山东威高骨科材料股份有限公司2025 年半年度报告 公司代码：688161 公司简称：威高骨科 山东威高骨科材料股份有限公司 2025 年半年度报告 2025 年 8 月 1 / 200 山东威高骨科材料股份有限公司2025 年半年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半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、 重大风险提示 公司已在本报告中详细描述未来将面临的主要风险及应对措施，详情请查阅本报告"第三节管 理层讨论与分析"之"四、风险因素"部分，请投资者注意投资风险。 □适用 √不适用 八、 前瞻性陈述的风险声明 √适用 □不适用 本报告中所涉及的未来计划、发展战略等前瞻性描述,不构成公司对投资者的实质性承诺，敬 请投资者注意投资风险。 三、 公司全体董事出席董事会会议。 四、 本半年度报告未经审计。 五、 公司负责人陈敏、主管会计工作负责人吕苏云及会计机构负责人（会计主管人员）吕苏云 声明：保证半年度报告中财务报告的真实、准确、完整。 六、 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 ...

楚天科技股份有限公司 2025 年半年度报告全文 楚天科技股份有限公司 2025 年半年度报告 2025-048 号 2025 年 8 月 1 楚天科技股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 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。 公司负责人唐岳、主管会计工作负责人肖云红及会计机构负责人(会计主 管人员)蒋元声明：保证本半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次半年报的董事会会议。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 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 7 | | | 第三节 | 管理层讨论与分析 10 | | | 第四节 | 公司治理、环境和社会 25 | | | 第五节 | 重要事项 | 28 | | 第六节 | 股份变动及股东情况 | 55 | | 第七节 | 债券相关情况 | 61 | | 第八节 | 财务报告 | ...

北京百华悦邦科技股份有限公司 2025 年半年度报告全文 北京百华悦邦科技股份有限公司 2025 年半年度报告 2025 年 8 月 1 北京百华悦邦科技股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 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。 公司负责人刘铁峰、主管会计工作负责人 CHEN LI YA 及会计机构负责人 (会计主管人员)CHEN LI YA 声明：保证本半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次半年报的董事会会议。 2025 年上半年公司在如下业务领域取得了进展： 一、抖音电商业务发展 抖音本地生活门店数量超过 3,700 家，线上订单与线下服务交付能力相 结合，可为全国 333 个地级城市中的 329 个城市消费者提供手机维修服务。 抖音二手机小时达业务增长迅猛，GMV 从年初的 300 多万元到 618 期间 的近 2,500 万元，实现大幅提升。 在此基础上，团队建设与流程优化同步推进，为下半年持续发展筑牢根 基。 二、供应 ...

成都康弘药业集团股份有限公司 2025 年半年度报告全文 成都康弘药业集团股份有限公司 2025 年半年度报告 2025-047 2025 年 8 月 1 成都康弘药业集团股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 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。 公司负责人柯尊洪、主管会计工作负责人钟建军及会计机构负责人(会计 主管人员)何映梅声明：保证本半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次半年报的董事会会议。 公司在本报告"第三节管理层讨论与分析 十、公司面临的风险和应对措 施"中描述了公司未来经营中可能面临的风险，敬请投资者认真阅读，注意 投资风险。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 | . | . | 4 | | --- | --- | --- | | 1 | | | | 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 | | ...

运达能源科技集团股份有限公司 2025 年半年度报告全文 运达能源科技集团股份有限公司 2025 年半年度报告 2025-068 2025 年 8 月 1 运达能源科技集团股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 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：保证本半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次半年报的董事会会议。 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、公司 面临的风险和应对措施"。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 | | P | A | | --- | --- | --- | | | | | | 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 ...

富临精工股份有限公司 2025 年半年度报告全文 富临精工股份有限公司 2025 年半年度报告 2025-055 2025 年 08 月 1 富临精工股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 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。 公司负责人王志红、主管会计工作负责人岳小平及会计机构负责人(会计 主管人员)岳小平声明：保证本半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次半年报的董事会会议。 本报告中如有涉及未来的计划、发展战略等前瞻性描述，均不构成公司 对投资者的实质承诺，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"中"十、公司面临的风险和 应对措施"部分，阐述了公司经营中可能存在的风险，敬请投资者关注相关 内容。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 | 第一节 | 重要提示、目录和释义 2 | | | --- | --- | --- | ...

佳缘科技股份有限公司 2025 年半年度报告全文 佳缘科技股份有限公司 2025 年半年度报告 2025-054 2025 年 8 月 28 日 1 佳缘科技股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会及董事、高级管理人员保证半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。 公司负责人朱伟民、主管会计工作负责人柳絮及会计机构负责人(会计主 管人员)柳絮声明：保证本半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次半年报的董事会会议。 公司特别提醒投资者关注公司在经营过程中可能面临的风险与挑战。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"部分对风险进行了详细描述，敬请投资者予以关注。 本报告中所涉及的未来计划、发展战略、市场预测等前瞻性表述，不构 成公司对投资者的实质性承诺，敬请广大投资者注意投资风险，审慎决策。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 | | | | 第二节 | 公司简介和主要财务指标 7 | | | --- | --- | -- ...

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 company's board and senior management affirm the semi-annual report's accuracy and completeness, advising investors on forward-looking statement risks, and plan no cash dividends or share transfers from capital reserves for this period - The company's board of directors and senior management guarantee the truthfulness, accuracy, and completeness of the semi-annual report, with no false records, misleading statements, or major omissions[4](index=4&type=chunk) - Company head Hu Weiqing, chief accounting officer Xiong Xueqiang, and head of accounting department Zhou Mengping declare the truthfulness, accuracy, and completeness of the financial report[4](index=4&type=chunk) - The company plans not to distribute cash dividends, bonus shares, or convert capital reserves into share capital[5](index=5&type=chunk) [Table of Contents](index=3&type=section&id=%E7%9B%AE%E5%BD%95) This report's clear table of contents is divided into eight main chapters, covering important notices, company profile, management discussion and analysis, corporate governance, significant matters, share changes, bond information, and financial reports, facilitating investor review - The report comprises eight main chapters, covering company operations, finance, governance, and significant matters[7](index=7&type=chunk) [List of Reference Documents](index=4&type=section&id=%E5%A4%87%E6%9F%A5%E6%96%87%E4%BB%B6%E7%9B%AE%E5%BD%95) Reference documents include financial statements signed and sealed by the company head and chief accountant, original copies of all company documents and announcements publicly disclosed on Juchao Information Network during the reporting period, and the original semi-annual report signed by the legal representative, all available at the company's board of directors office - Reference documents include signed and sealed financial statements, original documents disclosed on Juchao Information Network, and the original report signed by the legal representative[9](index=9&type=chunk)[10](index=10&type=chunk)[11](index=11&type=chunk) - All reference documents are available at the company's board of directors office[12](index=12&type=chunk) [Definitions](index=5&type=section&id=%E9%87%8A%E4%B9%89) This section defines common terms used in the report, covering company names, subsidiaries, investment platforms, key customers, industry technical standards, laws and regulations, and financial indicators, ensuring accurate understanding of the report's content - The report clearly defines company and brand names such as "Chenyi Intelligent", "Shengsi Kejiao", "Huawei Group", and "TPV Technology"[13](index=13&type=chunk) - Explains core product and technical terms like "smart home appliance remote control", "smart product", "infrared remote control", and "wireless remote control"[14](index=14&type=chunk) - Covers abbreviations and meanings of international standards, production processes, and business models such as "ISO9001", "ISO14001", "SMT", "ODM", and "OEM"[14](index=14&type=chunk)[15](index=15&type=chunk)[16](index=16&type=chunk) Part II Company Profile and Key Financial Indicators [1. Company Profile](index=9&type=section&id=%E4%B8%80%E3%80%81%E5%85%AC%E5%8F%B8%E7%AE%80%E4%BB%8B) Guangdong Chenyi Intelligent Technology Co., Ltd., stock abbreviation "Chenyi Intelligent", stock code 301578, is listed on the Shenzhen Stock Exchange, with Hu Weiqing as its legal representative - The company's stock abbreviation is "Chenyi Intelligent", stock code **301578**, listed on the Shenzhen Stock Exchange[18](index=18&type=chunk) - The company's legal representative is Hu Weiqing[18](index=18&type=chunk) [2. Contact Person and Information](index=9&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 Tang Chengfu, and Securities Affairs Representative is Chen Yuping, both located at No. 10 Dongsheng Middle Road, Dongsheng Village, Chenjiang Street, Zhongkai High-tech Zone, Huizhou City, with contact phone, fax, and email provided - The Board Secretary is Tang Chengfu, and the Securities Affairs Representative is Chen Yuping[19](index=19&type=chunk) - The company's contact address is No. 10 Dongsheng Middle Road, Dongsheng Village, Chenjiang Street, Zhongkai High-tech