弘宇股份公告，2025年上半年营业收入1.74亿元，同比下降6.64%。净利润835.96万元，同比下降 9.37%。公司计划不派发现金红利，不送红股，不以公积金转增股本。 ...

[Important Notice, Table of Contents, and Definitions](index=2&type=section&id=%E7%AC%AC%E4%B8%80%E8%8A%82%20%E9%87%8D%E8%A6%81%E6%8F%90%E7%A4%BA%E3%80%81%E7%9B%AE%E5%BD%95%E5%92%8C%E9%87%8A%E4%B9%89) This section provides essential disclaimers, outlines the report's structure, lists reference documents, and defines key terms for clarity [Important Notice](index=2&type=section&id=%E9%87%8D%E8%A6%81%E6%8F%90%E7%A4%BA) The company's board, supervisory board, and senior management guarantee the report's accuracy, completeness, and truthfulness, with no plans for cash dividends, bonus shares, or capital reserve conversions for this half-year period - Company's board, supervisory board, and senior management guarantee the report content's **truthfulness, accuracy, and completeness**[4](index=4&type=chunk) - Company's responsible person, accounting supervisor, and accounting department head declare the financial reports are **true, accurate, and complete**[4](index=4&type=chunk) - Company plans **no cash dividends, no bonus shares, and no capital reserve conversions to share capital** for this half-year[5](index=5&type=chunk) [Table of Contents](index=3&type=section&id=%E7%9B%AE%E5%BD%95) The report's clear table of contents lists nine main chapters, covering essential information from important notices and company profiles to management discussion and analysis and financial reports, facilitating investor review - Report contains **nine main chapters**, with a clear structure[7](index=7&type=chunk) [Reference Documents List](index=4&type=section&id=%E5%A4%87%E6%9F%A5%E6%96%87%E4%BB%B6%E7%9B%AE%E5%BD%95) The company provides three types of reference documents, including signed financial statements, publicly disclosed company files, and original half-year report and abstract, for investor review - Reference documents include **signed financial statements**, **original publicly disclosed documents and announcements**, and **original half-year report and abstract signed by the legal representative**[9](index=9&type=chunk) [Definitions](index=5&type=section&id=%E9%87%8A%E4%B9%89) This section defines key terms and entities used in the report, such as company names, major related parties, core products (e.g., tractor hydraulic lifters), and the reporting period, ensuring accurate information understanding - Defines key terms including the company, major related parties (e.g., Lhasa Xianglong, Weichai Lovol, YTO Group), and core products (tractor hydraulic lifters)[10](index=10&type=chunk) - Reporting period defined as **January 1, 2025, to June 30, 2025**[10](index=10&type=chunk) [Company Profile and Key Financial Indicators](index=6&type=section&id=%E7%AC%AC%E4%BA%8C%E8%8A%82%20%E5%85%AC%E5%8F%B8%E7%AE%80%E4%BB%8B%E5%92%8C%E4%B8%BB%E8%A6%81%E8%B4%A2%E5%8A%A1%E6%8C%87%E6%A0%87) This section provides an overview of the company's basic information, contact details, and a summary of its key financial performance and position for the reporting period [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) Shandong Hongyu Precision Machinery Co., Ltd. (stock code: 002890) is listed on the Shenzhen Stock Exchange, with Liu Qiujie as its legal representative Company Basic Information | Indicator | Content | | :--- | :--- | | Stock Abbreviation | Hongyu Shares | | Stock Code | 002890 | | Listing Exchange | Shenzhen Stock Exchange | | Chinese Name | Shandong Hongyu Precision Machinery Co., Ltd. | | Legal Representative | Liu Qiujie | [Contact Persons and Information](index=6&type=section&id=%E4%BA%8C%E3%80%81%E8%81%94%E7%B3%BB%E4%BA%BA%E5%92%8C%E8%81%94%E7%B3%BB%E6%96%B9%E5%BC%8F) The company's Board Secretary, Xin Chenmeng, and Securities Affairs Representative, Gao Xiaoning, share the same contact address, phone, and fax number in Laizhou City, Shandong Province Contact Persons and Information | Position | Name | Contact Address | Phone | Fax | Email | | :--- | :--- | :--- | :--- | :--- | :--- | | Board Secretary | Xin Chenmeng | No. 3 Hongyu Road, Hutouya Economic and Technological Industrial Park, Laizhou City, Shandong Province | 0535-2232378 | 0535-2232378 | xcm@sdhynj.net | | Securities Affairs Representative | Gao Xiaoning | No. 3 Hongyu Road, Hutouya Economic and Technological Industrial Park, Laizhou City, Shandong Province | 0535-2232378 | 0535-2232378 | sdhy_cwgxn@126.com | [Other Information](index=6&type=section&id=%E4%B8%89%E3%80%81%E5%85%B6%E4%BB%96%E6%83%85%E5%86%B5) The company's registered address, office address, website, email, and information disclosure locations remained unchanged during the reporting period - Company contact information, information disclosure, and storage locations remained **unchanged** during the reporting period[14](index=14&type=chunk)[15](index=15&type=chunk) [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) This period saw a **6.64% decrease in operating revenue** and a **9.37% decline in net profit** attributable to shareholders, while net profit excluding non-recurring items increased by 3.69%; net cash flow from operating activities significantly decreased by 585.41% due to reduced bill discounting Key Accounting Data and Financial Indicators (Year-on-Year Change) | Indicator | Current Reporting Period (RMB) | Prior Year Period (RMB) | YoY Change | | :--- | :--- | :--- | :--- | | Operating Revenue | 173,569,674.40 | 185,916,948.00 | -6.64% | | Net Profit Attributable to Shareholders of Listed Company | 8,359,586.71 | 9,223,975.84 | -9.37% | | Net Profit Attributable to Shareholders of Listed Company (Excluding Non-recurring Gains/Losses) | 6,883,273.54 | 6,638,576.09 | 3.69% | | Net Cash Flow from Operating Activities | -38,498,988.31 | 7,931,303.40 | -585.41% | | Basic Earnings Per Share (RMB/share) | 0.0492 | 0.0543 | -9.39% | | Diluted Earnings Per Share (RMB/share) | 0.0492 | 0.0543 | -9.39% | | Weighted Average Return on Net Assets | 1.40% | 1.55% | -0.15% | | **Period-End Indicators** | **Current Period-End (RMB)** | **Prior Year-End (RMB)** | **Period-End vs. Prior Year-End Change** | | Total Assets | 747,359,490.06 | 737,450,430.68 | 1.34% | | Net Assets Attributable to Shareholders of Listed Company | 602,415,866.53 | 593,988,101.46 | 1.42% | [Differences in Accounting Data under Domestic and Overseas Accounting Standards](index=7&type=section&id=%E4%BA%94%E3%80%81%E5%A2%83%E5%86%85%E5%A4%96%E4%BC%9A%E8%AE%A1%E5%87%86%E5%88%99%E4%B8%8B%E4%BC%9A%E8%AE%A1%E6%95%B0%E6%8D%AE%E5%B7%AE%E5%BC%82) The company reported no differences in net profit and net assets between international/overseas accounting standards and Chinese accounting standards for the reporting period - Company reported **no differences** in net profit and net assets under domestic and overseas accounting standards for the reporting period[18](index=18&type=chunk)[19](index=19&type=chunk) [Non-recurring Gains and Losses Items and Amounts](index=7&type=section&id=%E5%85%AD%E3%80%81%E9%9D%9E%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 for this period amounted to **RMB 1,476,313.17**, primarily from wealth management product investment income and government subsidies, offset by non-current asset disposal losses and income tax effects Non-recurring Gains and Losses Items and Amounts | Item | Amount (RMB) | Explanation | | :--- | :--- | :--- | | Gains/losses from disposal of non-current assets | -23,406.48 | Primarily losses from disposal of fixed assets | | Government grants included in current profit or loss | 131,032.14 | Primarily infrastructure construction subsidies of RMB 0.131 million | | Gains/losses from changes in fair value and disposal of financial assets and liabilities | 1,672,371.57 | Primarily investment income from wealth management products | | Other non-operating income and expenses apart from the above | -36,628.79 | | | Less: Income tax impact | 267,055.27 | | | Total | 1,476,313.17 | -- | - Company has no other profit/loss items defined as non-recurring, nor has it reclassified non-recurring items as recurring[22](index=22&type=chunk) [Management Discussion and Analysis](index=9&type=section&id=%E7%AC%AC%E4%B8%89%E8%8A%82%20%E7%AE%A1%E7%90%86%E5%B1%82%E8%AE%A8%E8%AE%BA%E4%B8%8E%E5%88%86%E6%9E%90) This section provides a comprehensive analysis of the company's main business