华瑞电器股份有限公司 2025 年半年度报告全文 华瑞电器股份有限公司 2025 年半年度报告 2025-035 【2025 年 8 月 29 日】 1 华瑞电器股份有限公司 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、监事会及董事、监事、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。 公司负责人张波、主管会计工作负责人谢劲跃及会计机构负责人(会计主 管人员)谢劲跃声明：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。 公司在本报告"第三节管理层讨论与分析"之第十部分"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存在的风险，敬请投资者关注相 关内容。 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 | 第二节 | 公司简介和主要财务指标 | 6 | | --- | --- | --- | | 第三节 | 管理层讨论与分析 | 9 | | 第四节 | 公司治理、环境和社会 17 | | | 第五节 | 重要事项 19 | | | 第六节 | ...

Market Performance - The electric motor sector increased by 0.82% compared to the previous trading day, with Tongda Power leading the gains [1] - The Shanghai Composite Index closed at 3843.6, up 1.14%, while the Shenzhen Component Index closed at 12571.37, up 2.25% [1] Stock Performance - Key stocks in the electric motor sector showed varied performance, with Tongda Power closing at 18.82, up 2.17%, and Xiangdian Co. closing at 16.66, up 2.08% [1] - Other notable performers included Wolong Electric Drive at 33.89, up 1.99%, and Dayang Electric at 8.40, up 1.57% [1] Trading Volume and Value - The trading volume and value for Tongda Power reached 115,600 hands and 214 million yuan, respectively [1] - Wolong Electric Drive had a trading volume of 1,676,900 hands and a trading value of 5.596 billion yuan [1] Capital Flow - The electric motor sector experienced a net outflow of 733 million yuan from institutional investors, while retail investors saw a net inflow of 605 million yuan [2] - Speculative funds had a net inflow of 128 million yuan into the sector [2] Individual Stock Capital Flow - Wolong Electric Drive had a net outflow of 29.68 million yuan from institutional investors, while retail investors contributed a net inflow of 2.29 million yuan [3] - Huayang Intelligent saw a net inflow of 1.05 million yuan from institutional investors, with retail investors contributing a net inflow of 518.74 million yuan [3]

证券之星消息，8月27日电机板块较上一交易日下跌2.28%，华瑞股份领跌。当日上证指数报收于 3800.35，下跌1.76%。深证成指报收于12295.07，下跌1.43%。电机板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 603350 | 安乃达 | 41.61 | 0.92% | 4.59万 | 1.92亿 | | 002249 | 大洋电机 | 8.27 | -0.72% | 196.46万 | 16.73亿 | | 600580 | 卧龙电驱 | 33.23 | -0.92% | 218.38万 | 74.73 Z | | 603320 | 迪贝电气 | 20.27 | -1.27% | 8.80万 | 1.84亿 | | 003021 | 兆威机电 | 121.69 | -1.43% | 9.32万 | 11.64亿 | | 603344 | 星德胜 | 26.50 | -1.52% | 4.09万 | 1.10亿 | | 618809 | 神力股份 | 12. ...

Market Performance - The electric motor sector increased by 0.96% compared to the previous trading day, with Kaizhong Precision leading the gains [1] - The Shanghai Composite Index closed at 3766.21, up 1.04%, while the Shenzhen Component Index closed at 11926.74, up 0.89% [1] Top Gainers in Electric Motor Sector - Kaizhong Precision (002823) closed at 18.90, up 10.01% with a trading volume of 364,400 shares and a transaction value of 647 million [1] - Tongda Power (002576) closed at 21.04, up 9.98% with a trading volume of 116,000 shares [1] - Weiguang Co. (002801) closed at 40.18, up 4.15% with a trading volume of 86,300 shares [1] Market Capitalization and Trading Volume - Wolong Electric Drive (600580) closed at 35.10, up 3.24% with a trading volume of 3,194,000 shares, totaling 11.31 billion in transaction value [1] - Huari Co. (300626) closed at 12.06, up 1.01% with a trading volume of 46,700 shares [1] Fund Flow Analysis - The electric motor sector experienced a net outflow of 444 million from institutional investors, while retail investors saw a net inflow of 540 million [2] - The top net inflow among retail investors was in Kaizhong Precision, with a net inflow of 1.40 billion [3] Notable Decliners - Huayang Intelligent (301502) closed at 59.99, down 7.52% with a trading volume of 57,400 shares [2] - Xiangming Intelligent (301226) closed at 39.01, down 5.77% with a trading volume of 97,100 shares [2]

证券日报网讯 8月15日晚间，华瑞股份发布公告称，公司近日收到董事谢辉先生的书面辞职报告，谢辉 先生因个人原因辞去董事及董事会专门委员会相关职务。辞去上述职务后，谢辉先生不再担任公司任何 职务。 （编辑 姚尧） ...

