证券代码：300697 证券简称：电工合金 公告编号：2025-028 江阴电工合金股份有限公司 具体内容详见公司同日刊载于中国证监会指定信息披露媒体巨潮资讯网 （http://www.cninfo.com.cn）上的《2025 年半年度报告》全文及其摘要。 会议审议并通过了如下议案： 1、审议通过了《关于 2025 年半年度报告及其摘要的议案》 公司根据 2025 年半年度的实际经营状况和相关法律、法规、规章制度的规 定编制完成《2025 年半年度报告》全文及其摘要，其内容真实、准确、完整， 不存在虚假记载、误导性陈述或者重大遗漏。 表决结果：5 票同意，0 票反对，0 票弃权，本议案获表决通过。 《关于 2025 年半年度财务情况的议案》已经公司第四届董事会审计委员会 第六次会议审议通过。 第四届董事会第七次会议决议公告 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 江阴电工合金股份有限公司（以下简称"公司"）于 2025 年 8 月 12 日向全 体董事发出了关于召开第四届董事会第七次会议的通知，会议于 2025 年 8 月 2 ...

江阴电工合金股份有限公司 2025 年半年度报告全文 江阴电工合金股份有限公司 2025 年半年度报告 2025-027 2025 年 08 月 1 江阴电工合金股份有限公司 2025 年半年度报告全文 公司负责人冯岳军、主管会计工作负责人刘云及会计机构负责人(会计主 管人员)施亚玲声明：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。 本报告中涉及的未来发展计划等前瞻性陈述，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，敬请投资者注意投资风险。 本公司请投资者认真阅读本报告，公司在本报告第三节"管理层讨论与 分析"之"十、公司面临的风险和应对措施"部分，描述了公司经营中可能 面临的风险，敬请广大投资者注意风险。 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 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。 4 江阴电工合金股份有限公司 202 ...

证券代码：300697 证券简称：电工合金 公告编号：2025-025 江阴电工合金股份有限公司 关于股东解除一致行动关系暨权益变动的提示性公告 股东江阴秋炜管理咨询合伙企业（有限合伙）保证向本公司提供的信息内容 真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 特别提示： 1、本次权益变动系江阴秋炜管理咨询合伙企业（有限合伙）（以下简称"江 阴秋炜"）的普通合伙人暨执行事务合伙人发生变更、与公司持股 5%以上股东 陈力皎之间基于原普通合伙人暨执行事务合伙人身份所形成的一致行动关系自 动解除所致，不涉及股东持股数量变动； 一、一致行动关系解除的基本情况 陈力皎女士与江阴秋炜之间的一致行动关系是因陈力皎女士担任江阴秋炜 的普通合伙人暨执行事务合伙人，对其构成控制关系而形成。除上述控制关系外， 陈力皎女士与江阴秋炜及包括沈国祥先生在内的江阴秋炜其他合伙人未签署过 一致行动协议，也未曾约定对公司股东权利行使保持一致行动的具体安排。 因江阴秋炜原普通合伙人暨执行事务合伙人陈力皎女士管理时间及精力有 限，为保障江阴秋炜运营管理的有序进行，并经全体 ...

江阴电工合金股份有限公司 简式权益变动报告书 上市公司名称：江阴电工合金股份有限公司 股票上市地点：深圳证券交易所 股票简称：电工合金 股票代码：300697 信息披露义务人 1：陈力皎 通讯地址：江苏省无锡市江阴市 信息披露义务人 2：江阴秋炜商务服务有限公司 通讯地址：江阴市周庄镇宗言村湖南 311 号 信息披露义务人 3：江阴秋炜管理咨询合伙企业（有限合伙） 通讯地址：江阴市周庄镇宗言村湖南 311 号 股份变动性质：本次权益变动系信息披露义务人解除一致行动关系所致 签署日期：2025 年 8 月 19 日 第 1 页 共 18 页 信息披露义务人声明 一、本报告书系信息披露义务人依据《中华人民共和国公司法》《中华人民共 和国证券法》《上市公司收购管理办法》以及《公开发行证券的公司信息披露内容 与格式准则第 15 号——权益变动报告书》及其他相关的规定编写。 二、信息披露义务人签署本报告书已获得必要的授权和批准，其履行亦不违反 江阴电工合金股份有限公司章程或内部规则中的任何条款，或与之相冲突。 三、依据《中华人民共和国证券法》《上市公司收购管理办法》《公开发行证 券公司信息披露内容与格式准则第 15 号 ...

