Core Points - The company Yilida (002686) announced the appointment of Mr. Jiang Hexiang as the secretary of the board of directors on the evening of August 22 [1] Group 1 - The board of directors approved the hiring of Mr. Jiang Hexiang [1]

Core Insights - The company reported a revenue of 758 million yuan for the first half of 2025, representing a year-on-year increase of 12.56% [1] - The net profit attributable to shareholders was 40.03 million yuan, up 18.32% year-on-year, while the net profit excluding non-recurring items decreased by 33.39% to 21.23 million yuan [1] - The basic earnings per share stood at 0.07 yuan, with a weighted average return on equity of 2.43% [1] Financial Performance - The gross margin for the first half of 2025 was 21.96%, down 3.75 percentage points year-on-year, while the net margin increased by 0.35 percentage points to 5.59% [1] - In Q2 2025, the gross margin was 22.21%, a decrease of 3.47 percentage points year-on-year but an increase of 0.57 percentage points quarter-on-quarter; the net margin was 6.56%, up 0.61 percentage points year-on-year and 2.20 percentage points quarter-on-quarter [1] Expense Analysis - Total operating expenses for the first half of 2025 were 140 million yuan, an increase of 3.96 million yuan compared to the same period last year; the expense ratio was 18.50%, down 1.74 percentage points year-on-year [2] - Sales expenses decreased by 8.95% year-on-year, while management expenses fell by 1.32%; R&D expenses increased by 16.40%, and financial expenses rose by 38.94% [2] Shareholder Information - As of the end of the first half of 2025, the total number of shareholders was 22,800, a decrease of 8,498 or 27.15% from the previous quarter; the average market value per shareholder increased by 41.62% from 114,200 yuan to 161,700 yuan [2] Company Overview - Zhejiang Yilida Fan Co., Ltd. is located in Taizhou, Zhejiang Province, established on July 3, 1995, and listed on July 3, 2012; the company specializes in the research, production, and sales of fans [2] - The company belongs to the Shenwan industry classification of machinery equipment - general equipment - refrigeration and air conditioning equipment, and is associated with sectors such as machinery, marine economy, small-cap stocks, automotive parts, and QFII holdings [2]

Group 1 - Gujia Home achieved a net profit of 1.02 billion yuan in the first half of 2025, a year-on-year increase of 13.89% [1] - Gujia Home's revenue for the first half of 2025 was 9.80 billion yuan, up 10.02% year-on-year [1] - Phoenix Holdings reported a net profit of 11.04 million yuan, successfully turning a profit [1] - Phoenix Holdings' revenue increased by 200.78% year-on-year to 291 million yuan [1] - Zheshang Securities recorded a net profit of 1.15 billion yuan, a year-on-year growth of 46.49% [1] - Zheshang Securities' revenue decreased by 23.66% to 6.11 billion yuan [1] Group 2 - Tianjin Port's net profit was 503 million yuan, a year-on-year decrease of 18.33% [3] - Tianjin Port's revenue for the first half of 2025 was 6.18 billion yuan, an increase of 4.33% year-on-year [3] - Xuantai Pharmaceutical reported a net profit of 45.59 million yuan, down 15.82% year-on-year [5] - Xuantai Pharmaceutical's revenue was 220 million yuan, a slight increase of 0.74% year-on-year [5] Group 3 - Yilida achieved a net profit of 40.03 million yuan, a year-on-year increase of 18.32% [7] - Yilida's revenue for the first half of 2025 was 758 million yuan, up 12.56% year-on-year [7] - Zhongji United reported a net profit of 262 million yuan, a significant year-on-year increase of 86.61% [9] - Zhongji United's revenue was 818 million yuan, a year-on-year growth of 43.52% [9] Group 4 - China Shipbuilding Special Gas reported a net profit of 178 million yuan, a slight decrease of 0.55% year-on-year [10] - China Shipbuilding Special Gas' revenue was 1.04 billion yuan, an increase of 12.60% year-on-year [10] - Xinyuan Intelligent Manufacturing achieved a net profit of 9.79 million yuan, a year-on-year increase of 284.45% [11] - Xinyuan Intelligent Manufacturing's revenue was 329 million yuan, up 388.33% year-on-year [11] Group 5 - Jiudian Pharmaceutical reported a net profit of 291 million yuan, a year-on-year increase of 2.57% [13] - Jiudian Pharmaceutical's revenue was 1.51 billion yuan, a year-on-year growth of 10.67% [13] - Boya Biological reported a net profit of 225 million yuan, down 28.68% year-on-year [15] - Boya Biological's revenue was 1.01 billion yuan, an increase of 12.51% year-on-year [15] Group 6 - True Love Home achieved a net profit of 197 million yuan, a year-on-year increase of 484.48% [17] - True Love Home's revenue was 390 million yuan, up 21.82% year-on-year [17] - Dongfang Electronics reported a net profit of 302 million yuan, a year-on-year increase of 19.65% [19] - Dongfang Electronics' revenue was 3.16 billion yuan, a year-on-year growth of 12.18% [19] Group 7 - Watte Holdings achieved a net profit of 18.41 million yuan, a year-on-year increase of 23.94% [21] - Watte Holdings' revenue was 906 million yuan, up 12.29% year-on-year [21] - Tianqin Equipment reported a net profit of 16.36 million yuan, a year-on-year increase of 2.78% [22] - Tianqin Equipment's revenue was 111 million yuan, a year-on-year growth of 18.42% [22] Group 8 - Yingfeng Environment achieved a net profit of 382 million yuan, a year-on-year increase of 0.43% [24] - Yingfeng Environment's revenue was 6.46 billion yuan, up 3.69% year-on-year [24] - Kexin Machinery reported a net profit of 52.20 million yuan, a year-on-year decrease of 46.18% [26] - Kexin Machinery's revenue was 592 million