风险提示：股市有风险，投资需谨慎。 春晖智控主营业务为流体控制阀及控制系统的研发、制造，产品涵盖油气控制、燃气控制、供热控制等 领域。公司近期在核电氢能领域布局新业务，并推进国际市场拓展。 春晖智控最新股价为18.65元，较前一交易日上涨1.41%。公司2025年上半年实现营收2.55亿元，同比增 长0.95%；归母净利润2725.65万元，同比增长1.81%。 ...

Group 1 - The 10th meeting of the 9th Supervisory Board of Zhejiang Chunhui Intelligent Control Co., Ltd. was held on August 22, 2025, with all three supervisors present, complying with relevant laws and regulations [1] - The Supervisory Board approved the company's 2025 semi-annual report and its summary, confirming that the report accurately reflects the company's operational status without any false records or misleading statements [1][2] - The Supervisory Board also approved the special report on the storage and use of raised funds for the first half of 2025, affirming compliance with regulations and no harm to the interests of shareholders [2][3] Group 2 - The Supervisory Board reviewed and approved the summary of non-operating fund occupation and other related fund transactions, confirming no fund occupation by controlling shareholders or related parties during the reporting period [3]

Group 1 - The board meeting of Zhejiang Chunhui Intelligent Control Co., Ltd. was held on August 22, 2025, with all 9 directors present, complying with relevant laws and regulations [1] - The board approved the 2025 semi-annual report and its summary, confirming that the report accurately reflects the company's operational status without any false statements or omissions [2][3] - The board also approved the special report on the use of raised funds for the first half of 2025, affirming that it complies with regulatory requirements and does not harm the interests of shareholders [2][3] Group 2 - The independent directors reviewed and approved the report on the use of raised funds, confirming compliance with regulations and no adverse effects on shareholders [3][5] - The board approved the report on non-operating fund occupation and other related party transactions, stating that there were no fund occupations by controlling shareholders or related parties during the reporting period [4][5] - The independent directors agreed that the company maintained strict control over fund occupation risks, ensuring the protection of investors' interests [5]

Fundraising Overview - The company raised a total of RMB 34 million by issuing 34 million shares at RMB 9.79 per share, with net proceeds amounting to RMB 27,704.58 million after deducting issuance costs of RMB 2,381.42 million [1][2] - The funds were deposited into a dedicated account managed under a tripartite supervision agreement with banks and the sponsor [2][3] Fund Utilization and Balance - As of June 30, 2025, the company had invested RMB 8,132.63 million from the net proceeds, with a net interest income of RMB 3,115.87 million, resulting in a remaining balance of RMB 22,687.82 million [2][3] - The company has not encountered any abnormal situations regarding the investment projects funded by the raised capital [5][6] Fund Management Practices - The company has established a management system for the raised funds in compliance with relevant laws and regulations, ensuring dedicated storage and efficient use of the funds [2][3] - The company has opened three dedicated bank accounts for the raised funds, with balances reported as follows: RMB 4,567,688.79 at Shaoxing Bank, RMB 1,474,888.17 at Ningbo Bank, and RMB 42,835,597.97 at Agricultural Bank of China [3] Project Adjustments and Strategic Decisions - The company decided to use RMB 35.7 million from the unutilized funds for acquiring a 51% stake in Shanghai Shixin Software Co., aiming to enhance its business structure and competitive advantage in the gas control industry [6][7] - The timelines for certain projects, such as the R&D center upgrade and information system upgrade, have been extended to May 2027 due to market conditions and strategic considerations [6][7][9] Financial Management and Cash Management - The company has approved the use of up to RMB 200 million of idle funds for cash management, including investments in structured deposits [7][8] - As of June 30, 2025, RMB 178 million was invested in structured deposits, with the remaining funds reserved for future project payments [7][8]

