Core Viewpoint - Xiangxin Technology (002965) reported a revenue of 3.572 billion yuan for the first half of 2025, marking a year-on-year increase of 13.25%, with a net profit attributable to shareholders of 112 million yuan, driven by the ramp-up of designated projects and expanded sales scale [1] Business Performance - The automotive manufacturing, computer, communication, and other electronic equipment manufacturing, and metal products sectors all experienced growth in the first half of the year, with the computer, communication, and other electronic equipment manufacturing segment achieving a revenue of 202 million yuan, a staggering year-on-year increase of 490.75% [1] - The company has also been actively developing emerging businesses such as humanoid robots and liquid cooling, further expanding its future growth potential [1] Humanoid Robot Development - Xiangxin Technology is collaborating with the Guangdong Academy of Sciences and SanDu (Foshan) Intelligent Technology Co., Ltd. to focus on the research and application of components for humanoid robots in industrial scenarios [2] - The first generation of the dexterous hand, LH-H01 series, has transitioned from concept to industrial application, while the second generation, LH-L02 series, features significant technological improvements, including greater stability in grip strength, reduced size, and lower manufacturing costs [2] - The second generation dexterous hand is prepared for mass production with an annual capacity of 30,000 units, and its value is expected to exceed 30% of the humanoid robot's overall functionality, indicating a vast market potential [2] Liquid Cooling Technology - Xiangxin Technology has established a presence in the liquid cooling sector, having released a new refrigerant direct cooling technology by the end of 2024 [3] - This technology has broad applications in cooling systems for electric vehicle power batteries, motor control systems, energy storage batteries, computing servers, and low-altitude unmanned aerial vehicles, showcasing significant development potential [3]

Financial Performance - In the first half of 2025, the company achieved revenue of 3.572 billion CNY, a year-on-year increase of 13.25% [2] - Revenue from new energy vehicle molds and structural parts reached 1.937 billion CNY; revenue from fuel vehicle precision stamping molds and metal structural parts was 618 million CNY; revenue from communication equipment and other precision stamping molds and metal structural parts was 365 million CNY, up 145.99% [2] - The net profit attributable to shareholders was 112 million CNY, a year-on-year decline of 36.37% [2] - Operating cash flow net amount increased by 117.28% year-on-year, indicating enhanced operational quality [2] Business Growth Drivers - Growth driven by the continuous increase in automotive structural parts orders, strong overseas demand for energy storage business, and rapid rise of the domestic computing power market [2] - The company is expanding its global capacity, with a production base in Mexico already in large-scale production and a factory in Thailand set to launch soon [3] Challenges and Strategic Investments - The decline in net profit margin is attributed to industry-wide cost pressures, new projects still ramping up, and increased R&D expenses by 17.70% for future growth areas [4] - The company is actively investing in new business areas such as computing power servers and humanoid robots, which may impact short-term profits but are expected to drive long-term growth [4] Market Outlook - The company anticipates that the new energy vehicle sector will face a slowdown in growth due to market saturation and price wars, while fuel vehicle business remains resilient [6][7] - Future profit growth is expected to come from consolidating automotive and energy storage business while embracing emerging fields like computing power servers and humanoid robots [8] Product Development and Collaborations - The second-generation dexterous hand product has been developed with advanced features and is prepared for mass production with an annual capacity of 30,000 units [9] - The company has invested in Nuwa Robotics, acquiring a 1.25% stake, to enhance collaboration in the robotics sector [10] Customer Engagement and Market Strategy - The company is focusing on expanding its customer base and enhancing international competitiveness while optimizing product structure and operational efficiency [11] - It is actively engaging with major clients in the computing power server market, providing tailored cooling solutions [10] Conclusion - Overall, the company is navigating short-term profit pressures while laying a solid foundation for sustainable growth through strategic investments and global expansion efforts [3][4]