yuan, down 17.26% year-on-year [26] Group 9 - Tengda Construction reported a net profit of 108 million yuan, a year-on-year decrease of 0.69% [27] - Tengda Construction's revenue was 1.61 billion yuan, down 5.20% year-on-year [27] - Canaan Technology achieved a net profit of 7.35 million yuan, a year-on-year decrease of 38.46% [29] - Canaan Technology's revenue was 560 million yuan, up 1.29% year-on-year [29] Group 10 - Metro Design reported a net profit of 221 million yuan, a year-on-year increase of 6.58% [30] - Metro Design's revenue was 1.32 billion yuan, up 5.31% year-on-year [30] - China Shipbuilding Special Gas plans to use up to 2.9 billion yuan of idle funds for cash management [31] - The company intends to invest in safe, liquid, principal-protected products [31] Group 11 - Jiuchuang Biotechnology received a medical device registration certificate for its lupus anticoagulant detection kit [32] - The product is intended for in vitro qualitative detection of lupus anticoagulant in human plasma [32] - Xinowei's subsidiary received approval for clinical trials of its innovative drug [33] - The drug is a humanized monoclonal antibody intended for treating multiple cancers [33] Group 12 - Dongcheng Pharmaceutical's subsidiary received FDA approval for clinical trials of its targeted radiopharmaceutical [34] - The drug is intended for treating advanced prostate cancer [34] - Shandong Road and Bridge received approval to issue bonds up to 4 billion yuan [35] - The company specializes in road and bridge engineering construction [35] Group 13 - Diou Home plans to invest 500 million yuan to establish a subsidiary focused on generative AI [36] - The investment aims to transform the company into a full-stack industrial intelligent service provider [36] - Dayilong achieved a net profit of 90.87 million yuan, a year-on-year increase of 217.89% [37] - Dayilong's revenue was 957 million yuan, up 57.35% year-on-year [37] Group 14 - Chaohongji reported a net profit of 331 million yuan, a year-on-year increase of 44.34% [38] - Chaohongji's revenue was 4.10 billion yuan, up 19.54% year-on-year [38] - Taiji Group reported a net profit of 139 million yuan, a year-on-year decrease of 71.94% [39] - Taiji Group's revenue was 5.66 billion yuan, down 27.63% year-on-year [39] Group 15 - Suneng Co. reported a net profit of 93.19 million yuan, a year-on-year decrease of 90.13% [41] - Suneng Co.'s revenue was 5.57 billion yuan, down 17.15% year-on-year [41] - Three Gorges Water Conservancy reported a net profit of 47.93 million yuan, a year-on-year decrease of 79.07% [42] - Three Gorges Water Conservancy's revenue was 4.90 billion yuan, down 6.10% year-on-year [42] Group 16 - Furida reported a net profit of 108 million yuan, a year-on-year decrease of 15.16% [44] - Furida's revenue was 1.79 billion yuan, down 7.05% year-on-year [44] - Chenzhou Electric International achieved a net profit of 25.92 million yuan, a year-on-year increase of 29.55% [46] - Chenzhou Electric International's revenue was 1.96 billion yuan, up 1.26% year-on-year [46] Group 17 - Farlantek achieved a net profit of 122 million yuan, a year-on-year increase of 41.05% [47] - Farlantek's revenue was 1.18 billion yuan, up 46.63% year-on-year [47] - Huitai Medical reported a net profit of 425 million yuan, a year-on-year increase of 24.11% [48] - Huitai Medical's revenue was 1.21 billion yuan, up 21.26% year-on-year [48] Group 18 - Dameng Data's director is under investigation for suspected violations [49] - The company's daily operations remain normal [49] - Maiwei Co. reported a net profit of 394 million yuan, a year-on-year decrease of 14.59% [50] - Maiwei Co.'s revenue was 4.21 billion yuan, down 13.48% year-on-year [50] Group 19 - Waiservice Holdings achieved a net profit of 384 million yuan, a year-on-year increase of 5.51% [52] - Waiservice Holdings' revenue was 12.25 billion yuan, up 16.15% year-on-year [52] - Huakang Co. reported a net profit of 134 million yuan, a year-on-year decrease of 3.38% [53] - Huakang Co.'s revenue was 1.87 billion yuan, up 37.32% year-on-year [53] Group 20 - Bluelight Optical achieved a net profit of 103 million yuan, a year-on-year increase of 110.27% [54] - Bluelight Optical's revenue was 577 million yuan, up 52.54% year-on-year [54] - Shunwang Technology reported a net profit of 162 million yuan, a year-on-year increase of 69.22% [55] - Shunwang Technology's revenue was 1.01 billion yuan, up 25.09% year-on-year [55] Group 21 - Anbiping reported a net loss of 12.50 million yuan in the first half of 2025 [56] - Anbiping's revenue was 159 million yuan, down 30.11% year-on-year [56] - Jinhua Co. reported a net profit of 6.20 million yuan, a year-on-year decrease of 34.53% [57] - Jinhua Co.'s revenue was 241 million yuan, down 1.90% year-on-year [57] Group 22 - Xiehe Electronics achieved a net profit of 28.96 million yuan, a year-on-year decrease of 8.31% [59] - Xiehe Electronics' revenue was 451 million yuan, up 12.13% year-on-year [59] - Huguang Co. reported a net profit of 276 million yuan, a year-on-year increase of 8.40% [60] - Huguang Co.'s revenue was 3.63 billion yuan, up 6.20% year-on-year [60]

浙江亿利达风机股份有限公司 2025 年半年度财务报告 浙江亿利达风机股份有限公司 2025 年半年度财务报告 （本报告未经审计） 2025 年 8 月 1 1、合并资产负债表 编制单位：浙江亿利达风机股份有限公司 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 | 467,551,498.60 | 427,915,940.55 | | 结算备付金 | | | | 拆出资金 | | | | 交易性金融资产 | 111,050,378.00 | 146,124,743.56 | | 衍生金融资产 | | | | 应收票据 | 5,610,479.37 | 14,956,482.68 | | 应收账款 | 407,756,516.62 | 449,165,083.66 | | 应收款项融资 | 97,617,007.53 | 144,386,869.72 | | 预付款项 | 173,163,763.01 | 56,717,621.79 | | 应收保费 | | | | 应收分保账款 | | | ...

