好利科技 证券代码：002729 证券简称：好利科技 公告编号：2025-060 好利来（中国）电子科技股份有限公司 2025 年第四次临时股东会决议公告 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。 特别提示： 1.本次股东会未出现否决提案的情形。 2.现场会议地点：福建省厦门市翔安区舫山东二路 829 号公司六楼会议室 3.会议召开方式：现场投票与网络投票相结合 4.会议召集人：公司董事会 5.会议主持人：公司董事长陈修先生 6.本次会议的召集、召开和表决程序符合《公司法》《上市公司股东会规则》 《深圳证券交易所股票上市规则》等法律、行政法规、部门规章、规范性文件及 《公司章程》的规定。 2.本次股东会未涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 1.会议召开时间： （1）现场会议召开时间：2025 年 9 月 15 日（星期一）下午 15:30 时 （2）网络投票时间：2025 年 9 月 15 日。其中，通过深圳证券交易所交易 系统进行网络投票的具体时间为：2025 年 9 月 15 日 9:15~9:25、9:30 ...

Core Points - The announcement from Holiland (China) Electronic Technology Co., Ltd. indicates that its controlling shareholder, Xusheng Asia Investment Co., Ltd., has released part of its pledged shares [1] - A total of 11,570,000 shares have been released from pledge, accounting for 25.79% of the shares held by Xusheng Investment and 6.32% of the company's total share capital [1] - As of the announcement date, Xusheng Investment and its concerted party, Tang Qiqing, have a total of 35,860,000 pledged shares, representing 65.35% of their combined holdings and 19.60% of the company's total share capital [1] - The company states that the risk associated with the pledged shares is controllable and will not impact its production and operations [1] - The company will continue to monitor the situation and disclose relevant information in a timely manner [1]

北京德恒律师事务所 关于好利来（中国）电子科技股份有限公司 2025 年第四次临时股东会的 法律意见 北京市西城区金融街 19 号富凯大厦 B 座 12 层 电话:010-52682888 传真:010-52682999 邮编:100033 关于好利来（中国）电子科技股份有限公司 北京德恒律师事务所 2025年第四次临时股东会的法律意见 北京德恒律师事务所 关于好利来（中国）电子科技股份有限公司 2025 年第四次临时股东会的 法律意见 德恒 01G20200559-14 号 致：好利来（中国）电子科技股份有限公司 好利来（中国）电子科技股份有限公司（以下简称"公司"）2025 年第四 次临时股东会（以下简称"本次会议"）于 2025 年 9 月 15 日（星期一）召开。 北京德恒律师事务所（以下简称"德恒"）受公司委托，指派律师（以下简称"德 恒律师"）出席了本次会议。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》（以下简称"《证券法》"）、中国证 券监督管理委员会《上市公司股东会规则》（以下简称"《股东会规则》"）、 《好利来（中国）电子科技股份有限公司章程》（以下简称 ...

好利来（中国）电子科技股份有限公司（以下简称"公司"）于近日接到公 司控股股东旭昇亚洲投资有限公司（以下简称"旭昇投资"）的通知，获悉旭昇 投资将其所持有的部分公司股份办理了解除质押业务。现将有关情况公告如下： | 股东名称 | 是否为控股股 东或第一大股 东及其一致行 | 本次解除质 押股份数量 | 占其所持 股份比例 | 占公司总 股本比例 | 质押起始日 期 | 解除质押日 期 | 质权人 | | --- | --- | --- | --- | --- | --- | --- | --- | | | 动人 | （股） | | | | | | | 旭昇投资 | 是 | 5,070,000 | 11.30% | 2.77% | 2025-03-24 | 2025-09-12 | 黄某 | | | | 6,500,000 | 14.49% | 3.55% | 2025-07-22 | 2025-09-12 | 上海张江科技 小额贷款股份 | | | | | | | | | 有限公司 | | 合计 | - | 11,570,000 | 25.79% | 6.32% | - | - | - | 好利科技 证券代码 ...

好利科技 证券代码：002729 证券简称：好利科技 公告编号：2025-058 好利来（中国）电子科技股份有限公司 关于控股股东部分股份质押的公告 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。 特别风险提示： 1.好利来（中国）电子科技股份有限公司（以下简称"公司"或"本公司"） 控股股东旭昇亚洲投资有限公司（以下简称"旭昇投资"）及其一致行动人汤奇 青先生合计质押股份数量（含本次）占其所持公司股份数量比例超过 80%，请 投资者注意相关风险。 2.公司控股股东旭昇投资及其一致行动人汤奇青先生所质押的股份在可控 范围内，不存在平仓或被强制过户的风险。本次合计质押比例较高主要是临时用 于对存量债务进行置换调整，待后续整体融资置换完成后，旭昇投资及其一致行 动人汤奇青先生的整体股份质押比例相较本次将会下降至更安全可控的范围。 公司于近日接到公司控股股东旭昇投资的通知，获悉旭昇投资将其所持有的 部分公司股份办理了质押业务。现将有关情况公告如下： 二、股东股份累计质押基本情况 股东 名称 是否为控股 股东或第一 大股东及其 一致行动人 本次质押数 量（股） 占其所 ...

