昇辉智能科技股份有限公司 第五届监事会第十次会议决议公告 证券代码：300423 证券简称： 昇辉科技 公告编号：2025-040 本公司及监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、监事会会议召开情况 昇辉智能科技股份有限公司（以下简称"公司"）第五届监事会第十次会议 通知于 2025 年 8 月 15 日以专人送达方式发出，会议于 2025 年 8 月 27 日在公司 会议室召开，应参加会议监事 3 人，实际参加会议监事 3 人，会议由监事会主席 姚京林先生主持。本次会议的召开符合《公司法》等法律法规及《公司章程》的 规定。 二、监事会会议审议情况 经全体与会监事认真审议和表决，会议通过以下议案： （一）审议通过《关于公司<2025年半年度报告>及其摘要的议案》 公司监事会在全面审核公司 2025 年半年度报告及其摘要后，一致认为：公 司《2025 年半年度报告》及《2025 年半年度报告摘要》符合《公司法》《证券 法》《上市公司信息披露管理办法》等相关规定，报告内容真实、准确、完整地 反映了公司 2025 年半年度的经营情况，不存在任何虚假记载、误导性陈 ...

证券代码：300423 证券简称：昇辉科技 公告编号：2025-039 昇辉智能科技股份有限公司 第五届董事会第十一次会议决议公告 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。 昇辉智能科技股份有限公司（以下简称"公司"）第五届董事会第十一次会 议通知于 2025 年 8 月 15 日以电子邮件、专人送达等方式发出，会议于 2025 年 8 月 27 日以现场加通讯表决的方式在公司会议室召开，应参加会议董事 9 人， 实际参加会议董事 9 人。本次会议的召集、召开及表决程序符合《公司法》等法 律法规及《公司章程》的规定，会议由董事长李昭强先生主持。本次会议审议通 过以下议案，并形成决议。 二、董事会会议审议情况 经与会董事认真审议，充分讨论，审慎表决，会议通过以下议案： 一、董事会会议召开情况 （一）审议通过《关于公司<2025年半年度报告>及其摘要的议案》 公司董事会在全面审核 2025 年半年度报告全文及其摘要后，一致认为：公 司 2025 年半年度报告编制和审核的程序符合相关法律法规，报告内容真实、准 确、完整地反映了公司 2025 年半年度经营的实际 ...

