| | 景德镇国新建设工 | 同一控制方 | 预付账款 | - | 3,124.40 | - | 1,562.28 | 1,562.12 | | 经营性 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 程有限公司 | | | | | | | | | 往来 | | | 小计 | | | 772,164.89 | 808,602.20 | - | 739,067.16 | 841,699.93 | — | — | | | 江西正业新材有限 | 全资子公司 | 其他应收款 | 8,252,999.73 | 4,559,007.31 | - | 2,287,729.89 | 10,524,277.15 | | 非经营 | | | 公司 | | | | | | | | | 性往来 | | | 赣州正业科技有限 | 全资子公司的子 | 其他应收款 | - | 2,632.00 | - | - | 2,632.00 | | 非经营 | | | 公司 | 公司 | | | | | | | | 性往来 | | | 东莞市鹏煜威科 ...

证券代码：300410 证券简称：正业科技 公告编号：2025-061 广东正业科技股份有限公司 关于 2025 年半年度计提资产减值损失的公告 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。 根据《企业会计准则》、《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》等相关 规定，广东正业科技股份有限公司（以下简称"公司"）2025 年半年度计提各项 减值损失合计 5,776,336.20 元，具体情况公告如下： | 资产范围 | 本期计提减值损失 | 占 2025 年上半年归属于上市公司 | | --- | --- | --- | | | | 股东净利润的比例（绝对值） | | 应收票据 | -241,120.64 | 1.48% | | 应收账款 | 9,067,236.44 | 55.81% | | 其他应收款 | 36,044.70 | 0.22% | | 信用减值损失小计 | 8,862,160.50 | 54.55% | | 合同资产 | -287,436.92 | 1.77% | | ...

本次董事会会议由公司董事长余笑兵先生召集和主持。会议召开及表决符合 《中华人民共和国公司法》及《广东正业科技股份有限公司章程》（以下简称"《公 司章程》"）的有关规定，会议合法有效。公司董事会严格控制内幕信息知情人 的范围，对公司全体董事和高级管理人员履行了保密和严禁内幕交易的告知义务。 二、董事会会议审议情况 参会董事认真审议，依照《公司章程》及相关法律法规通过以下决议： 证券代码：300410 证券简称：正业科技 公告编号：2025-059 广东正业科技股份有限公司 第六届董事会第八次会议决议公告 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 广东正业科技股份有限公司（以下简称"公司"）第六届董事会第八次会议 的通知于 2025 年 8 月 14 日以电话、微信的方式向各位董事发出，并于 2025 年 8 月 26 日上午 10:00 在公司三楼会议室以现场及通讯表决的方式召开。会议应 出席董事 9 人，实际出席董事 9 人，其中董事余笑兵先生、涂宗德先生、顾智成 先生，独立董事符念平先生、汪志刚先生、吴志军先生以通讯方式参与表决 ...

Group 1 - The board meeting of Guangdong Zhengye Technology Co., Ltd. was held on August 14, 2025, with all 9 directors present, including independent directors participating via communication methods [1][2] - The board approved the 2025 semi-annual report and its summary, confirming that the report complies with relevant laws and accurately reflects the company's situation without any false statements or omissions [2] - The voting results for the semi-annual report were unanimous, with 9 votes in favor and no votes against or abstentions [2] Group 2 - The board meeting was convened and chaired by Chairman Yu Xiaobing, ensuring compliance with the Company Law and the company's articles of association [1][2] - The semi-annual report was reviewed and approved by the board's audit committee prior to the board meeting [2] - The announcement of the board meeting and resolutions was made in accordance with the company's disclosure obligations [1][2]

格隆汇8月27日丨正业科技(300410.SZ)公布2025年半年度报告，上半年公司实现营业收入3.77亿元，同 比增长7.71%；归属于上市公司股东的净利润1624.71万元，同比扭亏为盈；归属于上市公司股东的扣除 非经常性损益的净利润282.09万元；基本每股收益0.04元。 ...

