证券代码：300201 证券简称：海伦哲 公告编号：2025-047 徐州海伦哲专用车辆股份有限公司 关于修订《公司章程》的公告 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。 徐州海伦哲专用车辆股份有限公司（以下简称"公司"）于2025年7月28日召 开第六届董事会第十三次会议，审议通过了《关于修订<公司章程>的议案》。现 将有关情况公告如下： 一、修订原因及依据 基于业务发展需要，公司拟对经营范围进行变更，且根据《公司法》《上市公 司章程指引》等相关法律法规的规定，公司拟对《公司章程》部分内容进行修订。 二、《公司章程》修订情况 《公司章程》本次修订内容对照情况如下： | 条款 | 修订前 | 修订后 | | --- | --- | --- | | 第八 | 按照本章程的规定，公司的法定 | 按照本章程的规定，公司的法定代表 | | | 代表人由代表公司执行公司事务 | 人由代表公司执行公司事务的董事 | | | 的董事担任。董事长系代表公司 | 担任。董事长系代表公司执行公司事 | | | 执行公司事务的董事，董事长为 | 务的董事。代表公司执行公司事务 ...

证券代码：300201 证券简称：海伦哲 公告编号：2025-049 关于召开 2025 年第三次临时股东会的通知 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。 徐州海伦哲专用车辆股份有限公司（以下简称"公司"）第六届董事会第十 三次会议审议通过了《关于召开2025年第三次临时股东会的议案》，决定于2025 年8月14日召开2025年第三次临时股东会。 现将会议的有关事项公告如下： 一、本次股东会召开的基本情况 1、会议届次：徐州海伦哲专用车辆股份有限公司 2025 年第三次临时股东会 2、会议召集人：徐州海伦哲专用车辆股份有限公司董事会 2025 年 7 月 28 日，公司召开第六届董事会第十三次会议，审议通过了《关 于召开 2025 年第三次临时股东会的议案》。 3、会议召开的合法、合规性：召开程序符合有关法律、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： 徐州海伦哲专用车辆股份有限公司 现场会议日期和时间：2025 年 8 月 14 日（星期四）下午 2：30 网络投票日期和时间：通过深圳证券交易所交易系统进行网络 ...

2、会议应出席董事 9 名，实际出席董事 9 名。 3、本次董事会由董事长丁波先生主持，公司 3 名监事、全体高级管理人员 列席了本次会议。 证券代码：300201 证券简称：海伦哲 公告编号：2025-046 徐州海伦哲专用车辆股份有限公司 第六届董事会第十三次会议决议公告 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 1、2025 年 7 月 28 日，徐州海伦哲专用车辆股份有限公司（以下简称"公 司"）以现场与通讯结合的方式召开第六届董事会第十三次会议。本次会议根 据《徐州海伦哲专用车辆股份有限公司章程》和《徐州海伦哲专用车辆股份有限 公司董事会议事规则》的规定，于 7 月 25 日通知全体董事、监事、高级管理人 员。 4、会议的召集、召开程序符合《中华人民共和国公司法》等法律、法规和 《徐州海伦哲专用车辆股份有限公司章程》的有关规定。 二、董事会会议审议情况 会议审议了以下议案： 1、审议通过《关于修订<公司章程>的议案》 基于业务发展需要，公司拟对经营范围进行变更，且根据《公司法》《上市 公司章程指引》等相关法律法规的规定， ...

Core Viewpoint - The development of the non-power outage operation in China's distribution network is accelerating, driven by stable electricity supply and increasing demand for reliable power supply as the economy grows [1][11]. Group 1: Industry Overview - The non-power outage operation in the distribution network refers to conducting maintenance or construction work while minimizing or avoiding power outages for users, thereby enhancing power supply reliability and increasing supply capacity [2][8]. - The market size for non-power outage operations in China's distribution network is projected to reach 131.19 billion yuan in 2024, with an expected growth to 137.89 billion yuan in 2025 [11][13]. Group 2: Market Dynamics - The industry is experiencing a shift from "power outage operations" to "non-power outage operations," with the number of non-power outage operations increasing from 904,200 times in 2016 to an estimated 1,624,400 times in 2024, reflecting a compound annual growth rate of 7.60% [13]. - The average charge for non-power outage operations is expected to rise slightly from 8,076 yuan per operation in 2024 to 8,120 yuan in 2025 [13]. Group 3: Competitive Landscape - The competitive structure of the non-power outage operation industry in China is characterized by significant differences in technology and service quality among companies, with state-owned enterprises dominating the market due to their resource integration capabilities and brand influence [18][19]. - Major companies in the industry include Wuli De Electric Science, Hailun Zhe, Xuhui Electric, and Beijing Kerui, each offering specialized products and services for non-power outage operations [19]. Group 4: Development Trends - The increasing demand for stable electricity supply necessitates the implementation of non-power outage operations, which can enhance economic efficiency for power companies and reduce economic losses caused by outages [21]. - The technology for non-power outage operations is crucial for ensuring continuous power supply and minimizing the negative impacts of outages on the economy, indicating a broad development space for the market [21].