operations, core competencies, financial performance, investment activities, and risk factors during the reporting period [Company's Main Business Activities During the Reporting Period](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) In the first half of 2025, the company's main business involved R&D, production, and sales of hydraulic lifters for agricultural tractors, covering various horsepower ranges, and it was recognized as an industry leader and "Little Giant" enterprise - Company's main business is the **R&D, production, and sales of hydraulic lifters for agricultural tractors**, with products covering large and medium horsepower tractors[25](index=25&type=chunk) - In R&D, focus is on key technologies such as **electro-hydraulic control systems, high-precision sensor integration, and energy efficiency optimization** for industrialization[25](index=25&type=chunk) - In production, a combination of **independent production and outsourced processing** is adopted to enhance core component manufacturing efficiency and supply chain resilience[26](index=26&type=chunk) - In sales, a **direct sales model to downstream tractor manufacturers** is employed, deepening cooperation with existing clients and expanding to new ones[26](index=26&type=chunk) - Company has been awarded the titles of **industry leader** and **specialized, refined, unique, and new "Little Giant" enterprise**[26](index=26&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 possesses strong core competencies in tractor hydraulic lifters, including R&D and technological advantages with numerous patents, industry-leading scale, stable high-quality customer resources, a robust quality control system, rapid after-sales service, and an excellent management team - R&D and technological advantages: owns **40 utility model patents** and **17 invention patents**, drafted multiple industry standards, and is a domestic leader in electro-hydraulic suspension control systems and load sensing technology[27](index=27&type=chunk) - Scale advantage: rich product line with complete specifications, customizing lifters for various horsepower segments and specifications for downstream manufacturers, holding a **leading position in the industry**[28](index=28&type=chunk) - Customer advantage: established stable cooperative relationships with major tractor manufacturers including **Weichai Lovol, YTO Group, Changzhou Dongfeng, Zoomlion Heavy Industry, and Shandong Guangda**[28](index=28&type=chunk) - Product quality control advantage: certified with **IATF16949:2016 and ISO9001 quality management systems**, establishing a comprehensive and reliable quality assurance system covering all personnel and processes[28](index=28&type=chunk) - After-sales service advantage: possesses a complete after-sales service network, including on-site personnel and concentrated services during spring plowing season, demonstrating **rapid service response capabilities**[28](index=28&type=chunk) - Team advantage: stable and excellent management, R&D, and marketing teams, with innovative awareness, pioneering spirit, and forward-looking market insight[28](index=28&type=chunk) [Analysis of Main Business Operations](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 decreased by **6.64%** year-on-year, while operating costs decreased by **10.41%**, leading to a **3.46% increase in gross profit margin**; R&D investment significantly grew by **31.10%**, but net cash flow from operating activities turned negative, primarily due to reduced bill discounting Year-on-Year Changes in Key Financial Data | Indicator | Current Reporting Period (RMB) | Prior Year Period (RMB) | YoY Change | Change Reason | | :--- | :--- | :--- | :--- | :--- | | Operating Revenue | 173,569,674.40 | 185,916,948.00 | -6.64% | | | Operating Costs | 142,483,955.07 | 159,047,908.32 | -10.41% | | | Selling Expenses | 2,176,703.51 | 2,661,079.54 | -18.20% | | | Administrative Expenses | 10,721,552.11 | 10,928,473.32 | -1.89% | | | Financial Expenses | -8,930.14 | -90,962.59 | 90.18% | Primarily due to reduced interest income and exchange gains | | Income Tax Expenses | 260,107.99 | 788,872.45 | -67.03% | Primarily due to reduced deferred income tax expenses in this period | | R&D Investment | 7,498,624.21 | 5,719,616.60 | 31.10% | Primarily due to increased R&D investment in this period | | Net Cash Flow from Operating Activities | -38,498,988.31 | 7,931,303.40 | -585.41% | Primarily due to reduced bill discounting in this period | | Net Cash Flow from Investing Activities | -19,342,322.25 | -18,352,651.39 | -5.39% | | | Net Cash Flow from Financing Activities | 0.00 | -13,058,130.27 | 100.00% | Primarily due to no dividend payment in this period, paid in July | | Net Increase in Cash and Cash Equivalents | -57,853,854.14 | -23,479,478.26 | -146.40% | Primarily due to reduced cash received from sales through bill discounting and increased bill balance at period-end | Operating Revenue Composition (by Product and Region) | Category | Item | Current Period Amount (RMB) | % of Operating Revenue | Prior Year Period Amount (RMB) | % of Operating Revenue | YoY Change | | :--- | :--- | :--- | :--- | :--- | :--- | :--- | | **By Product** | Lifter Assembly | 121,925,634.20 | 70.25% | 136,115,270.58 | 73.21% | -10.42% | | | Other Accessories | 51,644,040.20 | 29.75% | 49,801,677.42 | 26.79% | 3.70% | | **By Region** | East China | 96,049,058.82 | 55.34% | 104,868,159.50 | 56.41% | -8.41% | | | North China | 56,460,583.93 | 32.53% | 65,359,565.42 | 35.16% | -13.62% | | | Northeast China | 1,812,517.90 | 1.04% | 1,721,433.80 | 0.92% | 5.29% | | | Central China | 15,776,054.79 | 9.09% | 10,812,909.55 | 5.81% | 45.90% | | | Other Regions | 3,471,458.96 | 2.00% | 3,154,879.73 | 1.70% | 10.03% | Main Business Gross Profit Margin Changes | Category | Operating Revenue (RMB) | Operating Costs (RMB) | Gross Profit Margin | YoY Change in Operating Revenue | YoY Change in Operating Costs | YoY Change in Gross Profit Margin | | :--- | :--- | :--- | :--- | :--- | :--- | :--- | | **By Industry** | Special Equipment Manufacturing | 173,569,674.40 | 142,483,955.07 | 17.91% | -6.64% | -10.41% | 3.46% | | **By Product** | Lifter Assembly | 121,925,634.20 | 96,921,550.23 | 20.51% | -10.42% | -14.24% | 3.54% | | | Other Accessories | 51,644,040.20 | 45,562,404.84 | 11.78% | 3.70% | -1.01% | 4.20% | | **By Region** | East China | 96,049,058.82 | 78,938,967.40 | 17.81% | -8.41% | -12.21% | 3.55% | | | North China | 56,460,583.93 | 48,183,966.08 | 14.66% | -13.62% | -15.69% | 2.10% | [Analysis of Non-Main Business Operations](index=12&type=section&id=%E5%9B%9B%E3%80%81%E9%9D%9E%E4%B8%BB%E8%90%A5%E4%B8%9A%E5%8A%A1%E5%88%86%E6%9E%90) Non-main business activities significantly impacted total profit, with fair value change gains (mainly from wealth management products) contributing **19.40%**, while asset impairment (inventory write-downs) and credit impairment losses (accounts receivable bad debt provisions) negatively impacted by **20.60%** and **8.03%** respectively Impact of Non-Main Business on Total Profit | Item | Amount (RMB) | % of Total Profit | Reason for Formation | Sustainability | | :--- | :--- | :--- | :--- | :--- | | Investment Income | -138,396.14 | -1.61% | Primarily acceptance bill discounting interest | No | | Gains/losses from changes in fair value | 1,672,371.57 | 19.40% | Primarily income from wealth management products | No | | Asset Impairment | -1,775,753.36 | -20.60% | Primarily provision for inventory write-downs | No | | Non-operating Income | 20,853.21 | 0.24% | Primarily fine income | No | | Non-operating Expenses | 84,603.74 | 0.98% | Primarily donations and asset disposal losses | No | | Other Income | 663,386.74 | 7.70% | Primarily government grants related to income | No | | Credit Impairment Losses | -691,987.75 | -8.03% | Primarily provision for bad debts on accounts receivable | No | | Asset Disposal Gains | 3,715.26 | 0.04% | Primarily losses from disposal of fixed assets | No | [Analysis of Assets and Liabilities](index=12&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) Total assets increased by **1.34%** from the end of the previous year, with significant shifts in asset structure: cash and cash equivalents decreased by **7.88%** due to reduced bill discounting, accounts receivable increased