Zone, Huizhou City, and email is IR@seneasy.com[19](index=19&type=chunk) [3. Other Information](index=9&type=section&id=%E4%B8%89%E3%80%81%E5%85%B6%E4%BB%96%E6%83%85%E5%86%B5) During the reporting period, there were no changes in the company's contact information, information disclosure and reference locations, or registration changes; specific details can be found in the 2024 annual report - The company's registered address, office address, website, and email remained unchanged during the reporting period[20](index=20&type=chunk) - Information disclosure and reference locations remained unchanged during the reporting period[21](index=21&type=chunk) - The company's registration status remained unchanged during the reporting period[22](index=22&type=chunk) [4. Key Accounting Data and Financial Indicators](index=10&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) In the first half of 2025, the company's operating revenue increased by **3.84%** to **CNY 418.16 million**, and net profit attributable to shareholders increased by **0.23%** to **CNY 23.65 million**, though non-recurring net profit attributable to shareholders decreased by **8.40%**; net cash flow from operating activities significantly grew by **26.11%**, while total assets and net assets attributable to shareholders slightly decreased 2025 Semi-Annual Key Accounting Data and Financial Indicators | Indicator | Current Period (CNY) | Prior Year Period (CNY) | Year-on-Year Change (%) | | :--- | :--- | :--- | :--- | | Operating Revenue | 418,162,075.80 | 402,693,278.27 | 3.84% | | Net Profit Attributable to Shareholders of Listed Company | 23,653,400.16 | 23,598,333.67 | 0.23% | | Net Profit Attributable to Shareholders of Listed Company (Excluding Non-Recurring Items) | 20,830,447.57 | 22,741,593.34 | -8.40% | | Net Cash Flow from Operating Activities | 21,979,195.46 | 17,428,813.46 | 26.11% | | Basic Earnings Per Share (CNY/share) | 0.29 | 0.29 | 0.00% | | Diluted Earnings Per Share (CNY/share) | 0.29 | 0.29 | 0.00% | | Weighted Average Return on Net Assets | 2.49% | 2.55% | -0.06% | | **Period-End Indicators** | **Current Period-End (CNY)** | **Prior Year-End (CNY)** | **Current Period-End vs. Prior Year-End Change (%)** | | Total Assets | 1,439,882,870.67 | 1,472,249,009.63 | -2.20% | | Net Assets Attributable to Shareholders of Listed Company | 928,822,286.40 | 935,377,936.02 | -0.70% | [5. Differences in Accounting Data Under Domestic and Overseas Accounting Standards](index=10&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) During the reporting period, the company reported no differences in net profit and net assets between financial reports prepared under International Accounting Standards, overseas accounting standards, and Chinese Accounting Standards - During the reporting period, the company reported no differences in net profit and net assets between financial reports prepared under International Accounting Standards and Chinese Accounting Standards[24](index=24&type=chunk) - During the reporting period, the company reported no differences in net profit and net assets between financial reports prepared under overseas accounting standards and Chinese Accounting Standards[25](index=25&type=chunk) [6. Non-Recurring Gains and Losses and Their Amounts](index=10&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) The company's total non-recurring gains and losses for the reporting period amounted to **CNY 2.823 million**, primarily from investment income, fair value changes, and government subsidies, with minor losses from disposal of non-current assets 2025 Semi-Annual Non-Recurring Gains and Losses and Their Amounts | Item | Amount (CNY) | Explanation | | :--- | :--- | :--- | | Gains/Losses from Disposal of Non-Current Assets (including reversal of impairment provisions) | -8,742.70 | | | Government subsidies recognized in current profit/loss (excluding those closely related to normal operations, compliant with national policies, enjoyed by fixed standards, and with continuous impact on company profit/loss) | 162,953.76 | Primarily government subsidies received by the company | | Fair value changes and disposal gains/losses from financial assets and liabilities held by non-financial enterprises, excluding effective hedge accounting related to normal operations | 3,069,930.30 | Primarily investment income + fair value change gains/losses | | Other non-operating income and expenses apart from the above | 96,979.33 | | | Less: Income tax impact | 498,168.10 | | | Total | 2,822,952.59 | | - The company has no other profit/loss items that meet the definition of non-recurring gains and losses, nor does it classify non-recurring gains and losses as recurring ones[28](index=28&type=chunk) Part III Management Discussion and Analysis [1. Main Business Activities During the Reporting Period](index=12&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 the design, R&D, production, and sales of smart remote controls and smart products, falling under "Computer, Communication and Other Electronic Equipment Manufacturing"; the industry is driven by smart home and IoT technologies, with expanding market demand and increasing policy support; the company mainly operates under ODM and OEM models, offering infrared and wireless remote controls, smart home devices, and educational products; while holding a strong market position and technological advantage, it faces challenges from declining traditional home appliance demand, raw material price fluctuations, and unbalanced regional development in overseas markets [(I) Overview of the Industry](index=12&type=section&id=(%E4%B8%80)%E5%85%AC%E5%8F%B8%E6%89%80%E5%A4%84%E8%A1%8C%E4%B8%9A%E5%9F%BA%E6%9C%AC%E6%83%85%E5%86%B5) The company's main business is smart remote controls and smart products, categorized under "C39 Computer, Communication and Other Electronic Equipment Manufacturing" as "C3969 Other Smart Consumer Device Manufacturing" - The company primarily engages in the design, R&D, production, and sales of smart remote controls and smart products[30](index=30&type=chunk) - The company's industry classification is "C39 Computer, Communication and Other Electronic Equipment Manufacturing", specifically "C3969 Other Smart Consumer Device Manufacturing"[30](index=30&type=chunk) [(II) Industry Development Stage and Status Quo](index=12&type=section&id=(%E4%BA%8C)%E8%A1%8C%E4%B8%9A%E5%8F%91%E5%B1%95%E9%98%B6%E6%AE%B5%E5%8F%8A%E7%8E%B0%E7%8A%B6) The smart remote control industry is in a rapid development phase, benefiting from the maturity and widespread application of smart home, AI, IoT, and wireless communication technologies; growing demand for smart home appliances drives the upgrade of remote controls from infrared to smart voice and touch-based wireless technologies, expanding their application fields - The smart remote control industry is in a rapid growth phase, with expanding application areas from traditional home appliances to smart homes, smart bathrooms, and projectors[31](index=31&type=chunk) - The maturity and application of new technologies such as smart home, artificial intelligence, IoT, and wireless communication continue to drive the expansion of the smart remote control industry[31](index=31&type=chunk) - Internationally renowned home appliance companies tend towards specialized division of labor, entrusting smart remote controls and other accessories to professional manufacturers, creating market opportunities for domestic manufacturers[32](index=32&type=chunk) [(III) Major Laws, Regulations, and Policies of the Industry](index=12&type=section&id=(%E4%B8%89)%E8%A1%8C%E4%B8%9A%E7%9A%84%E4%B8%BB%E8%A6%81%E6%B3%95%E5%BE%8B%E6%B3%95%E8%A7%84%E5%8F%8A%E6%94%BF%E7%AD%96) National policies actively encourage and support the development of the home appliance and home furnishing industries, such as the "Action Plan to Promote Large-scale Equipment Renewal and Consumer Goods Trade-in", bringing significant market demand and favorable development prospects for smart remote control suppliers Major