广东奥迪威传感科技股份有限公司 Audiowell Electronics (Guangdong) Co., Ltd. 证券代码：920491 证券简称：奥迪威 公告编号：2026-010 奥迪威 920491 一、奥迪威入围 2024 广州人工智能创新发展榜单 年度报告 1 2025 公司年度大事记 2025 年 5 月，奥迪威与华南理工大学联合设立的创新实验室正式揭牌。此次校企合作通过构建 "产业需求牵引+高校科研赋能"的创新机制，为智能制造领域的技术攻关与产业升级提供了新型范 式，将成为地区落实国家"深化产教融合"战略的实践典范。 四、高性能传感器研发制造基地动工，加速推动企业全面升级 2025 年 3 月，由广州市科学技术局指导发布的"2024 广州人工智能创新发展榜单"，奥迪威凭 借在智能传感器与执行器领域的卓越创新表现，成为人工智能产业链中备受瞩目的技术标杆企业。 二、奥迪威深度参与制定的关键医疗设备团体标准已获发布实施 2025 年 4 月，由中国国际经济技术合作促进会标准化工作委员会牵头制定的《超声软组织手术 设备换能器团体标准》（T/CIET 1203-2025）已发布并实施。奥迪威作为核心 ...

中铁高铁电气装备股份有限公司2025 年年度报告 公司代码：688285 公司简称：高铁电气 中铁高铁电气装备股份有限公司 2025 年年度报告 1 / 244 中铁高铁电气装备股份有限公司2025 年年度报告 重要提示 一、本公司董事会及董事、高级管理人员保证年度报告内容的真实性、准确性、完整性，不存在 虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、公司上市时未盈利且尚未实现盈利 □是 √否 三、重大风险提示 公司可能存在的风险已在本报告中"第三节 管理层讨论与分析"中详细描述，敬请投资者注意 投资风险。 四、公司全体董事出席董事会会议。 五、 中审众环会计师事务所（特殊普通合伙）为本公司出具了标准无保留意见的审计报告。 六、公司负责人张厂育、主管会计工作负责人王徐策及会计机构负责人（会计主管人员）张亚军 声明：保证年度报告中财务报告的真实、准确、完整。 七、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 经公司研究，提出利润分配方案如下：以实施权益分派股权登记日登记的总股本为基数，向 全体股东每10股派发现金红利0.13元（含税），不进行资本公积转增股本，不送红股。以截至2 ...

北京万东医疗科技股份有限公司2025 年年度报告 公司代码：600055 公司简称：万东医疗 北京万东医疗科技股份有限公司 2025 年年度报告 1 / 201 北京万东医疗科技股份有限公司2025 年年度报告 重要提示 一、 本公司董事会及董事、高级管理人员保证年度报告内容的真实性、准确性、完整性， 不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 公司全体董事出席董事会会议。 三、 立信会计师事务所（特殊普通合伙）为本公司出具了标准无保留意见的审计报告。 四、 公司负责人宋金松、主管会计工作负责人井晓权及会计机构负责人（会计主管人员） 杨征声明：保证年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 结合行业发展情况、公司发展阶段、公司实际经营情况等各方面因素综合考虑，为更 好地维护全体股东的长远利益，保障公司的可持续发展和资金需求，公司2025年度拟不派 发现金红利，不进行公积金转增股本、不送红股。上述利润分配预案符合《上市公司监管 指引第3号——上市公司现金分红》等相关规定。该预案尚需提交股东会审议。 根据《上市公司股份回购规 ...

普源精电科技股份有限公司2025 年年度报告 公司代码：688337 公司简称：普源精电 普源精电科技股份有限公司 2025 年年度报告 1 / 266 普源精电科技股份有限公司2025 年年度报告 重要提示 一、本公司董事会及董事、高级管理人员保证年度报告内容的真实性、准确性、完整性，不存在 虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、公司上市时未盈利且尚未实现盈利 □是 √否 三、重大风险提示 公司已在本报告中详细说明公司在经营过程中可能面临的各种风险，请查阅本报告第三节"管 理层讨论与分析" 四、公司全体董事出席董事会会议。 五、 德勤华永会计师事务所(特殊普通合伙)为本公司出具了标准无保留意见的审计报告。 六、公司负责人王宁、主管会计工作负责人王宁及会计机构负责人（会计主管人员）危晴声明： 保证年度报告中财务报告的真实、准确、完整。 七、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 公司拟以实施权益分派股权登记日的总股本为基数，向全体股东每10股派发现金红利4.00元 （含税）。截至本报告披露日，公司总股本为193,874,417股, 扣除A股回购专户持有股份数52 ...

