第六届董事会第三次会议决议公告 汇中仪表股份有限公司 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。 证券代码：300371 证券简称：汇中股份 公告编号：2025-066 表决结果：同意票数为 9 票，反对票数为 0 票，弃权票数为 0 票。 三、备查文件 1、第六届董事会第三次会议决议； 一、董事会会议召开情况： 汇中仪表股份有限公司（以下简称"公司"）第六届董事会第三次会议于 2025 年 10 月 27 日以现场会议方式在公司四楼会议室召开。本次会议由董事长张力新 先生提议召开。会议通知于 2025 年 10 月 17 日以书面通知方式发出。公司现有 董事 9 人，现场出席董事 9 人，会议由董事长张力新先生主持，本次会议的召开 符合《中华人民共和国公司法》等法律、法规以及《公司章程》的规定。 二、董事会会议审议情况 经与会董事认真审议，一致审议通过如下议案： 1、审议通过《关于公司 2025 年第三季度报告的议案》 同意公司《2025 年第三季度报告》，具体内容详见公司 2025 年 10 月 28 日 于中国证监会指定网站巨潮资讯网（www.cni ...

代码：300371 证券简称：汇中股份 公告编号：2025-065 汇中仪表股份有限公司 （2）公司根据闲置资金的利用情况以及金融市场的变化适时适量的介入， 因此短期投资的实际收益不可预期。 关于使用自有闲置资金购买理财产品的进展公告 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。 一、购买理财产品审批情况 汇中仪表股份有限公司（以下简称"公司"）于 2025 年 4 月 17 日召开了第五 届董事会第十八次会议、第五届监事会第十三次会议，2025 年 5 月 16 日召开 2024 年年度股东大会审议通过了《关于使用自有闲置资金购买理财产品的议案》。为 提高资金短期使用效率，增加公司收益，根据公司资金使用情况，在不影响公司 正常经营所需流动资金的情况下，同意公司使用全年累计额度不超过 60,000 万 元的自有闲置资金购买理财产品，其中单个理财产品的投资额度不超过 10,000 万元。期限自 2024 年年度股东大会审议通过之日起至 2025 年年度股东大会召开 之日止，单个理财产品的投资期限不超过十二个月，同时授权公司董事长在该额 度范围内行使投资决策权， ...

Market Overview - The Shanghai Composite Index fell by 1.23% today, with a trading volume of 1,083.14 million shares and a transaction value of 17,135.39 billion yuan, an increase of 26.47% compared to the previous trading day [1]. Industry Performance - Among the industries, the banking sector had the highest increase, up by 2.15%, with Nanjing Bank leading at a rise of 4.30% [1]. - The computer, social services, and comprehensive sectors experienced the largest declines, down by 3.74%, 3.73%, and 3.57% respectively [1][2]. Detailed Industry Data - **Banking**: +2.15%, transaction value 315.69 billion yuan, up 126.85% from the previous day, led by Nanjing Bank (+4.30%) [1]. - **Coal**: -0.02%, transaction value 103.20 billion yuan, up 34.02%, led by Antai Group (-5.22%) [1]. - **Utilities**: -0.28%, transaction value 229.25 billion yuan, up 23.66%, led by Jingyuntong (-5.99%) [1]. - **Oil & Petrochemicals**: -0.50%, transaction value 60.02 billion yuan, up 20.24%, led by Yueyang Xingchang (-4.60%) [1]. - **Transportation**: -0.91%, transaction value 224.70 billion yuan, up 20.14%, led by Jushen Co. (-9.87%) [1]. - **Food & Beverage**: -1.10%, transaction value 205.01 billion yuan, up 31.81%, led by Ziyan Food (-5.40%) [1]. - **Construction & Decoration**: -1.12%, transaction value 252.99 billion yuan, up 18.05%, led by Yabo Co. (-6.56%) [1]. - **Household Appliances**: -1.30%, transaction value 315.39 billion yuan, up 10.99%, led by Greer (-8.21%) [1]. - **Power Equipment**: -1.48%, transaction value 1,861.78 billion yuan, up 44.25%, led by Daqian Energy (-7.29%) [1]. - **Automotive**: -1.52%, transaction value 1,037.23 billion yuan, up 20.58%, led by Shanghai Wumao (-9.93%) [1]. - **Textiles & Apparel**: -1.58%, transaction value 128.03 billion yuan, up 15.04%, led by Sanfu Outdoor (-5.97%) [1]. - **Agriculture, Forestry, Animal Husbandry, and Fishery**: -1.65%, transaction value 121.46 billion yuan, up 11.51%, led by Aonong Biological (-6.99%) [1]. - **Non-Bank Financials**: -1.72%, transaction value 431.67 billion yuan, up 55.06%, led by Yalian Development (-5.63%) [1]. - **Environmental Protection**: -1.75%, transaction value 151.27 billion yuan, up 35.24%, led by Henghe Co. (-10.64%) [1]. - **Construction Materials**: -2.28%, transaction value 116.54 billion yuan, up 18.34%, led by Gongyuan Co. (-6.75%) [1]. - **Nonferrous Metals**: -2.36%, transaction value 761.40 billion yuan, up 20.71%, led by Tengyuan Cobalt (-6.04%) [1]. - **Media**: -2.36%, transaction value 390.38 billion yuan, up 24.71%, led by Jinyi Film (-8.95%) [1]. - **Beauty & Personal Care**: -2.50%, transaction value 30.26 billion yuan, up 30.69%, led by Huaye Fragrance (-4.78%) [1]. - **Defense & Military**: -2.52%, transaction value 384.06 billion yuan, up 22.18%, led by ST Sicor (-11.43%) [1]. - **Telecommunications**: -2.54%, transaction value 1,124.99 billion yuan, up 29.44%, led by Dekeli (-14.18%) [1]. - **Electronics**: -2.56%, transaction value 3,735.81 billion yuan, up 19.69%, led by Zhixin Electronics (-10.74%) [1]. - **Machinery Equipment**: -2.65%, transaction value 1,391.63 billion yuan, up 24.55%, led by Huizhong Co. (-10.29%) [1]. - **Basic Chemicals**: -2.66%, transaction value 645.44 billion yuan, up 13.75%, led by Dingjide (-7.52%) [1]. - **Steel**: -2.78%, transaction value 68.00 billion yuan, down 2.07%, led by Shougang Co. (-5.26%) [1]. - **Light Industry Manufacturing**: -2.80%, transaction value 174.20 billion yuan, up 4.62%, led by Haotaitai (-10.01%) [1]. - **Pharmaceuticals & Biotechnology**: -3.02%, transaction value 805.28 billion yuan, up 33.02%, led by Kangle Weishi (-12.10%) [1]. - **Real Estate**: -3.17%, transaction value 252.56 billion yuan, up 13.91%, led by Electronic City (-9.86%) [1]. - **Commerce & Retail**: -3.57%, transaction value 38.87 billion yuan, up 81.17%, led by Nanjing Business Travel [2]. - **Social Services**: -3.73%, transaction value 151.27 billion yuan, up 0.36%, led by Yunnan Tourism (-10.01%) [2]. - **Computers**: -3.74%, transaction value 1,426.22 billion yuan, up 34.17%, led by ST Chuangyi (-19.97%) [2].

