Group 1 - The company held its 13th meeting of the 5th Board of Directors on August 15, 2025, where the 2025 semi-annual profit distribution plan was approved with 9 votes in favor [1] - The company reported a net profit of 129,081,598.22 yuan for the first half of 2025, with cumulative undistributed profits of 934,648,894.98 yuan in the consolidated financial statements and 1,032,023,959.93 yuan in the parent company [1] - The proposed cash dividend distribution amounts to 30,150,000 yuan (including tax), with no stock dividends or capital reserve transfers [2] Group 2 - The profit distribution plan aligns with relevant regulations and considers reasonable returns for investors, ensuring that it does not adversely affect the company's liquidity [2] - The plan is subject to approval at the company's first extraordinary general meeting of shareholders in 2025, introducing an element of uncertainty [2]

Group 1 - The fifth meeting of the board of directors of Hanyu Group Co., Ltd. was held on August 15, 2025, with all nine directors present and participating in the voting [1] - The board approved the 2025 semi-annual report and its summary, confirming that the report accurately reflects the company's operational status without any false statements or omissions [1][2] - The board also approved a profit distribution plan for the first half of 2025, proposing a cash dividend of 30,150,000 yuan (including tax), with no stock dividends or capital reserve transfers [2] Group 2 - The company plans to revise certain provisions of its articles of association and will seek authorization from the shareholders' meeting to handle related matters [2][3] - Various governance documents and systems are to be revised, including the shareholder return plan and the remuneration and assessment committee's working rules [3][4] - The board agreed to reappoint the accounting firm Zhihong for the 2025 financial audit and internal control audit, with the authorization to negotiate audit fees based on actual business conditions [4][5]

汉宇集团股份有限公司 第五届监事会第十二次会议决议公告 证券代码：300403 证券简称：汉宇集团 公告编号：2025-035 本公司及监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、监事会会议召开情况 汉宇集团股份有限公司（以下简称"公司"）第五届监事会第十二次会议（以 下简称"本次会议"）于 2025 年 8 月 15 日以通讯表决的方式召开，本次会议由 监事会主席曹阳先生主持，应参与表决监事 3 人，实际表决监事 3 人。 本次会议通知于 2025 年 8 月 5 日以邮件方式发出，会议召开符合《中华人 民共和国公司法》《公司章程》的规定，会议召开合法、有效。 二、监事会会议审议情况 经与会监事认真审议本次会议议案并表决，形成本次监事会决议如下： 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、完整地反映了公司 的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 半年报内容详见中国证监会创业板指定信息披露网站。 表决结果：3 票同意，0 票反对，0 票弃权，表决通过。 公司 ...

Meeting Information - The company will hold its first extraordinary general meeting of shareholders for the year 2025 on September 2, 2025, at 14:00 [1] - The meeting will allow for both on-site and online voting, with specific time slots for each [1][2] - Shareholders must register to attend the meeting, with different requirements for individual and corporate shareholders [4][5] Voting Procedures - Shareholders can only choose one voting method: either on-site or online [2] - Voting will be conducted as non-cumulative voting, and the first voting result will prevail in case of duplicate votes [7][8] - Detailed procedures for online voting are provided, including the need for identity verification [7] Agenda Items - The meeting will review several proposals, including the revision of the "Three-Year Shareholder Return Plan (2025-2027)" [4][9] - Proposals will be subject to separate counting for small investors, defined as those holding less than 5% of shares [4] Registration Details - Shareholders can register via mail, email, or fax, with a deadline of September 1, 2025 [5] - Specific documentation is required for both individual and corporate shareholders to complete the registration process [4][5]

汉宇集团（SZ 300403，收盘价：16.04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5.72亿元，同比增加3.63%；归属于上市公司股东的净利润约1.17亿元，同比增加0.44%；基本每股 收益0.1945元，同比增加0.41%。 （文章来源：每日经济新闻） ...

Core Viewpoint - Hanyu Group (300403.SZ) reported a slight increase in revenue and net profit for the first half of the year, indicating stable performance in the home appliance parts sector, particularly in drainage pumps for washing machines and dishwashers [1] Financial Performance - The company achieved operating revenue of 572.37 million yuan, representing a year-on-year growth of 3.63% [1] - Revenue from home appliance parts amounted to 512.17 million yuan, accounting for 89.48% of total operating revenue [1] - The net profit attributable to shareholders was 117 million yuan, reflecting a year-on-year increase of 0.44% [1] - A cash dividend of 0.5 yuan per 10 shares was distributed to all shareholders [1]

每经头条（nbdtoutiao）——连胜之后匹配"猪队友"，连败之后则"摆烂"都能赢？中国游戏算法第一案 开庭，资深玩家与《王者荣耀》对簿公堂 （记者 王晓波） 每经AI快讯，汉宇集团（SZ 300403，收盘价：16.04元）8月15日晚间发布公告称，公司第五届第十三 次董事会会议于2025年8月15日以现场结合通讯表决的方式召开。会议审议了《关于修订 <公司章程> 的议案》等文件。 2024年1至12月份，汉宇集团的营业收入构成为：标准排水泵占比89.07%，其他行业占比10.93%。 截至发稿，汉宇集团市值为97亿元。 ...

