证券日报网讯 8月22日晚间，合康新能发布公告称，公司第六届监事会第二十次会议审议通过了《关于 开展外汇套期保值业务的议案》等。 （文章来源：证券日报） ...

（编辑 楚丽君） 证券日报网讯 8月22日晚间，合康新能发布公告称，截至本公告披露日，公司经审议的担保额度总金额 为585，000万元，占公司最近一期经审计净资产的343.47%；公司实际担保余额为224，800万元，占公 司最近一期经审计净资产的131.99%，均为公司对合并报表范围内子公司提供的担保。以上担保均符合 中国证监会的有关规定，公司无逾期担保情况，亦无为股东、实际控制人及其关联方提供担保的情况。 ...

Core Viewpoint - The company has approved a proposal to engage in foreign exchange hedging activities with a limit of up to 200 million RMB or equivalent foreign currency amount [1] Group 1 - The sixth board of directors and the sixth supervisory board of the company approved the proposal for foreign exchange hedging business [1] - The approved hedging business limit can be used in a rolling manner within the authorized period, with any single transaction amount not exceeding the upper limit [1] - The peak margin for the proposed foreign exchange hedging business shall not exceed 50% of the company's most recent audited net profit [1]

Core Viewpoint - Hekang New Energy (300048) reported significant growth in revenue and net profit for the first half of 2025, indicating strong operational performance and effective management strategies [1]. Group 1: Financial Performance - The company achieved operating revenue of 4.497 billion yuan, a year-on-year increase of 163.06% [1]. - The net profit attributable to shareholders reached 71.1837 million yuan, reflecting a substantial growth of 732.83% compared to the same period last year [1]. - The net cash flow from operating activities was 251 million yuan, indicating healthy cash flow management [1]. Group 2: Operational Strategies - The company has implemented refined management practices, leading to a significant reduction in operational costs [1]. - Continuous investment in research and development is aimed at enhancing the core competitiveness of products [1]. Group 3: Business Expansion - Hekang New Energy focuses on three main business areas: green energy solutions, household energy storage, and photovoltaic grid-connected inverters, as well as high-voltage frequency converters [1]. - The household photovoltaic EPC business expanded its market presence from 15 to 22 provinces, with a cumulative grid-connected capacity exceeding 3 GW as of June 30, 2025 [1]. - The company has entered the electricity sales and virtual power plant sectors, supported by Midea Group [1]. Group 4: Product Development - In the household storage sector, the company is advancing product research and market capability, with a robust order reserve supporting future growth [2]. - A new range of photovoltaic grid-connected inverters (20KW-40KW) was launched, covering approximately 70% of the market application scenarios for household inverters [2]. - The high-voltage frequency converter business has seen significant order growth, including a joint development agreement with China National Nuclear Corporation for a nuclear power intelligent high-voltage frequency conversion system [2].

Group 1 - The core viewpoint of the news is that Beijing Hekang New Energy Technology Co., Ltd. reported significant growth in revenue and net profit for the first half of 2025, driven primarily by an increase in its photovoltaic EPC business [1] - The company achieved an operating income of 4.497 billion yuan, a year-on-year increase of 163.06% [1] - The net profit attributable to shareholders reached 71.18 million yuan, reflecting a substantial year-on-year growth of 732.83% [1] Group 2 - The photovoltaic EPC business saw a remarkable revenue increase of 239.75%, contributing 4.066 billion yuan to the total revenue [1] - The household energy storage product revenue declined by 73.56%, amounting to 15.46 million yuan [1] - High-voltage frequency converters and other products generated revenues of 281 million yuan and 135 million yuan, respectively [1] Group 3 - Beijing Hekang New Energy Frequency Technology Co., Ltd. reported a revenue of 335.32 million yuan for the first half of 2025, a decrease of 10.66%, with a net loss of 40.56 million yuan [2] - The net profit for this subsidiary increased by 46.32% due to organizational restructuring and reduced R&D expenses [2] - Hefei Midea Hekang Energy Technology Co., Ltd. achieved a revenue of 4.065 billion yuan, a significant increase of 258.05%, with a net profit of 76.51 million yuan, up 101.83% [2]

智通财经APP讯，合康新能(300048.SZ)发布2025年半年度报告，该公司营业收入为44.97亿元，同比增 长163.06%。归属于上市公司股东的净利润为7118.37万元，同比增长732.83%。归属于上市公司股东的 扣除非经常性损益的净利润为4776.38万元，同比增长607.84%。基本每股收益为0.0637元。 ...

