Core Viewpoint - 合锻智能 has reported its Q3 2025 results, revealing significant institutional investment and changes in public fund holdings [1][2] Group 1: Institutional Investment - As of October 29, 2025, 19 institutional investors hold a total of 52.03 million shares of 合锻智能, accounting for 10.52% of the total share capital [1] - The top ten institutional investors collectively hold 10.26% of the shares, with a decrease of 0.33 percentage points compared to the previous quarter [1] Group 2: Public Fund Holdings - Five public funds increased their holdings this period, with a total increase of 0.12% [2] - One public fund, 东方低碳经济混合A, reported a decrease in holdings, contributing to a slight decline [2] - Eleven new public funds were disclosed this period, including 永赢睿信混合A and 银华数字经济股票发起式A [2] - Eighty-six public funds were not disclosed this period, including several from 华夏 and 华商 [2] Group 3: Foreign Investment - One new foreign institution, 韩国银行-自有资金, was disclosed this period [2] - UBS AG and J.P. Morgan Securities PLC-自有资金 were not disclosed this period [2]

Core Points - The company guarantees the authenticity, accuracy, and completeness of the quarterly report, and assumes legal responsibility for any false records or misleading statements [2][10] - The board of directors approved the use of surplus reserves to cover losses amounting to 398,157,643.03 yuan as of December 31, 2024 [6][12] Financial Data - The financial statements for the third quarter of 2025 have not been audited [3][7] - The company reported a net profit of 0 yuan from merged entities in the previous period [7] Shareholder Information - The total number of ordinary shareholders and the status of major shareholders were not applicable for this report [5] Board Meeting - The board meeting was held on October 29, 2025, with all nine directors present, and the meeting complied with relevant laws and regulations [11][12] - The board unanimously approved the third-quarter report and the proposal for the fourth extraordinary shareholders' meeting [12][15]

Major Events - Shanghai Zhiyuan Hengyue Technology completed the tender offer for Shangwei New Materials, acquiring 58.6232% of the shares, with trading resuming on October 30, 2025 [4] - Peking University Pharmaceutical's chairman and president Xu Xiren has been detained for criminal investigation, but the company's control and operations remain normal [5] - China Unicom's chairman Chen Zhongyue resigned due to work adjustments, effective October 29, 2025 [6][7] - CITIC Financial Assets increased its stake in Hangyang Co., Ltd. to 5% through a block trade, reflecting confidence in the company's future [8] - Haoshi Electromechanical's subsidiary plans to invest 232 million yuan in a high-end equipment intelligent manufacturing project [9] - Zhejiang Xiantong's second shareholder Li Qifu plans to invest 130 million yuan in Qiteng Robotics to enhance production capacity [10] - Qianjiang Biochemical's subsidiary has completed a project for bio-pesticide production, with an annual capacity of 3,261 tons [11] - Dongni Electronics will face risk warnings and a one-day suspension due to an administrative penalty [12] - Jindao Technology signed a strategic cooperation agreement with Hangcha Group to develop robotic joint modules [14] Performance Overview - Kweichow Moutai reported Q3 net profit of 19.224 billion yuan, a 0.48% increase year-on-year, with total revenue of 39.064 billion yuan [15] - Huibai New Materials achieved a Q3 net profit of 27.1307 million yuan, a 3066.26% increase year-on-year, with revenue growth of 49.59% [16] - Zangzi Island reported a Q3 net loss of 42.5226 million yuan, with revenue down 19.92% [17] - OFILM reported a Q3 net profit of 40.8235 million yuan, a 411.91% increase year-on-year, with revenue growth of 21.15% [18] - China Rare Earth's Q3 net profit was 30.4752 million yuan, down 26.43% year-on-year, with revenue declining 22.4% [19] - Tianqi Lithium reported a Q3 net profit of 95.4855 million yuan, turning a profit after previous losses [20] - New Yisheng's Q3 net profit was 2.385 billion yuan, a 205.38% increase year-on-year, driven by AI-related sales growth [21] - Industrial Fulian's Q3 net profit increased by 49% year-on-year [22] - CICC's Q3 net profit grew by 130% year-on-year [23] - Tianpu Co., Ltd. reported a Q3 net profit increase of 33% [24] - BlueFocus reported a Q3 net profit of 99.2389 million yuan, a 265.47% increase year-on-year [25] - Ningshui Group's Q3 net profit was 21.7388 million yuan, a 347.57% increase year-on-year [26] - Shoukai Co. reported a Q3 net loss of 3.105 billion yuan [27] - Xiamen Xiangyu's Q3 net profit was 601 million yuan, a 443.17% increase year-on-year [29] - Huaneng Intelligent reported a Q3 net loss of 53.8408 million yuan, a significant decline [30] - Zhongjin Gold's Q3 net profit increased by 39.18% year-on-year [31] - Shandong Gold's Q3 net profit increased by 92% year-on-year [32] - Yahua Group's Q3 net profit was 198 million yuan, a 278.06% increase year-on-year [33] - Western Gold's Q3 net profit increased by 168% year-on-year [34] - Laobai Gan Liquor reported a 28% decline in net profit for the first three quarters [35] - Kaiying Network's Q3 net profit was 633 million yuan, a 34.51% increase year-on-year [36] - Tongchen Beijian reported a Q3 net profit of 171 million yuan, turning a profit from previous losses [37] - Nanshan Holdings' Q3 net profit increased by 203.51% year-on-year [38] - China Merchants Bank's Q3 net profit was 38.842 billion yuan, a 1.04% increase year-on-year [39] - Huahong Technology's Q3 net profit increased by 7111% year-on-year [40] - Fangda Special Steel's Q3 net profit increased by 1368.1% year-on-year [41] Shareholding Changes - WuXi AppTec's controlling shareholder plans to reduce its stake by up to 2% [43] - Hecai Technology's major shareholder Bosch China plans to reduce its stake by up to 3% [44] Major Contracts - China Electric Power Construction signed a contract worth 6.568 billion yuan for a hospital project in Peru [45] - Lanshi Heavy Industry signed a significant contract in the nuclear energy sector worth 581 million yuan [46] - Guoke Military Industry's subsidiary signed a major sales contract worth 466 million yuan [48]

