| | 公告日期 异常期间 | 2024-11-06 | 2024-11-06 | | | | --- | --- | --- | --- | --- | --- | | | 晟楠科技(837006) | 成交数量 连续竞价 | 8302176 | 成交金额（万 | 23379.83 | | | | （股） | | 元） | | | | 北交所股票最近3个有成交的交易日以内收盘价涨跌幅偏离值累计达到+40% 涉及事项 | (-40%) | | | | | 买/卖 | | 营业部或交易单元名称 | | 买入金额（元） | 卖出金额（元） | | 买1 | 光大证券股份有限公司宁波解放南路营业部 | | | 23997200.0 | 0 | | 买2 | 国泰君安证券股份有限公司广西南宁民族大道营业部 | | | 7055466.77 | 0 | | 买3 | 国投证券股份有限公司柳州晨华路证券营业部 | | | 5325472.5 | 0 | | 买4 | 中国银河证券股份有限公司柳州友谊路证券营业部 | | | 4791106.2 | 0 | | 买5 | 长城证券股份有限公司长沙五一中路证券营业部 | | ...

| 日期 | 代码 | 简称 | 成交数量（股） | 成交金额（万元） | 披露原因 | | --- | --- | --- | --- | --- | --- | | 2024-11- | 832171 | 志晟信息 | 36150402.0 | 68233.18 | 异常期间涨跌幅偏离值累计 | | 06 | | | | | 达到56.98% | | 2024-11- | 837006 | 晟楠科技 | 8302176 | 23379.83 | 异常期间涨跌幅偏离值累计 | | 06 | | | | | 达到56.94% | | 2024-11- | 835857 | 百甲科技 | 69883363.0 | 57045.72 | 异常期间涨跌幅偏离值累计 | | 06 | | | | | 达到56.74% | | 2024-11- | 833533 | 骏创科技 | 47244750.0 | 124742.38 | 异常期间涨跌幅偏离值累计 | | 06 | | | | | 达到55.61% | | 2024-11- | 831832 | 科达自控 | 37566026.0 | 103130.89 | 异 ...

证券代码：837006 证券简称：晟楠科技 公告编号：2024-080 江苏晟楠电子科技股份有限公司 第三届监事会第十一次会议决议公告 本公司及监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：2024 年 10 月 30 日 2.会议召开地点：江苏泰兴城东工业园区科创路 1 号六楼会议室 3.会议召开方式：现场、通讯方式相结合 4.发出监事会会议通知的时间和方式：2024 年 10 月 21 日 以通讯方式发出 （二）会议出席情况 会议应出席监事 3 人，出席和授权出席监事 3 人。 二、议案审议情况 （一）审议通过《关于公司 2024 年第三季度报告的议案》 1.议案内容： 根据北京证券交易所相关规定，公司编制了 2024 年三季度报告，具体内容 详见公司于 2024 年 10 月 30 日在北京证券交易所信息披露平台（www.bse.cn） 上披露的《2024 年第三季度报告》（公告编号：2024-078）。 2.议案表决结果：同意 3 票；反对 ...

