证券代码：002565 证券简称：顺灏股份 公告编号：2025-038 上海顺灏新材料科技股份有限公司 第六届监事会第七次会议决议的公告 本公司及监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、 误导性陈述或重大遗漏。 一、监事会会议召开情况 上海顺灏新材料科技股份有限公司（以下简称"公司"）第六届监事会第七次 会议于 2025 年 8 月 13 日以现场方式召开。会议通知已于 2025 年 8 月 1 日以电话 及电子邮件等方式送达，会议应到监事 3 人，实到监事 3 人，会议由公司监事会主 席周寅珏女士召集并主持,公司证券事务代表列席会议，本次会议召集、召开符合 《中华人民共和国公司法》 （以下简称"《公司法》"）和《上海顺灏新材料科技股份 有限公司章程》（以下简称"《公司章程》"）的规定。 程序符合法律、行政法规和中国证监会的规定，报告内容真实、准确、完整地反映 了公司的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 《 2025 年 半 年 度 报 告 》 的 具 体 内 容 详 见 公 司 于 同 日 在 巨 潮 资 讯 网 （www.cninfo.com.cn）披露的报告，《20 ...

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]

Group 1 - China Telecom reported a net profit of RMB 23.017 billion for the first half of 2025, an increase of 5.5% year-on-year [1] - The company's total operating revenue for the same period was RMB 269.42 billion, reflecting a year-on-year growth of 1.3% [1][2] - The net profit attributable to shareholders after excluding non-recurring gains and losses was RMB 21.721 billion, a slight increase of 0.2% year-on-year [1][2] Group 2 - Mobile communication service revenue reached RMB 106.6 billion, up 1.3% year-on-year, while fixed-line and smart home service revenue was RMB 64.1 billion, growing by 0.2% [3] - The number of mobile users increased to 433 million, and broadband users reached 199 million, with mobile ARPU at RMB 46 and broadband ARPU at RMB 48.3 [3] - Revenue from industrial digitalization was RMB 74.9 billion, with AIDC revenue growing by 7.4% [3] Group 3 - Xi'an Yicai's IPO on the Sci-Tech Innovation Board was approved, with projected revenue growth from RMB 1.055 billion in 2022 to RMB 2.121 billion in 2024, a compound annual growth rate of 41.83% [4] - Chipsea Technology plans to issue H-shares and list on the Hong Kong Stock Exchange to enhance its international strategy and diversify financing [5] - Shunhao Co. also announced plans to issue H-shares and list on the Hong Kong Stock Exchange to support business transformation and global strategy [6] Group 4 - Heertai reported a net profit of RMB 354 million for the first half of 2025, a year-on-year increase of 78.65% [7] - Yiyuan Communication's net profit surged by 125.03% to RMB 471 million, driven by core business improvements and diversification [8] - Jifeng Co. achieved a net profit of RMB 154 million, a significant increase of 189.51%, despite a revenue decline of 4.39% [9]

Core Viewpoint - Shunhao Co., Ltd. plans to issue H-shares and list on the Hong Kong Stock Exchange to enhance its global strategy and competitiveness, responding to national policies promoting new productive forces [1] Group 1: Company Strategy - The company aims to leverage the advantages of its controlling shareholder's overseas market presence to deepen its global strategic layout [1] - The initiative is part of the company's efforts to transform its business and enhance its overseas brand image [1] Group 2: Market Expansion - The company is actively seeking to expand into overseas markets to strengthen its global capital operation capabilities [1] - The board of directors has authorized the management to initiate preparations for the H-share listing [1]

Company Announcements - Tianpu Co., Ltd. is planning a change in control, leading to a suspension of its stock starting August 15, 2025, for no more than two trading days [1] - Cambrian is addressing misinformation regarding large substrate orders and revenue forecasts, which have caused abnormal stock price fluctuations [2] - China Shipbuilding Industry Corporation is merging with China Heavy Industry, resulting in China Heavy Industry's application for voluntary delisting from A-shares [2] - Dayuan Pump Industry reported that its liquid cooling temperature control business is part of its original operations, with Q1 sales revenue of approximately 1.6 million yuan, accounting for 0.43% of total revenue [2] Investments and Acquisitions - Juyi Rigging plans to invest 100 million yuan to establish a wholly-owned subsidiary in Tianjin for marine technology [5] - Kanda New Materials intends to acquire 51% of Zhongke Huami for 275 million yuan, expanding into the special integrated circuit design and testing sector [5] Shareholding Changes - Zhongzhi Holdings' largest shareholder, Changjiang Environmental Group, plans to transfer 24.73% of its shares through public solicitation [6] - Tibet Tourism's major shareholder, Lvtou Group, plans to reduce its stake by up to 0.97%, equating to 2.2 million shares [4] Financial Performance - China Telecom reported a net profit of 23.02 billion yuan for the first half of 2025, with a proposed interim dividend of 16.58 billion yuan [7] - Taicheng Light's net profit increased by 118% year-on-year in the first half of 2025, with revenue growth of 62.49% [8] Contracts and Projects - Jiadian Co., Ltd. has won a nuclear power project contract worth 609 million yuan [9] Stock Price Movements - Electronic City is undergoing a transition to technology city renewal services, with new business not yet contributing significantly to revenue or profit [3]

北京商报讯（记者 马换换 实习记者 李佳雪）8月14日晚间，顺灏股份（002565）披露公告称，为深化 公司全球化战略布局，提升公司综合竞争力和海外品牌形象，公司拟筹划在境外发行股份（H股）并在 香港联交所主板上市。 顺灏股份表示，公司正与相关中介机构就本次发行并上市的相关工作进行商讨，除本次董事会审议通过 的相关议案外，其他关于本次发行并上市的具体细节尚未最终确定。 交易行情显示，截至8月14日，顺灏股份股价报8.87元/股，总市值约94.02亿元。 ...

