海波重型工程科技股份有限公司 2025 年半年度财务报告 （未经审计） 【2025 年 8 月 29 日】 第 1 页 海波重型工程科技股份有限公司 第 2 页 海波重型工程科技股份有限公司 合并资产负债表 2025年6月30日 （除特别注明外，金额单位均为人民币元） | 资产 | 期末余额 | 上年年末余额 | | --- | --- | --- | | 流动资产： | | | | 货币资金 | 113,852,848.47 | 177,465,281.41 | | 结算备付金 | | | | 拆出资金 | | | | 交易性金融资产 | 178,287,416.67 | 56,651,033.25 | | 衍生金融资产 | | | | 应收票据 | 527,000.00 | 27,090,934.79 | | 应收账款 | 482,318,290.91 | 544,391,532.23 | | 应收款项融资 | 93,479,630.89 | 126,782,277.02 | | 预付款项 | 6,369,565.19 | 8,293,045.49 | | 应收保费 | | | | 应收分保账款 | | ...

证券代码：300517 证券简称：海波重科 公告编号：2025-052 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 第六届董事会第十次会议决议公告 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 海波重型工程科技股份有限公司（以下简称"公司"）第六届董事会第十 次会议通知于 2025 年 8 月 15 日分别以电子邮件、电话等方式发出，会议于 2025 年 8 月 27 日以现场表决和通讯表决相结合的方式在公司会议室召开。 本次会议应出席董事 5 名，实际出席会议董事 5 名，其中吕敏康先生、邓 文娟女士以通讯方式出席会议。会议由董事长张海波先生主持，公司部分高级 管理人员列席了会议。会议的召集、召开符合有关法律、行政法规、部门规章 和《公司章程》的相关规定，合法有效。 二、董事会会议审议情况 公司严格按照相关法律、行政法规和中国证监会的规定，编制了公司 2025 年半年度报告全文及摘要，报告内容真实、准确、完整地反映了公司 2025 年上 半年度的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 本 ...

Core Viewpoint - Haibo Zhongke (300517.SZ) reported a significant decline in both revenue and net profit for the first half of 2025, indicating potential challenges in its operational performance [1] Financial Performance - The company achieved operating revenue of 152 million yuan, a year-on-year decrease of 34.75% [1] - The net profit attributable to shareholders was 3.4461 million yuan, down 78.13% year-on-year [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 1.1472 million yuan, a decline of 76.80% compared to the previous year [1] - Basic earnings per share were reported at 0.02 yuan [1]

海波重型工程科技股份有限公司 2025 年半年度报告全文 海波重型工程科技股份有限公司 2025 年半年度报告 2025-055 【2025 年 8 月 29 日】 1 海波重型工程科技股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会及董事、高级管理人员保证半年度报告内容的真实、准确、 完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和连带的法 律责任。 公司负责人张海波、主管会计工作负责人徐卫民及会计机构负责人(会计 主管人员)程勇声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 本报告涉及的未来计划、发展战略等前瞻性描述不构成公司对投资者的实 质承诺，投资者及相关人士均应当对此保持足够的风险认识，并且应当理解 计划、预测与承诺之间的差异。 公司在本报告"第三节管理层讨论与分析"中的"十、公司面临的风险和 应对措施"部分详细描述了公司经营中可能面临的风险及应对措施，敬请投 资者注意投资风险。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 | 2 | 1 œ | | --- | --- | | 1 | ...

Core Viewpoint - The stock of Haibo Heavy Industry has experienced fluctuations, with a recent decline in price despite a significant year-to-date increase, indicating potential volatility in the market [1][2]. Company Performance - As of August 22, Haibo Heavy Industry's stock price was 12.71 CNY per share, with a market capitalization of 2.547 billion CNY [1]. - The company has seen a year-to-date stock price increase of 52.93%, but has recently declined by 2.38% over the last five trading days [2]. - For the period from January to March 2025, the company reported a revenue of 86.6622 million CNY, reflecting a year-on-year decrease of 17.55% [2]. Shareholder Information - As of March 31, 2025, the number of shareholders was 9,877, a slight decrease of 0.04% from the previous period [2]. - The average number of circulating shares per shareholder increased by 0.04% to 12,555 shares [2]. - The company has distributed a total of 65.8449 million CNY in dividends since its A-share listing, with 29.3508 million CNY distributed over the last three years [2]. Market Activity - On August 22, the net outflow of main funds was 1.6554 million CNY, with large orders accounting for 4.42% of total buying and 16.94% of total selling [1]. - The stock's trading volume on that day was 13.2169 million CNY, with a turnover rate of 0.83% [1]. Industry Context - Haibo Heavy Industry operates in the construction and decoration sector, specifically in the specialized engineering and steel structure segment [2]. - The company is associated with several concept sectors, including the Hubei Free Trade Zone, micro-trading stocks, small-cap stocks, 5G, and the Belt and Road Initiative [2].

