每经AI快讯，东利机械（SZ 301298，收盘价：17.51元）8月25日晚间发布公告称，公司第四届第十五 次董事会会议于2025年8月22日在公司会议室以现场方式召开。会议审议了《关于公司<2025年半年度 报告>及其摘要的议案》等文件。 每经头条（nbdtoutiao）——租下2.5万亩"试验田"，兽医学博士在非洲种粮：首季亩产250斤，打算扩至 10万亩，月薪1~2万元招人 （记者 胡玲） 2024年1至12月份，东利机械的营业收入构成为：汽车制造行业占比97.75%，其他行业占比2.25%。 截至发稿，东利机械市值为26亿元。 ...

格隆汇8月25日丨东利机械(301298.SZ)公布2025年半年度报告，上半年公司实现营业收入3.33亿元，同 比增长3.26%；归属于上市公司股东的净利润4651.97万元，同比增长21.57%；归属于上市公司股东的扣 除非经常性损益的净利润4564.18万元，同比增长23.31%；基本每股收益0.3223元。 ...

华泰联合证券有限责任公司 关于保定市东利机械制造股份有限公司 | 保荐人名称：华泰联合证券有限责任公司 | 被保荐公司简称：东利机械 | | --- | --- | | 保荐代表人姓名：孙琪 | 联系电话：010-56839300 | | 保荐代表人姓名：王艳玲 | 联系电话：010-57617015 | 一、保荐工作概述 | 项目 | 工作内容 | | --- | --- | | 1.公司信息披露审阅情况 | | | （1）是否及时审阅公司信息披露文件 | 是 | | （2）未及时审阅公司信息披露文件的次数 | 次 0 | | 2．督导公司建立健全并有效执行规章制度的情况 | | | （1）是否督导公司建立健全规章制度（包括 但不限于防止关联方占用公司资源的制度、 | | | | 是 | | 募集资金管理制度、内控制度、内部审计制 | | | 度、关联交易制度） | | | （2）公司是否有效执行相关规章制度 | 是 | | 3.募集资金监督情况 | | | （1）查询公司募集资金专户次数 | 每月 1 次 | | （2）公司募集资金项目进展是否与信息披露 | 是 | | 文件一致 | | | 4.公司治理 ...

华泰联合证券有限责任公司 关于保定市东利机械制造股份有限公司 开展外汇套期保值业务的核查意见 华泰联合证券有限责任公司（以下简称"华泰联合"、"保荐人"或"保 荐机构"）作为保定市东利机械制造股份有限公司（以下简称"东利机械"或 "公司"）首次公开发行股票并在创业板上市持续督导阶段的保荐人，根据 《证券发行上市保荐业务管理办法》《深圳证券交易所创业板股票上市规则》 《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》 《深圳证券交易所上市公司自律监管指引第 13 号——保荐业务》等有关规定， 就公司开展外汇套期保值业务的事项进行了核查，并出具本核查意见，具体核 查情况如下： 一、外汇套期保值业务概述 （一）投资目的 公司主营业务以出口为主，结算币种是欧元和美元，为有效控制公司及全 资子公司日常经营活动中使用外币结算产生的汇率波动风险，公司及全资子公 司决定开展外汇套期保值业务，合理利用金融工具锁定成本，降低风险，提高 公司竞争力。公司此次开展外汇套期保值业务均以正常生产经营为基础，不以 投机套利为目的，是为了规避外汇市场风险，降低汇率及利率波动对公司利润 的影响，合理降低财务费用，不影响 ...

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 目 2025 年期初 占用资金余额 2025 年 1-6 月占 用累计发生金额 （不含利息） 2025 年 1-6 月占用资 金的利息 （如有） 2025 年 1-6 月偿还累计 发生金额 2025 年 6 月 末 占用资金余 额 占用形成原 因 占用性质 控股股东、实际控制人及 其附属企业 小 计 前控股股东、实际控制人 及其附属企业 小 计 其他关联方及其附属企 业 小 计 总 计 其它关联资金往来 资金往来方名称 往来方与上市公司 的关联关系 上市公司核 算的会计科 目 2025 年期初 往来资金余额 2025 年 1-6 月往 来累计发生金额 （不含利息） 2025 年 1-6 月往来资 金的利息 （如有） 2025 年 1-6 月偿还累计 发生金额 2025 年 6 月 末 往来资金余 额 往来形成原 因 往来性质（经营 性往来、非经营 性往来 ） 控股股东、实际控制人及 其附属企业 上市公司的子公司及其 附属企业 Dongli Deutschland GmbH 全资子公司 其他应收款 141.94 16.54 ...

证券代码：301298 证券简称：东利机械 公告编号：2025-059 保定市东利机械制造股份有限公司 董事会关于2025年半年度募集资金存放、管理与使用情况 的专项报告 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。 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》《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》的相关规定， 本公司就2025年半年度募集资金存放、管理与使用情况作如下专项报告： 一、募集资金基本情况 （一）实际募集资金金额和资金到账时间 根据中国证券监督管理委员会《关于同意保定市东利机械制造股份有限公 司首次公开发行股票注册的批复》（证监许可〔2022〕509号），本公司由主承 销商华泰联合证券有限责任公司采用余额包销方式，向社会公众公开发行人民 币普通股（A股）股票3,680万股，发行价为每股人民币12.68元，共计募集资金 46,662.40万元，扣减承销和保荐费用4,395.83万元后的募集资金为42,266.57万元， 已由主承销商华泰联合证券有限责任公司（以下简称"华泰联合证券"）于 2022年5月31 ...

证券代码：301298 证券简称：东利机械 公告编号：2025-060 保定市东利机械制造股份有限公司 关于开展外汇套期保值业务的公告 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。 重要内容提示： 1、投资金额及品种：为降低汇率、利率波动带来的影响，公司及全资子公 司决定开展外汇套期保值业务，用于外汇套期保值业务的美元资金总额度不超过 1,300万美元、欧元资金总额度不超过750万欧元（含前述交易的收益进行再交易 的相关金额），在授权期限内，资金可以循环使用。交易品种包括但不限于远期 结售汇、掉期、期权、互换等外汇产品或上述产品的组合，对应基础资产包括利 率、汇率、货币、商品或上述资产的组合。 2、审议程序：2025年8月22日，公司召开第四届董事会第十五次会议审议通 过《关于开展外汇套期保值业务的议案》，该议案无需提交股东会审议。 3、风险提示：公司开展外汇套期保值业务遵循合法、谨慎、安全和有效的 原则，不做投机性、套利性的交易操作，但外汇套期保值业务操作仍存在一定的 市场风险、操作风险、流动性风险和履约风险等。敬请投资者注意投资风险。 一、外汇套期保值业 ...

保定市东利机械制造股份有限公司 关于开展外汇套期保值业务的可行性分析报告 一、开展外汇套期保值业务概述 1、交易目的 保定市东利机械制造股份有限公司（以下简称"公司"）主营业务以出口为 主，结算币种是欧元和美元，为有效控制公司及全资子公司日常经营活动中使用 外币结算产生的汇率波动风险，公司及全资子公司决定开展外汇套期保值业务， 合理利用金融工具锁定成本，降低风险，提高公司竞争力。公司此次开展外汇套 期保值业务均以正常生产经营为基础，不以投机套利为目的，是为了规避外汇市 场风险，降低汇率及利率波动对公司利润的影响，合理降低财务费用，不影响公 司主营业务的发展。 2、投资金额及期限 公司及全资子公司用于开展外汇套期保值业务的美元资金总额度不超过 1,300 万美元、欧元资金总额度不超过 750 万欧元（含前述交易的收益进行再交 易的相关金额），有效期自公司第四届董事会第十五次会议审议通过之日起 12 个月内，在前述额度和有效期限内可循环滚动使用，由公司管理层在上述授权范 围内根据业务情况、实际需求开展外汇套期保值业务，如单笔交易的存续期超过 了授权期限，则授权期限自动顺延至该笔交易终止时止。 3、交易方式 （1） ...