本公司监事会及全体监事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 一、会议召开情况 2025 年 8 月 21 日，浙江亿利达风机股份有限公司（以下简称"公 司"）在公司一楼大会议室召开第五届监事会第九次会议。会议通知 及会议资料于 2025 年 8 月 10 日以书面形式和电子邮件方式送达。会 议由监事会主席陆秋君女士主持，会议应到监事 3 名，实到监事 3 名， 本次会议的召集、召开和表决程序符合《公司法》和《公司章程》的 规定。 二、会议审议情况 证券代码:002686 证券简称:亿利达 公告编号:2025-044 浙江亿利达风机股份有限公司 第五届监事会第九次会议决议公告 1、会议以 3 票同意、0 票反对、0 票弃权的表决结果审议通过了 《关于 2025 年半年度报告及其摘要的议案》。 《2025 年半年度报告》详见 2025 年 8 月 23 日巨潮资讯网 (www.cninfo.com.cn)，《2025 年半年度报告摘要》于 2025 年 8 月 23 日 刊 登 在 《 中 国 证 券 报 》《 证 券 时 报 》 及 巨 ...

证券代码:002686 证券简称: 亿利达 公告编号:2025-043 浙江亿利达风机股份有限公司 第五届董事会第十一次会议决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 一、会议召开情况 浙江亿利达风机股份有限公司（以下简称"公司"）第五届董事会 第十一次会议(以下简称"会议")于 2025 年 8 月 21 日下午 14:00 在公 司一楼会议室以现场结合通讯的方式召开。本次会议的通知已于 2025 年 8 月 10 日通过专人、通讯的方式传达全体董事，会议应到董事 9 人， 现场参加和通讯参与的出席董事 9 人，会议由董事长吴晓明先生主持， 公司监事、高级管理人员列席本次会议。会议的召集、召开和表决程序 符合《公司法》《公司章程》《董事会议事规则》等有关法律、法规的规 定。 二、会议审议情况 经与会董事认真审议，以记名投票表决方式通过了以下议案： 1、会议以 9 票同意、0 票反对、0 票弃权的表决结果审议通过了《关 于 2025 年半年度报告及其摘要的议案》。 《2025 年半年度报告》详见 2025 年 ...

