关于董事辞任暨选举职工代表董事的公告 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。 一、关于董事辞任的情况 证券代码：300626 证券简称：华瑞股份 公告编号：2025-046 华瑞电器股份有限公司 董事会 2025年9月16日 附件： 赵吉峰先生，1980 年出生，中国国籍，无境外永久居留权，本科学历，一 级模具设计师。2003 年入职本公司，历任公司技术部技术员、技术科长；研发 中心经理、总监；公司董事；质保中心总监。现任本公司职工代表董事、副总工 程师。 华瑞电器股份有限公司（以下简称"公司"）近日收到非独立董事赵吉峰先生 提交的书面辞职报告，因公司治理结构及内部工作调整，赵吉峰先生申请辞去公 司第五届董事会非独立董事及董事会专门委员会相关职务，辞任后将继续担任公 司其他职务。赵吉峰先生的辞任不会导致公司董事会成员低于法定最低人数，其 辞任自公司收到辞职报告之日生效。 根据《中华人民共和国公司法》《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》等法律法规、规范性文件以及《公司章程》 的有关规定，公司于近日召开职工代表大会，会 ...

华瑞电器股份有限公司 第五届董事会第六次会议决议公告 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。 证券代码：300626 证券简称：华瑞股份 公告编号：2025-044 一、董事会会议召开情况 （2）审计委员会：何焕珍（主任委员）、朱一鸿、张荣晖、张浚铭、姜文平 （3）提名委员会：张荣晖（主任委员）、何焕珍、张浚铭 （4）薪酬与考核委员会：朱一鸿（主任委员）、张荣晖、何焕珍、张浚铭、宋 光辉 表决结果：9票同意，0票反对，0票弃权，0票回避表决。 三、备查文件 1、第五届董事会第六次会议决议。 华瑞电器股份有限公司（以下简称"公司"）第五届董事会第六次会议于2025 年9月16日以现场结合通讯的方式召开，会议通知已于2025年9月11日以微信方式 发出，本次会议应出席董事9人，实际出席董事9人。会议由董事长张波先生主持。 本次会议的召集、召开符合《中华人民共和国公司法》等有关法律、行政法规、 部门规章、规范性文件和《公司章程》的有关规定。 二、董事会会议审议情况 1、审议通过了《关于选举董事会专门委员会委员的议案》 经审议，同意对第五届董事会专门委员会委员 ...

证券代码：300626 证券简称：华瑞股份 公告编号：2025-045 华瑞电器股份有限公司 关于选举公司第五届董事会专门委员会委员 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。 2、审计委员会：何焕珍（主任委员）、朱一鸿、张荣晖、张浚铭、姜文平 3、提名委员会：张荣晖（主任委员）、何焕珍、张浚铭 4、薪酬与考核委员会：朱一鸿（主任委员）、张荣晖、何焕珍、张浚铭、 宋光辉 以上专门委员会任期自本次会议审议通过之日起至本届董事会届满之日止。 特此公告。 华瑞电器股份有限公司 董事会 2025年9月16日 华瑞电器股份有限公司（以下简称"公司"）于2025年9月16日召开第五届董 事会第六次会议，会议审议通过了《关于选举董事会专门委员会委员的议案》， 现将有关情况公告如下： 鉴于公司董事会成员调整以及审计委员会、薪酬委员会组成人数调整，公司 对相关专门委员会委员进行选举及调整：补选宋光辉为战略委员会委员；补选张 荣晖、张浚铭、姜文平为审计委员会委员；补选何焕珍、张浚铭为薪酬与考核委 员会委员。调整后各专门委员会成员组成情况如下： 1、战略委员会：张波（主 ...

Market Performance - The electric motor sector increased by 4.25% compared to the previous trading day, with Kangping Technology leading the gains [1] - The Shanghai Composite Index closed at 3861.87, up 0.04%, while the Shenzhen Component Index closed at 13063.97, up 0.45% [1] Top Gainers in Electric Motor Sector - Kangping Technology (300907) closed at 39.98, up 16.36% with a trading volume of 108,200 shares and a transaction value of 409 million [1] - Jiangsu Changli (300660) closed at 66.19, up 14.16% with a trading volume of 454,900 shares and a transaction value of 2.673 billion [1] - Dayang Electric (002249) closed at 10.34, up 10.00% with a trading volume of 2.8172 million shares and a transaction value of 2.763 billion [1] Other Notable Performers - Mingzhi Electric (603728) closed at 78.15, up 6.05% with a trading volume of 125,500 shares and a transaction value of 1.935 billion [1] - Weiguang Co., Ltd. (002801) closed at 38.15, up 5.59% with a trading volume of 77,900 shares and a transaction value of 292 million [1] Market Capital Flow - The electric motor sector saw a net inflow of 18.2663 million from institutional investors, while retail investors contributed a net inflow of 26.9 million [2] - The sector experienced a net outflow of 287 million from speculative funds [2] Individual Stock Fund Flow - Dayang Electric (002249) had a net inflow of 35.2 million from institutional investors, while it faced a net outflow of 155 million from speculative funds [3] - Zhaowei Electromechanical (003021) recorded a net inflow of 22 million from institutional investors, with a net outflow of 75.8594 million from speculative funds [3] - Kangping Technology (300907) had a net inflow of 20.174 million from institutional investors, while it faced a net outflow of 13.4122 million from speculative funds [3]

