新疆宝地矿业股份有限公司2025 年半年度报告 公司代码：601121 公司简称：宝地矿业 新疆宝地矿业股份有限公司 2025 年半年度报告 1 / 174 新疆宝地矿业股份有限公司2025 年半年度报告 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、 公司负责人高伟、主管会计工作负责人王灵及会计机构负责人（会计主管人员）江涛声明： 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 本报告期，公司无利润分配及资本公积金转增股本预案。 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 ...

[Definitions](index=4&type=section&id=Section%201%20Definitions) This section defines professional terms and company-specific vocabulary used throughout the report - This section provides definitions for key professional terms and company-specific vocabulary, including company abbreviations, reporting period definitions, and core business products such as steering gears, shock absorbers, high-precision components, lightweight aluminum alloy components, air conditioning compressors, and integrated vehicle thermal management systems[10](index=10&type=chunk) [Company Profile and Key Financial Indicators](index=4&type=section&id=Section%202%20Company%20Profile%20and%20Key%20Financial%20Indicators) This section presents the company's basic information, key financial data, and details on non-recurring gains and losses [Company Information](index=4&type=section&id=Company%20Information) This section provides basic corporate information for Shanghai Beite Technology Co, Ltd, including its name, stock code, and contact details Corporate Profile | Item | Information | | :--- | :--- | | **Company Name** | Shanghai Beite Technology Co, Ltd (Beite Technology) | | **Stock Code** | 603009 (A-Share) | | **Listing Exchange** | Shanghai Stock Exchange | | **Legal Representative** | Jin Kun | | **Secretary of the Board** | Liu Gongyou | [Key Accounting Data and Financial Indicators](index=5&type=section&id=Key%20Accounting%20Data%20and%20Financial%20Indicators) The company achieved significant performance growth during the reporting period, though operating cash flow declined sharply Key Accounting Data | Key Accounting Data (RMB Yuan) | Current Period (Jan-Jun) | Prior Year Period | YoY Change (%) | | :--- | :--- | :--- | :--- | | **Operating Revenue** | 1,113,211,428.03 | 970,428,928.78 | 14.71% | | **Net Profit Attributable to Shareholders** | 55,000,488.70 | 37,895,895.35 | 45.14% | | **Net Profit Attributable to Shareholders (Non-recurring items deducted)** | 51,743,717.41 | 32,083,609.94 | 61.28% | | **Net Cash Flow from Operating Activities** | 25,081,167.18 | 89,417,226.72 | -71.95% | | **Total Assets** | 3,626,591,963.49 | 3,403,854,095.36 (Beginning of Period) | 6.54% (vs Beginning of Period) | Key Financial Ratios | Key Financial Ratios | Current Period (Jan-Jun) | Prior Year Period | Change | | :--- | :--- | :--- | :--- | | **Basic Earnings Per Share (Yuan/Share)** | 0.1625 | 0.1056 | Increased by 53.88% | | **Weighted Average Return on Equity (%)** | 3.3025 | 2.3335 | Increased by 0.97 percentage points | - Explanation for performance growth: - **Revenue Growth**: Primarily driven by steady growth across business segments, especially a significant increase in revenue from the air conditioning compressor business - **Net Profit Growth**: Profitability was enhanced by economies of scale from increased revenue, combined with internal cost reduction measures[19](index=19&type=chunk) [Non-recurring Profit and Loss Items and Amounts](index=6&type=section&id=Non-recurring%20Profit%20and%20Loss%20Items%20and%20Amounts) Non-recurring profit and loss for the period totaled RMB 3.26 million, primarily from government subsidies Breakdown of Non-recurring Items | Non-recurring Profit and Loss Item | Amount (RMB Yuan) | | :--- | :--- | | Gain/Loss on Disposal of Non-current Assets | -243,537.80 | | Government Subsidies Included in Current Profit/Loss | 4,715,540.65 | | Gain/Loss from Financial Assets and Liabilities | -278,104.90 | | Other Non-operating Income and Expenses | 180,479.39 | | **Total** | **3,256,771.29** | [Management Discussion and Analysis](index=7&type=section&id=Section%203%20Management%20Discussion%20and%20Analysis) This section reviews the company's business, operating performance, core