格隆汇9月11日丨实益达(002137.SZ)在投资者互动平台表示，公司全资子公司间接参股杭州宇树科技股 份有限公司，占比较低（股权穿透后，目前持股比率约0.01%），其不属于公司合并报表范围。关于参 股公司情况，若达到披露条件时，公司将按照相关规定对外披露。 ...

Group 1 - The company announced that its second extraordinary general meeting for 2025 was held on September 4, 2025 [2] - The meeting approved multiple proposals, including the proposal to initiate a bill pool business [2]

Meeting Details - The second extraordinary general meeting of shareholders for 2025 was held on September 4, 2025, at 15:00 [1] - The meeting allowed for both on-site attendance and online voting, with specific time slots for each [1] Attendance - A total of 42.5528% of the company's voting shares were represented at the meeting [1] - 326 shareholders and representatives attended, representing 4,352,500 shares, which is 0.7537% of the total voting shares [2] Voting Results - The meeting combined on-site voting and online voting to review various proposals [2] - The voting results showed that 244,249,831 shares were in favor of the proposals, accounting for 99.9784% of the valid votes cast [2] - Among small investors, 2,857,900 shares voted in favor, representing 65.6611% of the small shareholders' votes [2] Legal Opinion - The legal representatives confirmed that the meeting's procedures and voting results complied with relevant laws and regulations, deeming the resolutions valid [7]

北京德恒（深圳）律师事务所 关于深圳市实益达科技股份有限公司 法律意见 深圳市福田区金田路 4018 号安联大厦 B 座 11 楼 电话:0755-88286488 传真:0755-88286499 邮编:518026 北京德恒（深圳）律师事务所 关于深圳市实益达科技股份有限公司 北京德恒（深圳）律师事务所 关于深圳市实益达科技股份有限公司 德恒 06G20250149-00006 号 致：深圳市实益达科技股份有限公司 深圳市实益达科技股份有限公司（以下简称"公司"）2025 年第二次临时股 东会（以下简称"本次会议"）于 2025 年 9 月 4 日（星期四）召开。北京德恒（深 圳）律师事务所（以下简称"德恒"）受公司委托，指派唐永生律师、欧阳婧娴律 师（以下简称"德恒律师"）对本次股东会进行见证。根据《中华人民共和国证券 法》（以下简称"《证券法》"）、《中华人民共和国公司法》（以下简称"《公 司法》"）、《上市公司股东会规则》（以下简称"《股东会规则》"）、《深圳 市实益达科技股份有限公司章程》（以下简称"《公司章程》"）的规定，德恒律 师就本次会议的召集、召开程序、现场出席会议人员资格、表决程序等相关 ...

证券代码：002137 证券简称：实益达 公告编号：2025-036 深圳市实益达科技股份有限公司 2025 年第二次临时股东会决议公告 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、误导 性陈述或重大遗漏。 特别提示： 1、本次股东会未出现否决提案的情形。 2、本次股东会不涉及变更以往股东会已通过的决议的情形。 一、会议召开情况 1、会议召集人：公司董事会。公司第七届董事会第十一次会议审议通过了《关 于召开 2025 年第二次临时股东会的议案》。 2、会议时间： （1）现场会议时间：2025年9月4日（星期四）下午15:00。 （2）网络投票时间：2025年9月4日。其中，通过深圳证券交易所交易系统进行网 络投票的具体时间为：2025年9月4日上午9:15—9:25，9:30—11:30，下午13:00—15:00； 通过深圳证券交易所互联网投票系统投票的具体时间为：2025年9月4日9:15—15:00期 间的任意时间。 3、会议主持人：董事长陈亚妹女士。 4、现场会议召开地点：深圳市龙岗区宝龙街道宝龙社区锦龙一路10号实益达锦 龙厂区会议室。 5、会议召开方式：现场表决与网络投票相结 ...

北京德恒（深圳）律师事务所 关于深圳市实益达科技股份有限公司 2025 年第二次临时股东会的 法律意见 深圳市福田区金田路 4018 号安联大厦 B 座 11 楼 电话:0755-88286488 传真:0755-88286499 邮编:518026 北京德恒（深圳）律师事务所 关于深圳市实益达科技股份有限公司 2025年第二次临时股东会的法律意见 北京德恒（深圳）律师事务所 关于深圳市实益达科技股份有限公司 2025 年第二次临时股东会的法律意见 德恒 06G20250149-00006 号 致：深圳市实益达科技股份有限公司 深圳市实益达科技股份有限公司（以下简称"公司"）2025 年第二次临时股 东会（以下简称"本次会议"）于 2025 年 9 月 4 日（星期四）召开。北京德恒（深 圳）律师事务所（以下简称"德恒"）受公司委托，指派唐永生律师、欧阳婧娴律 师（以下简称"德恒律师"）对本次股东会进行见证。根据《中华人民共和国证券 法》（以下简称"《证券法》"）、《中华人民共和国公司法》（以下简称"《公 司法》"）、《上市公司股东会规则》（以下简称"《股东会规则》"）、《深圳 市实益达科技股份有限公司章程》 ...

