证券代码：300865 证券简称：大宏立 公告编号：2025-065 成都大宏立机器股份有限公司 具体详见公司同日在巨潮资讯网（http://www.cninfo.com.cn）披露的《2025 年半年度报告》（公告编号：2025-067）、《2025 年半年度报告摘要》（公告编 号：2025-066）。 本议案表决结果：6 票同意，0 票反对，0 票弃权，议案获得通过。 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。 一、董事会会议召开情况 成都大宏立机器股份有限公司（以下简称"公司"）第五届董事会第二次会 议（以下简称"本次会议"）于 2025 年 8 月 21 日在四川省成都市大邑县大安路 399 号公司会议室以现场表决的方式召开，本次会议的通知于 2025 年 8 月 11 日 以书面及口头方式送达全体董事。本次会议由甘德宏先生主持，本次会议应出席 董事 6 人，实际出席董事 6 人，公司高级管理人员列席了本次会议。本次会议的 召集、召开和表决程序符合《中华人民共和国公司法》等法律法规、规范性文件 和《成都大宏立机器股份 ...

成都大宏立机器股份有限公司 2025 年半年度报告全文 成都大宏立机器股份有限公司 2025 年半年度报告 2025-067 【2025 年 8 月】 1 成都大宏立机器股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会及董事、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。 公司负责人甘德宏、主管会计工作负责人 LI ZEQUAN 及会计机构负责人 (会计主管人员)叶嘉俊声明：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、公司面临的风险和 应对措施"，详细描述了公司经营中可能存在的风险及应对措施，敬请投资 者关注相关内容。 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 7 | | 第三节 管理层讨论与分析 10 | | 第四节 公司治理、环境和社会 21 | | 第五节 重要事项 24 | | 第六节 ...

Summary of Key Points Core Viewpoint - The company has experienced a decrease in shareholder accounts and a decline in stock price, indicating potential challenges in maintaining investor interest and confidence [2]. Shareholder and Stock Performance - As of August 10, the number of shareholders for the company was 13,617, a decrease of 798 from the previous period (July 31), representing a decline of 5.54% [2]. - The closing stock price on the latest report was 34.10 yuan, down by 1.25%, with an overall decline of 2.79% since the concentration of shares began [2]. - The stock experienced 5 days of increases and 6 days of decreases during the reporting period [2]. Financing and Margin Data - As of August 14, the latest margin trading balance for the stock was 72.7351 million yuan, with the financing balance also at 72.7351 million yuan [2]. - The total financing balance has decreased by 22.639 million yuan, reflecting a decline of 23.74% since the concentration of shares began [2]. Financial Performance - In the first quarter, the company reported total revenue of 72.3917 million yuan, representing a year-on-year growth of 8.36% [2]. - The net profit for the same period was 1.0233 million yuan, showing a significant year-on-year increase of 209.72% [2]. - The basic earnings per share were reported at 0.0107 yuan, with a weighted average return on equity of 0.12% [2].

Group 1 - The stock price of Dahuoli (300865) closed at 34.53 yuan on August 14, 2025, with an increase of 2.71% and a turnover rate of 11.75% [1] - The company reported a total revenue of 72.39 million yuan for Q1 2025, representing a year-on-year growth of 8.36%, and a net profit attributable to shareholders of 1.02 million yuan, up 209.72% year-on-year [1] - Dahuoli has a current ratio of 4.042, a quick ratio of 2.941, and a debt-to-asset ratio of 16.68% [1] Group 2 - Dahuoli has made investments in 7 companies and participated in 158 bidding projects [2] - The company holds 41 trademark registrations and 586 patents, along with 221 administrative licenses [2]

Group 1 - New Tibet Railway Co., Ltd. has been established with a registered capital of 95 billion RMB, focusing on railway transportation, equipment manufacturing, catering, and accommodation services [1] - The establishment of the New Tibet Railway is expected to positively impact companies involved in construction and engineering services, particularly in the explosive materials sector [1] - Kailong Co., Ltd. reported that its explosive materials business is crucial for various industries, including oil, coal, mining, metallurgy, and infrastructure projects, indicating a growth in its Xinjiang blasting service business [1] Group 2 - Dahongli Company plans to closely monitor the progress of national major projects and continue market tracking [2] - Jiangnan Chemical focuses on three main business areas in the explosive materials sector: product development, engineering services, and mining management, aiming to enhance project acquisition capabilities [2]

金融界消息 截至2025年8月5日收盘，大宏立（300865）报收于34.28元，下跌1.83%，换手率6.34%，成 交量4.29万手，成交金额1.48亿元。 资金流向方面，今日主力资金净流出2251.77万元，占比成交额15.18%。其中，超大单净流出635.13万 元、占成交额4.28%，大单净流出1616.63万元、占成交额10.9%，中单净流出流出320.19万元、占成交 额2.16%，小单净流入2571.95万元、占成交额17.34%。 大宏立最新一期业绩显示，截至2025一季报，公司营业总收入7239.17万元、同比增长8.36%，归属净利 润102.33万元，同比增长209.72%，扣非净利润45.18万元，同比增长118.09%，流动比率4.042、速动比 率2.941、资产负债率16.68%。 天眼查商业履历信息显示，成都大宏立机器股份有限公司，成立于2004年，位于成都市，是一家以从事 汽车制造业为主的企业。企业注册资本9568万人民币，实缴资本9568万人民币。公司法定代表人为甘德 宏。 通过天眼查大数据分析，成都大宏立机器股份有限公司共对外投资了7家企业，参与招投标项目158次， 知 ...