Group 1 - The company Yilida (002686.SZ) reported a revenue of 758 million yuan for the first half of the year, representing a year-on-year increase of 12.56% [1] - The net profit attributable to shareholders of the listed company was 40.03 million yuan, showing a year-on-year growth of 18.32% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 21.228 million yuan, which reflects a year-on-year decline of 33.39% [1]

Company Profile and Key Financial Indicators This section covers the company's basic information, key financial performance, and non-recurring items [Company Profile](index=6&type=section&id=%E4%B8%80%E3%80%81%E5%85%AC%E5%8F%B8%E7%AE%80%E4%BB%8B) Zhejiang Yilida Fan Co., Ltd. (stock code: 002686) is a company listed on the Shenzhen Stock Exchange, with Wu Xiaoming as its legal representative Company Information | Item | Information | | :--- | :--- | | Stock Abbreviation | Yilida | | Stock Code | 002686 | | Listing Exchange | Shenzhen Stock Exchange | | Full Chinese Name | Zhejiang Yilida Fan Co., Ltd. | | Legal Representative | Wu Xiaoming | [Key Accounting Data and Financial Indicators](index=7&type=section&id=%E5%9B%9B%E3%80%81%E4%B8%BB%E8%A6%81%E4%BC%9A%E8%AE%A1%E6%95%B0%E6%8D%AE%E5%92%8C%E8%B4%A2%E5%8A%A1%E6%8C%87%E6%A0%87) During the reporting period, operating revenue and net profit attributable to shareholders increased, but net profit after non-recurring items and operating cash flow significantly declined, indicating core business deterioration Key Financial Indicators | Key Financial Indicators | Current Reporting Period | Prior Year Period | Year-on-Year Change | | :--- | :--- | :--- | :--- | | Operating Revenue (Yuan) | 757,650,785.92 | 673,088,132.58 | 12.56% | | Net Profit Attributable to Shareholders of the Listed Company (Yuan) | 40,030,942.36 | 33,834,194.22 | 18.32% | | Net Profit Attributable to Shareholders of the Listed Company After Deducting Non-Recurring Gains and Losses (Yuan) | 21,228,392.57 | 31,871,808.63 | -33.39% | | Net Cash Flow from Operating Activities (Yuan) | -30,004,944.04 | 75,488,363.05 | -139.75% | | Basic Earnings Per Share (Yuan/share) | 0.0707 | 0.0598 | 18.23% | | Weighted Average Return on Net Assets | 2.43% | 2.08% | 0.35% | | **Asset and Liability Indicators** | **Period-End** | **Prior Year-End** | **Year-on-Year Change** | | Total Assets (Yuan) | 3,083,228,509.76 | 3,143,812,542.58 | -1.93% | | Net Assets Attributable to Shareholders of the Listed Company (Yuan) | 1,655,628,569.07 | 1,624,090,077.03 | 1.94% | [Non-Recurring Gains and Losses Items and Amounts](index=7&type=section&id=%E5%85%AD%E3%80%81%E9%9D%9E%E7%BB%8F%E5%B8%B8%E6%80%A7%E6%8D%9F%E7%9B%8A%E9%A1%B9%E7%9B%AE%E5%8F%8A%E9%87%91%E9%A2%9D) Total non-recurring gains and losses amounted to 18.80 million Yuan, primarily from asset disposal and government subsidies, significantly contributing to current net profit attributable to shareholders Non-Recurring Gains and Losses | Item | Amount (Yuan) | | :--- | :--- | | Gains and Losses from Disposal of Non-Current Assets | 13,218,834.69 | | Government Subsidies Recognized in Current Profit and Loss | 8,397,388.20 | | Gains and Losses from Changes in Fair Value and Disposal of Financial Assets/Liabilities | 1,220,691.06 | | Other Non-Operating Income and Expenses | -351,206.67 | | Less: Income Tax Impact | 3,357,622.64 | | Less: Impact on Minority Interests (After Tax) | 325,534.85 | | **Total** | **18,802,549.79** | Management Discussion and Analysis This section analyzes the company's main operations, core competencies, financial performance, asset status, subsidiary results, and risk management strategies [Main Business](index=9&type=section&id=%E4%B8%80%E3%80%81%E6%8A%A5%E5%91%8A%E6%9C%9F%E5%86%85%E5%85%AC%E5%8F%B8%E4%BB%8E%E4%BA%8B%E7%9A%84%E4%B8%BB%E8%A6%81%E4%B8%9A%E5%8A%A1) The company's main business includes fan manufacturing (central air conditioning and building ventilation) and diversified operations in new energy vehicle components, new materials, and aluminum alloy die-castings - The company's core business is fan manufacturing, primarily categorized into central air conditioning fans and building ventilation fans[23](index=23&type=chunk) - The company actively expands diversified businesses, including: - **New Energy Vehicle Components**: Subsidiary Tiecheng Information produces on-board chargers (OBC), serving clients such as SAIC-GM-Wuling, Chery, and Geely[23](index=23&type=chunk) - **New Materials**: Subsidiary Qingdao Ocean is engaged in the R&D and production of polymer functional new materials[24](index=24&type=chunk) - **Aluminum Alloy Die-Casting**: Subsidiary Sanjin Technology provides aluminum alloy castings for the automotive, electromechanical, and other industries[24](index=24&type=chunk) [Analysis of Core