（一）股东大会届次：公司2025年第二次临时股东大会 证券代码：300815 证券简称：玉禾田 公告编号：2025-063 玉禾田环境发展集团股份有限公司 关于召开2025年第二次临时股东大会的通知 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。 玉禾田环境发展集团股份有限公司（以下简称"公司"）第四届董事会2025 年第四次会议决定于2025年9月8日（星期一）以现场投票与网络投票相结合的方 式召开公司2025年第二次临时股东大会（以下简称"本次股东大会"），现就召 开本次股东大会的相关事项通知如下： 一、召开会议的基本情况 （二）会议召集人：公司第四届董事会 （三）会议召开的合法、合规性：公司第四届董事会2025年第四次会议审议 通过了《关于召开公司2025年第二次临时股东大会通知的议案》，本次股东大会 的召开符合有关法律、行政法规、部门规章、规范性文件和《公司章程》等的规 定。 （四）会议召开时间： 1、现场会议时间：2025年9月8日（星期一）下午15:00 2、网络投票时间：通过深圳证券交易所交易系统进行网络投票的时间为： 2025年9月8日上午9: ...

玉禾田环境发展集团股份有限公司 第四届监事会 2025 年第四次会议决议公告 本公司及监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、误导性陈述或者重大遗漏。 一、监事会会议召开情况 玉禾田环境发展集团股份有限公司（以下简称"公司"或"玉禾田"）第四 届监事会 2025 年第四次会议于 2025 年 8 月 20 日下午 15:00 以现场的方式召开。 本次会议的通知于 2025 年 8 月 9 日以书面、电子邮件及电话等方式通知全体监 事。本次会议由监事会主席李国刚先生主持，会议应出席监事 3 名，实际出席监 事 3 名。本次会议的召集、召开和表决程序符合《公司法》和《公司章程》的有 关规定。 二、监事会会议审议情况 （一）审议并通过了《公司2025年半年度报告及其摘要的议案》 证券代码：300815 证券简称：玉禾田 公告编号：2025-056 信额度的议案》 2024 年 12 月 26 日，公司召开了第四届董事会 2024 年第五次会议、第四届 监事会 2024 年第五次会议，审议通过了《关于公司 2025 年度向银行等金融机构 申请综合授信额度的议案》。 经审核，监事会认为：董事会 ...

证券代码：300815 证券简称：玉禾田 公告编号：2025-055 玉禾田环境发展集团股份有限公司 第四届董事会 2025 年第四次会议决议公告 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。 一、董事会会议召开情况 玉禾田环境发展集团股份有限公司（以下简称"公司"或"玉禾田"）第四 届董事会2025年第四次会议于2025年8月20日下午15：00以现场的方式召开。本 次会议通知于2025年8月9日以书面、电子邮件及电话等方式通知了全体董事、高 级管理人员。本次会议由董事长周平先生主持，会议应出席董事7名，实际出席 董事7名。本次会议的召集、召开和表决程序符合《公司法》和《公司章程》的 有关规定。 具体内容详见公司同日刊载于巨潮资讯网《关于增加公司2025年度对外提供 担保额度预计的公告》。 本议案尚需提交公司2025年第二次临时股东大会审议。并经出席股东大会的 股东所持表决权的三分之二以上表决通过后方可实施。 表决结果：同意7票，反对0票，弃权0票。本议案获得通过。 （三）审议并通过了《关于增加公司2025年度向银行等金融机构申请综合 授信额度的议案》 2 ...

Core Viewpoint - The company reported a revenue of 3.711 billion yuan for the first half of 2025, reflecting a year-on-year growth of 9.00%, while net profit decreased by 2.02% to 320 million yuan, indicating a steady operational performance despite the profit decline [1] Financial Performance - Revenue for the first half of 2025 reached 3.711 billion yuan, marking a 9.00% increase compared to the previous year [1] - Net profit for the same period was 320 million yuan, which represents a decline of 2.02% year-on-year [1] Strategic Direction - The company is focused on the strategic direction of "digital and intelligent transformation for innovative development, working together to build the future," which has contributed to the continuous expansion of its business scale [1]

0 玉禾田环境发展集团股份有限公司 2025 年半年度报告全文 证券代码：300815 证券简称：玉禾田 公告编号：2025-058 玉禾田环境发展集团股份有限公司 2025 年半年度报告 2025 年 8 月 22 日 玉禾田环境发展集团股份有限公司 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。 公司负责人鲍江勇、主管会计工作负责人华晓锋及会计机构负责人(会计 主管人员)林克展声明：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。 本报告中所涉及的发展战略及未来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，并请理 解计划、展望规划与承诺之间的差异。敬请广大投资者理性投资，注意投资 风险。 本公司请投资者认真阅读本报告全文，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的措施"中描述了公司未来经营 可能面临的主要风险及应对措施，敬 ...