competencies, and potential risks [Industry and Core Business Overview](index=7&type=section&id=Industry%20and%20Core%20Business%20Overview) The company operates in the auto parts industry, with business performance closely tied to the automotive market's strong growth in H1 2025 - In the first six months of 2025, China's auto production and sales reached 15.62 million and 15.65 million units, up **12.5% and 11.4% YoY**, respectively; new energy vehicle (NEV) sales grew by 40.3%, with a market penetration rate of **44.3%**[25](index=25&type=chunk) - The company's core business is divided into three main segments: - **Chassis Components**: Leading market position in sub-segments like steering gear racks and shock absorber piston rods - **Lightweight Aluminum Alloy**: Includes control arms and integrated valve blocks - **Air Conditioning Compressors**: Maintains a leading position in the commercial vehicle sector[26](index=26&type=chunk) - The company operates on a direct sales model, serving Tier 1 suppliers and OEMs, and follows a **produce-to-order** manufacturing model based on customer orders[27](index=27&type=chunk)[28](index=28&type=chunk) [Discussion and Analysis of Operations](index=10&type=section&id=Discussion%20and%20Analysis%20of%20Operations) The company advanced key initiatives in sales, R&D, capacity investment, and cost control, driving significant profit growth - Achieved operating revenue of **RMB 1.113 billion**, a YoY increase of **14.71%**, primarily driven by order fulfillment in the air conditioning compressor business[30](index=30&type=chunk) - Key R&D projects include the 40CC electric compressor and integrated thermal management systems, along with developing various screw products (planetary roller screws, ball screws) for applications like rear-wheel steering, smart braking, and humanoid robots; the company notes that the screw products industry is still in its early stages with market demand and mass production timelines remaining uncertain[31](index=31&type=chunk) - In terms of capacity investment, the company is steadily advancing the construction of its Kunshan factory and Thailand production base to meet the development needs of its screw and other businesses[32](index=32&type=chunk) - Through cost reduction and efficiency improvement measures such as supply chain optimization and enhanced internal management, the company achieved a net profit attributable to shareholders of **RMB 55.00 million**, a YoY increase of **45.14%**[33](index=33&type=chunk) [Core Competency Analysis](index=11&type=section&id=Core%20Competency%20Analysis) The company's core strengths lie in its strategic regional layout, leading market position, strong customer base, and advanced R&D capabilities - **Regional Layout Advantage**: Production facilities in key automotive industry hubs like Shanghai, Tianjin, Changchun, and Chongqing enable close proximity to customers, reducing logistics costs and facilitating JIT delivery[35](index=35&type=chunk) - **Industry Position Advantage**: Maintains a **dominant position** in the domestic sub-sectors of steering gear racks and shock absorber piston rods, and a long-standing leading position in commercial vehicle air conditioning compressors[35](index=35&type=chunk)[36](index=36&type=chunk) - **Customer Resource Advantage**: Serves a high-quality customer base including **BYD, ZF, Nexteer, Bosch, Foton Motor, and Sinotruk**, among other renowned domestic and international OEMs and Tier 1 suppliers[36](index=36&type=chunk)[37](index=37&type=chunk) - **R&D and Technology Advantage**: Possesses core processes like heat treatment and precision machining in chassis components; industry-leading aluminum forging technology in lightweighting; and an early-mover advantage with a comprehensive product line in electric compressors, with its fourth-generation products already in mass production[38](index=38&type=chunk)[39](index=39&type=chunk)[40](index=40&type=chunk) [Analysis of Key Operations](index=12&type=section&id=Analysis%20of%20Key%20Operations) This section analyzes operating