Core Insights - The company reported a revenue of 180 million yuan for the first half of 2025, representing a year-on-year decline of 8.06% [1] - The net profit attributable to shareholders was 9.0192 million yuan, down 18.16% year-on-year [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 6.3502 million yuan, a decrease of 22.78% year-on-year [1] - The basic earnings per share stood at 0.0943 yuan [1]

第一章 总则 第一条 为加强成都大宏立机器股份有限公司（以下简称"公司"）的信 息披露管理，确保对外信息披露工作的真实性、准确性与及时性，保护公司、股 东、债权人及其他利益相关者的合法权益，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 公司信息披露管理办法》（以下简称《管理办法》）《上市公司治理准则》《深 圳证券交易所创业板股票上市规则》（以下简称《上市规则》）《深圳证券交易 所上市公司自律监管指引第 4 号——创业板行业信息披露》《深圳证券交易所上 市公司自律监管指引第 5 号——信息披露事务管理》等相关法律、法规、规范性 文件及《成都大宏立机器股份有限公司章程》（以下简称"公司章程"）的有关 规定，制定本办法。 成都大宏立机器股份有限公司 信息披露管理办法 第二条 本办法所称信息是指可能对公司股票及其他证券价格、交易量或 投资人的投资决策产生影响的任何行为和事项的有关信息及中国证券监督管理 委员会（以下简称"中国证监会"）要求披露的其他信息。 第三条 本办法适用于公司及公司的控股子公司。 成都大宏立机器股份有限公司 信息披露管理办法 公司参股公司 ...

| 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 | 年期初 2025 占用资金余 | 年 月 2025 1-6 占用累计发生 金额（不含利 | 年 2025 1-6 月占用资金 的利息（如 | 年度 2023 偿还累计 | 2025年6月 30 日占用资金余 | 占用形成 原因 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | 目 | 额 | | | 发生金额 | 额 | | | | | | | | | 息） | 有） | | | | | | 控股股东、实际控 | 无 | | | | | | | | | | | 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 | 无 | | | | | | | | | | | 业 | | | | | | | | | | | | 小计 | | | | ...

成都大宏立机器股份有限公司 募集资金存放与使用情况的专项报告 成都大宏立机器股份有限公司关于 2025 年半年度 募集资金存放与使用情况的专项报告 一、募集资金基本情况 - 1 - 成都大宏立机器股份有限公司 募集资金存放与使用情况的专项报告 银行股份有限公司大邑支行、中国工商银行股份有限公司大邑支行、中国建设银行股份有限公 司大邑支行于 2020 年 8 月共同签署了《募集资金专户存储三方监管协议》，由本公司在前述 4 家银行各开设 1 个募集资金专用账户。上述监管协议与深圳证券交易所募集资金三方监管协 议范本不存在重大差异，符合《深圳证券交易所上市公司自律监管指引第 2 号——创业板上市 公司规范运作》及其他相关规定的要求，协议各方均按照协议内容行使权利、履行义务。 截至 2025 年 6 月 30 日止，超募资金在银行账户的存储情况如下： 注1：由于技术中心建设项目已建设完毕并已结项，中国农业银行股份有限公司大邑支行账户资金已全部用于 该募投项目，未出现结余资金，公司于2024年6月20日将该账户办理了注销手续； 注2：由于近年来受宏观市场经济环境形势影响，房地产市场低迷，基建项目拉动有限，下游市场需求 ...

证券代码：300865 证券简称：大宏立 公告编号：2025-072 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。 一、交易概述 为盘活公司资产，提升公司资产整体运营效率，成都大宏立机器股份有限公 司（以下简称"公司"）将位于成都市高新区及成都市大邑县的部分闲置资产对 外出租。具体情况如下： 二、交易对手方情况 成都大宏立机器股份有限公司 关于对外出租资产的公告 | 租赁方 | 租赁期限 | 预估租赁合同金额/ 年（元） | | --- | --- | --- | | 四川宇鸿时空之旅科技发展 有限公司 | 2025.03.01-2028.03.01 | 1,098,750 | | 四川欣联欣集团有限公司 | 2024.05.21-2027.05.20 | 828,000 | | 四川鑫峰达机械有限公司 | 2025.06.05-2026.06.04 | 303,867 | | 四川农旅房园区管理服务有 | 2025.01.18-2028.01.18 | 148,474 | | 限公司 | | | | 成都市机械制造业商会 | 2024.07.01-2025 ...

关于调整2025年度日常经营性关联交易事项预计情况的公告 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。 一、日常关联交易基本情况 （一）日常关联交易概述 证券代码：300865 证券简称：大宏立 公告编号：2025-071 成都大宏立机器股份有限公司 | | | | | | 调整后 | 截至 2025 | | | --- | --- | --- | --- | --- | --- | --- | --- | | 关联交易 | 关联人 | 关联交 | 关联交易 | 年原 2025 | 2025 年预 | 年 6 | 月 30 | | 类别 | | 易内容 | 定价原则 | 预计金额 | 计金额 | 日已发生 | | | | | | | | | 金额 | | | 向关联人采 | 成都宏邑 鑫达机械 | 采购飞 轮、皮带 | 市场价格 | 160 | 260 | 84.89 | | | 购原材料 | 有限公司 | 轮等铁 | | | | | | | | | 铸件 | | | | | | | 向关联人销 售废品 | 成都宏邑 鑫达机械 | 废钢、废 铁 | 市场价格 ...

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]