Core Insights - North Special Technology Co., Ltd. experienced a slight increase in stock price by 0.40% on October 29, with a trading volume of 409 million yuan [1] - The company reported a net financing outflow of 642,600 yuan on the same day, with a total financing and securities balance of 579 million yuan [1] - As of September 30, 2025, the company achieved a revenue of 1.712 billion yuan, marking a year-on-year growth of 17.50%, and a net profit of 92.67 million yuan, reflecting a 52.39% increase [2] Financing and Trading Data - On October 29, North Special Technology had a financing buy-in amount of 41.02 million yuan, with a current financing balance of 578 million yuan, accounting for 3.44% of the circulating market value [1] - The company had no short-selling activity on October 29, with a short-selling balance of 768,800 yuan and a remaining short-selling volume of 15,500 shares [1] Shareholder and Dividend Information - As of September 30, 2025, the number of shareholders decreased by 13.70% to 32,900, while the average circulating shares per person increased by 15.88% to 10,298 shares [2] - The company has distributed a total of 188 million yuan in dividends since its A-share listing, with 63.92 million yuan distributed over the past three years [2] - Notable changes in institutional holdings include a decrease in shares held by major shareholders, with new entries from Hong Kong Central Clearing Limited and other funds [2]

Group 1 - The core point of the article is that Beite Technology (603009) announced the completion of its board of directors' election on October 29, 2025, with Jin Kun elected as the chairman [1]

重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 证券代码：603009 证券简称：北特科技 公告编号：2025-054 上海北特科技股份有限公司 2025年第二次临时股东大会决议公告 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。 | 1、出席会议的股东和代理人人数 | 182 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 136,339,104 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 40.2883 | (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 会议符合《公司法》、《公司章程》等有关规定，合法有效。 (一) 股东大会召开的时间：2025 年 10 月 29 日 (二) 股东大会召开的地点：上海市长宁路 1018 号，上海龙之梦万丽酒店，10 楼会议室 (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： 二、 议案审议情况 审议结果：通过 表决情况： | ...

证券代码：603009 证券简称：北特科技 公告编号：2025-056 上海北特科技股份有限公司 第六届董事会第一次会议决议公告 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。 一、董事会召开情况 上海北特科技股份有限公司（以下简称"北特科技"或"公司"）第六届董 事会第一次会议于 2025 年 10 月 29 日 16 时 30 分在公司会议室以现场结合通讯 方式召开。本次董事会会议通知于 2025 年 10 月 24 日以书面形式发出。全体与 会董事一致推举靳坤先生主持本次会议，会议应出席董事 6 人，实际出席董事 6 人，公司高级管理人员列席了本次会议。会议符合《中华人民共和国公司法》和 《上海北特科技股份有限公司章程》（以下简称"《公司章程》"）的有关规定，合 法有效。 二、董事会会议审议情况 （一）审议通过了《关于选举公司董事长的议案》 同意选举董事靳坤先生为公司第六届董事会董事长，任期与第六届董事会任 期一致。 提名委员会成员：包维义（主任委员）、靳晓堂、倪宇泰 薪酬与考核委员会成员：倪宇泰（主任委员）、靳晓堂、包 ...

上海市广发律师事务所 关于上海北特科技股份有限公司 2025 年第二次临时股东大会的 法律意见书 电话：021-58358013 | 传真：021-58358012 网址：http://www.gffirm.com | 电子信箱：gf@gffirm.com 办公地址：上海市浦东新区南泉北路 429 号泰康保险大厦 26 楼 | 邮政编码：200120 上海市广发律师事务所 关于上海北特科技股份有限公司 2025 年第二次临时股东大会的法律意见书 致：上海北特科技股份有限公司 上海北特科技股份有限公司（以下简称"公司"）2025 年第二次临时股东 大会于 2025 年 10 月 29 日（星期三）在上海市长宁路 1018 号上海龙之梦万丽酒 店 10 楼会议室召开。上海市广发律师事务所经公司聘请，委派姚思静律师、李 宜谦律师出席现场会议。根据《中华人民共和国公司法》（以下简称"《公司法》"）、 《上市公司股东会规则》（以下简称"《股东会规则》"）等法律法规、其他规 范性文件以及《上海北特科技股份有限公司章程》（以下简称"《公司章程》"） 的规定，就本次股东大会的召集和召开程序、召集人及出席会议人员的资格、会 议 ...