Group 1 - The company held an earnings presentation on September 15, 2025, via an online platform, allowing investors to participate by asking questions [1] - Key company representatives, including the General Manager and Financial Director, addressed investor inquiries during the session [1] - The focus of the investor relations activity was on the company's performance and strategic direction [1] Group 2 - The company emphasizes technological innovation as a core strategic direction, aiming to drive industry upgrades through AI [2] - The integration of large model technology and self-developed intelligent platforms is designed to meet the specific needs of water supply and heating sectors [2] - The company is transitioning from experience-driven to data-driven operations in the water supply and heating industries [2] Group 3 - In response to inquiries about bidding for the Yajiang project, the company indicated that relevant information will be disclosed in future announcements [2]

Group 1: Company Strategy and Innovations - The company focuses on technological innovation as a core strategic direction, aiming to reconstruct the industry's intelligent upgrade through technological advancements [1] - Integration of large model technology and self-developed intelligent platform to create a new AI+ smart water and heating platform [1] - Development of a comprehensive intelligent system covering "data collection - intelligent analysis - decision support - dynamic optimization" to drive the transformation from experience-driven to data-driven in the water supply and heating industries [1] Group 2: Project Participation and Future Plans - The company is actively monitoring the progress of the Yajiang project and is prepared to participate in bidding opportunities [2] - Relevant information regarding the Yajiang project will be disclosed in future company announcements [1]

9月10日，汇中股份盘中上涨2.12%，截至10:57，报14.44元/股，成交4405.54万元，换手率2.30%，总市 值29.06亿元。 资金流向方面，主力资金净流出154.39万元，大单买入207.00万元，占比4.70%，卖出361.39万元，占比 8.20%。 汇中股份今年以来股价涨51.98%，近5个交易日涨5.09%，近20日涨5.71%，近60日涨32.72%。 资料显示，汇中仪表股份有限公司位于河北省唐山高新技术产业开发区高新西道126号，成立日期1998 年5月18日，上市日期2014年1月23日，公司主营业务涉及超声热量表、超声水表、超声流量计等产品的 开发、生产和销售。主营业务收入构成为：超声水表及系统65.93%，超声热量表及系统16.66%，其他 10.16%，超声流量计及系统7.25%。 汇中股份所属申万行业为：机械设备-通用设备-仪器仪表。所属概念板块包括：微盘股、小盘、核电、 专精特新、智慧水务等。 截至8月29日，汇中股份股东户数1.11万，较上期减少9.47%；人均流通股12134股，较上期增加 10.46%。2025年1月-6月，汇中股份实现营业收入2.13亿元，同比 ...

