Group 1 - The company announced the approval of the proposal for the 2025 semi-annual report and summary by the 18th meeting of the fourth supervisory board [2]

Meeting Details - The fourth meeting of the supervisory board of Zhejiang Meilun Elevator Co., Ltd. was held in accordance with relevant laws and regulations [1][2] - The meeting was convened on August 26, 2025, with all three supervisors present [1] - The meeting was chaired by Ms. Zhu Hong, with some directors and senior management in attendance [1] Supervisory Board Resolutions - The supervisory board approved the 2025 semi-annual report and its summary, confirming that the preparation and review procedures complied with legal and regulatory requirements [2] - The content and format of the report met the standards set by the China Securities Regulatory Commission and the Shanghai Stock Exchange, accurately reflecting the company's operational and financial status for the first half of 2025 [2] - The voting results showed 3 votes in favor, with no votes against or abstentions [2]

Meeting Information - The first extraordinary general meeting of shareholders for 2025 will be held on September 12, 2025, at 14:30 [4] - The meeting will take place at the company's conference room located at 888 Qitao Road, Qixian Street, Keqiao District, Shaoxing City [4] - Shareholders can vote through the Shanghai Stock Exchange's online voting system from 9:15 to 15:00 on the same day [4][5] Voting Procedures - The voting will be conducted through a combination of on-site and online voting methods [4] - Shareholders must complete identity verification to vote on the internet [5] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts [5] Agenda Items - The meeting will review a proposal to change the company's registered capital and amend the Articles of Association, which has been approved by the board [3][4] - There are no related shareholders that need to abstain from voting on the proposals [4] Attendance Requirements - Only shareholders registered with the China Securities Depository and Clearing Corporation Limited as of the close of trading on September 8, 2025, are eligible to attend [6] - Shareholders can appoint a proxy to attend the meeting and vote on their behalf [6] Registration Details - Registration for the meeting will take place on September 9, 2025, from 9:00 to 11:30 and 13:00 to 16:30 [6] - Proxy representatives must provide necessary documentation for registration [6]

第四届董事会第二十四次会议决议公告 证券代码：603321 证券简称：梅轮电梯 公告编号：2025-045 浙江梅轮电梯股份有限公司 二、董事会会议审议情况 本议案提交董事会前已经公司董事会审计委员会审议通过。 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重 大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 一、董事会会议召开情况 （一）浙江梅轮电梯股份有限公司（以下简称"公司"）第四届董事会第二十四次 会议（以下简称"本次会议"）的召开符合《公司法》《公司章程》等有关规定。 （二）本次会议的通知及会议资料已于 2025 年 8 月 15 日以邮件、电话、书面方式 发出。 （三）本次会议于 2025 年 8 月 26 日上午 10 点以现场方式在公司会议室召开。 （四）本次会议应出席董事 7 名，实际出席董事 7 名。 （五）本次会议由公司董事长钱雪林先生主持，公司监事和高级管理人员列席了会 议。 表决结果：7 票同意、0 票反对、0 票弃权，同意票数占有表决权票数的 100%。 《关于变更公司注册资本、修改 <公司章程> 并办理工商变更登记的议案》已在公司 第四届董事会第二 ...

格隆汇8月26日丨梅轮电梯(603321.SH)公布2025年半年度报告，报告期实现营业收入3.21亿元，同比下 降14.98%；归属于上市公司股东的净利润1768.64万元，同比下降81.90%；归属于上市公司股东的扣除 非经常性损益的净利润1449.92万元，同比下降39.08%；基本每股收益0.06元。 ...

转自：新华财经 走进位于杭州临平经济技术开发区（以下简称"临平经开区"）的老板电器智慧厨房，全球首款AI烹饪助 理"ROKI先生"正与用户进行实时对话："建议中高火先煎90秒，翻面后转中小火再煎60秒。" "这款搭载食神大模型的产品，已实现从食材识别到火候控制的全链路智能化，构建起中国首个AI智能 烹饪曲线数据库。"老板电器公共事务总监于超介绍说，通过软硬件协同创新，传统厨电正从单一功能 设备升级为智能生态核心。 （图为数字厨电i1系列使用场景） （图 为西奥电梯"未来工厂"） 从智能生产线到精准医疗，从柔性制造到个性化服务，人工智能技术已然成为临平经开区推动产业升级 的关键力量，临平经开区产业发展局主要负责人表示，下一步将依托智能制造先发优势，鼓励龙头企业 打造细分行业AI赋能示范，培育"制造+产品"服务新业态，持续夯实"未来智造城"建设基础。（徐晓 莉） 编辑：穆皓 人工智能作为引领新一轮科技革命的核心驱动力，正加速向高端装备、生物医药、家纺服装等产业深度 渗透。近年来，临平经开区通过发挥智能制造的先发优势，抢占新一轮产业变革的制高点，加速布 局"人工智能+"，为区域经济高质量发展注入强劲动能。数据显示， ...