Company Overview - Shanghai Sanguang Electric Alloy Co., Ltd. relocated its production base to Jiangsu Taixing City on November 3, 2018, focusing on the production of nickel-chromium alloys, iron-chromium alloys, and various forms such as wires, strips, and foils [3] - The company also manufactures high and low-temperature thermocouple wires, including K, T, N, J types, as well as S, R, B thermocouple platinum-rhodium wires and various platinum, gold, and silver products [3] Product and Service Commitment - The company emphasizes market demand and product development, supported by a strong team for market expansion and new product development [3] - It operates a dual sales model, separating domestic and international sales to encourage competition [3] - A two-year free replacement warranty is offered for all products, regardless of the cause of damage, along with technical guidance within reasonable limits [3] Industry Event Participation - The company is participating in the 21st China (Shanghai) International Heat Treatment Industrial Furnace Exhibition in December 2025, highlighting the importance of the event for industry visibility and networking [3]

Market Overview - On August 14, the industrial metals sector declined by 0.45%, with electrical alloys leading the drop [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] Stock Performance - Notable gainers in the industrial metals sector included: - Jintian Co., Ltd. (601609) with a closing price of 10.35, up 9.99% [1] - Yian Technology (300328) at 13.31, up 3.02% with a trading volume of 1.31 million shares and a turnover of 1.768 billion [1] - Mengmei New Materials (002988) at 46.27, up 2.25% with a trading volume of 66,600 shares and a turnover of 308 million [1] - Major decliners included: - Electrical Alloy (300697) at 15.62, down 5.33% with a trading volume of 400,500 shares and a turnover of 641 million [2] - Hesheng Co., Ltd. (002824) at 18.54, down 4.73% with a trading volume of 182,600 shares and a turnover of 343 million [2] - Lidao New Materials (603937) at 11.47, down 4.26% with a trading volume of 314,000 shares and a turnover of 380 million [2] Capital Flow - The industrial metals sector experienced a net outflow of 1.389 billion from institutional investors, while retail investors saw a net inflow of 1.143 billion [2][3] - Specific stock capital flows indicated: - Yian Technology (300328) had a net inflow of 138.579 million from institutional investors [3] - Electrical Alloy (300697) saw a net outflow of 142 million from institutional investors [3]

Group 1: Market Performance - The three major indices showed strong performance, with the Shanghai Composite Index rising by 0.48%, surpassing last year's October high, while the Shenzhen Component Index increased by 1.76% and the ChiNext Index surged by 3.62% [1] - Over 2,600 stocks in the two markets experienced gains, with a total trading volume of approximately 2.15 trillion yuan [1] Group 2: Sector Highlights - The computing power, liquid cooling servers, and CPO concept stocks performed exceptionally well, with New Yisheng (300502.SZ) rising over 15%, and other notable gains from Zhongji Xuchuang (300308.SZ) at 11.66% and Cambridge Technology (603083.SH) at 9.93% [1] - PEEK materials saw collective strength, with companies like Huami New Materials (836247.BJ) and Xinhang New Materials (301076.SZ) experiencing significant increases [2] - The non-ferrous metals sector also performed well, with Electric Alloy (300697.SZ) rising over 9% and other companies like Luoyang Molybdenum (603993.SH) and Zhongfu Industrial (600595.SH) showing strong gains [2] Group 3: Economic Insights - Citic Securities noted that poor economic and employment data in the U.S. strengthened market expectations for a Federal Reserve rate cut in September, contributing to a broad rise in the non-ferrous metals sector [3] - The domestic push for "anti-involution" to optimize production factors is expected to enhance profitability across various sectors, benefiting metal prices [3] - The valuation of industrial metals is currently low, indicating potential for upward correction, with a bullish market for non-ferrous metals starting to emerge [3] Group 4: Policy and Market Sentiment - Dongguan Securities highlighted active market sentiment, suggesting an overweight position in the financial sector due to supportive policies aimed at enhancing the attractiveness of domestic capital markets [4] - The number of new A-share accounts opened in July reached 1.96 million, a significant year-on-year increase of 71%, indicating rising market participation and potential business opportunities for the securities industry [4] - Some sectors, including banks, coal, and logistics, experienced declines, with notable drops in stocks like Lu'an Huaneng (601699.SH) and Jiangsu Bank (600919.SH) [4]

