人民财讯9月10日电，企查查APP显示，近日，通灵电器(海南)有限责任公司成立，经营范围包含：汽车 零部件及配件制造；集成电路芯片及产品制造；集成电路芯片设计及服务；智能无人飞行器制造；智能 无人飞行器销售等。企查查股权穿透显示，该公司由通灵股份（301168）全资持股。 ...

证券代码：301168 证券简称：通灵股份 公告编号：2025-053 江苏通灵电器股份有限公司 关于使用部分闲置募集资金进行现金管理的进展公告 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。 江苏通灵电器股份有限公司（以下简称"公司"或"通灵股份"）于2024年12 月20日召开第五届董事会第四次会议、第五届监事会第四次会议，于2025年1月8 日召开2025年第一次临时股东大会，分别审议通过了《关于使用部分闲置募集资金 及自有资金进行现金管理的议案》，同意公司在确保不影响募集资金投资项目建设 进度，并有效控制风险的前提下，使用不超过人民币20,000.00万元闲置募集资金（含 本数、含超募资金）进行现金管理，用于安全性高、流动性好、风险低、期限不超 过12个月或可转让可提前支取的产品，有效期自2025年第一次临时股东大会审议通 过之日起12个月内有效，在前述额度及期限有效期内，资金可循环滚动使用。保荐 人出具了专项核查意见。具体内容详见公司2024年12月21日、2025年1月9日披露于 巨潮资讯网（http://www.cninfo.com.cn）的相关 ...

Group 1 - The company Tongling Co., Ltd. held its fifth session of the eighth board meeting on August 27, 2025, to review the proposal regarding the full text and summary of the 2025 semi-annual report [1] - The meeting took place in the company's second-floor conference room [1] Group 2 - The news highlights a significant medical advancement with the world's first successful transplantation of gene-edited pig lungs into a human [1] - The article includes a dialogue with key participants discussing the timeline for clinical application of this breakthrough [1]

Group 1 - The core viewpoint of the article is that Tongling Co., Ltd. (301168.SZ) reported a decline in both revenue and net profit for the first half of 2025, indicating potential challenges in its financial performance [1] Group 2 - The company achieved an operating income of 788 million yuan, representing a year-on-year decrease of 0.21% [1] - The net profit attributable to shareholders of the listed company was 31.308 million yuan, down 50.63% year-on-year [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 24.6886 million yuan, a year-on-year decline of 56.59% [1] - The basic earnings per share were reported at 0.28 yuan [1]

单位：万元 | 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 | 上市公司核算的 会计科目 | 2025 年期初占用资 金余额 | 2025 年度 1-6 月占用累 2025 年度 计发生金额（不含利息） 资金的利息（如有） | 1-6 月占用 2025 | 年度 1-6 月偿还累 2025 计发生金额 | 年 6 月末末占用 资金余额 | 占用形成原因 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 系 | | | | | | | | | | 控股股东、实际控制 人及其附属企业 | | | | | | | | | | 非经营性占用 | | 小计 | - | - | - | | | | | | | - | | 前控股股东、实际控 | | | | | | | | | | 非经营性占用 | | 制人及其附属企业 | | | | | | | | | | | | 小计 | - | - | - | | | | | | | - | | 其他关联方及其附属 企业 | | | | | ...

江苏通灵电器股份有限公司 2025年半年度 募集资金存放与使用情况专项报告 根据中国证券监督管理委员会《上市公司募集资金监管规则》（证监会公告〔2025〕10 号）、《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》以及 《深圳证券交易所创业板上市公司自律监管指南第 2 号——公告格式（2025 年修订）》的 相关规定，本公司就 2025 年半年度募集资金存放与使用情况作如下专项报告： 一、 募集资金基本情况 （一）实际募集资金金额、资金到位情况 经中国证券监督管理委员会证监许可[2021] 3472 号《关于同意江苏通灵电器股份有限 公司首次公开发行股票注册的批复》同意，公司向社会公开发行人民币普通股（A 股）股票 3,000.00 万股，每股发行价格为 39.08 元，募集资金总额 1,172,400,000.00 元，坐扣不含税承 销费 90,430,000.00 元后（保荐及承销费用合计为不含税 91,230,000.00 元，前期已支付保荐 费不含税 800,000.00 元）的募集资金为 1,081,970,000.00 元，由主承销商中信建投证券股份 有限公司于 2021 ...

证券代码：301168 证券简称：通灵股份 公告编号：2025-048 江苏通灵电器股份有限公司 江苏通灵电器股份有限公司（以下简称"公司"）于2025年8月27日召开第五 届董事会第八次会议，审议通过了《关于<2025年半年度报告>全文及摘要的议案》。 公司2025年半年度报告及摘要于2025年8月28日在中国证券监督管理委员会指定 的创业板信息披露网站巨潮资讯网（http://www.cninfo.com.cn）上披露，敬请投资者 注意查阅。 特此公告。 江苏通灵电器股份有限公司 董事会 关于2025年半年度报告披露提示性公告 2025年8月28日 本公司及监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。 ...

