Core Viewpoint - Helenzheng announced the approval of the proposal regarding the company's full text and its summary by the sixth supervisory board's tenth meeting [2] Group 1 - The announcement was made on the evening of August 15 [2] - The proposal was reviewed and approved by the supervisory board [2]

Core Viewpoint - Helen Zhe announced on the evening of August 15 that the company's sixth board of directors held its fourteenth meeting and approved the proposal regarding the full text and its summary [2] Group 1 - The board meeting was focused on reviewing and approving important company documents [2]

智通财经APP讯，海伦哲(300201.SZ)发布2025年半年度报告，报告期内，公司实现营业收入8.03亿元， 同比增长53.86%。实现归属于上市公司股东的净利润8367.11万元，同比增长63.42%。实现归属于上市 公司股东的扣除非经常性损益的净利润6309.79万元，同比增长29.25%。基本每股收益0.0888元。 ...

新京报贝壳财经讯 8月15日，海伦哲公告，2025年上半年公司实现营业收入8.03亿元，同比增长 53.86%，归母净利润8367.11万元，同比增长63.42%。公司计划不派发现金红利，不送红股，不以公积 金转增股本。 ...

海伦哲（SZ 300201，收盘价：5.66元）8月15日晚间发布半年度业绩报告称，2025年上半年营业收入约 8.03亿元，同比增加53.86%；归属于上市公司股东的净利润约8367万元，同比增加63.42%；基本每股收 益0.0888元，同比增加71.43%。 （文章来源：每日经济新闻） ...

海伦哲（SZ 300201，收盘价：5.66元）8月15日晚间发布公告称，公司第六届第十四次董事会会议于 2025年8月15日在公司会议室以现场与通讯相结合的方式召开。会议审议了《关于公司<2025年半年度 报告>全文及其摘要的议案》。 2024年1至12月份，海伦哲的营业收入构成为：电力系统占比51.79%，部队公安占比17.12%，其他行业 占比17.12%，路灯市政占比13.58%，建筑业占比0.17%。 （文章来源：每日经济新闻） ...

Core Viewpoint - The company aims to achieve significant growth in its operational performance and establish itself as a leading enterprise in the special intelligent equipment manufacturing industry by 2025 [3][26]. Company Overview and Financial Indicators - The company reported a revenue of approximately 802.88 million yuan for the first half of 2025, representing a 53.86% increase compared to the same period last year [2]. - The net profit attributable to shareholders was approximately 63.10 million yuan, a 29.25% increase year-on-year [2]. - The basic earnings per share increased by 71.43% to 0.0888 yuan [2]. Industry Situation - The demand for special vehicles, such as aerial work vehicles and emergency response vehicles, is expected to grow steadily due to ongoing urban infrastructure development and the need for reliable power supply [3][4]. - The special vehicle industry is characterized by diverse customer needs, high technical barriers, and seasonal demand patterns [4][5]. Company Position in the Industry - The company is recognized as a leading provider of high-altitude operation vehicles in China, with a comprehensive product range and established market position [5][6]. - The company has developed a full series of emergency drainage vehicles and is continuously enhancing its product competitiveness through innovation [5][6]. Main Products - The company offers a wide variety of high-altitude operation vehicles, including insulated aerial work vehicles and customized special equipment for various industries [8][9]. - The product lineup includes emergency power supply vehicles, which are tailored for electricity, communication, and municipal emergency supply operations [10][11]. Business Model - The company employs a business model that combines customized production with predictive batch production to meet market demands efficiently [20][21]. - The sales strategy focuses on major clients in the electricity, municipal, and emergency rescue sectors, leveraging technological advantages to meet specific customer needs [21][22]. Key Developments in the First Half of 2025 - The company has made significant progress in research and development, launching new products such as high-altitude insulated vehicles and emergency drainage vehicles [23][24]. - The company has seen a surge in orders for electric power emergency vehicles, indicating strong market demand [24]. Competitive Advantages - The company maintains a strong market position due to its comprehensive product range, technological innovation, and solid customer relationships [26]. - The subsidiary, Graman, is a well-established player in the fire truck industry, enhancing the company's competitive edge in emergency response equipment [26].

