证券代码：300517 证券简称：海波重科 公告编号：2025-058 债券代码：123080 债券简称：海波转债 海波重型工程科技股份有限公司 关于回购股份集中竞价减持计划的公告 | 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。 | 海波重型工程科技股份有限公司（以下简称"公司"）于 2025 年 9 月 19 日召 开第六届董事会第十一次会议，审议通过了《关于回购股份集中竞价减持计划的议 案》，同意公司根据《深圳证券交易所上市公司自律监管指引第 9 号--回购股份》 和公司于 2024 年 2 月 21 日披露的《回购报告书》（公告编号：2024-008）的规定 及要求，采用集中竞价交易方式减持公司于 2024 年 3 月 5 日至 2024 年 5 月 16 日 期间已回购的部分公司股份，拟减持数量不超过 1,975,000 股（占公司总股本比 例为 0.99%，占公司扣除回购专用账户股份后总股本的比例为 1.00%），减持期间 为自本公告发布之日起 15 个交易日之后三个月内（即 2025 年 10 月 21 日至 2026 ...

智通财经APP讯，海波重科(300517.SZ)公告，公司拟采用集中竞价交易方式减持公司于2024年3月5日至 2024年5月16日期间已回购的部分公司股份，拟减持数量不超过197.5万股(占公司总股本比例为0.99%， 占公司扣除回购专用账户股份后总股本的比例为1.00%)，减持期间为自本公告发布之日起15个交易日之 后三个月内(即2025年10月21日至2026年1月20日)。 ...

Core Viewpoint - The company has approved a share repurchase plan to reduce its holdings through centralized bidding, which will not significantly impact its control or future development [1] Summary by Relevant Sections Share Repurchase Plan - The company plans to reduce up to 1.975 million shares, representing 0.99% of the total share capital, from October 21, 2025, to January 20, 2026 [1] - The reduction will be executed through centralized bidding, with the selling price determined by the secondary market [1] Purpose of Fund Utilization - The funds generated from the share reduction will be used to supplement the company's working capital [1] Impact on Company - The share reduction will not lead to any changes in the company's control or total share capital, and it is not expected to have a significant impact on the company's operations, finances, or future development [1]

Group 1 - The company plans to reduce its holdings through centralized bidding from March 5, 2024, to May 16, 2024, for a maximum of 1.975 million shares, which represents 0.99% of the total share capital and 1.00% of the total share capital excluding repurchased shares [1] - The reduction period is set from October 21, 2025, to January 20, 2026, with the selling price determined by the market price at the time of reduction [1] - As of the announcement date, the company has repurchased a total of 2.5222 million shares, with no shares yet sold or transferred [1]

Market Overview - The professional engineering sector experienced a decline of 1.36% on September 3, with Hai Bo Heavy Industry leading the drop [1] - The Shanghai Composite Index closed at 3813.56, down 1.16%, while the Shenzhen Component Index closed at 12472.0, down 0.65% [1] Stock Performance - Notable gainers in the professional engineering sector included: - Shenghui Integration: Closed at 44.77, up 10.00% with a trading volume of 91,400 shares and a turnover of 401 million yuan [1] - Yongfu Co., Ltd.: Closed at 26.45, up 5.25% with a trading volume of 86,600 shares and a turnover of 225 million yuan [1] - Huadian Technology: Closed at 7.27, up 4.76% with a trading volume of 767,300 shares and a turnover of 568 million yuan [1] - Decliners included: - Hai Bo Heavy Industry: Closed at 11.00, down 5.09% with a trading volume of 61,700 shares and a turnover of 69.12 million yuan [2] - Aiman Co., Ltd.: Closed at 51.50, down 4.10% with a trading volume of 60,200 shares and a turnover of 318 million yuan [2] Capital Flow - The professional engineering sector saw a net outflow of 261 million yuan from institutional investors, while retail investors experienced a net inflow of 214 million yuan [2][3] - Key stocks with significant capital flow included: - Huadian Technology: Net inflow of 61.88 million yuan from institutional investors, but a net outflow of 58.83 million yuan from retail investors [3] - Shenghui Integration: Net inflow of 43.37 million yuan from institutional investors, with a net outflow from retail investors [3] - Yongfu Co., Ltd.: Net inflow of 30.07 million yuan from institutional investors, with a net outflow from retail investors [3]

