证券代码：003037 证券简称：三和管桩 公告编号：2025-041 广东三和管桩股份有限公司 关于召开 2025 年第三次临时股东大会的通知 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。 广东三和管桩股份有限公司（以下简称"公司"）定于2025年8月7日（星期四） 14:30召开2025年第三次临时股东大会，本次会议采取现场表决与网络投票相结 合的方式召开，现将有关事项通知如下： 一、 召开会议的基本情况 1、会议届次：2025 年第三次临时股东大会 2、会议召集人：公司董事会。 3、会议召开的合法、合规性：本次股东大会会议的召开符合有关法律、行政 法规、部门规章、规范性文件和《公司章程》的有关规定。 4、会议召开的日期、时间： （1）现场会议：2025 年 8 月 7 日（星期四）14:30 （2）网络投票： 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 8 月 7 日 的交易时间，即 9:15-9:25，9:30-11:30 和 13:00-15:00； 通过深圳证券交易所互联网投票系统（http://wltp.cninfo.co ...

广东三和管桩股份有限公司 第四届监事会第八次会议决议公告 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 广东三和管桩股份有限公司（以下简称"公司"）第四届监事会第八次会议 于 2025 年 7 月 22 日（星期二）在公司会议室以现场的方式召开。会议通知已于 2025 年 7 月 18 日通过邮件、短信、微信的方式送达各位监事。本次会议应出席 监事 3 人，实际出席监事 3 人，董事会秘书列席了会议。 会议由监事会主席陆娜主持。会议召开符合有关法律、法规、规章和《公 司章程》的规定。出席会议的监事对各项议案进行了认真审议并做出了如下决议： 二、监事会会议审议情况 证券代码：003037 证券简称：三和管桩 公告编号：2025-040 （一）审议通过《关于修订<公司章程>的议案》 经审议，监事会同意根据《中华人民共和国公司法》《上市公司章程指引》 等相关法律、法规和规范性文件的规定，修订《公司章程》。 具体内容详见公司同日披露于公司指定信息披露媒体《证券时报》《中国证 券报》《上海证券报》《证券日报》及巨潮资讯网（http://www. ...

一、董事会会议召开情况 证券代码：003037 证券简称：三和管桩 公告编号：2025-039 广东三和管桩股份有限公司（以下简称"公司"）第四届董事会第八次会议于 2025 年 7 月 22 日（星期二）以通讯的方式召开。会议通知已于 2025 年 7 月 18 日通过邮件、短信、微信的方式送达各位董事。本次会议应出席董事 9 人，实际 出席董事 9 人。 广东三和管桩股份有限公司 第四届董事会第八次会议决议公告 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。 会议由董事长韦泽林主持，公司监事、高级管理人员列席了本次会议。本次 会议的召集、召开及表决程序符合有关法律、法规、规章和《公司章程》的规定。 二、董事会会议审议情况 经各位董事认真审议，会议形成了如下决议： （一）审议通过《关于修订<公司章程>的议案》 经审议，董事会同意根据《中华人民共和国公司法》《上市公司章程指引》 等相关法律、法规和规范性文件的规定，修订《公司章程》。 具体内容详见公司同日披露于公司指定信息披露媒体《证券时报》《中国证 券报》《上海证券报》《证券日报》及巨潮资讯网（http:// ...

New Stock Issuance - The new stock issued by Hanguo Group is priced at 15.43 RMB per share[1] - The subscription period for the tender offer of ST Kelly is from July 17, 2025, to August 15, 2025[1] Abnormal Fluctuations - Several stocks, including ST Zitian and Guangshengtang, have reported severe abnormal fluctuations[2] - The announcement links for stocks experiencing abnormal fluctuations are provided for investor reference[2] Market Updates - A total of 30 stocks have been listed for trading updates, with various announcements made between July 15 and July 21, 2025[1] - The report includes links to detailed announcements for each stock, ensuring transparency and accessibility for investors[1]

建材、水泥概念股集体高开，华新水泥（600801）、中国能建（601868）涨停，西部建设（002302）、 天山股份（000877）、四川双马（000935）、三和管桩（003037）纷纷高开。 ...

