Core Insights - The company Sanwei Equipment (920834) experienced a net financing inflow of 91,700 yuan on November 17, 2025, following a trend of continuous net buying over the past three trading days, totaling 1,453,900 yuan [1][2] Financing Activity Summary - On November 17, 2025, the financing balance reached 9,802,600 yuan, reflecting a 0.94% increase from the previous day [2][3] - The net financing inflow for the previous trading days was as follows: - November 14: 1,141,300 yuan - November 13: 220,900 yuan - November 12: 931,200 yuan - November 11: -2,900,300 yuan [2][3] - The financing balance as a percentage of the circulating market value was 0.90% on November 17, 2025 [2] Market Sentiment Indicators - The increase in financing balance indicates a strengthening of bullish market sentiment, while the previous decrease on November 11 suggests a shift towards a more cautious or bearish outlook [4]

Market Overview - The rubber sector experienced a decline of 0.26% on November 14, with the leading stock, Sanwei Equipment, falling significantly [1][2] - The Shanghai Composite Index closed at 3990.49, down 0.97%, while the Shenzhen Component Index closed at 13216.03, down 1.93% [1] Stock Performance - Notable gainers in the rubber sector included: - Lidou Technology (43.60, +7.42%, 91,700 shares, 393 million CNY) - Zhen'an Technology (22.31, +7.41%, 228,900 shares, 505 million CNY) - Lianke Technology (23.98, +4.13%, 124,600 shares, 29.87 million CNY) [1] - Major decliners included: - Sanwei Equipment (18.03, -10.52%, 107,700 shares, 202 million CNY) - Tongcheng New Materials (37.36, -3.98%, 111,400 shares, 422 million CNY) - KQ Technology (13.37, -1.84%, 9,261 shares, 12.51 million CNY) [2] Capital Flow - The rubber sector saw a net outflow of 122 million CNY from institutional investors, while retail investors contributed a net inflow of 161 million CNY [2][3] - Specific stock capital flows included: - Tian铁 Technology: -12.57 million CNY from institutional investors, -1.28 million CNY from retail investors - Haida Co.: +9.84 million CNY from institutional investors, -22.67 million CNY from retail investors [3]

Core Viewpoint - The stock of Sanwei Equipment (920834) experienced a significant increase of 4.71% today, with a trading volume of 263 million yuan and a turnover rate of 20.86% [2] Trading Activity - The stock was listed on the North Exchange's daily trading information due to its turnover rate reaching 20.86%, with institutional net purchases amounting to 1.19 million yuan [2] - The top five trading departments recorded a total transaction volume of 54.48 million yuan, with a buying amount of 32.39 million yuan and a selling amount of 22.09 million yuan, resulting in a net purchase of 10.29 million yuan [2] - Among the trading departments, one institutional special seat was noted, with a buying amount of 5.47 million yuan and a selling amount of 4.28 million yuan, leading to a net purchase of 1.19 million yuan [2] Historical Performance - Over the past six months, the stock has appeared on the trading leaderboard five times, with an average price drop of 1.42% the day after being listed and an average decline of 17.82% over the following five days [2]

Market Overview - The rubber sector experienced a decline of 0.91% on November 3, with Sanwei Equipment leading the drop [1] - The Shanghai Composite Index closed at 3976.52, up 0.55%, while the Shenzhen Component Index closed at 13404.06, up 0.19% [1] Individual Stock Performance - Notable gainers in the rubber sector included: - Litong Technology (code: 920225) with a closing price of 39.03, up 2.98% and a trading volume of 65,900 shares, totaling 258 million yuan [1] - Shuangjian Co. (code: 002381) closed at 6.88, up 1.47% with a trading volume of 58,300 shares, totaling 40.02 million yuan [1] - Kexin Source (code: 300731) closed at 43.24, up 1.19% with a trading volume of 54,700 shares, totaling 235 million yuan [1] - Major decliners included: - Sanwei Equipment (code: 920834) closed at 16.93, down 4.46% with a trading volume of 68,900 shares, totaling 117 million yuan [2] - Yuanxiang New Materials (code: 301300) closed at 41.54, down 2.49% with a trading volume of 26,400 shares, totaling 110 million yuan [2] - Tongcheng New Materials (code: 603650) closed at 40.26, down 2.33% with a trading volume of 126,700 shares, totaling 506 million yuan [2] Capital Flow Analysis - The rubber sector saw a net outflow of 135 million yuan from institutional investors, while retail investors experienced a net inflow of 83.62 million yuan [2][3] - Key stocks with significant capital flow included: - Kexin Source (code: 300731) had a net inflow of 7.97 million yuan from institutional investors, but a net outflow of 7.72 million yuan from retail investors [3] - Yuanxiang New Materials (code: 301300) had a net inflow of 4.68 million yuan from institutional investors, with a net outflow of 7.13 million yuan from retail investors [3] - Shuangjian Co. (code: 002381) had a net inflow of 3.55 million yuan from institutional investors, but a net outflow of 3.08 million yuan from retail investors [3]

