中辰股份8月26日披露，截至8月20日公司股东户数为22322户，较上期（8月10日）减少1610户，环比降 幅为6.73%。这已是该公司股东户数连续第2期下降。 证券时报·数据宝统计，截至发稿，中辰股份最新股价为8.76元，上涨0.69%，本期筹码集中以来股价累 计上涨7.75%。具体到各交易日，7次上涨，4次下跌。 公司发布的一季报数据显示，一季度公司共实现营业收入6.50亿元，同比下降0.28%，实现净利润 1490.40万元，同比下降3.42%，基本每股收益为0.0317元，加权平均净资产收益率0.89%。（数据宝） 注：本文系新闻报道，不构成投资建议，股市有风险，投资需谨慎。 （文章来源：证券时报网） ...

| 证券代码：300933 | 证券简称：中辰股份 公告编号：2025-057 | | --- | --- | | 债券代码：123147 | 债券简称：中辰转债 | 中辰电缆股份有限公司 3、本次合同顺利实施后，预计对公司未来的经营业绩和市场开拓产生积极 的影响。 一、合同签署情况 中辰电缆股份有限公司（以下简称"公司"）于 2025 年 7 月 14 日披露了 《关于收到南方电网公司 2025 年配网材料第一批框架招标项目中标通知书的公 告》（公告编号：2025-051）。近日，公司与中国南方电网有限责任公司下属 公司签订了《货物框架采购合同（框架协议）》。现将相关情况公告如下： 二、交易对手方介绍 （一）交易对方基本情况 1、名称：深圳供电局有限公司 关于中标项目签订合同的公告 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。 特别提示： 1、合同的生效条件：除专用合同条款另有约定外，买方和卖方的法定代表 人（单位负责人）或其授权代表在合同协议书上签名并加盖单位章后，合同生 效。 2、合同的重大风险及重大不确定性：合同的履行存在一定的周期，但鉴于 在合同履 ...

| 证券代码：300933 | 证券简称：中辰股份 公告编号：2025-053 | | --- | --- | | 债券代码：123147 | 债券简称：中辰转债 | 中辰电缆股份有限公司 2025 年第二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： 1、本次股东大会不存在否决议案的情形。 2、本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 1、会议召开时间 （1）现场会议召开时间：2025 年 7 月 28 日（星期一）下午 14:30。 （2）网络投票时间：2025 年 7 月 28 日（星期一） 其中：通过深圳证券交易所交易系统进行网络投票的具体时间为 2025 年 7 月 28 日 9:15-9:25，9:30-11:30 和 13:00-15:00；通过深圳证券交易所互联网投票 系统投票的具体时间为 2025 年 7 月 28 日 9:15-15:00。 2、会议召开地点：江苏省宜兴市环科园氿南路 8 号中辰电缆股份有限公司 新办公楼三楼会议室 3、会议召开方式：本次 ...

中辰电缆股份有限公司 | 证券代码：300933 | 证券简称：中辰股份 公告编号：2025-055 | | --- | --- | | 债券代码：123147 | 债券简称：中辰转债 | 中辰电缆股份有限公司 关于选举产生第四届董事会职工代表董事的公告 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。 中辰电缆股份有限公司（以下简称"公司"）第三届董事会任期届满，根 据《公司法》《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》等法律法规、规范性文件以及《公司章程》等相关规定，并结 合公司实际情况，公司于 2025 年 7 月 28 日召开职工代表大会，经与会职工代 表认真审议，一致同意选举平涛先生（简历详见附件）为公司第四届董事会职 工代表董事。 平涛先生将与公司 2025 年第二次临时股东大会选举产生的第四届董事会非 职工代表董事共同组成公司第四届董事会，任期自本次职工代表大会审议通过 之日起至第四届董事会任期届满之日止。 本次换届选举完成后，公司董事会中兼任高级管理人员职务的董事以及由 职工代表担任的董事人数总计不超过公司董事总 ...