Laws, Regulations, and Policies of the Industry | No. | Name | Release Year | Issuing Authority | Main Content | | :--- | :--- | :--- | :--- | :--- | | 1 | Action Plan to Promote Large-scale Equipment Renewal and Consumer Goods Trade-in | 2024 | State Council | Supports home appliance trade-in, encourages local subsidies for green smart home appliances | | 2 | Notice on Promoting Green Smart Home Appliance Consumption in 2023 | 2023 | Ministry of Commerce, National Development and Reform Commission, Ministry of Industry and Information Technology, State Administration for Market Regulation | Coordinates promotion of green smart home appliance consumption, deepens trade-in initiatives, and promotes home appliances in rural areas | | 3 | Several Measures to Promote Home Furnishing Consumption | 2023 | Ministry of Commerce and 12 other departments | Vigorously improves supply quality, innovates consumption scenarios, enhances consumption conditions, and optimizes the consumption environment | | 4 | Notice of the General Office of the Ministry of Industry and Information Technology on Deeply Promoting the Comprehensive Development of Mobile IoT | 2020 | Ministry of Industry and Information Technology | Promotes the application of mobile IoT technology in smart home, wearable devices, and other products | - These policies encourage and support the development of the home appliance and home furnishing industries, and the company, as a supplier, will benefit from the development of downstream industries, facing significant market demand[35](index=35&type=chunk) [(IV) Industry Technology Level and Characteristics](index=13&type=section&id=(%E5%9B%9B)%E8%A1%8C%E4%B8%9A%E6%8A%80%E6%9C%AF%E6%B0%B4%E5%B9%B3%E5%8F%8A%E7%89%B9%E7%82%B9) The technological level of the smart remote control industry is continuously advancing; in hardware, MCU and DSP chips are more powerful and cost-effective; in software, data processing, decoding, cloud integration, gesture, and voice recognition algorithms are maturing, driving product intelligence and application expansion - Smart remote controls are centered on micro-control units, integrating various technologies such as automatic control, sensing, microelectronics, and communication[36](index=36&type=chunk) - In terms of hardware, MCU and DSP chip technologies are mature, costs are reduced, functions are enhanced, and storage capacity is increased, improving product stability[36](index=36&type=chunk) - In terms of software, data processing, decoding, cloud integration, gesture, and voice recognition algorithms are increasingly powerful, driving the technological development and application expansion of smart remote controls[36](index=36&type=chunk) [(V) Cyclicality, Regionality, and Seasonality of the Industry](index=13&type=section&id=(%E4%BA%94)%E8%A1%8C%E4%B8%9A%E7%9A%84%E5%91%A8%E6%9C%9F%E6%80%A7%E3%80%81%E5%8C%BA%E5%9F%9F%E6%80%A7%E3%80%81%E5%AD%A3%E8%8A%82%E6%80%A7%E7%89%B9%E5%BE%81) The smart remote control industry is in a rapid growth phase with no obvious cyclicality, but it exhibits seasonality, with export revenues generally higher in the second half due to holiday sales in Europe and America; regionally, the Pearl River Delta and Yangtze River Delta have formed complete industrial clusters, becoming major manufacturing bases - The smart remote control industry is in a rapid growth phase, with no obvious cyclicality[37](index=37&type=chunk) - The industry exhibits seasonality, with export sales generally higher in the second half due to strong sales of home appliances and electronic products during holidays like Christmas in Europe and America[37](index=37&type=chunk) - The Pearl River Delta and Yangtze River Delta have formed complete industrial clusters, becoming manufacturing bases for the smart remote control industry[37](index=37&type=chunk) [(VI) Overview of the Company's Main Business and Products](index=13&type=section&id=(%E5%85%AD)%E5%85%AC%E5%8F%B8%E4%B8%BB%E8%A6%81%E4%B8%9A%E5%8A%A1%E5%92%8C%E4%B8%BB%E8%A6%81%E4%BA%A7%E5%93%81%E7%9A%84%E5%9F%BA%E6%9C%AC%E6%83%85%E5%86%B5) The company primarily engages in the design, R&D, production, and sales of smart remote controls and smart products, offering comprehensive solutions; its main products are smart remote controls, including infrared and wireless types (e.g., UWB spatial positioning, Bluetooth touch/voice), as well as smart home controllers, educational products, cloud gaming controllers, smart switches, microphones, and cameras - The company primarily engages in the design, R&D, production, and sales of smart remote controls and smart products, providing comprehensive solutions to domestic and international customers[38](index=38&type=chunk) - Main products are categorized into smart remote controls (infrared transmission, wireless transmission, such as UWB spatial positioning, Bluetooth touch/voice) and smart products (smart home controllers, educational products, cloud gaming controllers, smart switches, microphones, cameras, etc.)[39](index=39&type=chunk)[40](index=40&type=chunk)[41](index=41&type=chunk)[42](index=42&type=chunk)[43](index=43&type=chunk)[44](index=44&type=chunk) [(VII) Business Model](index=16&type=section&id=(%E4%B8%83)%E7%BB%8F%E8%90%A5%E6%A8%A1%E5%BC%8F) The company operates on an order-based "production-to-order, procurement-to-production" model, primarily ODM with OEM as a supplement; its profit model involves providing integrated smart remote control solutions from R&D to production and assembly; procurement is based on sales orders and production plans, with strict supplier evaluation; production is order-driven, leveraging automated and information-based systems, with some surface treatment processes outsourced; R&D is market-oriented, following IPD processes, focusing on wireless human-computer interaction transmission and application technologies - The company adopts an order-based "production-to-order, procurement-to-production" business model, primarily ODM with OEM as a supplement[45](index=45&type=chunk)[46](index=46&type=chunk) - The procurement model is based on sales orders, production plans, and inventory levels, with strict evaluation and regular assessment of key raw material suppliers for PCB boards, chips, etc[48](index=48&type=chunk) - The production model is based on an automated, information-driven smart manufacturing system, driven by customer orders, with some processes such as spraying, injection molding, electroplating, and SMT outsourced[49](index=49&type=chunk)[50](index=50&type=chunk) - The R&D model is market-oriented, following the IPD development process, focusing on wireless human-computer interaction transmission technologies such as 2.4GHz, 433MHz, Bluetooth, Wifi, NFC, UWB, and application technologies like touch, fingerprint, and voice recognition[52](index=52&type=chunk) [(VIII) Product Market Position](index=18&type=section&id=(%E5%85%AB)%E4%BA%A7%E5%93%81%E5%B8%82%E5%9C%BA%E5%9C%B0%E4%BD%8D) Chenyi Intelligent is a leading domestic provider of smart home appliance remote control production and solutions, having established long-term partnerships with renowned domestic and international brands like Huawei, Xiaomi, Hisense, and TCL; the company possesses independent core technologies and continuous innovation capabilities in consumer electronics smart remote controls, with R&D and application of new categories and processes driving revenue growth - The company is one of the most competitive domestic providers of smart home appliance remote control production and solutions[53](index=53&type=chunk) - It has established long-term partnerships with renowned brands such as Huawei, Xiaomi, XGIMI, Changhong, Skyworth, Jomoo, China Telecom, Hisense, TCL, VESTEL, Panasonic, and UEIC[53](index=53&type=chunk) - The company possesses independent core technologies and continuous innovation capabilities, with R&D and application of new categories and processes creating new impetus for revenue growth[53](index=53&type=chunk) [(IX) Key Performance