Financial Performance - Net profit attributable to shareholders for the first nine months of 2024 was CNY 12,622,161.61, a decrease of 63.79% compared to the same period in 2023[4] - Operating revenue for the first nine months of 2024 was CNY 71,918,604.90, down 28.79% year-on-year[4] - Operating profit decreased by 65.92% year-on-year, attributed to reduced product pricing and increased costs of domestic alternatives[7] - Net profit decreased by 63.37% year-on-year, primarily due to the decline in total profit[8] - Total operating revenue for the first nine months of 2024 was CNY 71,918,604.90, a decrease from CNY 101,000,302.76 in the same period of 2023, representing a decline of approximately 29.0%[23] - Operating profit for the first nine months of 2024 was CNY 14,247,373.83, compared to CNY 41,800,193.14 in 2023, indicating a decrease of about 65.9%[24] - Net profit for the first nine months of 2024 was CNY 12,684,012.45, down from CNY 34,628,210.64 in the previous year, reflecting a decline of approximately 63.4%[24] - The total profit for the first nine months of 2024 was CNY 14,184,251.43, down from CNY 42,133,722.95 in 2023, a decrease of approximately 66.4%[24] Cash Flow - The company reported a net cash flow from operating activities of CNY 749,708.85, a significant improvement of 104.49% compared to the same period last year[4] - Cash flow from operating activities increased by 104.49% year-on-year, mainly due to timely payments from customers based on new contract prices[8] - Cash flow from investing activities decreased by 93.01% year-on-year, as the company recovered some investments compared to the previous year[8] - Cash flow from financing activities decreased by 111.29% year-on-year, primarily due to last year's IPO funds not being received this year[8] - The company reported a net cash outflow from investing activities of ¥-8,673,571.58, a notable decline from ¥-124,083,136.45 in the same period last year[28] - Cash flow from financing activities resulted in a net outflow of ¥-17,376,426.36, contrasting with a net inflow of ¥153,867,406.62 in the previous year[28] - The cash inflow from financing activities was primarily driven by a loan of ¥45,000,000.00, compared to ¥20,000,000.00 in the previous year[31] Assets and Liabilities - Total assets as of September 30, 2024, amounted to CNY 544,147,375.71, representing a 2.16% increase from the end of the previous year[4] - The company's total current assets were CNY 402,199,746.38, a decrease from CNY 416,733,903.67 at the end of 2023[17] - Current liabilities rose to CNY 199,712,078.74 from CNY 160,633,474.01, an increase of about 24.34%[19] - Total liabilities reached CNY 200,519,926.74, up from CNY 160,633,474.01, indicating an increase of about 24.83%[19] - Owner's equity decreased to CNY 343,627,448.97 from CNY 369,016,193.81, a decline of approximately 6.88%[19] - The total amount of related party transactions from January 1, 2024, to September 30, 2024, was CNY 838,912.83[14] Shareholder Information - The total number of ordinary shares at the end of the period was 90,287,200, with 3,689 shareholders[10] - The company has a total of 63,338,073 shares outstanding, with major shareholders holding 70.15% of the shares[11] Other Financial Metrics - The company’s weighted average return on net assets based on net profit attributable to shareholders was 3.52%, down from 13.50% in the previous year[4] - Basic and diluted earnings per share for the first nine months of 2024 were both CNY 0.14, down from CNY 0.45 in the same period of 2023, a decrease of approximately 68.9%[25] - Research and development expenses increased to CNY 4,430,963.00 in 2024 from CNY 3,509,648.74 in 2023, marking an increase of about 26.2%[23] - Other income for the first nine months of 2024 was CNY 4,358,892.73, significantly higher than CNY 1,235,371.10 in 2023, representing an increase of approximately 252.5%[23] Company Outlook - The company plans to continue focusing on market expansion and new product development to improve future performance[24]

证券代码：837006 证券简称：晟楠科技 公告编号：2024-079 江苏晟楠电子科技股份有限公司 7.召开情况合法、合规、合章程性说明： 第三届董事会第十次会议决议公告 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：2024 年 10 月 30 日 2.会议召开地点：：江苏泰兴城东工业园区科创路 1 号六楼会议室 3.会议召开方式：现场、通讯方式相结合 4.发出董事会会议通知的时间和方式：2024 年 10 月 21 日以通讯方式发出 5.会议主持人：凌敏先生 6.会议列席人员：公司高级管理人员 本次会议召集、召开等方面符合《公司法》等法律法规及《公司章程》的相 关规定，所作决议合法有效。 （二）会议出席情况 会议应出席董事 9 人，出席和授权出席董事 9 人。 董事叶学俊、叶楠、吴国庆、王鹏飞、芮丹萍、顾剑玉、毛亚斌因工作安排 以通讯方式参与表决。 二、议案审议情况 （一）审议通过《关于公司 2024 年第三季度报告的议案》 1.议案 ...

| 日期 | 代码 | 简称 | 成交数量（股） | 成交金额（万元） | 披露原因 | | --- | --- | --- | --- | --- | --- | | 2024-10- | 834770 | 艾能聚 | 59087063.0 | 69405.05 | 异常期间涨跌幅偏离值累计 | | 24 | | | | | 达到60.44% | | 2024-10- | 873169 | 七丰精工 | 24713706.0 | 33423.61 | 异常期间涨跌幅偏离值累计 | | 24 | | | | | 达到60.43% | | 2024-10- | 831689 | 克莱特 | 25339180.0 | 45987.11 | 异常期间涨跌幅偏离值累计 | | 24 | | | | | 达到49.77% | | 2024-10- | 836149 | 旭杰科技 | 37397189.0 | 45007.98 | 异常期间涨跌幅偏离值累计 | | 24 | | | | | 达到45.56% | | 2024-10- | 871553 | 凯腾精工 | 33180523.0 | 24242.39 | 异常 ...