| 证券代码：300933 | 证券简称：中辰股份 公告编号：2025-054 | | --- | --- | | 债券代码：123147 | 债券简称：中辰转债 | 中辰电缆股份有限公司 关于董事会完成换届选举及 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。 中辰电缆股份有限公司（以下简称"公司"）于 2025 年 7 月 28 日召开 2025 年第二次临时股东大会，审议通过了《关于公司董事会换届选举暨提名第 四届董事会非独立董事候选人的议案》《关于公司董事会换届选举暨提名第四 届董事会独立董事候选人的议案》，与公司职工代表大会选举产生的职工代表 董事共同组成公司第四届董事会。 同日，公司召开了第四届董事会第一次会议，审议通过了《关于选举公司 董事长的议案》《关于选举公司第四届董事会专门委员会委员及主任委员的议 案》《关于聘任公司高级管理人员的议案》《关于聘任公司证券事务代表的议 案》等相关议案，现将有关情况公告如下： 一、公司第四届董事会组成情况 董事长：杜南平先生 非独立董事：杜南平先生、张茜女士、谢圣伟先生 职 ...

| 证券代码：300933 | 证券简称：中辰股份 公告编号：2025-056 | | --- | --- | | 债券代码：123147 | 债券简称：中辰转债 | 中辰电缆股份有限公司 第四届董事会第一次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、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 中辰电缆股份有限公司（以下简称"公司"）第四届董事会第一次会议于 2025 年 7 月 28 日在公司会议室以现场结合通讯方式召开，本次会议由公司于 同日召开的 2025 年第二次临时股东大会及职工代表大会选举产生的第四届董事 会成员全体参加，经全体董事同意豁免会议通知时间要求，以口头方式向全体 董事发出会议通知。会议由全体董事共同推举的杜南平先生主持。本次会议应 到董事 7 人，实到董事 7 人。本次会议的召集、召开及表决程序符合《中华人 民共和国公司法》和《公司章程》的有关规定。 二、董事会会议审议情况 （一）审议通过《关于选举公司董事长的议案》 经全体董事审议，同意选举杜南平先生为公司第四届董事会董事长，任期 三年，自本次董事会审议通过之日起至第四届董事会任期届满之 ...

北京市天元律师事务所 关于中辰电缆股份有限公司 2025 年第二次临时股东大会的法律意见 京天股字（2025）第 483 号 致：中辰电缆股份有限公司 中辰电缆股份有限公司（以下简称"公司"）2025 年第二次临时股东大会 （以下简称"本次股东大会"）采取现场表决与网络投票相结合的方式召开，其 中现场会议于 2025 年 7 月 28 日在江苏省宜兴市环科园氿南路 8 号中辰电缆股份有 限公司新办公楼三楼会议室召开。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现场会议，并根据《中华人民共 和国公司法》《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《中辰电缆股份有限公司章程》（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，本所律师审查了公司在指定媒体披露的《中辰电缆股份 有限公司第三届董事会第二十四次会议决议公告》《中辰电缆股份有限公司第三届 监事会第二十一次会议决议公告》《中辰电缆股份有限公司 ...

| 证券代码：300933 | 证券简称：中辰股份 | 公告编号：2025-052 | | --- | --- | --- | | 债券代码：123147 | 债券简称：中辰转债 | | 中辰电缆股份有限公司 关于开立募集资金临时补流专项账户并签署募集资金 三方监管协议的公告 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。 二、《募集资金三方监管协议》的签订情况和募集资金专户的开立情况 公司于 2025 年 7 月 10 日召开第三届董事会第二十四次会议、第三届监事 会第二十一次会议，审议通过了《关于使用可转换公司债券部分闲置募集资金 暂时补充流动资金的议案》，同意公司使用不超过人民币 15,000 万元的闲置募 集资金暂时补充流动资金，使用期限至本次董事会审议通过之日起不超过 12 个 月，公司将随时根据募集资金投资项目的进展及需求情况及时将补流的募集资 金归还至募集资金专用账户。 为确保募集资金使用安全，根据《上市公司募集资金监管规则》《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》及公司 《募集资金管理制度》等有关规定，公司开 ...

