Core Viewpoint - The A-share market is experiencing a strong upward trend, characterized by a "technology bull market," with significant gains in technology stocks and a notable increase in IPO approvals, suggesting a sustained bullish outlook for the market [1][5][10]. Market Performance - On October 27, the Shanghai Composite Index reached a high of 3999.07 points, closing at 3996.94 points, marking a 1.18% increase. The Shenzhen Component Index and the ChiNext Index also saw gains of 1.51% and 1.98%, closing at 13489.4 points and 3234.45 points, respectively [2][3]. - The trading atmosphere was robust, with total trading volume exceeding 2 trillion yuan, including 1.0434 trillion yuan from the Shanghai Stock Exchange and 1.2967 trillion yuan from the Shenzhen Stock Exchange [4]. Sector Performance - The high-bandwidth memory sector led the market, with significant gains in storage chip stocks. Notable performers included Jiangbolong, which surged over 19%, and several stocks hitting the daily limit [4]. - The technology sector has shown a cumulative increase of 50.08% in the Sci-Tech Innovation 50 Index from January 2 to October 27, with leading companies like Cambrian Technologies seeing a stock price increase of 132.63% during the same period [6][7]. Investment Trends - The "long money long investment" policy framework is being established, with a focus on attracting long-term capital into the market. This includes reforms in public funds and the promotion of long-term investment products [10][11]. - The total net asset value of public funds reached 36.25 trillion yuan by the end of August 2025, with stock funds experiencing a notable increase of 12.76% [11]. Regulatory Environment - The China Securities Regulatory Commission (CSRC) has implemented stricter regulations to enhance the quality of listed companies, including measures to deter fraudulent listings and improve the overall market environment [12].

Core Viewpoint - New Coordinates (603040.SH) reported a strong performance in Q3 2025, with significant year-on-year growth in both revenue and net profit [1] Financial Performance - The company achieved total operating revenue of 593 million yuan in the first three quarters of 2025, representing a year-on-year increase of 19.45% [1] - The net profit attributable to shareholders reached 209 million yuan, marking a year-on-year growth of 29.41% [1] - Basic earnings per share were reported at 1.55 yuan [1] Dividend Announcement - The company proposed a cash dividend of 2.5 yuan (including tax) for every 10 shares to all shareholders [1]

证券代码：603040 证券简称：新坐标 公告编号：2025-053 杭州新坐标科技股份有限公司 关于举办 2025 年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 二、说明会召开的时间、地点 会议召开时间：2025 年 11 月 10 日（星期一）16:00-17:00 会议召开方式：网络文字互动 会议召开地点：价值在线（www.ir-online.cn） 三、参会人员 公司参加本次说明会的人员包括：公司董事长兼总经理徐纳先生、独立董事戴国骏 先生、副总经理兼董事会秘书郑晓玲女士、财务总监瞿薇女士（如有特殊情况，参会人 员将可能调整）。 四、投资者参加方式 投资者可于 2025 年 11 月 10 日（星期一）16:00-17:00 通过网址 https://eseb.cn/1sA0GSpPsZi 或使用微信扫描下方小程序码即可进入参与互动交流。投资 者可于 2025 年 11 月 10 日前进行会前提问，公司将通过本次业绩说明会，在信息披露 允许范围内就投资者普遍关注的问题进行回答。 ...

证券代码：603040 证券简称：新坐标 公告编号：2025-052 杭州新坐标科技股份有限公司 关于不再设置监事会、变更注册资本并修订 《公司章程》及部分治理制度的公告 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。 杭州新坐标科技股份有限公司（以下简称"公司"或"新坐标"）于 2025 年 10 月 27 日召开第五届董事会第十五次会议、第五届监事会第十三次会议。审 议通过了《关于不再设置监事会、变更注册资本并修订〈公司章程〉的议案》、 《关于制定、修订公司部分治理制度的议案》，具体情况如下： 一、不再设置监事会及修改《公司章程》的情况 根据《中华人民共和国公司法》（以下简称《公司法》）《上市公司章程指 引》等相关法律、行政法规的规定，本次换届公司不再设置监事会，监事会的职 权由董事会审计委员会行使，公司《监事会议事规则》等监事会相关制度相应废 止。在公司股东大会审议通过不再设置监事会事项之前，公司第五届监事会仍将 严格按照有关法律、法规和《公司章程》的规定继续履行监督职能，维护公司和 全体股东利益。自股东大会审议通过之日 ...

