证券代码：300716 证券简称：ST泉为 公告编号：2025-065 广东泉为科技股份有限公司 第四届监事会第三十一次会议决议公告 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 广东泉为科技股份有限公司（以下简称"公司"）第四届监事会第三十一 次会议的通知于2025年8月12日通过电话、邮件及专人送达等形式发出，并于 2025年8月22日（星期五）在公司会议室以现场结合通讯方式召开。 本次监事会会议应出席监事3名，实际出席3名，由监事会主席李会女士主 持。本次监事会会议的通知、召开和表决程序符合《中华人民共和国公司法》 等法律法规及《广东泉为科技股份有限公司章程》的有关规定，会议合法有效。 二、监事会会议审议情况 1、审议通过了《关于公司<2025年半年度报告全文及其摘要>的议案》 经审核，监事会认为公司编制和审核《2025年半年度报告全文及其摘要》 的程序符合法律、行政法规和中国证监会的规定，报告内容真实、准确、完整 地反映了公司2025年半年度的经营情况，不存在虚假记载、误导性陈述或者重 大遗漏。 表决结果：同意3票，反对0票， ...

证券代码：300716 证券简称：ST泉为 公告编号：2025-064 广东泉为科技股份有限公司 第四届董事会第三十七次会议决议公告 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 1、审议通过《关于公司<2025年半年度报告全文及其摘要>的议案》 公司《<2025年半年度报告全文及其摘要》的编制过程，符合法律、行政法规、中 国证监会和深圳证券交易所的相关规定，报告内容真实、准确、完整地反映了公司 2025年上半年的经营情况及业绩，不存在虚假记载、误导性陈述或者重大遗漏。 表决结果：同意9票，反对0票，弃权0票 广东泉为科技股份有限公司（以下简称"公司"）第四届董事会第三十七次会 议的通知于2025年8月12日通过电话、邮件、专人送达等方式发出，并于2025年8月 22日（星期五）下午14：30 以现场结合通讯方式召开。 本次董事会会议应出席董事9名，实际出席9名，由董事长褚一凡女士主持，公 司全体监事和高级管理人员列席了会议。本次董事会会议的通知、召开和表决程序 符合《公司法》等有关法律法规及《公司章程》的规定，合法有效。 二、董事会 ...

广东泉为科技股份有限公司 2025 年半年度报告全文 广东泉为科技股份有限公司 2025 年半年度报告 2025 年 8 月 26 日 1 广东泉为科技股份有限公司 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、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 褚一凡、主管会计工作负责人徐珍英及会计机构负责人(会计 主管人员)徐珍英声明：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。 本报告中涉及的管理层讨论与分析、未来计划等前瞻性陈述"不"构成公司 对投资者的实质性承诺，投资者及相关人士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。敬请广大投资者审慎决策，注 意投资风险。 请投资者注意阅读本报告"第三节 管理层讨论与分析"中"十一、公司未来 发展的展望 （三）可能面对的风险及应对措施"中公司可能面对的风险因素 及应对措施。 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 ...

Group 1 - The core viewpoint of the article highlights the growth in the rubber and plastic products industry in China, with an increase in the number of enterprises and a significant contribution to the industrial sector [1][3]. - As of the first half of 2025, there are 28,268 enterprises in the rubber and plastic products industry, which is an increase of 1,503 enterprises compared to the same period last year, representing a year-on-year growth of 5.62% [1]. - The rubber and plastic products industry accounts for 5.43% of the total industrial enterprises in China [1]. Group 2 - The report referenced is titled "2025-2031 China Plastic Products Industry Market Status Analysis and Future Outlook Report" published by Zhiyan Consulting [1]. - Zhiyan Consulting is recognized as a leading industry consulting firm in China, specializing in in-depth industry research and providing comprehensive consulting services [2].