内容提示： 证券代码：300201 证券简称：海伦哲 公告编号：2025-045 徐州海伦哲专用车辆股份有限公司 关于公司股东部分股份解除质押及质押的公告 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。 徐州海伦哲专用车辆股份有限公司第一大股东海徳资产管理有限公司累计 质押股份数量为 124,000,000 股，占其所持公司股份数量比例达到 99.61%，请 投资者注意相关风险。 徐州海伦哲专用车辆股份有限公司（以下简称"公司"、"上市公司"）于 2025 年 7 月 18 日接到公司第一大股东海徳资产管理有限公司（以下简称"海徳 资管"）通知，其所持有的公司部分股份解除质押及被质押。具体情况如下： 一、股份质押基本情况 | | 是否为 | | | | 是 | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 控股股 | | | 占公 | 否 | 是否 | | | | | | 股东 | 东或第 | 质押数量 | 占其所 | 司总 | 为 | 为补 ...

Company Overview - Helen Zhe was established in 2005 and became the first listed company in the aerial work vehicle industry in 2011 [1] - The company has a registered capital of 1.009 billion CNY [1] Main Business - Key products include aerial work vehicles, emergency power supply vehicles, emergency drainage vehicles, fire trucks, and military special vehicles [2] - The company leads in lightweight, high-altitude, intelligent, and insulated aerial work vehicles, achieving domestic substitution for insulated arms [2] - It has developed the world's largest 3000 kW vehicle-mounted power generation equipment, maintaining a leading position in the industry [2] Achievements and Awards - The company has received multiple awards, including 2 National Science and Technology Progress Awards and 1 China Patent Excellence Award [2] - The emergency drainage equipment has a capacity ranging from 500 to 6000 cubic meters per hour, providing comprehensive solutions for urban flood control [3] Strategic Planning (2023-2025) - The company aims to achieve a fourfold increase in operating performance by 2025, with net profit growth targets of 175%, 285%, and 439% for 2023, 2024, and 2025 respectively [5] Financial Performance - In 2024, the company achieved a revenue of 1.591 billion CNY, a year-on-year increase of 17.69%, and a net profit of 224 million CNY, up 8.64% [6] - In the first half of 2025, revenue is expected to grow by approximately 50%, with net profit between 78 to 88 million CNY, reflecting a year-on-year increase of 52.35% to 71.88% [6] Key Initiatives in 2025 - Focus on R&D to maintain technological leadership, including the development of high-altitude insulated vehicles and all-terrain insulated platforms [8][9] - Expansion of the rental market for aerial work vehicles, with sales in the first half of 2025 approaching the total for 2024 [10] - Improvement in supply chain efficiency, increasing production capacity from 8 to 10 units per day for rental vehicles [11] Strategic Partnerships - A strategic cooperation agreement was signed with China Aneng Group for emergency equipment development and market expansion [14] Cash Dividends - In June 2024, the company distributed a cash dividend of 0.3 CNY per 10 shares, totaling 29.85 million CNY [15] Market Expansion - The company is actively expanding into international markets, with new export orders of approximately 30 million CNY by June 30, 2025 [18] Industry Position - The fire truck market is estimated at 10 billion CNY annually, with growth expected due to increasing safety demands and natural disasters [23]

Core Insights - 26 companies listed on the ChiNext board have released their performance forecasts for the first half of the year, with 19 companies expecting profit increases, representing 73.08% of the total [1] - The overall proportion of companies reporting positive forecasts is 80.77%, with 2 companies expecting profits and 1 company forecasting losses [1] Performance Forecast Summary - Among the companies with positive forecasts, 7 are expected to see net profit growth exceeding 100%, while 4 companies anticipate growth between 50% and 100% [1] - Han Yu Pharmaceutical is projected to have the highest net profit growth, with a median increase of 1567.36% [1] - Other notable companies include Chuanjin Nuo and Longyuan Technology, with expected net profit growth of 167.27% and 137.44% respectively [1] Company Performance Highlights - The following companies are highlighted for their significant expected profit increases: - Han Yu Pharmaceutical (Code: 300199) - Expected net profit growth: 1567.36%, Latest closing price: 18.24, Year-to-date change: 41.51%, Industry: Pharmaceutical [1] - Chuanjin Nuo (Code: 300505) - Expected net profit growth: 167.27%, Latest closing price: 19.95, Year-to-date change: 40.94%, Industry: Basic Chemicals [1] - Longyuan Technology (Code: 300105) - Expected net profit growth: 137.44%, Latest closing price: 8.11, Year-to-date change: 7.79%, Industry: Environmental Protection [1] - Other companies with notable growth include Chenguang Biotech, Feirongda, Boteng Co., and Huizhong Co. [1]