一、关于对公司第六届董事会非独立董事候选人的审查意见 本次拟提名徐纳先生、姚国兴先生、杨志军先生为公司第六届董事会非独立 董事候选人（不包含职工董事，下同）。经过对非独立董事候选人资格的审查， 充分了解被提名人的教育背景、工作经历、个人素养、兼职等个人情况后，我们 认为各候选人具备担任公司董事的资格和能力。未发现根据《公司法》等法律法 规及其他有关规定，不得担任董事的情形，未发现存在被中国证券监督管理委员 会采取不得担任上市公司董事的证券市场禁入措施且期限尚未届满，或被证券交 易所公开认定为不适合担任上市公司董事且期限尚未届满的情形，不存在重大失 信等不良记录。 二、关于对公司第六届董事会独立董事候选人的审查意见 杭州新坐标科技股份有限公司 董事会提名委员会关于第六届董事会董事候选人 的审查意见 根据《中华人民共和国公司法》（以下简称《公司法》）《中华人民共和国 证券法》《上市公司独立董事管理办法》《上海证券交易所上市公司自律监管指 引第1号——规范运作》（以下简称《规范运作》）等法律、法规及规范性文件 和《公司章程》的有关规定，杭州新坐标科技股份有限公司（以下简称"公司" 或"新坐标"）第五届董事会提名委员 ...

证券代码：603040 证券简称：新坐标 公告编号：2025-054 杭州新坐标科技股份有限公司 关于召开2025年第一次临时股东大会的通知 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： 股东大会召开日期：2025年11月13日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票系 统 一、 召开会议的基本情况 (一) 股东大会类型和届次 2025年第一次临时股东大会 (二) 股东大会召集人：董事会 (三) 投票方式：本次股东大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 13 日 14 点 50 分 召开地点：杭州市余杭区仓前街道龙潭路 18 号公司一楼多功能室 (五) 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 11 月 13 日 至2025 年 11 月 13 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 ...

杭州新坐标科技股份有限公司 第五届监事会第十三次会议决议公告 本公司监事会及全体监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、监事会会议召开情况 杭州新坐标科技股份有限公司（以下简称"公司"或"新坐标"）于 2025 年10月27日在公司会议室以现场结合通讯表决方式召开第五届监事会第十三次 会议。会议通知已于 2025 年 10 月 22 日以专人送达及电子邮件方式发出。本次 会议应到监事 3 名，实到监事 3 名。会议由监事会主席季红英女士主持，会议的 召集与召开符合《公司法》及《公司章程》的有关规定。 二、监事会会议审议情况 与会监事审议通过了如下议案： 证券代码：603040 证券简称：新坐标 公告编号：2025-049 监事会审议并发表如下审核意见：公司 2025 年三季度利润分配方案是在充 分考虑公司的生产经营、现金流状态及资金需求等因素情况下制定，与公司实际 经营业绩匹配，与公司发展规划相符，符合公司及全体股东的利益，不存在损害 中小股东利益的情形，有利于公司可持续发展。同意 2025 年三季度利润分配方 案，同意董事会按 2 ...

证券代码：603040 证券简称：新坐标 公告编号：2025-048 杭州新坐标科技股份有限公司 第五届董事会第十五次会议决议公告 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、董事会会议召开情况 杭州新坐标科技股份有限公司（以下简称"公司"或"新坐标"）于 2025 年 10 月 27 日以现场结合通讯表决方式召开第五届董事会第十五次会议。会议通 知及相关议案资料已于 2025 年 10 月 22 日以专人送达及电子邮件方式发出。本 次会议应到董事 7 名，实到董事 7 名。会议由董事长徐纳先生主持，公司全体监 事、高级管理人员列席会议。会议的召集与召开符合《公司法》及《公司章程》 的有关规定。 表决结果：同意 7 票、反对 0 票、弃权 0 票。 2．审议通过《关于 2025 年三季度利润分配方案的议案》 公司注重提高投资者回报水平，积极响应证监会鼓励上市公司增加现金分红 频次，增强投资者获得感的号召。公司 2025 年三季度拟以实施权益分派股权登 记日登记的可参与利润分配的总股数扣减公司回购专用证券账户中股份后的股 ...

2025 年三季度利润分配方案的公告 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： 每股分配比例：每股派发现金红利 0.25 元（含税），不以公积金转增股本，不 送红股。 证券代码：603040 证券简称：新坐标 公告编号：2025-050 杭州新坐标科技股份有限公司 本次利润分配以实施权益分派股权登记日登记的总股本扣除公司回购专用证 券账户中股份后的股本总额为基数，具体日期将在权益分派实施公告中明确。 在实施权益分派的股权登记日前公司享有利润分配权的股本总额发生变动的， 拟维持每股分配比例不变，相应调整分配总额，并将另行公告具体调整情况。 杭州新坐标科技股份有限公司（以下简称"公司"或者"新坐标"）第五届董事 会第十五次会议和第五届监事会第十三次会议审议通过了《关于 2025 年三季度利润分 配方案的议案》，2025 年三季度利润分配方案以实施权益分派股权登记日登记的总股 本扣除公司回购专用证券账户中的股份后的股本总额为基数，向全体股东按每 10 股派 发现金红利 2.50 元（含税），不以公积金转增股本， ...