智通财经APP讯，合锻智能(603011.SH)披露2025年第三季度报告，公司前三季度实现营收16.73亿元， 同比增长14.03%;归母净利润亏损4433万元;扣非净利润亏损5045万元;基本每股收益-0.09元。 ...

证券代码：603011 证券简称：合锻智能 公告编号：2025-048 合肥合锻智能制造股份有限公司 关于召开2025年第四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年第四次临时股东会 (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：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 涉及融资融券、转融通业务、约定购回业务相关账户以及沪股通投资者 的投票，应按照《上海证券交易所上市公司自律监管指引第 1 号 — 规 ...

证券代码：603011 证券简称：合锻智能 公告编号：2025-047 合肥合锻智能制造股份有限公司 第五届董事会第二十一次会议决议公告 具体内容详见公司于同日在上海证券交易所网站（www.sse.com.cn）披露的 《公司 2025 年第三季度报告》。 表决结果：同意 9 票，反对 0 票，弃权 0 票。 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。 一、董事会会议召开情况 合肥合锻智能制造股份有限公司（以下简称"公司"）第五届董事会第二十 一次会议经全体董事同意，于 2025 年 10 月 29 日上午 10 时 00 分在公司会议室 以现场结合通讯表决方式召开，本次会议通知于 2025 年 10 月 24 日以专人送达、 邮件等方式发出。本次会议应出席董事 9 人，实际出席董事 9 人，其中严建文先 生、刘宝莹先生、张安平先生、赵猛先生、刘志迎先生、徐枞巍先生以通讯表决 方式出席会议。本次会议由严建文先生主持，公司高级管理人员列席了会议。本 次会议的召开符合《中华人民共和国公司法》等有关法律、行政法规、部门规章 ...