Competencies](index=9&type=section&id=%E4%BA%8C%E3%80%81%E6%A0%B8%E5%BF%83%E7%AB%9E%E4%BA%89%E5%8A%9B%E5%88%86%E6%9E%90) The company's core competencies stem from its brand, technological manufacturing, comprehensive cost-effectiveness, and service advantages, holding a leading position in the central air conditioning fan industry - The company and several subsidiaries are high-tech enterprises, possessing provincial-level technology centers and research institutes, with a cumulative total of **328 patent technologies**, including **105 invention patents**[26](index=26&type=chunk) - The company focuses on **QCDS (Quality, Cost, Delivery, Service)** comprehensive capability competition, enhancing customer supply chain efficiency through rapid delivery, quality control, and expert full-process services[27](index=27&type=chunk) [Analysis of Main Business](index=10&type=section&id=%E4%B8%89%E3%80%81%E4%B8%BB%E8%90%A5%E4%B8%9A%E5%8A%A1%E5%88%86%E6%9E%90) Operating revenue increased by 12.56% driven by automotive parts manufacturing, but traditional fan business declined, and overall profitability faces challenges due to low margins in new segments and negative operating cash flow Key Financial Data | Key Financial Data | Current Reporting Period | Prior Year Period | Year-on-Year Change | Reason for Change | | :--- | :--- | :--- | :--- | :--- | | Operating Revenue | 757,650,785.92 | 673,088,132.58 | 12.56% | - | | Operating Cost | 591,240,554.56 | 500,011,790.13 | 18.25% | - | | Financial Expenses | 4,682,737.25 | 3,370,269.81 | 38.94% | Decrease in exchange gains year-on-year | | Net Cash Flow from Operating Activities | -30,004,944.04 | 75,488,363.05 | -139.75% | Operating outflows exceeded inflows | | Net Cash Flow from Investing Activities | 58,360,673.21 | -16,884,781.88 | 445.64% | Maturity of structured deposits and receipt of land expropriation compensation | | Gains from Asset Disposal | 13,218,834.69 | 501,699.71 | 2,534.81% | Sale of idle assets and receipt of land expropriation compensation | Operating Revenue and Gross Profit Margin by Industry/Product | By Industry/Product | Operating Revenue (Yuan) | Proportion of Total Revenue | Year-on-Year Change | Gross Profit Margin | Year-on-Year Change in Gross Profit Margin | | :--- | :--- | :--- | :--- | :--- | :--- | | **Fan Manufacturing** | 410,443,401.99 | 54.17% | -12.60% | 29.68% | -0.14% | | **Automotive Parts Manufacturing** | 300,073,005.60 | 39.61% | 113.49% | 10.38% | -5.47% | | Air Conditioning Fans and Accessories | 353,296,437.17 | 46.64% | -9.38% | 30.16% | 3.15% | | Automotive Parts | 296,807,858.79 | 39.17% | 126.48% | 9.66% | -1.91% | [Analysis of Assets and Liabilities](index=11&type=section&id=%E4%BA%94%E3%80%81%E8%B5%84%E4%BA%A7%E5%8F%8A%E8%B4%9F%E5%80%BA%E7%8A%B6%E5%86%B5%E5%88%86%E6%9E%90) At period-end, total assets decreased slightly to 3.083 billion Yuan, with a stable asset structure and 203 million Yuan in restricted assets, mainly from bank acceptance bill deposits and pledged notes receivable Restricted Assets | Item | Carrying Amount at Period-End (Yuan) | Reason for Restriction | | :--- | :--- | :--- | | Monetary Capital | 168,860,503.47 | Bank acceptance bill deposit, letter of guarantee deposit, pre-litigation property preservation | | Financing of Receivables | 34,276,420.80 | Pledged notes receivable | | **Total** | **203,136,924.27** | - | [Analysis of Major Holding and Participating Companies](index=13&type=section&id=%E5%85%AB%E3%80%81%E4%B8%BB%E8%A6%81%E6%8E%A7%E8%82%A1%E5%8F%82%E8%82%A1%E5%85%AC%E5%8F%B8%E5%88%86%E6%9E%90) Subsidiary performance varied, with Guangdong Yilida and Tiecheng Information being key profit contributors, while Tiecheng Information showed strong revenue growth, and Qingdao Ocean New Materials incurred a loss Major Holding and Participating Companies' Performance | Company Name | Main Business | Operating Revenue (Yuan) | Net Profit (Yuan) | | :--- | :--- | :--- | :--- | | Guangdong Yilida Fan Co., Ltd. | Fans, Motors | 107,289,587.38 | 6,899,289.21 | | Zhejiang Yilida Technology Co., Ltd. | Fans, Motors | 126,542,404.94 | 3,496,552.76 | | Jiangsu Fulihua General Equipment Co., Ltd. | Fans | 42,041,110.93 | 1,665,248.89 | | Qingdao Ocean New Materials Technology Co., Ltd. | Protective and Functional Materials | 16,768,578.76 | -1,335,391.27 | | Tiecheng Information Technology Co., Ltd. | Chargers, Converters | 288,777,971.48 | 7,947,607.75 | | Zhejiang Sanjin Technology Co., Ltd. | Gearbox Housings | 13,007,732.26 | 436,141.67 | [Risks and Countermeasures](index=14&type=section&id=%E5%8D%81%E3%80%81%E5%85%AC%E5%8F%B8%E9%9D%A2%E4%B8%B4%E7%9A%84%E9%A3%8E%E9%99%A9%E5%92%8C%E5%BA%94%E5%AF%B9%E6%8E%AA%E6%96%BD) The company faces market demand fluctuations, tightening environmental policies, and