results, asset and liability structure, and investment activities during the reporting period Core Business Analysis Revenue and costs grew in tandem, with cost growth below revenue growth, while financing costs decreased due to exchange gains Key Financial Statement Items | Item | Current Period (Yuan) | Prior Year Period (Yuan) | Change (%) | Primary Reason | | :--- | :--- | :--- | :--- | :--- | | **Operating Revenue** | 1,113,211,428.03 | 970,428,928.78 | 14.71 | Growth in air conditioning compressor business | | **Operating Cost** | 900,320,435.53 | 794,300,982.25 | 13.35 | Cost increase was less than revenue increase due to scale effects and cost reduction | | **Finance Costs** | 6,989,674.63 | 14,473,781.29 | -51.71 | Exchange gains from the appreciation of the Euro | | **Net Cash Flow from Operating Activities** | 25,081,167.18 | 89,417,226.72 | -71.95 | Decrease in bill discounting compared to the prior year | | **Net Cash Flow from Financing Activities** | 106,802,829.92 | -14,453,176.88 | 838.96 | Increased financing to supplement working capital and for capital expenditures | Analysis of Assets and Liabilities Total assets grew, driven by increases in notes receivable financing and cash, while liabilities saw a rise in provisions and taxes payable Key Asset and Liability Changes | Item | Period-end Balance (Yuan) | Change vs Prior Year-end (%) | Primary Reason | | :--- | :--- | :--- | :--- | | Cash and Cash Equivalents | 182,355,194.24 | 21.66 | Increase in financing during the period | | Notes Receivable Financing | 217,368,643.99 | 194.02 | Increase in bills received due to business growth | | Construction in Progress | 300,375,135.52 | 15.88 | Investment in new business capacity and ongoing improvements | | Taxes Payable | 15,151,972.25 | 89.06 | Increase in income tax and VAT payable at period-end | | Provisions | 16,137,914.82 | 210.33 | Normal increase based on actual business and provisioning policies | - As of the end of the reporting period, the company's major restricted assets included **RMB 38.17 million** in cash for pledges, as well as fixed assets (book value **RMB 215 million**) and intangible assets (book value **RMB 61.54 million**) for mortgages[47](index=47&type=chunk) Investment Analysis The company advanced its Thailand production base and Kunshan screw project while establishing new subsidiaries and equity investments - To construct its Thailand production base, the company has established a wholly-owned subsidiary, Beite Singapore Investment, and a wholly-owned sub-subsidiary, Beite Singapore Technology, in Singapore, and has obtained the relevant overseas investment filings and certificates[49](index=49&type=chunk) - A new holding subsidiary, Shanghai Guangyu Zhiyuan Technology Trading Co, Ltd (55% stake), was established, and an equity investment was made in Suzhou Tianji Technology Co, Ltd (18% stake)[50](index=50&type=chunk) - The main construction of the Jiangsu Kunshan planetary roller screw R&D and production base project, with a total investment of **RMB 1.85 billion**, is currently underway[51](index=51&type=chunk) Analysis of Major Subsidiaries and Investees All major subsidiaries were profitable, with Chongqing Beite and Changchun Beite being the top contributors to the company's net profit Performance of Key Subsidiaries | Company Name | Operating Revenue (RMB 10,000) | Operating Profit (RMB 10,000) | Net Profit (RMB 10,000) | | :--- | :--- | :--- | :--- | | Tianjin Beite | 6,682.92 | 750.32 | 625.22 | | **Chongqing Beite** | **11,265.46** | **2,492.61** | **2,118.75** | | **Changchun Beite** | **5,691.31** | **1,404.51** | **1,220.69** | | **Jiangsu Beite** | **11,371.33** | **1,331.50** | **1,128.23** | [Other Disclosures](index=17&type=section&id=Other%20Disclosures) This section outlines key operational risks and reports on the execution of the "Quality and Efficiency Enhancement" action plan Potential Risks The company faces five primary risks related to the macro environment, market competition, supply chain, goodwill impairment, and new business uncertainties - The