Financial Performance - The company's operating revenue for the first half of 2025 was ¥498,988,863.82, a decrease of 21.06% compared to ¥632,118,662.62 in the same period last year[20]. - The net profit attributable to shareholders was ¥4,372,069.77, down 63.32% from ¥11,919,056.00 in the previous year[20]. - The net profit after deducting non-recurring gains and losses increased by 64.38% to ¥20,646,106.87 from ¥12,560,205.83 year-on-year[20]. - Basic and diluted earnings per share decreased to ¥0.0088, down 63.33% from ¥0.0240 in the previous year[20]. - The total assets at the end of the reporting period were ¥2,757,630,660.99, a decrease of 3.09% from ¥2,845,559,651.35 at the end of the previous year[20]. - The net assets attributable to shareholders were ¥1,344,142,383.85, showing a slight decrease of 0.15% from ¥1,346,164,224.58 at the end of the previous year[20]. - The company's revenue for the reporting period was ¥498,988,863.82, a decrease of 21.06% compared to ¥632,118,662.62 in the previous year[51]. - Operating costs decreased by 20.60% to ¥410,502,747.13 from ¥517,030,064.39 year-on-year[52]. - The company reported a significant increase in financial expenses by 177.61% to ¥2,693,667.91, attributed to a decrease in interest income[52]. - The total investment amount for the reporting period was ¥199,417,094.51, representing a significant increase of 147.91% compared to ¥80,438,015.39 in the same period last year[63]. Cash Flow and Liquidity - The net cash flow from operating activities improved significantly to ¥707,702.02, compared to a negative cash flow of ¥75,206,948.85 in the same period last year, marking a 100.94% increase[20]. - The company's cash and cash equivalents decreased to ¥149,891,856.80, representing 5.44% of total assets, down from 14.48% the previous year[57]. - The company's cash and cash equivalents decreased from ¥351,272,446.33 to ¥149,891,856.80, representing a decline of approximately 57.5%[139]. - The company's cash and cash equivalents at the end of the reporting period were ¥94,523,008.32, with certain amounts frozen due to guarantees and other restrictions[62]. - The company is actively seeking diversified financing channels to mitigate liquidity risks[80]. - The net cash flow from financing activities was negative at -¥57,079,622.97 in the first half of 2025, contrasting with a positive net flow of ¥26,418,238.03 in the same period of 2024[155]. Business Strategy and Operations - The main business segments include electrical equipment, smart city services, new energy, and new materials, focusing on hydrogen energy and energy storage projects[29]. - The company aims to achieve its "smart + dual carbon" strategic goals through diversified business development in new energy and innovative products in new materials[29]. - The company is actively expanding its market presence in the hydrogen energy sector, focusing on both upstream and downstream operations[29]. - The company has established strategic partnerships with industry leaders such as ABB, Schneider, and Siemens, enhancing its market position[48]. - The company plans to expand its business into rail transit, information technology construction, and industrial distribution to reduce reliance on the real estate sector[78]. - The company will increase investment in technology innovation and product development to meet the demands of large industrial clients[78]. Research and Development - The company has established a comprehensive operational system integrating R&D, procurement, production, and sales, allowing for flexible resource allocation in complex environments[40]. - The R&D model emphasizes a three-in-one system of independent research, industry-academia collaboration, and technology innovation, targeting electric intelligence, hydrogen equipment, and new materials[41]. - The new materials business focuses on self-responsive fire extinguishing materials and high-performance nano lithium battery materials, leveraging technological innovation for breakthroughs[39]. - The company has initiated the construction of a high-performance nano lithium battery material project, which aims to promote domestic substitution of lithium battery materials[47]. Risk Management and Compliance - The company has detailed potential risk factors and countermeasures in the report, which investors should pay attention to[4]. - The company has undergone changes in accounting policies due to new regulations issued by the Ministry of Finance, affecting the recognition of certain liabilities[20]. - The company emphasizes the protection of shareholder rights and has a structured governance framework in place[89]. - The company has committed to corporate social responsibility and actively participates in public welfare initiatives[88]. - There were no violations regarding external guarantees during the reporting period[99]. Shareholder and Equity Information - The company plans not to distribute cash dividends or issue bonus shares for this reporting period[5]. - The company has a policy that restricts directors and senior management from transferring more than 25% of their shares during their tenure, with 75% of their shares locked[125]. - Shareholder Li Zhaoqiang holds 23.15% of the company, with a total of 115,194,849 shares, and has 86,396,137 shares under lock-up[128]. - The total equity attributable to the parent company for the first half of 2024 is 497.1 million, a decrease of 1.82% compared to the previous year[162]. Legal and Regulatory Matters - The company reported a significant litigation case with an involved amount of 134.36 million yuan, which is partially formed as a liability[102]. - The company has not experienced any bankruptcy restructuring matters during the reporting period[101]. - The semi-annual financial report was not audited, indicating a need for further financial scrutiny[100]. Accounting Policies and Financial Instruments - The company adheres to the enterprise accounting standards, ensuring that the financial statements reflect its financial status and operating results accurately[176]. - The company uses the Chinese Yuan (CNY) as its functional currency for accounting[179]. - Financial assets are classified into three categories upon initial recognition: (1) financial assets measured at amortized cost; (2) financial assets measured at fair value with changes recognized in other comprehensive income; (3) financial assets measured at fair value with changes recognized in profit or loss[186]. - The company assesses credit risk for financial assets at each balance sheet date, determining if there has been a significant increase in credit risk since initial recognition[192].

内部控制制度 昇辉智能科技股份有限公司 2025 年 8 月 目录 - 4 - | 第一篇 股东会议事规则………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………- 6 - | | --- | | 第一章 总 则. | | 第二章 股东会职权 | | 第三章 股东会的召集 . | | 第四章 股东会的提案与通知 - 10 - | | 第五章 股东会的召开 | | 第六章 股东会表决和决议 | | 附 则. 第七章 | | 第二篇 董事会议事规则 | | 第一章 总 则……………………………………………………………………………………………………………………………………… - 20 - | | 第二章 董事会的构成、职权 | | 第三章 董事会专门委员会 ………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………… - 26 - | | ...

昇辉智能科技股份有限公司 公司章程 第一章 总则 第一条 为维护公司、股东、职工和债权人的合法权益，规范公司的组织和行为，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》"）和其他有关规定，制定本章程。 第二条 公司系依照《公司法》和其他有关规定成立的股份有限公司（以下简称"公 司"）。 公司由原山东鲁亿通电气设备有限公司全体股东共同作为发起人，以原山东鲁亿通电 气设备有限公司进行整体变更的方式发起设立；在烟台市市场监督管理局登记注册，取得 营业执照，统一社会信用代码：913706007574549600。 公司于 2015 年 1 月 30 日经中国证券业监督管理委员会（以下简称"中国证监会"） 核准，首次向社会公众发行人民币普通股 2,200 万股，于 2015 年 2 月 17 日在深圳证券交 易所创业板上市。 第三条 公司注册名称：昇辉智能科技股份有限公司。 英文全称：Sunfly Intelligent Technology Co., LTD 第四条 公司住所：莱阳市龙门西路 256 号。 邮政编码：265200 第五条 公司注册资本为人民币 ...