new product market acceptance risks, addressed by optimizing product structure, technological innovation, and talent management - The company faces major operational risks including: - **Market Demand Fluctuation Risk**: Changes in industrial structure across different regions and markets may lead to demand fluctuations[48](index=48&type=chunk) - **Policy Risk**: Increased national requirements for environmental protection and energy saving may impact the company's products[48](index=48&type=chunk) - **New Product Market Acceptance Risk**: New products such as energy-efficient motors and on-board chargers require a market introduction period[48](index=48&type=chunk) - The company's response strategies include: - **Products and Market**: Innovating and optimizing product structure, closely monitoring market changes, and making rapid adjustments[49](index=49&type=chunk) - **Internal Management**: Intensifying transformation and upgrading, improving operational efficiency, enhancing technical processes, and boosting "intelligent" manufacturing and management capabilities[49](index=49&type=chunk) - **Talent**: Effectively utilizing existing talent and recruiting new talent to achieve common development for the enterprise and employees[49](index=49&type=chunk) Corporate Governance, Environment, and Society This section details changes in the company's board and senior management, profit distribution plans, and its commitment to social responsibility across governance, environmental protection, and employee welfare [Changes in Directors, Supervisors, and Senior Management](index=16&type=section&id=%E4%B8%80%E3%80%81%E5%85%AC%E5%8F%B8%E8%91%A3%E4%BA%8B%E3%80%81%E7%9B%91%E4%BA%8B%E3%80%81%E9%AB%98%E7%BA%A7%E7%AE%A1%E7%90%86%E4%BA%BA%E5%91%98%E5%8F%98%E5%8A%A8%E6%83%85%E5%86%B5) Zhai Feng, a director and board secretary, resigned for personal reasons, and Jiang Hexiang was elected as a new director and appointed as the board secretary - Zhai Feng (Director, Deputy General Manager, Board Secretary) resigned on June 20, 2025, and Jiang Hexiang was elected as a director on July 17, 2025, and appointed as Board Secretary on August 21[52](index=52&type=chunk) [Profit Distribution Plan](index=16&type=section&id=%E4%BA%8C%E3%80%81%E6%9C%AC%E6%8A%A5%E5%91%8A%E6%9C%9F%E5%88%A9%E6%B6%A6%E5%88%86%E9%85%8D%E5%8F%8A%E8%B5%84%E6%9C%AC%E5%85%AC%E7%A7%AF%E9%87%91%E8%BD%AC%E5%A2%9E%E8%82%A1%E6%9C%AC%E6%83%85%E5%86%B5) The company plans no profit distribution for the first half of 2025, meaning no cash dividends, no bonus shares, and no capitalization of reserves - The company plans no cash dividends, no bonus shares, and no capitalization of reserves for the half-year period[53](index=53&type=chunk) [Social Responsibility](index=16&type=section&id=%E4%BA%94%E3%80%81%E7%A4%BE%E4%BC%9A%E8%B4%A3%E4%BB%BB%E6%83%85%E5%86%B5) The company prioritizes social responsibility, investing in corporate governance, environmental protection, employee rights, and public welfare, adhering to regulations and fostering employee growth - The company strictly adheres to laws such as the "Company Law" and "Securities Law," establishing an internal control system to safeguard shareholder interests[55](index=55&type=chunk) - The company emphasizes environmental protection and energy conservation, establishing specialized organizations, developing energy-efficient fans and motors, and obtaining qualification as a testing laboratory for fan energy efficiency labels[56](index=56&type=chunk) - The company adheres to a people-oriented approach, complies with labor laws, focuses on employee health, safety, and growth, and builds harmonious labor relations[57](index=57&type=chunk) Significant Matters This section details the company's litigation status, significant contracts, and their performance, including guarantees and wealth management activities [Litigation Matters](index=18&type=section&id=%E5%85%AB%E3%80%81%E8%AF%89%E8%AE%BC%E4%BA%8B%E9%A1%B9) The company faces several lawsuits, primarily sales contract disputes involving subsidiary Tiecheng Information with Anhui Jianghuai Automobile Group, with some cases in enforcement but no recoveries yet - Subsidiary Tiecheng Information is involved in two sales contract disputes with Anhui Jianghuai Automobile Group, with amounts of **10.70 million Yuan** and **4.53 million Yuan** respectively; first-instance judgments have been rendered, and Tiecheng Information has appealed[66](index=66&type=chunk) - Subsidiary Qingdao Ocean's debt settlement dispute with Liu Yanyiyi's heir (involving **3.20 million Yuan**) and Tiecheng Information's sales contract dispute with Hebei Yujie Times Automobile (involving **4.27 million Yuan**) are both in the court enforcement stage, but no recoveries have been made