广东海川智能机器股份有限公司 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 单位：万元 | | | | | | 2025 年半年度 | 2025 年半年 | 2025 年半 | 年半年度 2025 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资金占用 | 资金占用方名称 | 占用方与上市公 司的关联关系 | 上市公司核算 的会计科目 | 年期初占 2025 用资金余额 | 占用累计发生 金额（不含利 | 度占用资金 的利息(如 | 年度偿还 累计发生 | 期末占用资金 | 占用形 成原因 | 占用性质 | | | | | | | 息） | 有) | 金额 | 余额 | | | | 控股股东、实际控制人 | | | | | | | | | | | | 及其附属企业 | | | | | | | | | | | | 小计 | | | | | | | | | | | | 前控股股东、实际控制 | | | | | | | | | | | | 人及其附属企业 | | | | | | | | ...

证券代码：300720 证券简称：海川智能 公告编号：2025-048 号 广东海川智能机器股份有限公司 关于 2025 年半年度计提信用减值损失及资产减值准备的公告 本公司及董事会全体人员保证信息披露的内容真实、准确和完整，没有虚假记 载、误导性陈述或重大遗漏。 广东海川智能机器股份有限公司（以下简称"公司"）于2025年8月28日召开了第五 届董事会第二次会议，会议审议通过《关于2025年半年度计提信用减值损失及资产减值 准备的公告》，现将本次计提信用减值损失及资产减值准备的具体情况公告如下： 一、本次计提信用减值损失及资产减值准备情况概述 依据《企业会计准则第8号-资产减值》及公司相关会计政策的规定，本着谨慎性原 则，公司对合并报表范围内截至2025年6月30日的应收账款、其他应收款、存货、固定资 产、长期股权投资、在建工程、无形资产等资产进行了减值测试，判断存在可能发生减 值的迹象，确定了需计提信用减值损失及资产减值准备；公司2025年半年度计提信用减 值损失及资产减值准备主要为应收账款、其他应收款、存货，明细如下表： 二、本次计提信用减值损失的确认标准及计提方法 （一）2025年半年度应收款项计提信 ...

证券代码：300720 证券简称：海川智能 公告编号：2025-047 号 广东海川智能机器股份有限公司 关于设立全资子公司的公告 本公司及董事会全体人员保证信息披露的内容真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 广东海川智能机器股份有限公司（以下简称"公司"）于2025年8月28日召 开第五届董事会第二次会议，会议审议通过《关于设立全资子公司的议案》，同 意在江苏省苏州市设立全资子公司，注册资本为1000万元人民币，使用公司自有 资金认缴出资，持股比例为100%。 5、法定代表人： 邓永议 6、经营范围：机械设备研发；仪器仪表制造；仪器仪表销售；软件开发； 软件销售；机械设备研发；电子产品销售；计算机软硬件及辅助设备零售；进出 口代理；货物进出口；技术进出口。（最终经营范围以公司登记机关核准的内容 为准）。 7、股权结构：广东海川智能机器股份有限公司持有100%股权。 二、设立子公司的目的、存在的风险和对公司的影响 根据《公司章程》等有关规定，此事项属于公司董事会审批权限，无需提请 公司股东会审议。 本次设立全资子公司事宜不构成关联交易，亦不构成《上市公司重大资产重 组管理办法》规定的重大资 ...

董事会审计委员会第二次会议审议通过了本议案。 证券代码：300720 证券简称：海川智能 公告编号：2025-046 号 广东海川智能机器股份有限公司 第五届董事会第二次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记 载、误导性陈述或重大遗漏。 广东海川智能机器股份有限公司(以下简称"公司"）第五届董事会第二次会 议于 2025 年 8 月 28 日在公司会议室召开。本次会议通知已于 2025 年 8 月 18 日以 网络通讯方式向全体董事发出。会议由董事长邓永议主持，会议采取现场与视频会 议表决方式召开，会议应到董事 7 人，实到董事 7 人，授权代表 0 人。公司高级 管理人员列席了会议，符合《公司法》及《公司章程》的有关规定，会议有效。 一、董事会会议审议情况 (一) 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》 经审议，公司董事会认为公司《2025 年半年度报告全文及其摘要》所载资料 内容真实、准确、完整，不存在任何虚假记载、误导性陈述或者重大遗漏。 二、备查文件 表决结果：同意 7 票，反对 0 票，弃权 0 票。 (二) 审议通过了《关于设立 ...

广东海川智能机器股份有限公司 2025 年半年度报告全文 广东海川智能机器股份有限公司 2025 年半年度报告 2025 年 8 月 1 广东海川智能机器股份有限公司 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 YING ZHENG、主管会计工作负责人林锦荣及会计机构负责人(会计主管人 员)龚凯玲声明：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。 公司在本报告第三节 "管理层讨论与分析"之"十、公司面临的风险及应对措施" 部分详细披露了公司经营中可能存在的风险及应对措施，敬请投资者对相关风险及内容予 以特别关注，并请投资者注意阅读。 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 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 ...

