证券日报网讯北鼎股份（300824）9月4日在互动平台回答投资者提问时表示，截至2025年8月29日，公 司股东户数为16818户。 ...

Market Overview - The small home appliance sector increased by 0.26% on August 29, with Ecovacs leading the gains [1] - The Shanghai Composite Index closed at 3857.93, up 0.37%, while the Shenzhen Component Index closed at 12696.15, up 0.99% [1] Top Performers - Ecovacs (603486) closed at 96.89, up 3.68% with a trading volume of 67,400 shares and a transaction value of 646 million [1] - Beiyikang (6610Z8) closed at 41.86, up 2.60% with a trading volume of 34,000 shares and a transaction value of 144 million [1] - Biyi Co. (603215) closed at 21.93, up 2.29% with a trading volume of 94,200 shares and a transaction value of 205 million [1] Underperformers - Fujia Co. (603219) closed at 19.32, down 8.17% with a trading volume of 206,000 shares and a transaction value of 407 million [2] - Xiaoxiong Electric (002959) closed at 52.46, down 3.58% with a trading volume of 76,800 shares [2] - Lek Electric (603355) closed at 23.08, down 3.35% with a trading volume of 68,400 shares and a transaction value of 158 million [2] Capital Flow - The small home appliance sector experienced a net outflow of 210 million from institutional investors, while retail investors saw a net inflow of 96.66 million [2] - The sector's capital flow indicates a mixed sentiment among different investor types, with institutional investors pulling back while retail investors are more active [2] Detailed Capital Flow Analysis - Biyi Co. (603215) had a net inflow of 13.51 million from institutional investors, but a net outflow of 13.99 million from retail investors [3] - Ousheng Electric (301187) saw a net inflow of 11.66 million from institutional investors, with a net outflow of 15.37 million from retail investors [3] - Jiyang Co. (002403) experienced a net outflow of 2.40 million from institutional investors, while retail investors contributed a net inflow of 7.55 million [3]

Overview - The report provides insights into the performance of various companies across different industries, highlighting key financial metrics and growth prospects for the first half of 2025 [1][2]. Key Insights - The coal industry shows signs of recovery with companies like 潞安环能 and 山煤国际 reporting improved performance in Q2 2025, driven by increased production and cost optimization [34][40]. - The electric equipment sector is witnessing stability in pricing due to the phosphoric iron lithium development initiative, which aims to support sustainable growth in the industry [5]. - The construction and decoration industry, represented by companies like 中国建筑 and 矩阵股份, is experiencing accelerated growth in Q2 2025, with improved cash flow and profitability [10][14]. - The agricultural sector, particularly 温氏股份, is seeing a rebound in chicken prices, which is expected to enhance profitability in the latter half of 2025 [12]. - The media and entertainment industry, with companies like 风语筑 and 荣信文化, is leveraging AI and digital transformation to enhance revenue streams and improve financial performance [18][27]. Company Summaries Coal Industry - 潞安环能 reported a Q2 2025 revenue of 71.01 billion yuan, a decrease of 21.05% year-on-year, but with a significant improvement in production and cost management [34]. - 山煤国际's Q2 2025 revenue was 51.58 billion yuan, down 33.03% year-on-year, but the company is optimistic about recovery due to rising coal prices in the second half of the year [40]. Electric Equipment - The phosphoric iron lithium initiative aims to stabilize prices and improve profitability for companies in the sector, with a focus on sustainable development [5]. Construction and Decoration - 中国建筑 achieved a Q2 2025 net profit of 466 billion yuan, reflecting a 1% increase year-on-year, supported by improved cash flow and reduced impairment losses [10]. - 矩阵股份 reported a significant increase in net profit, with a 103% growth in non-recurring profit, driven by enhanced asset quality and cash flow [14]. Agriculture - 温氏股份 sold 1,793.19 million pigs in H1 2025, a 25% increase year-on-year, with a notable drop in costs leading to improved profitability [12]. Media and Entertainment - 风语筑's H1 2025 revenue grew by 33.97% to 7.75 billion yuan, marking a turnaround to profitability, while 荣信文化 is focusing on AI-driven marketing strategies to enhance growth [18][27]. Financial Projections - The report includes projections for various companies, indicating expected growth in net profits for 2025-2027 across multiple sectors, with specific figures provided for companies like 海尔智家 and 龙净环保 [28][30].

