安通控股股份有限公司2025 年年度报告 1 / 219 公司代码：600179 公司简称：安通控股 安通控股股份有限公司 2025 年年度报告 安通控股股份有限公司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、 致同会计师事务所（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。 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 公司本报告期内无利润分配预案或公积金转增股本预案。 四、公司负责人楼建强、主管会计工作负责人艾晓锋及会计机构负责人（会计主管人员）余河 声明：保证年度报告中财务报告的真实、准确、完整。 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 报告期内，公司控股子公司向公司母公司实施现金分红合计5.00亿元，截至2025年12月31日 ，公司母公司未分配利润为-15.42亿元。由于母公司2025年度期末未分配利润仍为负数，根据《 企业会计准则》《上海证券交易所上市 ...

Financial Performance - The company reported a net profit attributable to the parent company of negative value for the fiscal year 2025, leading to a decision not to distribute cash dividends or capital reserves[5]. - The company's operating revenue for 2025 was CNY 738.57 million, a decrease of 8.34% compared to CNY 805.73 million in 2024[21]. - The net profit attributable to shareholders for 2025 was a loss of CNY 54.49 million, representing a decline of 251.95% from a profit of CNY 35.86 million in 2024[21]. - The basic earnings per share for 2025 was -CNY 0.1006, down 251.96% from CNY 0.0662 in 2024[22]. - The total assets at the end of 2025 were CNY 3.32 billion, an increase of 1.64% from CNY 3.26 billion at the end of 2024[21]. - The net cash flow from operating activities for 2025 was -CNY 92.11 million, a decrease of 295.49% compared to CNY 47.12 million in 2024[21]. - The company reported a weighted average return on equity of -2.97% for 2025, down from 1.90% in 2024[22]. - The company incurred non-recurring losses of CNY 14.74 million in 2025, compared to CNY 19.12 million in 2024[26]. - The net profit after deducting non-recurring items for 2025 was -CNY 69.23 million, a significant drop from CNY 16.73 million in 2024[21]. - The company's net assets attributable to shareholders decreased by 5.17% to CNY 1.79 billion at the end of 2025 from CNY 1.89 billion at the end of 2024[21]. Risk Management and Compliance - The company has outlined potential risks related to future business strategies and operational plans in the management discussion and analysis section[7]. - The company has a comprehensive risk disclosure in the report, advising investors to be aware of investment risks[7]. - The company has not experienced any non-operating fund occupation by controlling shareholders or related parties[7]. - The company has not violated decision-making procedures in providing guarantees[7]. - The audit report issued by Tianheng Accounting Firm confirmed the financial statements as true, accurate, and complete without reservations[4]. - The company is committed to ensuring the accuracy and completeness of the annual report, with all board members present at the meeting[3]. - There are no unaddressed losses affecting dividend distribution or other matters as of the reporting period[6]. Research and Development - The company continues to focus on research and development of energy-efficient and temperature control technologies for data centers[40]. - The company strengthened its R&D efforts, focusing on energy-saving management systems and enhancing product performance in cooling and power distribution technologies[56]. - The company holds 49 core technologies as of the end of the reporting period, reflecting its strong innovation capabilities[57]. - The company has a strong R&D team of 122 professionals, holding 49 core technologies and 42 national invention patents, ensuring industry leadership[71]. - Research and development expenses increased by 10.45% to CNY 59.75 million, reflecting the company's focus on high-efficiency thermal management technology and energy-saving cooling systems[83]. Product Development and Innovation - The company has established five major business segments centered around precision environment control, including data center environment control and energy management[40]. - The company has developed a visual low-carbon operation management platform and intelligent AIOT products to improve data center management services[40]. - The company has launched various cooling solutions for intelligent computing data centers, forming a specialized team within the smart engineering sector to assist clients in building data centers that meet their computing power needs[43]. - The company has introduced a new generation of rCooling series variable frequency refrigerant pump air conditioners, achieving a peak cooling capacity of 70kW, designed for high-density heat dissipation scenarios[47][50]. - The company has developed a modular containerized liquid cooling system that integrates precise temperature control and modular expansion capabilities, significantly reducing project construction time from months to days[51]. - The company launched the Wind Wall product series, including CAHU, CAHU-F, and CAHU-G, designed for high-density data center cooling, addressing energy efficiency and reliability needs[52]. - The company has developed a comprehensive energy-saving solution for data centers, integrating natural cooling sources with advanced compressor technologies[59]. - The new energy-efficient screw chiller product aims to improve the coefficient of performance (COP) and integrated part-load value (IPLV) to meet national energy-saving product standards[11]. - The company is focused on developing environmentally friendly products that comply with environmental regulations and reduce noise pollution[61]. Market and Customer Engagement - The company serves a diverse range of clients, including major telecommunications and financial companies, enhancing its brand image in the industry[40]. - The company is actively pursuing market expansion and customer development in the data center sector, which has led to increased sales and R&D investments[82]. - The company is focusing on integrated cooling solutions, including magnetic levitation chillers, to meet the evolving needs of data centers[108]. - The company is expanding its product offerings with new technologies such as the cold plate liquid cooling system, which was implemented in the National Defense Science and Technology University computing room[77]. - The company aims to enhance its service capabilities by integrating advanced cooling solutions in data centers, with specific projects noted in Jiangsu and Hubei provinces[76]. Governance and Shareholder Relations - The company has a structured governance framework, ensuring compliance with legal and regulatory requirements while protecting shareholder rights[143]. - The board of directors consists of a majority of external directors, including 3 independent directors and 2 non-independent directors, ensuring a balanced governance structure[146]. - The company has effectively communicated with minority shareholders, ensuring their rights are protected and feedback is relayed to the board[144]. - The company emphasizes adherence to legal regulations and internal governance in its compensation practices[159]. - The company has disclosed its governance practices in accordance with the Shanghai Stock Exchange regulations, ensuring transparency[144]. Future Outlook and Strategic Initiatives - The company plans to acquire 100% equity of Nanjing Zhishu Qianhe Engineering Technology Co., Ltd. for a cash consideration of CNY 100,000 in May 2025[122]. - The company aims to reduce the Power Usage Effectiveness (PUE) of data centers to below 1.4 by 2022, addressing the increasing demand for energy efficiency in large-scale data centers[67]. - The company is committed to innovation in energy-efficient cooling solutions, as evidenced by its deployment of over 30 units in a telecommunications project[76]. - The company is focusing on market expansion with new product lines, including the edge computing infrastructure cabinets and humidity control systems for various industries[77]. - The company aims to support the development of a nationwide integrated computing power network, promoting the integration of computing power with data and algorithms[119].