Group 1: Company Performance - In the first half of 2025, the company achieved operating revenue of 3.89 billion yuan, an increase of 12.79% compared to the same period last year [2][3] - Main business revenue reached 2.86 billion yuan, up 7.88% year-on-year [2][3] - Net profit attributable to shareholders decreased by 470.26 million yuan, a decline of 55.40% compared to the previous year [2][3] Group 2: Product and Market Focus - The company specializes in the research, design, production, and sales of small power motors and micro-special motors, particularly focusing on commutators [3][4] - The main products include over 2,000 specifications of commutators, which are widely used in electric tools, automotive motors, household appliance motors, and industrial motors [3][4] - The company is actively investing in the development of hollow cup motor commutators and exploring new applications and markets [4] Group 3: Regional Revenue Insights - Domestic revenue accounted for 68.18% of total revenue, with the East China region experiencing a 19.76% year-on-year growth [4] - Revenue in East China primarily comes from the company's main products, including automotive motors and various types of commutators [4] Group 4: Intellectual Property and R&D - As of the first half of 2025, the company and its subsidiaries hold a total of 120 effective patents, including 42 invention patents, 70 utility model patents, and 8 design patents [2][3] - The company is committed to enhancing existing product performance and reliability while actively exploring new fields and applications for commutator products [4] Group 5: Investment Properties - The investment properties mainly consist of factory buildings leased out by Jiangsu Shengke, with efforts to improve the utilization rate of idle factory space [5]

Group 1 - The core viewpoint of the article indicates that Huari Co., Ltd. (300626) has experienced revenue growth but a significant decline in profit for the first half of 2025, with total revenue reaching 389 million yuan, a year-on-year increase of 12.79%, while net profit attributable to shareholders dropped by 55.4% to 4.7026 million yuan [1] - In Q2 2025, the company reported total revenue of 193 million yuan, up 4.95% year-on-year, but net profit attributable to shareholders fell by 48.91% to 2.7474 million yuan [1] - The financial indicators show a gross margin of 16.15%, down 16.59% year-on-year, and a net margin of 1.21%, down 60.46% year-on-year [1] Group 2 - The company's return on invested capital (ROIC) for the previous year was 0.48%, indicating weak capital returns, with a historical median ROIC of 7.24% since its listing [2] - The net profit margin for the previous year was -0.43%, suggesting low added value for its products or services [2] - The company has shown a fragile business model, with two years of losses out of seven annual reports since its listing [2] Group 3 - The cash flow situation is concerning, with cash and cash equivalents to current liabilities at only 24.85%, and the average operating cash flow to current liabilities over the past three years at 16.21% [2] - The debt situation is also a concern, with interest-bearing debt ratio reaching 21.51% [2]

Core Insights - Company Huari Co., Ltd. (300626.SZ) reported a total operating revenue of 389 million yuan for the first half of 2025, ranking 15th among disclosed peers, with a year-on-year increase of 12.79% [1] - The net profit attributable to shareholders was 4.70 million yuan, ranking 17th among peers, showing a decline of 55.40% year-on-year [1] - The net cash inflow from operating activities was 38.99 million yuan, ranking 11th among peers, with a significant increase of 282.77% year-on-year [1] Financial Ratios - The latest debt-to-asset ratio is 43.14%, ranking 10th among peers, down 3.41 percentage points from the previous quarter and down 4.07 percentage points year-on-year [3] - The latest gross profit margin is 16.15%, ranking 13th among peers, with a decrease of 0.25 percentage points from the previous quarter and a decrease of 3.21 percentage points year-on-year [3] - The latest return on equity (ROE) is 0.90%, ranking 17th among peers, down 1.08 percentage points year-on-year [3] Earnings Per Share and Turnover Ratios - The diluted earnings per share is 0.03 yuan, ranking 17th among peers, reflecting a decrease of 55.46% year-on-year [3] - The latest total asset turnover ratio is 0.41 times, ranking 4th among peers, with an increase of 17.47% year-on-year [3] - The latest inventory turnover ratio is 1.72 times, ranking 14th among peers, with an increase of 7.38% year-on-year [3]

Group 1 - The core point of the article is that Huari Co., Ltd. (SZ 300626) held its fifth board meeting on August 28, 2025, to review the 2025 semi-annual report and related documents [1] - For the first half of 2025, the revenue composition of Huari Co., Ltd. is as follows: automotive motors account for 33.93%, other businesses 26.61%, power tools 14.81%, home appliances 14.36%, and industrial motors 7.21% [1]

Group 1 - The company Huari Co., Ltd. (300626) announced on the evening of August 28 that it has agreed to nominate Mr. Jiang Wenping as a candidate for the non-independent director of the fifth board of directors [1]

Core Viewpoint - Huari Co., Ltd. (300626.SZ) reported a revenue of 389 million yuan for the first half of 2025, reflecting a year-on-year growth of 12.79% [1] Financial Performance - The net profit attributable to shareholders of the listed company was 4.7026 million yuan, representing a year-on-year decline of 55.40% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 3.5396 million yuan, down 63.52% year-on-year [1] - Basic earnings per share stood at 0.0261 yuan [1]