证券代码：300716 证券简称：ST泉为 公告编号：2025-063 广东泉为科技股份有限公司 按照《资金借款及担保协议》及《资金借款及担保协议》补充协议，借款期 限内，山东信创提供给山东泉为的 1 亿元借款，借款用途是归还到期债务，山东 泉为需于 2025 年 7 月 31 日按期归还本金及利息。此笔借款已于近日到期，公司 未能再次与债权人山东信创达成一致，构成借款逾期。 二、应对措施 公司管理层高度重视借款逾期问题，积极应对，未来将通过加快回收应收账 款、拓展其他融资渠道、调整债务结构、处置部分资产等方式筹措偿债资金，尽 最大努力化解当前财务困境，争取早日妥善解决问题。 三、风险提示 因未能及时偿还到期债务，公司及控股子公司可能会发生需要支付相关违约 金、滞纳金的情况，存在面临诉讼、资产冻结等风险。公司深知投资者的信任和 支持对公司的重要性，将持续关注上述事项的进展情况，并严格按照相关法律、 法规的要求，及时履行信息披露义务，确保广大投资者能够及时了解公司的最新 动态。 敬请广大投资者注意投资风险！ 关于控股子公司部分借款逾期的公告 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 ...

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。 重要内容提示： 1、兴业银行股份有限公司东莞分行诉东莞市国立运动器材有限公司、广东 泉为科技股份有限公司、肇庆汇展塑料科技有限公司、邵鉴棠、杨娜、梁龙飞金 融借款合同纠纷案（一），经受理法院广东省东莞市第一人民法院裁定，原定开 庭时间为 2025 年 9 月 2 日 9:15, 现变更开庭时间为 2026 年 5 月 29 日 9:15。 2、兴业银行股份有限公司东莞分行诉东莞市国立高分子材料有限公司、广 东泉为科技股份有限公司、肇庆汇展塑料科技有限公司、邵鉴棠、杨娜、梁龙飞 金融借款合同纠纷案（二），经受理法院广东省东莞市第一人民法院裁定，原定 开庭时间为 2025 年 9 月 2 日 10:30，现变更开庭时间为 2026 年 5 月 29 日 10:3 0。 证券代码：300716 证券简称：ST泉为 公告编号：2025-064 广东泉为科技股份有限公司 关于诉讼进展的公告 公司 100%股权的公告》(2024-090) 、2025年7月3日在巨潮资讯网披露的《关于 新增诉讼事项及诉讼进展的公告》（2025 ...

Group 1 - Weicai Technology achieved a net profit of 101 million yuan in the first half of 2025, a year-on-year increase of 831.03% [1] - The company reported an operating income of 634 million yuan, up 47.53% year-on-year, with a basic earnings per share of 0.68 yuan [1] - Weicai Technology specializes in wafer testing, chip finished product testing, and related integrated circuit testing services [1] Group 2 - Changhua Group received a project development notification from a domestic automotive company, with an expected total sales amount of approximately 190 million yuan over an 8-year lifecycle [2] - The project is set to begin mass production in the third quarter of 2026 [2] - Changhua Group focuses on the research, production, and sales of automotive metal components [2][3] Group 3 - Junhe Co. reported a net profit of 30.99 million yuan in the first half of 2025, a year-on-year decrease of 19.53% [3] - The company achieved an operating income of 578 million yuan, up 5.53% year-on-year, with a basic earnings per share of 0.08 yuan [3][4] - Junhe Co. specializes in the research, design, manufacturing, and sales of household water pumps and their accessories [4] Group 4 - Tonghua Jinma reported a net profit of 16.80 million yuan in the first half of 2025, a year-on-year increase of 34.77% [5] - The company achieved an operating income of 650 million yuan, a slight increase of 0.12% year-on-year, with a basic earnings per share of 0.0174 yuan [5] - Tonghua Jinma focuses on the research, production, and sales of pharmaceutical products [5][6] Group 5 - Xing Shuai reported a net profit of 122 million yuan in the first half of 2025, a year-on-year increase of 31.79% [8] - The company achieved an operating income of 1.132 billion yuan, up 8.59% year-on-year, with a basic earnings per share of 0.37 yuan [8] - Xing Shuai specializes in the research, production, and sales of various types of refrigeration compressor thermal protectors, starters, and temperature controllers [8] Group 6 - Ice Wheel Environment reported a net profit of 266 million yuan in the first half of 2025, a year-on-year decrease of 19.71% [9] - The company achieved an operating income of 3.118 billion yuan, down 6.92% year-on-year, with a basic earnings per share of 0.27 yuan [9] - Ice Wheel Environment focuses on the research, design, and sales of artificial environment control technology and energy comprehensive utilization technology [9][10] Group 7 - Jiangsu Huachen reported a net profit of 47.27 million yuan in the first half of 2025, a year-on-year increase of 18.37% [18] - The company achieved an operating income of 938 million yuan, up 40.46% year-on-year, with a basic earnings per share of 0.2901 yuan [18] - Jiangsu Huachen specializes in the research, production, and sales of energy-saving transformers and smart electrical equipment [18] Group 8 - Hanma Technology reported a net profit of 27.73 million yuan in the first half of 2025, reversing from a loss of 153 million yuan in the same period last year [18] - The company achieved an operating income of 2.847 billion yuan, a year-on-year increase of 50.03% [18] - Hanma Technology focuses on the production, research, and sales of heavy trucks, special vehicles, and automotive components [18] Group 9 - Tianyue Advanced announced the listing of its H-shares on the Hong Kong Stock Exchange, raising approximately 1.938 billion HKD [19] - The global offering consisted of 47.7457 million shares, with a price of 42.80 HKD per share [19] - Tianyue Advanced specializes in the research, production, and sales of silicon carbide semiconductor materials [19][20] Group 10 - Kesi Technology signed a sales framework contract worth up to 401 million yuan with Beijing Tianyuan Innovation Technology Co., Ltd. [21] - The contract is valid for two years and involves a comprehensive information integration service project [21] - Kesi Technology focuses on the research, development, manufacturing, and sales of electronic information equipment [21][22]