2025年8月26日，康力电梯(002367.SZ)发布2025年中报。 公司营业总收入为18.58亿元，较去年同报告期营业总收入增加29.08万元，同比较去年同期上涨0.02%。归母净利润为1.80亿元，较去年同报告期归母净利润 增加401.82万元，同比较去年同期上涨2.29%。经营活动现金净流入为9943.69万元，较去年同报告期经营活动现金净流入增加2.43亿元。 公司摊薄每股收益为0.23元，较去年同报告期摊薄每股收益增加0.01元，同比较去年同期上涨2.27%。 公司最新总资产周转率为0.25次。最新存货周转率为1.07次，较去年同期存货周转率增加0.01次，同比较去年同期上涨0.78%。 公司股东户数为3.30万户，前十大股东持股数量为4.59亿股，占总股本比例为57.44%，前十大股东持股情况如下： | 序号 | 股东名称 | 持股 | | --- | --- | --- | | 1 | 朱美娟 | 47.0 | | 2 | 康力电梯股份有限公司-第一期员工持股计划 | 3.77 | | 3 | 香港中央结算有限公司 | 3.35 | | 4 | 基本养老保险基金一零零三组合 | 0.67 | ...

Group 1 - The core viewpoint of the news highlights the financial performance and trading activity of Senhe Co., Ltd., indicating a decline in revenue and profit, alongside significant trading volumes in the stock market [1][2]. - As of August 25, Senhe's stock price decreased by 1.51%, with a trading volume of 53.55 million yuan, and a net financing purchase of 2.77 million yuan for the day [1]. - The financing balance of Senhe reached 76.70 million yuan, accounting for 2.45% of its market capitalization, indicating a high level compared to the past year [1]. Group 2 - As of August 20, the number of shareholders for Senhe increased by 2.62% to 10,100, while the average circulating shares per person decreased by 2.55% to 17,358 shares [2]. - For the first quarter of 2025, Senhe reported a revenue of 102 million yuan, a year-on-year decrease of 44.51%, and a net profit attributable to shareholders of 16.47 million yuan, down 42.22% year-on-year [2]. Group 3 - Since its A-share listing, Senhe has distributed a total of 227 million yuan in dividends, with 173 million yuan distributed over the past three years [3].

Core Viewpoint - The report highlights the financial performance of the company for the first half of 2025, indicating a significant decline in revenue and profit compared to the same period in the previous year, primarily due to challenges in the elevator and military simulation industries [2][11]. Company Overview and Financial Indicators - Company name: Flying Technology Co., Ltd. (展鹏科技股份有限公司) [2] - Stock code: 603488, listed on the Shanghai Stock Exchange [2] - Major financial data for the first half of 2025: - Revenue: ¥137.82 million, down 6.01% from ¥146.62 million in the same period last year [2][11] - Total profit: -¥60.69 million, a decrease of 1,297.21% from ¥5.07 million [2][11] - Net profit attributable to shareholders: -¥36.23 million, down 890.15% from ¥4.59 million [2][11] - Net cash flow from operating activities: -¥69.96 million, a decline of 267.85% from -¥19.02 million [2][11] - Total assets: ¥1.52 billion, down 5.00% from ¥1.60 billion [2][11] Industry Situation - The company operates in the elevator and military simulation industries, focusing on the research, production, and sales of elevator control systems and military simulation products [3][11]. - The elevator industry is experiencing a slowdown in demand due to a downturn in the real estate market, leading to intensified competition and industry consolidation [3][11]. - Despite the challenges, the ongoing urbanization process in China continues to drive basic demand for elevators, particularly for the renovation and replacement of aging elevators [3][11]. Main Business Analysis - The company has established a dual business model focusing on elevator control systems and military simulation systems [3][11]. - The elevator control system business includes products such as elevator door systems and integrated control systems, which are widely used in various types of elevators [3][11]. - The military simulation business, primarily conducted by the subsidiary Lingwei Junrong, focuses on providing tactical simulation training solutions for aviation troops [3][11]. Competitive Advantages - The company possesses core technologies in variable frequency control and has established a comprehensive product system in the elevator component sector [3][11]. - It has built long-term partnerships with several well-known elevator manufacturers, leveraging its strong technical support and after-sales service capabilities [3][11]. - The company emphasizes innovation and has accumulated a significant number of patents and software copyrights, enhancing its competitive edge in the market [3][11].

Group 1 - The company experienced a year-on-year decline in total new orders for the first half of 2025, but the number of effective new orders increased positively [1] - As of June 30, 2025, the company had effective orders amounting to 7.02 billion yuan [1] - The company enhanced its channel development efforts, improving channel coverage in county markets and increasing the proportion of agency revenue to total revenue to 48.08%, up by 8.27 percentage points year-on-year [1] Group 2 - The company achieved operating revenue of 1.858 billion yuan for the first half of 2025, a slight increase of 0.02% compared to the same period last year [3] - The total profit for the period was 202 million yuan, with a net profit attributable to shareholders of 179.85 million yuan, reflecting a year-on-year growth of 2.29% [3] - The company is focusing on key sectors such as home elevators, overseas markets, cultural tourism, industrial real estate, and rail transit to enhance customer satisfaction and brand communication [1][3]