Group 1 - The core point of the article is the resignation of Mr. Xie Hui from his position as a director and related committee roles at Huarui Co., Ltd. due to personal reasons, effective immediately upon delivery of his resignation report to the board [2] - After Mr. Xie Hui's resignation, he will no longer hold any position within the company [2] Group 2 - For the fiscal year 2024, Huarui Co., Ltd.'s revenue composition is as follows: automotive motors account for 32.89%, other businesses for 23.41%, power tools for 16.95%, home appliances for 15.46%, and industrial motors for 6.95% [2]

华瑞电器股份有限公司 关于董事辞职的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，不存在任何虚 假记载、误导性陈述或者重大遗漏。 证券代码：300626 证券简称：华瑞股份 公告编号：2025-032 此次董事辞职不会导致公司董事会人数低于法定最低人数，不会影响公司董 事会正常运作，谢辉先生的辞职报告自送达公司董事会时生效，公司将尽快按照 法定程序补选董事。 公司董事会对谢辉先生在任职期间，为公司经营发展和公司董事会工作做出 的重要贡献表示衷心感谢！ 特此公告！ 华瑞电器股份有限公司 董事会 2025年8月15日 华瑞电器股份有限公司（以下简称"公司"）近日收到董事谢辉先生的书面辞 职报告，谢辉先生因个人原因辞去董事及董事会专门委员会相关职务。辞去上述 职务后，谢辉先生不再担任公司任何职务。 截至本公告日，谢辉先生未持有公司股份。谢辉先生的原定任期为公司2024 年第一次临时股东会审议通过之日起至公司第五届董事会届满之日止，其在任职 期间不存在未履行承诺的情况。 ...

Market Overview - The electric motor sector increased by 1.06% on the previous trading day, with Kangping Technology leading the gains [1] - The Shanghai Composite Index closed at 3666.44, down 0.46%, while the Shenzhen Component Index closed at 11451.43, down 0.87% [1] Top Gainers - Kangping Technology (300907) closed at 36.51, up 11.82% with a trading volume of 138,100 shares and a transaction value of 493 million [1] - Ananda (603350) closed at 43.87, up 10.01% with a trading volume of 74,700 shares and a transaction value of 319 million [1] - Wolong Electric Drive (600580) closed at 27.62, up 10.00% with a trading volume of 2,700,900 shares and a transaction value of 7.076 billion [1] Top Losers - Jiangte Motor (002176) closed at 9.18, down 5.75% with a trading volume of 2,561,700 shares and a transaction value of 241.67 million [2] - Xiangdian Co. (600416) closed at 13.69, down 5.33% with a trading volume of 515,500 shares and a transaction value of 720 million [2] - Huarui Co. (300626) closed at 11.48, down 3.69% with a trading volume of 61,400 shares and a transaction value of 7.149 million [2] Capital Flow - The electric motor sector saw a net inflow of 373 million from institutional investors, while retail investors experienced a net inflow of 42.53 million [2] - Major stocks like Wolong Electric Drive had a net inflow of 846 million from institutional investors, while Ananda saw a net outflow of 65.74 million from retail investors [3] Individual Stock Performance - Kangping Technology had a net inflow of 41.50 million from institutional investors, while it faced a net outflow of 63.37 million from retail investors [3] - Wolong Electric Drive had a significant net inflow of 846 million from institutional investors, indicating strong institutional interest [3]

华瑞电器股份有限公司（以下简称"公司"）于2025年7月2日披露了《关于公 司间接控股股东部分股权被冻结的公告》（公告编号：2025-029），公司间接控 股股东梧州市城建投资发展集团有限公司（以下简称"城投集团"）持有的公司控 股股东梧州市东泰国有资产经营有限公司部分股权(22,788.27万元股权，占梧州 市东泰国有资产经营有限公司注册资金的45%)被法院司法冻结。具体内容详见 公司刊登于巨潮资讯网（http://www.cninfo.com.cn）上的公告。 公司近日收到城投集团发来的《告知函》以及查询国家企业信用信息公示系 统，以上被司法冻结的股权已全部解除冻结。 证券代码：300626 证券简称：华瑞股份 公告编号：2025-031 华瑞电器股份有限公司 关于间接控股股东股权解除冻结的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，不存在任何虚 假记载、误导性陈述或者重大遗漏。 特此公告。 华瑞电器股份有限公司 董事会 2025年7月31日 ...

证券代码：300626 证券简称：华瑞股份 公告编号：2025-030 华瑞电器股份有限公司 本公司及董事会全体成员保证公告内容真实、准确和完整，不存在任何虚假 记载、误导性陈述或者重大遗漏。 华瑞电器股份有限公司（以下简称"公司"或"华瑞股份"）近日收到控股股东 梧州市东泰国有资产经营有限公司（以下简称"梧州东泰"）转来的《仲裁申请书》 和《仲裁受理通知书》(（2025）中国贸仲京字第065770号)，中国国际经济贸易 仲裁委员会已正式受理控股股东梧州东泰提交的与孙瑞良及张依君2023年度业 绩承诺事项的仲裁申请，现将相关情况公告如下： 一、 股份协议转让交易承诺方承诺事项概述 （一）承诺方：孙瑞良、张依君（合称"乙方"） 有业务"）自2020年至2023年期间（以下简称"业绩承诺期间"）实现的经审计扣 除非经常性损益后的净利润（以下简称"净利润"）承诺如下： （1）上市公司2020年度净利润不得为负； （2）现有业务在2021年度、2022年度、2023年度实现的净利润分别不低于2,500 万元、3,000万元、4,500万元，合计不低于10,000万元且2021年、2022年及2023 年通过深交所披露 ...