company faces the following key risks: - **Macroeconomic Risk**: The auto parts industry is susceptible to cyclical economic fluctuations - **Market Competition and Cost Pressure**: Faces dual pressures from OEM price reductions and rising raw material costs like steel and aluminum - **Global Economic Uncertainty**: International geopolitical issues and trade barriers could impact supply chains and transportation costs - **Goodwill Impairment Risk**: The book value of goodwill was **RMB 61.25 million** at period-end; if the performance of Shanghai Beite Guangyu falls short of expectations, there is a risk of impairment - **New Business Uncertainty Risk**: Screw products are targeted at emerging markets, with significant uncertainties in downstream customers, technical solutions, market demand, and mass production timelines; this business currently has no impact on the company's performance[56](index=56&type=chunk)[57](index=57&type=chunk) Execution of "Quality and Efficiency Enhancement with a Focus on Returns" Action Plan The company executed its action plan by focusing on core operations, increasing shareholder returns, and enhancing investor communication - On May 9, 2025, the company implemented its FY2024 profit distribution plan, paying a cash dividend of **RMB 28.77 million** (including tax), which accounted for **40.27%** of the FY2024 net profit attributable to shareholders[59](index=59&type=chunk) - The cumulative cash dividend for the 2022-2024 period was **RMB 63.92 million**, representing **113.98%** of the three-year average distributable net profit[59](index=59&type=chunk) - The company strengthened communication with investors through various online and offline channels, including earnings calls, institutional research meetings, brokerage strategy conferences, and responding to inquiries on the SSE E-interaction platform[60](index=60&type=chunk) [Corporate Governance, Environment, and Society](index=18&type=section&id=Section%204%20Corporate%20Governance,%20Environment,%20and%20Society) This section covers profit distribution plans, equity incentives, and environmental information disclosures [Profit Distribution Proposal](index=19&type=section&id=Profit%20Distribution%20or%20Capital%20Reserve%20Conversion%20Proposal) The company does not plan to distribute profits or capitalize reserves for the first half of 2025 - The profit distribution proposal for the first half of 2025 is no distribution and no capitalization of reserves[64](index=64&type=chunk) [Equity Incentive Plan](index=19&type=section&id=Company%20Equity%20Incentive%20Plan) The company completed the cancellation of certain stock options under its 2022 incentive plan during the reporting period - On March 28, 2025, the Board of Directors and Supervisory Committee approved the cancellation of certain stock options under the 2022 Stock Option Incentive Plan, with the cancellation completed and announced on April 3[65](index=65&type=chunk) [Environmental Information](index=20&type=section&id=Environmental%20Information) Three of the company's subsidiaries are listed as enterprises required to disclose environmental information by law - Three of the company's entities have been included in the list of enterprises required to disclose environmental information by law, and a query index has been provided[67](index=67&type=chunk) [Significant Matters](index=21&type=section&id=Section%205%20Significant%20Matters) This section details the fulfillment of commitments, major contracts, and guarantee activities [Fulfillment of Commitments](index=21&type=section&id=Fulfillment%20of%20Commitments) Most commitments were fulfilled, with the company actively pursuing the remaining performance compensation related to the Shanghai Guangyu acquisition - The performance compensation commitment related to the acquisition of Shanghai Guangyu was not fully met, and the company has pursued recovery through litigation and negotiation; 15 obligors have fulfilled their obligations via court judgment, 17 have reached an agreement and repurchased most shares, and the company