Major Events - Zhonghua Equipment plans to acquire 100% equity of Yiyang Rubber and Plastic Machinery Group and Beihua Machinery, with stock suspension starting July 15, 2025 [3] - Suzhou Planning intends to purchase 100% equity of Dongjin Aerospace through a combination of cash and stock issuance, with stock resuming trading on July 15, 2025 [4] - Aerospace Development's independent director was detained for personal reasons unrelated to the company's operations, which remain stable [5][6] - *ST Tianmao issued a risk warning regarding potential delisting due to failure to disclose annual reports in time [7] - ST Shuntian will suspend trading for one day on July 15, 2025, and will remove other risk warnings, changing its stock name to Jiangsu Shuntian [8] - Xinghui Entertainment plans to transfer 99.66% equity of Espanyol Football Club for €130 million, focusing on core business areas [9] Performance Reports - China Salt Chemical reported a 5.76% decrease in revenue to ¥5.998 billion and an 88.04% drop in net profit to ¥52.71 million for the first half of 2025 [10] - Jiu Gui Jiu expects a net profit of ¥8 million to ¥12 million, down 90.08% to 93.39% year-on-year, with revenue around ¥560 million, a 43% decline [11] - Suli Co. anticipates a net profit of ¥72 million to ¥86 million, up 1008.39% to 1223.91% year-on-year, driven by increased sales and prices [12] - Te Yi Pharmaceutical expects a net profit of ¥34 million to ¥38 million, a growth of 1164.22% to 1312.95% year-on-year, due to strong sales of its core product [13] - Huahong Technology forecasts a net profit of ¥70 million to ¥85 million, up 3047.48% to 3721.94% year-on-year, benefiting from improved market conditions [14] - Qianfang Technology expects a net profit of ¥150 million to ¥200 million, an increase of 1125.99% to 1534.65% year-on-year, influenced by fair value changes of equity instruments [15] - Huaxia Airlines anticipates a net profit of ¥220 million to ¥290 million, up 741.26% to 1008.93% year-on-year, due to improved flight demand [16] - Xianfeng Holdings expects a net profit of ¥34 million to ¥42 million, a growth of 524.58% to 671.53% year-on-year, mainly from non-recurring gains [17] - Xinyi Sheng expects a net profit of ¥370 million to ¥420 million, up 327.68% to 385.47% year-on-year, driven by AI-related investments [18] - Haili Co. anticipates a net profit of ¥30.5 million to ¥36 million, a growth of 625.83% to 756.71% year-on-year, due to improved sales [19] - Hengsheng Electronics expects a net profit of approximately ¥251 million, an increase of about 740.95% year-on-year, due to significant non-recurring gains [20] - Tianqi Lithium expects a net profit of ¥0 to ¥155 million, recovering from a loss of ¥5.206 billion in the previous year [21] - Shui Jing Fang forecasts revenue of ¥1.498 billion, down 12.84%, and a net profit of ¥105 million, down 56.52% [22] - CICC expects a net profit of ¥3.453 billion to ¥3.966 billion, an increase of 55% to 78% year-on-year [23] - Shenwan Hongyuan anticipates a net profit of ¥4.1 billion to ¥4.5 billion, a growth of 92.66% to 111.46% year-on-year [24] - Xinda Securities expects a net profit of ¥921 million to ¥1.044 billion, an increase of 50% to 70% year-on-year [25] - Shanxi Securities anticipates a net profit of ¥504 million to ¥544 million, a growth of 58.17% to 70.72% year-on-year [26] - Guohai Securities expects a net profit of ¥370 million, a growth of 159.26% year-on-year [27] - Guocheng Mining anticipates a net profit of ¥493 million to ¥548 million, a growth of 1046.75% to 1174.69% year-on-year [28] - China Rare Earth expects a net profit of ¥136 million to ¥176 million, recovering from a loss of ¥244 million [29] - Perfect World anticipates a net profit of ¥480 million to ¥520 million, recovering from a loss of ¥177 million [30] - Fangda Carbon expects a net profit of ¥50 million to ¥60 million, down 65.13% to 70.93% year-on-year [31] - Huanghe Xuanfeng expects a net loss of ¥285 million [32] - JA Solar anticipates a net loss of ¥2.5 billion to ¥3 billion, worsening from a loss of ¥874 million [33] - Shanxi Black Cat expects a net loss of ¥490 million to ¥540 million [34] - Ganfeng Lithium anticipates a net loss of ¥300 million to ¥550 million, improving from a loss of ¥760 million [35] - Xinda Real Estate expects a net loss of ¥3.5 billion to ¥3.9 billion [36] - Greenland Holdings anticipates a net loss of ¥3 billion to ¥3.5 billion [37] - Air China expects a net loss of ¥1.7 billion to ¥2.2 billion [39] - OFILM expects a net loss of ¥85 million to ¥115 million [40] - Vanke A expects a net loss of ¥10 billion to ¥12 billion [41] Major Contracts - Zhongchen Co. won a project from Southern Power Grid worth ¥379 million, accounting for 12.26% of its 2024 audited revenue [42] - Gaode Infrared signed a procurement agreement worth ¥879 million, representing 32.84% of its 2024 audited revenue [43]