| | 2024-10-24 公告日期 | 异常期间 | 无 | | | | --- | --- | --- | --- | --- | --- | | | 晟楠科技(837006) 连续竞价 | 成交数量 （股） | 14731706.0 | 成交金额（万 元） | 35546.32 | | | 涉及事项 当日换手率达到20%的前5只股票 | | | | | | 买/卖 | 营业部或交易单元名称 | | | 买入金额（元） | 卖出金额（元） | | 买1 | 广发证券股份有限公司东莞东城营业部 | | | 8175433.33 | 8124583.02 | | 买2 | 东方财富证券股份有限公司拉萨东环路第二证券营业部 | | | 6136286.78 | 7018413 | | 买3 | 中信建投证券股份有限公司上海张杨北路证券营业部 | | | 4664084.13 | 482492.93 | | 买4 | 东方财富证券股份有限公司拉萨团结路第二证券营业部 | | | 4584514.83 | 3960967.31 | | 买5 | 东方财富证券股份有限公司拉萨团结路第一证券营业部 | | | 430 ...

| | 公告日期 异常期间 | 2024-10-23 | 无 | | | | --- | --- | --- | --- | --- | --- | | | 成交数量 晟楠科技(837006) 18113512.0 | 连续竞价 | | 成交金额（万 | 42353.51 | | | （股） | | | 元） | | | | 涉及事项 当日换手率达到20%的前5只股票 | | | | | | 买/卖 | 营业部或交易单元名称 | | | 买入金额（元） | 卖出金额（元） | | 买1 | 广发证券股份有限公司东莞东城营业部 | | | 8626036.57 | 7604 | | 买2 | 东方财富证券股份有限公司拉萨东环路第二证券营业部 | | | 8242379.43 | 3523896 | | 买3 | 东吴证券股份有限公司苏州西北街二部营业部 | | | 7097496.28 | 398186.36 | | 买4 | 东方财富证券股份有限公司拉萨团结路第二证券营业部 | | | 5918675.6 | 8514596.47 | | 买5 | 国元证券股份有限公司深圳百花二路营业部 | | | 5169 ...

| 日期 | 代码 | 简称 | 成交数量（股） | 成交金额（万元） | 披露原因 | | --- | --- | --- | --- | --- | --- | | 2024-10- | 430139 | 华岭股份 | 109785422.0 | 342194.46 | 异常期间涨跌幅偏离值累计 | | 23 | | | | | 达到50.00% | | 2024-10- | | | | | 异常期间涨跌幅偏离值累计 | | 23 | 835985 | 海泰新能 | 112322889.0 | 103748.87 | 达到46.64% | | 2024-10- | | | | | 异常期间涨跌幅偏离值累计 | | | 833509 | 同惠电子 | 47355914.0 | 68325.32 | | | 23 | | | | | 达到41.85% | | 2024-10- | 833454 | 同心传动 | 42373829.0 | 64475.75 | 异常期间涨跌幅偏离值累计 | | 23 | | | | | 达到41.19% | | 2024-10- | 873169 | 七丰精工 | 137778 ...

| | 公告日期 | 2024-10-21 异常期间 | 无 | | | | --- | --- | --- | --- | --- | --- | | | 晟楠科技(837006) | 成交数量 连续竞价 （股） | 14428711.0 | 成交金额（万 元） | 30396.07 | | | 涉及事项 当日收盘价涨幅达到20%的前5只股票 | | | | | | 买/卖 | 营业部或交易单元名称 | | | 买入金额（元） | 卖出金额（元） | | 买1 | 东方财富证券股份有限公司拉萨团结路第二证券营业部 | | | 7299084.16 | 4121305.78 | | 买2 | 国金证券股份有限公司深圳分公司 | | | 5567414.41 | 58381.36 | | 买3 | 机构专用 | | | 3771183.48 | 4685927.04 | | 买4 | 东方财富证券股份有限公司拉萨东环路第一证券营业部 | | | 3709808.17 | 2879266.55 | | 买5 | 东方财富证券股份有限公司山南香曲东路证券营业部 | | | 3583137.86 | 1803441. ...