Financial Performance - The company's operating revenue for the third quarter reached ¥598,741,719, representing a year-on-year increase of 23.07%[5] - The total profit for the quarter was ¥49,494,756, marking a significant increase of 62.11% compared to the same period last year[5] - The net profit attributable to shareholders was ¥37,669,295, reflecting a growth of 64.40% year-on-year[5] - The net profit after deducting non-recurring gains and losses for the quarter was ¥32,703,877, an increase of 84.02% compared to the previous year[5] - The basic earnings per share for the quarter was ¥0.1113, up 74.14% from the same period last year[5] - Total operating revenue for the first three quarters of 2025 reached ¥1,711,953,147.03, an increase of 17.5% compared to ¥1,456,937,506.31 in the same period of 2024[22] - Net profit for the first three quarters of 2025 was ¥97,080,623.41, representing a 53.6% increase from ¥63,217,876.91 in the previous year[24] - Earnings per share for the first three quarters of 2025 were ¥0.2737, compared to ¥0.1695 in the same period of 2024, marking a significant increase[24] Assets and Liabilities - The total assets of the company at the end of the reporting period were ¥3,719,200,785.27, a 9.26% increase from the end of the previous year[6] - The company's total assets increased to ¥3,719,200,785.27 in 2025 from ¥3,403,854,095.36 in 2024, indicating a growth of 9.3%[19] - Total liabilities rose to ¥1,873,117,779.48 in 2025, up from ¥1,626,085,883.18 in 2024, reflecting an increase of 15.2%[19] - The company's long-term borrowings increased to ¥106,744,000.00 in 2025 from ¥69,650,000.00 in 2024, a rise of 53.2%[19] Cash Flow - The net cash flow from operating activities for the year-to-date was ¥89,895,639.60, showing a decline of 28.19% compared to the previous year[5] - Cash inflow from operating activities for the first three quarters of 2025 was $1,102,542,080.20, compared to $1,138,583,161.87 in the same period of 2024, reflecting a decrease of approximately 3.2%[26] - Net cash flow from operating activities decreased to $89,895,639.60 in 2025 from $125,176,921.40 in 2024, representing a decline of about 28.3%[27] - Cash inflow from financing activities was $1,158,870,000.00 in 2025, slightly up from $1,136,829,075.00 in 2024, marking an increase of about 1.9%[27] - The net cash flow from financing activities improved to $109,572,630.74 in 2025, contrasting with a negative cash flow of -$6,669,052.09 in 2024[27] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 32,861[12] - The company has a total of 106,884,100 shares held by major shareholder Jin Kun, representing 31.57% of total shares[13] - Jin Xiaotang, another major shareholder, holds 27,748,755 shares, accounting for 8.20% of total shares[13] - The top ten shareholders collectively hold significant stakes, with the largest being Jin Kun and Jin Xiaotang, indicating a concentrated ownership structure[14] Current Assets - The company reported a total current assets of RMB 1,784,199,579.21, an increase from RMB 1,510,167,188.77 in the previous period, reflecting a growth of approximately 18%[17] - Cash and cash equivalents amounted to RMB 203,094,163.26, up from RMB 149,894,619.21, indicating a growth of about 36%[17] - Accounts receivable increased to RMB 640,444,703.07 from RMB 606,775,864.88, representing a rise of approximately 5.5%[17] - Inventory levels were reported at RMB 536,606,927.52, slightly up from RMB 528,678,170.78, showing a marginal increase of around 1.8%[17] Research and Development - Research and development expenses for the first three quarters of 2025 were ¥77,563,859.19, slightly up from ¥77,261,890.39 in 2024, indicating a focus on innovation[23] Non-Recurring Gains - The company reported non-recurring gains of ¥4,965,417.61 for the quarter, with significant contributions from government subsidies[8]