has won a first-instance judgment against the remaining obligor[69](index=69&type=chunk)[70](index=70&type=chunk) - Commitments made by the controlling shareholder, actual controller, directors, and senior management regarding the avoidance of horizontal competition, regulation of related-party transactions, share sale restrictions, and measures to mitigate the dilution of immediate returns from refinancing are all being strictly fulfilled[70](index=70&type=chunk)[71](index=71&type=chunk)[72](index=72&type=chunk) [Major Contracts and Guarantees](index=27&type=section&id=Major%20Contracts%20and%20Their%20Performance) The company provided no external guarantees, while its total guarantees for subsidiaries amounted to RMB 121.6 million Guarantee Summary | Guarantee Information (RMB Yuan) | Amount | | :--- | :--- | | Total Guarantees Provided to Subsidiaries During the Period | 9,800,000.00 | | Period-end Guarantee Balance for Subsidiaries (B) | 121,600,000.00 | | Total Guarantee Amount (A+B) | 121,600,000.00 | | Total Guarantee Amount as a Percentage of Net Assets (%) | 7.24 | | Guarantees for Parties with Asset-Liability Ratio >70% (D) | 61,600,000.00 | [Share Capital Changes and Shareholder Information](index=29&type=section&id=Section%206%20Share%20Capital%20Changes%20and%20Shareholder%20Information) This section provides details on the company's shareholder structure as of the end of the reporting period [Shareholder Information](index=29&type=section&id=Shareholder%20Information) The company had 38,079 shareholders, with the top two related parties collectively holding a 39.77% stake - As of the end of the reporting period, the total number of common shareholders was **38,079**[84](index=84&type=chunk) Top Shareholders | Shareholder Name | Period-end Shareholding (Shares) | Percentage (%) | | :--- | :--- | :--- | | Jin Kun | 106,884,100 | 31.57 | | Jin Xiaotang | 27,748,755 | 8.20 | | E Fund Advanced Manufacturing Select Mixed-Initiated Securities Investment Fund | 16,755,991 | 4.95 | | Penghua Carbon Neutral Themed Mixed Securities Investment Fund | 9,866,072 | 2.91 | | Wang Yi | 6,328,500 | 1.87 | - Jin Kun and Jin Xiaotang are father and son, constituting parties acting in concert[88](index=88&type=chunk) [Bond-related Matters](index=32&type=section&id=Section%207%20Bond-related%20Matters) This section confirms the absence of any outstanding corporate or convertible bonds [Corporate Bonds and Convertible Bonds](index=32&type=section&id=Corporate%20Bonds%20and%20Convertible%20Bonds) The company had no outstanding corporate bonds, enterprise bonds, debt financing instruments, or convertible bonds during the period - The company has no matters related to corporate bonds or convertible bonds to report[92](index=92&type=chunk) [Financial Report](index=33&type=section&id=Section%208%20Financial%20Report) This section presents the unaudited financial statements and provides detailed notes on accounting policies and key statement items [Financial Statements](index=33&type=section&id=Financial%20Statements) This section contains the unaudited consolidated and parent company financial statements for the first half of 2025 - This semi-annual report is **unaudited**[4](index=4&type=chunk) - The report provides consolidated and parent company balance sheets, income statements, cash flow statements, and statements of changes in owner's equity[94](index=94&type=chunk)[98](index=98&type=chunk)[102](index=102&type=chunk)[107](index=107&type=chunk)[113](index=113&type=chunk)[117](index=117&type=chunk) [Company Profile](index=49&type=section&id=Company%20Profile) This section details the company's history, from its founding in 2002 to its 2014 IPO and current corporate structure - The company was established in 2002 and was listed on the Shanghai Stock Exchange on July 18, 2014[122](index=122&type=chunk)[126](index=126&type=chunk) - The company operates in the automotive parts and accessories manufacturing industry, with the actual controller being Mr. Jin Kun and his concerted party, Mr. Jin Xiaotang[143](index=143&type=chunk)[144](index=144&type=chunk) - As