by **2.11%**, inventory decreased by **2.88%**, and notes receivable financing increased by **5.90%** Significant Changes in Asset Composition | Item | Current Period-End Amount (RMB) | % of Total Assets | Prior Year-End Amount (RMB) | % of Total Assets | % Change in Proportion | Explanation for Significant Change | | :--- | :--- | :--- | :--- | :--- | :--- | :--- | | Cash and Cash Equivalents | 23,515,798.21 | 3.15% | 81,369,652.35 | 11.03% | -7.88% | Primarily due to reduced cash received from sales through bill discounting in this period | | Accounts Receivable | 115,166,498.66 | 15.41% | 98,080,099.42 | 13.30% | 2.11% | Primarily due to increased accounts receivable not yet due in this period | | Inventory | 103,262,088.01 | 13.82% | 123,123,013.74 | 16.70% | -2.88% | Primarily due to reduced inventory of finished goods and semi-finished products in this period | | Financial Assets Held for Trading | 189,297,654.42 | 25.33% | 176,193,086.07 | 23.89% | 1.44% | | | Notes Receivable Financing | 104,803,212.49 | 14.02% | 59,850,587.47 | 8.12% | 5.90% | Primarily due to reduced bill discounting in this period | Assets and Liabilities Measured at Fair Value | Item | Beginning Balance (RMB) | Fair Value Change Gains/Losses for Current Period (RMB) | Amount Purchased for Current Period (RMB) | Amount Sold for Current Period (RMB) | Ending Balance (RMB) | | :--- | :--- | :--- | :--- | :--- | :--- | | Financial Assets Held for Trading | 176,193,086.07 | 1,672,371.57 | 438,400,000.00 | 425,400,000.00 | 189,297,654.42 | | Notes Receivable Financing | 59,850,587.47 | | 149,537,707.09 | 104,585,082.07 | 104,803,212.49 | | Total | 236,043,673.54 | 1,672,371.57 | 587,937,707.09 | 529,985,082.07 | 294,100,866.91 | [Analysis of Investment Status](index=13&type=section&id=%E5%85%AD%E3%80%81%E6%8A%95%E8%B5%84%E7%8A%B6%E5%86%B5%E5%88%86%E6%9E%90) The company had no significant equity or non-equity investments during the reporting period; the original IPO-raised project was postponed and later changed to an "Intelligent Foundry Workshop Construction and Renovation Project," with **RMB 21.21 million** invested in this period to address casting bottlenecks and enhance efficiency - No significant equity or non-equity investments during the reporting period[40](index=40&type=chunk) - **IPO net proceeds** in 2017 amounted to **RMB 172.45 million**[44](index=44&type=chunk) - Original IPO-raised project "Precision Production Project for High-Horsepower Tractor Hydraulic Lifting Devices" was temporarily suspended due to market uncertainties[46](index=46&type=chunk)[49](index=49&type=chunk) - In December 2024, the raised fund project was changed to "Intelligent Foundry Workshop Construction and Renovation Project," with **RMB 173.427 million** planned for use[46](index=46&type=chunk)[47](index=47&type=chunk)[51](index=51&type=chunk) - **RMB 21.2073 million** was invested in the "Intelligent Foundry Workshop Construction and Renovation Project" during this reporting period (January-June 2025)[47](index=47&type=chunk)[49](index=49&type=chunk) - The project change aims to resolve the company's casting bottleneck, reduce costs, and improve production efficiency and operational capabilities[49](index=49&type=chunk)[51](index=51&type=chunk) [Significant Asset and Equity Sales](index=18&type=section&id=%E4%B8%83%E3%80%81%E9%87%8D%E5%A4%A7%E8%B5%84%E4%BA%A7%E5%92%8C%E8%82%A1%E6%9D%83%E5%87%BA%E5%94%AE) The company did not engage in any significant asset or equity sales during the reporting period - Company did not sell significant assets or equity during the reporting period[53](index=53&type=chunk)[54](index=54&type=chunk) [Analysis of Major Holding and Participating Companies](index=18&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) The company had no important holding or participating company information requiring disclosure during the reporting period - Company had no important holding or participating company information requiring disclosure during the reporting period[54](index=54&type=chunk) [Information on Structured Entities Controlled by the Company](index=18&type=section&id=%E4%B9%9D%E3%80%81%E5%85%AC%E5%8F%B8%E6%8E%A7%E5%88%B6%E7%9A%84%E7%BB%93%E6%9E%84%E5%8C%96%E4%B8%BB%E4%BD%93%E6%83%85%E5%86%B5) The company did not control any structured entities during the reporting period - Company did not control any structured entities during the reporting period[55](index=55&type=chunk) [Risks Faced by the Company and Countermeasures](index=18&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 multiple risks including market (tractor market underperformance, increased competition), operational (raw material price volatility, high customer concentration, product quality, R&D upgrades), financial (inventory write-downs, accounts receivable credit), management, and policy (changes in agricultural machinery subsidies), which it addresses through product refinement, market expansion, lean management, cost control, and talent development - Company faces **market risks** (underperformance of tractor host market sales, market competition)[55](index=55&type=chunk) - Company faces **operational risks** (volatility in major raw material prices, high customer concentration, product quality control, product R&D and technology upgrades)[55](index=55&type=chunk) - Company faces **financial risks** (inventory write-downs, accounts receivable credit)[55](index=55&type=chunk) - Company faces **management risks** (management level, talent reserves unable to adapt to scale expansion)[55](index=55&type=chunk) - Company faces **policy risks** (indirect impact from changes in national agricultural machinery subsidy policies)[55](index=55&type=chunk) - Countermeasures include solidifying its lifter sector leadership, actively expanding into new hydraulic machinery product markets, implementing "lean production, refined management," enhancing profitability and market competitiveness through cost and expense control, and cultivating and attracting excellent talent[56](index=56&type=chunk)[57](index=57&type=chunk) [Formulation and Implementation of Market Value Management System and Valuation Enhancement Plan](index=19&type=section&id=%E5%8D%81%E4%B8%80%E3%80%81%E5%B8%82%E5%80%BC%E7%AE%A1%E7%90%86%E5%88%B6%E5%BA%A6%E5%92%8C%E4%BC%B0%E5%80%BC%E6%8F%90%E5%8D%87%E8%AE%A1%E5%88%92%E7%9A%84%E5%88%B6%E5%AE%9A%E8%90%BD%E5%AE%9E%E6%83%85%E5%86%B5) The company did not formulate a market value management system or disclose a valuation enhancement plan during the reporting period - Company did not formulate a market value management system or disclose a valuation enhancement plan[58](index=58&type=chunk) [Implementation of "Dual Improvement in Quality and Returns" Action Plan](index=19&type=section&id=%E5%8D%81%E4%BA%8C%E3%80%81%E2%80%9C%E8%B4%A8%E9%87%8F%E5%9B%9E%E6%8A%A5%E5%8F%8C%E6%8F%90%E5%8D%87%E2%80%9D%E8%A1%8C%E5%8A%A8%E6%96%B9%E6%A1%88%E8%B4%AF%E5%BD%BB%E8%90%BD%E5%AE%9E%E6%83%85%E5%86%B5) The company did not disclose an announcement regarding the "Dual Improvement in Quality and Returns" action plan during the reporting period - Company did not disclose an announcement regarding the "Dual Improvement in Quality and Returns" action plan[58](index=58&type=chunk) [Corporate Governance, Environment, and Society](index=19&type=section&id=%E7%AC%AC%E5%9B%9B%E8%8A%82%20%E5%85%AC%E5%8F%B8%E6%B2%BB%E7%90%86%E3%80%81%E7%8E%AF%E5%A2%83%E5%92%8C%E7%A4%BE%E4%BC%9A) This section details the company's corporate governance, including changes in key personnel, profit distribution, employee incentives, environmental disclosures, and social responsibility initiatives [Changes in Directors, Supervisors, and Senior Management](index=19&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) There were no changes in the company's directors, supervisors, and senior management during the reporting period - No changes in the company's directors, supervisors, and senior management during the reporting period[59](index=59&type=chunk) [Profit Distribution and Capital Reserve Conversion to Share Capital for the Reporting Period](index=19&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 cash dividends, bonus shares, or capital reserve conversions to share capital for this half-year period - Company plans **no cash dividends, no bonus shares, and no capital reserve