南财智讯8月11日电，海波重科公告，控股股东、实际控制人张海波先生及其一致行动人张丽女士、张 学军女士于2025年8月8日通过集中竞价和大宗交易方式合计减持公司股份592万股，占公司总股本的 2.99%。本次减持后，张海波先生及其一致行动人合计持有公司股份比例由53.73%减少至51.58%。本次 减持计划已实施完成，符合相关法律法规及承诺。 ...

证券代码：300517 证券简称：海波重科 公告编号：2025-051 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 一、本次权益变动触及 1%整数倍的具体情况 1.基本情况 信息披露义务人一 张海波 | 住所 | | 湖北省武汉市 | | | | | --- | --- | --- | --- | --- | --- | | 信息披露义务人二 | | 张丽 | | | | | 住所 | | 湖北省武汉市 | | | | | 信息披露义务人三 | | 张学军 | | | | | 住所 | | 湖北省武汉市 | | | | | 权益变动时间 | | 2025 年 | 8 月 8 日 | | | | 股票简称 海波重科 | | 股票代码 | | 300517 | | | 变动类型 增加 □ 减少 （可多选） | | ☑ 一致行动人 | 有 ☑ | | 无 □ | | 是否为第一大股东或实际控制人 | | | 是 ☑ | 否 □ | | | 2、本次权益变动情况 | | | | | | | 股份种类（A 股、B 股等） | 股东名称 | 减持股数（股） | | 减持比例（%） | | | ...

减持股份触及 1%整数倍的公告 证券代码：300517 证券简称：海波重科 公告编号：2025-050 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 关于控股股东、实际控制人及其一致行动人 除回购专用账户股份后总股本的比例为 1.00%）。 持计划尚未履行完毕。 本次变动是否存在违反 《证券法》《上市公司收 购管理办法》等法律、行 政法规、部门规章、规范 性文件和本所业务规则等 规定的情况 是 □ 否 ☑ 如是，请说明违规的具体情况、整改计划和处理措施。 5、被限制表决权的股份情况 按照《证券法》第六十三 条的规定，是否存在不得 行使表决权的股份 是 □ 否 ☑ 如是，请说明对应股份数量占现有上市公司股本的比 例。 6、表决权让渡的进一步说明（不适用） 7、30%以上股东增持股份的进一步说明（不适用） 8、备查文件 1、中国证券登记结算有限责任公司持股变动明细； 2、关于减持股份比例触及 1%整数倍的告知函； 3、深交所要求的其他文件。 注：1、上表中股东减持比例、所持股份占总股本的比例均按公司扣除回购专用账 户股份后的总股本 197,887,324 股计算。 2、本公告中所涉数据 ...

Group 1 - The core point of the article is that Haibo Heavy Industry (300517) announced a share reduction plan by its controlling shareholder and actual controller Zhang Haibo along with his associates Zhang Li and Zhang Xuejun [1][2] - The controlling shareholder Zhang Haibo holds 101,826,000 shares, accounting for 50.81% of the total share capital, while Zhang Li and Zhang Xuejun hold 2,790,000 shares (1.39%) and 3,352,682 shares (1.67%) respectively [2] - The planned share reduction includes a maximum of 3,950,000 shares through block trading and 1,970,000 shares through centralized bidding, which represents 1.97% and 0.98% of the total share capital respectively [2] Group 2 - For the years 2023 and 2024, Haibo Heavy Industry is projected to achieve net profits attributable to shareholders of 6.05 million yuan and 23.00 million yuan respectively, indicating a significant increase [3] - The net profit after deducting non-recurring gains and losses is expected to be 4.29 million yuan for 2023 and 9.56 million yuan for 2024, reflecting a substantial growth [3] - The company's operating revenue for 2024 is forecasted to be approximately 419.63 million yuan, a slight increase of 1.07% from 415.17 million yuan in 2023 [4]

Core Viewpoint - The major shareholders of Haibo Zhongke plan to reduce their holdings by up to 2.95% of the company's shares due to personal financial needs, without affecting the company's control or governance structure [1] Summary by Relevant Sections - **Shareholder Reduction Plan** - The controlling shareholder and actual controller Zhang Haibo, along with his associates Zhang Li and Zhang Xuejun, intend to reduce their holdings through block trades and centralized bidding within three months after the announcement [1] - The reduction will not lead to a change in the company's control [1] - **Reason for Reduction** - The primary reason for the share reduction is personal financial needs of the shareholders [1] - **Impact on Company** - The planned reduction is not expected to have a significant impact on the company's governance structure or ongoing operations [1]