苏州天沃科技股份有限公司 2025 年年度报告全文 苏州天沃科技股份有限公司 2025 年年度报告 2026 年 3 月 25 日 1 苏州天沃科技股份有限公司 2025 年年度报告全文 2025 年年度报告 第一节 重要提示、目录和释义 公司董事会及董事、高级管理人员保证年度报告内容的真实、准确、完 整，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责 任。 公司负责人易晓荣、主管会计工作负责人徐超及会计机构负责人何敏（会 计主管人员）声明：保证本年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 公司无需遵守特殊行业的披露要求。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 截至报告期末，母公司存在未弥补亏损 适用 □不适用 经容诚会计师事务所（特殊普通合伙）审计，截至 2025 年 12 月 31 日，公司母公司报表 未分配利润为-5,028,746,240.70 元，存在未弥补亏损。鉴于公司 2025 年度母公司未分配利润 为负，在充分考虑公司正常经营和持续发展的需要后，公司 2025 年度拟不派发现金红利， 不送红股，不进行公积金转增股本。 2 ...

Financial Performance - The company reported a cumulative unremedied loss of RMB 393,816,007.96 as of the end of the reporting period, which affects its ability to distribute cash dividends[7]. - The board of directors has approved a profit distribution plan for 2025 that includes no profit distribution and no capital reserve fund conversion into share capital[6]. - The company has not achieved profitability since its listing, which poses a significant risk to investors[3]. - The company's operating revenue for 2025 was approximately ¥2.15 billion, representing a 5.32% increase compared to ¥2.04 billion in 2024[23]. - The total profit for 2025 was a loss of approximately ¥12.81 million, an improvement from a loss of ¥175.93 million in 2024[23]. - The net profit attributable to shareholders for 2025 was a loss of approximately ¥57.50 million, compared to a loss of ¥197.85 million in 2024[23]. - The cash flow from operating activities for 2025 was approximately ¥352.50 million, a significant increase of 119.16% from ¥160.84 million in 2024[23]. - Total assets at the end of 2025 were approximately ¥4.47 billion, a decrease of 11.15% from ¥5.04 billion at the end of 2024[23]. - The net assets attributable to shareholders at the end of 2025 were approximately ¥2.37 billion, down 5.41% from ¥2.51 billion at the end of 2024[23]. - Basic earnings per share (EPS) decreased to -0.57 CNY, compared to -1.94 CNY in the previous year, reflecting a significant improvement[25]. - The weighted average return on equity (ROE) improved by 5.52 percentage points to -2.31% from -7.83% year-on-year[25]. - The company reported a net profit attributable to shareholders of -111.43 million CNY in Q1, -82.69 million CNY in Q2, and -12.07 million CNY in Q3, with a positive turnaround to 148.69 million CNY in Q4[27]. - The operating cash flow turned positive in Q4 with a net cash flow of 678.30 million CNY, following negative cash flows in the first three quarters[27]. - The company achieved a revenue of ¥2,151,443,960.34, representing a year-on-year growth of 5.32%[70]. - The net profit attributable to the parent company was -¥57,499,238.94, a year-on-year reduction in losses of 70.94%[70]. Operational Risks and Governance - The company has detailed various operational risks and countermeasures in the report, particularly regarding the risk of significant performance decline or losses[3]. - The audit report issued by Lixin Certified Public Accountants confirms the financial statements are true, accurate, and complete[5]. - The company does not have any non-operating fund occupation by controlling shareholders or related parties[9]. - There are no violations of decision-making procedures regarding external guarantees[11]. - The company has not disclosed any special arrangements for corporate governance[9]. - The report includes a forward-looking statement risk declaration, indicating that future plans and strategies do not constitute a substantive commitment to investors[8]. - The board meeting was attended by all directors, ensuring full participation in the decision-making process[4]. Research and Development - The company has been actively investing in research and development to drive innovation in its product lines[16]. - Research and development (R&D) expenses as a percentage of operating revenue decreased to 20.41%, down 3.70 percentage points from 24.11%[25]. - The company holds a total of 2,189 intellectual property rights, including 1,255 invention patents, 5 utility model patents, 46 design patents, and 596 software copyrights[125]. - In the reporting period, the company added 221 new applications for intellectual property, resulting in 286 granted rights[125]. - The company has increased its R&D investment, with total R&D expenditure amounting to ¥439,196,544.99, a decrease of 10.84% compared