1、存货跌价准备 证券代码：300032 证券简称：金龙机电 公告编号：2025-034 金龙机电股份有限公司 关于 2025 年半年度计提资产减值准备的公告 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。 金龙机电股份有限公司（以下简称"公司"）于2025年8月27日召开的第六 届董事会第七次会议、第六届监事会第五次会议，审议通过了《关于2025年半年 度计提资产减值准备的议案》。现将有关事项公告如下： 一、计提资产减值准备情况概述 根据《企业会计准则》及公司现行会计政策的相关规定，基于谨慎性原则， 公司对截止 2025 年 6 月 30 日存在减值迹象的资产进行减值测试后，2025 年半 年度计提资产减值准备 2,141.94 万元，具体情况如下： | 资产名称 | 占 2024 资产减值准备计提金额（万元） | 年度经审计归属于上市公司股东 的净利润绝对值的比例 | | --- | --- | --- | | 存货 | 1,978.87 | 16.34% | | 应收款项 | 167.59 | 1.38% | | 其他流动资产 | 1.08 | 0.01 ...

会计机构负责人：郭定鸿 第 1 页，共 1 页 公司负责人：徐高金 主管会计工作的负责人：郭定鸿 金龙机电股份有限公司 2025年半年度非经营性资金占用及其他关联资金往来情况汇总表 金额单位：人民币万元 | 5年 | 半年 | 度占 | 5年 | 半年 | 度 | 用 | 202 | 202 | 营性 | 资金 | 核算 | 5年 | 初占 | 用资 | 金 | 5年 | 半年 | 度偿 | 5年 | 半年 | 度期 | 末 | 非经 | 占 | 占用 | 方与 | 上市 | 公司 | 的关 | 上市 | 公司 | 的 | 202 | 202 | 202 | 资金 | 占用 | 方名 | 称 | 占用 | 形成 | 原因 | 占用 | 性质 | 累计 | 发生 | 金额 | （不 | 占用 | 资金 | 的利 | 用 | 联关 | 系 | 会计 | 科目 | 余额 | 计发 | 生额 | 占用 | 资金 | 余额 | 还累 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | ...

证券代码：300032 证券简称：金龙机电 公告编号：2025-033 1、审议通过《关于 2025 年半年度计提资产减值准备的议案》 公司监事会认为：公司根据《企业会计准则》和公司相关会计政策计提资产 减值准备，符合公司实际情况，将使公司 2025 年半年度财务报表更公允地反映 公司截止 2025 年 6 月 30 日的资产价值及 2025 年半年度的财务状况和经营成果。 公司董事会关于本次计提资产减值准备的决策程序符合《深圳证券交易所上市公 司自律监管指引第 2 号——创业板上市公司规范运作》、《公司章程》等的相关 规定。因此，监事会同意公司本次计提资产减值准备的事项。 表决结果：同意 3 票，反对 0 票，弃权 0 票。 具体内容详见与本公告同日刊登在巨潮资讯网上的《关于 2025 年半年度计 提资产减值准备的公告》。 2、审议通过《2025 年半年度报告及摘要》 经审核，监事会认为：董事会编制和审核公司《2025 年半年度报告》及摘 要的程序符合法律、行政法规和中国证监会的规定，报告内容真实、准确、完整 金龙机电股份有限公司 第六届监事会第五次会议决议公告 本公司及监事会全体成员保证信息披露的内容真实 ...

金龙机电股份有限公司 证券代码：300032 证券简称：金龙机电 公告编号：2025-032 第六届董事会第七次会议决议公告 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。 金龙机电股份有限公司（以下简称"公司"）第六届董事会第七次会议于 2025 年 8 月 15 日以电子通讯的方式通知各位董事，于 2025 年 8 月 27 日以现场 结合通讯方式召开，现场会议地点为兴科电子（东莞）有限公司会议室。会议应 参与表决董事 8 人，亲自参与表决董事 8 人。公司监事及高级管理人员列席了本 次会议，会议的召开符合《中华人民共和国公司法》和《公司章程》的规定。本 次董事会由董事长徐高金先生主持，会议审议了以下事项： 表决结果：同意 8 票，反对 0 票，弃权 0 票。 本报告已经公司董事会审计委员会审议通过。 《2025 年半年度报告》与本公告同日刊登在巨潮资讯网，《2025 年半年度 报告摘要》与本公告同日刊登在巨潮资讯网及《证券时报》。 特此公告。 金龙机电股份有限公司 董 事 会 1、审议通过《关于 2025 年半年度计提资产减值准备的议案》 表决结果：同意 ...