Financial Performance - The company's total revenue for the first half of 2025 was 152 million yuan, a decrease of 34.75% year-on-year [1] - The net profit attributable to shareholders was 3.4461 million yuan, down 78.13% year-on-year [1] - The gross profit margin was 19.66%, an increase of 53.37% year-on-year, while the net profit margin was 2.26%, a decrease of 66.48% year-on-year [1] - The company's accounts receivable reached 482 million yuan, representing a decrease of 19.80% year-on-year [1] - The earnings per share were 0.02 yuan, down 75.00% year-on-year [1] Operational Insights - The company's return on invested capital (ROIC) was 2.48%, indicating weak capital returns [3] - The company has a healthy cash asset position, which supports its debt repayment capability [3] - The company is focusing on technological innovation to drive product upgrades and enhance the value of its offerings [3][4] Strategic Initiatives - The company is actively exploring new growth opportunities in traditional industries, including expanding into overseas markets in response to the "Belt and Road" initiative [3] - There is an emphasis on digital transformation to improve management efficiency and reduce costs through the optimization of ERP systems [4] - The company is diversifying its business by exploring suitable segments within the steel structure industry, supported by national policies [3][4]

Core Viewpoint - Haibo Heavy Industry announced the approval of a proposal during the tenth meeting of its sixth board of directors on the evening of August 28 [2] Group 1 - The company held its sixth board of directors' tenth meeting [2] - A specific proposal was reviewed and approved during the meeting [2]

单位：万元 | 非经营性资金占用 | 资金占用 | 占用方与上 市公司的关 | 上市公司核 算的会计科 | 2025 年期初占 | 2025 年半年度 占用累计发生 | 2025 年半年 度占用资金 | 2025 年半年 度偿还累计 | 2025 年半 年度期末 | 占用形成 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 方名称 | 联关系 | 目 | 用资金余额 | 金额（不含利 | 的利息（如 | 发生金额 | 占用资金 | 原因 | | | | | | | | 息） | 有） | | 余额 | | | | 控股股东、实际控制人及 | | | | | | | | | | | | 其附属企业 | | | | | | | | | | | | 小计 | - | - | - | | | | | | | | | 前控股股东、实际控制人 | | | | | | | | | | | | 及其附属企业 | | | | | | | | | | | | 小计 | - | - | - | | | | | | | ...

海波重型工程科技股份有限公司 2025 年半年度报告披露提示性公告 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。 证券代码：300517 证券简称：海波重科 公告编号：2025-053 债券代码：123080 债券简称：海波转债 海波重型工程科技股份有限公司（以下简称"公司"）于 2025 年 8 月 27 日 召开第六届董事会第十次会议，审议通过了公司关于《2025 年半年度报告及其 摘要》的议案。 为了使广大投资者全面了解公司的经营成果、财务状况及未来发展规划，公 司《2025 年半年度报告》及《2025 年半年度报告摘要》将于 2025 年 8 月 29 日 在中国证监会指定的信息披露网站巨潮资讯网（www.cninfo.com.cn）上披露， 请投资者注意查阅。 特此公告。 海波重型工程科技股份有限公司 董 事 会 2025 年 8 月 29 日 ...

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。 海波重型工程科技股份有限公司（以下简称"公司"）根据《上市公司自律 监管指引第 2 号——创业板上市公司规范运作》、《创业板上市公司业务办理指 南第 2 号—定期报告披露相关事宜》、《企业会计准则》等相关规定， 2025 年 半年度计提信用减值损失和资产减值损失共计 1,060.27 万元，现将具体情况公 告如下： 一、本次计提信用减值损失和资产减值损失情况概述 根据《企业会计准则》、《上市公司自律监管指引第 2 号——创业板上市公 司规范运作》和公司会计政策等相关规定，为更加真实、准确和公允地反映公司 截至 2025 年 6 月 30 日的财务状况、资产价值及经营成果，基于谨慎性原则，公 司对合并范围内对截至 2025 年 6 月 30 日的各类资产进行了减值测试，判断存在 可能发生减值的迹象，确定了需计提的信用减值损失和资产减值损失。本次进行 减值测试的资产项目主要是应收票据、应收账款、其他应收款、合同资产。测试 完成后，各项资产在 2025 年半年度的减值变动明细如下： 单位：万元 证券代码：300517 ...