Group 1 - The company did not distribute cash dividends, issue bonus shares, or convert capital reserves into share capital during the reporting period [1][3] - The company’s controlling shareholder and actual controller did not change during the reporting period [3] - The company plans to distribute cash dividends of RMB 5.35 per 10 shares, totaling RMB 109,214,224.83, and to increase share capital by 61,241,621 shares, resulting in a new total share capital of 265,380,359 shares [3]

| 非经营性资金占用 | 资金占用方名称 | 占用方与上市公 | 上市公司核算的 | 2025 年期初占 | 2025 年 1-6 月占用累计 | 2025 年 1-6 月占用资 | 2025 年 1-6 月偿还 | 2025 年 6 月末占 | 占用形成原因 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 司的关联关系 | 会计科目 | 用资金余额 | 发生金额（不含利息） | 金的利息（如有） | 累计发生金额 | 用资金余额 | | | | 控股股东、实际控制人及其附属企业 | | | | | | | | | | | | 小 计 | | | | | | | | | | | | 前控股股东、实际控制人及其附属企业 | | | | | | | | | | | | 小 计 | | | | | | | | | | | | 其他关联方及其附属企业 | | | | | | | | | | | | 小 计 | | | | | | | | | | | | 总计 | | | | | | | | | | | ...

祥鑫科技股份有限公司 关于 2025 年半年度募集资金存放与使用情况的专项报告 按照中国证监会发布的《上市公司募集资金监管规则》和深圳证券交易所颁 布的《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公司规范运作》 等有关规定，本公司将 2025 年半年度募集资金存放与使用情况作如下专项报告： 一、募集资金基本情况 （一）实际募集资金金额和资金到位情况 1、2020 年公开发行可转换公司债券 经中国证券监督管理委员会证监许可［2020］2620 号《关于核准祥鑫科技 股份有限公司公开发行可转换公司债券的批复》核准，公司本次发行面值总额为 人民币 647,005,400.00 元的可转换公司债券，债券期限为 6 年。本次公开发行可 转换公司债券每张面值为人民币 100 元，发行数量为 6,470,054 张，面值总额为 人民币 647,005,400.00 元。经审验，截至 2020 年 12 月 7 日止，公司本次发行可 转换公司债券募集资金总额为人民币 647,005,400.00 元，扣除发行费用不含税金 额人民币 10,689,532.57 元，实际募集资金净额为人民币 636,315,867 ...

祥鑫科技股份有限公司 2025 年半年度财务报告（未经审计） 祥鑫科技股份有限公司 2025 年半年度财务报告 （未经审计） 2025 年 08 月 26 日 祥鑫科技股份有限公司 2025 年半年度财务报告（未经审计） 合并资产负债表 2025 年 6 月 30 日 | 编制单位：祥鑫科技股份有限公司 | | | 单位：人民币元 | | --- | --- | --- | --- | | 资 产 | 注释 | 2025 年 06 月 30 日 2024 | 年 12 月 31 日 | | 流动资产： | | | | | 货币资金 | 五、1 | 967,608,345.30 | 945,281,772.80 | | 结算备付金 | | | | | 拆出资金 | | | | | 交易性金融资产 | 五、2 | 556,212,965.79 | 702,799,631.53 | | 衍生金融资产 | | | | | 应收票据 | 五、3 | 184,048,025.57 | 207,882,076.10 | | 应收账款 | 五、4 | 1,973,221,289.85 | 1,668,162,425.36 | ...

证券代码：002965 证券简称：祥鑫科技 公告编号：2025-048 祥鑫科技股份有限公司 关于使用募集资金向全资子公司增资以实施募集资金投资项目的公告 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。 祥鑫科技股份有限公司（以下简称"公司"）于 2025 年 08 月 26 日召开第四届董 事会第三十八次会议和第四届监事会第三十八次会议，审议通过了《关于使用募集资金 向全资子公司增资以实施募集资金投资项目的议案》，结合募集资金投资项目的实施情 况、实际进度、实际募集资金额等情况，同意公司使用募集资金向全资子公司祥鑫（宁 波）汽车部件有限公司（以下简称"宁波祥鑫"）、祥鑫科技（广州）有限公司（以下 简称"广州祥鑫"）、宜宾祥鑫新能源技术开发有限公司（以下简称"宜宾祥鑫"）增 资以实施募集资金投资项目。 本次交易系公司使用募集资金向全资子公司增资以实施募集资金投资项目，不构成 关联交易，也不构成《上市公司重大资产重组管理办法》规定的重大资产重组，无需提 交公司股东大会审批。现将相关情况公告如下： 一、募集资金的基本情况 （一）2020 年公开发行可转换公司债券 ...