Financial Performance - The company's operating revenue for the first half of 2025 was ¥376,522,021.14, representing a 7.71% increase compared to ¥349,554,758.57 in the same period last year[21]. - The net profit attributable to shareholders was ¥16,247,096.62, a significant turnaround from a loss of ¥75,171,527.70 in the previous year, marking a 121.61% improvement[21]. - The net cash flow from operating activities reached ¥60,284,281.76, compared to a negative cash flow of ¥65,013,115.66 in the same period last year, reflecting a 192.73% increase[21]. - Basic earnings per share improved to ¥0.04 from a loss of ¥0.20, indicating a 120.00% increase[21]. - The weighted average return on net assets was 7.22%, a recovery of 25.93% from -18.71% in the previous year[21]. - The company's operating costs decreased by 1.38% to ¥250,078,900.12 from ¥253,585,005.75, resulting in improved cost management[65]. - The gross profit margin for high-end new materials was 24.46%, an increase of 3.56% year-on-year, indicating enhanced profitability in this segment[67]. - The company reported a significant decrease in financial expenses by 48.41% to ¥8,641,094.26, primarily due to reduced interest expenses[65]. - The company reported a total of 9,170.00 million yuan in expected sales of goods and services for the 2025 fiscal year[136]. - The company anticipates 3,516.60 million yuan in expected purchases of goods and services for the same period[136]. Assets and Liabilities - Total assets at the end of the reporting period were ¥1,498,248,106.60, a decrease of 1.57% from ¥1,522,195,189.21 at the end of the previous year[21]. - The company's total assets decreased to ¥1,186,776,861.47 from ¥1,285,496,798.17, reflecting a decline of approximately 7.7%[185]. - Total liabilities decreased to ¥1,266,555,999.30 from ¥1,306,873,709.48, a decline of 3.1%[181]. - The company's total equity increased to ¥231,692,107.30 from ¥215,321,479.73, reflecting an increase of 7.6%[181]. - The asset-liability ratio has exceeded 70% for the past two years, indicating a high level of financial leverage; the company aims to optimize its capital structure by cleaning up loss-making enterprises and issuing shares to controlling shareholders[87]. Investment and R&D - Research and development investment decreased by 40.49% to ¥18,769,147.23, primarily due to reduced project investments during the period[65]. - The company is actively involved in 8 national key research projects and over 30 provincial and municipal research projects[58]. - The company has committed to investing in new product development, allocating 4.7% of total revenue towards R&D initiatives[200]. - The company is exploring potential mergers and acquisitions to enhance its market position, with a budget of 1,000 million yuan earmarked for this purpose[200]. Market and Industry Trends - In the lithium battery sector, China's automotive production and sales reached 15.62 million and 15.65 million units respectively in the first half of 2025, marking year-on-year growth of 12.5% and 11.4%[29]. - The global power battery usage in the first five months of 2025 was approximately 401.3 GWh, reflecting a year-on-year increase of 38.5% compared to 23.0% in the same period of 2024[29]. - The PCB market experienced a 6.8% year-on-year growth in Q1 2025, driven by demand for high-density interconnect (HDI) boards and multilayer boards, with growth rates of 14.2% and 18.5% respectively[30]. - The smart manufacturing industry in China is projected to exceed 5.5 trillion yuan in 2025, with a compound annual growth rate (CAGR) of over 18%[35]. Corporate Governance and Compliance - The company has established a market value management system to enhance investment value and protect shareholder rights[91]. - The company is committed to protecting the rights of shareholders and creditors by adhering to legal regulations and enhancing corporate governance[100]. - The company guarantees that it will not engage in any business that competes directly or indirectly with its existing operations, ensuring a clear separation from related entities[109]. - The company commits to avoiding and minimizing related party transactions in compliance with laws and regulations[110]. - The company will ensure that its controlling shareholders do not engage in activities that may harm the listed company's interests[112]. Future Outlook - Future outlook includes continued investment in new technologies and market expansion strategies[4]. - The company plans to lift restrictions on certain shares on July 9, 2025, following the departure of key executives[166]. - The company has made adjustments to its organizational structure and revised its articles of association to enhance corporate governance and internal control[157]. - The company emphasizes social responsibility by maintaining employee rights and engaging positively with customers and suppliers[99].

正业科技公告，2025年上半年营业收入3.77亿元，同比增长7.71%。净利润1624.71万元，同比增长 121.61%。 ...

Core Insights - The company, Zhengye Technology, reported that as of August 20, 2025, the number of shareholders is 32,207 [2] Company Summary - Zhengye Technology engaged with investors on an interactive platform, providing an update on shareholder numbers [2] - The company is actively communicating with its investors, indicating a focus on transparency and shareholder engagement [2]

公司发布的一季报数据显示，一季度公司共实现营业收入1.63亿元，同比下降13.82%，实现净利润 950.79万元，同比增长184.28%，基本每股收益为0.0300元，加权平均净资产收益率4.29%。（数据宝） 注：本文系新闻报道，不构成投资建议，股市有风险，投资需谨慎。 （文章来源：证券时报网） 正业科技8月21日披露，截至8月20日公司股东户数为32207户，较上期（8月10日）减少3331户，环比降 幅为9.37%。这已是该公司股东户数连续第2期下降。 证券时报·数据宝统计，截至发稿，正业科技最新股价为8.68元，下跌2.91%，本期筹码集中以来股价累 计上涨4.20%。具体到各交易日，5次上涨，3次下跌。 ...

Group 1 - The core viewpoint of the article highlights that Zhengye Technology provides comprehensive solutions in industrial testing, automation, and intelligent manufacturing, primarily serving industries such as lithium batteries, PCB, and flat panel displays [2] - Zhengye Technology is recognized as a leading supplier of industrial testing intelligent equipment, possessing rich technical accumulation and customer resources in the industrial testing field [2] - The company emphasizes a customer-centric approach and insists on independent innovation, continuously increasing research and application of new technologies and processes to ensure the quality of industrial products [2]