1、审议通过了《2025 年半年度利润分配预案》 表决结果：同意 5 票，反对 0 票，弃权 0 票。 证券代码：002472 证券简称：双环传动 公告编号：2025-051 浙江双环传动机械股份有限公司 第七届监事会第八次会议决议公告 本公司及监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、监事会会议召开情况 浙江双环传动机械股份有限公司（以下简称"公司"）第七届监事会第八次 会议通知于 2025 年 8 月 18 日以邮件、电话等方式送达。会议于 2025 年 8 月 25 日以现场结合通讯方式召开。会议应出席监事 5 名，亲自出席监事 5 名。本次会 议由监事会主席杨东坡主持，会议的召开程序符合《中华人民共和国公司法》和 《公司章程》有关规定。 二、监事会会议审议情况 披露的《2025 年半年度报告》以及在巨潮资讯网（www.cninfo.com.cn）和《证 券时报》《中国证券报》《上海证券报》《证券日报》披露的《2025 年半年度报告 摘要》。 经审核，监事会认为：公司董事会编制和审议公司 2025 年半年度报告的程 序符合法律、行政法规及中国证监会的规 ...

证券代码：002472 证券简称：双环传动 公告编号：2025-050 浙江双环传动机械股份有限公司 第七届董事会第八次会议决议公告 结合公司实际经营情况、整体财务状况及未来投资资金需求，从公司稳健发 展和股东的长远利益考虑，公司 2025 年半年度利润分配预案为：以公司权益分 派实施时股权登记日总股本扣除公司回购专户上已回购股份后的总股本为基数， 向全体股东每 10 股派发现金红利 1.80 元（含税），不送红股，不以公积金转增 股本。 在权益分派实施前，如公司总股本发生变动，则按照"分配比例不变，调整 分配总额"的原则进行相应调整。（注：上市公司通过回购专户持有的本公司股 份，不享有参与利润分配和资本公积金转增股本的权利） 本次利润分配后，剩余未分配利润结转入下一年度。 具体内容详见公司于 2025 年 8 月 27 日在巨潮资讯网（www.cninfo.com.cn） 及《证券时报》《中国证券报》《上海证券报》《证券日报》披露的《2025 年半年 度利润分配预案》。 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、董事会会议召开情况 浙江双环传动机械 ...

证券代码：002472 证券简称：双环传动 公告编号：2025-052 根据公司 2025 年半年度财务报告（未经审计）：2025 年半年度实现归属于 上市公司股东的净利润 577,148,322.58 元，2025 年半年度母公司净利润为 331,368,677.36 元；截至 2025 年 6 月 30 日，公司合并报表未分配利润为 3,865,208,346.56 元，母公司报表未分配利润为 2,583,952,903.20 元。 （二）2025 年半年度利润分配预案基本内容 公司 2025 年半年度利润分配预案为：以公司权益分派实施时股权登记日总 股本扣除公司回购专户上已回购股份后的总股本为基数，向全体股东每 10 股派 发现金红利 1.80 元（含税），不送红股，不以公积金转增股本。 浙江双环传动机械股份有限公司 2025 年半年度利润分配预案 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、审议程序 浙江双环传动机械股份有限公司（以下简称"公司"）于 2025 年 8 月 25 日召开的第七届董事会第八次会议和第七届监事会第八次会议，审议通过了 ...

人民财讯8月26日电，双环传动（002472）8月26日晚间发布半年报，公司2025年上半年实现营业收入 42.29亿元，同比下降2.16%；归母净利润5.77亿元，同比增长22.02%；基本每股收益0.68元；拟每10股 派发现金红利1.8元(含税)。 ...

Core Insights - The company reported a revenue of 4.229 billion yuan for the first half of 2025, representing a year-on-year decrease of 2.16% [1] - The net profit attributable to shareholders increased to 577 million yuan, showing a year-on-year growth of 22.02% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 555 million yuan, reflecting a year-on-year increase of 22.54% [1] - The basic earnings per share were reported at 0.68 yuan [1] - The company proposed a cash dividend of 1.80 yuan (including tax) for every 10 shares to all shareholders [1]

Group 1 - The company's operating revenue for the first half of 2025 is 4.229 billion yuan, a year-on-year decrease of 2.16% [1] - The net profit for the same period is 577 million yuan, representing a year-on-year increase of 22.02% [1] - The company plans to distribute a cash dividend of 1.8 yuan (including tax) for every 10 shares to all shareholders [1]

浙江双环传动机械股份有限公司 2025 年半年度报告全文 浙江双环传动机械股份有限公司 ZHEJIANG SHUANGHUAN DRIVELINE CO.,LTD. 2025 年半年度报告 2025 年 8 月 1 浙江双环传动机械股份有限公司 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、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。 公司负责人吴长鸿、主管会计工作负责人王佩群及会计机构负责人(会计 主管人员)王慧英声明：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。 本半年度报告中涉及公司未来计划等前瞻性陈述，不构成公司对投资者 的实质承诺，投资者及相关人士均应当对此保持足够的风险认识，并且应当 理解计划、预测与承诺之间的差异。敬请投资者注意投资风险。 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"描述了公司经营中可能面临的风险，敬请广大投资者认真阅读相 关具体内容，注意投资风险。 公司经本次董事会审议通过的利润 ...

