证券代码：301548 证券简称：崇德科技 公告编号：2025-041 湖南崇德科技股份有限公司 第二届董事会第十四次会议决议公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，不存在虚假记载、误导 性陈述或重大遗漏。 一、董事会会议召开情况 湖南崇德科技股份有限公司（以下简称"公司"）第二届董事会第十四次会 议通知于 2025 年 8 月 15 日以电子邮件、微信的方式送达，会议于 2025 年 8 月 25 日以传真表决的方式召开，本次会议应参加表决董事 9 人，实际参加表决董 事 9 人。会议的出席人数、召集召开程序、议事内容符合《中华人民共和国公司 法》（以下简称"《公司法》"）和《湖南崇德科技股份有限公司章程》（以下 简称"《公司章程》"）的有关规定。 2、会议以 9 票同意，0 票反对，0 票弃权审议通过了《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》。 具体内容请详见刊载于巨潮资讯网（http://www.cninfo.com.cn）上的《湖南 崇德科技股份有限公司 2025 年半年度募集资金存放与使用情况的专项报告》。 本议案已经公司董事会审计委员会审议通过。 ...

湖南崇德科技股份有限公司 2025 年半年度利润分配预案的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，不存在虚假记载、误导 性陈述或重大遗漏。 湖南崇德科技股份有限公司（以下简称"公司"）于 2025 年 8 月 25 日召开 了第二届董事会第十四次会议、第二届监事会第十一次会议，审议通过了《关于 2025 年半年度利润分配预案的议案》，该事项尚需提交公司 2025 年第三次临时 股东大会审议。具体情况如下： 一、2025 年半年度利润分配预案的基本情况 公司 2025 年半年度合并报表归属于母公司所有者的净利润 66,278,132.32 元，未分配利润 348,856,188.12 元；母公司净利润 62,765,695.16 元，未分配 利润 278,688,608.29 元。根据合并报表和母公司报表中未分配利润孰低原则， 公司 2025 年半年度可供分配利润为 278,688,608.29 元。 根据公司股利政策及战略发展规划，从公司实际出发并考虑股东长期利益， 提出 2025 年半年度利润分配预案如下： 公司以现有总股本 87,000,000 股剔除回购账户已回购股份 426,200 ...

证券代码：301548 证券简称：崇德科技 公告编号：2025-043 湖南崇德科技股份有限公司 本公司及董事会全体成员保证公告内容的真实、准确和完整，不存在虚假记载、误导 性陈述或重大遗漏。 湖南崇德科技股份有限公司（以下简称"公司"）于 2025 年 8 月 25 日召开 了第二届董事会第十四次会议、第二届监事会第十一次会议，审议通过了《关于 股东大会审议。具体情况如下： 一、2025 年半年度利润分配预案的基本情况 公司 2025 年半年度合并报表归属于母公司所有者的净利润 66,278,132.32 元，未分配利润 348,856,188.12 元；母公司净利润 62,765,695.16 元，未分配 利润 278,688,608.29 元。根据合并报表和母公司报表中未分配利润孰低原则， 公司 2025 年半年度可供分配利润为 278,688,608.29 元。 二、本次分红方案的合法性、合规性 本次分红方案符合《上市公司监管指引第 3 号——上市公司现金分红》《深 圳证券交易所上市公司自律监管指引第 2 号—创业板上市公司规范运作》等法 律法规、规范性文件以及《公司章程》等相关规定，董事会综合考虑了 ...

Core Viewpoint - The company reported a revenue of 283 million yuan for the first half of 2025, representing a year-on-year growth of 8.59% and a net profit of 66.28 million yuan, with a year-on-year increase of 5.15% [1] Group 1 - The company is advancing its organizational structure, performance management, process optimization, and information technology construction to enhance its management system towards standardization and efficiency [1] - The reform of the management team focuses on youthfulness and professionalism, further stimulating organizational vitality [1] - These initiatives are aimed at laying a solid foundation for sustainable development [1]

湖南崇德科技股份有限公司 2025 年半年度报告全文 湖南崇德科技股份有限公司 2025 年半年度报告 2025 年 8 月 1 湖南崇德科技股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 所有董事均已出席了审议本次半年报的董事会会议。 本报告中如有涉及未来的计划、业绩预测等方面的内容，均不构成本公司 对任何投资者及相关人士的承诺，投资者及相关人士均应对此保持足够的风 险认识，并且应当理解计划、预测与承诺之间的差异。 公司在本报告"第三节管理层讨论与分析"之"十、公司面临的风险和应 对措施"中，描述了公司经营中可能存在的主要风险及应对措施，敬请投资 者关注相关内容并仔细阅读。 公司经本次董事会审议通过的利润分配预案为：以 86573800 股为基数， 向全体股东每 10 股派发现金红利 2.00 元（含税），送红股 0 股（含税）， 不以公积金转增股本。 2 | | | | 第二节 | 公司简介和主要财务指标 6 | | | --- | --- | --- | | 第三节 | 管理层讨论与分析 9 | | | 第四节 | 公司治理、环境和社会 25 | | | 第五节 | 重要事项 | ...