Investment Rating - The report maintains a "Buy" rating for the company [6] Core Views - The company has shown significant recovery in domestic sales, leading to a notable improvement in profitability [1][3] - The revenue for H1 2025 reached 430 million yuan, a year-on-year increase of 34.0%, while the net profit attributable to shareholders was 60 million yuan, up 74.9% year-on-year [1] - The report projects a substantial increase in net profit for 2025-2027, with estimates of 115 million yuan, 141 million yuan, and 163 million yuan respectively, reflecting growth rates of 64.8%, 22.7%, and 15.9% [3] Revenue Breakdown - In H1 2025, the company's proprietary brand business generated 360 million yuan, a 43.6% increase year-on-year, accounting for 82.5% of total revenue [2] - The domestic business in China contributed 330 million yuan, growing by 48.4% year-on-year, primarily due to the implementation of the old-for-new policy and internal adjustments [2] - Overseas revenue was stable at 25 million yuan, with a slight increase of 0.71% year-on-year, while OEM/ODM business revenue grew by 2.05% [2] Profitability Metrics - The gross margin for H1 2025 was 49.7%, an increase of 0.8 percentage points year-on-year, with proprietary brand gross margin at 55.9% [3] - The net profit margin for H1 2025 was 12.9%, up 3.0 percentage points year-on-year, indicating improved profitability [3] - The report highlights a significant optimization in management expenses, with a management expense ratio decrease of 3.6 percentage points [3]

Group 1 - The core point of the article is that Beiding Co., Ltd. held its first temporary meeting of the fifth board of directors on August 26, 2025, to discuss the election of committee members [1] - Beiding Co., Ltd. reported that its revenue composition for the year 2024 is entirely from the small home appliance industry, accounting for 100.0% [1] - As of the report date, Beiding Co., Ltd. has a market capitalization of 4.4 billion yuan [1] Group 2 - The pet industry is experiencing significant growth, with a market size of 300 billion yuan, leading to a surge in stock prices for related companies [1]

北京市天元律师事务所 关于深圳市北鼎晶辉科技股份有限公司 2025 年第一次临时股东大会的法律意见 京天股字（2025）第 534 号 致：深圳市北鼎晶辉科技股份有限公司 深圳市北鼎晶辉科技股份有限公司（以下简称"公司"）2025 年第一次临时股 东大会（以下简称"本次股东大会"）采取现场投票与网络投票相结合的方式，现场 会议于 2025 年 8 月 26 日在深圳市南山区桃源街道福光社区留仙大道 3333 号塘朗 城广场（西区）A 座 3701 大会议室召开。北京市天元律师事务所（以下简称"本 所"）接受公司聘任，指派本所律师参加本次股东大会的现场会议，并根据《中华 人民共和国公司法》（以下简称"《公司法》"）、《中华人民共和国证券法》（以 下简称"《证券法》"）、《上市公司股东会规则》（以下简称"《股东会规则》"） 以及《深圳市北鼎晶辉科技股份有限公司章程》（以下简称"《公司章程》"）等有 关规定，就本次股东大会的召集、召开程序、出席现场会议人员的资格、召集人资 格、会议表决程序及表决结果等事项出具本法律意见。 为出具本法律意见，本所律师审查了《深圳市北鼎晶辉科技股份有限公司第 四届董事会第二十次会议决议 ...