Group 1: ETF Performance - The liquidity of the Robot ETF managed by Jiashi has a turnover rate of 9.41%, with a transaction volume of 53.78 million yuan [3] - As of August 22, the Robot ETF has seen a net value increase of 83.61% over the past year, ranking 341 out of 2971 index equity funds, placing it in the top 11.48% [3] - Since its inception, the Robot ETF has recorded a highest single-month return of 25.78%, with the longest consecutive monthly gains being 3 months and a maximum increase of 37.12%, averaging a monthly return of 8.93% during rising months [3] Group 2: Top Holdings - As of July 31, 2025, the top ten weighted stocks in the CSI Robot Index include Keda Xunfei, Huichuan Technology, Stone Technology, Dahua Technology, Zhongkong Technology, Dazhu Laser, Shuanghuan Transmission, Robot, Ecovacs, and Julun Intelligent, collectively accounting for 48.86% of the index [3] Group 3: Industry Catalysts - Recent developments in humanoid robots include Nvidia's upcoming release of the "Robot New Brain" product on August 25, in collaboration with Foxconn to create humanoid robots, with a planned launch in November [5] - Zhiyuan Robotics has introduced the Lingchuang platform, significantly reducing the difficulty of motion choreography, while Boston Dynamics' humanoid robots have begun to operate autonomously [5] - TianTai Robotics has signed a global order for 10,000 embodied intelligent humanoid robots, scheduled for delivery by the end of 2026, targeting home care [5] - Tesla's Gen3 is expected to be finalized between October and November, with a shareholder meeting likely to showcase it, aiming for orders in Q4 2025 and mass production in early 2026, with a target of 1 million units by 2030 [5] Group 4: Market Outlook - The institution believes that 2025-2026 will be a year of mass production for both domestic and international markets, expressing a positive outlook on the humanoid sector, particularly on the supply chain of T-chain suppliers and leading humanoid core suppliers [6]

Group 1 - Foreign investment interest in the Chinese stock market has significantly increased this year, with global active funds' allocation to Chinese stocks rising to 6.4% as of July, indicating a potential for further allocation growth [1][2] - Passive funds have also shown strong inflows, with a total of $11 billion entering the Chinese stock market by the end of July, surpassing the entire inflow of $7 billion for 2024 [2] - The inflow of foreign capital has been driven by improved liquidity, a weaker dollar, and ample household savings, leading to increased activity in the Chinese stock market, particularly in growth sectors and high-quality tech stocks [1][3] Group 2 - Korean investors have increased their holdings in Chinese stocks, with a total investment of $3.386 billion as of August 19, marking a nearly 30% increase since the end of 2024 [1] - The trading activity of foreign capital has concentrated on leading industry stocks, with significant trading volumes in companies like CATL and Kweichow Moutai, indicating a preference for established market leaders [2] - The overall market activity has been enhanced by the resonance between foreign inflows and domestic capital, with average daily trading volume in A-shares reaching approximately 1.95 trillion yuan in August, up from 1.63 trillion yuan in July [3] Group 3 - The improvement in liquidity is attributed to a significant accumulation of excess savings by Chinese households, totaling over 7.2 trillion yuan since 2020, and a narrowing gap between M1 and M2 money supply metrics [3] - The investment focus is shifting towards growth-oriented strategies, with expectations that small-cap stocks may outperform large-cap stocks in the short term due to liquidity dynamics [3][4] - Long-term investment themes are emerging, with a focus on high-dividend companies and technology firms that are expected to benefit from AI applications, enhancing overall production efficiency in China [4]

Group 1 - The Shanghai Municipal Economic and Information Commission, along with two other departments, released an implementation plan to accelerate the development of "AI + manufacturing," which includes the establishment of "AI + manufacturing" factories and the practical deployment of various types of embodied intelligence, such as humanoid robots, in typical scenarios [1] - The automotive parts ETF closely tracks the CSI Automotive Parts Theme Index, which includes many companies involved in the robotics industry chain, indicating potential benefits from accelerated industry development. The automotive parts ETF saw an increase in early trading [1] - The CSI Automotive Parts Theme Index selects 100 listed companies from the Shanghai and Shenzhen markets that are involved in automotive system components, interior and exterior parts, automotive electronics, tires, etc., reflecting the overall performance of listed companies in the automotive parts theme [1] Group 2 - As of July 31, 2025, the top ten weighted stocks in the CSI Automotive Parts Theme Index (931230) include Huichuan Technology (300124), Fuyao Glass (600660), Sanhua Intelligent Control (002050), Top Group (601689), Sailun Tire (601058), Desay SV (002920), Huayu Automotive (600741), Wanfeng Aowei (002085), Yinlun Co. (002126), and Shuanghuan Transmission (002472), with the top ten stocks accounting for a total of 40.36% of the index [1]