证券代码：301168 证券简称：通灵股份 公告编号：2025-049 江苏通灵电器股份有限公司 第五届董事会第八次会议决议公告 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。 一、会议召开和出席情况 江苏通灵电器股份有限公司（以下简称"公司"）第五届董事会第八次会议 通知于2025年8月15日以书面及电子邮件的方式发出。会议于2025年8月27日以现 场方式在公司二楼会议室召开，本次会议应到董事9人，实到董事9人，公司高级 管理人员列席了本次会议，本次会议由公司董事长严荣飞先生召集并主持。会议 的召集、召开、表决符合《中华人民共和国公司法》及《江苏通灵电器股份有限 公司章程》的规定，决议合法有效。 二、董事会会议审议情况 会议逐项审议了会议通知中列明的各项议案，决议情况如下： 本议案无需提交股东会审议。 2.审议通过《关于<2025年半年度募集资金存放与使用情况的专项报告>的议 案》 经审议，董事会认为：公司编制的《2025 年半年度募集资金存放与使用情 况的专项报告》真实地反映了公司募集资金存放、使用、管理情况，公司已披露 的募集资金存放、使用等相关信息真 ...

Group 1 - The company's operating revenue for the first half of 2025 is 788 million yuan, a year-on-year decrease of 0.21% [1] - The net profit for the same period is 31.308 million yuan, reflecting a year-on-year decline of 50.63% [1] - The company plans not to distribute cash dividends, issue bonus shares, or increase capital through reserves [1]