Core Viewpoint - The article highlights the significant stock price increases of companies 富临精工 and 玉禾田 following strategic partnerships with 智元机器人, indicating a rising interest in the 智元 chain within the market [2][4]. Company Developments - On August 11, 智元机器人 announced a project collaboration with 富临精工 worth several million yuan, leading to a stock price surge of over 11% for 富临精工 [4]. - 智元机器人 also made a strategic investment in 玉禾田's subsidiary 玉树智能机器人, acquiring a 5% stake, which resulted in a nearly 58% increase in 玉禾田's stock price over three days [4]. - Following the acquisition of 上纬新材, 智元机器人的 concept stocks gained recognition in the secondary market, with 上纬新材 achieving an 11-day consecutive trading limit increase [5][7]. Market Trends - The article notes that while both 富临精工 and 玉禾田 stocks may face correction risks, the overall trend for 智元机器人 and its associated stocks remains positive due to strategic acquisitions and partnerships [5]. - The concept of "智元链" is emerging as a focal point for investors, with multiple companies in the supply chain experiencing stock price increases [7][11]. Investment Opportunities - 智元机器人 has invested in several companies across the robot supply chain, including 卧龙电驱 and 博乐精工, indicating a robust strategy to enhance its market position [8][10]. - The company is actively forming joint ventures with various listed companies to establish a comprehensive presence in the robot industry, with a focus on both upstream and downstream operations [10][12]. Future Outlook - The article suggests that the "智元链" could potentially rival other supply chains in the humanoid robot sector, such as "宇树链," as the market continues to evolve [11][23]. - The ongoing developments in humanoid robotics, particularly with major players like 特斯拉, are expected to further catalyze growth in the sector, benefiting associated companies [23].

| 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 300815 | 玉禾田 | 29.82 | -11.46% | 67.72万 | 20.58亿 | | 688370 | 从麟科技 | 24.49 | -10.42% | 6.88万 | 1.75亿 | | 831370 | 新安洁 | 4.80 | -6.43% | 15.92万 | 7860.03万 | | 688679 | 通源环境 | 17.30 | -5.57% | 5.57万 | 9822.18万 | | 300266 | 兴源环境 | 2.74 | -5.19% | 49.66万 | 1.40亿 | | 836263 | 中航泰达 | 14.89 | -5.04% | 5.87万 | 8935.31万 | | 000803 | 山高环能 | 6.96 | -4.66% | 21.83万 | 1.54亿 | | 301372 | 科净源 | 26.38 | -4.42% | 3.82万 | 1.03亿 | | 300334 | 津膜科 ...

New Stock Listings - Zhigao Machinery listed on August 14, 2025, with an issuance price of 17.41[1] - China Shipbuilding (stock code: 600150) has a buyout request period from August 13 to August 15, 2025[1] - Shinke Co. (stock code: 002633) has a tender offer period from July 29 to August 27, 2025[1] Tender Offers and Mergers - ST Kelly (stock code: 300326) has a tender offer period from July 17 to August 15, 2025[1] - Fushun Special Steel (stock code: 600399) has a tender offer period from August 12 to September 10, 2025[1] - China Heavy Industry (stock code: 601989) is involved in a merger announcement[1] Market Volatility - Longhua Technology (stock code: 603280) reported severe abnormal fluctuations[1] - Guochuang Gold Control (stock code: 002670) has been flagged for abnormal trading activity[1] - ST Keli Da (stock code: 600410) is also noted for significant price volatility[1]

Core Viewpoint - Yuhua Tian (300815.SZ) has stated that the company has not yet undertaken mosquito control and pest management work in the Foshan area, while its business operations in Foshan are running normally and orderly [1] Group 1 - The company has not engaged in pest control activities in Foshan [1] - Business operations in the Foshan region are reported to be normal and orderly [1]

Core Viewpoint - The stock price of Yuhua Tian (300815.SZ) surged over 50% in three trading days due to an investment announcement from Zhiyuan Robotics, despite the small scale of the investment [2][4][6]. Group 1: Investment Activities - Zhiyuan Robotics invested 2.6316 million yuan in Yushui Intelligent Robotics, acquiring a 5% stake, which led to significant market speculation and stock price volatility for Yuhua Tian [2][5]. - Following the investment announcement, Yuhua Tian issued a statement clarifying that the investment does not significantly impact its operations, but the stock price fell over 10% after the clarification [2][4]. - Zhiyuan Robotics has also engaged in projects with other companies, such as Fulian Precision (300432.SZ), which saw its stock price rise over 11% after a project cooperation announcement [6][7]. Group 2: Market Reactions - The investment activities related to Zhiyuan Robotics have created a trend of speculative trading in the market, with investors closely monitoring any association with the company [3][4]. - Analysts have noted that the market's reaction to Zhiyuan Robotics' investments indicates a high level of speculative risk, as even minor investments can lead to significant stock price movements [3][4]. Group 3: Company Background - Zhiyuan Robotics was established on February 27, 2023, and focuses on the development and production of general humanoid robots, with a notable founding team that includes former Huawei executives [8][9]. - The company has achieved significant milestones, including the mass production of its 1,000th humanoid robot and the establishment of a large-scale data collection center for various applications [9][10]. - Zhiyuan Robotics has developed a comprehensive development platform for humanoid intelligence, addressing common challenges faced by developers in the industry [10][11].