Group 1 - The board of directors of Beijing Hekang New Energy Technology Co., Ltd. held its 22nd meeting on August 21, 2025, combining in-person and remote participation [2] - The board approved the 2025 semi-annual report, confirming its compliance with relevant laws and regulations, and ensuring the report's content is true, accurate, and complete [2][3] - The board authorized the management to implement and manage foreign exchange hedging business, with a maximum limit of RMB 200 million or equivalent foreign currency amount [3][4] Group 2 - The board's decision on the foreign exchange hedging business was passed with 5 votes in favor, 0 against, and 0 abstentions [3][4] - The maximum peak margin for the hedging business shall not exceed 50% of the company's most recent audited net profit [3] - The company established a management system for the hedging business in accordance with relevant laws and regulations [4]

合康新能8月22日晚间发布半年度业绩报告称，2025年上半年营业收入约44.97亿元，同比增加 163.06%；归属于上市公司股东的净利润约7118万元，同比增加732.83%；基本每股收益0.0637元，同比 增加696.25%。 （文章来源：每日经济新闻） ...

第六届监事会第二十次会议决议公告 一、 监事会召开情况 北京合康新能科技股份有限公司（以下简称"公司"）第六届监事会第二十 次会议于 2025 年 8 月 21 日以现场会议和通讯会议相结合方式召开，会议通知 于 2025 年 8 月 11 日以邮件、电话方式送达。会议应到监事 3 人，实到监事 3 人，其中监事会主席邵篪先生现场参加会议，其他监事邱新锋先生和林婕萍女 士均以通讯方式参加。会议由监事会主席邵篪先生主持。会议召集及召开程序 符合国家有关法律、行政法规、部门规章和公司章程的规定，与会监事经认真 审议，形成如下决议： 二、 监事会会议审议情况 1、审议通过《2025 年半年度报告》及其摘要 证券代码：300048 证券简称：合康新能 编号：2025－051 北京合康新能科技股份有限公司 第六届监事会第二十次会议决议公告 本公司及监事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 制相关交易风险。因此，公司开展外汇套期保值业务具有可行性。 具体内容详见公司披露于巨潮资讯网的《关于开展外汇套期保值业务的公 告》。 经审核，监事会认为董事会编制和审核北京合康新能科技股 ...

证券代码：300048 证券简称：合康新能 编号：2025－052 第六届董事会第二十二次会议决议公告 北京合康新能科技股份有限公司 第六届董事会第二十二次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 一、董事会召开情况 北京合康新能科技股份有限公司（以下简称"公司"）第六届董事会第二十二 次会议于 2025 年 8 月 21 日以现场会议和通讯会议相结合方式召开，会议通知于 2025 年 8 月 11 日以邮件、电话方式送达。会议应到董事 7 人，实到董事 7 人， 其中董事长陆剑峰先生、董事王文亮先生现场参加会议，其他董事职帅先生、王 宗浩先生、独立董事曾一龙先生、纪常伟先生和李新禄先生以通讯方式参加。公 司监事和高级管理人员列席了会议。会议由董事长陆剑峰先生主持。会议召集及 召开程序符合国家有关法律、行政法规、部门规章和《公司章程》的规定，与会 董事经认真审议，形成如下决议： 二、董事会会议审议情况 1、审议通过《2025 年半年度报告》及其摘要 经审议，董事会认为，公司《2025 年半年度报告》及其摘要符合法律、行 政法规、中国证券监督 ...