1、会议召开时间： 证券代码：300824 证券简称：北鼎股份 公告编号：2025-046 深圳市北鼎晶辉科技股份有限公司 2025年第一次临时股东大会决议公告 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。 特别提示： 一、会议召开和出席情况 （一）会议召开情况 （1）现场会议召开时间：2025 年 8 月 26 日（星期二）14:30。 （2）网络投票时间： ①通过深交所交易系统投票：2025 年 8 月 26 日 9:15-9:25；9:30-11:30 ； 13:00-15:00。 ②通过深交所互联网投票系统投票：2025 年 8 月 26 日 9:15-15:00。 2、现场会议召开地点： 深圳市南山区桃源街道福光社区留仙大道 3333 号 塘朗城广场（西区）A 座3701大会议室。 3、会议召开方式：本次会议采取现场投票和网络投票相结合的方式。 1. 本次股东大会没有出现否决议案的情形。 2. 本次股东大会不涉及变更以往股东大会已通过的决议。 4、会议召集人：公司董事会 5、会议主持人：董事长 GEORGE MOHAN ZHANG 先生 6、本次会 ...

证券代码：300824 证券简称：北鼎股份 公告编号：2025-048 一、公司第五届董事会组成情况 董事长：GEORGE MOHAN ZHANG 先生 非独立董事：GEORGE MOHAN ZHANG 先生、方镇先生、牛文娇女士、钟 鑫先生 独立董事：肖杰先生、谷琛女士、黄志敏先生 关于完成董事会换届选举及聘任高级管理人员、证券事务代表的公告 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 记载、误导性陈述或重大遗漏。 深圳市北鼎晶辉科技股份有限公司（以下简称"公司"）于 2025 年 8 月 26 日 召开 2025 年第一次临时股东大会，选举产生公司第五届董事会非职工代表董事， 与公司民主选举产生的职工董事刘云锋先生共同组成公司第五届董事会，任期三 年，自 2025 年第一次临时股东大会审议通过之日起至第五届董事会任期届满之 日止。 公司于 2025 年 8 月 26 日召开第五届董事会第一次会议，选举产生了公司董 事长、董事会各专门委员会委员，聘任了公司高级管理人员、证券事务代表。现 将具体情况公告如下： 职工代表董事：刘云锋先生 深圳市北鼎晶辉科技股份有限公司 二、公司第五届董事 ...

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。 深圳市北鼎晶辉科技股份有限公司（以下简称"公司"）第五届董事会第一 次会议通知于 2025 年 8 月 26 日召开的 2025 年第一次临时股东大会后以口头形 式发出，经董事会全体成员同意，豁免会议通知时间要求。会议于 2025 年 8 月 26 日在公司会议室以现场和通讯相结合方式召开。会议应到董事 8 名，实到董 事 8 名。本次会议的召集符合《公司法》和《公司章程》及有关法律、法规的规 定。会议由 GEORGE MOHAN ZHANG 先生主持。经与会董事认真审议，作出如下决 议： 1、审议通过《关于选举公司第五届董事会董事长的议案》，表决结果：8 票 同意，0 票反对，0 票弃权。 根据《公司法》、《公司章程》及有关法律、法规的规定，经全体董事审议， 同意选举 GEORGE MOHAN ZHANG 先生为公司第五届董事会董事长，为代表公司执 行公司事务的董事、担任公司法定代表人，任期三年，自本次董事会审议通过之 日起至第五届董事会任期届满之日止。 具体内容详见公司于巨潮资讯网、《证券时报》、《证券日报》 ...

半年报密集披露，机构最新持仓动向曝光!二季度社保基金新进股共有41只。 社保基金新进股一览 | 证券代码 | 证券简称 | 社保基金家数 | 社保基金持股量（万股） | 占流通股比例（%） | 行业 | | --- | --- | --- | --- | --- | --- | | 688267 | 中触媒 | 1 | 320.00 | 3.45 | 基础化工 | | 300824 | 北鼎股份 | 1 | 1000.00 | 3.16 | 家用电器 | | 300416 | 苏试试验 | 3 | 1486.20 | 2.94 | 社会服务 | | 002588 | 史丹利 | 1 | 2199.99 | 2.56 | 基础化工 | | 301068 | 大地海洋 | 1 | 250.13 | 2.48 | 环保 | | 300850 | 新强联 | 2 | 555.56 | 2.08 | 电力设备 | | 300910 | 瑞丰新材 | 1 | 413.87 | 1.99 | 基础化工 | | 688513 | 苑东生物 | 1 | 276.14 | 1.56 | 医药生物 | | 688401 | 路维光 ...