yet[66](index=66&type=chunk)[67](index=67&type=chunk) [Significant Contracts and Their Performance](index=21&type=section&id=%E5%8D%81%E4%BA%8C%E3%80%81%E9%87%8D%E5%A4%A7%E5%90%88%E5%90%8C%E5%8F%8A%E5%85%B6%E5%B1%A5%E8%A1%8C%E6%83%85%E5%86%B5) The company generated 3.01 million Yuan in operating lease income, provided 194.45 million Yuan in guarantees for subsidiaries, and invested 362 million Yuan in bank wealth management products Guarantee Information | Guarantee Information | Amount (Ten Thousand Yuan) | | :--- | :--- | | Total Approved Guarantee Limit for Subsidiaries at Period-End | 120,000 | | Total Actual Guarantee Balance for Subsidiaries at Period-End | 19,445.33 | | Proportion of Total Actual Guarantee to Company's Net Assets | 11.74% | | Debt Guarantee Balance Provided for Guaranteed Parties with Asset-Liability Ratio Exceeding 70% | 18,945.33 | Wealth Management Information | Wealth Management Information | Amount (Ten Thousand Yuan) | | :--- | :--- | | Source of Funds | Own Funds | | Amount of Wealth Management Transactions | 36,200 | | Unmatured Balance | 11,000 | | Overdue Unrecovered Amount | 0 | Share Changes and Shareholder Information This section outlines changes in the company's share capital and provides details on its shareholder structure, including major shareholders and their holdings [Share Change Information](index=25&type=section&id=%E4%B8%80%E3%80%81%E8%82%A1%E4%BB%BD%E5%8F%98%E5%8A%A8%E6%83%85%E5%86%B5) The company's total share capital remained unchanged, with an ongoing share repurchase plan having accumulated 1,143,300 shares, representing 0.2019% of total capital, for 7.21 million Yuan - As of July 31, 2025, the company had cumulatively repurchased **1,143,300 shares** through centralized bidding transactions, representing **0.2019%** of total share capital, with a total transaction amount of **7,207,661 Yuan**[90](index=90&type=chunk) [Shareholder Numbers and Shareholding Information](index=26&type=section&id=%E4%B8%89%E3%80%81%E5%85%AC%E5%8F%B8%E8%82%A1%E4%B8%9C%E6%95%B0%E9%87%8F%E5%8F%8A%E6%8C%81%E8%82%A1%E6%83%85%E5%86%B5) The company had 22,802 common shareholders, with Zhejiang Zheshang Asset Management Co., Ltd. as the largest shareholder holding 37.11% of the shares Top Shareholders | Shareholder Name | Shareholder Nature | Shareholding Percentage | Shares Held at Period-End | | :--- | :--- | :--- | :--- | | Zhejiang Zheshang Asset Management Co., Ltd. | State-owned Legal Person | 37.11% | 210,131,981 | | Chen Xinquan | Domestic Natural Person | 9.21% | 52,154,400 | | Shanghai Muxin Private Equity Fund Management Co., Ltd. - Muxin Tianzehui No. 1 | Other | 2.00% | 11,312,381 | Financial Report This section presents the company's unaudited financial statements, including the balance sheet, income statement, and cash flow statement, along with detailed notes on key financial items [Financial Statements](index=29&type=section&id=%E4%BA%8C%E3%80%81%E8%B4%A2%E5%8A%A1%E6%8A%A5%E8%A1%A8) The unaudited financial statements show total assets of 3.083 billion Yuan, net owner's equity of 1.656 billion Yuan, increased revenue and net profit, but significantly negative operating cash flow [Consolidated Balance Sheet](index=29&type=section&id=1%E3%80%81%E5%90%88%E5%B9%B6%E8%B5%84%E4%BA%A7%E8%B4%9F%E5%80%BA%E8%A1%A8) At period-end, total assets decreased slightly to 3.083 billion Yuan, total liabilities decreased, and owner's equity attributable to the parent company increased, resulting in a lower debt-to-asset ratio Consolidated Balance Sheet | Item | Period-End Balance (Yuan) | Period-Beginning Balance (Yuan) | | :--- | :--- | :--- | | **Total Assets** | **3,083,228,509.76** | **3,143,812,542.58** | | Total Current Assets | 1,855,015,679.91 | 1,861,612,007.22 | | Total Non-Current Assets | 1,228,212,829.85 | 1,282,200,535.36 | | **Total Liabilities** | **1,308,305,156.67** | **1,400,528,060.23** | | Total Current Liabilities | 1,119,082,599.46 | 1,189,400,495.22 | | Total Non-Current Liabilities | 189,222,557.21 | 211,127,565.01 | | **Total Owner's Equity** | **1,774,923,353.09** | **1,743,284,482.35** | | Total Owner's Equity Attributable to Parent Company | 1,655,628,569.07 | 1,624,090,077.03 | [Consolidated Income Statement](index=33&type=section&id=3%E3%80%81%E5%90%88%E5%B9%B6%E5%88%A9%E6%B6%A6%E8%A1%A8) In the first half of 2025, total operating revenue increased by 12.56%, but costs grew faster; net profit attributable to parent company shareholders rose by 18.32%, partly due to significant gains from asset disposal Consolidated Income Statement | Item | H1 2025 (Yuan) | H1 2024 (Yuan) | | :--- | :--- | :--- | | I. Total Operating Revenue | 757,650,785.92 | 673,088,132.58 | | II. Total Operating Costs | 736,624,313.15 | 641,382,368.53 | | Including: Operating Cost | 