Group 1 - The Namanagan region in Uzbekistan is becoming a focal point for solar energy projects initiated by Chinese companies, with a 500 MW solar power station project already operational [1] - The project aligns with Uzbekistan's goal to increase the share of renewable energy to 40% by 2030, providing over 1 billion kWh of stable green electricity annually once fully completed in 2026 [1] - This solar project exemplifies the growing economic and investment cooperation between China and the Shanghai Cooperation Organization (SCO) member countries [1] Group 2 - Trade between China and SCO member countries, observer states, and dialogue partners is projected to reach a record $890 billion in 2024, accounting for 14.4% of China's total foreign trade [2] - By the end of 2024, China's investment stock in SCO member countries, observer states, and dialogue partners is expected to exceed $140 billion, with new contract amounts for engineering projects surpassing $1 trillion [2] Group 3 - Tianjin has established strong ties with SCO countries, with significant investments in Uzbekistan, including the "Mingyuan Silk Road Glass Industry Park" and the "Uzbekistan-China Mingyuan Silk Road Free Trade Zone" [3] - In 2024, Tianjin's total import and export volume with SCO countries reached 89.5 billion yuan, marking a 21.9% year-on-year increase, with cumulative investments amounting to $2.43 billion [3] Group 4 - The presence of Chinese businesses in Uzbekistan has improved local supply conditions, making "Made in China" products more accessible and affordable [4] - The ongoing construction of the second phase of the 500 MW solar power station project is accompanied by the introduction of 2,000 fruit tree seedlings from China, contributing to local greening efforts [4]

Core Insights - The company Shiyida (002137) reported a significant decline in net profit for the first half of 2025, with a year-on-year decrease of 36.55% [1] - Total operating revenue for the same period was 309 million yuan, down 2.38% compared to the previous year [1] - The second quarter showed a slight recovery in revenue, increasing by 5.63% year-on-year, but net profit dropped dramatically by 83.41% [1] Financial Performance - The gross profit margin improved slightly to 23.74%, an increase of 1.57% year-on-year, while the net profit margin fell to 7.59%, a decrease of 31.03% [1] - Total expenses (selling, administrative, and financial) amounted to 23.62 million yuan, representing 7.64% of revenue, which is an increase of 13.88% year-on-year [1] - Earnings per share decreased to 0.03 yuan, down 36.49% from the previous year [1] Cash Flow and Assets - Cash flow from operating activities showed a drastic decline of 195.83%, attributed to increased payments to suppliers [4] - The company experienced a 46.44% decrease in cash and cash equivalents due to increased payments for supplier bills [3] - Inventory increased by 20.3% as the company ramped up stock levels [3] Investment and Liabilities - The company reported a 52.28% decrease in debt investments, indicating a reduction in financial products classified under this category [3] - Total liabilities decreased by 25.80%, reflecting a reduction in interest-bearing debts [3] - Research and development expenses increased by 8.43%, indicating a commitment to innovation despite financial challenges [4] Overall Assessment - The company's historical performance shows a weak return on invested capital (ROIC) with a median of 1.84% over the past decade, highlighting ongoing challenges in profitability [5] - The company has recorded four years of losses since its listing, raising concerns about its long-term viability [5]

Group 1 - The company reported a revenue of 309,200,228.17 yuan for the first half of 2025, representing a year-on-year decrease of 2.38% [2] - The net profit attributable to shareholders of the listed company was 15,464,424.22 yuan, showing a year-on-year decline of 36.55% [2]

Core Points - The company announced the approval of a proposal to engage in a bill pool business, allowing for a total bill pool limit of up to 1 billion RMB [2] - The bill pool will be available for use by the company and its subsidiaries, with the ability to utilize the limit in a revolving manner during the business term [2] - The proposal is subject to approval by the shareholders' meeting [2] Summary by Categories Business Development - The company plans to establish a bill pool business, which will enable it to share a total limit of up to 1 billion RMB [2] - The bill pool can be utilized through various forms of collateral, including maximum pledge, general pledge, certificate of deposit pledge, bill pledge, margin pledge, and other reasonable methods [2] Governance - The proposal for the bill pool business was approved during the 11th meeting of the 7th Board of Directors held on August 15, 2025 [2] - The final implementation of the proposal requires further approval from the shareholders' meeting [2]