Part I Important Notice, Table of Contents, and Definitions [Important Notice](index=2&type=section&id=%E9%87%8D%E8%A6%81%E6%8F%90%E7%A4%BA) The board, senior management, and accounting head guarantee the accuracy and completeness of the semi-annual report, with no plans for dividends or capital increases - The company's board of directors and senior management guarantee the truthfulness, accuracy, and completeness of the semi-annual report content[3](index=3&type=chunk) - Company head Wang Zheng, chief accountant Liu Zhicheng, and accounting department head Liu Zhicheng declare that the financial report in this semi-annual report is true, accurate, and complete[3](index=3&type=chunk) - The company plans not to distribute cash dividends, not to issue bonus shares, and not to convert capital reserves into share capital[4](index=4&type=chunk) [Table of Contents](index=3&type=section&id=%E7%9B%AE%E5%BD%95) This section lists the report's structured contents, including company profile, MD&A, corporate governance, significant events, share changes, bond information, and financial statements - The report's table of contents covers major sections such as company profile and key financial indicators, management discussion and analysis, corporate governance, environment and society, significant matters, share changes and shareholder information, bond-related information, and financial report[7](index=7&type=chunk) [Definitions](index=5&type=section&id=%E9%87%8A%E4%B9%89) This section defines common terms used in the report, such as company names, key subsidiaries, relevant regulations, governance bodies, and major client groups - The report defines "Company," "Joint Stock Company," and "Dongli Machinery" as Baoding Dongli Machinery Manufacturing Co., Ltd[11](index=11&type=chunk) - Major subsidiaries include Shandong Anoda, Hebei Anoda, Shanghai Anoda, Dongli Germany, and Dongli USA[11](index=11&type=chunk) - The reporting period refers to January 1, 2025, to June 30, 2025[11](index=11&type=chunk) Part II Company Profile and Key Financial Indicators [1. Company Profile](index=6&type=section&id=%E4%B8%80%E3%80%81%E5%85%AC%E5%8F%B8%E7%AE%80%E4%BB%8B) The company, Dongli Machinery (stock code 301298), is listed on the Shenzhen Stock Exchange, with Wang Zheng as its legal representative - Company stock abbreviation: Dongli Machinery, stock code: **301298**, listed on: Shenzhen Stock Exchange[13](index=13&type=chunk) - Company Chinese name: Baoding Dongli Machinery Manufacturing Co., Ltd., legal representative: Wang Zheng[13](index=13&type=chunk) [2. Contact Persons and Information](index=6&type=section&id=%E4%BA%8C%E3%80%81%E8%81%94%E7%B3%BB%E4%BA%BA%E5%92%8C%E8%81%94%E7%B3%BB%E6%96%B9%E5%BC%8F) The company's Board Secretary is Du Yinting, and Securities Affairs Representative is Zhu Jiajing, with disclosed contact details - Board Secretary is Du Yinting, Securities Affairs Representative is Zhu Jiajing[14](index=14&type=chunk) - Contact address: No. 29, Qianjin East Road, Qingyuan District, Baoding City, Tel/Fax: 0312-5802962, Email: dlxm@bddlm.com[14](index=14&type=chunk) [3. Other Information](index=6&type=section&id=%E4%B8%89%E3%80%81%E5%85%B6%E4%BB%96%E6%83%85%E5%86%B5) The company's registered address, office address, website, and email remained unchanged, with information disclosed on designated platforms, and a recent change in registration status - The company's registered and office addresses are both No. 29, Qianjin East Road, Qingyuan District, Baoding City, and the website is https://www.bddlm.com[15](index=15&type=chunk) - The company's designated websites for semi-annual report disclosure are http://www.szse.cn and Juchao Information Network, with media names and websites being China Securities Network and China Securities Journal[16](index=16&type=chunk)[18](index=18&type=chunk) - The company's registration status changed during the reporting period, completing industrial and commercial changes and obtaining a new business license on May 6, 2025[19](index=19&type=chunk) [4. Key Accounting Data and Financial Indicators](index=7&type=section&id=%E5%9B%9B%E3%80%81%E4%B8%BB%E8%A6%81%E4%BC%9A%E8%AE%A1%E6%95%B0%E6%8D%AE%E5%92%8C%E8%B4%A2%E5%8A%A1%E6%8C%87%E6%A0%87) The company reported a 3.26% increase in operating revenue, a 21.57% rise in net profit attributable to shareholders, and growth in total assets and net assets Key Accounting Data and Financial Indicators (Year-on-Year Change) | Indicator | Current Reporting Period (CNY) | Prior Year Period (CNY) | YoY Change | | :--- | :--- | :--- | :--- | | Operating Revenue | 333,436,379.75 | 322,897,860.25 | 3.26% | | Net Profit Attributable to Listed Company Shareholders | 46,519,679.29 | 38,264,789.21 | 21.57% | | Net Profit Attributable to Listed Company Shareholders (Excluding Non-Recurring Gains/Losses) | 45,641,761.47 | 37,012,799.46 | 23.31% | | Net Cash Flow from Operating Activities | 58,439,177.17 | 56,875,618.50 | 2.75% | | Basic Earnings Per Share (CNY/share) | 0.3223 | 0.2634 | 22.36% | | Diluted Earnings Per Share (CNY/share) | 0.3202 | 0.2634 | 21.56% | | Weighted Average Return on Net Assets | 4.95% | 4.20% | 0.75% | | **Indicator** | **End of Current Reporting Period (CNY)** | **End of Prior Year (CNY)** | **Change from Prior Year-End** | | Total Assets | 1,212,522,821.92 | 1,125,628,141.88 | 7.72% | | Net Assets Attributable to Listed Company Shareholders | 922,415,662.79 | 912,635,969.71 | 1.07% | | Net Profit After Share-Based Payment Impact | 49,381,995.31 | - | - | [5. Differences in Accounting Data Under Domestic and International Accounting Standards](index=7&type=section&id=%E4%BA%94%E3%80%81%E5%A2%83%E5%86%85%E5%A4%96%E4%BC%9A%E8%AE%A1%E5%87%86%E5%88%99%E4%B8%8B%E4%BC%9A%E8%AE%A1%E6%95%B0%E6%8D%AE%E5%B7%AE%E5%BC%82) The company reported no differences in net profit and net assets between international/overseas accounting standards and Chinese accounting standards - The company's financial reports for the reporting period show no differences in net profit and net assets between International Accounting Standards and Chinese Accounting Standards[21](index=21&type=chunk)[22](index=22&type=chunk) - The company's financial reports for the reporting period show no differences in net profit and net assets between overseas accounting standards and Chinese Accounting Standards[23](index=23&type=chunk) [6. Non-Recurring Gains and Losses Items and Amounts](index=8&type=section&id=%E5%85%AD%E3%80%81%E9%9D%9E%E7%BB%8F%E5%B8%B8%E6%80%A7%E6%8D%9F%E7%9B%8A%E9%A1%B9%E7%9B%AE%E5%8F%8A%E9%87%91%E9%A2%9D) Non-recurring gains and losses totaled 877,917.82 CNY, primarily from asset disposal, government grants, and fair value changes, with some recurring government subsidies Non-Recurring Gains and Losses Items and Amounts | Item | Amount (CNY) | Explanation | | :--- | :--- | :--- | | Gains/Losses from Disposal of Non-Current Assets | 243,075.65 | | | Government Grants Included in Current Profit/Loss (Excluding those with continuous impact) | 1,000.00 | | | Gains/Losses from Fair Value Changes and Disposal of Financial Assets and Liabilities | 186,486.12 | | | Other Non-Operating Income and Expenses | 602,152.49 | | | Less: Income Tax Impact | 154,796.44 | | | **Total** | **877,917.82** | | Items Classified as Recurring Gains and Losses | Item | Amount Involved (CNY) | Reason | | :--- | :--- | :--- | | Handling Fee Refund for Withholding Individual Income Tax | 66,723.85 | Closely related to the company's normal operating activities | | Human Resources and Social Security Bureau Expansion Subsidy | 7,500.00 | Closely related to the company's normal operating activities | | National Debt Subsidy Project | 100,531.28 | Closely related to the company's normal operating activities | | VAT Reduction for Employing Demobilized Soldiers | 3,000.00 | Closely related to the company's normal operating activities | | VAT Additional Deduction | 762,337.98 | Closely related to the company's normal operating activities | | **Subtotal** | **940,093.11** | | Part III Management Discussion and Analysis [1. Principal Business Activities During the Reporting Period](index=9&type=section&id=%E4%B8%80%E3%80%81%E6%8A%A5%E5%91%8A%E6%9C%9F%E5%86%85%E5%85%AC%E5%8F%B8%E4%BB%8E%E4%BA%8B%E7%9A%84%E4%B8%BB%E8%A6%81%E4%B8%9A%E5%8A%A1) The company primarily engages in R&D, production, and sales of automotive components, with over 90% of revenue from engine damper core components, serving global clients [(I) Industry Overview](index=9&type=section&id=%EF%BC%88%E4%B8%80%EF%BC%89%E5%85%AC%E5%8F%B8%E6%89%80%E5%A4%84%E8%A1%8C%E4%B8%9A%E6%83%85%E5%86%B5) The automotive components industry benefited from market improvements and trade-in policies, with significant growth in overall and new energy vehicle production and sales - From January to June 2025, automotive production and sales reached **15.621 million vehicles** and **15.653 million vehicles** respectively, representing year-on-year increases of **12.5%** and **11.4%**[28](index=28&type=chunk) - New energy vehicle production and sales reached **6.968 million vehicles** and **6.937 million vehicles** respectively, with year-on-year increases of **41.4%** and **40.3%**, and new energy vehicle sales accounted for **44.3%** of total new vehicle sales[28](index=28&type=chunk) - From January to June 2025, China's