conversions to share capital** for the half-year[60](index=60&type=chunk) [Implementation of Company Equity Incentive Plans, Employee Stock Ownership Plans, or Other Employee Incentive Measures](index=19&type=section&id=%E4%B8%89%E3%80%81%E5%85%AC%E5%8F%B8%E8%82%A1%E6%9D%83%E6%BF%80%E5%8A%B1%E8%AE%A1%E5%88%92%E3%80%81%E5%91%98%E5%B7%A5%E6%8C%81%E8%82%A1%E8%AE%A1%E5%88%92%E6%88%96%E5%85%B6%E4%BB%96%E5%91%98%E5%B7%A5%E6%BF%80%E5%8A%B1%E6%8E%AA%E6%96%BD%E7%9A%84%E5%AE%9E%E6%96%BD%E6%83%85%E5%86%B5) The company had no equity incentive plans, employee stock ownership plans, or other employee incentive measures in place or implemented during the reporting period - Company had **no equity incentive plans, employee stock ownership plans, or other employee incentive measures** during the reporting period[61](index=61&type=chunk) [Environmental Information Disclosure](index=19&type=section&id=%E5%9B%9B%E3%80%81%E7%8E%AF%E5%A2%83%E4%BF%A1%E6%81%AF%E6%8A%AB%E9%9C%B2%E6%83%85%E5%86%B5) The listed company and its main subsidiaries are not included in the list of enterprises required by law to disclose environmental information, thus no mandatory disclosure is required - Listed company and its main subsidiaries are **not included in the list of enterprises legally required to disclose environmental information**[62](index=62&type=chunk) [Social Responsibility](index=19&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 actively fulfills its social responsibilities, adhering to a business philosophy centered on market demand, technological development, and quality assurance, aiming to create value for employees, shareholders, the company, and society - Company adheres to a business philosophy of "market demand first, technology development as foundation, quality assurance as priority," committed to creating value for **employees, shareholders, the company, and society**[62](index=62&type=chunk) - Company prioritizes protecting **shareholder and creditor rights**, with profit distribution policies balancing investor returns and sustainable company development[63](index=63&type=chunk) - Company legally safeguards **employee rights**, signing labor contracts and providing social insurance and housing provident funds[63](index=63&type=chunk) - Company establishes long-term stable cooperative relationships with main engine manufacturers through strict quality assessment and certification, protecting the rights of **suppliers, customers, and consumers**[63](index=63&type=chunk) - Company emphasizes **environmental protection**, certified with an environmental management system, optimizing production processes, equipping environmental protection facilities, and establishing a Safety and Environmental Protection Department[64](index=64&type=chunk) - Company pays taxes according to law, actively participates in **charitable donations and other social welfare activities**, and has established good relationships with local governments, residents, and social organizations[64](index=64&type=chunk) [Significant Matters](index=21&type=section&id=%E7%AC%AC%E4%BA%94%E8%8A%82%20%E9%87%8D%E8%A6%81%E4%BA%8B%E9%A1%B9) This section covers significant matters including commitments, related party transactions, legal proceedings, penalties, and other important events affecting the company [Commitments](index=21&type=section&id=%E4%B8%80%E3%80%81%E5%85%AC%E5%8F%B8%E5%AE%9E%E9%99%85%E6%8E%A7%E5%88%B6%E4%BA%BA%E3%80%81%E8%82%A1%E4%B8%9C%E3%80%81%E5%85%B3%E8%81%94%E6%96%B9%E3%80%81%E6%94%B6%E8%B4%AD%E4%BA%BA%E4%BB%A5%E5%8F%8A%E5%85%AC%E5%8F%B8%E7%AD%89%E6%89%BF%E8%AF%BA%E7%9B%B8%E5%85%B3%E6%96%B9%E5%9C%A8%E6%8A%A5%E5%91%8A%E6%9C%9F%E5%86%85%E5%B1%A5%E8%A1%8C%E5%AE%8C%E6%AF%95%E5%8F%8A%E6%88%AA%E8%87%B3%E6%8A%A5%E5%91%8A%E6%9C%9F%E6%9C%AB%E8%B6%85%E6%9C%9F%E6%9C%AA%E5%B1%A5%E8%A1%8C%E5%AE%8C%E6%AF%95%E7%9A%84%E6%89%BF%E8%AF%BA%E4%BA%8B%E9%A1%B9) The company reported no commitments by its actual controller, shareholders, related parties, acquirers, or the company itself that were fulfilled or overdue and unfulfilled during the reporting period - Company reported **no commitments that were unfulfilled or overdue and unfulfilled** during the reporting period[66](index=66&type=chunk) [Non-operating Funds Occupied by Controlling Shareholder and Other Related Parties from the Listed Company](index=21&type=section&id=%E4%BA%8C%E3%80%81%E6%8E%A7%E8%82%A1%E8%82%A1%E4%B8%9C%E5%8F%8A%E5%85%B6%E4%BB%96%E5%85%B3%E8%81%94%E6%96%B9%E5%AF%B9%E4%B8%8A%E5%B8%82%E5%85%AC%E5%8F%B8%E7%9A%84%E9%9D%9E%E7%BB%8F%E8%90%A5%E6%80%A7%E5%8D%A0%E7%94%A8%E8%B5%84%E9%87%91%E6%83%85%E5%86%B5) The company reported no non-operating funds occupied by its controlling shareholder or other related parties during the reporting period - Company reported **no non-operating funds occupied by its controlling shareholder or other related parties** during the reporting period[67](index=67&type=chunk) [Illegal External Guarantees](index=21&type=section&id=%E4%B8%89%E3%80%81%E8%BF%9D%E8%A7%84%E5%AF%B9%E5%A4%96%E6%8B%85%E4%BF%9D%E6%83%85%E5%86%B5) The company had no illegal external guarantees during the reporting period - Company had **no illegal external guarantees** during the reporting period[68](index=68&type=chunk) [Appointment and Dismissal of Accounting Firms](index=21&type=section&id=%E5%9B%9B%E3%80%81%E8%81%98%E4%BB%BB%E3%80%81%E8%A7%A3%E8%81%98%E4%BC%9A%E8%AE%A1%E5%B8%88%E4%BA%8B%E5%8A%A1%E6%89%80%E6%83%85%E5%86%B5) The company's half-year financial report was not audited - Company's half-year report was **not audited**[69](index=69&type=chunk) [Board of Directors' and Supervisory Board's Explanations on the Accounting Firm's "Non-Standard Audit Report" for this Reporting Period](index=21&type=section&id=%E4%BA%94%E3%80%81%E8%91%A3%E4%BA%8B%E4%BC%9A%E3%80%81%E7%9B%91%E4%BA%8B%E4%BC%9A%E5%AF%B9%E4%BC%9A%E8%AE%A1%E5%B8%88%E4%BA%8B%E5%8A%A1%E6%89%80%E6%9C%AC%E6%8A%A5%E5%91%8A%E6%9C%9F%E2%80%9C%E9%9D%9E%E6%A0%87%E5%87%86%E5%AE%A1%E8%AE%A1%E6%8A%A5%E5%91%8A%E2%80%9D%E7%9A%84%E8%AF%B4%E6%98%8E) The company had no non-standard audit report for the reporting period, thus no explanation from the Board of Directors or Supervisory Board is required - Company had **no non-standard audit report** for the reporting period[70](index=70&type=chunk) [Board of Directors' Explanation on "Non-Standard Audit Report" for the Previous Year](index=21&type=section&id=%E5%85%AD%E3%80%81%E8%91%A3%E4%BA%8B%E4%BC%9A%E5%AF%B9%E4%B8%8A%E5%B9%B4%E5%BA%A6%E2%80%9C%E9%9D%9E%E6%A0%87%E5%87%86%E5%AE%A1%E8%AE%A1%E6%8A%A5%E5%91%8A%E2%80%9D%E7%9B%B8%E5%85%B3%E6%83%85%E5%86%B5%E7%9A%84%E8%AF%B4%E6%98%8E) The company had no non-standard audit report for the previous year, thus no explanation from the Board of Directors is required - Company had **no non-standard audit report** for the previous year[70](index=70&type=chunk) [Bankruptcy and Reorganization Related Matters](index=21&type=section&id=%E4%B8%83%E3%80%81%E7%A0%B4%E4%BA%A7%E9%87%8D%E6%95%B4%E7%9B%B8%E5%85%B3%E4%BA%8B%E9%A1%B9) The company had no bankruptcy and reorganization related matters during the reporting period - Company had **no bankruptcy and reorganization related matters** during the reporting period[70](index=70&type=chunk) [Litigation Matters](index=21&type=section&id=%E5%85%AB%E3%80%81%E8%AF%89%E8%AE%BC%E4%BA%8B%E9%A1%B9) The company had no significant litigation, arbitration, or other litigation matters during the reporting period - Company had **no significant litigation or arbitration matters** during the reporting period[71](index=71&type=chunk) [Penalties and Rectification](index=22&type=section&id=%E4%B9%9D%E3%80%81%E5%A4%84%E7%BD%9A%E5%8F%8A%E6%95%B4%E6%94%B9%E6%83%85%E5%86%B5) The company had no penalties or rectification situations during the reporting period - Company had **no penalties or rectification situations** during the reporting period[72](index=72&type=chunk) [Integrity Status of the Company, its Controlling Shareholder, and Actual Controller](index=22&type=section&id=%E5%8D%81%E3%80%81%E5%85%AC%E5%8F%B8%E5%8F%8A%E5%85%B6%E6%8E%A7%E8%82%A1%E8%82%A1%E4%B8%9C%E3%80%81%E5%AE%9E%E9%99%85%E6%8E%A7%E5%88%B6%E4%BA%BA%E7%9A%84%E8%AF%9A%E4%BF%A1%E7%8A%B6%E5%86%B5) During the reporting period, the company, its controlling shareholder, and actual controller maintained good integrity, with no unfulfilled effective court judgments or large