证券代码：300403 证券简称：汉宇集团 公告编号：2025-049 汉宇集团股份有限公司 第五届董事会第十五次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、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 经与会董事认真讨论，审议通过以下议案： 1、审议通过《2025年第三季度报告》 《2025 年第三季度报告》详见中国证监会创业板指定信息披露网站。 表决结果：9 票同意、0 票反对、0 票弃权，审议通过。 公司董事会审计委员会已审议通过上述报告。 三、备查文件 汉宇集团股份有限公司（以下简称"公司"）第五届董事会第十五次会议（以 下简称"本次会议"）于 2025 年 10 月 27 日以通讯表决的方式召开，本次会议由 董事长石华山先生主持，应参与表决董事 9 人，实际表决董事 9 人，公司高级管 理人员列席会议。 本次会议通知于 2025 年 10 月 23 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、董事会会议审议情况 1、第五届董事会第十五次会议决议； 2、第五届董事会审计委员会第十一次会议决议。 1 ...

Financial Performance - The company's revenue for Q3 2025 was CNY 279,398,548.55, representing a 5.32% increase year-over-year, while the year-to-date revenue reached CNY 851,768,306.25, up 4.18% compared to the same period last year[4] - Net profit attributable to shareholders for Q3 2025 was CNY 51,413,703.51, a decrease of 16.47% year-over-year, with a year-to-date net profit of CNY 168,715,817.95, down 5.39%[4] - The basic earnings per share for Q3 2025 was CNY 0.0853, reflecting a 16.47% decline compared to the same quarter last year[4] - Total operating revenue for the current period reached ¥851,768,306.25, an increase of 4.4% compared to ¥817,625,491.40 in the previous period[22] - Net profit for the current period was ¥168,715,817.95, a decrease of 5.7% from ¥178,336,096.64 in the previous period[22] - The total comprehensive income for the period attributable to the parent company was CNY 164,516,160.93, a decrease from CNY 180,276,503.45 in the previous period[24] - Basic and diluted earnings per share were both CNY 0.2798, down from CNY 0.2957 in the previous period[24] Assets and Liabilities - Total assets at the end of Q3 2025 amounted to CNY 2,521,900,982.34, an increase of 2.62% from the end of the previous year[4] - The total assets increased to ¥2,521,900,982.34, compared to ¥2,457,590,083.12, marking a growth of 2.6%[20] - Total liabilities decreased to ¥383,482,290.59 from ¥448,497,363.18, a reduction of 14.5%[20] - The company's equity attributable to shareholders rose to ¥2,138,418,691.75, up from ¥2,009,092,719.94, indicating a growth of 6.4%[20] Cash Flow - The company's cash flow from operating activities for the year-to-date period was CNY 187,929,321.91, down 5.00% compared to the same period last year[4] - Net cash flow from operating activities was CNY 187,929,321.91, compared to CNY 197,812,703.13 in the previous period, reflecting a decrease of approximately 4.4%[24] - Cash inflow from operating activities totaled CNY 911,035,217.46, an increase from CNY 891,456,013.89 in the previous period[24] - Cash outflow from operating activities was CNY 723,105,895.55, up from CNY 693,643,310.76 in the previous period[24] - Net cash flow from investing activities was -CNY 23,747,582.89, an improvement from -CNY 45,392,501.09 in the previous period[25] - Cash inflow from financing activities was CNY 15,718,797.78, down from CNY 58,442,469.72 in the previous period[25] - Cash outflow from financing activities totaled CNY 131,128,777.68, a decrease from CNY 287,610,866.81 in the previous period[25] - The net increase in cash and cash equivalents was CNY 49,235,375.48, compared to a decrease of CNY 75,751,478.13 in the previous period[25] - The ending balance of cash and cash equivalents was CNY 169,415,874.20, significantly higher than CNY 57,794,674.18 at the end of the previous period[25] Shareholder Information - The total number of common shareholders at the end of the reporting period is 56,977[12] - The largest shareholder, Shi Huashan, holds 34.33% of the shares, totaling 207,006,599 shares, with 67,300,000 shares pledged[13] - The total number of restricted shares held by Shi Huashan at the end of the period is 160,033,479, with 217,875 shares added during the period[15] - The company has a total of 159,983,913 restricted shares at the beginning of the period, with no shares released during this period[16] - The company has no preferred shareholders or changes in preferred shareholder structure to report[14] - The company is actively managing its shareholder structure, with significant pledges and restrictions on major shareholders' shares[13] Operational Costs and Expenses - Total operating costs amounted to ¥659,442,066.01, up from ¥616,594,621.11, reflecting a rise of 6.9%[22] - Management expenses rose by 38.50% to CNY 40,977,779.05, mainly due to increased depreciation of fixed assets included in management expenses[10] - Research and development expenses were ¥27,660,401.79, slightly down from ¥28,801,961.44, a decrease of 4.0%[22] - The company reported a financial income of ¥5,836,303.76, down from ¥7,631,573.31, a decline of 23.5%[22] - Deferred income decreased to ¥4,950,695.53 from ¥6,611,336.93, a drop of 25.1%[20] Cash and Cash Equivalents - The company's cash and cash equivalents increased by 40.97% to CNY 169,415,874.20 due to the maturity of large time deposits[9] - The company's cash and cash equivalents increased to ¥169,415,874.20 from ¥120,180,498.72, representing a growth of approximately 40.9%[18] - Accounts receivable decreased to ¥309,279,946.63 from ¥341,678,015.20, a decline of about 9.5%[18] - Inventory increased to ¥274,320,207.00 from ¥248,344,086.30, reflecting a rise of approximately 10.4%[18] - The total current assets at the end of the reporting period amounted to ¥1,026,430,769.46, up from ¥1,008,798,523.21, indicating a growth of about 1.6%[18]