Core Viewpoint - The stock price of Chongde Technology closed at 52.80 yuan on August 12, 2025, with a decline of 1.44 yuan, representing a drop of 2.65% [1] Company Overview - Chongde Technology operates in the general equipment manufacturing industry, focusing on the research, production, and sales of dynamic pressure oil film sliding bearings [1] - The company's products are primarily used in energy generation, industrial drive, petrochemicals, and shipping sectors, serving as key basic components for major equipment such as heavy gas turbines, large steam turbines, and wind power generation equipment [1] Financial Performance - On August 12, 2025, the trading volume for Chongde Technology was 22,408 hands, with a transaction amount of 119 million yuan, resulting in a turnover rate of 8.54% [1] - The net outflow of main funds on August 12 was 18.39 million yuan, accounting for 1.33% of the circulating market value [1] - Over the past five trading days, the cumulative net outflow reached 15.69 million yuan, representing 1.13% of the circulating market value [1]

Robotics - Upbeat Electronics currently has no product layout in the robotics field [1] - New Times plans to launch an embodied intelligent welding solution in September this year [1] - Zhongke Magnetic Industry has established cooperation with ultra-lightweight humanoid robotic arm industry clients [1] - Zhiwei Intelligent has launched a robot brain control product line based on Nvidia Jetson and other chip platforms [1] - Daili New Materials has verified its robotic tendon samples with several domestic related manufacturers [1] - Tongda Hai is actively promoting native development and compatibility adaptation work based on the CANN ecosystem [1] AI and Large Models - Guoguang Electric values the research and development of new AI headphone products but has not yet achieved mass production [1] - Juxin Technology continues to build a low-power AI computing power platform, gradually expanding to more application scenarios beyond audio [1] - Heertai's tactile human body screen technology has been applied in the company's smart body-sensing clothing project [1] Solid-State Batteries - Del's shares have established a sample trial production line for solid-state batteries in Shanghai [1] - Tianhua New Energy has completed the research and development of lithium-rich manganese-based positive materials and sent samples for evaluation to multiple solid-state battery customers [1] Other Developments - Cambrian has denied rumors regarding large orders for carrier boards from a certain manufacturer [1] - Jiaxun Feihong has not collaborated with Huawei in the eSIM card communication module field [1] - Weifeng Electronics currently has products applied in the server power control field [1] - Saiteng Co., Ltd. has already delivered HBM equipment in batches [1] - Lens Technology is currently cooperating with customers to develop the next generation of cover glass [1] - Metro Design has developed a smart planning platform for urban rail transit based on multi-source data, which has been promoted in multiple cities [1] - Chongde Technology's dynamic pressure oil film sliding bearing products are mainly used in energy generation, industrial drive, petrochemical, and shipping fields [1] - Leyard provides display solutions for the "Panda Eye" training base [1] - Pengling Co., Ltd. has received mass production orders for its thermal management project from SAIC Passenger Vehicle [1]

每经AI快讯，8月12日，崇德科技（301548）在互动平台表示，公司的动压油膜滑动轴承产品主要应用 于能源发电、工业驱动、石油化工及船舶等领域，是重大装备、高精设备如重型燃气轮机、大型汽轮 机、风力发电设备、高效压缩机、高速电机、泵及齿轮箱等装备的关键基础零部件。 ...

Group 1 - The company is closely tracking cutting-edge technology trends and actively assessing synergies with existing businesses [1] - The strategic focus of the company remains on the research and development of high-end precision bearings, including water-lubricated bearings, air-floating bearings, damping bearings, and PEEK bearings [1]

Core Viewpoint - Chongde Technology (301548.SZ) focuses on the development of dynamic pressure oil film sliding bearings, which are essential components in major equipment and high-precision devices across various industries [1] Group 1: Product Applications - The company's sliding bearing products are primarily used in energy generation, industrial drives, petrochemicals, and shipping sectors [1] - These products serve as key foundational components for heavy-duty gas turbines, large steam turbines, wind power generation equipment, efficient compressors, high-speed motors, pumps, and gearboxes [1] Group 2: Research and Development - The company invests sufficient research and development funds annually for new product development and technological upgrades [1] - Future products are expected to enter more fields, creating greater value for customers and shareholders [1]