Drivers](index=18&type=section&id=(%E4%B9%9D)%E4%B8%BB%E8%A6%81%E4%B8%9A%E7%BB%A9%E9%A9%B1%E5%8A%A8%E5%9B%A0%E7%B4%A0) The company's performance growth is primarily driven by continuous national policy support for the smart controller industry, market opportunities arising from the specialization trend of home appliance companies, and increasing demand for smart remote controls in smart home scenarios propelled by advancements in IoT and AI technologies - Policy support continues to strengthen, such as national policies like "Made in China 2025", driving growth in demand for smart controllers[54](index=54&type=chunk) - The trend of specialized division of labor among internationally renowned home appliance companies is evident, entrusting smart remote controls and other accessories to professional manufacturers, bringing favorable market opportunities[56](index=56&type=chunk) - Demand growth in smart home scenarios, driven by IoT and AI technologies, enhances the penetration of smart remote controls and expands their application areas[57](index=57&type=chunk) [2. Core Competitiveness Analysis](index=19&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's core competitiveness lies in its rapid market response, strong technology and R&D capabilities, extensive customer resources, strict product quality control, and production management system, as well as its global industrial layout; however, it faces challenges in expanding production capacity and R&D capabilities to meet rapid market growth, and addressing unbalanced regional development in overseas markets [(I) Core Competitiveness Analysis](index=19&type=section&id=(%E4%B8%80)%E6%A0%B8%E5%BF%83%E7%AB%9E%E4%BA%89%E5%8A%9B%E5%88%86%E6%9E%90) The company boasts rapid market response, enabling quick product development and timely delivery; possesses rich technological reserves and R&D strength as a national high-tech enterprise; maintains long-term, stable customer relationships with renowned brands like Huawei and Xiaomi, ensuring high customer stickiness; adheres to standardized internal management, utilizing ERP, MES systems, and multiple international certifications to ensure product quality and production efficiency; and achieves global layout through subsidiaries, offices, and contract manufacturers worldwide, reducing tariffs and optimizing resource allocation - The company possesses a rapid market response advantage, capable of quickly developing smart remote control products that meet customer requirements and delivering them promptly[58](index=58&type=chunk) - The company is a national high-tech enterprise, with rich technological reserves and development capabilities in wireless human-computer interaction transmission technologies such as 2.4GHz, 433MHz, Bluetooth, Wifi, NFC, and UWB[59](index=59&type=chunk)[61](index=61&type=chunk) - Long-term stable cooperative relationships with renowned brands like Huawei, Xiaomi, and XGIMI ensure high customer stickiness, which is a crucial foundation for stable business development[62](index=62&type=chunk)[63](index=63&type=chunk) - The company's internal management is standardized, with ISO9001, ISO14001, and other certifications, combined with ERP, MES, and other systems, ensuring advantages in product quality control and production management[64](index=64&type=chunk) - The company has established subsidiaries, offices, and contract manufacturers globally, completing its global layout, reducing tariffs, and enhancing global market competitiveness[65](index=65&type=chunk)[66](index=66&type=chunk) [(II) Existing Challenges](index=21&type=section&id=(%E4%BA%8C)%E5%AD%98%E5%9C%A8%E7%9A%84%E6%8C%91%E6%88%98) The company's main challenges include the need to promptly expand production capacity and enhance R&D capabilities to capture more market share, and the unbalanced regional development in overseas markets, primarily concentrated in Europe and the Middle East, with less presence in markets like the US, Japan, and South Korea - Facing rapidly growing market demand, the company needs to promptly expand production capacity and enhance R&D capabilities to capture more market share[67](index=67&type=chunk) - The company's overseas markets are mainly concentrated in Europe and the Middle East, with Europe performance contribution being larger, while markets such as the US, Japan, and South Korea have less presence, indicating unbalanced regional development[67](index=67&type=chunk) [3. Main Business Analysis](index=21&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 maintained growth during the reporting period, with operating revenue increasing by **3.84%**, but operating costs, selling expenses, administrative expenses, and R&D investment all increased; net cash flow from investment activities significantly improved, and the decrease in net cash flow from financing activities narrowed; revenue from "other smart products" within smart products grew significantly, with an increase in gross profit margin Year-on-Year Changes in Key Financial Data | Item | Current Period (CNY) | Prior Year Period (CNY) | Year-on-Year Change (%) | Reason for Change | | :--- | :--- | :--- | :--- | :--- | | Operating Revenue | 418,162,075.80 | 402,693,278.27 | 3.84% | Primarily due to increased domestic sales | | Operating Cost | 338,855,140.90 | 326,010,865.38 | 3.94% | Primarily due to increased depreciation of new production lines and material costs | | Selling Expenses | 11,457,705.53 | 10,124,208.58 | 13.17% | Primarily due to increased international market expansion expenses | | Administrative Expenses | 25,348,589.55 | 22,346,725.75 | 13.43% | Primarily due to increased employee compensation and depreciation of new factory buildings | | Financial Expenses | -1,456,740.15 | -2,855,056.47 | 48.98% | Primarily due to increased loan interest and foreign exchange rate fluctuations | | Income Tax Expense | 2,193,878.26 | 2,524,866.81 | -13.11% | Primarily due to decreased current income tax expense | | R&D Investment | 21,642,151.67 | 18,028,948.86 | 20.04% | Primarily due to increased employee compensation from more R&D personnel | | Net Cash Flow from Operating Activities | 21,979,195.46 | 17,428,813.46 | 26.11% | Primarily due to increased sales receipts | | Net Cash Flow from Investment Activities | -8,785,783.34 | -402,663,218.13 | 97.82% | Primarily due to decreased construction of long-term assets | | Net Cash Flow from Financing Activities | -37,220,422.52 | -53,056,763.60 | 29.85% | Primarily due to decreased repayment of bank loans | | Net Increase in Cash and Cash Equivalents | -22,823,564.38 | -435,644,845.86 | 94.76% | Primarily due to the comprehensive impact of the above factors | - There were no significant changes in the company's profit composition or sources of profit during the reporting period[69](index=69&type=chunk) Products or Services Accounting for Over 10% of Revenue | By Product or Service | Operating Revenue (CNY) | Operating Cost (CNY) | Gross Profit Margin (%) | Year-on-Year Change in Operating Revenue (%) | Year-on-Year Change in Operating Cost (%) | Year-on-Year Change in Gross Profit Margin (%) | | :--- | :--- | :--- | :--- | :--- | :--- | :--- | | **Smart Home Appliance Remote Controls:** | | | | | | | | Infrared Remote Controls | 109,652,299.52 | 86,616,025.75 | 21.01% | -1.04% | 2.40% | -2.65% | | Wireless Remote Controls | 201,263,683.64 | 167,619,371.14 | 16.72% | -3.16% | -2.70% | -0.40% | | **Smart Products:** | | | | | | | | Educational Products | 4,388,932.80 | 3,519,051.43 | 19.82% | -0.40% | 7.38% | -5.81% | | Other Smart Products | 94,306,462.93 | 74,829,039.57 | 20.65% | 32.43% | 27.87% | 2.83% | | Smart Home Products | 3,477,023.23 | 2,965,672.62 | 14.71% | 17.79% | 34.77% | -10.74% | | Others | 5,073,673.68 | 3,305,980.39 | 34.84% | -7.46% | -35.99% | 29.04% | [4. Non-Core Business Analysis](index=22&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) The company's non-core business primarily includes investment income, fair value changes, reversal of asset impairment, non-operating income, and reversal of credit impairment