证券代码：300943 证券简称：春晖智控 公告编号：2025-067 浙江春晖智能控制股份有限公司 特此公告。 浙江春晖智能控制股份有限公司董事会 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 浙江春晖智能控制股份有限公司（以下简称"公司"）于 2025 年 8 月 22 日召 开第九届董事会第十次会议、第九届监事会第十次会议，审议通过了《关于公司 <2025 年半年度报告及其摘要>的议案》。为使投资者全面了解公司的经营情况和财 务状况，公司《2025 年半年度报告》全文及摘要于 2025 年 8 月 26 日在中国证监 会指定的创业板信息披露网站巨潮资讯网（http://www.cninfo.com.cn）上披露，请 投资者注意查阅。 ...

Core Viewpoint - The document outlines the financial interactions and balances between Zhejiang Chunhui Intelligent Control Co., Ltd. and its related parties, including non-operating fund occupation and accounts receivable details, indicating the company's financial management and potential liquidity concerns [1]. Financial Interactions - The document lists various related parties, including subsidiaries and affiliated companies, detailing the amounts of accounts receivable and other receivables, which total 310.77 million RMB in accounts receivable and 392.41 million RMB in other receivables [1]. - Specific amounts include 27.94 million RMB from Zhejiang Chunhui Plastic Mould Technology Co., Ltd. and 26.81 million RMB from Shanghai Shixin Software Co., Ltd. for sales of goods [1]. - Non-operating fund occupation is highlighted, with a significant amount of 307.85 million RMB from Shaoxing Tenglong Insulation Materials Co., Ltd. for non-operating transactions [1]. Related Party Relationships - The document identifies the relationships with controlling shareholders and their subsidiaries, indicating that the company has significant financial ties with its parent and affiliated companies [1]. - It specifies that the financial interactions include both operating and non-operating transactions, with a clear distinction made between the two types [1]. - The total amount of funds occupied and receivables indicates a complex financial structure that may require careful monitoring [1].

证券日报网讯 8月25日晚间，春晖智控发布公告称，2025年半年度公司实现营业收入254，673，839.25 元，同比增长0.95%；归属于上市公司股东的净利润为27，256，507.09元，同比增长1.81%。 （文章来源：证券日报） ...

值得一提的是，2025年上半年，春晖智控为韩国大成定制开发的带智能补水集成水路，已完成首批订单 交付，现客户反馈良好，为公司进入韩国市场的关键突破；同时，公司为意大利依玛定制开发集成水 路，已完成样品交付，等待客户确认，为公司进一步拓展欧洲市场奠定了基础。(厉平) 8月25日晚，春晖智控（300943）发布2025年半年度报告，公司在今年上半年实现营收2.55亿元，同比 增长0.95%；归母净利润2725.65万元，同比增长1.81%，展现了公司稳健的经营业绩。 春晖智控表示，公司与春晖仪表属于行业上下游，本次收购有利于增强业务协同，提升上市公司可持续 经营能力及稳定性。公司目前燃气领域的控制系统集成产品需要向上游采购压力传感器，供热领域的控 制系统集成产品需要向上游采购温度传感器，安装于集成产品中，再向下游客户销售。 半年报显示，春晖智控积极在绿色能源领域开展新产品研发及市场开拓工作，将以核电氢能为代表打造 公司电磁阀类业务的新增长极。目前，公司处于研发阶段的应用于核电厂的核电安全级电磁阀、核电反 应堆装卸料机电磁阀用线圈正在稳步推进中。 2025年3月，春晖智控发布公告，拟通过发行股份及支付现金方式购买参 ...

（文章来源：证券日报） 证券日报网讯 8月25日晚间，春晖智控发布公告称，公司第九届监事会第十次会议审议通过了《关于公 司的议案》等多项议案。 ...

（文章来源：证券日报） 证券日报网讯 8月25日晚间，春晖智控发布公告称，公司第九届董事会第十次会议审议通过了《关于公 司的议案》等多项议案。 ...