| 2025 | 徐州海伦哲专用车辆股份有限公司 | 年半年度报告摘要 | 证券代码：300201 | 公告编号：2025-055 | 证券简称：海伦哲 | | --- | --- | --- | --- | --- | --- | | 徐州海伦哲专用车辆股份有限公司 | 2025 | 徐州海伦哲专用车辆股份有限公司 | 年半年度报告摘要 | | | | 一、重要提示 | 本半年度报告摘要来自半年度报告全文，为全面了解本公司的经营成果、财务状况及未来发展规划，投 | | | | | | 资者应当到证监 | 会指定媒体仔细阅读半年度报告全文。 | | | | | | 所有董事均已出席了审议本报告的董事会会议。 | 非标准审计意见提示 | | | | | | □适用 | ?不适用 | 董事会审议的报告期利润分配预案或公积金转增股本预案 | | | | | □适用 | ?不适用 | 公司计划不派发现金红利，不送红股，不以公积金转增股本。 | | | | | 董事会决议通过的本报告期优先股利润分配预案 | □适用 | ?不适用 | | | | | 二、公司基本情况 | 股票简称 | 海伦哲 | 股票代码 | | | ...

证券代码：300201 证券简称:海伦哲 公告编号：2025-056 徐州海伦哲专用车辆股份有限公司 第六届董事会第十四次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 六届董事会在公司会议室以现场与通讯相结合的方式召开了第十四次会议，本次 会议通知于2025年8月5日以通讯方式发出。 特此公告 徐州海伦哲专用车辆股份有限公司 董事会 二〇二五年八月十六日 经与会董事认真审议，会议通过了以下议案： 公司董事会审议通过了《徐州海伦哲专用车辆股份有限公司2025年半年度报 告》全文及其摘要，认为报告编制和审核的程序符合法律、行政法规的要求，符 合中国证监会和深圳证券交易所的相关规定，真实、准确、完整地反映了公司的 财务状况和经营成果，不存在任何虚假记载、误导性陈述或者重大遗漏。 具体内容详见公司同日在巨潮资讯网（www.cninfo.com.cn）上发布的《徐州 海伦哲专用车辆股份有限公司2025年半年度报告》全文及其摘要。 表决结果：该议案以9票同意，0票反对，0票弃权的表决结果获得通过。 三、备查文件 本次会议由公司董事长 ...

证券代码：300201 证券简称：海伦哲 公告编号：2025- 徐州海伦哲专用车辆股份有限公司 第六届监事会第十次会议决议公告 本公司及监事会全体成员保证信息披露内容的真实、准确和完整，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 徐州海伦哲专用车辆股份有限公司（以下简称"公司"）第六届监事会第十次 会议于 2025 年 8 月 15 日以通讯方式召开。本次会议通知于 2025 年 8 月 5 日以 通讯方式发出。 经与会监事认真审议，会议通过了以下议案： 经审议，监事会认为：公司董事会编制的《2025 年半年度报告》全文及其摘 要符合法律、法规和《公司章程》的有关规定，其内容与格式符合中国证监会和 深圳证券交易所的各项规定，所包含的信息真实、准确、完整地反映了本公司 2025 年上半年度的财务状况、经营成果和现金流量，不存在任何虚假记载、误导性陈 述或者重大遗漏。 公司监事会审议通过了《徐州海伦哲专用车辆股份有限公司 2025 年半年度 报告》全文及其摘要，具体内容详见公司同日在创业板信息披露平台巨潮资讯网 （www.cninfo.com.cn）上发布的《徐州海伦哲专用车辆股份有限公司 2 ...