Core Viewpoint - Multiple listed companies in the Shanghai and Shenzhen markets have announced significant changes in their financial forecasts and strategic decisions, indicating varied performance across different sectors in the first half of 2025 [1][3]. Company Announcements - Zhonghua Equipment plans to acquire 100% stakes in Yiyang Rubber and Plastic Machinery Group and Beihua Machinery, with stock suspension starting July 15, 2025, for up to 10 trading days [3]. - Jiugui Liquor expects a net profit decline of 90.08% to 93.39% in the first half of 2025, with projected revenue around 560 million yuan, a decrease of approximately 43% year-on-year [5]. - Suli Co. anticipates a net profit increase of 1008.39% to 1223.91%, with expected profits between 72 million and 86 million yuan, driven by improved market conditions [6]. - Te Yi Pharmaceutical forecasts a net profit growth of 1164.22% to 1312.95%, with profits expected between 34 million and 38 million yuan, supported by strong sales of its core product [7]. - Huahong Technology predicts a net profit increase of 3047.48% to 3721.94%, with expected profits between 70 million and 85 million yuan, benefiting from rising rare earth product prices [8]. - Huaxia Airlines expects a net profit increase of 741.26% to 1008.93%, with profits projected between 220 million and 290 million yuan, due to improved demand for air travel [9]. - Xianfeng Holdings anticipates a net profit increase of 524.58% to 671.53%, with expected profits between 34 million and 42 million yuan, largely due to non-recurring gains [10]. - Xinyisheng expects a net profit increase of 327.68% to 385.47%, with profits projected between 370 million and 420 million yuan, driven by growth in AI-related investments [12]. - Hengsheng Electronics forecasts a net profit increase of approximately 740.95%, with expected profits around 251 million yuan, aided by significant non-recurring gains [13]. - CICC anticipates a net profit increase of 55% to 78%, with expected profits between 3.453 billion and 3.966 billion yuan, driven by growth in investment banking and wealth management [14]. - Xinda Securities expects a net profit increase of 50% to 70%, with profits projected between 921 million and 1.044 billion yuan, supported by improved asset management [15]. - Shanxi Securities forecasts a net profit increase of 58.17% to 70.72%, with expected profits between 504 million and 544 million yuan, driven by growth in wealth management and international business [16]. - Guocheng Mining anticipates a net profit increase of 1046.75% to 1174.69%, with expected profits between 493 million and 548 million yuan, primarily due to non-recurring gains from asset sales [17]. - China Rare Earth expects a net profit of 136 million to 176 million yuan, recovering from a loss of 244 million yuan in the previous year, aided by improved market conditions [18]. - Perfect World anticipates a net profit of 480 million to 520 million yuan, recovering from a loss of 177 million yuan, driven by successful game launches and esports growth [19]. - Huanghe Xuanfeng expects a net loss of 285 million yuan, impacted by intense competition and weak demand in the superhard materials sector [20][21]. - JA Solar forecasts a net loss of 2.5 billion to 3 billion yuan, worsening from a loss of 874 million yuan, due to industry-wide supply-demand imbalances [22]. - Shanxi Black Cat anticipates a net loss of 490 million to 540 million yuan, driven by declining sales and prices of its main products [23]. - Xinda Real Estate expects a net loss of 3.5 billion to 3.9 billion yuan, transitioning from profit to loss due to reduced project deliveries and impairment provisions [24]. Major Contracts - Zhongchen Co. won a project from Southern Power Grid worth 379 million yuan, representing 12.26% of its audited revenue for 2024 [26]. - Gaode Infrared signed a procurement agreement for a complete equipment system worth 879 million yuan, accounting for 32.84% of its 2024 audited revenue, expected to positively impact this year's performance [27].