每经AI快讯，顺灏股份（SZ 002565，收盘价：8.87元）8月14日晚间发布公告称，公司及控股子公司实 际对外担保总额为1.49亿元，占公司最近一期经审计净资产的比例为8.33%。截至本公告日，公司及控 股子公司对外担保总余额为5673万元，占公司最近一期经审计净资产的比例为3.17%，公司及控股子公 司不存在对合并报表外单位提供担保的情形，亦不存在逾期债务或涉及诉讼的担保金额。 2024年1至12月份，顺灏股份的营业收入构成为：省中烟工业公司占比59.34%，专业包装印刷公司占比 17.3%，其他业务占比9.54%，其他占比9.32%，贸易商占比3.29%。 每经头条（nbdtoutiao）——防晒霜调查：成本3元，敢卖几十元！工厂老板：这行水太深，几倍利润算 少的 （记者 王晓波） 截至发稿，顺灏股份市值为94亿元。 ...

上海顺灏新材料科技股份有限公司 董事会薪酬与考核委员会议事规则 第一节 总 则 第一条 为进一步建立健全上海顺灏新材料科技股份有限公司（以下简称 "公司"）董事（非独立董事）及高级管理人员的考核和薪酬管理制度，完善 公司治理结构，根据《中华人民共和国公司法》《上市公司治理准则》《上海 顺灏新材料科技股份有限公司公司章程》（以下简称"《公司章程》"）及其 他有关规定，公司特设立董事会薪酬与考核委员会（以下简称"薪酬与考核委 员会"），并制定《上海顺灏新材料科技股份有限公司董事会薪酬与考核委员 会议事规则》（以下简称"本规则"）。 第二条 薪酬与考核委员会是董事会依据《公司章程》设立的专门工作机 构，主要负责制定公司董事及高级管理人员的考核标准并进行考核；负责制 定、审查公司董事及高级管理人员的薪酬决定机制、决策流程、支付与止付追 索安排等薪酬政策与方案，向董事会报告工作并对董事会负责。 第三条 本规则所称高级管理人员是指董事会聘任的总裁、副总裁、财务总 监、董事会秘书及《公司章程》认定的其他高级管理人员。 第六条 薪酬与考核委员会委员必须符合下列条件： （一）不具有《公司法》或《公司章程》规定的不得担任公司董事 ...

上海顺灏新材料科技股份有限公司 内部审计制度 第一章 总 则 第一条 根据《中华人民共和国审计法》《审计署关于内部审计工作的规定》《深圳证券交易 所上市公司自律监管指引第 1 号——主板上市公司规范运作》及其他有关法律法规，为加强公 司内部审计监督，保护公司资产安全和完整，制定本制度。 第二条 本制度所称内部审计是指公司内部审计部门或人员对公司、控股子公司以及具有重 大影响的参股公司的内部控制和风险管理的有效性，财务信息的真实性和完整性以及经营活动的 效率和效果等进行的独立、客观的监督和评价活动。 第三条 本制度所称内部控制是指公司董事会、高级管理人员及全体员工为实现下列控制目 标而提供合理保证的过程： 1、遵守国家法律、法规、规章及其他相关规定； 2、提高公司经营的效益及效率，提升公司质量，增加对公司股东的投资回报； 3、保障公司资产的安全、完整； 4、确保公司信息披露的真实、准确、完整和公平。 第四条 本制度规定了公司内部审计制度和审计人员的职责，经董事会批准后实施。内部审 计人员依照国家法律、法规和政策以及本公司的规章制度，对本公司及控股、参股公司的经营管 理活动独立进行审计监督。 第二章 审计机构和审 ...

上海顺灏新材料科技股份有限公司 董事会秘书工作制度 第一章 总 则 第一条 为进一步明确上海顺灏新材料科技股份有限公司(以下简称"公司") 董事会秘书的职责、权限，规范其行为，促进董事会秘书勤勉尽责，提高公司规 范运作水平和信息披露质量，更好地发挥其作用，根据《中华人民共和国公司法》 (以下简称"公司法")《中华人民共和国证券法》《上市公司治理准则》《深圳 证券交易所股票上市规则》《深圳证券交易所上市公司自律监管指引第1号—— 主板上市公司规范运作》《深圳证券交易所上市公司自律监管指南第1号——业 务办理》等法律法规、规范性文件及《公司章程》的规定，制定本制度。 第二条 董事会秘书为《公司法》明确规定的公司高级管理人员，对公司负 有诚信和勤勉义务，应当遵守公司章程，忠实、勤勉地履行职责，维护公司利益， 不得利用在公司的地位和职权为自己谋取私利。 第三条 董事会秘书是公司及相关信息披露义务人与证券监管部门和深圳证 券交易所（以下简称"深交所"）之间的指定沟通和联络人，履行法定报告义务， 负责以公司董事会名义组织协调和管理公司信息披露、公司治理、股权管理及其 它相关职责范围内的事务，配合证券监管部门对公司的检查和 ...