本公司董事会全体成员保证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个 别及连带责任。 重要内容提示 拟聘任的会计师事务所名称：北京德皓国际会计师事务所（特 殊普通合伙）（以下简称"德皓所"） 山西科新发展股份有限公司（以下简称"公司"）拟续聘北京德 皓国际会计师事务所（特殊普通合伙）为公司 2025 年度财务报告审 计和内部控制审计机构。 一、拟续聘会计师事务所的基本情况 （一）机构信息 1.基本信息 名称：北京德皓国际会计师事务所（特殊普通合伙） 证券代码：600234 证券简称：科新发展 编号：临 2025--034 山西科新发展股份有限公司 关于续聘会计师事务所的公告 成立日期：2008 年 12 月 8 日 组织形式：特殊普通合伙 注册地址：北京市西城区阜成门外大街 31 号 5 层 519A 首席合伙人：杨雄 1 证券代码：600234 证券简称：科新发展 编号：临 2025--034 截至 2024 年末，德皓所合伙人 66 人，注册会计师 300 人，签署 过证券服务业务审计报告的注册会计师人数 140 人。 2024 年度经审计的收入总额为 4 ...

证券代码：600234 证券简称：科新发展 编号：临 2025—036 山西科新发展股份有限公司 关于2025年第三季度建筑工程业务 主要经营数据的公告 本公司董事会全体成员保证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个 别及连带责任。 以上经营数据系公司内部统计，仅供投资者了解公司生产经营情 况，敬请投资者审慎使用，注意投资风险。 证券代码：600234 证券简称：科新发展 编号：临 2025—036 特此公告。 根据上海证券交易所《上市公司行业信息披露指引第八号——建 筑（2022 年修订）》的要求，现将山西科新发展股份有限公司（以下 简称"公司"）主要业务板块中的建筑工程业务 2025 年第三季度主要 经营数据公告如下： | 业务类型 | | 2025 年第三季度 | | 本年累计签 | 本年累计签 | | --- | --- | --- | --- | --- | --- | | | 新签项目 | 新签项目合同额 | 新签项目合同 额同比增减 | 订项目数量 | 订项目合同 | | | 数量（个） | （万元） | （%） | （个） | 额（万元） ...

山西科新发展股份有限公司 证券代码：600234 证券简称：科新发展 公告编号：2025-035 关于召开2025年第一次临时股东会的通知 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。 重要内容提示： 一、 召开会议的基本情况 (一)股东会类型和届次 2025年第一次临时股东会 (二)股东会召集人：董事会 (三)投票方式：本次股东会所采用的表决方式是现场投票和网络投票相结合的方 式 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 11 月 18 日 14 点 30 分 召开地点：深圳市南山区深圳湾科技生态园 12 栋 A 座 15 层公司会议室 (五)网络投票的系统、起止日期和投票时间。 股东会召开日期：2025年11月18日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2025 年 11 月 18 日 至2025 年 11 月 18 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东会召开当日 ...

证券代码：600234 证券简称：科新发展 编号：临 2025—033 山西科新发展股份有限公司 第十届董事会第七次会议决议公告 本公司董事会全体成员保证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个 别及连带责任。 山西科新发展股份有限公司（以下简称"公司"）第十届董事会 第七次会议通知已于2025年10月20日通过专人送达、电子邮件等方式 发出，并确认已收到，会议于2025年10月30日以通讯方式召开。会议 应到董事7人，实到董事7人，会议的召集、召开程序符合《公司法》 和《公司章程》的有关规定，所做决议合法有效。本次会议由董事长 连宗盛先生主持，经与会董事认真审议，表决通过如下决议： 一、审议通过公司《2025 年第三季度报告》 表决结果：7票同意，0票反对，0票弃权。 本议案已经审计委员会审议通过后提交董事会审议。 具体内容详见公司同日在上海证券交易所网站披露的《2025 年 第三季度报告》。 二、审议通过公司《关于续聘会计师事务所的议案》 证券代码：600234 证券简称：科新发展 编号：临 2025—033 万元，内部控制审计费用30万元）。2025 ...