losses; these items contribute to total profit but are not sustainable Non-Core Business Analysis | Item | Amount (CNY) | Percentage of Total Profit (%) | Explanation of Formation | Is it Sustainable? | | :--- | :--- | :--- | :--- | :--- | | Investment Income | 1,846,325.88 | 7.14% | Primarily income from investments and wealth management | No | | Fair Value Change Gains/Losses | 1,223,604.42 | 4.73% | Primarily fair value changes of wealth management products held at period-end | No | | Asset Impairment | 1,153,544.30 | 4.46% | Primarily reversal of inventory impairment provisions | No | | Non-Operating Income | 96,979.33 | 0.38% | Primarily received liquidated damages | No | | Credit Impairment Loss | 465,074.62 | 1.80% | Primarily reversal of bad debt provisions for receivables | No | | Gains/Losses from Asset Disposal | -8,742.70 | -0.03% | Primarily losses from asset disposal | No | [5. Analysis of Assets and Liabilities](index=22&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) At the end of the reporting period, the company's total assets slightly decreased, with a reduction in monetary funds and accounts receivable, and an increase in inventory and long-term equity investments; on the liability side, contract liabilities and lease liabilities increased, while long-term borrowings decreased; the company's restricted assets primarily include monetary funds, fixed assets, construction in progress, and intangible assets pledged or used as collateral Significant Changes in Asset Composition | Item | Amount at End of Current Period (CNY) | Percentage of Total Assets (%) | Amount at End of Prior Year (CNY) | Percentage of Total Assets (%) | Change in Proportion (%) | Explanation of Significant Change | | :--- | :--- | :--- | :--- | :--- | :--- | :--- | | Monetary Funds | 251,018,673.78 | 17.43% | 279,582,654.07 | 18.99% | -1.56% | Primarily due to increased payments for construction in progress | | Accounts Receivable | 252,608,016.02 | 17.54% | 268,636,560.02 | 18.25% | -0.71% | Primarily due to increased settlement by bills | | Inventory | 99,049,954.88 | 6.88% | 79,227,792.39 | 5.38% | 1.50% | Primarily due to increased inventory of finished goods | | Long-Term Equity Investment | 3,000,000.00 | 0.21% | 0.00 | 0.00% | 0.21% | Primarily due to increased investment | | Fixed Assets | 531,984,639.28 | 36.95% | 534,966,052.61 | 36.34% | 0.61% | Primarily due to depreciation of fixed assets | | Construction in Progress | 9,377,576.18 | 0.65% | 9,321,000.36 | 0.63% | 0.02% | | | Right-of-Use Assets | 3,238,928.54 | 0.22% | 1,473,564.66 | 0.10% | 0.12% | Primarily due to expanded office space in Shenzhen | | Contract Liabilities | 5,940,392.13 | 0.41% | 5,239,766.00 | 0.36% | 0.05% | Primarily due to increased advance receipts from customers for goods | | Long-Term Borrowings | 109,694,870.27 | 7.62% | 112,702,069.85 | 7.66% | -0.04% | Primarily due to repayment of bank loans | | Lease Liabilities | 1,841,465.24 | 0.13% | 742,955.36 | 0.05% | 0.08% | Primarily due to amortization of leased office space in Shenzhen | - The company had no major overseas assets during the reporting period[78](index=78&type=chunk) Assets and Liabilities Measured at Fair Value | Item | Beginning Balance (CNY) | Fair Value Change Gains/Losses for Current Period (CNY) | Amount Purchased in Current Period (CNY) | Amount Sold in Current Period (CNY) | Ending Balance (CNY) | | :--- | :--- | :--- | :--- | :--- | :--- | | Financial Assets Held for Trading | 140,244,871.10 | 848,709.35 | 159,000,000.00 | 187,181,010.00 | 112,912,570.45 | | Financial Liabilities | 374,895.07 | -374,895.07 | | | 0.00 | Asset Restrictions at the End of the Reporting Period | Item | Carrying Amount at Period End (CNY) | Book Value at Period End (CNY) | Type of Restriction | Details of Restriction | | :--- | :--- | :--- | :--- | :--- | | Monetary Funds | 21,261,049.18 | 21,261,049.18 | Bank acceptance bill deposit | Deposit | | Fixed Assets | 309,158,759.46 | 294,147,281.72 | Mortgage loan | Project mortgage + equipment mortgage | | Construction in Progress | 5,095,712.71 | 5,095,712.71 | Mortgage loan | Project mortgage | | Intangible Assets | 56,665,695.42 | 52,643,942.49 | Mortgage loan | Land use right mortgage | | Total | 392,181,216.77 | 373,147,986.10 | | | [6. Investment Analysis](index=24&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) During the reporting period, the company's total investment significantly decreased by **75.60%**; there were no major equity or non-equity investments; financial assets measured at fair value totaled **CNY 113 million** at period-end; the utilization rate of raised funds was **64.96%**, primarily for production base and R&D center construction, with some projects delayed; the company engaged in forward foreign exchange settlement and sales for hedging purposes to mitigate exchange rate fluctuation risks Overall Investment Status | Indicator | Investment Amount in Reporting Period (CNY) | Investment Amount in Prior Year Period (CNY) | Change Rate (%) | | :--- | :--- | :--- | :--- | | Investment Amount | 184,871,000.00 | 757,658,879.58 | -75.60% | - The company did not acquire significant equity investments or make significant non-equity investments during the reporting period[85](index=85&type=chunk) Financial Assets Measured at Fair Value | Asset Category | Initial Investment Cost (CNY) | Fair Value Change Gains/Losses for Current Period (CNY) | Amount Purchased in Reporting Period (CNY) | Amount Sold in Reporting Period (CNY) | Ending Balance (CNY) | Source of Funds | | :--- | :--- | :--- | :--- | :--- | :--- | :--- | | Financial Assets Held for Trading | 140,244,871.10 | 848,709.35 | 159,000,000.00 | 187,181,010.00 | 112,912,570.45 | Own + Raised | - As of June 30, 2025, the company had cumulatively invested **CNY 340 million** of raised funds into projects, accounting for **64.96%** of the net raised funds[87](index=87&type=chunk)[88](index=88&type=chunk) - "R&D Center Construction Project" and "Production Base New Construction Project" have been delayed until December 31, 2025, due to equipment installation and commissioning, and capacity ramp-up[91](index=91&type=chunk) Overview of Wealth Management | Specific Type | Source of Funds for Wealth Management | Amount of Wealth Management Transactions (CNY 10,000) | Unmatured Balance (CNY 10,000) | | :--- | :--- | :--- | :--- | | Bank Wealth Management Products | Own Funds | 7,070 | 6,291.26 | | Bank Wealth Management Products | Raised Funds | 8,230 | 5,000 | | Total | | 15,300 | 11,291.26 | Derivative Investments for Hedging Purposes | Derivative Investment Type | Initial Investment Amount (CNY 10,000) | Ending Balance (CNY 10,000) | Percentage of Ending Investment Amount to Company's Net Assets at Period End (%) | | :--- | :--- | :--- | :--- | | Forward Foreign Exchange Settlement and Sales | 4,674.78 | 3,309.24 | 3.56% | - The company had no derivative investments for speculative purposes or entrusted loans during the reporting period[99](index=99&type=chunk)[100](index=100&type=chunk) [7. Major Asset and Equity Disposals](index=29&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 major asset or equity disposal during the reporting period - The company did not dispose of any major assets during the reporting period[101](index=101&type=chunk) - The company did not dispose of any major equity during the reporting period[102](index=102&type=chunk) [8. Analysis of Major Holding and Participating Companies](index=29&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) The company's main subsidiary, Shenzhen Chenyi Intelligent Software Information Technology Co., Ltd., with a registered capital of **CNY 7 million**, primarily engages in software development and sales, reporting a net profit of **CNY 2.7423 million** during the period; the company did not acquire or dispose of other subsidiaries during the reporting period Major Subsidiary Information | Company Name | Company Type | Main Business | Registered Capital (CNY) | Net Profit (CNY) | | :--- | :--- | :--- | :--- | :--- | | Shenzhen