591,240,554.56 | 500,011,790.13 | | R&D Expenses | 42,511,092.44 | 36,522,901.84 | | III. Operating Profit | 50,191,620.75 | 41,531,981.94 | | IV. Total Profit | 49,967,079.72 | 42,331,033.38 | | V. Net Profit | 42,334,932.59 | 35,228,938.45 | | Net Profit Attributable to Parent Company Shareholders | 40,030,942.36 | 33,834,194.22 | [Consolidated Cash Flow Statement](index=37&type=section&id=5%E3%80%81%E5%90%88%E5%B9%B6%E7%8E%B0%E9%87%91%E6%B5%81%E9%87%8F%E8%A1%A8) Net cash flow from operating activities significantly deteriorated to -30 million Yuan, while investing and financing cash flows turned positive, with period-end cash and cash equivalents at 264 million Yuan Consolidated Cash Flow Statement | Item | H1 2025 (Yuan) | H1 2024 (Yuan) | | :--- | :--- | :--- | | Net Cash Flow from Operating Activities | -30,004,944.04 | 75,488,363.05 | | Net Cash Flow from Investing Activities | 58,360,673.21 | -16,884,781.88 | | Net Cash Flow from Financing Activities | 4,756,884.25 | -45,397,447.74 | | Net Increase in Cash and Cash Equivalents | 33,627,488.06 | 15,012,202.95 | | Cash and Cash Equivalents at Period-End | 263,690,995.13 | 210,007,863.53 | [Notes to Consolidated Financial Statements](index=70&type=section&id=%E4%B8%83%E3%80%81%E5%90%88%E5%B9%B6%E8%B4%A2%E5%8A%A1%E6%8A%A5%E8%A1%A8%E9%A1%B9%E7%9B%AE%E6%B3%A8%E9%87%8A) Notes detail the composition and changes of assets, liabilities, and profit/loss items, including accounts receivable, inventory, goodwill, and borrowings [Accounts Receivable](index=72&type=section&id=4%E3%80%81%E5%BA%94%E6%94%B6%E8%B4%A6%E6%AC%BE) At period-end, accounts receivable carrying value decreased to 408 million Yuan, with a total bad debt provision of 128 million Yuan, and a high 94.06% provision rate for individually assessed items Accounts Receivable by Category | Category | Carrying Balance at Period-End (Yuan) | Bad Debt Provision at Period-End (Yuan) | Provision Rate | | :--- | :--- | :--- | :--- | | Bad Debt Provision by Individual Item | 78,461,452.53 | 73,800,663.47 | 94.06% | | Bad Debt Provision by Portfolio | 457,549,260.69 | 54,453,533.13 | 11.90% | | **Total** | **536,010,713.22** | **128,254,196.60** | **23.93%** | [Inventory](index=84&type=section&id=8%E3%80%81%E5%AD%98%E8%B4%A7) At period-end, inventory carrying value decreased to 530 million Yuan, primarily composed of raw materials, work in progress, and goods in transit, with 46.47 million Yuan provided for impairment Inventory Details | Item | Carrying Balance at Period-End (Yuan) | Inventory Impairment Provision at Period-End (Yuan) | Carrying Amount at Period-End (Yuan) | | :--- | :--- | :--- | :--- | | Raw Materials | 188,481,865.12 | 12,544,733.02 | 175,937,132.10 | | Work in Progress | 125,885,695.63 | 3,127,195.59 | 122,758,500.04 | | Finished Goods | 110,152,900.76 | 9,589,308.38 | 100,563,592.38 | | Goods in Transit | 146,265,697.43 | 21,002,313.46 | 125,263,383.97 | | **Total** | **576,718,510.49** | **46,466,147.80** | **530,252,362.69** | [Goodwill](index=92&type=section&id=15%E3%80%81%E5%95%86%E8%AA%89) Original goodwill was 600 million Yuan, mainly from acquisitions, with cumulative impairment provisions of 430 million Yuan, resulting in a net carrying value of 170 million Yuan Goodwill Details | Events Leading to Goodwill Formation | Balance at Beginning of Period (Yuan) | Impairment Provision at Period-End (Yuan) | Carrying Amount at Period-End (Yuan) | | :--- | :--- | :--- | :--- | | Tiecheng Information Technology Co., Ltd. | 450,685,001.50 | 344,882,293.99 | 105,802,707.51 | | Qingdao Ocean New Materials Technology Co., Ltd. | 66,432,506.37 | 66,432,506.37 | 0.00 | | Aisen Technology Co., Ltd. | 52,281,637.35 | 18,354,553.34 | 33,927,084.01 | | **Total** | **600,372,627.13** | **430,497,792.52** | **169,874,834.61** |

蒋鹤翔先生已参加深圳证券交易所董事会秘书任职培训并取得 董事会秘书任职培训证明，具备履行董事会秘书职责所必需的专业知 识和工作经验，其任职资格已经深圳证券交易所备案无异议，符合《公 司法》《深圳证券交易所股票上市规则》和《公司章程》等相关规定。 公司董事会秘书蒋鹤翔先生的联系方式如下： 办公电话：0576-82655833 传真号码：0576-82655758 电子邮箱：jianghexiang@yilida.com 证券代码:002686 证券简称: 亿利达 公告编号:2025-045 浙江亿利达风机股份有限公司 关于聘任公司董事会秘书的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 浙江亿利达风机股份有限公司（以下简称"公司"）于 2025 年 8 月 21 日召开了第五届董事会第十一次会议，审议通过了《关于聘任 公司董事会秘书的议案》，经公司董事长提名，董事会提名委员会审 查通过，董事会同意聘任蒋鹤翔先生为公司董事会秘书（简历附后）， 任期与公司第五届董事会一致。 联系地址：浙江省台州市路桥区横街镇亿利达路 特 ...

2025 年半年度非经营性资金占用及其他关联资金往来 情况汇总表 | 其他关联资金往来 | 资金往来方名称 | 市公司的关 | 往来方与上 | 上市公司核算的 | 2025 年期初往 | 2025年1-6月往 来累计发生金 | 2025 年 1-6 月 往来资金的利 | 2025年1-6月偿 还累计发生金 | 2025 年 6 月末 | 往来形成 | 往来性质 （经营性往来、非 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | 会计科目 | 来资金余额 | | | | 往来资金余额 | 原因 | | | | | 联关系 | | | | 额（不含利息） | 息（如有） | 额 | | | 经营性往来） | | 控股股东、实际控制人及其 | | | | | | | | | | | | | 附属企业 | | | | | | | | | | | | | | 浙江三进科技有 限公司 | 子公司 | | 其他应收款 | 28,614.59 | | | | 28,614.59 | 资金往来 | 非经营性 ...