昇辉智能科技股份有限公司 （一）报刊、电视、网络等媒体对公司进行的负面报道； （二）社会上存在的已经或者将给公司造成不良影响的传言或者信息； （三）可能或者已经影响社会公众投资者投资取向，造成股价异常波动的信 息； （四）其他涉及公司信息披露且可能对公司股票及其衍生品交易价格产生较 大影响的事件信息。 第三条 舆情信息分类： （一）重大舆情：指传播范围较广，严重影响公司公众形象或者正常经营活 动，使公司已经或者可能遭受损失，已经或者可能造成公司股票及其衍生品种交 易价格变动的负面舆情； 舆情管理制度 第一章 总则 第一条 为提高昇辉智能科技股份有限公司（以下简称"公司"）应对各类 舆情的能力，建立快速反应和应急处置机制，及时、妥善处理各类舆情对公司股 票价格、商业信誉及正常生产经营活动造成的影响，切实保护投资者合法权益， 根据相关法律、法规、规范性文件与《昇辉智能科技股份有限公司章程》（以下 简称"《公司章程》"）的规定，制订本制度。 本制度适用于公司及合并报表范围内的各子公司。 第二条 本制度所称"舆情"包括： （四）负责做好向证监局的信息上报及深圳证券交易所的信息沟通工作； （五）各类舆情处理过程中的其他 ...

Market Overview - The Shanghai Composite Index is at 3884.87 points, above the six-month moving average, with a slight increase of 0.03% [1] - The total trading volume of A-shares today is 21,403.55 billion yuan [1] Stocks Breaking Six-Month Moving Average - A total of 47 A-shares have surpassed the six-month moving average today [1] - Notable stocks with significant deviation rates include: - Haosheng Electronics (12.03%) - Senqilin (4.06%) - Shuguang Co., Ltd. (3.72%) [1] Stock Performance Data - The following stocks have notable performance metrics: - Haosheng Electronics: Today's increase of 14.32%, turnover rate of 7.33%, six-month average price of 21.38 yuan, latest price at 23.95 yuan [1] - Senqilin: Today's increase of 5.90%, turnover rate of 6.52%, six-month average price of 20.00 yuan, latest price at 20.81 yuan [1] - Shuguang Co., Ltd.: Today's increase of 5.15%, turnover rate of 10.89%, six-month average price of 3.74 yuan, latest price at 3.88 yuan [1]

金融界消息 截至2025年8月19日收盘，昇辉科技（300423）报收于7.1元，上涨0.57%，换手率2.87%， 成交量9.57万手，成交金额6788.37万元。 天眼查商业履历信息显示，昇辉智能科技股份有限公司，成立于2003年，位于烟台市，是一家以从事电 气机械和器材制造业为主的企业。企业注册资本49751.129万人民币，实缴资本6600万人民币。公司法 定代表人为纪法清。 通过天眼查大数据分析，昇辉智能科技股份有限公司共对外投资了7家企业，参与招投标项目586次，知 识产权方面有商标信息2条，专利信息204条，此外企业还拥有行政许可13个。 来源：金融界 资金流向方面，今日主力资金净流出1992.92万元，占比成交额29.36%。其中，超大单净流出421.86万 元、占成交额6.21%，大单净流出1571.06万元、占成交额23.14%，中单净流出流入335.45万元、占成交 额4.94%，小单净流入1657.47万元、占成交额24.42%。 昇辉科技最新一期业绩显示，截至2025一季报，公司营业总收入1.68亿元、同比减少37.24%，归属净利 润1287.02万元，同比减少351.58%，扣非 ...

Core Viewpoint - Shenghui Technology (300423) announced that as of the date of the announcement, the actual guarantee balance provided by the company and its subsidiaries to each other is 105 million yuan, accounting for 7.80% of the equity attributable to the parent company in the audited consolidated financial statements for 2024 [1] Group 1 - The total guarantee balance of 105 million yuan is exclusively for mutual guarantees between the company and its subsidiaries [1] - There are no external guarantees provided by the company or its subsidiaries [1] - The company and its subsidiaries do not have overdue guarantees, guarantees involved in litigation, or any losses due to judgments related to guarantees [1]

证券代码：300423 证券简称：昇辉科技 公告编号：2025-035 昇辉智能科技股份有限公司 关于控股子公司担保主体变更暨关联担保进展的公告 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。 一、年度担保预计情况 二、本次控股子公司担保主体变更情况 昇辉智能科技股份有限公司（以下简称"公司"或"昇辉科技"）于 2025 年 4 月 25 日召开第五届董事会第九次会议、于 2025 年 5 月 21 日召开 2024 年年度 股东会，审议通过了《关于公司及子公司 2025 年申请银行授信额度互为提供担 保的公告》，同意公司及子公司对合并报表范围内控股子公司互为提供担保额度 不超过 10 亿元，担保期限为该议案经股东会审议通过之日起 12 个月内。具体内 容详见公司于 2025 年 4 月 27 日刊登于巨潮资讯网的《关于公司及子公司 2025 年申请银行授信额度互为提供担保的公告》（公告编号：2025-016）。 公司控股子公司广东盛氢制氢设备有限公司（以下简称"盛氢制氢"）因业务 发展需要，向广东顺德农村商业银行股份有限公司北滘支行（以下简称"顺德农 商行北 ...