Key Points - The core viewpoint of the articles highlights significant corporate announcements, including investment plans, financial performance, and changes in ownership stakes across various companies in the industry [1][2][3] Company Announcements - Dazhihui has not engaged in businesses related to "stablecoins," "virtual asset trading," or "cross-border payments" [1] - Pengding Holdings plans to invest a total of 8 billion yuan in the Huai'an Industrial Park [1] - Tongyuan Environment has won a bid for the expansion project of the sewage treatment plant in Qimen Economic Development Zone, Anhui [1] - Yunda Co., Ltd. reported a revenue of 4.12 billion yuan from express services in July, reflecting a year-on-year growth of 3.75% [2] - Hanwei Electronics intends to acquire a 56.24% stake in Zhancheng Technology for 157 million yuan [1] - Ruoyucheng plans to repurchase shares worth 100 million to 200 million yuan [1] Financial Performance - Fuyao Glass reported a net profit of 4.805 billion yuan for the first half of the year, marking a year-on-year increase of 37.33% [1][2] - Jibite's net profit increased by 24.5% year-on-year, with a proposed dividend of 66 yuan per 10 shares [2] Shareholding Changes - New Zhisoft's OCIL, AL, and CEL collectively plan to reduce their holdings by no more than 2% of the company's shares [1][2] - Zhenbaodao's Bohzhou Junzefanglong intends to reduce its holdings by no more than 3% [1][2] Other Developments - Kesi Technology's actual controller and director Liu Jiande has been placed under detention and is under investigation [3] - Xiling Information's controlling shareholder and general manager Yue Yamei has also been subjected to detention measures [3]

格隆汇8月19日丨ST泉为（维权）(300716.SZ)公布，近日，贵州省招标投标公共服务平台发布了《普定 县白岩镇兴农光伏电站EPC总承包工程》中标候选人公示结果。公司子公司山东泉为电力工程有限公司 已于近日收到招标单位发来的中标结果通知书，中国电建集团江西省电力设计院有限公司(牵头人)、山 东泉为电力工程有限公司(联合体单位)中标普定县白岩镇兴农光伏电站EPC总承包工程，中标价约3.75 亿元。 ...

（文章来源：每日经济新闻） 2024年1至12月份，ST泉为的营业收入构成为：太阳能光伏产品占比70.86%，橡胶和塑料制品业占比 26.4%，其他业务占比2.74%。 ST泉为（SZ 300716，收盘价：8.78元）8月19日晚间发布公告称，近日，贵州省招标投标公共服务平台 发布了《普定县白岩镇兴农光伏电站EPC总承包工程》中标候选人公示结果，公司子公司山东泉为电力 工程有限公司已于近日收到招标单位发来的中标结果通知书。中标项目名称为"普定县白岩镇兴农光伏 电站EPC总承包工程"，中标人为：中国电建集团江西省电力设计院有限公司（牵头人）；山东泉为电 力工程有限公司（联合体单位）。中标价约3.75亿元。 ...