overdue debts - During the reporting period, the company, its controlling shareholder, and actual controller had **no unfulfilled effective court judgments or large overdue debts**[73](index=73&type=chunk) [Significant Related Party Transactions](index=22&type=section&id=%E5%8D%81%E4%B8%80%E3%80%81%E9%87%8D%E5%A4%A7%E5%85%B3%E8%81%94%E4%BA%A4%E6%98%93) The company reported no significant related party transactions during the period, including those related to daily operations, asset/equity acquisitions or disposals, joint external investments, related party creditor/debtor relationships, or financial company dealings - Company reported **no related party transactions related to daily operations** during the reporting period[74](index=74&type=chunk) - Company reported **no related party transactions involving asset or equity acquisition/disposal** during the reporting period[75](index=75&type=chunk) - Company reported **no related party transactions involving joint external investments** during the reporting period[76](index=76&type=chunk) - Company reported **no related party creditor/debtor relationships** during the reporting period[77](index=77&type=chunk) - Company had **no deposits, loans, credit, or other financial business with related financial companies**[78](index=78&type=chunk)[79](index=79&type=chunk) - Company reported **no other significant related party transactions** during the reporting period[80](index=80&type=chunk) [Significant Contracts and Their Performance](index=23&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 had no significant entrustment, contracting, leasing, or guarantee matters during the reporting period, but engaged in entrusted wealth management using raised and own funds, with an outstanding balance of **RMB 189 million** at period-end - Company had **no entrustment, contracting, or leasing matters** during the reporting period[81](index=81&type=chunk)[82](index=82&type=chunk)[83](index=83&type=chunk) - Company had **no significant guarantee situations** during the reporting period[84](index=84&type=chunk) Entrusted Wealth Management | Specific Type | Source of Entrusted Funds | Amount of Entrusted Wealth Management (RMB 10,000) | Outstanding Balance (RMB 10,000) | Overdue Unrecovered Amount (RMB 10,000) | Impairment Provision for Overdue Unrecovered Wealth Management (RMB 10,000) | | :--- | :--- | :--- | :--- | :--- | :--- | | Bank Wealth Management Products | Raised Funds | 18,530 | 18,000 | 0 | 0 | | Bank Wealth Management Products | Own Funds | 2,500 | 900 | 0 | 0 | | Total | | 21,030 | 18,900 | 0 | 0 | - Company had **no other significant contracts** during the reporting period[86](index=86&type=chunk) [Explanation of Other Significant Matters](index=23&type=section&id=%E5%8D%81%E4%B8%89%E3%80%81%E5%85%B6%E4%BB%96%E9%87%8D%E5%A4%A7%E4%BA%8B%E9%A1%B9%E7%9A%84%E8%AF%B4%E6%98%8E) The company reported no other significant matters requiring explanation during the reporting period - Company reported **no other significant matters requiring explanation** during the reporting period[87](index=87&type=chunk)[88](index=88&type=chunk) [Significant Matters of Company Subsidiaries](index=24&type=section&id=%E5%8D%81%E5%9B%9B%E3%80%81%E5%85%AC%E5%8F%B8%E5%AD%90%E5%85%AC%E5%8F%B8%E9%87%8D%E5%A4%A7%E4%BA%8B%E9%A1%B9) The company reported no significant matters concerning its subsidiaries during the reporting period - Company reported **no significant matters concerning its subsidiaries** during the reporting period[89](index=89&type=chunk) [Share Changes and Shareholder Information](index=25&type=section&id=%E7%AC%AC%E5%85%AD%E8%8A%82%20%E8%82%A1%E4%BB%BD%E5%8F%98%E5%8A%A8%E5%8F%8A%E8%82%A1%E4%B8%9C%E6%83%85%E5%86%B5) This section details changes in the company's share capital, restricted shares, securities issuance, and the shareholding structure of its major shareholders and management [Share Change Status](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) During the reporting period, the number of restricted shares slightly increased by **2**, while unrestricted shares decreased by **2**, with the total share capital remaining unchanged at **169,875,160 shares** Share Change Status | Item | Number Before This Change (shares) | Proportion | Net Increase/Decrease in This Change (shares) | Number After This Change (shares) | Proportion | | :--- | :--- | :--- | :--- | :--- | :--- | | I. Restricted Shares | 8,390,948 | 4.94% | 2 | 8,390,950 | 4.94% | | Of which: Shares held by domestic natural persons | 8,390,948 | 4.94% | 2 | 8,390,950 | 4.94% | | II. Unrestricted Shares | 161,484,212 | 95.06% | -2 | 161,484,210 | 95.06% | | Of which: RMB ordinary shares | 161,484,212 | 95.06% | -2 | 161,484,210 | 95.06% | | III. Total Shares | 169,875,160 | 100.00% | 0 | 169,875,160 | 100.00% | - Reasons for share changes, approval status, transfer status, share repurchases, and impact on financial indicators are **not applicable or without significant changes**[93](index=93&type=chunk) [Changes in Restricted Shares](index=26&type=section&id=2%E3%80%81%E9%99%90%E5%94%AE%E8%82%A1%E4%BB%BD%E5%8F%98%E5%8A%A8%E6%83%85%E5%86%B5) The company had no changes in restricted shares during the reporting period - Company had **no significant changes in restricted shares** during the reporting period[93](index=93&type=chunk) [Securities Issuance and Listing Status](index=26&type=section&id=%E4%BA%8C%E3%80%81%E8%AF%81%E5%88%B8%E5%8F%91%E8%A1%8C%E4%B8%8E%E4%B8%8A%E5%B8%82%E6%83%85%E5%86%B5) The company had no securities issuance or listing activities during the reporting period - Company had **no securities issuance or listing activities** during the reporting period[93](index=93&type=chunk) [Number of Shareholders and Shareholding Status](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) As of the end of the reporting period, the company had **6,336 common shareholders**; Xin Jun was the largest shareholder with **28.59%**, and both Xin Jun and Li Yugong had pledged shares - Total number of common shareholders at the end of the reporting period was **6,336**[94](index=94&type=chunk) Shareholding Status of Shareholders Holding 5% or More or Top 10 Shareholders | Shareholder Name | Shareholder Nature | Shareholding Ratio | Number of Shares Held at Period-End (shares) | Number of Restricted Shares Held (shares) | Number of Unrestricted Shares Held (shares) | Share Status | Number of Pledged Shares (shares) | | :--- | :--- | :--- | :--- | :--- | :--- | :--- | :--- | | Xin Jun | Domestic Natural Person | 28.59% | 48,563,542 | 0 | 48,563,542 | Pledged | 26,099,000 | | Li Yugong | Domestic Natural Person | 7.42% | 12,612,990 | 0 | 12,612,990 | Pledged | 12,600,737 | | Li Jun | Domestic Natural Person | 3.03% | 5,146,377 | 0 | 5,146,377 | Not Applicable | 0 | | Ren Xuening | Domestic Natural Person | 3.01% | 5,112,900 | 0 | 5,112,900 | Not Applicable | 0 | | Du Yongbin | Domestic Natural Person | 3.01% | 5,108,610 | 0 | 5,108,610 | Not Applicable | 0 | | Liu Qiujie | Domestic Natural Person | 3.00% | 5,090,536 | 3,817,902 | 1,272,634 | Not Applicable | 0 | | Lv Jian | Domestic Natural Person | 2.96% | 5,020,860 | 0 | 5,020,860 | Not Applicable | 0 | | Jiang Hongxing | Domestic Natural Person | 2.60% | 4,412,997 | 0 | 4,412,997 | Not Applicable | 0 | | Liu Zhihong | Domestic Natural Person | 2.53% | 4,299,628 | 3,224,721 | 1,074,907 | Not Applicable | 0 | | Gong Wenfeng | Domestic Natural Person | 2.13% | 3,614,978 | 0 | 3,614,978 | Not Applicable | 0 | - Shareholders Li Yugong and Li Jun are **father and son**; the company is unaware of any other related party relationships or concerted actions among other shareholders[95](index=95&type=chunk) - Xin Jun, Ren Xuening, Du Yongbin, Lv Jian, and other shareholders hold company shares through **ordinary securities accounts and client credit trading guarantee securities accounts**[95](index=95&type=chunk) [Changes in Shareholdings of Directors, Supervisors, and Senior Management](index=28&type=section&id=%E5%9B%9B%E3%80%81%E8%91%A3%E4%BA%8B%E3%80%81%E7%9B%91%E4%BA%8B%E5%92%8C%E9%AB%98%E7%BA%A7%E7%AE%A1%E7%90%86%E4%BA%BA%E5%91%98%E6%8C%81%E8%82%A1%E5%8F%98%E5%8A%A8) There were no changes in the shareholdings of the company's directors, supervisors, and senior management during the reporting period - No changes in the shareholdings of the company's