Core Insights - Hanyu Group reported third-quarter revenue of 279 million yuan, an increase of 5.32% year-on-year [1] - Net profit for the third quarter was 51.41 million yuan, a decrease of 16.47% [1] - For the first three quarters, revenue reached 852 million yuan, up 4.18% year-on-year [1] - Net profit for the first three quarters was 169 million yuan, down 5.39% [1]

Core Viewpoint - The company has successfully achieved mass production and sales of its charging pile products, indicating a mature technology in the charging pile business [2]. Group 1 - The company confirmed that its charging pile products are now in mass production and sales [2]. - Ongoing projects related to charging piles and charging stations are progressing as planned [2].

格隆汇10月20日丨汉宇集团(300403.SZ)在投资者互动平台表示，公司充电桩产品已实现批量生产和销 售，目前充电桩/充电站项目按计划推进。 ...

格隆汇10月20日丨汉宇集团(300403.SZ)在投资者互动平台表示，公司充电桩产品已实现批量生产和销 售，目前充电桩/充电站项目按计划推进。 ...

Core Viewpoint - Han Yu Group emphasized its commitment to developing its core business and stated that future strategic plans will be disclosed through official announcements [2] Summary by Relevant Categories - **Company Strategy** - The company is focused on its main business operations and will communicate any strategic developments through formal announcements [2]

Core Viewpoint - Han Yu Group has established a wholly-owned subsidiary in Thailand to primarily serve the U.S. market, indicating a strategic move to enhance its presence and operations in the region [2] Company Developments - The company is strengthening communication with U.S. clients, which suggests a proactive approach to maintaining and expanding its customer base in the face of market challenges [2] - The impact of the trade war on the company's performance is currently minimal, reflecting resilience in its operations despite external pressures [2] - The company will closely monitor relevant policy changes, indicating an awareness of the dynamic regulatory environment that could affect its business [2]

Core Viewpoint - The company has established a wholly-owned subsidiary in Thailand to manage its operations in the U.S. market, indicating a strategic move to mitigate the impact of U.S. tariffs on its performance [2]. Group 1 - The company reported that the current tariff dispute has a minimal impact on its performance [2]. - The company is enhancing communication with U.S. clients to better navigate the tariff situation [2]. - The company will closely monitor relevant policy changes regarding tariffs [2].

Market Overview - The home appliance components sector experienced a decline of 4.87% on October 14, with He Sheng New Materials leading the drop [1] - The Shanghai Composite Index closed at 3865.23, down 0.62%, while the Shenzhen Component Index closed at 12895.11, down 2.54% [1] Stock Performance - Notable gainers in the home appliance components sector included: - Dongbei Group (601956) with a closing price of 7.55, up 2.03% [1] - Chun Guang Technology (603657) at 36.46, up 1.59% [1] - Xing Shuai Er (002860) at 13.62, up 1.41% [1] - Conversely, He Sheng New Materials (002290) saw a significant decline of 8.71%, closing at 38.14 [2] - Other notable decliners included: - Hong Chang Technology (301008) down 7.03% [2] - Sanhua Intelligent Control (002050) down 6.95% [2] Capital Flow - The home appliance components sector saw a net outflow of 1.477 billion yuan from institutional investors, while retail investors contributed a net inflow of 1.353 billion yuan [2] - The overall capital flow indicates a mixed sentiment, with institutional investors pulling back while retail investors remained active [2] Individual Stock Capital Flow - Key stocks and their capital flow included: - Xing Shuai Er (002860) with a net inflow of 13.76 million yuan from institutional investors [3] - Chun Guang Technology (603657) with a net inflow of 13.39 million yuan [3] - Dongbei Group (601956) recorded a net inflow of 10.36 million yuan [3] - Notably, He Sheng New Materials (002290) experienced a significant net outflow of 59.9 million yuan from institutional investors [3]