杭州先锋电子技术股份有限公司 2025 年半年度报告全文 杭州先锋电子技术股份有限公司 2025 年半年度报告 2025-621 【2025 年 8 月 22 日】 1 杭州先锋电子技术股份有限公司 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。 公司负责人石扬、主管会计工作负责人邢文胜及会计机构负责人(会计主 管人员)曲振姗声明：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。 本报告中若有涉及未来的经营计划等前瞻性陈述，不构成公司对投资者的 实质承诺，请投资者注意投资风险。 公司已在本报告中详细描述可能存在的风险，具体可详见第三节"管理层 讨论与分析"中第十项"公司面临的风险和应对措施"。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 | 2 | 1 2 | | | --- | --- | --- | | | | A | | 第一节 | 重要提示、目录和释义 2 | | | --- ...

先锋电子公告，2025年上半年营业收入2.85亿元，同比增长7.50%。净利润1313.8万元，同比增长 30.53%。 ...

金融界消息 截至2025年8月14日收盘，先锋电子（002767）报收于19.28元，下跌3.89%，换手率6.9%， 成交量8.98万手，成交金额1.76亿元。 资金流向方面，今日主力资金净流出2903.61万元，占比成交额16.53%。其中，超大单净流出797.84万 元、占成交额4.54%，大单净流出2105.77万元、占成交额11.99%，中单净流出流出849.85万元、占成交 额4.84%，小单净流入3753.46万元、占成交额21.37%。 先锋电子最新一期业绩显示，截至2025一季报，公司营业总收入1.15亿元、同比增长13.68%，归属净利 润286.58万元，同比减少32.89%，扣非净利润90.89万元，同比增长75.00%，流动比率2.896、速动比率 2.480、资产负债率27.38%。 天眼查商业履历信息显示，杭州先锋电子技术股份有限公司，成立于1991年，位于杭州市，是一家以从 事计算机、通信和其他电子设备制造业为主的企业。企业注册资本15000万人民币，实缴资本15000万人 民币。公司法定代表人为石扬。 通过天眼查大数据分析，杭州先锋电子技术股份有限公司共对外投资了16家企业， ...

Group 1 - The core point of the article is that Pioneer Electronics (002767) has established a new subsidiary, Pioneer Intelligent Systems (Hangzhou) Co., Ltd., which commenced operations on August 1, 2025 [1] - The business scope of the new subsidiary includes the manufacturing and sales of intelligent instruments and electrical signal equipment [1]

证券日报网讯 先锋电子8月14日在互动平台回答投资者提问时表示，智驰华芯是一家专注于智慧水利和 工业物联网等领域传感器的高新技术企业。公司拥有MEMS芯片、系统级先进封装、射频组件开发及传 感器电路算法等领域的技术开发能力，目前已经成功量产24GHz/120GHz调频连续波毫米波雷达（水文 水利、农田灌溉、地下管网和石油化工等领域液位监测），用于河道水库、农田灌溉及地下管网的水位 及流量监测，广泛用于长三角、珠三角、长江经济带、京津冀等区域的智慧水利和智慧城市项目。 （编辑 王雪儿） ...

证券日报网讯 先锋电子8月14日在互动平台回答投资者提问时表示，公司于2023年11月获得名为"一种 物联网燃气表用SIM卡自动切换电路"的发明专利授权，本发明可实现物联网燃气表用SIM卡与eSIM卡 自动切换。 （编辑 王雪儿） ...

证券日报网讯先锋电子（002767）8月14日在互动平台回答投资者提问时表示，公司为东莞市本末科技 有限公司的股东。本末科技作为直驱技术领域的先行者，聚焦于机器人和核心零部件制造，从2020年正 式注册成立，至今打造了三大产品系列：低转速、大扭矩的直驱电机、智能动力模组，以及直驱型、自 平衡轮足机器人刑天和TITA。本末科技直驱电机产品为客户提供从需求定制、方案设计、批量生产、 调试维护的全套解决方案，已广泛应用于家用机器人、工/商用机器人、健身领域等行业产品。 ...