directors, supervisors, and senior management during the reporting period[97](index=97&type=chunk) [Changes in Controlling Shareholder or Actual Controller](index=28&type=section&id=%E4%BA%94%E3%80%81%E6%8E%A7%E8%82%A1%E8%82%A1%E4%B8%9C%E6%88%96%E5%AE%9E%E9%99%85%E6%8E%A7%E5%88%B6%E4%BA%BA%E5%8F%98%E6%9B%B4%E6%83%85%E5%86%B5) The company's controlling shareholder and actual controller remained unchanged during the reporting period - Company's controlling shareholder remained **unchanged** during the reporting period[98](index=98&type=chunk) - Company's actual controller remained **unchanged** during the reporting period[98](index=98&type=chunk) [Preferred Share Related Information](index=29&type=section&id=%E5%85%AD%E3%80%81%E4%BC%98%E5%85%88%E8%82%A1%E7%9B%B8%E5%85%B3%E6%83%85%E5%86%B5) The company had no preferred shares during the reporting period - Company had **no preferred shares** during the reporting period[99](index=99&type=chunk) [Bond Related Information](index=30&type=section&id=%E7%AC%AC%E4%B8%83%E8%8A%82%20%E5%80%BA%E5%88%B8%E7%9B%B8%E5%85%B3%E6%83%85%E5%86%B5) This section confirms the absence of any bond-related information for the company during the reporting period [Bond Related Information](index=30&type=section&id=%E5%80%BA%E5%88%B8%E7%9B%B8%E5%85%B3%E6%83%85%E5%86%B5) The company had no bond-related information during the reporting period - Company had **no bond-related information** during the reporting period[101](index=101&type=chunk) [Financial Report](index=31&type=section&id=%E7%AC%AC%E5%85%AB%E8%8A%82%20%E8%B4%A2%E5%8A%A1%E6%8A%A5%E5%91%8A) This section presents the company's unaudited half-year financial statements, including balance sheets, income statements, cash flow statements, and statements of changes in owners' equity, along with detailed notes on accounting policies and financial items [Audit Report](index=31&type=section&id=%E4%B8%80%E3%80%81%E5%AE%A1%E8%AE%A1%E6%8A%A5%E5%91%8A) The company's half-year financial report was not audited - Company's half-year financial report was **not audited**[103](index=103&type=chunk) [Financial Statements](index=31&type=section&id=%E4%BA%8C%E3%80%81%E8%B4%A2%E5%8A%A1%E6%8A%A5%E8%A1%A8) This section provides the company's 2025 half-year consolidated and parent company financial statements, including balance sheets, income statements, cash flow statements, and statements of changes in owners' equity, comprehensively reflecting the company's financial position, operating results, and cash flows [Consolidated Balance Sheet](index=31&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) As of June 30, 2025, the company's consolidated total assets were **RMB 747.36 million**, a **1.34% increase** from the beginning of the period, with significant changes in current assets including a substantial decrease in cash and cash equivalents and notable increases in financial assets held for trading and notes receivable financing Key Data from Consolidated Balance Sheet | Item | Period-End Balance (RMB) | Period-Beginning Balance (RMB) | | :--- | :--- | :--- | | Cash and Cash Equivalents | 23,515,798.21 | 81,369,652.35 | | Financial Assets Held for Trading | 189,297,654.42 | 176,193,086.07 | | Accounts Receivable | 115,166,498.66 | 98,080,099.42 | | Notes Receivable Financing | 104,803,212.49 | 59,850,587.47 | | Inventory | 103,262,088.01 | 123,123,013.74 | | Total Current Assets | 536,745,224.37 | 539,433,843.24 | | Fixed Assets | 155,796,997.35 | 158,489,510.56 | | Total Assets | 747,359,490.06 | 737,450,430.68 | | Notes Payable | 54,461,535.19 | 50,209,859.60 | | Accounts Payable | 54,385,305.71 | 57,951,128.35 | | Total Current Liabilities | 134,132,607.40 | 125,328,662.62 | | Total Liabilities | 144,943,623.53 | 143,462,329.22 | | Total Owners' Equity Attributable to Parent Company | 602,415,866.53 | 593,988,101.46 | | Total Liabilities and Owners' Equity | 747,359,490.06 | 737,450,430.68 | [Parent Company Balance Sheet](index=33&type=section&id=2%E3%80%81%E6%AF%8D%E5%85%AC%E5%8F%B8%E8%B5%84%E4%BA%A7%E8%B4%9F%E5%80%BA%E8%A1%A8) As of June 30, 2025, the parent company's total assets were **RMB 743.36 million**, a **1.42% increase** from the beginning of the period, with cash and cash equivalents decreasing while financial assets held for trading and notes receivable financing increased Key Data from Parent Company Balance Sheet | Item | Period-End Balance (RMB) | Period-Beginning Balance (RMB) | | :--- | :--- | :--- | | Cash and Cash Equivalents | 22,500,253.19 | 78,108,682.40 | | Financial Assets Held for Trading | 189,297,654.42 | 176,193,086.07 | | Accounts Receivable | 113,026,731.05 | 96,938,669.43 | | Notes Receivable Financing | 104,753,212.49 | 59,750,587.47 | | Inventory | 99,809,484.08 | 120,289,622.28 | | Total Current Assets | 529,943,799.73 | 532,095,251.84 | | Fixed Assets | 155,727,604.03 | 158,413,109.52 | | Total Assets | 743,364,421.64 | 732,978,207.62 | | Notes Payable | 54,461,535.19 | 50,209,859.60 | | Accounts Payable | 52,771,409.86 | 57,297,794.79 | | Total Current Liabilities | 133,528,507.63 | 124,417,049.85 | | Total Liabilities | 144,339,523.76 | 142,201,154.08 | | Total Owners' Equity | 599,024,897.88 | 590,777,053.54 | | Total Liabilities and Owners' Equity | 743,364,421.64 | 732,978,207.62 | [Consolidated Income Statement](index=35&type=section&id=3%E3%80%81%E5%90%88%E5%B9%B6%E5%88%A9%E6%B6%A6%E8%A1%A8) For the first half of 2025, the company's consolidated total operating revenue was **RMB 173.57 million**, a **6.64% year-on-year decrease**, with net profit at **RMB 8.36 million**, down **9.37%** year-on-year, and basic earnings per share at **RMB 0.0492** Key Data from Consolidated Income Statement | Item | 2025 Half-Year (RMB) | 2024 Half-Year (RMB) | | :--- | :--- | :--- | | Total Operating Revenue | 173,569,674.40 | 185,916,948.00 | | Total Operating Costs | 164,619,565.49 | 179,615,942.75 | | Operating Profit | 8,683,445.23 | 10,095,982.43 | | Total Profit | 8,619,694.70 | 10,012,848.29 | | Income Tax Expenses | 260,107.99 | 788,872.45 | | Net Profit | 8,359,586.71 | 9,223,975.84 | | Net Profit Attributable to Parent Company Shareholders | 8,359,586.71 | 9,223,975.84 | | Total Comprehensive Income | 8,359,586.71 | 9,223,975.84 | | Basic Earnings Per Share | 0.0492 | 0.0543 | | Diluted Earnings Per Share | 0.0492 | 0.0543 | [Parent Company Income Statement](index=38&type=section&id=4%E3%80%81%E6%AF%8D%E5%85%AC%E5%8F%B8%E5%88%A9%E6%B6%A6%E8%A1%A8) For the first half of 2025, the parent company's operating revenue was **RMB 173.08 million**, a **6.75% year-on-year decrease**, with net profit at **RMB 8.25 million**, down **9.21%** year-on-year Key Data from Parent Company Income Statement | Item | 2025 Half-Year (RMB) | 2024 Half-Year (RMB) | | :--- | :--- | :--- | | Operating Revenue | 173,080,148.36 | 185,612,709.75 | | Operating Profit | 8,566,403.37 | 9,946,232.10 | | Total Profit | 8,502,652.84 | 9,863,097.96 | | Income Tax Expenses | 250,442.50 | 774,089.73 | | Net Profit | 8,252,210.34 | 9,089,008.23 | | Total Comprehensive Income | 8,252,210.34 | 9,089,008.23 | [Consolidated Cash Flow Statement](index=39&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) In the first half of 2025, net cash flow from operating activities was **-RMB 38.50 million**, a significant **585.41% year-on-year decrease** primarily due to reduced cash received from sales, while net cash flow from financing activities was **RMB 0** Key Data from Consolidated Cash Flow Statement | Item | 2025 Half-Year (RMB) | 2024 Half-Year (RMB) | | :--- | :--- | :--- | | Cash Received from Sales of Goods and Provision of Services | 94,593,059.66 | 143,013,190.17 | | Net Cash Flow from Operating Activities | -38,498,988.31 | 7,931,303.40 | | Net Cash Flow from Investing Activities | -19,342,322.25 | -18,352,651.39 | | Net Cash Flow from Financing Activities | 0.00 | -13,058,130.27 | | Net Increase in Cash and Cash Equivalents | -57,853,854.14 | -23,479,478.26 | | Period-End Cash and Cash Equivalents Balance | 23,515,798.21 | 41,266,352.11 | [Parent Company Cash Flow Statement](index=40&type=section&id=6%E3%80%81%E6%AF%8D%E5%85%AC%E5%8F%B8%E7%8E%B0%E9%87%91%E6%B5%81%E9%87%8F%E8%A1%A8) In the first half of 2025, the parent company's net cash flow from operating activities was **-RMB 36.25 million**, a substantial year-on-year decrease, with