Chenyi Intelligent Software Information Technology Co., Ltd. | Subsidiary | Software Development and Sales | 7,000,000 | 2,742,294.10 | - The company did not acquire or dispose of any subsidiaries during the reporting period[103](index=103&type=chunk) [9. Information on Structured Entities Controlled by the Company](index=30&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 did not control any structured entities during the reporting period[104](index=104&type=chunk) [10. Risks Faced by the Company and Countermeasures](index=30&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 including declining demand in the traditional home appliance industry, raw material price fluctuations, high proportion of export revenue, insufficient core product competitiveness and R&D risks, market squeeze on remote controls, and overseas investment and operational risks; the company actively responds by expanding application areas, locking in raw material prices, monitoring policy changes, continuous R&D innovation, providing unique user experiences, and strengthening internal controls - Risk: Declining demand in the traditional home appliance industry, especially a drop in TV sales, may adversely affect remote control product business. Countermeasure: Expand remote control application areas, develop multi-functional smart remote controls, and explore emerging overseas markets[104](index=104&type=chunk) - Risk: Raw material price fluctuations, with direct materials accounting for a large proportion of operating costs, a significant price increase could impact profitability. Countermeasure: Sign price agreements with suppliers, introduce multiple suppliers, reasonably adjust inventory levels, and sign advance payment agreements to lock in prices[105](index=105&type=chunk) - Risk: High proportion of export revenue (**49.50%**), changes in policies, economic, and political environments of export destination countries may lead to business fluctuations. Countermeasure: Closely monitor overseas policy changes, formulate response strategies, strengthen internal controls, and operate compliantly[106](index=106&type=chunk) - Risk: Insufficient core product competitiveness and technical R&D risks, rapid changes in smart remote control product forms, R&D investment not meeting expectations, or changes in customer demand. Countermeasure: Timely grasp technological and market trends, continuously invest in R&D, improve products and services, and deploy technologies in advance[107](index=107&type=chunk)[108](index=108&type=chunk) - Risk: Remote control market being squeezed by smartphones, etc., as the popularity of mobile phone remote control functions may change user habits. Countermeasure: Develop AI voice control, touch screen interaction, and remote control functions, compatible with various brands, and deeply integrated with smart home platforms[109](index=109&type=chunk) - Risk: Overseas investment and operational risks, differences in overseas legal policies and business environments. Countermeasure: Establish sound internal control and supervision systems, implement localized management, build local operational teams, and promote management integration and cultural fusion[110](index=110&type=chunk) [11. Registration Form for Research, Communication, Interview, and Other Activities During the Reporting Period](index=31&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) During the reporting period, on May 13, 2025, the company hosted investors from China Securities Journal · CSD.com via an online platform for its 2024 annual online performance briefing - On May 13, 2025, the company hosted investors from China Securities Journal · CSD.com via an online platform[111](index=111&type=chunk) - The main content of the communication was the company's 2024 annual online performance briefing[111](index=111&type=chunk) [12. Formulation and Implementation of Market Value Management System and Valuation Enhancement Plan](index=32&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 did not formulate a market value management system[112](index=112&type=chunk) - The company did not disclose a valuation enhancement plan[112](index=112&type=chunk) [13. Implementation of "Dual Improvement in Quality and Returns" Action Plan](index=32&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[112](index=112&type=chunk) Part IV Corporate Governance, Environment, and Society [1. Changes in Directors, Supervisors, and Senior Management](index=33&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) During the reporting period, there were no changes in the company's directors, supervisors, and senior management; specific details can be found in the 2024 annual report - There were no changes in the company's directors, supervisors, and senior management during the reporting period[114](index=114&type=chunk) [2. Profit Distribution and Capital Reserve Conversion to Share Capital in This Reporting Period](index=33&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 not to distribute cash dividends, bonus shares, or convert capital reserves into share capital for the semi-annual period - The company plans not to distribute cash dividends, bonus shares, or convert capital reserves into share capital for the semi-annual period[115](index=115&type=chunk) [3. Implementation of Company Equity Incentive Plans, Employee Stock Ownership Plans, or Other Employee Incentive Measures](index=33&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) In May 2025, the company launched its "2025 Equity Incentive Plan", with the grant date set on June 10, granting stock options and second-class restricted shares to 125 incentive recipients, and first-class restricted shares to 7 incentive recipients; no employee stock ownership plans or other employee incentive measures were implemented during the reporting period - On May 8, 2025, the company's board of directors and supervisory board reviewed and approved the "2025 Equity Incentive Plan (Draft)" and its summary[116](index=116&type=chunk) - On May 30, 2025, the company's 2024 Annual General Meeting approved the equity incentive plan[117](index=117&type=chunk) - On June 10, 2025, the company set the grant date, granting **877,429** stock options and **877,429** second-class restricted shares to **125** incentive recipients, and **365,391** first-class restricted shares to **7** incentive recipients[118](index=118&type=chunk) - No employee stock ownership plans or other employee incentive measures were implemented during the reporting period[119](index=119&type=chunk) [4. Environmental Information Disclosure](index=34&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 are not included in the list of enterprises required to disclose environmental information by law - The listed company and its major subsidiaries are not included in the list of enterprises required to disclose environmental information by law[119](index=119&type=chunk) [5. Social Responsibility](index=34&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 actively fulfills its social responsibilities by ensuring shareholder rights through standardized operations, legally protecting employee rights and valuing talent development, upholding integrity in business to protect customer and supplier interests, and achieving comprehensive sustainable development for both the company and society - The company strictly adheres to regulations such as the "Company Law" and "Securities Law", establishing a standardized corporate governance structure to protect shareholder rights and actively implementing profit distribution policies[120](index=120&type=chunk) - The company adheres to a "people-oriented" approach, complies with the "Labor Law", protects employees' legitimate rights and interests, and emphasizes employee training and talent development[121](index=121&type=chunk) - The company upholds the principle of integrity in business, fulfilling its social responsibilities to suppliers and customers through comprehensive quality management, precise