Core Viewpoint - The financing balance of the ChiNext market has increased, with a total of 378.92 billion yuan, marking a week-on-week increase of 0.22% [1] Group 1: Financing Balance Overview - The total margin balance of ChiNext stocks reached 380.07 billion yuan, with an increase of 0.21% from the previous trading day [1] - The financing balance specifically increased by 0.22% to 378.92 billion yuan, continuing a streak of 13 consecutive trading days of growth [1] - The margin trading balance for short selling decreased to 1.15 billion yuan, reflecting a reduction of approximately 0.06% [1] Group 2: Stocks with Increased Financing Balance - A total of 470 stocks experienced an increase in financing balance, with 31 stocks seeing an increase of over 10% [1] - The stock with the highest increase in financing balance was Dahongli, which saw a 65.04% increase to 91.58 million yuan, despite a 1.19% drop in its stock price [1][3] - Other notable stocks with significant increases include Guanlong Energy and Weiman Sealing, with increases of 50.49% and 47.29% respectively [1][3] Group 3: Market Performance of Stocks with Increased Financing Balance - Among the stocks with a financing balance increase of over 10%, the average price increase was 2.01%, with 15 stocks rising [2] - Stocks that hit the daily limit include Zhendong Pharmaceutical and Jinchun Co., with notable price increases of 14.13% and 11.00% respectively [2] - Conversely, stocks like Weiman Sealing and Guanlong Energy experienced declines of 16.05% and 5.67% respectively [2] Group 4: Stocks with Decreased Financing Balance - A total of 471 stocks saw a decrease in financing balance, with 15 stocks experiencing a decline of over 10% [4] - The stock with the largest decrease was Dingtai High-Tech, which saw a 17.09% drop in financing balance to 149.82 million yuan [4][5] - Other stocks with significant declines include Yangdian Technology and Xice Testing, with decreases of 16.94% and 13.91% respectively [4][5]

Group 1 - The A-share water conservancy sector is experiencing significant activity, with several companies showing notable stock price increases [1] - Deep Water Planning and Dahongli both reached the daily limit of a 20% increase [1] - BiKang Technology saw a rise of over 18%, while Wuxin Tunnel Equipment increased by more than 15% [1] - The Design Research Institute rose by over 14%, and Dayu Water-saving increased by over 13% [1]

证券代码：300865 证券简称：大宏立 公告编号：2025-064 成都大宏立机器股份有限公司 股票交易异常波动公告 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。 公司董事会通过通讯及现场问询的方式，对公司实际控制人、控股股东就相 关问题进行了核实，现将相关情况说明如下： 1、经自查，公司前期披露的信息不存在需要更正、补充之处； 2、近期公司生产经营情况正常，内外部经营环境未发生重大变化； 一、股票交易异常波动的具体情况 成都大宏立机器股份有限公司（以下简称"公司"）股票连续两个交易日内 （2025 年 7 月 21 日、7 月 22 日）收盘价涨幅偏离值累计超过 30%，根据《深圳 证券交易所交易规则（2023 年修订）》，股票连续三个交易日内日收盘价涨幅偏 离值累计达到 30%，属于股票交易异常波动的情况。 二、公司关注并核实情况说明 3、公司未发现近期公共传媒报道可能对或已经对本公司股票交易价格产生 较大影响的未公开重大信息； 4、公司、控股股东和实际控制人不存在关于本公司的应披露而未披露的重 大事项； 5、公司实际控制人、控股股东在本公司股票交易异 ...

Core Viewpoint - The A-share market is experiencing a rebound, with significant performance in sectors such as hydropower, CPO, and robotics, indicating a new round of market trends and investment opportunities [1][4][5]. Sector Performance - The hydropower sector continues to show strong performance, with stocks like Wuxin Tunnel Equipment and Iron Construction Heavy Industry hitting their daily limits. The announcement of a 1.2 trillion yuan investment in hydropower projects is expected to boost demand for related industries such as steel and building materials [2][3]. - The CPO sector is also gaining strength, with stocks like Fuxin Technology reaching their daily limit. The robotics sector remains active, with companies like Weiwang New Materials achieving a streak of 10 consecutive limit-ups [1][2]. Market Outlook - Huaxi Securities suggests that a new round of market trends has begun, recommending a focus on high-growth sectors and resource price increases, while stable dividend assets will remain important for long-term investment [1][5]. - China Galaxy indicates that the market is showing positive signals, with the Shanghai Composite Index remaining above 3500 points, suggesting limited downside and a clearer upward trend [4]. - Dongfang Securities highlights that the current market is supported by both policy and fundamental factors, with a focus on new industries such as artificial intelligence and robotics expected to lead the market [6].