to the previous year[127]. - The number of R&D personnel decreased from 970 to 790, representing a reduction of approximately 18.6%[138]. - The total compensation for R&D personnel decreased from 43,037.68 million RMB to 38,445.06 million RMB, a decline of about 10.5%[138]. Market and Industry Trends - The cybersecurity industry is experiencing rapid growth due to increasing risks associated with new technologies like cloud computing and AI, leading to a broader range of products and services[49]. - The overall Chinese cybersecurity market is anticipated to exceed 80 billion RMB by 2026, with a compound annual growth rate of 8.9% from 2024 to 2029[55]. - The domestic network information security market is expected to grow rapidly, with significant potential for security services, which currently have room for increased investment and market scale[191]. - The company is subject to macroeconomic risks that could affect client IT investment budgets, particularly in a downturn[146]. - The company has identified a trend towards market concentration in the information security sector, driven by the increasing complexity of security operations and the rise of AI technologies[192]. Product and Service Development - The company aims to enhance its product offerings and expand its market presence through new technologies and strategic initiatives[16]. - The company is focusing on the implementation of its artificial intelligence strategy to enhance operational quality and efficiency[25]. - The company is exploring potential mergers and acquisitions to accelerate growth and market expansion[16]. - The company has developed a large-scale AI security model, which is based on extensive security data and can adapt to various business scenarios, enhancing its competitive edge in the industry[38]. - The intelligent security platform allows for low-code and no-code development of security applications, integrating various security tools and data analysis capabilities[38]. - The company has incubated over 120 official intelligent agents focused on various cybersecurity scenarios, including data classification and malicious email detection[39]. - The company has developed a series of AI-driven products, enhancing its market competitiveness in application and data security[91]. - The company is focusing on dynamic data security by leveraging its technology in big data intelligent security analysis and cloud security protection[194]. Strategic Partnerships and Collaborations - The company has established partnerships with major cloud platforms, including Alibaba Cloud and Tencent Cloud, enhancing its market presence in cloud security[62]. - The company has established a localized team in Hong Kong and formed strategic partnerships in Southeast Asia, enhancing its international business presence[89]. - The company has completed major security assurance tasks for events like the Harbin Winter Games and the Global Digital Trade Conference, maintaining a 17-year record of zero incidents during major events[80][81]. Future Outlook and Goals - The company aims to enhance its core technology innovation capabilities and become a leading global AI security enterprise, focusing on AI integration in its products and services[193]. - The company plans to implement a channel strategy that emphasizes ecosystem partnerships, aiming for a sustainable development community with shared benefits[194]. - The company is committed to continuous innovation in data security, leveraging AI to adapt to the evolving digital landscape and client requirements[132]. - The company plans to enhance operational quality and efficiency in 2026, aiming for improved gross margins while reducing sales, R&D, and management expense ratios[140]. - The company is expanding its marketing network to target small and medium enterprises while maintaining service for existing clients[142].

中国中材国际工程股份有限公司2025 年年度报告 公司代码：600970 公司简称：中材国际 中国中材国际工程股份有限公司 2025 年年度报告 二、公司全体董事出席董事会会议。 三、大华会计师事务所（特殊普通合伙）为本公司出具了标准无保留意见的审计报告。 四、公司负责人印志松、主管会计工作负责人尹凌及会计机构负责人（会计主管人员）周巧林 声明：保证年度报告中财务报告的真实、准确、完整。 五、董事会决议通过的本报告期利润分配预案或公积金转增股本预案 公司拟向全体股东每10股派发现金红利4.80元（含税）。截至利润分配方案披露日，公司总 股本2,621,819,524股，以此计算合计拟派发现金红利1,258,473,371.52元（含税）。 如在利润分配方案披露之日起至实施权益分派股权登记日期间公司总股本发生变动，公司拟 维持每股分配比例不变，相应调整分配总额。 截至报告期末，母公司存在未弥补亏损的相关情况及其对公司分红等事项的影响 □适用 √不适用 1 / 297 中国中材国际工程股份有限公司2025 年年度报告 重要提示 一、本公司董事会及董事、高级管理人员保证年度报告内容的真实性、准确性、完整性，不存在 ...