Financial Performance - The company's operating revenue for the third quarter was CNY 133,465,624.97, representing a year-on-year increase of 5.55%[4] - The total profit for the quarter was CNY 9,454,195.68, showing a significant decrease of 51.01% compared to the same period last year[4] - The net profit attributable to shareholders was CNY 8,195,589.23, down 55.75% year-on-year[4] - The net profit after deducting non-recurring gains and losses was CNY 5,172,167.09, a decrease of 46.10% compared to the previous year[4] - The basic earnings per share for the quarter was CNY 0.0312, reflecting a decline of 55.78% year-on-year[5] - The total profit for the current reporting period was negative RMB 51.01 million, with net profit attributable to shareholders also negative at RMB 55.75 million[10] - The total profit for the year-to-date was RMB 176.42 million, driven by the recovery of bad debt provisions and significant growth in construction business revenue[10] - Net profit for the first three quarters of 2025 was ¥31,435,679.29, up from ¥12,172,664.40 in 2024, reflecting a growth of approximately 158%[23] Assets and Liabilities - The total assets at the end of the reporting period were CNY 853,306,681.67, a decrease of 2.02% from the end of the previous year[5] - The company's total assets decreased from ¥870,920,562.88 in the previous year to ¥853,306,681.67, a decline of about 2%[19] - Total liabilities decreased from ¥382,792,395.18 to ¥333,742,834.68, representing a reduction of approximately 13%[19] - The company's cash and cash equivalents decreased from ¥61,110,222.74 to ¥38,176,812.98, a decline of about 38%[17] - Accounts receivable decreased from ¥232,954,069.69 to ¥221,803,588.21, a reduction of approximately 5%[17] - The company's inventory decreased from ¥168,550.79 to ¥130,701.58, a decline of about 22%[17] - The total equity attributable to shareholders increased from ¥468,915,809.98 to ¥500,008,606.20, reflecting a growth of approximately 7%[19] Cash Flow - The company reported a net cash flow from operating activities of CNY -17,965,112.79 for the year-to-date[4] - The net cash flow from operating activities was negative, reflecting a decrease compared to the same period last year due to increased business volume[10] - Cash inflow from operating activities totaled CNY 447,715,703.35, down from CNY 684,146,927.38 in the same period last year, reflecting a decrease of approximately 34.6%[26] - Net cash outflow from operating activities was CNY -17,965,112.79, compared to CNY -10,810,543.78 in the previous year[27] - Cash flow from investing activities resulted in a net outflow of CNY -367,976.35, compared to CNY -1,757,401.90 in the same period last year[28] - Cash flow from financing activities generated a net inflow of CNY 6,861,947.37, contrasting with a net outflow of CNY -673,032.57 in the previous year[28] - The ending cash and cash equivalents balance was CNY 45,791,230.27, down from CNY 57,723,911.21 year-over-year[28] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 9,277[13] - The top ten shareholders held a total of 46,949,044 shares, representing 17.88% of the total shares[13] Government Support and Other Income - The company received government subsidies amounting to CNY 241,246.42 during the quarter[7] - Other income for the current period amounted to RMB 1,780.40 million, mainly from office rent subsidies and corporate incentives[10] Research and Development - Research and development expenses for the current period were zero, resulting in a significant decrease compared to the previous year[10] Financial Standards - The company has not adopted new accounting standards or interpretations that would affect the financial statements for the current year[29]

Core Insights - The company reported third-quarter revenue of 133 million, representing a year-on-year increase of 5.55% [1] - Net profit for the third quarter was 8.1956 million, showing a year-on-year decline of 55.75% [1] - For the first three quarters, revenue reached 262 million, reflecting a year-on-year growth of 66.92% [1] - Net profit for the first three quarters was 31.0928 million, indicating a year-on-year increase of 170.94% [1]