Core Viewpoint - The financial performance of Sanwei Equipment in the first three quarters of 2025 shows significant growth across key indicators, indicating a strong development trend [1][2]. Financial Performance - The company achieved operating revenue of 232 million yuan, a year-on-year increase of 13.90% [1]. - The net profit attributable to shareholders reached 37.7759 million yuan, a substantial increase of 37.43% compared to the previous year, indicating enhanced profitability [1]. - The net profit after deducting non-recurring gains and losses was 36.0612 million yuan, reflecting a year-on-year growth of 47.16%, showcasing strong internal growth momentum [1]. Cash Flow and Efficiency - The net cash flow from operating activities was 35.4889 million yuan, a significant increase of 68.57% year-on-year, providing strong support for stable operations [1]. - The weighted average return on net assets reached 12.58%, an increase of 3.33 percentage points from the same period last year, indicating improved asset operational efficiency [1]. Quarterly Performance - In the third quarter, the company achieved operating revenue of 85.9651 million yuan, a year-on-year increase of 13.10% [1]. - The net profit attributable to shareholders for the third quarter was 16.3302 million yuan, with a growth rate of 48.35%, continuing the positive growth trend [1]. Financial Management - The company actively managed its funds, increasing the efficiency of fund utilization through structured deposits, with trading financial assets reaching 123 million yuan, growing over tenfold since the beginning of the year [2]. - The consolidated asset-liability ratio was 20.12%, a decrease from the end of the previous year, indicating a more solid financial foundation [2]. Strategic Positioning - As a specialized enterprise in the field of conveying equipment, Sanwei Equipment achieved synchronized growth in revenue and profit through continuous technological innovation and market expansion [2]. - The significant improvement in cash flow and steady enhancement of asset quality provide a solid foundation for the company's ongoing development in its niche market, reflecting the management's excellent operational capabilities [2].

证券代码：831834 证券简称：三维装备 公告编号：2025-103 镇江三维输送装备股份有限公司 章程 二零二五年九月 1 | 第一章 | 总则 | 3 | | --- | --- | --- | | 第二章 | | 经营宗旨和范围 4 | | 第三章 | 股份 | 4 | | | 第一节 | 股份发行 4 | | | 第二节 | 股份增减和回购 5 | | | 第三节 | 股份转让 6 | | 第四章 | | 股东和股东会 7 | | | 第一节 | 股东的一般规定 7 | | | 第二节 | 控股股东和实际控制人 10 | | | 第三节 | 股东会的一般规定 11 | | | 第四节 | 股东会的召集 15 | | | 第五节 | 股东会的提案与通知 16 | | | 第六节 | 股东会的召开 17 | | | 第七节 | 股东会的表决和决议 20 | | 第五章 | 董事会 | 25 | | | 第一节 | 董事的一般规定 25 | | | 第二节 | 董事会 28 | | | 第三节 | 独立董事 32 | | | 第四节 | 董事会专门委员会 34 | | 第六章 | | 高级管理人员 36 ...