automotive exports reached **3.083 million vehicles**, a year-on-year increase of **10.4%**[30](index=30&type=chunk) [(II) Company's Main Business](index=9&type=section&id=%EF%BC%88%E4%BA%8C%EF%BC%89%E5%85%AC%E5%8F%B8%E4%B8%BB%E8%90%A5%E4%B8%9A%E5%8A%A1) The company's core business is R&D, production, and sales of automotive components, with engine damper core components accounting for over 90% of revenue, serving major global clients - The company's main business is the R&D, production, and sales of automotive components and other products, with automotive engine damper core components accounting for over **90%** of main business revenue[33](index=33&type=chunk) - The company offers over **1,000** product types, primarily sold to Europe, North America, and domestic regions[33](index=33&type=chunk) - Major clients include AAM Group, VC Group, MUVIQ Group, FUKOKU Group, and other globally renowned multinational groups, with products ultimately used in international brands such as Mercedes-Benz, BMW, and Audi[35](index=35&type=chunk) [(III) Company's Main Products](index=10&type=section&id=%EF%BC%88%E4%B8%89%EF%BC%89%E5%85%AC%E5%8F%B8%E4%B8%BB%E8%90%A5%E4%BA%A7%E5%93%81) The company's main products include various automotive damper and precision components, featuring proprietary technology like the flute variable damping damper, with full-chain production capabilities - Main products include automotive engine damper components, chassis suspension dampers, gearbox gear components, turbocharger components, and other precision components[36](index=36&type=chunk) - The independently developed flute variable damping damper has obtained **28 national patents** and **1 international invention patent**, adapted for **3 brands** and **30 car models**[36](index=36&type=chunk) - The company possesses full-chain capabilities from product R&D, mold design, manufacturing, casting, forging, precision machining, surface treatment, to assembly, and has expanded into industries such as yachts, railways, generators, agricultural machinery, medical, and elevators[37](index=37&type=chunk) [(IV) Company's Main Business Model](index=12&type=section&id=%EF%BC%88%E5%9B%9B%EF%BC%89%E5%85%AC%E5%8F%B8%E4%B8%BB%E8%A6%81%E7%BB%8F%E8%90%A5%E6%A8%A1%E5%BC%8F) The company employs an independent R&D model, "production-driven procurement," direct sales to global automotive component manufacturers, and a "sales-driven production plus safety stock" approach - The R&D model is independent R&D, categorized into four types: new product process R&D, tooling and equipment R&D, process basic parameter R&D, and product R&D design[41](index=41&type=chunk) - The procurement model implements "production-driven procurement," adhering to IATF16949 standards for strict supplier development, evaluation, and management[41](index=41&type=chunk) - The sales model primarily involves direct sales to global automotive component manufacturing multinational groups; suspension damper products mainly adopt a distribution model for the aftermarket[43](index=43&type=chunk) - The production model is "sales-driven production + safety stock," possessing full-chain processes including CNC machining, casting, forging, liquid die forging, electrophoretic coating, heat treatment, and product assembly[44](index=44&type=chunk) - The profitability model secures orders and profits through continuous independent innovation, vertical integration, stable product quality, global delivery capabilities, and comprehensive service capabilities[44](index=44&type=chunk) [(V) Market Position](index=13&type=section&id=%EF%BC%88%E4%BA%94%EF%BC%89%E5%B8%82%E5%9C%BA%E5%9C%B0%E4%BD%8D) As a tier-two or tier-three supplier, the company serves major global automotive component assembly manufacturers, maintaining long-term partnerships with industry leaders - The company, as a tier-two or tier-three supplier to automotive OEMs, primarily supplies major global automotive component assembly manufacturers[46](index=46&type=chunk) - It maintains long-term stable cooperative relationships with globally renowned clients such as AAM Group, VC Group, MUVIQ Group, FUKOKU Group, and Great Wall Motor[46](index=46&type=chunk) [(VI) Key Performance Drivers](index=13&type=section&id=%EF%BC%88%E5%85%AD%EF%BC%89%E5%85%AC%E5%8F%B8%E4%B8%BB%E8%A6%81%E4%B8%9A%E7%BB%A9%E9%A9%B1%E5%8A%A8%E5%9B%A0%E7%B4%A0) Performance growth was driven by lean management, intelligent manufacturing, R&D innovation, and market expansion, resulting in increased revenue and net profit - During the reporting period, the company achieved operating revenue of **333.4364 million CNY**, a year-on-year increase of **3.26%**[47](index=47&type=chunk) - Net profit attributable to listed company shareholders (excluding non-recurring gains and losses) reached **45.6418 million CNY**, a year-on-year increase of **23.31%**[47](index=47&type=chunk) - Net cash flow from operating activities was **58.4392 million CNY**[47](index=47&type=chunk) - During the reporting period, **38 new products** were developed, **17 prototype samples**, **12 OTS samples**, **6 PPAP**, and **3 entered mass production**[47](index=47&type=chunk) - Through refined management, optimized procurement strategies, deepened intelligent manufacturing, and strict budget and expense control, the company fully implemented its cost reduction and efficiency improvement goals[49](index=49&type=chunk) [2. Analysis of Core Competencies](index=14&type=section&id=%E4%BA%8C%E3%80%81%E6%A0%B8%E5%BF%83%E7%AB%9E%E4%BA%89%E5%8A%9B%E5%88%86%E6%9E%90) The company has established significant core competencies in automotive engine components, encompassing R&D, technology, resources, quality, cost, customer base, and management systems [1. Strong Technical R&D Capabilities](index=14&type=section&id=1%E3%80%81%E5%85%AC%E5%8F%B8%E5%85%B7%E5%A4%87%E8%BE%83%E9%AB%98%E7%9A%84%E6%8A%80%E6%9C%AF%E7%A0%94%E5%8F%91%E8%83%BD%E5%8A%9B) The company operates two major R&D centers, holds over 120 patents, and has been recognized as a national high-tech enterprise since 2014, with multiple provincial and national honors - The company has established two major R&D centers: the Powertrain System Process R&D Center and the Damper Development Center[50](index=50&type=chunk) - The company has been continuously recognized as a National High-Tech Enterprise since 2014, and as of the report disclosure date, has obtained over **120 patents**[50](index=50&type=chunk) - In June 2025, the company received honors as a 2025 Hebei Province Basic Intelligent Factory and a 5-year Hebei Province Advanced Intelligent Factory[51](index=51&type=chunk) [2. Core Technological Competitive Advantages](index=14&type=section&id=2%E3%80%81%E5%85%AC%E5%8F%B8%E5%85%B7%E5%A4%87%E6%A0%B8%E5%BF%83%E6%8A%80%E6%9C%AF%E7%AB%9E%E4%BA%89%E4%BC%98%E5%8A%BF) The company possesses advanced core technologies across automation, casting, forging, machining, and surface treatment, ensuring high precision and efficiency in production - In automated manufacturing, the company possesses automated flexible processing capabilities, including visual assistance, automatic fluid supply systems, and independently developed automated inspection equipment[52](index=52&type=chunk) - In casting, it has advanced mold design and manufacturing technology, zero-defect casting design and control technology, mold flow analysis technology, and iron chip and powder recycling technology[52](index=52&type=chunk) - In forging, the fundraising project introduced a Swiss Hatebur high-speed hot precision forging machine, equipped with an Inductotherm preheating line, forming a complete high-speed precision forging production line[52](index=52&type=chunk) - In machining, international top-tier equipment has been introduced, allowing product processing accuracy to reach **Level 4**[52](index=52&type=chunk) - In surface treatment, the company utilizes clean electrophoretic technology for automotive components and an automated electrophoretic coating production line[52](index=52&type=chunk) [3. Resource Advantages](index=14&type=section&id=3%E3%80%81%E8%B5%84%E6%BA%90%E4%BC%98%E5%8A%BF) The company has invested in international top-tier production and testing equipment, enabling high-precision manufacturing capabilities for various critical automotive components, including new energy vehicle parts - The company has introduced international top-tier equipment such as Japanese Kashifuji high-speed hobbing machines, Swiss Reishauer gear grinding machines, and German Prawema spline rolling machines[53](index=53&type=chunk) - It possesses core production capabilities including gear shaping, hobbing, gear grinding, spline machining, carburizing and quenching, high-precision grinding, and high-precision honing, with product accuracy reaching **Level 4**[55](index=55&type=chunk) - The product line covers key components such as new energy vehicle reducer input shafts, intermediate shafts, driven wheels, differential ring gears, and turbocharger intermediate casings[55](index=55&type=chunk) [4. Quality Advantages](index=15&type=section&id=4%E3%80%81%E5%85%AC%E5%8F%B8%E5%85%B7%E5%A4%87%E8%B4%A8%E9%87%8F%E4%BC%98%E5%8A%BF) The company achieves international leading quality standards through advanced processes, high-precision equipment, and refined management, holding