Core Viewpoint - The stock of Xian Dao Ji Dian has experienced fluctuations, with a recent decline of 2.04% and a total market value of 16.09 billion yuan, despite a year-to-date increase of 18.60% [1] Financial Performance - For the period from January to September 2025, Xian Dao Ji Dian reported a revenue of 1.069 billion yuan, marking a year-on-year growth of 247.43%, and a net profit attributable to shareholders of 18.67 million yuan, which is an increase of 158.93% compared to the previous year [2] Shareholder Information - As of September 30, 2025, the number of shareholders for Xian Dao Ji Dian reached 52,400, an increase of 3.56% from the previous period, while the average circulating shares per person decreased by 3.44% to 17,761 shares [2] - The company has distributed a total of 2.546 billion yuan in dividends since its A-share listing, with 212 million yuan distributed over the last three years [3] Stock Trading Activity - On November 17, the stock saw a net outflow of 28.21 million yuan in principal funds, with significant selling pressure observed, as large orders accounted for 26.93% of total sales [1] - The stock has shown a decline of 6.99% over the last five trading days and 14.28% over the last 20 days, while it has increased by 16.43% over the past 60 days [1] Business Segments - Xian Dao Ji Dian's main business segments include deep processing and compound business of bismuth (75.14%), real estate (14.57%), and specialized equipment manufacturing (10.18%) [1]

Market Overview - The Shanghai Composite Index fell by 0.97% on November 14, with only four industries experiencing gains, led by the comprehensive and real estate sectors, which rose by 1.58% and 0.39% respectively [1] - The electronic and communication sectors saw the largest declines, with drops of 3.09% and 2.46% respectively [1] Capital Flow Analysis - The net outflow of capital from the two markets reached 81.32 billion yuan, with five industries experiencing net inflows [1] - The pharmaceutical and biological industry had the highest net inflow, totaling 680 million yuan, while the defense and military industry followed with a net inflow of 667 million yuan despite a decline of 0.44% [1] Real Estate Sector Performance - The real estate sector increased by 0.39% with a net inflow of 499 million yuan, comprising 100 stocks, of which 59 rose and 33 fell [2] - Notable stocks with significant net inflows included Yingxin Development, which saw an inflow of 633 million yuan, followed by Tianjian Group and Rongsheng Development with inflows of 150 million yuan and 129 million yuan respectively [2] Real Estate Sector Outflows - The real estate sector also had stocks with significant net outflows, led by Hefei Urban Construction with an outflow of 177 million yuan, followed by Daming City and Xian Dao Ji Dian with outflows of 97 million yuan and 66 million yuan respectively [3] - Other notable stocks with outflows included Jindi Group and Shenshen Real Estate A, with outflows of 49 million yuan and 43 million yuan respectively [3]

Core Points - The company announced that its controlling shareholder, Shanghai Pudong Technology Investment Co., Ltd., has been renamed to Xian Dao Hui Xin (Shanghai) Technology Investment Co., Ltd. [2] - The business registration change has been completed, and a new business license has been issued by the Market Supervision Administration of the China (Shanghai) Pilot Free Trade Zone. [2]

中天国富证券有限公司 关于 上海先导基电科技股份有限公司 详式权益变动报告书 之 2025 年三季度持续督导意见 财务顾问 二零二五年十一月 1 声明 中天国富证券有限公司受聘担任衢州先导猎宇新材料科技有限公司（曾用 名：广州先导猎宇科技技术有限公司）、先导科技集团有限公司通过协议转让方 式获取宏天元基金全部基金份额，从而间接获得浦科投资的控制权，进而间接 控制上市公司 24.27%的股权项目的财务顾问。 2024 年 11 月 28 日，信息披露义务人与宏天元合伙所有合伙人签署《财产 份额转让协议》，约定宏天元合伙所有合伙人将所持全部份额转让给信息披露义 务人，交易价款为 24.9732 亿元。本次交易完成后，信息披露义务人将持有宏 天元合伙 100%份额，并间接持有上海浦科 51%股权，因此间接控制先导基电 24.27%的股份表决权。 本次权益变动前，信息披露义务人未直接或间接持有上市公司股份。本次 权益变动后，信息披露义务人持有宏天元合伙 100%份额，并间接持有上海浦科 51%股权，因此间接控制先导基电 24.27%的股份表决权。 根据《上市公司收购管理办法》的规定，自先导基电公告详式权益变动报 告书 ...

上海先导基电科技股份有限公司 2025年第三次临时股东会会议资料 2025年12月1日 | 会议须知 | ·························································································2 | | --- | --- | | 会议议程 | ·························································································3 | | 议案一 | 关于修订《公司章程》的议案···················································4 | | 议案二 | 关于变更会计师事务所的议案···················································5 | 2025年第三次临时股东会会议资料 会议须知 为了确保本次会议高效有序地进行，根据《公司法》等相关法律法规规定 及《公司章程》中有关规定，特制定本须知。 1、本次会议投票表决的议案是： （1）《关 ...