证券代码：603009 证券简称：北特科技 公告编号：2025-055 上海北特科技股份有限公司 关于选举公司第六届董事会职工代表董事的公告 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。 附件：第六届董事会职工代表董事简历 邵康，男，1985年10月出生，本科学历，中国国籍，无境外永久居留权。2009 年-2012年，上海北特金属制品有限公司(公司前身)，历任技术部助理工艺工程 师、工艺工程师；2012年-2013年，重庆市前沿专利事务所，专利代理工程师； 2015年-至今，历任公司市场开发部市场开发工程师、技术中心项目经理、高级 项目经理、监事会主席，现任公司职工代表董事、规划部经理。 截至本公告披露日，其未持有公司股份，与公司的董事、高级管理人员、实 际控制人及持股5%以上的股东之间不存在其他关联关系；不存在《上海证券交易 所上市公司自律监管指引第1号——规范运作》第3.2.2条所列情形。 第 2 页 共 2 页 根据《中华人民共和国公司法》《上海证券交易所股票上市规则》以及《公 司章程》等相关规定，上海北特科技股份有限 ...

证券代码：603009 证券简称：北特科技 公告编号：2025-057 上海北特科技股份有限公司 关于董事会完成换届选举及聘任高级管理人员、证券 事务代表的公告 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。 上海北特科技股份有限公司（以下简称"北特科技"或"公司"）于 2025 年 10 月 29 日召开 2025 年第二次临时股东大会、公司职工代表大会及第六届董 事会第一次会议，选举产生了第六届董事会成员、公司董事长及各专门委员会委 员，并聘任了高级管理人员及相关人员。公司董事会换届完成，现将具体情况公 告如下： 一、公司第六届董事会组成情况 董事长：靳坤先生 非独立董事：靳晓堂先生、张艳女士 职工代表董事：邵康先生 独立董事：包维义先生、倪宇泰先生 第六届董事会任期自公司股东会审议通过之日起三年，董事长任期与第六届 董事会任期一致。 非独立董事及独立董事的简历详见公司于 2025 年 10 月 14 日在上海证券交 易所网站（www.sse.com.cn）上披露的《北特科技关于公司董事会换届选举的公 告》。 职工代表董事 ...

Core Insights - The automotive parts sector experienced a rise of 1.54% on October 24, with Meili Technology leading the gains [1] - The Shanghai Composite Index closed at 3950.31, up 0.71%, while the Shenzhen Component Index closed at 13289.18, up 2.02% [1] Automotive Parts Sector Performance - Meili Technology (300611) closed at 35.18, with a significant increase of 10.77% and a trading volume of 304,900 shares [1] - Other notable gainers included: - Qingdao Double Star (000599) at 6.33, up 10.09% with a volume of 515,800 shares [1] - Xinquan Co. (603179) at 73.59, up 10.00% with a volume of 264,900 shares [1] - Shenglong Co. (603178) at 22.88, up 10.00% with a volume of 291,800 shares [1] - Aerospace Science and Technology (000901) at 18.62, up 9.98% with a volume of 322,600 shares [1] Fund Flow Analysis - The automotive parts sector saw a net inflow of 1.289 billion yuan from main funds, while retail investors experienced a net outflow of 109 million yuan [2] - The sector's overall trading activity indicates a strong interest from institutional investors despite some outflows from retail investors [2]

Group 1 - On October 23, Beite Technology conducted a block trade of 242,000 shares, with a transaction amount of 11.2554 million yuan, accounting for 3.88% of the total transaction volume for the day [1] - The transaction price was 46.51 yuan, which was flat compared to the market closing price of 46.51 yuan [1]