Core Insights - The company reported a revenue of 793 million yuan for the first half of 2025, representing a year-on-year growth of 22.46% [1] - The net profit reached 10.2365 million yuan, showing a significant increase of 127.20% compared to the previous year [1] - The company announced plans not to distribute cash dividends, issue bonus shares, or convert reserves into additional shares [1]

Financial Performance - The company's operating revenue for the reporting period reached ¥793,019,835.77, representing a 22.46% increase compared to ¥647,582,459.67 in the same period last year[22]. - The net profit attributable to shareholders of the listed company was ¥10,236,461.39, a significant turnaround from a loss of ¥37,627,224.71, marking a 127.20% improvement[22]. - The net cash flow from operating activities was ¥3,635,243.31, recovering from a negative cash flow of ¥70,773,875.82, reflecting a 105.14% increase[22]. - Basic earnings per share improved to ¥0.0127 from a loss of ¥0.0468, indicating a 127.14% increase[22]. - Total assets at the end of the reporting period were ¥1,699,627,956.89, up 3.66% from ¥1,639,673,733.00 at the end of the previous year[22]. - The net assets attributable to shareholders of the listed company increased to ¥671,390,869.02, a 1.54% rise from ¥661,219,643.43[22]. - The gross profit margin improved to 13.19%, an increase of 1.03 percentage points from the previous year[36]. - The company achieved total revenue of ¥793,019,835.77, a year-on-year increase of 22.46%[34]. - Operating costs increased to ¥688,444,320.56, a rise of 21.03% from ¥568,843,934.66 year-on-year[38]. - The company reported a significant increase in cash and cash equivalents, with a net increase of 16.28% to ¥118,984,610.56 from ¥102,323,449.87[38]. Revenue Sources - Revenue from the touch display module business grew by 127.69% year-on-year, significantly contributing to overall revenue growth[34]. - The structural components business saw a revenue increase of 42.97% year-on-year, driven by new project orders from existing clients[34]. - Revenue from electronic components reached ¥392.16 million, representing a year-on-year increase of 64.09%[40]. - Domestic revenue was ¥316.51 million, with a year-on-year growth of 17.37% and a gross margin of 16.58%[40]. - Foreign revenue amounted to ¥469.01 million, reflecting a year-on-year increase of 27.79% but a slight decline in gross margin by 2.04% to 10.49%[40]. Cost Management - The company reduced R&D expenses by 36.14% and total operating expenses by ¥25,389,963.81 compared to the previous year[35]. - Financial expenses decreased by 34.75% to ¥3,337,641.72 from ¥5,115,281.52 year-on-year due to reduced borrowing and leasing costs[38]. - Operating expenses have been reduced by 5% due to improved efficiency measures[86]. Strategic Initiatives - The company is focusing on enhancing internal risk management and cost management to improve overall competitiveness in the consumer electronics components industry[29]. - The company has entered the electronic cigarette industry, leveraging its manufacturing experience to establish production capabilities[30]. - The company plans to focus resources on high-potential clients, streamline operations, and enhance product development to mitigate risks[59]. - The company plans to implement cost-cutting measures aimed at reducing operational expenses by 5%[71]. - A new partnership with a leading tech firm is anticipated to drive innovation and accelerate product development[71]. Market Expansion - The company is expanding its market presence in Southeast Asia, targeting a 15% market share by 2026[71]. - The company plans to enter two new international markets by the end of 2025, aiming to increase its global footprint and diversify revenue streams[75]. - Market expansion efforts include entering three new international markets by Q3 2025, projected to increase market share by 10%[162]. Compliance and Governance - The company reported a commitment to adhere to relevant laws and regulations, ensuring compliance in its operations[70]. - The company emphasized its ongoing efforts to protect its legal rights and interests, particularly in relation to its subsidiaries and associated entities[70]. - The company will ensure that its related party transactions comply with regulatory requirements to avoid conflicts of interest[70]. - The company is dedicated to transparency in its financial disclosures and will adhere to relevant disclosure obligations[70]. Future Outlook - The company provided a future outlook projecting a 10% revenue growth for the next fiscal year[71]. - The company expects revenue guidance for Q4 2023 to be between $1.3 billion and $1.5 billion, indicating a potential growth of 10-25%[86]. - The company has set a performance guidance for the next quarter, aiming for a revenue growth of 10% year-over-year[167]. Shareholder Returns - The company plans to not distribute cash dividends, issue bonus shares, or convert capital reserves into share capital for the semi-annual period[65]. - Shareholder returns are expected to rise, with a proposed dividend of 0.5 per share, marking a 10% increase from the last distribution[153]. Operational Risks - The company faces operational risks due to rising costs of core components and intense competition in the consumer electronics parts industry, necessitating continuous cost reduction measures[58]. - The company is actively managing its operational risks to mitigate potential losses from non-compliance with its commitments[70]. Subsidiary Performance - The subsidiary's financial performance is under scrutiny, with expectations for recovery and restructuring in the upcoming quarters[82]. - The company reported a significant loss attributed to its subsidiary, with a total financial impact yet to be fully quantified[82]. Legal Matters - There are potential legal disputes related to the company's assets that may impact future operations[81]. - The company has no significant legal judgments or enforcement actions against it during the reporting period[94].