Group 1 - The Yarlung Tsangpo River downstream hydropower project has officially commenced with a total investment of approximately 1.2 trillion yuan, aiming to build five tiered power stations primarily for electricity transmission and local consumption in Tibet [1] - The Ministry of Industry and Information Technology (MIIT) plans to accelerate the development of biomanufacturing and low-altitude industries, while promoting innovation in future industries such as humanoid robots and brain-computer interfaces [2][3] - The MIIT and the National Development and Reform Commission (NDRC) are set to issue work plans to stabilize growth in key industries including steel, non-ferrous metals, petrochemicals, and building materials [2][3] Group 2 - The U.S. Department of Commerce has imposed a preliminary anti-dumping duty of 93.5% on Chinese imported anode-grade graphite, citing unfair subsidies [5] - The State Administration for Market Regulation has urged major platform companies like Ele.me, Meituan, and JD.com to standardize promotional activities and foster a healthy competitive environment in the food service industry [6] - A meeting was held to discuss the regulation of the new energy vehicle industry, focusing on enhancing supervision and monitoring product prices and quality [8] Group 3 - The China Iron and Steel Association has proposed a new mechanism for capacity governance to prevent overcapacity risks in the steel industry and to eliminate irrational competition [10] - Yu Shu Technology has initiated its listing guidance, with its controlling shareholder holding approximately 34.76% of the company's shares [11] - Multiple provinces are planning to establish companies to develop local cultural creative Moutai liquor, with participation from distributors based on their allocation of Moutai products [12] Group 4 - As of July 18, 1551 A-share listed companies have released performance forecasts for the first half of 2025, with 26 companies expecting a net profit increase of over 1000% year-on-year [14] - Longhua Automobile reported a net profit of 6.337 billion yuan for the first half of the year, reflecting a year-on-year decline of 10.22% [19] - The major shareholder of Hongbaoli plans to reduce its stake by up to 2% [20]

Group 1 - The Yarlung Tsangpo River downstream hydropower project has commenced construction with a total investment of approximately 1.2 trillion yuan, aiming to build five tiered power stations primarily for power transmission and local consumption in Tibet [1] - The establishment of China Yajiang Group Co., Ltd. has been approved by the State Council, which will be managed by the State-owned Assets Supervision and Administration Commission [1] - A meeting was held by three departments to further regulate the competition order in the new energy vehicle industry, emphasizing price monitoring and supplier payment terms [1] Group 2 - The State Administration for Market Regulation has conducted administrative talks with major food delivery platforms, urging them to comply with relevant laws and promote rational competition [2] Group 3 - A total of 1,551 A-share listed companies have released their performance forecasts for the first half of 2025, with 26 companies expected to see net profit increases exceeding 1,000% year-on-year [3] Group 4 - Yushu Technology has initiated its listing counseling with CITIC Securities as the counseling institution, with the controlling shareholder holding 34.763% of the company's shares [4] Group 5 - The U.S. President signed a bill establishing a regulatory framework for digital stablecoins, marking a significant step in the regulation of digital assets in the U.S. [5] Group 6 - U.S. Treasury Secretary has advised against the dismissal of Federal Reserve Chairman Powell, indicating potential economic and political repercussions [6] Group 7 - Tianfeng Securities predicts that the current rally in bank stocks will continue, driven by low interest rates and an influx of new capital [7] - Qianhai Open Source anticipates a joint rise in A-shares and Hong Kong stocks in the second half of the year, supported by policy and valuation advantages [7]

Core Viewpoint - A total of 1551 A-share listed companies have released performance forecasts for the first half of 2025, with 26 companies expecting a year-on-year net profit increase of over 1000% [1] Group 1: Companies with Significant Profit Increases - Huayin Power is expected to achieve a net profit of 2.20 billion yuan, representing a year-on-year increase of 4423.07% due to increased power generation and reduced fuel costs [2] - Sanhe Pile is forecasting a net profit of 0.75 billion yuan, with a year-on-year increase of 3888.51%, driven by market demand and optimized cost control [2] - Huahong Technology anticipates a net profit of 0.85 billion yuan, reflecting a 3721.94% increase, supported by its development in rare earth permanent magnet materials [2] - Wannianqing expects a net profit of 0.45 billion yuan, up 2881.71% year-on-year, benefiting from reduced declines in real estate investment and increased infrastructure spending [2] - Xianda Co. forecasts a net profit of 1.50 billion yuan, with a year-on-year increase of 2834.73%, attributed to rising market prices of its main product [2] Group 2: Other Notable Companies - Fenglong Co. anticipates a net profit of 0.18 billion yuan, reflecting a 2548.31% increase, mainly due to improved operational efficiency [2] - Tianbao Infrastructure expects a net profit of 1.30 billion yuan, up 2329.27%, due to significant revenue from a residential project [2] - Aerospace Science and Technology forecasts a net profit of 0.95 billion yuan, with a year-on-year increase of 2315.27%, despite some declines in automotive electronics profits [2] - Northern Rare Earth anticipates a net profit of 9.60 billion yuan, reflecting a 2014.71% increase, driven by rising prices and demand in the rare earth sector [2] - Zhongsheng High-Tech expects a net profit of 0.47 billion yuan, with a year-on-year increase of 1928.83%, benefiting from investment gains [2] Group 3: Performance Trends in Various Industries - The cement industry, represented by companies like Sanhe Pile and Wannianqing, shows strong growth due to market demand and infrastructure investments [2] - The agricultural chemical sector, with companies like Xianda Co. and Su Li Co., is experiencing significant profit increases driven by product price hikes and operational improvements [2] - The gaming industry, represented by Youzu Network, is focusing on global strategies and IP collaborations to enhance user engagement and revenue [3] - The aviation sector, with Huaxia Airlines, is recovering towards pre-pandemic levels, indicating a potential profitability cycle ahead [3]