关于参加 2025 年河北辖区上市公司投资者网上集体接待日 暨 2025 年半年报业绩说明会的公告 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。 为进一步加强与投资者的互动交流，汇中仪表股份有限公司（以下简称"公 司"）将参加由河北省上市公司协会、河北资本市场之家与深圳市全景网络有限 公司联合举办的"2025 年度河北辖区上市公司投资者网上集体接待日暨 2025 年 半年报业绩说明会活动"，现将相关事项公告如下： 证券代码：300371 证券简称：汇中股份 公告编号：2025-063 汇中仪表股份有限公司 届时公司董事、总经理、财务总监冯大鹏先生、董事会秘书李俊杰先生将在 线就公司业绩、公司治理、发展战略、经营状况和可持续发展等投资者关心的问 题，与投资者进行沟通与交流，欢迎广大投资者踊跃参与。 特此公告。 汇中仪表股份有限公司 董事会 2025 年 9 月 10 日 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （http://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演 APP， 参与本次互动交流，活动时间为 20 ...

Group 1 - The company, Huizhong Co., announced the establishment of a wholly-owned subsidiary in Australia, with a maximum investment amount of 20 million RMB or equivalent foreign currency [2] - The decision was made during the 18th meeting of the fifth board of directors and the 13th meeting of the fifth supervisory board held on April 17, 2025 [2] - The company has obtained the necessary approvals, including the "Overseas Investment Certificate" from the Hebei Provincial Department of Commerce and the company registration certificate from the Australian Securities and Investments Commission [2]

证券代码：300371 证券简称：汇中股份 公告编号：2025-062 汇中仪表股份有限公司 关于公司澳大利亚全资子公司完成设立登记的公告 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。 一、对外投资概述 汇中仪表股份有限公司（以下简称"公司"）于 2025 年 4 月 17 日召开第五届 董事会第十八次会议、第五届监事会第十三次会议，审议通过了《关于公司拟对 外投资设立澳大利亚全资子公司的议案》。经审议，同意公司使用自有资金对外 投资设立澳大利亚全资子公司，投资金额不超过 2,000 万元人民币或等值外币。 具体内容详见公司于 2025 年 4 月 18 日在巨潮资讯网（www.cninfo.com.cn）披露 的《关于公司拟对外投资设立澳大利亚全资子公司的公告》（公告编号：2025-036）。 本次澳大利亚全资子公司的设立符合《深圳证券交易所创业板股票上市规则》 及《公司章程》的相关规定。本次对外投资事项不构成关联交易。 二、设立登记情况 注册地址：维多利亚州 注册资本：100 澳大利亚元（根据业务的需求分阶段增资） 股权结构：汇中仪表股份有限公司持有 1 ...

Core Insights - The 2025 mid-year reports for listed instrument companies show a mixed performance, with 40 out of 50 companies reporting revenue growth, while 34 companies reported an increase in net profit [1][4][5] - Significant disparities in performance exist among companies, with some experiencing substantial profit growth while others face severe declines [3][7][9] Revenue Performance - Total revenue for the 50 listed instrument companies reached approximately 65.965 billion, with 40 companies showing revenue growth, and 14 companies achieving growth rates above 20% [1][4] - Companies with revenues exceeding 1 billion include: - 汇川技术 (Hui Chuan Technology) 20.509 billion - 三星医疗 (Samsung Medical) 7.972 billion - 川仪股份 (Chuan Yi Co.) 3.281 billion - 华测检测 (Hua Ce Testing) 2.96 billion - 科陆电子 (Ke Lu Electronics) 2.573 billion [5] Profit Performance - Total net profit for the 50 companies was approximately 8.735 billion, with 34 companies reporting profit growth, and 10 companies achieving growth rates above 50% [1][4] - Companies with net profits exceeding 1 billion include: - 汇川技术 (Hui Chuan Technology) 2.968 billion - 三星医疗 (Samsung Medical) 1.230 billion [5] Notable Performers - High performers include: - 高德红外 (Gao De Infrared) with a net profit growth of 906.85% and revenue growth of 68.24% [6] - 汇中股份 (Hui Zhong Co.) with a net profit growth of 102.72% and revenue growth of 51.67% [5] - 科陆电子 (Ke Lu Electronics) with a net profit growth of 579.14% [5] Underperformers - Companies facing significant declines include: - 聚光科技 (Ju Guang Technology) with a net profit decline of 210.86% [7] - 秦川物联 (Qin Chuan IoT) with a net profit decline of 209.73% [7] - 万讯自控 (Wan Xun Control) with a net profit decline of 253.92% [7] - 蓝盾光电 (Lan Dun Optoelectronics) with a net profit decline of 1877.03% [7] Market Trends - The performance disparity among companies is expected to continue, although overall A-share profitability may improve marginally due to supportive macroeconomic policies [9]