IATF16949 certification and receiving multiple supplier awards - The company obtained QS9000 certification in 2003, TS16949 certification in 2007, and upgraded to IATF16949 in 2018[55](index=55&type=chunk) - It implements zero-defect product management, ensuring efficient operation of the quality management system through process audits, product audits, and system audits[55](index=55&type=chunk) - In 2024, the company was awarded "2024 Technology Leadership Enterprise" and "2024 Outstanding Supplier in Europe" by VC Group, and "Supplier of the Year 2025" by AAM Group in 2025[55](index=55&type=chunk) [5. Cost Advantages](index=15&type=section&id=5%E3%80%81%E5%85%AC%E5%8F%B8%E5%85%B7%E5%A4%87%E6%88%90%E6%9C%AC%E4%BC%98%E5%8A%BF) The company maintains a significant cost advantage over international peers in manufacturing, R&D, and management, while continuously reducing costs and improving quality compared to domestic competitors - Compared to international peers, the company has relatively lower manufacturing, R&D, and management costs, giving it a significant cost advantage in the international market[56](index=56&type=chunk) - Compared to domestic peers, the company continuously reduces costs while improving quality through lean production, reducing defect rates, and increasing raw material utilization, maintaining a high gross profit margin[56](index=56&type=chunk) [6. High-Quality and Stable Customer Resources, Market Marketing, and Service Capabilities](index=15&type=section&id=6%E3%80%81%E4%BC%98%E8%B4%A8%E7%A8%B3%E5%AE%9A%E7%9A%84%E5%AE%A2%E6%88%B7%E8%B5%84%E6%BA%90%E5%8F%8A%E5%B8%82%E5%9C%BA%E8%90%A5%E9%94%80%E3%80%81%E6%9C%8D%E5%8A%A1%E8%83%BD%E5%8A%9B) The company excels in overseas client development, offering continuous supply, rapid response, and comprehensive services, fostering deep, stable relationships with leading global automotive component groups - The company has significant advantages in developing overseas clients, demonstrating strong competitiveness in continuous and stable supply, rapid response services, and comprehensive service aspects[56](index=56&type=chunk) - By establishing warehouses near clients and utilizing a financial consignment model, the company significantly improves response speed and customer satisfaction[56](index=56&type=chunk) - The company's top five clients, including AAM Group, VC Group, and MUVIQ Group, are leading enterprises in the international engine damper field, with deep cooperation driving new project implementation, product upgrades, and secure sales collection[57](index=57&type=chunk) [7. Efficient Management System Advantages](index=15&type=section&id=7%E3%80%81%E9%AB%98%E6%95%88%E7%9A%84%E7%AE%A1%E7%90%86%E4%BD%93%E7%B3%BB%E4%BC%98%E5%8A%BF) The company prioritizes team building and talent acquisition, standardizing processes across R&D, production, quality, and customer management to enhance efficiency and responsiveness - The company focuses on team building, actively attracting industry talent, and standardizing excellent experiences into systematic, procedural, and institutionalized operations to enhance management efficiency[57](index=57&type=chunk) - It has established a series of control procedures for supplier management, procurement control, mold management, equipment management, technology management, production management, and customer management[57](index=57&type=chunk) - With a sound management system and rapid response capabilities, the company can efficiently and orderly complete various tasks delivered by clients, strengthening cooperation stickiness with them[57](index=57&type=chunk) [3. Analysis of Main Business](index=16&type=section&id=%E4%B8%89%E3%80%81%E4%B8%BB%E8%90%A5%E4%B8%9A%E5%8A%A1%E5%88%86%E6%9E%90) The company's main business revenue increased by 3.26%, with a significant decrease in financial expenses due to exchange rate changes, while new energy vehicle components showed strong growth [Overview](index=16&type=section&id=%E6%A6%82%E8%BF%B0) This section's main business overview refers to the content in "1. Principal Business Activities During the Reporting Period" and will not be repeated - The overview of main business refers to the relevant content in "1. Principal Business Activities During the Reporting Period"[58](index=58&type=chunk) [Year-on-Year Changes in Key Financial Data](index=16&type=section&id=%E4%B8%BB%E8%A6%81%E8%B4%A2%E5%8A%A1%E6%95%B0%E6%8D%AE%E5%90%8C%E6%AF%94%E5%8F%98%E5%8A%A8%E6%83%85%E5%86%B5) Operating revenue increased by 3.26%, while financial expenses significantly decreased by 1,955.53% due to exchange rate fluctuations, and investment cash flow saw a substantial outflow Year-on-Year Changes in Key Financial Data | Indicator | Current Reporting Period (CNY) | Prior Year Period (CNY) | YoY Change | Reason for Change | | :--- | :--- | :--- | :--- | :--- | | Operating Revenue | 333,436,379.75 | 322,897,860.25 | 3.26% | | | Operating Cost | 234,384,273.72 | 227,640,814.66 | 2.96% | | | Selling Expenses | 16,065,805.15 | 14,883,480.82 | 7.94% | | | Administrative Expenses | 23,110,985.98 | 18,020,463.58 | 28.25% | | | Financial Expenses | -12,605,818.05 | 679,363.93 | -1,955.53% | Primarily due to significant exchange rate fluctuations in the current period, leading to increased exchange gains for the company and its subsidiary Shandong Anoda | | Income Tax Expense | 6,124,955.02 | 4,319,638.90 | 41.79% | Primarily due to a significant increase in the company's taxable income in the current period, leading to a corresponding increase in current income tax expense | | R&D Investment | 15,848,335.24 | 18,658,202.34 | -15.06% | | | Net Cash Flow from Operating Activities | 58,439,177.17 | 56,875,618.50 | 2.75% | | | Net Cash Flow from Investing Activities | -37,858,197.35 | -15,388,587.33 | - | Primarily due to reduced idle funds as the company and its subsidiaries continued to implement fundraising projects, leading to fewer purchases and redemptions of structured deposits | | Net Cash Flow from Financing Activities | 23,105,159.37 | -76,027,213.15 | - | Primarily due to the company and its subsidiary Shandong Anoda expanding their financing scale based on operational needs in the current period | | Net Increase in Cash and Cash Equivalents | 45,863,800.98 | -32,689,070.32 | - | Primarily due to the company and its subsidiary Shandong Anoda expanding their financing scale based on operational needs in the current period | | Investment Income | 123,012.36 | 971,914.00 | -87.34% | Due to reduced idle funds as the company and its subsidiary Shandong Anoda continued to implement fundraising projects, leading to fewer purchases of structured deposits and corresponding reduced income | | Fair Value Change Income | 63,473.76 | 476,712.33 | -86.69% | Due to reduced idle funds as the company and its subsidiary Shandong Anoda continued to implement fundraising projects, leading to fewer purchases of structured deposits and corresponding reduced accrued unrealized structured deposit income | | Credit Impairment Loss | -304,684.46 | -497,123.36 | -38.71% | Primarily due to the company and its subsidiaries continuously increasing efforts to recover accounts receivable on the basis of increasing revenue, leading to reduced provision for expected credit losses | | Asset Impairment Loss | -2,895,812.48 | -1,456,968.21 | 98.76% | Primarily due to higher production costs for new products at subsidiary Shandong Anoda, leading to increased inventory impairment provisions in the current period | | Gains from Asset Disposal | 286,506.11 | 30,349.47 | 844.02% | Due to increased sales of old machinery and equipment by the company in the current period | | Non-Operating Income | 613,604.04 | 140,356.38 | 337.18% | Primarily due to increased supplier penalties received by the company in the current period | | Non-Operating Expenses | 54,882.01 | 205,663.06 | -73.31% | Primarily due to subsidiary Shandong Anoda paying more work-related injury compensation in the prior period | [Products or Services Accounting for Over 10% of Revenue](index=17&type=section&id=%E5%8D%A0%E6%AF%94%2010%25%E4%BB%A5%E4%B8%8A%E7%9A%84%E4%BA%A7%E5%93%81%E6%88%96%E6%9C%8D%E5%8A%A1%E6%83%85%E5%86%B5) Fuel vehicle components remain the primary revenue source, while new energy vehicle components revenue grew by 25.21%, with domestic gross margin declining due to higher new product costs and lower capacity utilization Products or Services Accounting for Over 10% of Revenue | Category | Operating Revenue (CNY) | Operating Cost (CNY) | Gross Profit Margin | YoY Change in Operating Revenue | YoY Change in Operating Cost | YoY Change in Gross Profit Margin | | :--- | :--- | :--- | :--- | :--- | :--- | :--- | | **By Product or Service** | | | | | | | | Fuel Vehicle Components | 304,267,191.48 | 215,270,450.87 | 29.25% | 2.51% | 2.25% | 0.18% | | New Energy Vehicle Components | 23,334,284.70 | 15,209,795.48 | 34.82% | 25.21% | 22.76% | 1.30% | | Other | 5,834,903.57 | 3,904,027.37 | 33.09% | -21.70% | -17.25% | -3.60% | | **By Industry** | | | | | | | | Automotive Manufacturing Industry | 327,601,476.18 | 230,480,246.35 | 29.65% | 3.85% | 3.39% | 0.32% | | Other Industries | 5,834,903.57 | 3,904,027.37 | 33.09% | -21.70% | -17.25% | -3.60% | | **By Region** | | | | | | | | Domestic | 56,463,328.15 | 46,825,376.18 | 17.07% | 9.41% | 32.65% | -14.53% | | Overseas | 276,973,051.60 | 187,558,897.54 | 32.28% | 2.10% | -2.49% | 3.18% | | **By Sales Model** | | | | | | | | Direct Sales | 310,359,557.59 | 217,787,397.10 | 29.83% | 5.25% | 3.74% | 1.02% | | Distribution | 23,076,822.16 | 16,596,876.62 | 28.08% | -17.67% | -6.29% | -8.73% | - The significant year-on-year increase in domestic operating costs is mainly due to higher manufacturing costs for new products, and the fundraising project's short operational period resulting in lower capacity utilization and idle capacity costs being included in domestic operating costs[63](index=63&type=chunk) - The significant year-on-year decrease in domestic gross profit margin is primarily due to the substantial increase in domestic product operating costs in the current period[64](index=64&type=chunk) [4. Analysis of Non-Principal Business](index=17&type=section&id=%E5%9B%9B%E3%80%81%E9%9D%9E%E4%B8%BB%E8%90%A5%E4%B8%9A%E5%8A%A1%E5%88%86%E6%9E%90) Non-principal business profits primarily stemmed from structured deposit investment income, fair value changes, government grants, asset disposal gains, and other non-operating income, which are not sustainable Non-Principal Business Analysis | Item | Amount (CNY) | Proportion of Total Profit | Reason for Formation | Sustainability | | :--- | :--- | :--- | :--- | :--- | | Investment Income | 123,012.36 | 0.23% | Income from the company's purchase of structured deposits | No | | Fair Value Change Gains/Losses | 63,473.76 | 0.12% | The appreciation of structured deposits purchased by the company, calculated at the guaranteed return rate at the end of each month | No | | Asset Impairment | -2,895,812.48 | -5.50% | Provision for inventory impairment by the company and its subsidiaries when the net realizable value is below book cost | No | | Non-Operating Income | 613,604.04 | 1.17% | Primarily supplier penalties and other payments received by the company and its subsidiary Shandong Anoda | No | | Non-Operating Expenses | 54,882.01 | 0.10% | Primarily losses from disposal of fixed assets by the company and its subsidiary Shandong Anoda | No | | Other Income | 941,093.11 | 1.79% | Primarily VAT additional deductions enjoyed by subsidiary Shandong Anoda | No | | Gains from Asset Disposal | 286,506.11 | 0.54% | Primarily gains from the disposal of old machinery and equipment by the company | No | [5. Analysis of Assets and Liabilities](index=18&type=section&id=%E4%BA%94%E3%80%81%E8%B5%84%E4%BA%A7%E5%8F%8A%E8%B4%9F%E5%80%BA%E7%8A%B6%E5%86%B5%E5%88%86%E6%9E%90) Total assets increased by 7.72%, driven by higher cash and fixed assets from expanded financing and project capitalization, while construction in progress decreased due to asset transfers [1. Significant Changes in Asset Composition](index=18&type=section&id=1%E3%80%81%E8%B5%84%E4%BA%A7%E6%9E%84%E6%88%90%E9%87%8D%E5%A4%A7%E5%8F%98%E5%8A%A8%E6%83%85%E5%86%B5) Monetary funds and fixed assets increased due to new bank loans and project capitalization, while construction in progress decreased, and both short-term and long-term borrowings rose to support operations Significant Changes in Asset Composition | Item | Amount at Period-End (CNY) | % of Total Assets | Amount at Prior Year-End (CNY) | % of Total Assets | % Change in Proportion | Explanation of Significant Change | | :--- | :--- | :--- | :--- | :--- | :--- | :--- | | Monetary Funds | 157,542,688.85 | 12.99% | 111,678,887.87 | 9.92% | 3.07% | Primarily due to the company and its subsidiary Shandong Anoda expanding their financing scale and increasing bank borrowings in the current period | | Accounts Receivable | 115,704,716.61 | 9.54% | 114,904,856.35 | 10.21% | -0.67% | | | Inventories | 183,662,717.89 | 15.15% | 174,325,670.32 | 15.49% | -0.34% | | | Fixed Assets | 538,144,881.38 | 44.38% | 447,886,388.78 | 39.79% | 4.59% | Primarily due to subsidiary Shandong Anoda's fundraising projects continuing to be implemented, with machinery and equipment successively installed and transferred to fixed assets | | Construction in Progress | 40,166,071.14 | 3.31% | 105,737,551.78 | 9.39% | -6.08% | Primarily due to subsidiary Shandong Anoda's fundraising projects continuing to be implemented, with machinery and equipment successively installed and transferred to fixed assets, reducing construction in progress | | Right-of-Use Assets | 712,201.09 | 0.06% | 475,311.25 | 0.04% | 0.02% | | | Short-Term Borrowings | 106,688,010.86 | 8.80% | 73,669,772.61 | 6.54% | 2.26% | Primarily due to the company and its subsidiary Shandong Anoda expanding their financing scale and increasing bank borrowings in the current period | | Contract Liabilities | 54,897.83 | 0.00% | 305,209.73 | 0.03% | -0.03% | | | Long-Term Borrowings | 60,571,511.62 | 5.00% | 27,682,930.02 | 2.46% | 2.54% | Primarily due to the company and its subsidiary Shandong Anoda expanding their financing scale and increasing bank borrowings in the current period | | Lease Liabilities | 378,792.40 | 0.03% | 301,085.27 | 0.03% | 0.00% | | [2. Major Overseas Assets](index=19&type=section&id=2%E3%80%81%E4%B8%BB%E8%A6%81%E5%A2%83%E5%A4%96%E8%B5%84%E4%BA%A7%E6%83%85%E5%86%B5) The company's main overseas asset is Dongli Deutschland GmbH in Germany, with assets of 115.7353 million CNY, reporting a net loss of 0.8172 million CNY, but no significant impairment risk Major Overseas Assets | Specific Content of Asset | Reason for Formation | Asset Scale (CNY million) | Location | Operating Model | Control Measures to Ensure Asset Safety | Profit/Loss Status (CNY million) | Proportion of Overseas Assets to Company's Net Assets | Significant Impairment Risk | | :--- | :--- | :--- | :--- | :--- | :--- | :--- | :--- | :--- | | Dongli Deutschland GmbH | Direct Investment | 115.7353 | Schwarzenbruck, Germany | Company-appointed personnel management | Sound internal control system to ensure asset safety | -0.8172 | 12.55% | No | [3. Assets and Liabilities Measured at Fair Value](index=19&type=section&id=3%E3%80%81%E4%BB%A5%E5%85%AC%E5%85%81%E4%BB%B7%E5%80%BC%E8%AE%A1%E9%87%8F%E7%9A%84%E8%B5%84%E4%BA%A7%E5%92%8C%E8%B4%9F%E5%80%BA) Fair value financial assets totaled 66,982,022.01 CNY, primarily comprising trading financial assets (structured deposits) and other non-current financial assets, with a decrease in trading financial assets Assets and Liabilities Measured at Fair Value | Item | Beginning Balance (CNY) | Fair Value Change Gains/Losses for Current Period (CNY) | Cumulative Fair Value Changes Included in Equity (CNY) | Impairment Provision for Current Period (CNY) | Amount Purchased for Current Period (CNY) | Amount Sold for Current Period (CNY) | Other Changes (CNY) | Ending Balance (CNY) | | :--- | :--- | :--- | :--- | :--- | :--- | :--- | :--- | :--- | | Financial Assets | | | | | | | | | | 1. Trading Financial Assets (Excluding Derivative Financial Assets) | 40,026,363.40 | 63,473.76 | | | 74,000,000.00 | 94,204,888.81 | 123,012.36 | 20,007,960.71 | | 5. Other Non-Current Financial Assets | 40,128,000.00 | | | | | | | 40,128,000.00 | | Subtotal of Financial Assets | 80,154,363.40 | 63,473.76 | | | 74,000,000.00 | 94,204,888.81 | 123,012.36 | 60,135,960.71 | | Accounts Receivable Financing | 2,971,163.14 | | | | | | 3,874,898.16 | 6,846,061.30 | | **Total Above** | **83,125,526.54** | **63,473.76** | | | **74,000,000.00** | **94,204,888.81** | **3,997,910.52** | **66,982,022.01** | | Financial Liabilities | 0.00 | | | | | | | 0.00 | - The company's trading financial assets are structured deposits purchased with idle funds, and other changes represent investment income from January to June 2025[72](index=72&type=chunk) - Other changes in accounts receivable financing represent the net change in bank acceptance bills during the current period[72](index=72&type=chunk) [4. Asset Rights Restrictions as of the End of the Reporting Period](index=20&type=section&id=4%E3%80%81%E6%88%AA%E8%87%B3%E6%8A%A5%E5%91%8A%E6%9C%9F%E6%9C%AB%E7%9A%84%E8%B5%84%E4%BA%A7%E6%9D%83%E5%88%A9%E5%8F%97%E9%99%90%E6%83%85%E5%86%B5) As of the end of the reporting period, the company had no asset rights restrictions - As of the end of the reporting period, the company had no asset rights restrictions[74](index=74&type=chunk) [6. Analysis of Investment Status](index=20&type=section&id=%E5%85%AD%E3%80%81%E6%8A%95%E8%B5%84%E7%8A%B6%E5%86%B5%E5%88%86%E6%9E%90) Total investment decreased by 46.53% due to reduced idle funds from ongoing fundraising projects and decreased structured deposit purchases, with most raised funds utilized and some project benefits below expectations [1. Overall Situation](index=20&type=section&id=1%E3%80%81%E6%80%BB%E4%BD%93%E6%83%85%E5%86%B5) The company's investment amount for the reporting period was 72,074,140.81 CNY, a 46.53% decrease compared to the previous year Overall Investment Situation | Indicator | Amount (CNY) | | :--- | :--- | | Investment Amount for Current Reporting Period | 72,074,140.81 | | Investment Amount for Prior Year Period | 134,805,562.51 | | Change Percentage | -46.53% | [2. Significant Equity Investments Acquired During the Reporting Period](index=20&type=section&id=2%E3%80%81%E6%8A%A5%E5%91%8A%E6%9C%9F%E5%86%85%E8%8E%B7%E5%8F%96%E7%9A%84%E9%87%8D%E5%A4%A7%E7%9A%84%E8%82%A1%E6%9D%83%E6%8A%95%E8%B5%84%E6%83%85%E5%86%B5) The company did not acquire