东莞怡合达自动化股份有限公司 2025 年半年度报告摘要 东莞怡合达自动化股份有限公司 2025 年半年度报告 摘要 所有董事均已出席了审议本报告的董事会会议。 非标准审计意见提示 □适用 ?不适用 证券代码：301029 证券简称：怡合达 公告编号：2025-041 东莞怡合达自动化股份有限公司 一、重要提示 本半年度报告摘要来自半年度报告全文，为全面了解本公司的经营成果、财务状况及未来发展规划，投 资者应当到证监 会指定媒体仔细阅读半年度报告全文。 董事会审议的报告期利润分配预案或公积金转增股本预案 ?适用 □不适用 是否以公积金转增股本 □是 ?否 公司经本次董事会审议通过的利润分配预案为：以公司总股本 634,202,712 股为基数，向全体股东每 10 股派发现金红利 董事会决议通过的本报告期优先股利润分配预案 □适用 ?不适用 | 二、公司基本情况 | | | | | | | --- | --- | --- | --- | --- | --- | | 股票简称 | 怡合达 | | 股票代码 | | 301029 | | 股票上市交易所 | 深圳证券交易所 | | | | | | 变更前的股票简称（ ...

Core Viewpoint - The company has announced its profit distribution plan for the first half of 2025, which includes a cash dividend to shareholders based on its financial performance and retained earnings [1][2]. Group 1: Profit Distribution Plan - The company achieved a net profit attributable to shareholders of 281,679,275.91 yuan for the first half of 2025, with the parent company reporting a net profit of 181,595,055.80 yuan [2]. - As of June 30, 2025, the cumulative undistributed profits amounted to 1,781,125,673.41 yuan for the consolidated statements and 1,408,323,425.64 yuan for the parent company [2]. - The proposed cash dividend is 1.5 yuan per 10 shares, totaling 95,130,406.80 yuan to be distributed to shareholders, with no stock dividends or capital reserve transfers [2]. Group 2: Justification of the Profit Distribution Plan - The profit distribution plan is in accordance with the company's cash dividend policy and relevant regulations, ensuring that it does not adversely affect the company's liquidity or operational capabilities [3]. - The plan aims to enhance investor satisfaction and reflects the company's commitment to sharing its operational success with shareholders [3].

Meeting Information - The second extraordinary general meeting of shareholders for 2025 will be held on September 2, 2025, at 15:00 [1] - Network voting will be available on the same day from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00 [1] - Shareholders can attend the meeting in person or appoint a proxy to vote on their behalf [1][4] Agenda Items - The meeting will discuss the proposal to change the company's registered capital and amend the Articles of Association [2][9] - A special report on the use of raised funds for the first half of 2025 will also be presented [3][9] Registration and Voting Procedures - Shareholders must register by providing necessary identification documents, including a proxy authorization letter if applicable [4] - Voting will be conducted through a non-cumulative voting system, where shareholders can express their opinions as agree, disagree, or abstain [7] - Detailed procedures for online voting through the Shenzhen Stock Exchange will be provided [7] Contact Information - For inquiries, shareholders can contact Zhang Meiqi at 0769-82886777-785 or via email at lys@yiheda.com [4]

Core Viewpoint - Dongwu Securities has issued a "buy" rating for Yihuada (301029.SZ) based on several positive indicators for the company's future performance [2] Group 1: Performance Outlook - Downstream demand is recovering, and the company is expected to maintain high growth in performance through the first half of 2025 [2] - Significant improvement in gross profit margin, while expense ratio remains stable [2] Group 2: Business Development - The FA (Factory Automation) business is continuously deepening product development [2] - The FB (Factory Building) business is upgrading to open new growth avenues [2]

Group 1 - China Telecom reported a net profit of RMB 23.017 billion for the first half of 2025, an increase of 5.5% year-on-year [1] - The company's total operating revenue for the same period was RMB 269.42 billion, reflecting a year-on-year growth of 1.3% [1][2] - The net profit attributable to shareholders after excluding non-recurring gains and losses was RMB 21.721 billion, a slight increase of 0.2% year-on-year [1][2] Group 2 - Mobile communication service revenue reached RMB 106.6 billion, up 1.3% year-on-year, while fixed-line and smart home service revenue was RMB 64.1 billion, growing by 0.2% [3] - The number of mobile users increased to 433 million, and broadband users reached 199 million, with mobile ARPU at RMB 46 and broadband ARPU at RMB 48.3 [3] - Revenue from industrial digitalization was RMB 74.9 billion, with AIDC revenue growing by 7.4% [3] Group 3 - Xi'an Yicai's IPO on the Sci-Tech Innovation Board was approved, with projected revenue growth from RMB 1.055 billion in 2022 to RMB 2.121 billion in 2024, a compound annual growth rate of 41.83% [4] - Chipsea Technology plans to issue H-shares and list on the Hong Kong Stock Exchange to enhance its international strategy and diversify financing [5] - Shunhao Co. also announced plans to issue H-shares and list on the Hong Kong Stock Exchange to support business transformation and global strategy [6] Group 4 - Heertai reported a net profit of RMB 354 million for the first half of 2025, a year-on-year increase of 78.65% [7] - Yiyuan Communication's net profit surged by 125.03% to RMB 471 million, driven by core business improvements and diversification [8] - Jifeng Co. achieved a net profit of RMB 154 million, a significant increase of 189.51%, despite a revenue decline of 4.39% [9]

Group 1 - The company announced the approval of a proposal to manage idle raised funds through cash management [2] - The total amount allocated for cash management is up to 200 million RMB [2] - The meetings for the board and supervisory committee were held on August 13, 2025 [2]

今日焦点中国电信：上半年净利润230.2亿元，拟派发中期股息165.8亿元 中国重工公告称，公司已于2025年8月14日向上交所提交A股股票主动终止上市的申请。本次交易将导 致公司不再具有独立主体资格并被注销，属于《上海证券交易所股票上市规则》第9.7.1条第一款第 （六）项规定的"公司因新设合并或者吸收合并，不再具有独立主体资格并被注销"的情形。公司将在上 交所受理公司股票主动终止上市申请后刊登相关公告，并在上交所批准公司股票主动终止上市申请后刊 登相关终止上市公告。 寒武纪：公司在某厂商预定大量载板订单等相关信息为不实信息 寒武纪公告称，公司股票交易连续三个交易日内收盘价格涨幅偏离值累计达到30%，属于股票交易异常 波动情形。公司近期关注到网上传播的关于公司在某厂商预定大量载板订单、收入预测、新产品情况、 送样及潜在客户、供应链等相关信息，均为误导市场的不实信息。敬请投资者理性决策，注意投资风 险。 中国电信公告称，2025年上半年实现营业收入2694.22亿元，同比增长1.3%；实现归属于上市公司股东 的净利润230.2亿元，同比增长5.5%。公司拟按照2025年中期归属于公司股东的净利润人民币230. ...

Group 1 - The company Yiheda announced on the evening of August 14 that its third supervisory board's 17th meeting approved multiple proposals, including the "Company's Proposal" [2]

证券日报网讯 8月14日晚间，怡合达发布公告称，公司第三届董事会第十八次会议审议通过了《关于 2025年半年度利润分配方案的议案》等多项议案。 （文章来源：证券日报） ...

证券日报网讯8月14日晚间，怡合达（301029）发布公告称，同意选举黄强先生为公司第三届董事会职 工代表董事。 ...