Financial Performance - The company's operating revenue for the third quarter was ¥690,965,968.27, representing a year-on-year increase of 23.44%[4] - The total profit for the third quarter was a loss of ¥43,362,028.80, a decrease of 1,354.60% compared to the same period last year[4] - The net profit attributable to shareholders for the third quarter was a loss of ¥53,840,811.65, reflecting a decline of 1,661.00% year-on-year[4] - The basic earnings per share for the third quarter was -¥0.11, a decrease of 1,000.00% compared to the same period last year[5] - The weighted average return on net assets for the third quarter was -2.53%, a decrease of 2.39 percentage points from the previous year[5] - Net profit for the first three quarters of 2025 was a loss of ¥44,820,431.85, compared to a profit of ¥7,445,708.57 in the same period of 2024[22] - The company's operating profit for the first three quarters of 2025 was a loss of ¥18,873,089.70, down from a profit of ¥22,457,844.84 in 2024[22] - The company reported a basic and diluted earnings per share of -¥0.09 for the first three quarters of 2025, compared to ¥0.02 in 2024[23] - The total comprehensive income for the first three quarters of 2025 was -¥48,857,150.88, compared to ¥7,445,708.57 in the same period of 2024[23] Assets and Liabilities - The total assets at the end of the reporting period were ¥4,513,688,159.71, a decrease of 0.22% compared to the end of the previous year[5] - The net assets attributable to shareholders at the end of the reporting period were ¥2,099,968,196.76, down 2.03% from the previous year[5] - The total liabilities of the company as of the latest reporting period amounted to ¥2,417,051,365.41, compared to ¥2,382,917,193.63 previously[19] - The total equity attributable to shareholders of the parent company was ¥2,099,968,196.76, a slight decrease from ¥2,143,533,447.76[19] - The total liabilities include short-term borrowings of ¥321,115,313.92, down from ¥506,676,483.97[17] Cash Flow - The cash flow from operating activities for the year-to-date was ¥181,049,542.45, showing a decrease of 3.12%[5] - The company's cash flow from operating activities for the first three quarters of 2025 showed significant changes, reflecting ongoing operational adjustments[20] - The net cash flow from operating activities for the first three quarters of 2025 was RMB 181,049,542.45, a decrease of 3.4% compared to RMB 186,878,421.56 in the same period of 2024[24] - Total cash inflow from operating activities increased to RMB 1,927,591,656.15, up by 14.2% from RMB 1,688,234,766.02 year-on-year[24] - Cash outflow from operating activities rose to RMB 1,746,542,113.70, an increase of 16.3% compared to RMB 1,501,356,344.46 in the previous year[25] - The cash flow from investment activities showed a net outflow of RMB 59,863,421.14, improving from a net outflow of RMB 85,756,813.70 in the same period last year[25] - Cash inflow from financing activities was RMB 546,013,723.37, an increase of 18.3% compared to RMB 461,465,276.00 in the previous year[25] - The net cash flow from financing activities turned positive at RMB 2,657,747.37, compared to a negative RMB 228,836,514.06 in the same period of 2024[25] - The ending balance of cash and cash equivalents increased to RMB 749,327,225.55, compared to RMB 459,608,085.64 at the end of the same period last year[25] Shareholder Information - Total number of common shareholders at the end of the reporting period is 77,975[12] - The largest shareholder, Yan Jianwen, holds 148,438,422 shares, accounting for 30.02% of total shares[12] Operational Costs and Expenses - Total operating costs for the first three quarters of 2025 were ¥1,634,044,571.68, up 12.91% from ¥1,447,208,161.73 in 2024[21] - Research and development expenses increased to ¥101,546,346.36 in 2025, compared to ¥86,378,040.76 in 2024, reflecting a growth of 17.6%[21] Non-Recurring Items - The company reported non-recurring gains and losses totaling ¥6,230,191.32 for the year-to-date[8] - The decline in profits was primarily attributed to a decrease in gross profit margin and the provision for inventory impairment[9] Inventory and Current Assets - The company reported inventory of ¥1,236,254,885.33 as of September 30, 2025, slightly up from ¥1,233,861,235.32[17] - Total current assets as of September 30, 2025, are ¥3,186,149,601.47, slightly up from ¥3,181,559,881.61 at the end of 2024[17] - Total assets amount to ¥4,513,688,159.71 as of September 30, 2025, compared to ¥4,523,611,936.79 at the end of 2024[17] Capital Reserves - The company plans to use a total of ¥398,157,643.03 from surplus and capital reserves to cover accumulated losses as of December 31, 2024[14]

Group 1 - The core point of the article is that 合锻智能 reported a revenue of 691 million yuan for the third quarter, representing a year-on-year increase of 23.44% [1] - The net profit for the third quarter was a loss of 53.84 million yuan, which is a decline of 1661% compared to the previous year [1] - For the first three quarters, the total revenue reached 1.673 billion yuan, showing a year-on-year growth of 14.03% [1] - The net profit for the first three quarters was a loss of 44.33 million yuan, reflecting a significant decline of 677.25% [1]

合锻智能公告，第三季度营收为6.91亿元，同比增长23.44%；净利润亏损5384.08万元，下降 1,661.00%。前三季度营收为16.73亿元，同比增长14.03%；净利润亏损4432.77万元，下降677.25%。 ...

Core Points - The company announced the completion of a share reduction plan by its shareholder Hefei Construction Investment Holding Group Co., Ltd. [1][2] - As of the announcement date, Hefei Construction Investment held 25,569,090 shares, representing 5.17% of the total share capital [1] - The reduction plan allowed for a maximum reduction of 4,944,144 shares, or 1% of the total share capital, within 90 days after the announcement [1] - By October 25, 2025, Hefei Construction Investment had reduced its holdings by 848,368 shares, or 0.17% of the total share capital, completing the reduction plan [1][2] - Following the reduction, Hefei Construction Investment now holds 24,720,722 shares, which is 5.00% of the total share capital [1] Summary of Reduction Plan Implementation - The reduction plan was fully implemented as per the initial disclosure [2] - The actual reduction met the minimum reduction quantity as planned [2] - The reduction plan was not terminated early and was completed as scheduled [2]