Group 1 - The stock price of Xinlei Co., Ltd. closed at 38.48 yuan on August 27, 2025, down 0.82% from the previous trading day [1] - The company reported a trading volume of 506 million yuan on the same day, with a turnover rate of 28.17% [1] - Xinlei Co., Ltd. specializes in the research, production, and sales of energy-efficient air compressors, blowers, and HVAC equipment such as magnetic levitation centrifugal chillers and screw chillers [1] Group 2 - In the first half of 2025, Xinlei Co., Ltd. achieved a net profit attributable to shareholders of 389 million yuan, representing a year-on-year increase of 904.10% [1] - The company plans to distribute a cash dividend of 3 yuan for every 10 shares to all shareholders [1] - On August 27, the net outflow of main funds from Xinlei Co., Ltd. was 10.86 million yuan, with a cumulative net outflow of 32.58 million yuan over the past five days [1]

Core Insights - Xinlei Co., Ltd. (301317.SZ) released its semi-annual report for 2025, indicating that as of August 26, 2025, six institutional investors disclosed holdings in Xinlei's A-shares, totaling 86.4892 million shares, which represents 55.02% of the total share capital [1] Institutional Holdings - The institutional investors include Wenzhou Xinlei Technology Co., Ltd., Wenzhou Hongsheng Investment Partnership (Limited Partnership), UBS AG, BARCLAYS BANK PLC, J.P. Morgan Securities PLC - proprietary funds, and MORGAN STANLEY & CO. INTERNATIONAL PLC [1] - The total proportion of institutional holdings decreased by 0.41 percentage points compared to the previous quarter [1] Foreign Investment - In terms of foreign investment, three new foreign institutions disclosed their holdings this period, including UBS AG, BARCLAYS BANK PLC, and J.P. Morgan Securities PLC - proprietary funds [1]

Core Viewpoint - The company has announced its 2025 semi-annual profit distribution plan, which includes a cash dividend of 3 yuan per 10 shares, reflecting a commitment to shareholder returns while maintaining operational stability [2][11]. Group 1: Company Overview - The company is named Xinlei Compressor Co., Ltd., with the stock code 301317 [1]. - The company has not undergone any changes in its controlling shareholder or actual controller during the reporting period [4]. Group 2: Financial Performance - For the first half of 2025, the company reported a net profit attributable to shareholders of 389.20 million yuan, with the parent company's net profit at 387.03 million yuan [11]. - The undistributed profits as of June 30, 2025, amounted to 516.55 million yuan for the consolidated financial statements and 475.51 million yuan for the parent company [11]. Group 3: Profit Distribution Plan - The profit distribution plan proposes a cash dividend of 3 yuan per 10 shares, with no bonus shares issued and no capital reserve fund conversion into shares [2][11]. - The total cash dividend payout is estimated to be approximately 45.78 million yuan, which represents 11.76% of the net profit attributable to shareholders for the first half of 2025 [11]. Group 4: Land Acquisition - The company has completed a land acquisition process, signing a contract for the purchase of land use rights and related buildings, with a total compensation of 561.43 million yuan [4][5]. - The company has received a total of 505.28 million yuan in land acquisition payments to date [5][6].

Group 1 - The board of directors approved the profit distribution plan for the first half of 2025 with a unanimous vote of 7 in favor [1] - The company reported a net profit attributable to shareholders of 389,197,669.92 yuan for the first half of 2025, with retained earnings amounting to 475,510,827.15 yuan [1] - The proposed cash dividend is 3 yuan per 10 shares, totaling an estimated distribution of 45,780,646.50 yuan, which represents 11.76% of the net profit [1] Group 2 - The profit distribution plan complies with relevant laws, regulations, and the company's articles of association, ensuring the protection of shareholder rights [2] - The plan will be adjusted based on any changes in the total share capital before the implementation date, maintaining a fixed cash dividend distribution ratio [2] - The company emphasizes that the distribution will not affect its operational cash flow or long-term development [2]

Group 1 - The company Xinlei Co., Ltd. (301317.SZ) reported a half-year revenue of 340 million yuan, representing a year-on-year decrease of 32.27% [1] - The net profit attributable to shareholders of the listed company was 389 million yuan, showing a significant year-on-year increase of 904.1% [1] - The company reported a non-recurring net loss of 26.89 million yuan [1] Group 2 - The company declared a cash dividend of 3 yuan for every 10 shares to all shareholders [1]