Company Overview - Guangdong Haichuan Intelligent Machinery Co., Ltd. has undergone a change in legal representative from Ying Zheng to Deng Yongyi [1] - The company was established in 2004 and is located in Foshan, primarily engaged in the manufacturing of instruments and meters [1] - The registered capital of the company is 1,948.77256 million RMB, with a paid-in capital of 1,948.772 million RMB [1] Investment and Intellectual Property - The company has invested in a total of 7 enterprises and participated in 7 bidding projects [1] - In terms of intellectual property, the company holds 9 trademark registrations and 97 patents [1] - Additionally, the company possesses 26 administrative licenses [1]

Company News - China Shipbuilding announced that the number of valid dissenting shares is 0, and the stock will resume trading [5] - Midea Group stated on the interactive platform that it has undertaken the first large-scale all-liquid cooling intelligent computing data center project from China Telecom in the Guangdong-Hong Kong-Macao Greater Bay Area [5] - Tibet Tianluo reported a net loss of 112 million yuan for the first half of the year [5] - Yanghe Distillery announced a 45% year-on-year decline in net profit for the first half of the year [5] - Zhifei Biological announced a net loss of 597 million yuan for the first half of the year, marking a transition from profit to loss [5] - Tongzhou Electronics announced that the information circulating about the company entering the supply chain of Nvidia and other enterprises is untrue [5] - O-film Technology reported a net loss of 109 million yuan for the first half of the year, transitioning from profit to loss [5] - Chuangzhong Technology announced that if abnormal trading of the company's stock continues, it may apply for a trading suspension for verification [5] - Nanya New Materials announced that during the period of abnormal stock trading, board member Zhang Dong and others reduced their holdings of the company's shares [5] Industry News - The A-share market's total market capitalization has historically surpassed 100 trillion yuan, with an increase of 1.45 trillion yuan this year [3] - The positive performance of the A-share market has led to an increase in brokerage account openings, with most brokerages reporting a growth in new accounts, some reaching new highs for August [3] - According to a report by the China Automobile Dealers Association, only 30.3% of dealers met their sales targets in the first half of 2025, with 29.0% of dealers failing to meet 70% of their targets [3] - A new low-altitude flight route connecting Kunshan, Jiangsu, and downtown Shanghai has officially opened, allowing for a 20-minute direct flight between the two locations [3] - The Shenzhen Stock Exchange has sent a special letter to member units requesting assistance in conducting research on the network voting situation for customer credit trading guarantee securities accounts [4] - Bicycle prices have significantly decreased, with many brands dropping by around 1,000 yuan, and some high-end imported models seeing price reductions exceeding 50% [4] - The National Radio and Television Administration has issued measures to enrich television content and improve the supply of broadcasting content [4]

Core Points - Haichuan Intelligent (300720.SZ) announced that shareholders Wu Guifang and Zheng Xuefen plan to reduce their holdings due to personal financial needs [1] - The reduction will be executed through centralized bidding or block trading, with a maximum of 5.8463 million shares to be sold, representing 3% of the company's total share capital [1]

Key Points - The article highlights significant announcements from various companies, including stock trading issues, project investments, contract wins, operational data, equity acquisitions, share buybacks, and financial performance [1][2]. Group 1: Company Highlights - Chunzhong Technology may apply for a trading suspension if further stock trading anomalies occur [1] - North New Building Materials plans to invest in a project to produce 80 million square meters of paper-faced gypsum board and 20,000 tons of light steel keel annually [1] - Jindun Co., Ltd. recently won contracts totaling 90.8256 million yuan [1] - Xinhua Insurance reported a cumulative original insurance premium income of 137.806 billion yuan from January to July, a year-on-year increase of 23% [1] - Jiemai Technology's subsidiary plans to acquire 100% equity of Jiangxi Hongmei [1] - Shanying International has repurchased 2.65% of its shares [1] - Unisoc achieved a revenue of 3.047 billion yuan in the first half of the year, a year-on-year increase of 6.07% [1] - Aihome's net profit for the first half of the year was 789 million yuan, with a proposed dividend of 12 yuan per share [1][2] Group 2: Financial Data - Blue Lithium Chip reported a net profit of 333 million yuan in the first half of the year, a year-on-year increase of 99.09% [2] - China Construction signed new contracts totaling 2.6798 trillion yuan from January to July, a year-on-year increase of 1.4% [1] - China Chemical's total contract amount from January to July was 224.845 billion yuan [1] Group 3: Shareholder Actions - Yahui Long's actual controller and chairman plans to reduce holdings by no more than 3% [2] - Hai Kan Co., Ltd. shareholders plan to reduce holdings by a total of no more than 5.36% [2] - Shareholders of Haichuan Intelligent plan to reduce holdings by a total of no more than 6% [2] Group 4: Other Financial Activities - Shengquan Group plans to issue convertible bonds to raise no more than 2.5 billion yuan [1][2] - Jin Sanjiang plans to issue convertible bonds to raise no more than 290 million yuan for the construction of a silica production base in Malaysia [1][2]

Group 1 - The core point of the article is that Haichuan Intelligent (300720.SZ) announced a share reduction plan by shareholders Wu Guifang and Zheng Xuefen due to personal funding needs [1] - Wu Guifang and Zheng Xuefen plan to reduce their holdings by a maximum of 5.8463 million shares, which accounts for 3% of the company's total share capital [1]