Core Viewpoint - The article highlights the performance forecast of A-share listed companies for the first half of the year, indicating a significant number of companies are expected to report positive earnings, with a notable concentration in specific industries [2][3][4]. Summary by Sections Overall Performance - As of now, over 1500 A-share listed companies have announced their half-year performance forecasts, with 676 companies expecting positive earnings, accounting for approximately 43% of the total [2][4]. - 26 companies anticipate a net profit increase exceeding 1000% [8]. - 193 companies are expected to turn losses into profits [14]. Earnings Forecast Types - Among the companies forecasting positive earnings, 418 are expecting an increase, 59 slight increases, 6 are maintaining earnings, and 193 are turning losses into profits [5]. - Notable companies include: - China Salt Chemical: Revenue of 5.998 billion yuan, a decrease of 5.76% year-on-year, with a net profit of 52.71 million yuan [5]. - Shentong Technology: Revenue of 816 million yuan, a year-on-year increase of 22.46%, with a net profit of 64.28 million yuan, up 111.09% [5]. Companies with Significant Profit Increases - A list of companies with expected net profit increases exceeding 2000% includes: - Huayin Power: Net profit forecast of 180-220 million yuan, an increase of 3600.7%-4423.07% [9]. - Sanhe Pile: Net profit forecast of 60-75 million yuan, an increase of 3090.81%-3888.51% [12]. - Other companies like Huahong Technology and Wannianqing also show significant increases [11]. Companies Turning Losses into Profits - 193 companies are expected to turn losses into profits, with 24 of them forecasting net profits of 200 million yuan or more [14]. - New Hope is leading with a forecasted net profit of 680-780 million yuan, attributed to improvements in pig farming and feed business [15]. Industry Concentration - The companies expecting positive earnings are primarily concentrated in the hardware equipment, chemical, and machinery industries, with 77, 61, and 51 companies respectively [18]. - Historical trends indicate that during the mid-year reporting season, companies with stable profit growth are more likely to attract investor interest and outperform the market [18].

Market Performance - The cement sector experienced a slight decline of 0.06% as of the market close on July 17, ranking among the top decliners in concept sectors [1] - Notable declines within the sector included Sanhe Pile and China National Materials, while Tibet Tianlu, Jianfeng Group, and Hetai Electromechanical saw increases of 7.46%, 1.58%, and 1.28% respectively [1] Capital Flow - The cement sector faced a net outflow of 113 million yuan from major funds, with 22 stocks experiencing net outflows, and 10 stocks seeing outflows exceeding 10 million yuan [1] - China Energy Construction led the outflows with a net withdrawal of 21.996 million yuan, followed closely by Anhui Conch Cement and Sanhe Pile [1] - Conversely, the stocks with the highest net inflows included Tibet Tianlu, Anhui Wuhua, and Jinzhengda, with inflows of 47.9126 million yuan, 8.1617 million yuan, and 6.5611 million yuan respectively [1] Stock Performance - The top stocks with significant net outflows included: - China Energy Construction: -0.43% with a turnover rate of 0.68% and a net outflow of 21.996 million yuan - Anhui Conch Cement: +0.09% with a turnover rate of 0.51% and a net outflow of 21.985 million yuan - Sanhe Pile: -9.80% with a turnover rate of 13.59% and a net outflow of 17.8126 million yuan [2] - Stocks with notable gains included: - Tibet Tianlu: +7.46% with a turnover rate of 12.61% and a net inflow of 47.9126 million yuan - Jianfeng Group: +1.58% with a turnover rate of 5.10% and a net inflow of 2.9371 million yuan - Hetai Electromechanical: +1.28% with a turnover rate of 3.67% and a net inflow of 2.2363 million yuan [2]