of the first half of 2025, the company had a total of **16 subsidiaries** within its consolidation scope[146](index=146&type=chunk) [Significant Accounting Policies and Estimates](index=59&type=section&id=Significant%20Accounting%20Policies%20and%20Estimates) This section outlines the key accounting policies and estimates used in preparing the financial statements, including revenue recognition and R&D expenses - The financial statements are prepared on a going concern basis and in accordance with the requirements of Business Accounting Standards[147](index=147&type=chunk)[150](index=150&type=chunk) - **Revenue Recognition Principle**: Revenue is recognized when the customer obtains control of the related goods, distinguishing between performance obligations satisfied over time versus at a point in time; domestic sales are recognized upon receipt of customer settlement statements, while export sales are recognized upon shipment or arrival at the designated location based on terms like FOB, CIF, or DDP[258](index=258&type=chunk)[260](index=260&type=chunk)[261](index=261&type=chunk) - **R&D Expenditure**: Expenditures are classified into research and development phases; research-phase expenses are expensed as incurred, while development-phase expenses are capitalized when specific criteria are met[240](index=240&type=chunk)[242](index=242&type=chunk) [Notes to Consolidated Financial Statements](index=94&type=section&id=Notes%20to%20Consolidated%20Financial%20Statements) This section provides detailed supplementary information on key items within the consolidated financial statements, such as receivables, inventory, and goodwill - The top five accounts receivable balances at period-end accounted for **38.20%** of the total balance, with bad debt provisions made based on an aging analysis[314](index=314&type=chunk) - The period-end book value of inventory was **RMB 490 million**, with an inventory write-down provision of **RMB 28.81 million** made, primarily for raw materials and finished goods[348](index=348&type=chunk)[350](index=350&type=chunk) - The period-end book value of construction in progress was **RMB 300 million**, mainly comprising equipment, molds, software installation, and the screw engineering project[368](index=368&type=chunk) - The original book value of goodwill was **RMB 258 million**, with accumulated impairment provisions of **RMB 197 million**, resulting in a period-end book value of **RMB 61.25 million**, all arising from the acquisition of Shanghai Guangyu[377](index=377&type=chunk)[379](index=379&type=chunk)

成都圣诺生物科技股份有限公司2025 年半年度报告 成都圣诺生物科技股份有限公司 2025 年半年度报告 1 / 213 成都圣诺生物科技股份有限公司2025 年半年度报告 重要提示 一、本公司董事会及董事、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 公司已经在本报告中详细阐述公司在生产经营过程中可能面临的各种风险及应对措施，具体 请查阅"第三节 管理层讨论与分析"之"四、风险因素"。敬请投资者予以关注，注意投资风 险。 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 公司代码：688117 公司简称：圣诺生物 否 十一、 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 十二、 其他 无 七、是否存在公司治理特殊安排等重要事项 □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。 九、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 十、是否存在违反规 ...

卡莱特云科技股份有限公司 2025 年半年度报告全文 卡莱特云科技股份有限公司 2025 年半年度报告 2025-041 2025 年 8 月 15 日 1 卡莱特云科技股份有限公司 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。 公司负责人周锦志、主管会计工作负责人劳雁娥及会计机构负责人(会计 主管人员)劳雁娥声明：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， 也不代表公司对未来的盈利预测，能否实现取决于市场状况变化等多种因素， 敬请投资者注意投资风险。 公司需遵守《深圳证券交易所上市公司自律监管指引第 4 号——创业板 行业信息披露》中的"LED 产业链相关业务"的披露要求： 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"，详细描述了公司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 ...

山东宏创铝业控股股份有限公司 2025 年半年度报告全文 1 山东宏创铝业控股股份有限公司 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。 公司负责人杨丛森、主管会计工作负责人刘兴海及会计机构负责人(会计 主管人员)耿玉玉声明：保证本半年度报告中财务报告的真实、准确、完整。 山东宏创铝业控股股份有限公司 2025 年半年度报告 2025 年 08 月 所有董事均已出席了审议本次半年报的董事会会议。 本报告中所涉及的未来计划、发展战略等前瞻性描述，不代表公司盈利预 测，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。请投资者注意投 资风险。 本公司请投资者认真阅读本报告，公司在本报告"管理层讨论与分析"中 "公司面临的风险和应对措施"部分，描述了公司未来经营可能面临的主要 风险，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。 2 | 第一节 | 重 ...