production, and other efforts[122](index=122&type=chunk) Part V Significant Matters [1. Commitments Fulfilled During the Reporting Period and Overdue Unfulfilled Commitments by the Company's Actual Controller, Shareholders, Related Parties, Acquirers, and the Company as of the End of the Reporting Period](index=35&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) During the reporting period, there were no commitments by the company's actual controller, shareholders, related parties, acquirers, or the company that were fulfilled or overdue and unfulfilled as of the end of the reporting period - During the reporting period, there were no commitments by the company's actual controller, shareholders, related parties, acquirers, or the company that were fulfilled or overdue and unfulfilled as of the end of the reporting period[124](index=124&type=chunk) [2. Non-Operating Funds Occupied by Controlling Shareholders and Other Related Parties from the Listed Company](index=35&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[125](index=125&type=chunk) [3. Irregular External Guarantees](index=35&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) During the reporting period, the company had no irregular external guarantees - During the reporting period, the company had no irregular external guarantees[126](index=126&type=chunk) [4. Appointment and Dismissal of Accounting Firms](index=35&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 financial report was not audited[127](index=127&type=chunk) [5. Explanation by the Board of Directors, Supervisory Board, and Audit Committee Regarding the "Non-Standard Audit Report" for This Reporting Period](index=35&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 did not have a non-standard audit report during the reporting period - The company did not have a non-standard audit report during the reporting period[128](index=128&type=chunk) [6. Explanation by the Board of Directors Regarding the "Non-Standard Audit Report" for the Previous Year](index=35&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 did not have a non-standard audit report during the reporting period - The company did not have a non-standard audit report during the reporting period[128](index=128&type=chunk) [7. Matters Related to Bankruptcy Reorganization](index=35&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 did not have any matters related to bankruptcy reorganization during the reporting period - The company did not have any matters related to bankruptcy reorganization during the reporting period[128](index=128&type=chunk) [8. Litigation Matters](index=35&type=section&id=%E5%85%AB%E3%80%81%E8%AF%89%E8%AE%BC%E4%BA%8B%E9%A1%B9) During the reporting period, the company had no major litigation or arbitration matters, but there is an ongoing patent infringement lawsuit filed by G.I.M. Co., Ltd. against Shenzhen Eve Guangyan Technology Co., Ltd. and Guangdong Chenyi Intelligent Technology Co., Ltd., involving **CNY 12.874 million**, with a court hearing scheduled for August 12, 2025 - The company had no major litigation or arbitration matters during this reporting period[129](index=129&type=chunk) Other Litigation Matters | Basic Information of Litigation (Arbitration) | Amount Involved (CNY 10,000) | Whether a Provision for Liabilities is Formed | Progress of Litigation (Arbitration) | | :--- | :--- | :--- | :--- | | G.I.M. Co., Ltd. sues Shenzhen Eve Guangyan Technology Co., Ltd. and Guangdong Chenyi Intelligent Technology Co., Ltd. for infringement of invention patent rights | 1,287.40 | No | Court hearing scheduled for August 12, 2025 | [9. Penalties and Rectification](index=36&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=36&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) During the reporting period, there were no issues regarding the integrity status of the company, its controlling shareholder, or actual controller - During the reporting period, there were no issues regarding the integrity status of the company, its controlling shareholder, or actual controller[132](index=132&type=chunk) [11. Significant Related Party Transactions](index=36&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) During the reporting period, the company engaged in ordinary related party transactions with Huizhou Zhongliqi Technology Co., Ltd., Shenzhen Shengsi Kejiao Culture Co., Ltd., and Shenzhen Eve Guangyan Technology Co., Ltd., primarily involving procurement of materials/equipment and sales of goods, all within approved limits; no other significant related party transactions such as asset or equity acquisitions/disposals, joint external investments, or related party creditor-debtor relationships occurred during the reporting period Related Party Transactions Related to Ordinary Operations | Related Party | Relationship | Transaction Type | Transaction Content | Related Party Transaction Amount (CNY 10,000) | Percentage of Similar Transactions (%) | Approved Transaction Limit (CNY 10,000) | Exceeded Approved Limit? | | :--- | :--- | :--- | :--- | :--- | :--- | :--- | :--- | | Huizhou Zhongliqi Technology Co., Ltd. | Controlled by actual controller's brother and spouse | Procurement | Procurement of materials/equipment | 450.6 | 1.53% | 700 | No | | Shenzhen Shengsi Kejiao Culture Co., Ltd. | Controlled by actual controller's spouse | Procurement | Procurement of materials/equipment | 58.25 | 0.20% | 1,200 | No | | Shenzhen Shengsi Kejiao Culture Co., Ltd. | Controlled by actual controller's spouse | Sales | Sales of goods | 455.69 | 1.00% | 3,000 | No | | Shenzhen Eve Guangyan Technology Co., Ltd. | Actual controller's spouse's father holds 65% | Sales | Sales of goods | 38.3 | 0.00% | 600 | No | | Shenzhen Eve Guangyan Technology Co., Ltd. | Actual controller's spouse's father holds 65% | Procurement | Procurement of materials | 2.61 | 0.01% | 200 | No | | Shenzhen Shengsi Kejiao Culture Co., Ltd. | Controlled by actual controller's spouse | Vehicle Lease | Leased vehicles | 6.92 | 7.24% | 16.23 | No | | Total | | | | 1,012.37 | | 5,716.23 | | - The company did not engage in related party transactions involving asset or equity acquisitions/disposals during the reporting period[134](index=134&type=chunk) - The company did not engage in related party transactions involving joint external investments during the reporting period[135](index=135&type=chunk) - There were no related party creditor-debtor relationships during the reporting period[136](index=136&type=chunk) [12. Significant Contracts and Their Performance](index=37&type=section&id=%E5%8D%81%E4%BA%8C%E3%80%81%E9%87%8D%E5%A4%A7%E5%90%88%E5%90%8C%E5%8F%8A%E5%85%B6%E5%B1%A5%E8%A1%8C%E6%83%85%E5%86%B5) During the reporting period, the company had no significant entrustment, contracting, major guarantees, or other significant contracts; as a lessee, the company leased R&D office spaces in Shenzhen Bay Science and Technology Ecological Park, with lease terms until January 31, 2027, and June 27, 2026, respectively, both currently in normal use - The company had no entrustment situations during the reporting period[140](index=140&type=chunk) - The company had no contracting situations during the reporting period[141](index=141&type=chunk) Lease Information | No. | Lessor | Leased Premises | Purpose | Leased Area (m²) | Lease Term | Usage Status | | :--- | :--- | :--- | :--- | :--- | :--- | :--- | | 1 | Shenzhen Bay Technology Development Co., Ltd. | 3201B, 32nd Floor, Building 10-B (R&D), Shenzhen Bay Science and Technology Ecological Park, Nanshan District, Shenzhen | R&D Office | 647.79 | February 1, 2024 to January 31, 2027 | Normal use | | 2 | Shenzhen Bay Technology Development Co., Ltd. | 3201A, 32nd Floor, Building B (R&D), Shenzhen Bay Science and Technology Ecological Park, Nanshan District, Shenzhen | R&D Office | 489.24 | June 28, 2023 to June 27, 2026 | Normal use | - During the reporting period, the company had no lease projects whose gains or losses reached over **10%** of the company's total profit for the reporting