Market Overview - The decoration and renovation sector increased by 0.74% compared to the previous trading day, with *ST Dongyi leading the gains [1] - The Shanghai Composite Index closed at 3863.89, up 0.63%, while the Shenzhen Component Index closed at 12813.21, up 0.98% [1] Stock Performance - The top-performing stocks in the decoration and renovation sector included: - *ST Dongyi: Closed at 8.34, up 5.04% with a trading volume of 180,700 shares and a turnover of 151 million yuan [1] - *ST Zhongzhuang: Closed at 3.70, up 4.52% with a trading volume of 231,400 shares and a turnover of 84.8 million yuan [1] - *ST Jianyi: Closed at 10.13, up 4.11% with a trading volume of 55,200 shares and a turnover of 56.1 million yuan [1] Capital Flow - The decoration and renovation sector experienced a net outflow of 76.68 million yuan from institutional investors, while retail investors saw a net inflow of 138 million yuan [2] - The capital flow for specific stocks showed: - *ST Zhongzhuang had a net inflow of 14.56 million yuan from institutional investors [3] - Jin Tanglong saw a net inflow of 10.21 million yuan from institutional investors [3] - Yaxia Co. had a net inflow of 4.51 million yuan from institutional investors [3]

Market Overview - The decoration and renovation sector experienced a decline of 0.97% on October 17, with Kexin Development leading the drop [1] - The Shanghai Composite Index closed at 3839.76, down 1.95%, while the Shenzhen Component Index closed at 12688.94, down 3.04% [1] Stock Performance - Notable gainers included: - *ST Baoying (002047) with a closing price of 2.41, up 4.33% on a trading volume of 281,800 shares and a turnover of 66.89 million yuan - *ST Dongyi (002713) closed at 7.94, up 3.93% with a trading volume of 1,076,700 shares and a turnover of 842 million yuan - Hainan Development (002163) closed at 10.89, up 1.97% with a trading volume of 886,900 shares [1] - Major decliners included: - Kexin Development (600234) closed at 12.27, down 9.04% with a trading volume of 146,700 shares and a turnover of 185 million yuan - *ST Chuangxing (600193) closed at 4.27, down 4.26% with a trading volume of 123,900 shares and a turnover of 53.71 million yuan [2] Capital Flow - The decoration and renovation sector saw a net outflow of 79.44 million yuan from institutional investors, while retail investors contributed a net inflow of 35.08 million yuan [2] - Key stocks in terms of capital flow included: - Hainan Development (002163) with a net inflow of 46.20 million yuan from institutional investors, but a net outflow of 53.72 million yuan from retail investors [3] - *ST Baoying (002047) had a net inflow of 9.46 million yuan from institutional investors, but also saw outflows from retail investors [3]

证券之星消息，10月16日装修装饰板块较上一交易日上涨0.42%，科新发展领涨。当日上证指数报收于 3916.23，上涨0.1%。深证成指报收于13086.41，下跌0.25%。装修装饰板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 603030 | 全筑股份 | 3.55 | -3.53% | 80.18万 | 2.85亿 | | 002482 | 广田集团 | 1.76 | -1.68% | 40.38万 | 7152.55万 | | 002989 | 中天精装 | 28.33 | -1.53% | - 3.60万 | 1.03亿 | | 601886 | 江河集团 | 7.74 | -1.53% | ﻛ 6.79万 | 5297.17万 | | 002856 | 美芝股份 | 10.51 | -1.41% | 3.57万 | 3750.04万 | | 002822 | *ST中装 | 3.62 | -1.36% | 14.19万 | 5120.77万 | | 3006 ...

New Stock Issuance - New stock issuance includes 泰凯英 (code: 920020) at an issuance price of 7.50 and 超颖电子 (code: 732175) at 17.08[1] Equity Market Alerts - 上纬新材 (code: 688585) is undergoing a tender offer from September 29, 2025, to October 28, 2025[1] - 科思科技 (code: 688788) and 博瑞医药 (code: 688166) have recent announcements dated September 26, 2025, and October 10, 2025, respectively[1] - 南新制药 (code: 688189) reported severe abnormal fluctuations on October 10, 2025[1] Trading Alerts - A total of 50 stocks have trading alerts with the latest announcements on October 15, 2025, including 国光连锁 (code: 605188) and 中持股份 (code: 603903)[1] - The lowest trading alert price recorded is 1,116 for 赛恩斯 (code: 688480)[1]