any significant equity investments during the reporting period - The company had no significant equity investments acquired during the reporting period[76](index=76&type=chunk) [3. Significant Non-Equity Investments in Progress During the Reporting Period](index=20&type=section&id=3%E3%80%81%E6%8A%A5%E5%91%8A%E6%9C%9F%E5%86%85%E6%AD%A3%E5%9C%A8%E8%BF%9B%E8%A1%8C%E7%9A%84%E9%87%8D%E5%A4%A7%E7%9A%84%E9%9D%9E%E8%82%A1%E6%9D%83%E6%8A%95%E8%B5%84%E6%83%85%E5%86%B5) The company had no significant non-equity investments in progress during the reporting period - The company had no significant non-equity investments in progress during the reporting period[76](index=76&type=chunk) [4. Financial Assets Measured at Fair Value](index=20&type=section&id=4%E3%80%81%E4%BB%A5%E5%85%AC%E5%85%81%E4%BB%B7%E5%80%BC%E8%AE%A1%E9%87%8F%E7%9A%84%E9%87%91%E8%9E%8D%E8%B5%84%E4%BA%A7) Financial assets measured at fair value totaled 66,982,022.01 CNY at period-end, including structured deposits purchased with both own and raised funds, and accounts receivable financing Financial Assets Measured at Fair Value | Asset Category | Initial Investment Cost (CNY) | Fair Value Change Gains/Losses for Current Period (CNY) | Cumulative Fair Value Changes Included in Equity (CNY) | Amount Purchased During Reporting Period (CNY) | Amount Sold During Reporting Period (CNY) | Cumulative Investment Income (CNY) | Other Changes (CNY) | Ending Balance (CNY) | Source of Funds | | :--- | :--- | :--- | :--- | :--- | :--- | :--- | :--- | :--- | :--- | | Other | 40,000,000.00 | 54,536.05 | | 60,000,000.00 | 80,172,213.70 | 153,811.01 | 125,638.36 | 20,007,960.71 | Own Funds | | Other | | 8,937.71 | | 14,000,000.00 | 14,032,675.11 | 32,675.11 | 23,737.40 | 0 | Raised Funds | | Other | 40,128,000.00 | | | | | | | 40,128,000.00 | Own Funds | | Other | 2,971,163.14 | | | | | | 3,874,898.16 | 6,846,061.30 | Own Funds | | **Total** | **83,099,163.14** | **63,473.76** | **0.00** | **74,000,000.00** | **94,204,888.81** | **186,486.12** | **4,024,273.92** | **66,982,022.01** | -- | [5. Use of Raised Funds](index=20&type=section&id=5%E3%80%81%E5%8B%9F%E9%9B%86%E8%B5%84%E9%87%91%E4%BD%BF%E7%94%A8%E6%83%85%E5%86%B5) The company has utilized 98.95% of its initial public offering funds, primarily for precision forging and intelligent manufacturing projects, with some projects underperforming due to early-stage operations and market development costs Overall Use of Raised Funds | Fundraising Year | Fundraising Method | Total Raised Funds (CNY million) | Net Raised Funds (CNY million) | Total Raised Funds Used in Current Period (CNY million) | Total Raised Funds Used Cumulatively (CNY million) | % of Raised Funds Used at Period-End | Total Raised Funds with Changed Purpose in Current Period (CNY million) | Total Raised Funds with Changed Purpose Cumulatively (CNY million) | % of Total Raised Funds with Changed Purpose Cumulatively | Unused Raised Funds (CNY million) | Purpose and Destination of Unused Raised Funds | Amount of Raised Funds Idle for Over Two Years (CNY million) | | :--- | :--- | :--- | :--- | :--- | :--- | :--- | :--- | :--- | :--- | :--- | :--- | :--- | | 2022 | Initial Public Offering | 466.6240 | 395.4717 | 0 | 391.3052 | 98.95% | 0 | 0 | 0.00% | 14.1531 | Special Account Deposit | 0 | | **Total** | -- | **466.6240** | **395.4717** | **0** | **391.3052** | **98.95%** | **0** | **0** | **0.00%** | **14.1531** | -- | **0** | - The "Annual Production of 25,000 Tons of Lightweight Alloy Precision Forgings Project" reported a **net loss** in the first half of 2025, mainly due to the short operational period, low capacity utilization, and free sample trials for market development[85](index=85&type=chunk) - The "Annual Production of 25,000 Tons of Precision Transmission Components Intelligent Manufacturing Project" reported **low net profit** in the first half of 2025, mainly due to higher manufacturing costs for new products and low capacity utilization[85](index=85&type=chunk) - As of the date of this report, **14.16098850 million CNY** of the remaining over-raised funds have been used to increase capital in Hebei Anoda Automotive Damper Manufacturing Co., Ltd., for investment in a new intelligent manufacturing project for automotive suspension dampers[89](index=89&type=chunk) [6. Wealth Management, Derivative Investments, and Entrusted Loans](index=25&type=section&id=6%E3%80%81%E5%A7%94%E6%89%98%E7%90%86%E8%B4%A2%E3%80%81%E8%A1%8D%E7%94%9F%E5%93%81%E6%8A%95%E8%B5%84%E5%92%8C%E5%A7%94%E6%89%98%E8%B4%B7%E6%AC%BE%E6%83%85%E5%86%B5) The company engaged in wealth management totaling 54 million CNY, with 20 million CNY outstanding at period-end, but had no derivative investments or entrusted loans Overview of Wealth Management During the Reporting Period | Specific Type | Source of Wealth Management Funds | Amount of Wealth Management Transactions (CNY million) | Unexpired Balance (CNY million) | Overdue Unrecovered Amount (CNY million) | Impairment Provision for Overdue Unrecovered Wealth Management (CNY million) | | :--- | :--- | :--- | :--- | :--- | :--- | | Bank Wealth Management Products | Raised Funds | 14.00 | 0 | 0 | 0 | | Bank Wealth Management Products | Own Funds | 40.00 | 20.00 | 0 | 0 | | **Total** | | **54.00** | **20.00** | **0** | **0** | - The company had no derivative investments during the reporting period[92](index=92&type=chunk) - The company had no entrusted loans during the reporting period[93](index=93&type=chunk) [7. Significant Asset and Equity Sales](index=25&type=section&id=%E4%B8%83%E3%80%81%E9%87%8D%E5%A4%A7%E8%B5%84%E4%BA%A7%E5%92%8C%E8%82%A1%E6%9D%83%E5%87%BA%E5%94%AE) The company did not undertake any significant asset or equity sales during the reporting period - The company did not sell significant assets during the reporting period[94](index=94&type=chunk) - The company did not sell significant equity during the reporting period[95](index=95&type=chunk) [8. Analysis of Major Holding and Participating Companies](index=25&type=section&id=%E5%85%AB%E3%80%81%E4%B8%BB%E8%A6%81%E6%8E%A7%E8%82%A1%E5%8F%82%E8%82%A1%E5%85%AC%E5%8F%B8%E5%88%86%E6%9E%90) Major subsidiaries include Shandong Anoda, Hebei Anoda, Dongli USA, Dongli Deutschland, and newly established Shanghai Anoda, with Shandong Anoda showing strong profitability while others reported net losses Major Subsidiary Financial Information | Company Name | Company Type | Main Business | Registered Capital (CNY million) | Total Assets (CNY million) | Net Assets (CNY million) | Operating Revenue (CNY million) | Operating Profit (CNY million) | Net Profit (CNY million) | | :--- | :--- | :--- | :--- | :--- | :--- | :--- | :--- | :--- | | Shandong Anoda Automotive Parts Manufacturing Co., Ltd. | Subsidiary | Production and sales of automotive parts | 100.00 | 719.1743 | 522.4677 | 146.1711 | 22.4746 | 19.1472 | | Hebei Anoda Automotive Damper Manufacturing Co., Ltd. | Subsidiary | Production and sales of automotive parts | 10.00 | 15.5939 | 4.6745 | 2.1666 | -0.4299 | -0.4299 | | Dongli USA Inc. | Subsidiary | Import and export of automotive parts | 0.40 USD million | 1.0393 | 0.9837 | 0.1443 | -0.0693 | -0.0693 | | Dongli Deutschland GmbH | Subsidiary | Import and export trade and wholesale of metal parts | 0.58 EUR million | 115.7353 | 7.3338 | 77.3746 | -1.4233 | -0.8172 | | Shanghai Anoda Technology Co., Ltd. | Subsidiary | Technology development, exchange, and promotion | 10.00 | 1.2428 | -0.0526 | 0.00 | -0.0526 | -0.0526 | - Shanghai Anoda Technology Co., Ltd. is a newly established subsidiary during the reporting period, aiming to enhance the company's core competitiveness and improve overall profitability[98](index=98&type=chunk) [9. Structured Entities Controlled by the Company](index=27&type=section&id=%E4%B9%9D%E3%80%81%E5%85%AC%E5%8F%B8%E6%8E%A7%E5%88%B6%E7%9A%84%E7%BB%93%E6%9E%84%E5%8C%96%E4%B8%BB%E4%BD%93%E6%83%85%E5%86%B5) The company did not control any structured entities during the reporting period - The company had no structured entities under its control during the reporting period[103](index=103&type=chunk) [10. Risks Faced by the Company and Countermeasures](index=27&type=section&id=%E5%8D%81%E3%80%81%E5%85%AC%E5%8F%B8%E9%9D%A2%E4%B8%B4%E7%9A%84%E9%A3%8E%E9%99%A9%E5%92%8C%E5%BA%94%E5%AF%B9%E6%8E%AA%E6%96%BD) The company faces risks from macroeconomic fluctuations, policy changes, market competition, customer concentration, raw material and labor costs, industry trends, and exchange rate volatility, addressed through innovation, market expansion, and cost control [1. Major Risks Faced by the Company](index=27&type=section&id=1%E3%80%81%E5%85%AC%E5%8F%B8%E9%9D%A2%E4%B8%B4%E7%9A%84%E4%B8%BB%E8%A6%81%E9%A3%8E%E9%99%A9) Major risks include macroeconomic impact, automotive policy changes, intense market competition, high customer concentration (91.15% from top five), raw material price volatility, rising labor costs, the shift to electric/lightweight vehicles, and exchange rate fluctuations - Risks from macroeconomic environment impacting the company's operating performance, especially the operating risks brought by overseas market sales accounting for **83.07%**[103](index=103&type=chunk) - Adjustments in automotive industry policies (such as new energy vehicle development, stricter emission standards) may impact the company's