net cash flow from investing activities at **-RMB 19.34 million** and from financing activities at **RMB 0** Key Data from Parent Company Cash Flow Statement | Item | 2025 Half-Year (RMB) | 2024 Half-Year (RMB) | | :--- | :--- | :--- | | Cash Received from Sales of Goods and Provision of Services | 93,739,503.16 | 148,132,517.30 | | Net Cash Flow from Operating Activities | -36,253,563.38 | 14,881,404.02 | | Net Cash Flow from Investing Activities | -19,342,322.25 | -18,352,651.39 | | Net Cash Flow from Financing Activities | 0.00 | -13,058,130.27 | | Net Increase in Cash and Cash Equivalents | -55,608,429.21 | -16,529,377.64 | | Period-End Cash and Cash Equivalents Balance | 22,500,253.19 | 40,458,262.94 | [Consolidated Statement of Changes in Owners' Equity](index=41&type=section&id=7%E3%80%81%E5%90%88%E5%B9%B6%E6%89%80%E6%9C%89%E8%80%85%E6%9D%83%E7%9B%8A%E5%8F%98%E5%8A%A8%E8%A1%A8) In the first half of 2025, the company's consolidated owners' equity increased from **RMB 593.99 million** at the beginning of the period to **RMB 602.42 million** at period-end, primarily driven by a net profit of **RMB 8.36 million** attributable to parent company owners - Total owners' equity attributable to the parent company at period-end was **RMB 602,415,866.53**, an increase of **1.42%** from the beginning of the period[125](index=125&type=chunk) - Total comprehensive income for the period was **RMB 8,359,586.71**[124](index=124&type=chunk) [Parent Company Statement of Changes in Owners' Equity](index=45&type=section&id=8%E3%80%81%E6%AF%8D%E5%85%AC%E5%8F%B8%E6%89%80%E6%9C%89%E8%80%85%E6%9D%83%E7%9B%8A%E5%8F%98%E5%8A%A8%E8%A1%A8) In the first half of 2025, the parent company's owners' equity increased from **RMB 590.78 million** at the beginning of the period to **RMB 599.02 million** at period-end, primarily due to a net profit of **RMB 8.25 million** - Total parent company owners' equity at period-end was **RMB 599,024,897.88**, an increase of **1.40%** from the beginning of the period[132](index=132&type=chunk) - Total comprehensive income for the period was **RMB 8,252,210.34**[131](index=131&type=chunk) [Company Basic Information](index=49&type=section&id=%E4%B8%89%E3%80%81%E5%85%AC%E5%8F%B8%E5%9F%BA%E6%9C%AC%E6%83%85%E5%86%B5) Shandong Hongyu Precision Machinery Co., Ltd. (stock code: 002890) was listed on the Shenzhen Stock Exchange on August 2, 2017, with its registered office in Laizhou City, Shandong Province, and its business scope includes manufacturing and sales of hydraulic systems for general machinery and vehicles, agricultural machinery parts casting, and import/export - Company shares were listed and traded on the Shenzhen Stock Exchange on **August 2, 2017**, stock code **002890**[135](index=135&type=chunk) - Company's business scope includes manufacturing and sales of **general machinery and vehicle hydraulic systems**, casting and sales of **agricultural machinery parts**, property leasing, and import/export business[136](index=136&type=chunk) - These financial statements were approved by the company's Board of Directors on **August 24, 2025**[137](index=137&type=chunk) - The scope of consolidated financial statements for this year includes **Laizhou Lingyu Machinery Co., Ltd.**, one subsidiary[138](index=138&type=chunk) [Basis of Financial Statement Preparation](index=49&type=section&id=%E5%9B%9B%E3%80%81%E8%B4%A2%E5%8A%A1%E6%8A%A5%E8%A1%A8%E7%9A%84%E7%BC%96%E5%88%B6%E5%9F%BA%E7%A1%80) The company's financial statements are prepared on a going concern basis, in accordance with the Accounting Standards for Business Enterprises issued by the Ministry of Finance and significant accounting policies and estimates, with no major issues affecting its ability to continue as a going concern for at least 12 months from the reporting period end - Financial statements are prepared on a **going concern basis**, in accordance with the **Accounting Standards for Business Enterprises**[139](index=139&type=chunk) - Company possesses the ability to continue as a going concern for at least **12 months** from the end of this reporting period, with no significant matters affecting this ability[140](index=140&type=chunk) [Significant Accounting Policies and Accounting Estimates](index=49&type=section&id=%E4%BA%94%E3%80%81%E9%87%8D%E8%A6%81%E4%BC%9A%E8%AE%A1%E6%94%BF%E7%AD%96%E5%8F%8A%E4%BC%9A%E8%AE%A1%E4%BC%B0%E8%AE%A1) This section details the company's significant accounting policies and estimates for financial statement preparation, covering business combinations, financial instruments, revenue recognition, inventory, fixed assets, intangible assets, employee compensation, and government grants, ensuring consistency and comparability, with no changes during the reporting period - Financial statements prepared by the company comply with the requirements of the Accounting Standards for Business Enterprises, truly and completely reflecting its **financial position, operating results, and cash flows**[141](index=141&type=chunk) - Company uses a **12-month period** as its normal operating cycle and **RMB** as its functional currency[143](index=143&type=chunk)[144](index=144&type=chunk) - Detailed provisions for the classification, recognition, and measurement of financial instruments, including financial assets and liabilities measured at **amortized cost**, **fair value through other comprehensive income**, and **fair value through profit or loss**[161](index=161&type=chunk)[162](index=162&type=chunk)[163](index=163&type=chunk)[164](index=164&type=chunk)[165](index=165&type=chunk) - For financial assets such as accounts receivable and lease receivables, bad debt provisions are made using the **expected credit loss model**, distinguishing between general (three-stage) and simplified approaches[169](index=169&type=chunk)[170](index=170&type=chunk)[171](index=171&type=chunk)[173](index=173&type=chunk) - Revenue recognition principle is to recognize revenue when the customer obtains **control of the related goods or services**, at the transaction price allocated to that performance obligation[219](index=219&type=chunk) - **No significant changes** in accounting policies and accounting estimates during the reporting period[239](index=239&type=chunk) [Taxation](index=69&type=section&id=%E5%85%AD%E3%80%81%E7%A8%8E%E9%A1%B9) The company's main taxes include VAT (**13%**), Urban Maintenance and Construction Tax (**7%**), Education Surcharge (**3%**) and Local Education Surcharge (**2%**); the parent company, as a high-tech enterprise, pays corporate income tax at **15%**, while its subsidiary, Laizhou Lingyu Machinery Co., Ltd., enjoys preferential income tax policies as a small-profit enterprise Main Tax Categories and Rates | Tax Category | Tax Basis | Tax Rate | | :--- | :--- | :--- | | Value-Added Tax | Taxable Value Added | 13% | | Urban Maintenance and Construction Tax | Actual Turnover Tax Paid | 7% | | Corporate Income Tax | Taxable Income | 15%, 20% | | Education Surcharge | Actual Turnover Tax Paid | 3% | | Local Education Surcharge | Actual Turnover Tax Paid | 2% | - Parent company, Shandong Hongyu Precision Machinery Co., Ltd., as a high-tech enterprise, accrues and pays corporate income tax at a **15% rate** for 2025[241](index=241&type=chunk) - Subsidiary Laizhou Lingyu Machinery Co., Ltd. qualifies as a small-profit enterprise, enjoying preferential income tax policies: the portion of annual taxable income not exceeding **RMB 1 million** is taxed at an effective rate of **5%** (reduced by 75% and then taxed at 20%); the portion exceeding **RMB 1 million** but not exceeding **RMB 3 million** is also taxed at an effective rate of **5%** (reduced by 75% and then taxed at 20%)[241](index=241&type=chunk) [Notes to Consolidated Financial Statement Items](index=69&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) This section provides detailed disclosures of the period-end and period-beginning balances and changes for each consolidated financial statement item, with explanations for significant movements, covering cash and cash equivalents, financial assets held for trading, accounts receivable, inventory, fixed assets, construction in progress, intangible assets, deferred tax assets/liabilities, notes payable, accounts payable, employee compensation payable, taxes payable, other current