[Current Period Performance Forecast](index=1&type=section&id=Item%20I.%20Current%20Period%20Performance%20Estimation) The company anticipates a year-on-year increase in its 2025 first-half performance, with net profit attributable to shareholders projected between RMB 78 million and RMB 88 million, a 52.35% to 71.88% increase, and net profit excluding non-recurring items between RMB 59 million and RMB 67 million, a 20.85% to 37.24% increase 2025 Semi-Annual Performance Forecast Details | Item | Current Reporting Period (2025 H1) | Prior Period (2024 H1) | | :--- | :--- | :--- | | **Net Profit Attributable to Shareholders** | Profit: RMB 78.00 million – RMB 88.00 million | Profit: RMB 51.20 million | | Year-on-Year Growth | 52.35% - 71.88% | - | | **Net Profit Excluding Non-Recurring Items** | Profit: RMB 59.00 million – RMB 67.00 million | Profit: RMB 48.82 million | | Year-on-Year Growth | 20.85% - 37.24% | - | [Communication with Accounting Firm](index=1&type=section&id=Item%20II.%20Communication%20with%20Accounting%20Firm) The company explicitly states that the financial data in this performance forecast has not been audited by an accounting firm, and its accuracy awaits final audit confirmation - The financial data in this performance forecast has not been audited by an accounting firm[5](index=5&type=chunk) [Explanation of Performance Changes](index=1&type=section&id=Item%20III.%20Explanation%20of%20Performance%20Changes) Performance growth is primarily attributed to two core factors: organic growth in the main business with steady sales order increases driving approximately 50% year-on-year revenue growth in H1 2025, and a non-recurring investment gain of approximately RMB 20.20 million from the disposal of a wholly-owned subsidiary positively impacting net profit - In the first half of 2025, the company's sales orders grew steadily, with **operating revenue projected to increase by approximately 50%** year-on-year[6](index=6&type=chunk) - Non-recurring gains and losses for the first half of 2025 are estimated at approximately **RMB 20.20 million**, primarily from investment income generated by the disposal of 100% equity in wholly-owned subsidiary Shanghai Liangji Industrial Co., Ltd[6](index=6&type=chunk) [Other Relevant Information and Risk Warning](index=2&type=section&id=Item%20IV.%20Other%20Relevant%20Information) The company emphasizes that this performance forecast is a preliminary estimate by the finance department, and the final accurate financial data will be subject to the company's officially disclosed 2025 semi-annual report, while also reminding investors to exercise caution and be aware of potential investment risks - This performance forecast represents preliminary estimates by the company's finance department, with specific financial data subject to the officially disclosed 2025 semi-annual report[7](index=7&type=chunk) - The company advises investors to make cautious decisions and be aware of investment risks[7](index=7&type=chunk)

Core Viewpoint - The company, Helen Zhe, expects a significant increase in net profit for the first half of 2025, projecting a growth of 52.35% to 71.88% compared to the same period last year [1] Financial Performance - The estimated net profit attributable to shareholders for the first half of 2025 is between 78 million and 88 million yuan, compared to 51.1986 million yuan in the same period last year, indicating a robust growth trajectory [1] - The company's sales orders have shown steady growth, with a projected revenue increase of approximately 50% year-on-year [1] Factors Influencing Performance - The performance growth is primarily attributed to the effective execution of operational plans and the impact of non-recurring gains [1] - The disposal of the equity of wholly-owned subsidiary Shanghai Liangji Industrial Co., Ltd. contributed approximately 20.2 million yuan in investment income [1]

Group 1 - The major shareholder MEI TUNG (CHINA) LIMITED has completed its share reduction plan, reducing its holdings by 21,090,000 shares, which is 2.12% of the total share capital [1][2] - The share reduction was executed through various methods, including centralized bidding and block trading, with prices ranging from 4.69 to 5.56 yuan per share [1] - The total number of shares held by MEI TUNG (CHINA) LIMITED decreased from 71,613,325 shares (7.20%) to 50,523,325 shares (5.08%) after the reduction [2] Group 2 - The company confirms that the actual number of shares reduced did not exceed the planned amount, and the reduction will not significantly impact the company's governance structure or ongoing operations [2] - The announcement complies with relevant regulations and guidelines, including the Shenzhen Stock Exchange's rules regarding shareholder and executive share reductions [2]