Important Notice, Table of Contents, and Definitions [Important Notice](index=2&type=section&id=重要提示) The board and management assure the report's accuracy, highlight key risks, and confirm no profit distribution for the current semi-annual period - The company's board of directors, directors, and senior management guarantee the truthfulness, accuracy, and completeness of the semi-annual report content, free from false records, misleading statements, or major omissions, and assume individual and joint legal responsibility[3](index=3&type=chunk) - Company head Yan Rongfei, chief accountant Yan Rongfei, and head of accounting department (accounting supervisor) Yan Rongfei declare: they guarantee the truthfulness, accuracy, and completeness of the financial report in this semi-annual report[3](index=3&type=chunk) - Investors are advised to pay attention to risks such as raw material supply and price fluctuations, cyclical fluctuations in the photovoltaic industry's prosperity, changes in international economic conditions and macroeconomic policies, large accounts receivable and the risk of untimely recovery, intensified market competition, and a relatively singular product structure[3](index=3&type=chunk) - The company plans not to distribute cash dividends, bonus shares, or convert capital reserves into share capital[4](index=4&type=chunk) [Table of Contents](index=3&type=section&id=目录) This section presents the structured table of contents for the semi-annual report, outlining its eight main chapters - The report's table of contents includes eight main chapters, from company profile to financial reports[6](index=6&type=chunk) [List of Documents for Reference](index=4&type=section&id=备查文件目录) This section lists the semi-annual report's reference documents, including signed financial statements and publicly disclosed company filings - Reference documents include financial statements bearing the signatures and seals of the company's legal representative, chief accountant, and head of the accounting department[8](index=8&type=chunk) - Reference documents also include originals of all company documents and announcements publicly disclosed on the website designated by the China Securities Regulatory Commission during the reporting period[9](index=9&type=chunk) [Definitions](index=5&type=section&id=释义) This section defines common and specialized terms used in the report, covering company entities, regulations, and photovoltaic industry concepts - Definitions of common nouns include "the Company," "Company," and "Tongling Co." referring to Jiangsu Tongling Electric Co., Ltd., as well as its controlling shareholder and several wholly-owned/controlled subsidiaries[13](index=13&type=chunk) - Definitions of professional terms cover international certification standards such as TUV, UL, CE, VDE, RoHS, JET, and core photovoltaic industry concepts like photovoltaic, solar cells, hot spot effect, automatic protection devices, installed capacity, and PV modules[13](index=13&type=chunk)[15](index=15&type=chunk) Company Profile and Key Financial Indicators [Company Profile](index=7&type=section&id=一、公司简介) Basic company information includes its stock ticker, code, listing exchange, and legal representative - The company's stock ticker is "Tongling Co.", stock code "301168", and it is listed on the Shenzhen Stock Exchange[17](index=17&type=chunk) - The company's legal representative is Yan Rongfei[17](index=17&type=chunk) [Contact Person and Contact Information](index=7&type=section&id=二、联系人和联系方式) Contact details for the Board Secretary and Securities Affairs Representative are provided, including address, phone, fax, and email - The Board Secretary is Wei Xiuzhen, the Securities Affairs Representative is Yang Jie, and the contact address is No. 666 Gangmao Road, Economic Development Zone, Yangzhong City[18](index=18&type=chunk) [Other Information](index=7&type=section&id=三、其他情况) No changes occurred in company contact details, information disclosure, or registration during the reporting period - There were no changes in the company's registered address, office address and postal code, website, or email during the reporting period[19](index=19&type=chunk) - There were no changes in the information disclosure and placement locations during the reporting period[20](index=20&type=chunk) - There were no changes in the company's registration status during the reporting period[21](index=21&type=chunk) [Key Accounting Data and Financial Indicators](index=8&type=section&id=四、主要会计数据和财务指标) H1 2025 saw a slight revenue dip, significant net profit decline, but strong operating cash flow growth, with overall asset and net asset increases | Indicator | Current Reporting Period (RMB) | Prior Year Period (RMB) | Year-over-year Change | | :--- | :--- | :--- | :--- | | Operating Revenue | 788,031,360.62 | 789,654,658.96 | -0.21% | | Net Profit Attributable to Shareholders of the Listed Company | 31,308,018.37 | 63,420,958.56 | -50.63% | | Net Profit Attributable to Shareholders of the Listed Company (Excluding Non-recurring Gains and Losses) | 24,688,618.74 | 56,873,297.63 | -56.59% | | Net Cash Flow from Operating Activities | 223,259,373.46 | 172,135,031.38 | 29.70% | | Basic Earnings Per Share (RMB/share) | 0.28 | 0.53 | -47.17% | | Diluted Earnings Per Share (RMB/share) | 0.28 | 0.53 | -47.17% | | Weighted Average Return on Net Assets | 1.57% | 3.01% | -1.44% | | **Period-end Indicators** | **Current Period-end (RMB)** | **Prior Year-end (RMB)** | **Period-end vs. Prior Year-end Change** | | Total Assets | 3,628,795,595.09 | 3,460,279,665.56 | 4.87% | | Net Assets Attributable to Shareholders of the Listed Company | 2,147,045,024.03 | 2,122,044,547.89 | 1.18% | [Differences in Accounting Data Under Domestic and International Accounting Standards](index=8&type=section&id=五、境内外会计准则下会计数据差异) No differences exist in net profit or net assets between domestic and international accounting standards for the reporting period - During the reporting period, the company had no differences in net profit and net assets between financial reports disclosed under International Accounting Standards and those under Chinese Accounting Standards[23](index=23&type=chunk) - During the reporting period, the company had no differences in net profit and net assets between financial reports disclosed under foreign accounting standards and those under Chinese Accounting Standards[24](index=24&type=chunk) [Non-recurring Gains and Losses Items and Amounts](index=8&type=section&id=六、非经常性损益项目及金额) H1 2025 non-recurring gains and losses totaled **RMB 6.62 million**, mainly from government subsidies and financial asset fair value changes, with certain VAT items classified as recurring 2025年半年度非经常性损益项目及金额 | Item | Amount (RMB) | | :--- | :--- | | Government subsidies included in current profit and loss | 2,192,953.57 | | Gains and losses from changes in fair value of financial assets and financial liabilities, and disposal of financial assets and financial liabilities, excluding effective hedge accounting related to normal business operations of non-financial enterprises | 6,038,608.15 | | Other non-operating income and expenses apart from the above items | -368,704.70 | | Less: Income tax impact | 1,199,712.25 | | Minority interests impact (after tax) | 43,745.14 | | **Total** | **6,619,399.63** | - The company classified VAT refunds for disabled employee placement (RMB 516,623.24) and VAT input tax deduction (RMB 635,137.32) as recurring gains and losses, as they are not special or incidental[27](index=27&type=chunk) Management Discussion and Analysis [Main Businesses Engaged by the Company During the Reporting Period](index=10&type=section&id=一、报告期内公司从事的主要业务) The company's core businesses include PV junction boxes and automotive parts, detailing product specifics, operating models, environmental practices, and market position - The company's main businesses are the R&D, production, and sales of solar PV module junction boxes and other accessories, as well as automotive interior and exterior parts[29](index=29&type=chunk) - The company is one of the larger enterprises in the PV junction box industry, possessing advantages in production scale, technology, and quality, with products certified by TUV Rheinland, TUV SUD, UL, VDE, RoHS, CE, JET, and other international authorities[29](index=29&type=chunk) - In February 2024, the company invested in and acquired a controlling stake in Jiangzhou Auto Parts, expanding its automotive parts business, which has seen stable growth in products, sales, and profits, enhancing the company's profitability and ability to respond to systemic risks[30](index=30&type=chunk) - The company's main product is the solar PV module junction box, which primarily connects solar PV modules to draw out DC power and provides automatic protection when modules experience hot spot effects[31](index=31&type=chunk) - The company operates on a "production based on sales + reasonable inventory" model and a direct sales model, with major clients including Longi Green Energy, Trina Solar, JA Solar, Tongwei Solar, and other renowned domestic and international PV module enterprises[41](index=41&type=chunk)[42](index=42&type=chunk) Company's Global Junction Box Market Share 2020-2024 | Item | 2024 | 2023 | 2022 | 2021 | 2020 | | :--- | :--- | :--- | :--- | :--- | :--- | | Global New Installed Capacity (GW) | 530 | 390 | 230 | 170 | 138.2 | | PV Modules Required for New Installed Capacity (million units) | 856.22 | 684.21 | 418.18 | 340 | 345.5 | | Company Sales (million sets) |