Core Points - The company announced the resignation of board member Cai Jiangdong due to work adjustments effective November 18, 2025 [1] - President Zhang Hua also resigned on November 18, 2025, for personal reasons but will continue to serve as a senior manager [1] - The board has appointed Chu Yan as the new president, with a term lasting until the end of the ninth board of directors [1]

Core Viewpoint - As of November 17, 2025, Xiangyou Technology (600476) reported a closing price of 17.49 yuan, reflecting a 1.1% increase, with a trading volume of 26,800 shares and a transaction amount of 46.77 million yuan [1] Trading Information Summary - On November 17, the net outflow of main funds was 402,900 yuan, accounting for 0.86% of the total transaction amount; the net outflow of retail funds was 2,155,500 yuan, accounting for 4.61% of the total transaction amount; while the net inflow of retail investors was 2,558,400 yuan, accounting for 5.47% of the total transaction amount [1][2] Company Announcement Summary - Since January 2025, Xiangyou Technology has received a total of 2.509 million yuan in government subsidies, all related to income, including job stabilization subsidies and project subsidies for innovation and entrepreneurship in higher education and Beidou application [1][2] - These subsidies have been recognized and measured according to the "Accounting Standards for Enterprises No. 16 - Government Subsidies" and will be included in other income, which will have a certain impact on the company's profit for 2025, with specific accounting treatment to be determined by the annual audit results [1]

证券代码：600476 证券简称：湘邮科技 公告编号：临2025-037 湖南湘邮科技股份有限公司 关于获得政府补助的公告 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个别及连带责任。 公司根据《企业会计准则第16号一政府补助》的有关规定划分上述政府补助类型，并确认和计量上述事 项。上述政府补助250.90万元计入其他收益，它们的取得和确认对公司2025年度的利润产生一定影响,具 体的会计处理仍须以会计师年度审计确认后的结果为准，敬请广大投资者注意投资风险。 特此公告。 湖南湘邮科技股份有限公司董事会 二○二五年十一月十八日 2025年1月至今，湖南湘邮科技股份有限公司（以下简称"公司"）收到政府补助资金共计人民币250.90 万元（未经审计），具体情况如下： 单位：万元 币种：人民币 ■ 二、 补助的类型及其对上市公司的影响 一、获得补助的基本情况 ...

证券日报网讯 11月17日晚间，湘邮科技发布公告称，2025年1月至今，湖南湘邮科技股份有限公司收到 政府补助资金共计人民币250.90万元（未经审计）。 （文章来源：证券日报） ...

证券代码：600476 证券简称：湘邮科技 公告编号：临2025-037 | 序号 | 补助项目 | 收到补助时 | 补助金 | 与资产/ 收益相 | 补助依据 | | --- | --- | --- | --- | --- | --- | | | | 间 | 额 | | | | | | | | 关 | | | 1 | 稳岗补贴 | 2025年1月 | 0.30 | 与收益 相关 | 人社部发 | | | | | | | [2025]18号 | | 2 | 稳岗补贴 | 2025年9月 | 15.60 | 与收益 | 人社部发 | | | | | | 相关 | [2025]18号 | | 3 | 2025年省预算内基建 投资高校师生创业就 | 2025年11月 | 235.00 | 与收益 | 湘发改投资 | | | 业创新及北斗规模应 | | | 相关 | 〔2025〕573号 | | | 用方向拟支持项目 | | | | | | | 合计 | | | 250.90 | | 单位：万元 币种：人民币 二、 补助的类型及其对上市公司的影响 公司根据《企业会计准则第 16 号—政府补助》的有关规定划分 上述政府 ...

湘邮科技公告，2025年1月至今，公司收到政府补助资金共计250.9万元。其中，稳岗补贴0.30万元，稳 岗补贴15.6万元，2025年省预算内基建投资高校师生创业就业创新及北斗规模应用方向拟支持项目235 万元。上述政府补助250.9万元计入其他收益，它们的取得和确认对公司2025年度的利润产生一定影 响。 ...

股票简称：湘邮科技 证券代码：600476 公告编号：临 2025-036 湖南湘邮科技股份有限公司关于 2025 年度"提质增效重回报"行动方案的公告 本公司董事会及全体董事保证公告内容的真实、准确和完整，对公告的虚 假记载、误导性陈述或者重大遗漏负连带责任。 为深入贯彻党的二十大和中央金融工作会议精神，落实《国务院 关于进一步提高上市公司质量的意见》和《国务院关于加强监管防范 风险推动资本市场高质量发展的若干意见》要求，积极响应上海证券 交易所《关于开展沪市公司提质增效重回报专项行动的倡议》，切实 保护投资者尤其是中小投资者合法权益，承担起高质量发展和提升自 身投资价值的主体责任，湖南湘邮科技股份有限公司（以下简称"公 司"） 结合自身发展战略和经营情况，制定了 2025 年度"提质增效 重回报"行动方案，以持续推动公司高质量发展和投资价值提升，保 护投资者合法权益，切实履行上市公司责任，具体内容如下： 一、聚焦主营业务，持续提升经营质量 公司秉持稳中求进的工作总基调，以高质量发展为核心，聚焦重 点领域与关键环节，持续提升经营管理、市场开拓与科技创新能力。 我们坚持做优存量业务，紧抓数字经济发展机遇，积极 ...