Financial Performance - The company's operating revenue for 2025 was CNY 2,570,602,052.05, a decrease of 2.33% compared to CNY 2,631,876,502.46 in 2024[24]. - The net profit attributable to shareholders for 2025 was CNY 170,616,776.55, down 10.50% from CNY 190,634,900.38 in 2024[24]. - The total profit for 2025 was CNY 347,284,961.39, reflecting a decrease of 2.27% compared to CNY 355,359,303.56 in 2024[24]. - The net cash flow from operating activities for 2025 was CNY 277,938,170.19, a significant decline of 81.84% from CNY 1,530,171,089.30 in 2024[24]. - Basic earnings per share for 2025 decreased by 6.67% to CNY 0.14 compared to CNY 0.15 in 2024[26]. - Diluted earnings per share for 2025 also decreased by 6.67% to CNY 0.14 from CNY 0.15 in 2024[26]. - The company reported a decrease in net profit after deducting non-recurring gains and losses, which was CNY 149,002,668.19, down 6.94% from CNY 160,119,230.93 in 2024[24]. - The weighted average return on equity decreased to 4.14% in 2025 from 4.75% in 2024, indicating a decline in profitability[26]. Cash Flow and Investments - The company experienced a significant cash outflow in the first quarter, with a net cash flow from operating activities of -CNY 199,318,827.95[29]. - The net cash flow from investing activities increased as there were no cash payments for equity acquisitions during the reporting period, unlike the previous year[63]. - The company invested ¥548.8 million in shipbuilding, with a total investment of ¥55.30 million in the current year[71]. - The company completed 106 fixed asset investment projects, optimizing the investment structure and ensuring strong support in key areas[41]. Business Operations - The company’s major business remains unchanged, focusing on port cargo handling, storage, and comprehensive logistics services[37]. - The company achieved a throughput of 84,226,700 tons, exceeding the annual plan by 1,226,700 tons, and generated operating revenue of RMB 2.571 billion, falling short of the annual plan by RMB 0.59 billion[38]. - The company is actively participating in the "Belt and Road" initiative, enhancing its role as a key logistics hub for Central Asia[37]. - The company has established a new production business department to oversee various business developments, including container shipping and intermodal transport[41]. Risk Management and Governance - The company has acknowledged potential risks in its future development, which may affect its performance[10]. - The company emphasizes the importance of risk management, particularly regarding economic cycles and dependencies on regional economic development, which directly affect cargo throughput[87]. - The company is committed to enhancing its governance structure and internal control systems, ensuring compliance with relevant laws and regulations[91]. - The company has established a comprehensive internal control system to enhance risk management and operational quality, following regulatory guidelines[94]. Shareholder and Dividend Information - The company plans to distribute a cash dividend of CNY 0.60 per 10 shares to all shareholders[6]. - The company distributed a cash dividend of CNY 74,438,280.36, which represents 43.63% of the net profit attributable to ordinary shareholders in the consolidated financial statements[125]. - Cumulative cash dividends over the last three accounting years totaled CNY 210,908,461.02, with an average annual net profit of CNY 183,282,681.83, resulting in a cash dividend ratio of 115.07%[128]. Leadership and Management Changes - The company has seen a significant leadership change with the resignation of former chairman Yang Long, effective January 6, 2025[97]. - The company appointed Wang Guo Chao as the chairman of the board in April 2025, following the resignation of Yang Long due to work changes[100]. - Wu Zhi Ming resigned from the board in August 2025, and Shang Rui was elected as the vice chairman[101]. - The company has seen a leadership transition with multiple board members resigning and new appointments being made in 2025[101]. Employee and Compensation Information - The company has a total of 2,365 employees, with 2,080 in the parent company and 285 in major subsidiaries[118]. - The company implements a performance-based salary system, linking total salary to operational performance indicators such as net profit and revenue[119]. - The total remuneration for all directors and senior management at the end of the reporting period amounted to RMB 276.76 million[105]. Related Party Transactions - The company reported a total expected amount for daily related party transactions in 2025 of CNY 122,040,000, with actual transactions amounting to CNY 5,595,470 for comprehensive services provided by related parties[151]. - The company anticipates CNY 20,050,000 in construction services from related parties in 2025, with actual costs of CNY 9,913,290 reported[152]. - The company’s total deposits from related parties amounted to CNY 10.422 billion, with withdrawals of CNY 694.068 million[157]. Legal and Compliance Issues - The company is currently involved in significant litigation, including a civil lawsuit with China People's Property Insurance Company, with a claim amount of $1,395,224.51 for cargo loss and additional costs[148]. - The company has ongoing litigation related to a contract dispute with Shanxi Luan Coal Trading Co., with a claim amount of 5,000 wet tons of Iranian chrome ore, currently in the second instance stage[148]. - There are no non-operating fund occupation issues or violations of guarantees reported during the reporting period[145].