Core Points - The company is named Hanyu Group Co., Ltd., established in Jiangmen, Guangdong, and registered with a capital of RMB 603 million [4][5] - The company was approved by the China Securities Regulatory Commission for its initial public offering of 34 million shares on October 14, 2014, and listed on the Shenzhen Stock Exchange on October 30, 2014 [3][4] - The company's business scope includes the production and sale of home appliances, medical devices, new energy vehicles, and various technological services [5][6] Chapter Summaries General Provisions - The company aims to protect the rights of shareholders, employees, and creditors while adhering to the Company Law and Securities Law of the People's Republic of China [3] - The company is a permanent joint-stock company, with its legal representative being the chairman [4][5] - Shareholders are liable for the company's debts only to the extent of their subscribed shares, while the company is liable for its debts with all its assets [4][5] Business Objectives and Scope - The company's business objective is to utilize advanced production technology and scientific management methods to enhance economic efficiency and provide satisfactory returns to investors [5] - The business scope includes manufacturing and selling home appliances, medical devices, new energy vehicles, and providing various technical services [5][6] Shares - The company's shares are issued in the form of stocks, with equal rights for each share of the same category [7] - The initial total share capital was 100 million shares, all ordinary shares, with specific shareholding percentages for the founders [8][9] - The company can increase capital through various methods, including issuing shares to unspecified objects or existing shareholders [9] Shareholders and Shareholder Meetings - The company maintains a shareholder register based on records from the securities registration and settlement institution [14] - Shareholders have rights to dividends, attend meetings, supervise management, and request information [14][15] - The company must hold annual shareholder meetings within six months after the end of the previous fiscal year [24] Decision-Making and Voting - Shareholder resolutions can be ordinary or special, requiring a simple majority or two-thirds majority, respectively [49] - The company must provide detailed information about board candidates during shareholder meetings [30] - The company is required to maintain accurate records of shareholder meetings, including attendance and voting results [46][47]

汉宇集团股份有限公司 第一章 总则 第一条 为完善汉宇集团股份有限公司（以下简称"公司"）治理结构，规 范公司投资者关系工作，加强公司与投资者和潜在投资者（以下统称"投资者"） 之间的信息沟通，切实保护投资者特别是中小投资者合法权益，根据《中华人民 共和国公司法》（以下简称"《公司法》"）、《中华人民共和国证券法》（以 下简称"《证券法》"）、《上市公司投资者关系管理工作指引》《深圳证券交 易所创业板股票上市规则》《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》等法律、法规、规范性文件及《汉宇集团股份有限公司 章程》（以下简称"公司章程"）的规定，结合公司实际情况，制定本办法。 第二条 投资者关系管理是指公司通过便利股东权利行使、信息披露、互动 交流和诉求处理等工作，加强与投资者及潜在投资者之间的沟通，增进投资者对 公司的了解和认同，以提升公司治理水平和企业整体价值，实现尊重投资者、回 报投资者、保护投资者目的的相关活动。 第三条 投资者关系管理的基本原则是： （一）合规性原则。公司投资者关系管理应当在依法履行信息披露义务的基 础上开展，符合法律、法规、规章及规范性文件、行业规范和自律 ...

汉宇集团股份有限公司 第一章 总则 第一条 为规范汉宇集团股份有限公司（以下简称"公司"）行为，保证股 东会依法行使职权，根据《中华人民共和国公司法》 （以下简称"《公司法》"）、 公司董事会应当切实履行职责，认真、按时组织股东会。公司全体董事应当 勤勉尽责，确保股东会正常召开和依法行使职权。 第四条 股东会应当在《公司法》和公司章程规定的范围内行使职权。 第五条 公司股东会由全体股东组成。股东会是公司的权力机构,依法行使 下列职权： （一）选举和更换非由职工代表担任的董事，决定有关董事的报酬事项； （二）审议批准董事会的报告； （三）审议批准公司的利润分配方案和弥补亏损方案； （四）对公司增加或者减少注册资本作出决议； （五）对发行公司债券作出决议； 《中华人民共和国证券法》（以下简称"《证券法》"）、《上市公司章程指引》 《上市公司股东会规则》《深圳证券交易所创业板股票上市规则》《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》等法律、法规、 规范性文件和《汉宇集团股份有限公司章程》（以下简称"公司章程"）的规定， 制定本规则。 第二条 公司股东会的召集、提案、通知、召开等事项适 ...