先导基电公告称，2024年11月28日，衢州先导猎宇新材料科技有限公司、先导科技集团有限公司与宏天 元基金所有合伙人签署协议，以24.9732亿元受让全部份额，完成后间接控制公司24.27%股份表决权， 朱世会成实控人。2024年12月3日完成过户。2025年7 - 9月持续督导期内，公司规范运作，信息披露义 务人无违反承诺情形，除取消监事会、变更董监高及修订章程外，未落实其他后续计划，也无违规担保 借款等情况。 ...

Group 1 - The company Xian Dao Ji Dian (SH 600641) held a temporary board meeting on November 13, 2025, to discuss the proposal for the third temporary shareholders' meeting of 2025 [1] - For the year 2024, the revenue composition of Xian Dao Ji Dian is as follows: real estate accounts for 48.34%, manufacturing accounts for 41.44%, services account for 8.72%, and other businesses account for 1.49% [1] - As of the report date, the market capitalization of Xian Dao Ji Dian is 17.1 billion yuan [1] Group 2 - There is a notable trend in the banking sector where banks are selling previously owned properties at significantly reduced prices, with some properties being sold at half price [1] - The demand for these bank-owned properties is high, with reports of individuals bidding an additional 1 million yuan to secure a purchase [1]

证券代码：600641 证券简称：先导基电 公告编号：临 2025-075 上海先导基电科技股份有限公司 类型：有限责任公司（自然人投资或控股） 注册资本：人民币 300000 万元整 成立日期：1999 年 6 月 3 日 住所：中国（上海）自由贸易试验区创新西路 778 号 15 幢 107 室 经营范围：创业投资，实业投资，投资管理，投资咨询，企业管 理咨询，企业兼并重组咨询（以上咨询除经纪），财务咨询（不得从 事代理记帐），资产管理。【依法须经批准的项目，经相关部门批准 后方可开展经营活动】 本次公司控股股东更名不涉及公司控股股东的持股变动，公司控 股股东及实际控制人未发生变化，对公司治理及生产经营活动不构成 关于控股股东更名并完成工商变更登记的公告 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法律责任。 上海先导基电科技股份有限公司（以下简称"公司"）近日收到 公司控股股东通知，上海浦东科技投资有限公司现已更名为先导汇芯 （上海）科技投资有限公司。上述工商变更手续已办理完毕，并取得 由中国（上海）自由贸易试验区市场监督管理局 ...

证券代码：600641 证券简称：先导基电 公告编号：临 2025-072 上海先导基电科技股份有限公司 关于变更会计师事务所的公告 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法律责任。 重要内容提示： 拟聘任的会计师事务所名称：政旦志远（深圳）会计师事务所 （特殊普通合伙）（以下简称"政旦志远"） 原聘任的会计师事务所名称：众华会计师事务所（特殊普通合 伙）（以下简称"众华"） 变更会计师事务所的简要原因及前任会计师的异议情况：鉴于 众华已连续多年为公司提供审计服务，根据《国有企业、上市公司选 聘会计师事务所管理办法》的相关要求，为保持公司审计工作的审慎 性、独立性、客观性，综合考虑上海先导基电科技股份有限公司（以 下简称"公司"）业务发展和未来审计的需要，经充分沟通、竞争性 谈判选聘及公司董事会审计委员会提议，公司拟聘请政旦志远为公司 2025 年度财务报告及内部控制审计机构。公司已就本次变更会计师 事务所事项与众华进行了充分沟通，众华已知悉本次变更事项且对此 无异议。 一、拟聘任会计师事务所的基本情况 （一）机构信息 1、基本 ...

证券代码：600641 证券简称：先导基电 公告编号：临 2025-074 上海先导基电科技股份有限公司 关于召开 2025 年第三季度业绩说明会的公告 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法律责任。 重要内容提示： 会议召开时间：2025 年 12 月 2 日（星期二）10:00-11:00 会议召开地点：上海证券交易所上证路演中心（网址： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2025 年 11 月 25 日（星期二）至 12 月 1 日（星 期一）16:00 前登录上证路演中心网站首页点击"提问预征集"栏目 或通过公司邮箱 info@600641.com.cn 进行提问。公司将在说明会上 对投资者普遍关注的问题进行回答。 上海先导基电科技股份有限公司（以下简称"公司"）已于 2025 年 10 月 30 日发布公司 2025 年第三季度报告，为便于广大投资者更 全面深入地了解公司 2025 年第三季度经营成果、财务状况，公司计 划于 2025 年 1 ...