安徽芯动联科微系统股份有限公司2025 年年度报告 公司代码：688582 公司简称：芯动联科 安徽芯动联科微系统股份有限公司 2025 年年度报告 1 / 257 安徽芯动联科微系统股份有限公司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 公司已在报告"第三节管理层讨论与分析"之"四、风险因素"中详细披露了可能面对的风 险，提请投资者注意查阅。 四、公司全体董事出席董事会会议。 五、中汇会计师事务所（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、公司负责人林明、主管会计工作负责人白若雪及会计机构负责人（会计主管人员）栗艳声明： 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2025年度利润分配预案为：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股派发现金红利人民币1.48元（含税）。截至2025年12月31日，公司总 ...

华勤技术股份有限公司2025 年年度报告 公司代码：603296 公司简称：华勤技术 华勤技术股份有限公司 2025 年年度报告 1 / 262 华勤技术股份有限公司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、公司负责人邱文生、主管会计工作负责人奚平华及会计机构负责人（会计主管人员）章子年 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2025年年度利润分配预案如下：公司2025年年度拟以实施权益分派股权登记日登记的总 股本（扣减公司回购账户股份数量）为基数，向全体股东每10股派发现金红利12元（含税）,不进 行资本公积金转增股本，不送红股。在实施权益分派的股权登记日前公司总股本（扣减公司回购 账户股份数量）发生变动的，公司拟维持每股分配比例不变，相应调整分配总额。 公司2025年年度利润分配 ...