金融界消息 截至2025年8月13日收盘，电工合金（300697）报收于16.5元，上涨9.05%，换手率 16.37%，成交量54.22万手，成交金额8.82亿元。 资金流向方面，今日主力资金净流入9301.39万元，占比成交额10.54%。其中，超大单净流入4870.19万 元、占成交额5.52%，大单净流入4431.21万元、占成交额5.02%，中单净流出流出1159.27万元、占成交 额1.31%，小单净流出8142.12万元、占成交额9.23%。 电工合金最新一期业绩显示，截至2025一季报，公司营业总收入7.14亿元、同比增长29.67%，归属净利 润4305.72万元，同比增长16.49%，扣非净利润4306.97万元，同比增长23.65%，流动比率2.431、速动比 率1.857、资产负债率36.36%。 来源：金融界 天眼查商业履历信息显示，江阴电工合金股份有限公司，成立于1985年，位于无锡市，是一家以从事有 色金属冶炼和压延加工业为主的企业。企业注册资本33280万人民币，实缴资本33280万人民币。公司法 定代表人为冯岳军。 通过天眼查大数据分析，江阴电工合金股份有限公司共对外投资了7 ...

Financial Performance - In the first half of 2025, the company achieved operating revenue of 536 million RMB, a year-on-year increase of 14.22% [1] - The total profit reached 27.66 million RMB, up 68.31% year-on-year [1] - Net profit attributable to shareholders was 9.68 million RMB, representing a significant growth of 194.15% compared to the same period last year [1] Business Integration and Asset Management - The company completed a major asset acquisition of 55% stake in Electric Alloy (300697) in 2024, which has been included in the consolidated financial statements since December 31, 2024 [2] - Electric Alloy reported operating revenue of 366 million RMB in the first half of 2025, a year-on-year increase of 29.18%, and net profit of 29.63 million RMB, up 89.52% [2] - The company divested low-efficiency assets related to the aluminum profile business for 26.46 million RMB to focus on more promising areas [2] Operational Efficiency and Trade Business - The company plans to merge its trading company to streamline operations and reduce management costs, establishing a trading branch to inherit existing business [3] - The trading subsidiary achieved operating revenue of 163 million RMB in the first half of 2025, with net profit growing by 16.74% [3] R&D and Market Demand - The company focuses on R&D, production, and sales of electrical contact products, which are essential components in electrical equipment, with a compound annual growth rate of 10.06% from 2016 to 2024 [4] - The demand for electrical contact products is expected to grow due to increasing electrification and applications in various sectors such as home appliances, industrial control, and electric vehicles [4] - R&D expenses in the first half of 2025 amounted to 13.16 million RMB, reflecting a year-on-year increase of 27.14% [4] Technological Recognition - Electric Alloy, as a national high-tech enterprise, holds 35 authorized patents, including 12 invention patents, and has been recognized for its technological and R&D capabilities [5] - The company successfully completed a district-level research project and is undertaking provincial and municipal key research projects [5]

金融界消息 截至2025年7月29日收盘，电工合金（300697）报收于14.47元，下跌0.07%，换手率 3.11%，成交量10.30万手，成交金额1.48亿元。 资金流向方面，今日主力资金净流出2084.54万元，占比成交额14.12%。其中，超大单净流出323.40万 元、占成交额2.19%，大单净流出1761.13万元、占成交额11.93%，中单净流出流出533.41万元、占成交 额3.61%，小单净流入2617.95万元、占成交额17.73%。 电工合金最新一期业绩显示，截至2025一季报，公司营业总收入7.14亿元、同比增长29.67%，归属净利 润4305.72万元，同比增长16.49%，扣非净利润4306.97万元，同比增长23.65%，流动比率2.431、速动比 率1.857、资产负债率36.36%。 天眼查商业履历信息显示，江阴电工合金股份有限公司，成立于1985年，位于无锡市，是一家以从事有 色金属冶炼和压延加工业为主的企业。企业注册资本33280万人民币，实缴资本33280万人民币。公司法 定代表人为冯岳军。 通过天眼查大数据分析，江阴电工合金股份有限公司共对外投资了7家企业，参与招 ...