中信金属股份有限公司2025 年年度报告 一、本公司董事会及董事、高级管理人员保证年度报告内容的真实性、准确性、完整性，不存在 虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、公司全体董事出席董事会会议。 公司代码：601061 公司简称：中信金属 中信金属股份有限公司 2025 年年度报告 1 / 229 中信金属股份有限公司2025 年年度报告 重要提示 三、 信永中和会计师事务所（特殊普通合伙）为本公司出具了标准无保留意见的审计报告。 四、公司负责人吴献文、主管会计工作负责人陈聪及会计机构负责人（会计主管人员）陈聪声明： 保证年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 2025年度利润分配预案为：公司拟向全体股东每10股派发现金红利1.01元（含税）。截至2025年 12月31日，公司总股本49亿股，以此计算合计拟派发现金红利494,900,000元（含税）。本年度公 司现金分红（包括2025年中期已分配的现金红利583,100,000元(含税)）总额1,078,000,000元； 占本年度归属于上市公司股东净利润的比例40. ...

Financial Performance - The company's operating revenue for 2025 reached ¥14,354,760,508.18, representing a 22.59% increase compared to ¥11,709,175,466.84 in 2024[20]. - Net profit attributable to shareholders for 2025 was ¥1,470,794,704.16, up 20.48% from ¥1,220,749,895.79 in 2024[20]. - The net profit after deducting non-recurring gains and losses for 2025 was ¥1,187,461,550.92, reflecting a 32.32% increase from ¥897,428,904.58 in 2024[20]. - The net cash flow from operating activities for 2025 was ¥1,221,020,296.46, a significant increase of 66.83% compared to ¥731,883,872.91 in 2024[20]. - Basic earnings per share for 2025 were ¥1.47, an increase of 21.49% from ¥1.21 in 2024[20]. - Total assets at the end of 2025 amounted to ¥22,918,853,935.90, a 10.06% increase from ¥20,824,328,693.09 at the end of 2024[20]. - Net assets attributable to shareholders at the end of 2025 were ¥11,057,180,609.23, up 8.64% from ¥10,177,498,427.51 at the end of 2024[20]. - The company reported a weighted average return on equity of 13.97% for 2025, an increase from 12.65% in 2024[20]. - The company achieved a revenue of 14.371 billion yuan, representing a year-on-year growth of 22.59%[53]. - The net profit attributable to the parent company was 1.471 billion yuan, with a year-on-year increase of 20.48%[53]. Dividend and Shareholder Value - The company plans to distribute a cash dividend of 2.50 RMB per 10 shares to all shareholders, based on a total of 995,702,707 shares[6]. - The proposed cash dividend for 2025 is 2.50 yuan per 10 shares, totaling a distribution of approximately 248.93 million yuan[111]. - The company has cumulatively distributed cash dividends of about 782 million yuan over the past five years, enhancing shareholder value[111]. - The total distributable profit for the reporting period is 743,942,865.97 CNY, with a remaining undistributed profit balance of 495,017,189.22 CNY to be carried forward[146]. Business Operations and Strategy - The company’s main business includes the development and production of laser equipment and related technologies[17]. - The company is focusing on the development of high-speed optical modules, with a projected demand for 800G optical modules expected to reach 18-19.9 million units in 2025, doubling year-on-year[31]. - The company aims to expand its market presence in the intelligent manufacturing sector, providing comprehensive solutions across various industries including 3C electronics and semiconductor manufacturing[29]. - The company is committed to enhancing its R&D capabilities and expanding its product offerings in response to the evolving demands of the AI and telecommunications markets[28]. - The company is actively pursuing capital operations to support its main business development and explore frontier opportunities, focusing on three core areas: optical communication, laser/intelligent manufacturing, and sensors/new energy/new materials[47]. Research and Development - The company applied for 433 patents during the reporting period, including 220 invention patents, and 148 software copyrights[44]. - Research and development expenses were ¥884,590,591.05, a slight increase of 0.80% compared to the previous year[70]. - The company invested 1.092 billion yuan in R&D, which is a 9.96% increase year-over-year[109]. - The company is focusing on AI technology integration across business operations, enhancing core competitiveness and innovation capabilities[143]. - A comprehensive training program is in place to enhance employee skills in AI and digital tools, tailored to various job functions[144]. Market Position and Growth - The global sensor market is projected to grow from $293.8 billion in 2024 to $855.2 billion by 2029, with a compound annual growth rate (CAGR) of 23.8%[34]. - The global automotive thermal management