运达能源科技集团股份有限公司 2025 年年度报告全文 运达能源科技集团股份有限公司 2025 年年度报告 2026-016 2026 年 3 月 1 运达能源科技集团股份有限公司 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、误导性陈述或者重大遗漏，并承担个别和连带的法律 责任。 公司负责人陈棋、主管会计工作负责人吴明霞及会计机构负责人(会计主 管人员)雷美君声明：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。 可能存在的风险具体详见"第三节 管理层讨论与分析 "中的"十一、 公司未来发展的展望" 公司经本次董事会审议通过的利润分配预案为：以 786,847,705 股为基 数，向全体股东每 10 股派发现金红利 0.6 元（含税），送红股 0 股（含税）， 以资本公积金向全体股东每 10 股转增 0 股。 2 | | | | 第一节 | 重要提示、目录和释义 2 | | --- | --- | | 第二节 | 公司简介和主要财务指标 6 | | 第三 ...

云南云天化股份有限公司2025 年年度报告 公司代码：600096 公司简称：云天化 云南云天化股份有限公司 2025 年年度报告 1 / 272 云南云天化股份有限公司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、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。 四、公司负责人宋立强、主管会计工作负责人钟德红及会计机构负责人（会计主管人 员）张晓燕声明：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 经中审众环会计师事务所（特殊普通合伙）审计，公司2025年实现合并净利润 5,497,710,564.30元，其中：归属于母公司所有者的净利润5,156,043,643.98元。母公司 2025年实现净利润2,278,720,899.73元，母公司的年初盈余公积余额为1,116,765,661.27 元，已超过注册资本的50%，2025年不再提取盈余公积。 ...

深圳市索菱实业股份有限公司 2025 年年度报告全文 深圳市索菱实业股份有限公司 2025 年年度报告 2026-011 2026 年 3 月 1 深圳市索菱实业股份有限公司 2025 年年度报告全文 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。 公司负责人盛家方、主管会计工作负责人蔡新辉及会计机构负责人（会 计主管人员）蔡新辉声明：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， 请投资者注意投资风险。 公司已在本报告第三节管理层讨论与分析中对公司可能面临的风险及对 策进行详细描述，敬请广大投资者注意阅读。 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。 截至报告期末，公司母公司报表层面未分配利润-2,278,025,863.18 元，合并报表层面 未分配利润-2,725,423,317.51 元，未弥补亏损金额较大，结合公司实际经营情况， ...

烟台石川密封科技股份有限公司 2025 年年度报告全文 烟台石川密封科技股份有限公司 2025 年年度报告 2026-004 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、误导性陈述或者重大遗漏，并承担个别和连带的法律 责任。 公司负责人公维军、主管会计工作负责人隋胜强及会计机构负责人(会计 主管人员)隋胜强声明：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。 公司在本报告"第三节 管理层讨论与分析"之"十一 、公司未来发展 的展望"中，详细描述了公司经营中可能存在的风险和应对措施，敬请广大 投资者关注相关内容，并注意投资风险。 公司经本次董事会审议通过的利润分配预案为：以 146,400,000 股为基 数，向全体股东每 10 股派发现金红利 1.8 元（含税），送红股 0 股（含税）， 以资本公积金向全体股东每 10 股转增 0 股。 20 ...

广联达科技股份有限公司 2025 年年度报告全文 2025 年年度报告 二〇二六年三月 1 广联达科技股份有限公司 2025 年年度报告全文 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。 公司负责人袁正刚、主管会计工作负责人刘建华及会计机构负责人（会计主管人员） 王宁声明：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。 本年度报告涉及的未来发展规划和经营目标等前瞻性陈述，属于公司计划性事务，不 构成对投资者的实质承诺，请投资者及相关人士对此保持足够的风险认识，理解计划、预 测与承诺之间的差异，注意投资风险。 广联达科技股份有限公司 2025 年年度报告全文 释义 | 释义项 | 指 | 释义内容 | | --- | --- | --- | | 公司、本公司、广联达 | 指 | 广联达科技股份有限公司 | | 报告期、本报告期 | 指 | 2025 年 1 月 1 日至 2025 年 12 月 31 日 | | 证监会 | 指 | 中国证券监督管理委员 ...