股票简称：湘邮科技 证券代码：600476 公告编号：临 2025-035 湖南湘邮科技股份有限公司 第九届董事会第二次会议决议公告 本公司董事会及全体董事保证公告内容的真实、准确和完整，对公告的 虚假记载、误导性陈述或者重大遗漏负连带责任。 一、 董事会会议召开情况 （一）本次董事会会议的召开符合《公司法》和《公司章程》的 规定； （二）会议通知于 2025 年 10 月 24 日通过专人送达、微信或邮 件等方式传达至各位董事； （三）会议于 2025 年 10 月 30 日以通讯表决方式召开； 会议应参加表决董事 9 人，实际表决董事 9 人。 二、 董事会会议审议情况 公司第三季度报告见 2025 年 10 月 31 日《中国证券报》、《上海 1 证券报》和《证券时报》及上海证券交易所网站 www.sse.com.cn。 2、《关于审议〈湘邮科技关于 2025 年度"提质增效重回报"行 动方案〉的议案》 议案表决情况：9票赞成，0票反对，0票弃权。 《湘邮科技关于 2025 年度"提质增效重回报"行动方案》见 2025 年 10 月 31 日《中国证券报》、《上海证券报》和《证券时报》及上 海证券交易所 ...

Financial Performance - The company's operating revenue for the third quarter was ¥88,149,171.61, representing a year-on-year increase of 2.23%[5] - The total profit for the period was -¥24,499,150.57, with a net profit attributable to shareholders of -¥24,499,437.54[5] - The basic and diluted earnings per share were both -¥0.152, showing no change from the previous year[6] - Total operating revenue for the first three quarters of 2025 reached CNY 357.35 million, a 21.9% increase from CNY 293.26 million in the same period of 2024[20] - Total operating costs increased to CNY 381.74 million, up 22.1% from CNY 312.63 million year-over-year[20] - Net profit for the first three quarters of 2025 was a loss of CNY 27.77 million, compared to a loss of CNY 4.27 million in the same period of 2024[21] - The total comprehensive income for the period was reported at -¥27,707,610.95, compared to -¥4,308,042.76 in the previous period[30] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,208,151,807.64, a decrease of 5.22% compared to the end of the previous year[6] - Total liabilities decreased from 1,274,751,144.12 RMB to 1,208,151,807.64 RMB, a reduction of about 5.19%[17] - The company's total liabilities decreased to CNY 1,097,568,461.75 from CNY 1,136,515,684.57 in the previous year[25] - The total number of shares held by the top 10 shareholders accounts for a significant portion of the company's equity, with the top two shareholders alone holding over 39%[12] Shareholder Information - Shareholders' equity attributable to the company was ¥113,606,849.29, down 19.64% from the previous year[6] - The largest shareholder, Beijing Zhongyou Asset Management Co., Ltd., holds 53,128,388 shares, representing 32.98% of total shares[12] - The total equity attributable to shareholders decreased to CNY 113.61 million from CNY 141.38 million year-over-year[18] - The total equity of the company decreased to CNY 121,452,216.02 from CNY 149,159,826.97 in the previous year, indicating a decline in shareholder value[27] Cash Flow - The cash flow from operating activities was -¥10,469,456.86 for the year-to-date period[5] - Cash flow from operating activities showed a net outflow of CNY 10.47 million, an improvement from a net outflow of CNY 119.82 million in the previous year[22] - The net cash flow from operating activities for the first three quarters of 2025 was -¥10,450,905.21, an improvement from -¥120,833,435.54 in the first three quarters of 2024[31] - The cash flow from financing activities generated a net cash inflow of CNY 37,200,546.81 in the latest period, down from CNY 83,129,313.97 in the previous period[23] Operational Changes - The company reported a significant increase in notes receivable by 161.92% compared to the previous year-end, attributed to an increase in bank acceptance bills received from customers[9] - Short-term borrowings increased by 32.94% due to the addition of one-year bank loans[10] - The company experienced a 90.48% decrease in payable employee compensation, primarily due to salary payments made during the period[9] - The company plans to focus on improving cash flow management and reducing operational costs in the upcoming quarters[22] Research and Development - Research and development expenses decreased significantly to CNY 0.96 million from CNY 6.04 million year-over-year[20] - The company's research and development expenses for the first three quarters of 2025 were CNY 964,501.45, significantly lower than CNY 6,042,789.57 in the same period of 2024[29] Inventory and Receivables - Accounts receivable decreased from 377,603,042.34 RMB to 308,213,315.39 RMB, a reduction of about 18.38%[16] - Cash and cash equivalents decreased from 128,504,415.49 RMB to 122,853,245.78 RMB, a decline of approximately 4.99%[16] - The inventory as of September 30, 2025, was CNY 74,402,473.68, up from CNY 68,034,173.04 at the end of 2024, reflecting a 9.5% increase[24] Government Support - The company received government subsidies amounting to ¥220,161.51 during the reporting period, contributing to its non-operating income[7]

Group 1 - The company held its ninth board meeting on October 16, 2025, where the new board members were elected [1][2] - The meeting was attended by all nine directors, with some directors represented by proxies [2][3] - The board elected Dong Zhihong as the chairman for the new term, which will last until the end of the ninth board's term [2][3] Group 2 - The board established the composition of its specialized committees based on relevant laws and regulations [4][5] - Meng Jingjing was appointed as the board secretary, with her term lasting until the end of the ninth board's term [6][7] - Shi Xu was appointed as the securities affairs representative, also for the duration of the ninth board's term [8][9] Group 3 - The board determined the director's allowance standards, including a pre-tax allowance of 100,000 yuan per year for independent directors [10][11] - Non-executive directors will not receive any salary or allowance from the company [11] - The proposal regarding director allowances will be submitted for shareholder approval [11] Group 4 - The company confirmed that there were no rejected resolutions during the shareholder meeting [14] - The meeting was held in compliance with the Company Law and the company's articles of association [15][18] - The meeting's legal procedures were verified by Hunan Qiyuan Law Firm, confirming the legality of the meeting and voting results [18][19]