market is expected to increase from approximately $169.5 billion in 2020 to $279.8 billion in 2024, with a CAGR of 13.4%[38]. - The company has established a leading position in the global new energy vehicle thermal management and sensor technology sectors, leveraging core technologies in sensitive ceramic chip manufacturing[29]. - The company has established a strong market presence in the new energy and intelligent connected vehicle sectors, with a domestic market share of 70%[56]. - The company is positioned to benefit from the growing AI market, which is expected to reach $400 billion by 2030, with an annual growth rate of 37.3%[30]. Governance and Compliance - The company emphasizes the accuracy and completeness of the financial report, with the management team taking legal responsibility for its content[4]. - The board of directors has confirmed that all members attended the meeting to review the annual report[5]. - The company is committed to continuous improvement in corporate governance to enhance operational standards and decision-making processes[96]. - The company has established a structured management system for its financial derivative trading, ensuring compliance and risk management[88]. - The company is enhancing its global compliance risk management system to adapt to different legal and regulatory environments in overseas markets[101]. Subsidiaries and Investments - The company has added new subsidiaries, including Suzhou Lihua Zhiwei Technology Co., Ltd. and Harbin Huagong Zhiyun Technology Co., Ltd., expanding its operational scope[67]. - The total revenue for the subsidiary Xiaogan Huagong Gaoli Electronic Co., Ltd. was approximately CNY 4,064.79 million, with a net profit of CNY 615.66 million[90]. - The subsidiary Wuhan Huagong Laser Engineering Co., Ltd. reported total revenue of approximately CNY 1,256.98 million and a net profit of CNY 198.48 million[90]. - The company has established six core production and research bases across China, with over 60 offices and more than 40 sales service centers to enhance domestic coverage and efficiency[48]. Risks and Challenges - The company faces international trade and geopolitical risks, particularly due to tensions in US-China trade relations, which may increase product costs and affect supply chain stability[97]. - The company is focusing on optimizing its asset and liability currency structure to reduce financial volatility from exchange rate fluctuations[101]. - The company has confirmed that the remuneration for directors and senior management aligns with legal and regulatory requirements, enhancing work motivation[137]. Employee and Management - The total number of employees at the end of the reporting period is 9,462, with 287 in the parent company and 9,175 in major subsidiaries[139]. - The company has a total of 9,750 employees receiving compensation, with 4,740 in production, 1,051 in sales, and 2,698 in technical roles[139]. - The company has implemented a performance-based salary assessment system for managers, linking compensation to business performance and growth metrics[140]. - The company is actively engaging with national-level resources to support its "Doctor 500 Plan" for talent development[109]. Audit and Internal Control - The audit process by Da Xin Accounting Firm was rigorous and compliant, reflecting the company's financial status and operational results accurately[136]. - The internal control audit report was issued with a standard unqualified opinion[150]. - The company has effectively managed internal controls, with no significant deficiencies reported, ensuring sound financial governance[136]. - The company maintained effective internal control over financial reporting in all material respects according to the internal control audit report[150].

浙江海森药业股份有限公司 2025 年年度报告全文 浙江海森药业股份有限公司 2025 年年度报告 2026 年 3 月 26 日 1 浙江海森药业股份有限公司 2025 年年度报告全文 2025 年年度报告 第一节重要提示、目录和释义 公司董事会及董事、高级管理人员保证年度报告内容的真实、准确、完 整，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责 任。 公司负责人王式跃、主管会计工作负责人潘爱娟及会计机构负责人（会 计主管人员）潘爱娟声明：保证本年度报告中财务报告的真实、准确、完 整。 所有董事均已出席了审议本报告的董事会会议。 本报告涉及未来计划等前瞻性陈述，不构成公司对投资者的实质承诺， 投资者及相关人士均应当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，请投资者注意投资风险。 本报告第三节"管理层讨论与分析"之"十一、公司未来发展的展望" 中描述了公司未来经营中可能存在的风险及应对措施，敬请投资者关注相关 内容。 公司经本次董事会审议通过的利润分配预案为：以 2025 年年度权益分派 实施时股权登记日的总股本为基数，向全体股东每 10 股派发现金红利 1.16 元 ...