Core Viewpoint - The company Jinlong Electric (300032.SZ) announced that its wholly-owned subsidiary, Xingke Electronics (Dongguan) Co., Ltd., received a tobacco monopoly production enterprise license from the State Tobacco Monopoly Administration, allowing it to continue its electronic cigarette processing business until July 31, 2026 [1] Group 1 - The license received is specifically for electronic cigarette processing, indicating a focus on this segment within the tobacco industry [1] - The renewal of the license signifies that the company can legally operate within the permitted scope of its electronic cigarette-related business [1] - The business is subject to various influencing factors, which introduces a level of uncertainty regarding its future operations [1]

金龙机电股份有限公司 关于全资子公司烟草专卖生产企业许可证续期的公告 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。 金龙机电股份有限公司（以下简称"公司"）全资子公司兴科电子（东莞） 有限公司（以下简称"兴科电子"）于 2025 年 8 月 26 日收到国家烟草专卖局下 发的烟草专卖生产企业许可证（电子烟代加工企业），本次下发的许可证将有效 期延长至 2026 年 7 月 31 日。原许可证及过往续期的具体情况详见公司分别于 2022 年 7 月 15 日、2023 年 8 月 15 日在巨潮资讯网披露的《关于全资子公司收 到烟草专卖生产企业许可证的公告》（公告编号：2022-041）、《关于全资子公 司烟草专卖生产企业许可证续期的公告》（公告编号：2023-037）。 现将兴科电子新收到的许可证具体情况公告如下： 一、许可证的主要内容 1、企业名称：兴科电子（东莞）有限公司 2、企业住所：广东省东莞市虎门镇怀德社区新下路 5 号 证券代码：300032 证券简称：金龙机电 公告编号：2025-031 7、有效期限：自 2025 年 08 月 01 日至 2 ...

Group 1 - The core viewpoint of the news is that Jinlong Electromechanical Co., Ltd. has shown significant growth in its financial performance, with a notable increase in revenue and net profit in the latest quarterly report [1] - As of August 8, 2025, Jinlong Electromechanical's stock price closed at 5.38 yuan, down 2.0%, with a trading volume of 258,900 hands and a transaction amount of 140 million yuan [1] - The company's total operating revenue for the first quarter of 2025 was 350 million yuan, representing a year-on-year growth of 26.15%, while the net profit attributable to shareholders was 16.5 million yuan, up 285.78% year-on-year [1] Group 2 - Jinlong Electromechanical has a current liquidity ratio of 1.237 and a quick ratio of 0.985, indicating its short-term financial health [1] - The company has a debt-to-asset ratio of 60.03%, reflecting its leverage position [1] - Jinlong Electromechanical has made investments in 18 companies and participated in 12 bidding projects, showcasing its active engagement in business expansion [2]

Core Viewpoint - Jinlong Electric Machinery Co., Ltd. has shown significant growth in revenue and net profit in the latest quarterly report, indicating strong operational performance despite a slight decline in stock price and net outflow of funds on the trading day [1][2]. Financial Performance - As of the first quarter of 2025, the company reported total operating revenue of 350 million yuan, representing a year-on-year increase of 26.15% [1] - The net profit attributable to shareholders reached 16.4973 million yuan, marking a substantial year-on-year growth of 285.78% [1] - The non-recurring net profit was 6.9966 million yuan, up 68.49% year-on-year [1] - The current ratio stood at 1.237, while the quick ratio was 0.985, and the debt-to-asset ratio was 60.03% [1] Stock Market Activity - On July 30, 2025, the stock closed at 5.37 yuan, down 0.92%, with a turnover rate of 3.01% [1] - The trading volume was 241,500 hands, with a transaction amount of 129 million yuan [1] - There was a net outflow of main funds amounting to 10.7187 million yuan, accounting for 8.28% of the transaction amount [1] - Large orders saw a net outflow of 11.1652 million yuan, while small orders had a net inflow of 13.0128 million yuan [1] Company Overview - Jinlong Electric Machinery Co., Ltd. was established in 1993 and is located in Wenzhou, primarily engaged in the manufacturing of electrical machinery and equipment [1][2] - The company has a registered capital of 8,031.69608 million yuan, which is also the paid-in capital [1] - The legal representative of the company is Xu Gaojin [1] Investment and Intellectual Property - The company has made investments in 18 enterprises and participated in 12 bidding projects [2] - It holds 2 trademark registrations and 145 patents, along with 2 administrative licenses [2]