杭州微光电子股份有限公司 2025 年半年度报告全文 杭州微光电子股份有限公司 HANGZHOU WEIGUANG ELECTRONIC CO.,LTD. 2025 年半年度报告 证券简称：微光股份 证券代码：002801 2025 年 08 月 本报告中涉及未来计划等前瞻性陈述，不构成对投资者的实质承诺，敬 请投资者注意投资风险。公司存在的风险详见本报告"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"。 公 司 经 本 次 董 事 会 审 议 通 过 的 利 润 分 配 预 案 为 ： 以 现 有 总 股 本 229,632,000 股 扣 除 公 司 回 购 专 户 持 有 的 股 份 数 量 2,041,950 股 后 的 227,590,050 股为基数，向全体股东每 10 股派发现金红利 1.5 元（含税），送 红股 0 股（含税），不以公积金转增股本。 1 杭州微光电子股份有限公司 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 ...

冠捷电子科技股份有限公司 2025 年半年度报告 股票简称：冠捷科技 股票代码：000727 二○二五年八月 冠捷电子科技股份有限公司 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。 公司负责人宣建生、主管会计工作负责人张强及会计机构负责人（会计 主管人员）何庆声明：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。 本半年度报告内涉及的未来计划、发展战略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，请注意投资风险。 公司风险因素已经于第三节"公司面临的风险和应对措施"和财务报告 附注的"与金融工具相关的风险"中披露；《中国证券报》、《证券时报》和巨 潮资讯网（www.cninfo.com.cn）为公司选定的信息披露媒体，本公司所有信 息均以在上述选定媒体刊登的信息为准，敬请投资者注意投资风险。 公司计划不派发现金红利 ...

郑州三晖电气股份有限公司 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。 公司负责人胡坤、主管会计工作负责人李林林及会计机构负责人(会计主 管人员)李林林声明：保证本半年度报告中财务报告的真实、准确、完整。 郑州三晖电气股份有限公司 2025 年半年度报告全文 郑州三晖电气股份有限公司 2025 年半年度报告 2025 年 8 月 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 | | 第三节 | 管理层讨论与分析 9 | | 第四节 | 公司治理、环境和社会 17 | | 第五节 | 重要事项 19 | | 第六节 | 股份变动及股东情况 23 | | 第七节 | 债券相关情况 28 | | 第八节 | 财务报告 29 | | 第九节 | 其他报送数据 156 | 郑州三晖电气股份有限公司 2025 年半年度报告全文 所有董事均已出席了审议本次半年报的董事会会议。 公司请 ...

四川中光防雷科技股份有限公司 2025 年半年度报告全文 四川中光防雷科技股份有限公司 2025 年半年度报告 定-2025-004 【2025 年 8 月 15 日】 1 四川中光防雷科技股份有限公司 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。 公司负责人王雪颖、主管会计工作负责人汪建华及会计机构负责人(会计 主管人员)康厚建声明：保证本半年度报告中财务报告的真实、准确、完整。 除下列董事外，其他董事亲自出席了审议本次半年报的董事会会议 | 未亲自出席董事 | 未亲自出席董事 | 未亲自出席会议 | 被委托人姓名 | | --- | --- | --- | --- | | 姓名 | 职务 | 原因 | | | 邓博夫 | 独立董事 | 工作原因 | 汪学刚 | 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。 1.宏观经济波动风险 通信产业 ...

山东玉马遮阳科技股份有限公司 2025 年半年度报告全文 山东玉马遮阳科技股份有限公司 2025 年半年度报告 玉马科技 2025-050 2025 年 8 月 1 山东玉马遮阳科技股份有限公司 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。 公司负责人孙承志、主管会计工作负责人张清松及会计机构负责人(会计 主管人员)刘海燕声明：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。 公司请投资者认真阅读本半年度报告全文，并特别注意本报告第三节"管 理层讨论与分析"之"十、公司面临的风险和应对措施"所列示的主要风险。 公司本期不派发现金红利，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 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 30 | | 第五节 | 重要事 ...