operations[103](index=103&type=chunk) - Intense market competition in the automotive components industry, with the company facing challenges in enhancing independent innovation capabilities, reducing costs, and expanding production capacity[104](index=104&type=chunk) - Sales to the top five customers account for **91.15%** of the company's total operating revenue, indicating high customer concentration[104](index=104&type=chunk) - Price fluctuations of major raw materials (pig iron, scrap steel) significantly impact main business costs and gross profit margins[104](index=104&type=chunk) - Rising labor costs and scarcity of high-end talent lead to increased human resource expenses[105](index=105&type=chunk) - The trend of automotive electrification and lightweighting may adversely affect the sustained operational capability of the company's products primarily used in fuel engines[105](index=105&type=chunk) - Overseas trade commonly uses USD and EUR for settlement, with exchange gains accounting for **27.12%** of total profit, posing exchange rate fluctuation risks[105](index=105&type=chunk) [2. Countermeasures Taken by the Company Against the Above Risks](index=28&type=section&id=2%E3%80%81%E5%85%AC%E5%8F%B8%E9%92%88%E5%AF%B9%E4%B8%8A%E8%BF%B0%E9%A3%8E%E9%99%A9%E6%89%80%E9%87%87%E5%8F%96%E7%9A%84%E5%BA%94%E5%AF%B9%E6%8E%AA%E6%96%BD) The company is transitioning to new energy vehicle components, diversifying clients, implementing lean management, optimizing procurement, and using price and exchange rate hedging mechanisms, alongside talent retention strategies - Through R&D and innovation, the company is transforming towards the new energy vehicle components sector and developing new clients in the new energy automotive industry[106](index=106&type=chunk) - Formulate clear plans for domestic and international client development to reduce customer concentration and the proportion of overseas sales[106](index=106&type=chunk) - Establish a price linkage mechanism with clients to hedge against raw material price increases and exchange rate fluctuation risks[106](index=106&type=chunk) - Increase R&D efforts, reduce production costs through technological innovation and process improvement; optimize procurement strategies, and moderately increase raw material reserves[106](index=106&type=chunk) - Implement core employee stock ownership and competitive compensation systems, cultivate and attract talent, and establish sound employee career advancement channels[106](index=106&type=chunk) [11. Registration Form for Research, Communication, and Interview Activities During the Reporting Period](index=28&type=section&id=%E5%8D%81%E4%B8%80%E3%80%81%E6%8A%A5%E5%91%8A%E6%9C%9F%E5%86%85%E6%8E%A5%E5%BE%85%E8%B0%83%E7%A0%94%E3%80%81%E6%B2%9F%E9%80%9A%E3%80%81%E9%87%87%E8%AE%BF%E7%AD%89%E6%B4%BB%E5%8A%A8%E7%99%BB%E8%AE%B0%E8%A1%A8) The company hosted two investor activities, including an institutional site visit and an online exchange, discussing annual operations and addressing investor concerns, with information disclosed on Juchao Information Network - On April 10, 2025, the company hosted a site visit by analysts from Caida Securities[107](index=107&type=chunk) - On April 22, 2025, the company communicated with investors through an online platform, introducing its 2024 operating performance and answering questions[107](index=107&type=chunk) [12. Formulation and Implementation of Market Value Management System and Valuation Enhancement Plan](index=29&type=section&id=%E5%8D%81%E4%BA%8C%E3%80%81%E5%B8%82%E5%80%BC%E7%AE%A1%E7%90%86%E5%88%B6%E5%BA%A6%E5%92%8C%E4%BC%B0%E5%80%BC%E6%8F%90%E5%8D%87%E8%AE%A1%E5%88%92%E7%9A%84%E5%88%B6%E5%AE%9A%E8%90%BD%E5%AE%9E%E6%83%85%E5%86%B5) The company did not formulate a market value management system or disclose a valuation enhancement plan during the reporting period - The company has not formulated a market value management system[108](index=108&type=chunk) - The company has not disclosed a valuation enhancement plan[108](index=108&type=chunk) [13. Implementation of "Dual Improvement in Quality and Returns" Action Plan](index=29&type=section&id=%E5%8D%81%E4%B8%89%E3%80%81%22%E8%B4%A8%E9%87%8F%E5%9B%9E%E6%8A%A5%E5%8F%8C%E6%8F%90%E5%8D%87%22%E8%A1%8C%E5%8A%A8%E6%96%B9%E6%A1%88%E8%B4%AF%E5%BD%BB%E8%90%BD%E5%AE%9E%E6%83%85%E5%86%B5) The company did not disclose an announcement regarding the "Dual Improvement in Quality and Returns" action plan during the reporting period - The company did not disclose an announcement regarding the "Dual Improvement in Quality and Returns" action plan[108](index=108&type=chunk) Part IV Corporate Governance, Environment, and Society [1. Changes in Directors, Supervisors, and Senior Management](index=30&type=section&id=%E4%B8%80%E3%80%81%E5%85%AC%E5%8F%B8%E8%91%A3%E4%BA%8B%E3%80%81%E7%9B%91%E4%BA%8B%E3%80%81%E9%AB%98%E7%BA%A7%E7%AE%A1%E7%90%86%E4%BA%BA%E5%91%98%E5%8F%98%E5%8A%A8%E6%83%85%E5%86%B5) There were no changes in the company's directors, supervisors, or senior management during the reporting period, with details available in the 2024 annual report - There were no changes in the company's directors, supervisors, and senior management during the reporting period[110](index=110&type=chunk) [2. Profit Distribution and Capital Reserve Conversion to Share Capital During the Reporting Period](index=30&type=section&id=%E4%BA%8C%E3%80%81%E6%9C%AC%E6%8A%A5%E5%91%8A%E6%9C%9F%E5%88%A9%E6%B6%A6%E5%88%86%E9%85%8D%E5%8F%8A%E8%B5%84%E6%9C%AC%E5%85%AC%E7%A7%AF%E9%87%91%E8%BD%AC%E5%A2%9E%E8%82%A1%E6%9C%AC%E6%83%85%E5%86%B5) The company plans no cash dividends, bonus shares, or capital reserve conversions to share capital for the semi-annual period - The company plans not to distribute cash dividends, not to issue bonus shares, and not to convert capital reserves into share capital for the semi-annual period[111](index=111&type=chunk) [3. Implementation of Equity Incentive Plans, Employee Stock Ownership Plans, or Other Employee Incentive Measures](index=30&type=section&id=%E4%B8%89%E3%80%81%E5%85%AC%E5%8F%B8%E8%82%A1%E6%9D%83%E6%BF%80%E5%8A%B1%E8%AE%A1%E5%88%92%E3%80%81%E5%91%98%E5%B7%A5%E6%8C%81%E8%82%A1%E8%AE%A1%E5%88%92%E6%88%96%E5%85%B6%E4%BB%96%E5%91%98%E5%B7%A5%E6%BF%80%E5%8A%B1%E6%8E%AA%E6%96%BD%E7%9A%84%E5%AE%9E%E6%96%BD%E6%83%85%E5%86%B5) The 2024 Restricted Stock Incentive Plan, approved in July 2024, granted 2.2885 million restricted shares to 155 grantees at 6.49 CNY per share, and was in its waiting period - The company approved the "2024 Restricted Stock Incentive Plan (Draft)" and its summary on June 27, 2024[112](index=112&type=chunk) - On July 17, 2024, the general meeting of shareholders approved the incentive plan, granting **2.2885 million restricted shares** to **155 incentive recipients** at an exercise price of **6.49 CNY/share**[113](index=113&type=chunk) - The 2024 Restricted Stock Incentive Plan was in its waiting period during this reporting period[113](index=113&type=chunk) [4. Environmental Information Disclosure](index=31&type=section&id=%E5%9B%9B%E3%80%81%E7%8E%AF%E5%A2%83%E4%BF%A1%E6%81%AF%E6%8A%AB%E9%9C%B2%E6%83%85%E5%86%B5) The company and its major subsidiaries were not included in the list of enterprises required to disclose environmental information by law - The listed company and its major subsidiaries were not included in the list of enterprises required to disclose environmental information by law[115](index=115&type=chunk) [5. Social Responsibility](index=31&type=section&id=%E4%BA%94%E3%80%81%E7%A4%BE%E4%BC%9A%E8%B4%A3%E4%BB%BB%E6%83%85%E5%86%B5) The company is committed to protecting stakeholders' rights, ensuring transparent governance, providing employee welfare, maintaining fair supplier and customer relations, promoting environmental protection, and contributing to societal development - The company strictly fulfills its information disclosure obligations, standardizes the convening of general meetings of shareholders, and safeguards the legitimate rights and interests of all shareholders, especially small and medium shareholders[115](index=115&type=chunk) - The company has formulated an "Investor Relations Management System" and communicates with investors through platforms like Interactive Easy and investor hotlines[115](index=115&type=chunk) - The company provides various social insurances and housing provident funds for employees, organizes holiday gifts, birthday wishes, sports events, and improves employee production, office, and living conditions[116](index=116&type=chunk) - The company adheres to integrity, strictly fulfills contracts, improves its supplier management system, and creates a fair competitive environment for suppliers[117](index=117&type=chunk) - The company implements the IATF16949 quality management system, continuously improves process performance indicators, enhances customer satisfaction, and had no major product quality incidents or customer complaints during the reporting period[118](index=118&type=chunk) - The company actively advocates energy conservation and emission reduction, safety, and environmental protection, ensuring compliance with various indicators through rational production arrangements, classified solid waste treatment, exhaust gas treatment, and online wastewater monitoring[120](index=120&type=chunk) - The company consistently operates legally, pays