period[142](index=142&type=chunk) - The company had no significant guarantee situations during the reporting period[143](index=143&type=chunk) - The company had no other significant contracts during the reporting period[144](index=144&type=chunk) [13. Explanation of Other Significant Matters](index=38&type=section&id=%E5%8D%81%E4%B8%89%E3%80%81%E5%85%B6%E4%BB%96%E9%87%8D%E5%A4%A7%E4%BA%8B%E9%A1%B9%E7%9A%84%E8%AF%B4%E6%98%8E) On June 17, 2025, the company completed its 2024 annual equity distribution, converting capital reserves into share capital at 3 shares for every 10 shares, increasing the total share capital to **81,120,000 shares**; the company reappointed Lixin Certified Public Accountants as its auditor for 2025 and was approved to apply for a comprehensive credit line of up to **CNY 700 million** from banks - On June 17, 2025, the company completed its 2024 annual equity distribution, converting capital reserves into share capital at **3 shares for every 10 shares** to all shareholders, increasing the total share capital to **81,120,000 shares**[145](index=145&type=chunk)[146](index=146&type=chunk) - The company reappointed Lixin Certified Public Accountants (Special General Partnership) as its auditor for 2025[146](index=146&type=chunk) - The company was approved to apply for a comprehensive credit line of up to **CNY 700 million** from banks, with the limit being revolving during the credit period[147](index=147&type=chunk) [14. Significant Matters of Company Subsidiaries](index=39&type=section&id=%E5%8D%81%E5%9B%9B%E3%80%81%E5%85%AC%E5%8F%B8%E5%AD%90%E5%85%AC%E5%8F%B8%E9%87%8D%E5%A4%A7%E4%BA%8B%E9%A1%B9) The company had no significant matters concerning its subsidiaries during the reporting period - The company had no significant matters concerning its subsidiaries during the reporting period[148](index=148&type=chunk) Part VI Share Changes and Shareholder Information [1. Share Change Information](index=40&type=section&id=%E4%B8%80%E3%80%81%E8%82%A1%E4%BB%BD%E5%8F%98%E5%8A%A8%E6%83%85%E5%86%B5) The company's total share capital increased from **62,400,000 shares** to **81,120,000 shares** due to the implementation of the 2024 annual equity distribution plan, with both restricted and unrestricted shares converted proportionally; this share capital change impacted financial indicators such as basic and diluted earnings per share, and net assets per ordinary share attributable to the company's shareholders Share Change Information | Item | Number Before This Change (shares) | Percentage Before This Change (%) | Capital Reserve Conversion to Shares (shares) | Subtotal Increase/Decrease for This Change (shares) | Number After This Change (shares) | Percentage After This Change (%) | | :--- | :--- | :--- | :--- | :--- | :--- | :--- | | I. Restricted Shares | 44,577,000 | 71.44% | 13,373,100 | 13,373,100 | 57,950,100 | 71.44% | | II. Unrestricted Shares | 17,823,000 | 28.56% | 5,346,900 | 5,346,900 | 23,169,900 | 28.56% | | III. Total Shares | 62,400,000 | 100.00% | 18,720,000 | 18,720,000 | 81,120,000 | 100.00% | - The company's 2024 annual equity distribution plan was approved by the shareholders' meeting on May 30, 2025, and completed on June 17, 2025, converting capital reserves into shares at **3 shares for every 10 shares**[151](index=151&type=chunk)[152](index=152&type=chunk) - During the reporting period, the company's share capital increased from **62,400,000 shares** to **81,120,000 shares**, leading to changes in financial indicators such as basic earnings per share, diluted earnings per share, and net assets per ordinary share attributable to the company's shareholders[152](index=152&type=chunk) Changes in Restricted Shares | Shareholder Name | Restricted Shares at Beginning of Period (shares) | Restricted Shares Increased in Current Period (shares) | Restricted Shares at End of Period (shares) | Reason for Restriction | Proposed Date for Lifting Restriction | | :--- | :--- | :--- | :--- | :--- | :--- | | Hu Weiqing | 25,535,250 | 7,660,575 | 33,195,825 | Pre-IPO Restricted Shares | December 28, 2026 | | Huizhou Chenyi Investment Management Enterprise (Limited Partnership) | 9,360,000 | 2,808,000 | 12,168,000 | Pre-IPO Restricted Shares | December 28, 2026 | | Huizhou Shengsi Investment Management Enterprise (Limited Partnership) | 7,020,000 | 2,106,000 | 9,126,000 | Pre-IPO Restricted Shares | December 28, 2026 | | Huizhou Zhongchuang Investment Management Partnership (Limited Partnership) | 2,661,750 | 798,525 | 3,460,275 | Pre-IPO Restricted Shares | December 28, 2026 | | Total | 44,577,000 | 13,373,100 | 57,950,100 | | | [2. Securities Issuance and Listing](index=41&type=section&id=%E4%BA%8C%E3%80%81%E8%AF%81%E5%88%B8%E5%8F%91%E8%A1%8C%E4%B8%8E%E4%B8%8A%E5%B8%82%E6%83%85%E5%86%B5) The company had no securities issuance or listing during the reporting period - The company had no securities issuance or listing during the reporting period[155](index=155&type=chunk) [3. Number of Shareholders and Shareholding Information](index=41&type=section&id=%E4%B8%89%E3%80%81%E5%85%AC%E5%8F%B8%E8%82%A1%E4%B8%9C%E6%95%B0%E9%87%8F%E5%8F%8A%E6%8C%81%E8%82%A1%E6%83%85%E5%86%B5) At the end of the reporting period, the total number of ordinary shareholders was **9,463**; among the top ten shareholders, Hu Weiqing and his concerted parties held a high proportion of shares, with Hu Weiqing holding **40.92%**; among the top ten unrestricted shareholders, Shenzhen University Longgang Venture Capital Co., Ltd. - Shenzhen Liyuan Xinkong Venture Capital Partnership (Limited Partnership) held the most shares - At the end of the reporting period, the total number of ordinary shareholders was **9,463**[157](index=157&type=chunk) Shareholding Information of Shareholders Holding 5% or More or Top 10 Shareholders | Shareholder Name | Shareholder Nature | Shareholding Percentage (%) | Number of Shares Held at End of Reporting Period (shares) | Change in Shares During Reporting Period (shares) | Number of Restricted Shares Held (shares) | Number of Unrestricted Shares Held (shares) | | :--- | :--- | :--- | :--- | :--- | :--- | :--- | | Hu Weiqing | Domestic Natural Person | 40.92% | 33,195,825 | 7,660,575 | 33,195,825 | 0 | | Huizhou Chenyi Investment Management Enterprise (Limited Partnership) | Domestic Non-State-Owned Legal Person | 15.00% | 12,168,000 | 2,808,000 | 12,168,000 | 0 | | Huizhou Shengsi Investment Management Enterprise (Limited Partnership) | Domestic Non-State-Owned Legal Person | 11.25% | 9,126,000 | 2,106,000 | 9,126,000 | 0 | | Huizhou Zhongchuang Investment Management Partnership (Limited Partnership) | Domestic Non-State-Owned Legal Person | 4.27% | 3,460,275 | 798,525 | 3,460,275 | 0 | | Shenzhen University Longgang Venture Capital Co., Ltd. - Shenzhen Liyuan Xinkong Venture Capital Partnership (Limited Partnership) | Other | 2.87% | 2,329,210 | 106,210 | 0 | 2,329,210 | - Hu Weiqing serves as the executive partner in Huizh

KOT 2025 半年度报告 SEMI-ANNUAL REPORT 2025 股票简称 弘亚数控 股票代码 002833 广州弘亚数控机械集团股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会及董事、高级管理人员保证半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。 公司负责人李茂洪、主管会计工作负责人许丽君及会计机构负责人(会计主管人员)邹 勘华声明：保证本半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次半年报的董事会会议。 本报告涉及未来计划等前瞻性描述，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。 公司在本报告中详细叙述未来将面临的主要风险，详细内容请查阅本报告"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"中的相关内容，请投资者注意 投资风险。 公司经本次董事会审议通过的利润分配预案为：以实施 2025 年半年度权益分派方案 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 3 元（含税），送红股 ...

1 | HUATIE| 海南华铁 2025半年度报告 2025 SEMI-ANNUAL REPORT 股票代码:603300.SH 浙江海控南科华铁数智科技股份有限公司 2025 年半年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半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、 本半年度报告未经审计。 四、 公司负责人胡丹锋、主管会计工作负责人张伟丽及会计机构负责人(会计主管人员) 张伟丽 声明:保证半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 元 六、 前瞻性陈述的风险声明 √ 适用 □不适用 本报告中所涉及的未来计划、发展战略等前瞻性描述不构成公司对投资者的实质承诺,敬请投资 者注意投资风险。 七、 是否存在被控股股东及其他关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况 否 九、 是否存在半数以上董事无法保证公司所披露半年度报告的真实性、准确性和完整性 否 十、 重大风险提示 公司已在 ...