Core Viewpoint - Haoli Technology (002729) reported strong financial performance for the first half of 2025, with significant increases in revenue and net profit compared to the previous year [1] Financial Performance Summary - Total revenue for the first half of 2025 reached 220 million yuan, a year-on-year increase of 37.17% [1] - Net profit attributable to shareholders was 32.19 million yuan, up 57.59% year-on-year [1] - In Q2 2025, total revenue was 119 million yuan, reflecting a 24.6% increase year-on-year [1] - Q2 net profit attributable to shareholders was 14.86 million yuan, a 3.41% increase year-on-year [1] Profitability Metrics - Gross margin improved to 36.53%, an increase of 10.63% year-on-year [1] - Net margin rose to 14.61%, up 14.89% year-on-year [1] - Total selling, administrative, and financial expenses amounted to 27.14 million yuan, accounting for 12.32% of revenue, a decrease of 7.09% year-on-year [1] Key Financial Ratios - Earnings per share (EPS) increased to 0.18 yuan, a rise of 63.64% year-on-year [1] - Book value per share was 2.99 yuan, up 8.67% year-on-year [1] - Operating cash flow per share decreased to 0.11 yuan, down 30.01% year-on-year [1] Historical Performance Insights - The company's return on invested capital (ROIC) for the previous year was 6.76%, indicating average capital returns [1] - Historical data shows a median ROIC of 5.3% over the past decade, with the lowest ROIC recorded in 2020 at 2.35% [1]

Core Viewpoint - Haoli Technology announced the approval of multiple proposals, including the "2025 Semi-Annual Report and its Summary" during the second meeting of the sixth board of directors held on August 27 [2] Group 1 - The board meeting focused on the review and approval of the company's semi-annual report for 2025 [2]

Core Viewpoint - Haoli Technology (002729.SZ) reported significant growth in its financial performance for the first half of 2025, indicating a strong operational momentum and profitability improvement [1] Financial Performance - The company achieved operating revenue of 220 million yuan, representing a year-on-year increase of 37.17% [1] - The net profit attributable to shareholders of the listed company was 32.1856 million yuan, reflecting a year-on-year growth of 57.59% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 29.9115 million yuan, with a year-on-year increase of 56.91% [1] - Basic earnings per share stood at 0.18 yuan [1]

Group 1 - The core viewpoint of the articles highlights the strong financial performance and growth potential of Haoli Technology, with significant increases in revenue and net profit in the first half of 2025 compared to previous periods [1][2] - In the first half of 2025, Haoli Technology achieved operating revenue of 220 million yuan, a year-on-year increase of 37.17%, and a net profit attributable to shareholders of 32.19 million yuan, a year-on-year increase of 57.59% [1] - The company's net profit for the entire year of 2024 was 36.70 million yuan, indicating that the first half of 2025 nearly matched the previous year's total profit, showcasing strong growth momentum and profitability [1] Group 2 - Haoli Technology's electric fuse business has significantly benefited from the growth of the renewable energy sector, with revenue from this segment increasing from 20.88% in 2021 to 64.28% in the first half of 2025, surpassing traditional electronic fuse business [2] - The company has established itself as a key supplier in the photovoltaic sector, collaborating with leading manufacturers, and has developed strong partnerships in the energy storage and wind power sectors [2] - Haoli Technology has also achieved certification for automotive quality management and is actively pursuing collaborations with well-known automotive and battery companies in the electric vehicle market [2] Group 3 - The global energy transition is accelerating, presenting significant growth potential for the renewable energy industry, with electric fuses being critical components in these systems [3] - As a leading player in the fuse industry, Haoli Technology is well-positioned to leverage its technological capabilities, diverse product offerings, and extensive customer base to gain competitive advantages and benefit from industry growth [3]

Group 1 - The company reported a revenue of 220 million yuan for the first half of 2025, representing a year-on-year growth of 37.17% [1] - The net profit attributable to shareholders of the listed company was 32.1856 million yuan, showing a year-on-year increase of 57.59% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 29.9115 million yuan, reflecting a year-on-year growth of 56.91% [1] - The basic earnings per share were 0.18 yuan [1]