liabilities, special reserves, undistributed profits, operating revenue and costs, R&D expenses, financial expenses, other income, fair value change gains, credit impairment losses, asset impairment losses, and income tax expenses Cash and Cash Equivalents | Item | Period-End Balance (RMB) | Period-Beginning Balance (RMB) | | :--- | :--- | :--- | | Cash on Hand | 48,609.70 | 3,374.21 | | Bank Deposits | 23,467,188.51 | 81,366,278.14 | | Total | 23,515,798.21 | 81,369,652.35 | Financial Assets Held for Trading | Item | Period-End Balance (RMB) | Period-Beginning Balance (RMB) | | :--- | :--- | :--- | | Wealth Management Products | 189,297,654.42 | 176,193,086.07 | | Total | 189,297,654.42 | 176,193,086.07 | Accounts Receivable Aging Distribution | Aging | Period-End Book Balance (RMB) | Period-Beginning Book Balance (RMB) | | :--- | :--- | :--- | | Within 1 Year (inclusive) | 114,430,078.44 | 97,988,333.74 | | 1 to 2 Years | 3,806,997.06 | 2,995,965.18 | | 2 to 3 Years | 990,700.31 | 300,571.64 | | Over 3 Years | 336,385.65 | 498,029.23 | | Total | 119,564,161.46 | 101,782,899.79 | Notes Receivable Financing Classification | Item | Period-End Balance (RMB) | Period-Beginning Balance (RMB) | | :--- | :--- | :--- | | Notes Receivable | 90,853,640.34 | 41,987,587.47 | | Letters of Credit | 13,949,572.15 | 17,863,000.00 | | Total | 104,803,212.49 | 59,850,587.47 | Inventory Classification | Item | Period-End Book Value (RMB) | Period-Beginning Book Value (RMB) | | :--- | :--- | :--- | | Raw Materials | 5,914,384.15 | 7,249,376.22 | | Work in Progress | 61,724,624.93 | 74,057,863.15 | | Finished Goods | 25,364,629.85 | 27,977,240.77 | | Goods in Transit | 10,039,153.47 | 13,629,489.60 | | Consigned Processing Materials | 219,295.61 | 209,044.00 | | Total | 103,262,088.01 | 123,123,013.74 | Operating Revenue and Operating Costs | Item | Current Period Revenue (RMB) | Current Period Costs (RMB) | Prior Period Revenue (RMB) | Prior Period Costs (RMB) | | :--- | :--- | :--- | :--- | :--- | | Main Business | 169,857,443.88 | 141,309,061.28 | 182,464,276.53 | 157,152,477.56 | | Other Business | 3,712,230.52 | 1,174,893.79 | 3,452,671.47 | 1,895,430.76 | | Total | 173,569,674.40 | 142,483,955.07 | 185,916,948.00 | 159,047,908.32 | R&D Expenses | Item | Current Period Amount (RMB) | Prior Period Amount (RMB) | | :--- | :--- | :--- | | Material Costs | 2,801,208.37 | 1,554,971.83 | | Employee Compensation | 3,639,977.68 | 3,328,538.90 | | Depreciation | 829,781.34 | 818,910.52 | | Other Expenses | 227,656.82 | 17,195.35 | | Total | 7,498,624.21 | 5,719,616.60 | Financial Expenses | Item | Current Period Amount (RMB) | Prior Period Amount (RMB) | | :--- | :--- | :--- | | Less: Interest Income | 43,136.41 | 88,330.68 | | Exchange Losses | 20,377.83 | | | Less: Exchange Gains | | 19,230.69 | | Handling Fees | 13,828.44 | 16,598.78 | | Total | -8,930.14 | -90,962.59 | Other Income | Source of Other Income | Current Period Amount (RMB) | Prior Period Amount (RMB) | | :--- | :--- | :--- | | VAT Additional Deduction | 512,681.57 | 987,940.91 | | Infrastructure Construction Subsidies | 131,032.14 | 131,032.14 | | Withholding Tax Handling Fee Refund | 19,673.03 | 14,016.36 | | Other | | 305,000.00 | | Total | 663,386.74 | 1,437,989.41 | Fair Value Change Gains | Source of Fair Value Change Gains | Current Period Amount (RMB) | Prior Period Amount (RMB) | | :--- | :--- | :--- | | Financial Assets Held for Trading | 1,672,371.57 | 2,360,145.22 | | Total | 1,672,371.57 | 2,360,145.22 | Credit Impairment Losses | Item | Current Period Amount (RMB) | Prior Period Amount (RMB) | | :--- | :--- | :--- | | Bad Debt Losses on Notes Receivable | 2,780.23 | | | Bad Debt Losses on Accounts Receivable | -694,862.43 | 214,039.34 | | Bad Debt Losses on Other Receivables | 94.45 | 829.64 | | Total | -691,987.75 | 214,868.98 | Asset Impairment Losses | Item | Current Period Amount (RMB) | Prior Period Amount (RMB) | | :--- | :--- | :--- | | I. Inventory Write-down Losses and Contract Performance Cost Impairment Losses | -1,775,753.36 | 364,378.07 | | Total | -1,775,753.36 | 364,378.07 | Income Tax Expenses | Item | Current Period Amount (RMB) | Prior Period Amount (RMB) | | :--- | :--- | :--- | | Current Income Tax Expenses | 57,224.73 | 163,477.98 | | Deferred Income Tax Expenses | 202,883.26 | 625,394.47 | | Total | 260,107.99 | 788,872.45 | [R&D Expenses](index=118&type=section&id=%E5%85%AB%E3%80%81%E7%A0%94%E5%8F%91%E6%94%AF%E5%87%BA) Total R&D expenses for this reporting period were **RMB 7.50 million**, a significant **31.10% year-on-year increase**, entirely expensed and recognized in current profit or loss, primarily comprising material costs, employee compensation, and depreciation R&D Expense Composition | Item | Current Period Amount (RMB) | Prior Period Amount (RMB) | | :--- | :--- | :--- | | Material Costs | 2,801,208.37 | 1,554,971.83 | | Employee Compensation | 3,639,977.68 | 3,32

Group 1 - As of August 12, 23 stocks have a 5-day trading volume ratio exceeding 5 times [1] - Rhine Biotech has a 5-day trading volume ratio of 8.64 times, indicating significant trading activity [1] - Other companies such as Jiangte Motor, Hebai Group, and Hongyu Co., Ltd. also have 5-day trading volume ratios exceeding 7 times [1]

山东弘宇精机股份有限公司 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。 证券代码：002890 证券简称：弘宇股份 公告 编号：2025-034 山东弘宇精机股份有限公司（以下简称"公司"）于近日接到控股股东辛军 先生函告，获悉其所持有本公司的部分股份办理了解除质押并继续质押业务，具 体事项如下： | 况 | 情况 | | | | | 占其 | | 占公 | 情 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | 本次质押 | 本次质押 | | | | | | | | | | | 持股 | | | 所持 | | 司总 | 已质 | | | | 押 | 未质押 | 占 | 未 | | | | | | | | | | 股东 | 持股数量 | | | 前质押股 | | 后质押 | | | | | | | 股 | | | | 占已质 | | | | | | | | | | | | 比例 | | | 股份 | | 股本 | 股份 | | | ...

证券代码：002890 证券简称：弘宇股份 公告编号：2025-034 | | 是否为 | | | | 是 | 是 | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 控股股 | | 占其所 | 占公司 | 否 | 否 | | | | | | | | 东或第 | 本次质押 | | | | 为 | | | | | | | 股东 | | | 持股份 | 总股本 | 为 | | 质押开 | | 质押到 | | 质押 | | 名称 | 一大股 | 数量 | 比例 | 比例 | 限 | 补 | 始日期 | | 期日 | 质权人 | 用途 | | | 东及其 | （股） | | | | 充 | | | | | | | | 一致行 | | （%） | （%） | 售 | 质 | | | | | | | | | | | | 股 | | | | | | | | | 动人 | | | | | 押 | | | | | | | | | 7,000,000 | 14.41 | 4.12 | 否 | 否 | 年 ...

证券代码：002890 证券简称：弘宇股份 公告编号：2025-033 山东弘宇精机股份有限公司 关于使用部分闲置募集资金购买理财产品到期赎回 并继续购买理财产品的公告 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。 山东弘宇精机股份有限公司（以下简称"公司"）在第四届董事会第十二次 会议审议通过了《关于继续使用部分闲置募集资金进行现金管理的议案》。同意 在确保不影响募集资金正常使用，并有效控制风险的前提下，使用不超过人民币 21,000 万元闲置募集资金进行管理，并授权总经理在额度范围内行使投资决策权 并签署相关法律文件，上述额度自董事会审议通过之日起的 12 个月内，可循环 使用。具体内容详见公司于 2025 年 4 月 17 日在指定信息披露媒体《中国证券报》 《上海证券报》《证券时报》《证券日报》和巨潮资讯网 www.cninfo.com.cn 披露 的《关于继续使用部分闲置募集资金进行现金管理的公告》（公告编号：2025-017 号）。 一、公司使用部分闲置募集资金购买理财产品到期赎回情况 2025 年 2 月 28 日，公司使用部分闲置募集资金 3 ...

证券代码：002890 证券简称：弘宇股份 公告编号：2025-032 山东弘宇精机股份有限公司 2024 年年度分红派息实施公告 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。 山东弘宇精机股份有限公司（以下简称"公司"或"本公司"）2024年年度 利润分配方案已获2025年5月8日召开的2024年度股东大会审议通过，现将权益分 派事宜公告如下： 一、股东大会审议通过利润分配方案情况 二、本次实施的利润分配方案 本公司2024年年度权益分派方案为：以公司现有总股本169,875,160股为基数， 向全体股东每10股派0.260000元人民币现金（含税；扣税后，境外机构（含QFII、 RQFII）以及持有首发前限售股的个人和证券投资基金每10股派0.234000元；持 有首发后限售股、股权激励限售股及无限售流通股的个人股息红利税实行差别化 税率征收，本公司暂不扣缴个人所得税，待个人转让股票时，根据其持股期限计 算应纳税额【注】；持有首发后限售股、股权激励限售股及无限售流通股的证券 1、 公司2024年度股东大会审议通过的2024年度利润分配方案为：以公司 20 ...

证券代码：002890 证券简称：弘宇股份 公告编号：2025-031 山东弘宇精机股份有限公司 关于持股 5%以上股东部分股份质押的公告 上述质押股份未负担重大资产重组等业绩补偿义务。 2、股东股份累计质押的情况 二、备查文件 1、李玉功先生股份质押告知函； 截止公告披露日，上述股东所持质押股份情况如下： 股东 名称 持股数量 （股） 持股 比例 （%） 本次质押 前质押股 份数量 （股） 本次质押 后质押股 份数量 （股） 占其 所持 股份 比例 （%） 占公 司总 股本 比例 （%） 已质押股份 情况 未质押股份 情况 已质押 股份限 售和冻 结数量 （股） 占已质 押股份 比 例 （%） 未质押 股份限 售和冻 结数量 （股） 占未质 押股份 比 例 （%） 李玉功 12,612,990 7.42 9,600,737 12,600,737 99.90 7.42 0 0 0 0 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。 山东弘宇精机股份有限公司（以下简称"公司"）于近日接到股东李玉功先 生函告，获悉其所持有本公司的部分股份办理了质押业务，具体事项如 ...

证券代码：002890 证券简称：弘宇股份 公告编号：2025-030 山东弘宇精机股份有限公司 关于参加 2025 年山东辖区上市公司投资者 网上集体接待日活动的公告 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。 为进一步加强与投资者的互动交流，山东弘宇精机股份有限公司（以下简称 "公司"）将参加由山东证监局、山东上市公司协会与深圳市全景网络有限公司 联合举办的"2025 年山东辖区上市公司投资者网上集体接待日活动"，现将相关 事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （http://rs.p5w.net）；或关注微信公众号（名称：全景财经）；或下载全景路演 APP, 参与本次互动交流。活动时间为 2025 年 5 月 15 日（周四）15:00-16:30。 届时公司董事、董事会秘书辛晨萌先生；董事、副总经理、财务总监王铁成 先生；证券事务代表高晓宁先生将在线就公司 2024 年度业绩、公司治理、发展 战略、经营状况和可持续发展等投资者关心的问题，与投资者进行沟通与交流， 欢迎广大投资者踊跃参与！ 特此公告。 山东弘 ...