证券代码：831834 证券简称：三维装备 公告编号：2025-102 2.会议召开地点：公司会议室 3.会议召开方式：现场会议 4.发出职工代表大会会议通知的时间和方式：2025 年 9 月 19 日以书面形式发 出。 5.会议主持人：范雪飞 镇江三维输送装备股份有限公司 2025 年第一次职工代表大会决议公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记 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个 别及连带法律责任。 一、会议召开和出席情况 （一）会议召开情况 1.会议召开时间：2025 年 9 月 29 日 6.召开情况合法、合规、合章程性说明： 本次会议的召集、召开及表决程序符合《公司法》和《公司章程》以及相关 法律法规的规定。 二、议案审议情况 （二） 会议出席情况 会议应出席职工代表 45 人，实际出席职工代表 45 人。 （一）审议通过《关于选举公司第四届董事会职工代表董事的议案》 1.议案内容： 根据《公司法》及《公司章程》的相关规定，公司将不再设置监事会和监事， 并将在董事会中设置一名职工代表董事。现提名并选举李欣荃女士为公司第四届 董事会职工代 ...

证券代码：831834 证券简称：三维装备 公告编号：2025-104 镇江三维输送装备股份有限公司职工董事任命公告 （二）人员变动对公司的影响 本次任命符合《公司法》及《公司章程》等相关规定，有利于促进公司规范运作， 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、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个别及连带法律责任。 一、职工董事任命的基本情况 镇江三维输送装备股份有限公司（以下简称"公司"）于 2025 年 9 月 29 日召开 2025 年第一次职工代表大会，审议通过了《关于选举公司第四届董事会职工董事的议 案》。 选举李欣荃女士为公司职工董事，任职期限至第四届董事会届满之日止，自 2025 年 9 月 29 日起生效。该人员持有公司股份 0 股，占公司股本的 0%，不是失信联合惩戒 对象。 李欣荃女士原为公司第四届董事会非职工董事，变更为第四届董事会职工董事后， 公司第四届董事会人员构成不变。 （上述人员简历详见附件） 二、合规性说明及影响 （一）人员变动的合规性说明 公司新任职工董事的任职资格符合法律法规、部门规章、业务规则和公司章程等规 定。本次 ...

南京市鼓楼区集庆门大街 270 号苏宁环球国际中心 43 层 电话：025-85803866 传真：025-85803680 邮编：210003 北京国枫（南京）律师事务所 关于镇江三维输送装备股份有限公司 2025 年第二次临时股东会的 法律意见书 国枫律股字[2025]H0043 号 致：镇江三维输送装备股份有限公司（贵公司） 2．本所律师无法对网络投票过程进行见证，参与本次会议网络投票的股东资格、 网络投票结果均由中国证券登记结算有限责任公司持有人大会网络投票系统予以认证； 1 3．本所及经办律师依据《证券法》《证券法律业务管理办法》《证券法律业务执 业规则》等规定及本法律意见书出具日以前已经发生或者存在的事实，严格履行了法定 职责，遵循了勤勉尽责和诚实信用原则，进行了充分的核查验证，保证本法律意见所认 定的事实真实、准确、完整，所发表的结论性意见合法、准确，不存在虚假记载、误导 性陈述或者重大遗漏，并承担相应法律责任； 4．本法律意见书仅供贵公司本次会议之目的使用，不得用作任何其他用途。本所 律师同意将本法律意见书随贵公司本次会议决议一起予以公告。 本所律师根据《公司法》《证券法》《股东会规则》《证券 ...

证券代码：831834 证券简称：三维装备 公告编号：2025-101 镇江三维输送装备股份有限公司 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的真实、准确和完整，没有虚假记载、 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个别及连 带法律责任。 一、会议召开和出席情况 （一）会议召开情况 1.会议召开时间：2025 年 9 月 29 日 2.会议召开地点：公司会议室 3.会议召开方式：现场投票和网络投票相结合 4.会议召集人：董事会 5.会议主持人：董事长李悦先生 6.召开情况合法合规的说明： 本次会议符合有关法律、行政法规、部门规章、规范性文件和公司章程的规 定，无需相关部门批准或履行必要程序。 （二）会议出席情况 （一）审议通过《关于取消监事会并修订<公司章程>的议案》 1.议案表决结果： 出席和授权出席本次股东会的股东共 8 人，持有表决权的股份总数 70,506,468 股，占公司有表决权股份总数的 58.7554%。 其中通过网络投票参与本次股东会的股东共 1 人，持有表决权的股份总数 1 股，占公司有表决权股份总数的 0.0000008%。 （三） ...