Meeting Overview - The company will hold its first extraordinary general meeting of shareholders in 2025 on September 11, 2025, as approved by the 21st meeting of the third board of directors [1][2] - The meeting will combine on-site voting and online voting methods [2][4] - The record date for shareholders to attend the meeting is September 5, 2025 [2] Voting Procedures - Shareholders can vote either in person or through an authorized representative [2][5] - Online voting will be facilitated through the Shenzhen Stock Exchange's trading system and internet voting platform [6][12] - Shareholders must register for the meeting between September 10, 2025, from 9:00 AM to 11:00 AM and 1:00 PM to 4:00 PM [5] Meeting Agenda - The meeting will discuss the profit distribution plan for the first half of 2025 [9] - The voting will not use cumulative voting for the proposals [3][11] Registration and Documentation - Registration can be done on-site, via email, mail, or fax, but not by phone [5] - Required documents for registration include shareholder account card, business license copy, and identification [5][6] Contact Information - The company’s contact for the meeting is Jin Danjun, reachable at phone number 0576-86901256 or email zqb@xinlei.com [6]

2025年半年度非经营性资金占用及其他关联资金往来情况汇总表 编制单位：鑫磊压缩机股份有限公司 单位：万元 | | | 占用方与上市公 | | 上市公司 | 2025年 | 2025年度1-6 | 月 | 2025年度1-6 | 2025年度1-6 | 2025年6月 | | 占用性 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资金占用 | 资金占用方名称 | 司的关联关系 | | 核算的会 | 期初占用 | 占用累计发生金 | | 月占用资金的 | 月偿还累计 | 末占用资 | 占用形成原因 | 质 | | | | | | 计科目 | 资金余额 | 额（不含利息） | | 利息（如有） | 发生金额 | 金余额 | | | | 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 | | | | | ...

证券代码：301317 证券简称：鑫磊股份 公告编号：2025-046 鑫磊压缩机股份有限公司 关于2025年半年度计提资产减值准备的公告 根据《深圳证券交易所创业板股票上市公司规则》等相关规定，本次计提 减值准备无需提交公司董事会或股东会审议。 二、本次计提资产减值准备的确认标准及计提方法 （一）应收款项坏账准备 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、计提资产减值准备情况概述 为真实、公允地反映鑫磊压缩机股份有限公司（以下简称"公司"）截至 2025年6月30 日的财务状况及 2025年1-6 月的经营成果，基于谨慎性原则，公司按 照《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》 《企业会计准则》等相关规定和公司会计政策要求，公司及下属子公司对截至 2025 年 6 月 30 日公司合并报表范围内存在减值迹象的资产进行了全面清查和减 值测试。2025 年上半年计提相应的信用及资产减值损失合计1,085.57万元（未经 审计），其中，应收票据坏账准备-1.35万元，应收账款坏账准备614.59万元，其 他应收款坏账准备28 ...

证券代码：301317 证券简称：鑫磊股份 公告编号：2025-045 鑫磊压缩机股份有限公司 2025年半年度募集资金存放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《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》等有关规定，鑫磊压缩机股份有限公司 （以下简称"本公司"或"公司"）编制了2025年半年度募集资金存放与使用情 况的专项报告，具体内容如下： 一、募集资金的基本情况 （一）实际募集资金金额、资金到账时间 经中国证券监督管理委员会《关于同意鑫磊压缩机股份有限公司首次公开发 行股票注册的批复》（证监许可〔2022〕2325号）同意注册，并经深圳证券交易 所同意，公司公开发行人民币普通股（A股）3,930.00万股，每股面值1.00元，发 行价格20.67元/股，募集资金总额人民币812,331,000.00元，扣除保荐承销费用（不 含税）人民币79,529,935.57元，减除其他与本次发行权益性证券直接相关的发行费 用人民币（不含税）34,491,946.42元，募集资 ...

根据《中华人民共和国公司法》和《鑫磊压缩机股份有限公司章程》(以下 简称"《公司章程》")等相关规定，鑫磊压缩机股份有限公司(以下简称"公司 ")于2025年8月25日召开第三届董事会第二十一次会议审议通过了《关于召开公 司2025年第一次临时股东大会的议案》，决定于2025年9月11日召开公司2025年 第一次临时股东大会，本次股东大会采用现场投票与网络投票相结合的方式进行， 现将本次会议有关事项通知如下： 证券代码：301317 证券简称：鑫磊股份 公告编号：2025-048 鑫磊压缩机股份有限公司 关于召开公司 2025 年第一次临时股东大会的通知 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假记载 、误导性陈述或重大遗漏。 一、会议召开基本情况 （一）股东大会届次：2025年第一次临时股东大会。 （二）股东大会的召集人：公司董事会 （三）会议召开的合法、合规性：公司第三届董事会第二十一次会议审议通 过了《关于召开公司2025年第一次临时股东大会的议案》，决定召开2025年第一 次临时股东大会。本次股东大会的召集程序符合有关法律、行政法规、部门规章、 规范性文件、深圳证券交易所相关规 ...