证券代码：002965 证券简称：祥鑫科技 公告编号：2025-045 祥鑫科技股份有限公司 第四届监事会第三十八次会议决议公告 本公司及监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。 一、监事会会议召开情况 祥鑫科技股份有限公司（以下简称"公司"）第四届监事会第三十八次会议于 2025 年 08 月 26 日 14:30 在公司会议室以现场及通讯方式召开，会议通知已于 2025 年 08 月 18 日以电子方式送达全体监事。本次会议应出席监事 3 名，实际出席会议监事 3 名，其 中监事会主席张端阳、监事李姗等 2 名监事以通讯表决方式出席，监事会主席张端阳不 能现场主持本次会议，经半数以上监事推举，由监事高大辉主持，董事会秘书列席了本 次会议。本次会议的召开符合《公司法》《公司章程》等有关规定，决议合法有效。 二、监事会会议审议情况 经与会监事审议并表决，形成了如下决议： （一）审议通过了《关于公司<2025 年半年度报告>及报告摘要的议案》 经审核，监事会认为：董事会编制和审核《2025 年半年度报告》和《2025 年半年 度报告摘要》的程序符合法律、行政法规和 ...

祥鑫科技股份有限公司 第四届董事会第三十八次会议决议公告 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。 一、董事会会议召开情况 祥鑫科技股份有限公司（以下简称"公司"）第四届董事会第三十八次会议于 2025 年 08 月 26 日 14:30 在公司会议室以现场结合通讯表决方式召开，会议通知已于 2025 年 08 月 18 日以通讯方式送达全体董事。本次会议应出席会议董事 7 名，实际出席会议 董事 7 名，其中谢祥娃、刘伟、黄奕鹏、汤勇、王承志等 5 名董事以通讯表决方式出席， 本次会议由董事长陈荣先生主持，公司监事和有关高级管理人员列席了本次会议。本次 会议的召开符合《公司法》《公司章程》等有关规定，决议合法有效。 二、董事会会议审议情况 经与会董事审议并表决，形成了如下决议： （一）审议通过了《关于公司<2025 年半年度报告>及报告摘要的议案》 证券代码：002965 证券简称：祥鑫科技 公告编号：2025-044 表决结果：同意 7 票，反对 0 票，弃权 0 票，该项议案获得通过。 （三）审议通过了《关于<2025 年半年度募集资金存放与使用情 ...

国金证券股份有限公司 人民币 33.69 元，募集资金总额为人民币 875,940,000.00 元，扣除相关发行费用 （不含增值税）12,852,796.20 元后，实际募集资金净额为人民币 863,087,203.80 元。天衡会计师事务所（特殊普通合伙）对该募集资金到位情况进行了审验，并 出具了"天衡验字(2024) 00024 号"《验资报告》，对以上募集资金到账情况进 行了审验确认。 关于祥鑫科技股份有限公司使用募集资金 向全资子公司增资以实施募集资金投资项目的核查意见 国金证券股份有限公司（以下简称"保荐机构"）为祥鑫科技股份有限公司 （以下简称"祥鑫科技"或"公司"）持续督导保荐机构，根据《证券发行上市 保荐业务管理办法》《上市公司募集资金监管规则》《深圳证券交易所股票上市 规则》《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公司规范运 作》等有关规定，对祥鑫科技向全资子公司增资以实施募集资金投资项目事项进 行了审慎核查，具体核查情况如下： 一、募集资金的基本情况 公司已经对上述向特定对象发行股票募集资金进行专户存储，保证专款专用， 并与保荐机构、募集资金存储银行签订了募集资金三方和 ...