taxes honestly, provides stable employment, drives the development of related industries, and strengthens technological innovation to support industry development[121](index=121&type=chunk) Part V Significant Matters [1. Fulfillment of Commitments by Actual Controller, Shareholders, Related Parties, Acquirers, and the Company During the Reporting Period and Overdue Unfulfilled Commitments as of the End of the Reporting Period](index=33&type=section&id=%E4%B8%80%E3%80%81%E5%85%AC%E5%8F%B8%E5%AE%9E%E9%99%85%E6%8E%A7%E5%88%B6%E4%BA%BA%E3%80%81%E8%82%A1%E4%B8%9C%E3%80%81%E5%85%B3%E8%81%94%E6%96%B9%E3%80%81%E6%94%B6%E8%B4%AD%E4%BA%BA%E4%BB%A5%E5%8F%8A%E5%85%AC%E5%8F%B8%E7%AD%89%E6%89%BF%E8%AF%BA%E7%9B%B8%E5%85%B3%E6%96%B9%E5%9C%A8%E6%8A%A5%E5%91%8A%E6%9C%9F%E5%86%85%E5%B1%A5%E8%A1%8C%E5%AE%8C%E6%AF%95%E5%8F%8A%E6%88%AA%E8%87%B3%E6%8A%A5%E5%91%8A%E6%9C%9F%E6%9C%AB%E8%B6%85%E6%9C%9F%E6%9C%AA%E5%B1%A5%E8%A1%8C%E5%AE%8C%E6%AF%95%E7%9A%84%E6%89%BF%E8%AF%BA%E4%BA%8B%E9%A1%B9) Commitments made by the company, controlling shareholders, and senior management regarding share price stability and share lock-up periods during the IPO or refinancing have been fulfilled on time, with no overdue unfulfilled items - The company, controlling shareholders/actual controllers, and directors, supervisors, and senior management committed that within three years after the company's listing, if the stock's closing price falls below the latest net asset value per share, they will initiate stock price stabilization measures, including company share repurchases, controlling shareholder/actual controller share increases, and director, supervisor, and senior management share increases[123](index=123&type=chunk)[124](index=124&type=chunk)[125](index=125&type=chunk) - The controlling shareholder/actual controller committed not to transfer or entrust others to manage their directly or indirectly held shares issued before the company's initial public offering for **thirty-six months** from the date of the company's stock listing[126](index=126&type=chunk) - If the company's stock closing price falls below the offering price for **twenty consecutive trading days** within six months after listing, or if the closing price at the end of six months after listing is below the offering price, the lock-up period will automatically extend for **six months**[126](index=126&type=chunk) - The commitments have been fulfilled on time, with no overdue unfulfilled situations[126](index=126&type=chunk) [2. Non-Operating Funds Occupied by Controlling Shareholders and Other Related Parties from the Listed Company](index=36&type=section&id=%E4%BA%8C%E3%80%81%E6%8E%A7%E8%82%A1%E8%82%A1%E4%B8%9C%E5%8F%8A%E5%85%B6%E4%BB%96%E5%85%B3%E8%81%94%E6%96%B9%E5%AF%B9%E4%B8%8A%E5%B8%82%E5%85%AC%E5%8F%B8%E7%9A%84%E9%9D%9E%E7%BB%8F%E8%90%A5%E6%80%A7%E5%8D%A0%E7%94%A8%E8%B5%84%E9%87%91%E6%83%85%E5%86%B5) During the reporting period, there were no instances of non-operating funds being occupied by controlling shareholders or other related parties from the listed company - During the reporting period, there were no instances of non-operating funds being occupied by controlling shareholders or other related parties from the listed company[127](index=127&type=chunk) [3. Irregular External Guarantees](index=37&type=section&id=%E4%B8%89%E3%80%81%E8%BF%9D%E8%A7%84%E5%AF%B9%E5%A4%96%E6%8B%85%E4%BF%9D%E6%83%85%E5%86%B5) The company had no irregular external guarantees during the reporting period - The company had no irregular external guarantees during the reporting period[128](index=128&type=chunk) [4. Appointment and Dismissal of Accounting Firms](index=37&type=section&id=%E5%9B%9B%E3%80%81%E8%81%98%E4%BB%BB%E3%80%81%E8%A7%A3%E8%81%98%E4%BC%9A%E8%AE%A1%E5%B8%88%E4%BA%8B%E5%8A%A1%E6%89%80%E6%83%85%E5%86%B5) The company's semi-annual financial report was not audited - The company's semi-annual report was not audited[129](index=129&type=chunk) [5. Board of Directors, Supervisory Board, and Audit Committee's Explanation on "Non-Standard Audit Report" for the Current Reporting Period](index=37&type=section&id=%E4%BA%94%E3%80%81%E8%91%A3%E4%BA%8B%E4%BC%9A%E3%80%81%E7%9B%91%E4%BA%8B%E4%BC%9A%E3%80%81%E5%AE%A1%E8%AE%A1%E5%A7%94%E5%91%98%E4%BC%9A%E5%AF%B9%E4%BC%9A%E8%AE%A1%E5%B8%88%E4%BA%8B%E5%8A%A1%E6%89%80%E6%9C%AC%E6%8A%A5%E5%91%8A%E6%9C%9F%22%E9%9D%9E%E6%A0%87%E5%87%86%E5%AE%A1%E8%AE%A1%E6%8A%A5%E5%91%8A%22%E7%9A%84%E8%AF%B4%E6%98%8E) The company had no non-standard audit report during the reporting period - The company had no non-standard audit report during the reporting period[130](index=130&type=chunk) [6. Board of Directors' Explanation on "Non-Standard Audit Report" for the Previous Year](index=37&type=section&id=%E5%85%AD%E3%80%81%E8%91%A3%E4%BA%8B%E4%BC%9A%E5%AF%B9%E4%B8%8A%E5%B9%B4%E5%BA%A6%22%E9%9D%9E%E6%A0%87%E5%87%86%E5%AE%A1%E8%AE%A1%E6%8A%A5%E5%91%8A%22%E7%9B%B8%E5%85%B3%E6%83%85%E5%86%B5%E7%9A%84%E8%AF%B4%E6%98%8E) The company had no explanation regarding a non-standard audit report for the previous year during the reporting period - The company had no explanation regarding a non-standard audit report for the previous year during the reporting period[130](index=130&type=chunk) [7. Bankruptcy and Reorganization Matters](index=37&type=section&id=%E4%B8%83%E3%80%81%E7%A0%B4%E4%BA%A7%E9%87%8D%E6%95%B4%E7%9B%B8%E5%85%B3%E4%BA%8B%E9%A1%B9) The company had no bankruptcy and reorganization matters during the reporting period - The company had no bankruptcy and reorganization matters during the reporting period[130](index=130&type=chunk) [8. Litigation Matters](index=37&type=section&id=%E5%85%AB%E3%80%81%E8%AF%89%E8%AE%BC%E4%BA%8B%E9%A1%B9) The company had no significant litigation, arbitration, or other litigation matters during the reporting period - The company had no significant litigation or arbitration matters during this reporting period[131](index=131&type=chunk) - The company had no other litigation matters during the reporting period[131](index=131&type=chunk) [9. Penalties and Rectification](index=37&type=section&id=%E4%B9%9D%E3%80%81%E5%A4%84%E7%BD%9A%E5%8F%8A%E6%95%B4%E6%94%B9%E6%83%85%E5%86%B5) The company had no penalties or rectification situations during the reporting period - The company had no penalties or rectification situations during the reporting period[131](index=131&type=chunk) [10. Integrity Status of the Company, its Controlling Shareholder, and Actual Controller](index=37&type=section&id=%E5%8D%81%E3%80%81%E5%85%AC%E5%8F%B8%E5%8F%8A%E5%85%B6%E6%8E%A7%E8%82%A1%E8%82%A1%E4%B8%9C%E3%80%81%E5%AE%9E%E9%99%85%E6%8E%A7%E5%88%B6%E4%BA%BA%E7%9A%84%E8%AF%9A%E4%BF%A1%E7%8A%B6%E5%86%B5) The company, its controlling shareholder, and actual controller maintained good integrity during the reporting period, with no unfulfilled court judgments or overdue large debts - The company, its controlling shareholder, and actual controller maintained good integrity during the reporting period[132](index=132&type=chunk) [11. Significant Related Party Transactions](index=37&type=section&id=%E5%8D%81%E4%B8%80%E3%80%81%E9%87%8D%E5%A4%A7%E5%85%B3%E8%81%94%E4%BA%A4%E6%98%93) The company conducted daily related party transactions with Baoding Shengyuan Machinery Casting Co., Ltd., purchasing 9.5748 million CNY in raw castings within the approved limit, with no other significant related party transactions Related Party Transactions Related to Daily Operations | Related Party | Related Party Relationship | Type of Related Party Transaction | Content of Related Party Transaction | Pricing Principle for Related Party Transaction | Amount of Related Party Transaction (CNY million) | Proportion of Similar Transactions | Approved Transaction Limit (CNY million) | Exceeded Approved Limit | Settlement Method | | :--- | :--- | :--- | :--- | :--- | :--- | :--- | :--- | :--- | :--- | | Baoding Shengyuan Machinery Casting Co., Ltd. | Shareholder Zhou Weiping, holding 1.06% of company shares, and his relatives control the enterprise | Procurement | Raw castings | Determined based on market procurement prices for similar products | 9.5748 | 16.00% | 20.00 | No | Payment after delivery | - The company had no related party transactions involving asset or equity acquisition or disposal during the reporting period[135](index=135&type=chunk) - The company had no related party transactions involving joint external investment during the reporting period[136](index=136&type=chunk) - The company had no related party creditor-debtor transactions during the reporting period[137](index=137&type=chunk) - The company and its related financial companies, or financial companies controlled by the company, had no deposits, loans, credit lines, or other financial business with related parties[138](index=138&type=chunk)[139](index=139&type=chunk) - The company had no other signific

证券代码：301298 证券简称：东利机械 公告编号：2025-058 保定市东利机械制造股份有限公司 第四届董事会第十五次会议决议公告 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 保定市东利机械制造股份有限公司（以下简称"公司"）于 2025 年 8 月 22 日（星期五）在公司会议室以现场方式召开第四届董事会第十五次会议。会议通 知已于 2025 年 8 月 12 日通过邮件的方式送达各位董事。本次会议应出席董事 9 人，实际出席董事 9 人。 会议由董事长王征主持，公司高级管理人员列席会议。会议召开符合有关法 律法规、规章和《公司章程》的规定。 二、董事会会议审议情况 （一）审议通过《关于公司<2025 年半年度报告>及其摘要的议案》 经审议，董事会认为：公司《2025 年半年度报告》及其摘要的审议程序符 合法律、行政法规及中国证监会的规定，报告内容真实、准确、完整地反映了公 司 2025 年半年度的经营管理情况，不存在任何虚假记载、误导性陈述或重大遗 漏。 具体内容详见公司同日在巨潮资讯网（http://www.cninfo ...