负债、业务、人员等。吸收合并 完成后，激光公司的独立法人资格依法注销。本次吸收合并事项须提交公司股东 会审议。现将相关事宜公告如下： 一、合并双方基本情况介绍 （一）合并方：本公司，即中原内配集团股份有限公司 （二）被合并方：河南省中原华工激光工程有限公司 成立日期：2001年7月11日 注册地址：孟州市产业集聚区淮河大道69号 法定代表人：薛德龙 注册资本：600.00万元人民币 统一社会信用代码：914108837296239584 二、本次吸收合并的方式、范围及相关安排 1、公司将通过整体吸收合并方式合并激光公司的全部资产、负债、 ...

中原内配集团股份有限公司 2025 年半年度报告全文 中原内配集团股份有限公司 中原内配集团股份有限公司 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。 公司负责人薛亚辉、主管会计工作负责人李培及会计机构负责人(会计主 管人员)王金艳声明：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"部分，详细描述了公司经营中可能存在的风险，敬请投资者关注 相关内容。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2025 年半年度报告 2025 年 8 月 1 中原内配集团股份有限公司 2025 年半年度报告全文 备查文件目录 1、载有法定代表人签名的公司 2025 年半年度报告全文； 2、载有公司法定代表人、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； 3、报告期内在《证券时报》《上海证券报》和指定信息披露网站巨潮资讯网（htt ...

Group 1 - The company, Zhongyuan Nepe (002448), reported that as of August 20, 2025, the number of shareholders is 56,521 [1]

Group 1 - The company Zhongyuan Nepe (002448.SZ) has confirmed that its subsidiary, Henan Zhongyuan Zhixin Technology Co., Ltd., is engaged in industrial robotics-related business [2] - The subsidiary has successfully sold outdoor heavy-duty AGV (unmanned forklift) vehicles and stacking robots [2]

Product Portfolio - The company has developed a product structure consisting of four major segments: internal combustion engine components, automotive electronics, braking systems, and hydrogen energy [2][3] - The internal combustion engine segment includes cylinder liners, pistons, piston rings, and bearings, with cylinder liners recognized as a manufacturing champion and holding a leading global market share [2] - The automotive electronics segment focuses on turbocharger electronic actuators, which have seen a year-on-year increase in market share [2] - The braking system segment features composite brake drums, which are positioned at the forefront of the industry due to technological advantages and product performance [2] - The hydrogen energy segment includes a comprehensive range of products such as hydrogen fuel cell engines and bipolar plates [2] Overseas Expansion - The company plans to invest no more than RMB 350 million to establish a factory in Thailand, aiming to enhance its global market presence [3] - The Thai factory will feature four casting production lines and 18 cylinder liner processing lines, with an annual design capacity of 7 million cylinder liners [3] - The first casting production line has been completed, and the initial batch of qualified products has been successfully produced [3] Product Advantages and Capacity Expansion - The company's dual-metal composite brake drum offers advantages such as lightweight design, improved durability, and better thermal performance compared to traditional brake drums [4] - The second phase of the brake drum project was completed and put into production in June 2025, with an overall planned annual capacity of 1.4 million units [4] - The company will adjust production lines based on market demand to meet both domestic and international customer needs [4] Electric Actuator Development - The electric actuator product line includes various models for gasoline and diesel engines, with advantages in size, weight, integration, and cost [5][6] - The company has secured a significant order from an international client for its diesel engine smart electric actuators, breaking the monopoly of foreign brands in the high-end commercial vehicle market [6] - Continuous investment in production line expansion is planned to meet the growing demand for electric actuators [6] Research and Development Initiatives - In 2024, the company established an industrial development research institute in Shanghai, focusing on internal combustion engine research, new energy development, and automotive electronics [7] - The research institute aims to enhance innovation and support the company's technological advancements and industrial upgrades [7]

Group 1 - The stock price of Zhongyuan Nepe reported at 9.18 yuan, down 0.29 yuan from the previous trading day, with a decline of 3.06% [1] - The opening price for the day was 9.48 yuan, reaching a high of 9.53 yuan and a low of 9.14 yuan, with a trading volume of 222,150 hands and a transaction amount of 206 million yuan [1] - Zhongyuan Nepe's main business is automotive parts manufacturing, with key products including cylinder sleeves, pistons, and piston rings, which are core components of engines [1] Group 2 - Zhongyuan Nepe's subsidiary, Zhongyuan Nepe (Shanghai) Electronic Technology Co., recently received a designated notification from a well-known European engineering group, becoming a supplier for its intelligent electronic control actuator products [1] - This project is expected to start mass supply in 2027, with a total sales amount of approximately 490 million yuan over a lifecycle of 9 years [1] Group 3 - On August 14, the net outflow of main funds was 25.1963 million yuan, with a cumulative net outflow of 62.6021 million yuan over the past five days [2]

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]

Core Viewpoint - Zhongyuan Nepe's subsidiary in Shanghai has been designated as a supplier for a well-known European engineering group, marking a significant business opportunity for the company [1] Summary by Relevant Sections Company Announcement - Zhongyuan Nepe announced that its subsidiary, Zhongyuan Nepe (Shanghai) Electronic Technology Co., Ltd., received a notification from a European engineering group, confirming its role as a supplier of smart electric control actuators [1] Project Details - The project has a lifecycle of 9 years, with mass production expected to commence in 2027 [1] - The total estimated sales amount for the project over its lifecycle is approximately 490 million RMB [1]

Core Insights - Zhongyuan Nepe (002448) announced that its subsidiary, Zhongyuan Nepe (Shanghai) Electronic Technology Co., has been designated as a supplier of intelligent electronic control actuators by a renowned European engineering group [1] - The project has a lifecycle of 9 years, with mass production expected to start in 2027, and an estimated total sales amount of approximately 490 million RMB [1] - This marks the first overseas designation for the company's self-developed diesel engine intelligent electronic control actuator, representing a significant breakthrough in entering the international automotive supply chain [1] Company Impact - The designation is seen as a recognition of the company's R&D, design, technical quality, and production capabilities in electronic control actuators [1] - This achievement is expected to enhance the company's competitiveness in the international market and lay a solid foundation for further expansion of its electronic control actuator products in overseas markets [1]