Financial Performance - The company's operating revenue for Q3 2025 reached ¥203,181,670.07, representing a year-on-year increase of 20.61%[3] - The total profit for the period was ¥77,840,673.54, reflecting a growth of 26.26% compared to the same period last year[3] - The net profit attributable to shareholders was ¥67,425,650.98, marking a significant increase of 33.82% year-on-year[3] - The net profit after deducting non-recurring gains and losses was ¥64,017,306.05, up by 38.70% from the previous year[3] - Total operating revenue for the third quarter of 2025 reached ¥593.21 million, a 19.4% increase from ¥496.63 million in the same period of 2024[21] - Net profit attributable to shareholders of the parent company was ¥209.27 million, up 29.4% from ¥161.71 million year-over-year[23] - Operating profit increased to ¥244.60 million, representing a 28.3% rise compared to ¥190.73 million in the previous year[21] - Total comprehensive income for the period was ¥237.14 million, up 46.9% from ¥161.46 million year-over-year[23] Assets and Equity - The total assets at the end of the reporting period amounted to ¥1,736,618,971.45, an increase of 7.19% compared to the end of the previous year[5] - The equity attributable to shareholders reached ¥1,454,779,410.13, which is a 7.55% increase from the previous year-end[5] - As of September 30, 2025, the total assets of Hangzhou New Coordinate Technology Co., Ltd. amounted to RMB 1,736,618,971.45, an increase from RMB 1,620,201,044.05 at the end of 2024[14] - The company's total current assets reached RMB 978,123,525.26, up from RMB 836,966,983.85 at the end of 2024, reflecting a growth of approximately 16.9%[14] - The company's total liabilities increased to RMB 231,239,768.19 from RMB 224,822,878.60, representing a rise of approximately 2%[18] - The total equity attributable to shareholders rose to RMB 1,454,779,410.13 from RMB 1,352,705,176.41, marking an increase of about 7.6%[18] Earnings and Cash Flow - The basic earnings per share for the period was ¥0.52, reflecting a growth of 36.84% year-on-year[3] - The diluted earnings per share also stood at ¥0.52, with a similar increase of 36.84% compared to the previous year[3] - The weighted average return on equity increased by 0.92 percentage points to 4.72% for the current period[3] - The company reported a net cash flow from operating activities of ¥234,485,057.15 for the year-to-date, which is a 19.15% increase compared to the same period last year[3] - Cash flow from operating activities generated ¥640.79 million, an increase of 14.3% from ¥560.24 million in the same period last year[24] - The company reported a net cash outflow from investing activities of ¥120.54 million, worsening from a net outflow of ¥70.24 million in the previous year[25] - The company’s cash and cash equivalents at the end of the period were ¥189.17 million, slightly down from ¥191.25 million at the end of the previous year[25] Strategic Initiatives - The company has invested in new product development and technology, focusing on enhancing its market position and expanding its product offerings[17] - The company is exploring market expansion strategies, including potential mergers and acquisitions to strengthen its competitive edge[17] - The company has maintained a strong focus on improving operational efficiency and cost management to enhance profitability in the upcoming quarters[17] - The management has provided optimistic guidance for future performance, anticipating continued growth driven by strategic initiatives and market demand[17] - The company announced plans for a strategic acquisition of a competitor, expected to close in Q1 2026, which will enhance its product offerings[27] Market and User Growth - User data showed a growth of 25% in active users, totaling 5 million by the end of Q3 2025[27] - The company provided a revenue guidance of 1.5 billion CNY for Q4 2025, representing a 20% increase compared to the same period last year[27] - New product launches contributed to a 30% increase in sales, with the latest product line accounting for 400 million CNY in revenue[27] - Market expansion efforts have led to a 10% increase in market share in the Asia-Pacific region[27] Research and Development - Research and development expenses amounted to ¥28.01 million, a 10.9% increase from ¥25.18 million in the previous year[21] - The company is investing 200 million CNY in R&D for new technologies aimed at enhancing user experience[27] Customer Satisfaction and Sustainability - Customer satisfaction ratings improved to 90%, reflecting the success of recent service enhancements[27] - The company is focusing on sustainability initiatives, with a target to reduce carbon emissions by 30% by 2027[27] Other Comprehensive Income - Other comprehensive income after tax was ¥21.56 million, compared to a loss of ¥6.63 million in the same period last year[23] - The gross margin improved to 45%, up from 40% in the previous quarter, due to cost optimization strategies[27]