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 ...

Financial Performance - The company's operating revenue for the first half of 2025 was ¥180,287,113.64, a decrease of 8.06% compared to ¥196,094,266.65 in the same period last year[21] - The net profit attributable to shareholders was ¥9,019,204.35, down 18.16% from ¥11,021,138.69 year-on-year[21] - The net profit after deducting non-recurring gains and losses was ¥6,350,178.49, reflecting a decline of 22.78% compared to ¥8,223,413.28 in the previous year[21] - Basic earnings per share decreased to ¥0.0943, down 18.14% from ¥0.1152 in the previous year[21] - Revenue for the reporting period was $180.29 million, a decrease of 8.06% compared to the same period last year[40] - Operating costs decreased by 10.13% to $127.36 million, contributing to improved cost management[40] - Research and development expenses significantly dropped by 72.78% to $2.39 million, primarily due to new product sales offsetting R&D costs[40] - The company reported a net increase in cash and cash equivalents of -$277.05 million, a decline of 32.34% due to investments in financial products[40] - The gross margin for crushing equipment was 28.35%, with a year-over-year decrease of 3.97%[42] - The company reported a net profit margin of 6.4% for the current period, indicating a stable performance despite revenue decline[148] Cash Flow and Investments - The net cash flow from operating activities increased by 71.15% to ¥53,562,562.43, up from ¥31,294,783.23 in the same period last year[21] - The company reported a bank deposit interest income of RMB 131,364.22 after deducting bank fees for the year[54] - The company has implemented cash management strategies with idle raised funds to generate additional income during the fund storage period[57] - The company reported a net cash flow from financing activities of CNY -10,261,989.66, an improvement from CNY -32,449,415.61 in the same period last year[143] - The ending cash and cash equivalents balance for the first half of 2025 was CNY 34,575,838.97, down from CNY 51,822,837.39 in the previous year[142] - The company reported a total current assets of RMB 693,349,115.89, an increase from RMB 650,089,655.37 at the beginning of the period, reflecting a growth of approximately 6.5%[126] - Cash and cash equivalents decreased to RMB 34,815,698.97 from RMB 312,577,621.43, indicating a significant decline of about 88.8%[126] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,062,368,272.51, an increase of 3.08% from ¥1,030,644,208.87 at the end of the previous year[21] - Total liabilities rose to ¥188,683,511.31 from ¥170,686,306.58, indicating an increase of about 10.5%[132] - Total equity increased to ¥891,676,388.95 from ¥883,158,132.86, showing a growth of approximately 1.8%[132] - Total current liabilities increased to ¥176,022,383.87 from ¥157,459,220.87, reflecting a rise of approximately 11.0%[132] - The total assets at the end of the period were reported at 1,200,000,000.00 yuan, showing a growth trend in asset accumulation[155] Research and Development - The company has developed a comprehensive product line of over 100 types, including single-cylinder hydraulic cone crushers and multi-cylinder hydraulic cone crushers, aimed at enhancing market competitiveness[29][36] - The company holds 320 patents, including 30 invention patents, and has been recognized as a national high-tech enterprise, indicating strong R&D capabilities[35] - The company has allocated 1.6 million for research and development in new technologies[147] - The company is focusing on product R&D and collaborating with universities and research institutions to enhance technological innovation[66] Market Strategy and Expansion - The company has established over 20 sales offices centered in Sichuan, covering major mineral resource production areas in China and Southeast Asia, and is expanding into emerging markets in Africa and South America[38] - The company plans to expand its market presence and invest in new product development to drive future growth[147] - Future guidance indicates a projected revenue growth of 5% for the next quarter, driven by new product launches[147] - The company plans to continue its market expansion strategy, focusing on increasing its market share in key sectors[154] Corporate Governance and Compliance - The company has maintained a good integrity status, with no unfulfilled court judgments or significant overdue debts[87] - The company emphasizes compliance with regulatory requirements regarding the management and disclosure of raised funds[57] - There are no significant lawsuits or arbitration matters reported during the period[84] - The company has not reported any significant changes in its operational or financial conditions during the reporting period[99] Shareholder Information - The total number of shareholders at the end of the reporting period was 10,726[115] - 甘德宏 holds 31,851,338 shares, representing 33.29% of the total shares, while 张文秀 holds 15,395,923 shares, accounting for 16.09%[115] - The total number of restricted shares before the change was 27,931,948, representing 29.19% of the total shares, which increased to 39,428,562 after the change, now accounting for 41.21%[110] - The total number of unrestricted shares was 67,748,052, which decreased to 56,251,400, representing a reduction of approximately 17%[110] Risk Management - The company emphasizes the importance of market environment analysis and policy dynamics to mitigate risks from national policy changes[66] - The company has established long-term stable relationships with raw material suppliers to mitigate supply risks[66] - The company has implemented measures to manage accounts receivable risks, including credit investigations and flexible transaction structures[67] Financial Reporting and Accounting Policies - The financial report for the half-year period was not audited, which may affect the reliability of the financial data presented[124] - The company adheres to the accounting standards set by the Ministry of Finance, ensuring the financial statements reflect a true and complete view of its financial status[163] - The company has specific accounting policies for financial instruments, inventory, and fixed assets, ensuring accurate financial reporting[162]

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].