Group 1 - The board of directors of the company held its seventh meeting of the fourth session on August 21, 2025, with 7 directors participating in the vote, confirming compliance with relevant regulations [1][2] - The board approved the "2025 Semi-Annual Report" and its summary, stating that the report accurately reflects the company's financial status and operational results, adhering to legal and regulatory requirements [1][2] - The board also approved the "Special Report on the Storage, Management, and Actual Use of Raised Funds for the First Half of 2025," confirming that the management of raised funds complies with regulations and accurately reflects the actual situation [2][3] Group 2 - The board agreed to establish an "Internal Audit System" based on relevant laws and regulations, tailored to the company's specific circumstances [2][3] - All resolutions were passed with unanimous support, receiving 7 votes in favor, with no votes against or abstentions [2][3]

证券代码：300679 证券简称：电连技术 公告编号：2025-069 电连技术股份有限公司 第四届监事会第六次会议决议公告 本公司及监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、监事会会议召开情况 电连技术股份有限公司（以下简称"公司"）第四届监事会第六次会议于2025 年8月21日11:30在公司会议室以现场表决的方式召开。会议通知于2025年8月11日 以书面、电子邮件等方式送达全体监事。应参与表决监事3人，实际参与表决监事3 人。会议由监事会主席陈锋先生主持，公司董事会秘书列席了本次会议。本次会议 的召开符合法律、行政法规、部门规章和《电连技术股份有限公司章程》等相关规 定。 二、监事会会议审议情况 （http://www.cninfo.com.cn）披露的《2025 年半年度报告》及《2025年半年度报告摘要》，其中《2025年半年度报告摘要》将 刊登于《证券时报》《证券日报》《中国证券报》《上海证券报》。 表决结果：同意3票；反对0票；弃权0票，表决通过。 （二）审议通过《关于<2025年半年度募集资金存放、管理与实际使用情况的 专项报告>的议案》 ...

（文章来源：证券日报） 证券日报网讯 8月21日晚间，电连技术发布公告称，公司第四届监事会第六次会议审议通过了《关于及 其摘要的议案》等多项议案。 ...

证券日报网讯 8月21日晚间，电连技术发布公告称，公司第四届董事会第七次会议审议通过了《关于及 其摘要的议案》等多项议案。 （文章来源：证券日报） ...

Group 1 - The company reported a total operating revenue of 2,524,050,551.81 yuan for the first half of 2025, representing a year-on-year increase of 17.71% [1] - The net profit attributable to shareholders of the listed company was 242,662,314.64 yuan, showing a year-on-year decrease of 21.10% [1]

Core Viewpoint - The company reported a mixed performance in its semi-annual earnings, with revenue growth but a decline in net profit and earnings per share [2] Financial Performance - The company's revenue for the first half of 2025 was approximately 2.524 billion yuan, representing a year-on-year increase of 17.71% [2] - The net profit attributable to shareholders was about 243 million yuan, showing a year-on-year decrease of 21.1% [2] - Basic earnings per share were 0.57 yuan, down 21.92% compared to the previous year [2]

Core Viewpoint - The company reported a revenue of 2.524 billion yuan for the first half of 2025, reflecting a year-on-year growth of 17.71%, while the net profit attributable to shareholders decreased by 21.10% [1] Financial Performance - Revenue for the first half of 2025 reached 2.524 billion yuan, an increase of 17.71% compared to the previous year [1] - Net profit attributable to shareholders was 243 million yuan, showing a decline of 21.10% year-on-year [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 239 million yuan, down 19.07% year-on-year [1] - Basic earnings per share stood at 0.57 yuan [1]

Core Viewpoint - The company reported a revenue of 2.524 billion yuan for the first half of 2025, reflecting a year-on-year growth of 17.71%, while net profit attributable to shareholders decreased by 21.10% [1] Financial Performance - The company's operating revenue reached 2.524 billion yuan, marking a 17.71% increase compared to the same period last year [1] - Net profit attributable to shareholders was 243 million yuan, which represents a decline of 21.10% year-on-year [1] - The net profit excluding non-recurring gains and losses was 239 million yuan, down 19.07% year-on-year [1] - Basic earnings per share stood at 0.57 yuan [1]

（一）募集资金到位情况 经中国证券监督管理委员会证监许可【2017】1102 号文《关于核准电连技术股份有限公司 首次公开发行股票的批复》核准，公司向社会首次公开发行 30,000,000 普通股（A 股），本次发 行主承销商为招商证券股份有限公司（以下简称"招商证券"），发行价格为每股 67.72 元，募 集资金共计人民币 2,031,600,000.00 元，扣除承销保荐费 166,028,000.00 元后的募集资金为人民 币 1,865,572,000.00 元，减除其他发行费用人民币 15,301,753.06 元，募集资金净额为人民币 1,859,668,058.26 元。上述募集资金到位情况经立信会计师事务所（特殊普通合伙）验证，并于 2017 年 7 月 25 日出具信会师报字[2017]第 ZA15659 号验资报告。 （二）2025 年上半年度募集资金使用与结余情况 电连技术股份有限公司 2025 年半年度募集资金存放、管理与实际使用情况的专项报告 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。 根据《上市公司募集资金监管规则》和《深圳证券 ...

电连技术股份有限公司 2025 年半年度非经营性资金占用及其他关联资金往来情况汇总表 | 其他关联 | | 往来方与上市公 | 上市公 司核算 | 2025 年半年度 | 年半年 2025 度往来累计 | 年半年度 2025 往来资金的利 | 年半 2025 年度偿还 | 2025 年半年 | 往来形成 | 往来性质 （经营性往 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 资金往来 | 资金往来方名称 | 司 的关联关系 | 的会计 | 期初往来资金余 额 | 发生金额（不 | 息 | 累计发生 | 度期末往来 资金余额 | 原因 | 来、非经营 | | | | | 科目 | | 含利息） | （如有） | 金额 | | | 性往来） | | | 赫比(上海)家用 电器产品有限公 司 | 子公司的联营方 | 应收账 款 | 8.64 | 1.10 | - | 8.64 | 1.10 | 销售货物 | 经营性往来 | | | Hi-P Electronics (M) | 子公司联营方控 | 应收账 | | | | ...