金融界消息 截至2025年8月11日收盘，先锋电子（002767）报收于20.62元，上涨3.1%，换手率 11.01%，成交量14.34万手，成交金额2.93亿元。 先锋电子最新一期业绩显示，截至2025一季报，公司营业总收入1.15亿元、同比增长13.68%，归属净利 润286.58万元，同比减少32.89%，扣非净利润90.89万元，同比增长75.00%，流动比率2.896、速动比率 2.480、资产负债率27.38%。 资金流向方面，今日主力资金净流入2027.55万元，占比成交额6.92%。其中，超大单净流入580.87万 元、占成交额1.98%，大单净流入1446.68万元、占成交额4.94%，中单净流出流入201.88万元、占成交 额0.69%，小单净流出2229.43万元、占成交额7.61%。 通过天眼查大数据分析，杭州先锋电子技术股份有限公司共对外投资了16家企业，参与招投标项目644 次，知识产权方面有商标信息29条，专利信息319条，此外企业还拥有行政许可254个。 来源：金融界 天眼查商业履历信息显示，杭州先锋电子技术股份有限公司，成立于1991年，位于杭州市，是一家以从 事计算机、通 ...

Group 1 - The stock price of Pioneer Electronics closed at 20.29 yuan on August 6, 2025, down 0.79 yuan or 3.75% from the previous trading day [1] - The stock opened at 21.08 yuan, reached a high of 21.30 yuan, and a low of 20.20 yuan, with an intraday volatility of 5.22% [1] - The trading volume was 245,200 hands, with a total transaction amount of 503 million yuan [1] Group 2 - Pioneer Electronics specializes in the research, production, and sales of smart instruments and meters, primarily used in the electric power, petroleum, and chemical industries [1] - The company is classified within the instrument and meter industry and is registered in Zhejiang Province [1] Group 3 - On August 6, the stock price of Pioneer Electronics experienced significant fluctuations, with a rapid rebound of over 2% within 5 minutes at 9:38 AM, reaching 21.13 yuan, followed by a quick pullback of over 2% within 5 minutes at 10:00 AM, dropping to 20.73 yuan [1] - On the same day, the net outflow of main funds was 8.8857 million yuan, accounting for 0.34% of the circulating market value [1] - Over the past five trading days, the cumulative net inflow of main funds was 43.5788 million yuan, representing 1.65% of the circulating market value [1]

Group 1: Agricultural Products - Company received approval from the China Securities Regulatory Commission for a stock issuance to specific targets, valid for 12 months from the date of approval [1] Group 2: Shareholder Reductions - Guangdong Science and Technology Venture Investment Co., Ltd. plans to reduce its stake in Hongqiang Co. by up to 211.6 million shares, representing 1% of total shares [1] - Huizhou Junqiang Equity Investment Partnership plans to reduce its stake in Green Precision by up to 123.8 million shares, representing 0.2995% of total shares [2] - Philips (China) Investment Co., Ltd. plans to reduce its stake in Chuangye Huikang by up to 46.33 million shares, representing 3% of total shares [2] - Chengdu Dijing Financial Consulting Center and Zhuo Yuqing plan to reduce their stake in Ruidi Zhichu by up to 194.65 million shares, representing 2.52% of total shares [4] - Ruizhong Life Insurance Co. plans to reduce its stake in Tongzhou Electronics by up to 752.44 million shares, representing 1% of total shares [5] - Zhejiang Taian Tai Investment Consulting Partnership plans to reduce its stake in Zhejiang Agricultural Shares by up to 15.2853 million shares, representing 3% of total shares [13] - Company executives plan to reduce their stake in Zhimi Intelligent by up to 47,000 shares, representing 0.0187% of total shares [18] Group 3: Financial Transactions - Shenzhen Metro Group will provide Vanke A with a loan of up to 1.681 billion yuan for debt repayment, with a term of no more than 3 years and an interest rate of 2.34% [6] - Sichuan Road and Bridge received a commitment letter for a stock repurchase loan of up to 180 million yuan from China Minsheng Bank, with a term of no more than 3 years [8] Group 4: Company Developments - Xiangyuan Cultural Tourism plans to upgrade the Danxia Mountain scenic area with a budget of approximately 26.8511 million yuan [7] - ST Kelly plans to sell a 36.9% stake in Jieno Medical and exit its investment in Jingzheng Medical [10] - Yifan Pharmaceutical's subsidiary's application for the registration of melatonin granules has been accepted by the National Medical Products Administration [12] - Aishide plans to acquire a 13.6365% stake in Gongqingcheng Aishide Innovation for approximately 1.0157 billion yuan [20] - Roman Co. intends to acquire a 39.23% stake in Wutong High-Tech, becoming its largest shareholder [22]