1.身份类别 | | ☑控股股东/实际控制人及其一致行动人 | | --- | --- | | | □其他 5%以上大股东及其一致行动人 | | 投资者及其一致行动人的身份 | □合并口径第一大股东及其一致行动人（仅适用 | | | 于无控股股东、实际控制人） | | | □其他______________（请注明） | 2.信息披露义务人信息 证券代码：603040 证券简称：新坐标 公告编号：2025-047 杭州新坐标科技股份有限公司 关于持股 5%以上股东权益变动触及 1%刻度 的提示性公告 公司实际控制人胡欣女士及其一致行动人姚国兴先生、徐芳女士保证向本公司提 供的信息真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司董事会及全体董事保证公告内容与信息披露义务人提供的信息一致。 重要内容提示： | 权益变动方向 | 比例增加□ | 比例减少☑ | | --- | --- | --- | | 权益变动前合计比例 | 54.42% | | | 权益变动后合计比例 | 53.96% | | | 本次变动是否违反已作出的承诺、意向、计划 | 是□ | 否☑ | | 是否触发强制要约收购义务 | ...

Core Viewpoint - The actual controller of the company, Hu Xin, along with his concerted actors, has reduced their shareholding in the company during the specified period, indicating a potential shift in ownership dynamics [1] Group 1 - The actual controller and concerted actors reduced their holdings by a total of 627,700 shares from September 19 to September 25, 2025 [1] - The combined shareholding percentage of the actual controller and concerted actors decreased from 54.42% to 53.96% [1]

Core Viewpoint - The company, New Coordinates (603040.SH), announced a reduction in shareholding by key shareholders, indicating a slight decrease in their collective ownership percentage [1] Group 1: Shareholder Actions - The actual controller and vice president, Ms. Hu Xin, along with other key shareholders, notified the company of a share reduction [1] - Between September 19 and September 25, 2025, these shareholders reduced their holdings by 627,700 shares [1] - The combined shareholding percentage of these shareholders decreased from 54.42% to 53.96%, marking a change that touches the 1% threshold [1]

Core Points - The actual controller of Hangzhou New Coordinate Technology Co., Ltd., Ms. Hu Xin, along with her concerted actors, Mr. Yao Guoxing and Ms. Xu Fang, will reduce their shareholding by 627,700 shares between September 19 and 25, 2025 [1] - Their combined shareholding ratio will decrease from 54.42% to 53.96%, reaching a 1% threshold [1] - This reduction is part of a previously disclosed plan, does not trigger a mandatory bid, and complies with relevant commitments, ensuring no significant impact on the company's control or operations [1] - As of the announcement date, the reduction plan has not been fully implemented, and the company will continue to disclose progress [1]

Group 1 - On September 24, a total of 26 companies were investigated by institutions, with 18 companies being surveyed by funds, indicating a strong interest in these firms [1] - Among the companies surveyed, Mintai Aluminum (601677) received the most attention, with 12 funds participating in the investigation, followed by Antai Technology (000969) and Dongsheng Technology (300073), each with 9 funds [1] - The surveyed companies are distributed across various sectors, with the most represented industries being electric equipment, automotive, and non-ferrous metals, each having three companies listed [1] Group 2 - In terms of market performance, 7 out of the surveyed stocks increased in value over the past five days, with Jin Tai Yang (300606) leading with a rise of 12.67%, followed by New Coordinates (603040) at 10.47% and Honghua Digital Science (9.68%) [2] - Conversely, 11 stocks experienced declines, with Yun Aluminum (000807) dropping by 7.46%, followed by Jingjin Electric and Shuangjie Electric (300444) with declines of 6.91% and 3.66% respectively [2] - Notably, Dongsheng Technology saw a net inflow of funds amounting to 291 million yuan over the past five days, indicating strong institutional interest [2]

Core Insights - The core focus of the article is the successful launch of new screw products by Jiuyueba Transmission Technology Co., Ltd. after three years of research and development [2][3] - The company aims to meet the increasing demand for high-precision and high-stability screw products in the automotive electric drive systems and industrial automation sectors [2] Company Overview - Jiuyueba Transmission is a subsidiary established by Hangzhou New Coordinate Technology Co., Ltd. with a registered capital of 100 million RMB [2] - The company specializes in the research, production, and sales of precision transmission components such as roller screws and ball screws [2] R&D Strategy - The R&D process for the new screw products involved systematic market research, technology selection, product structure design, and process optimization [3] - The company adopted a core R&D strategy of "bridging gaps and creating quality products" in response to the industry's technical shortcomings [2][3] Future Outlook - Jiuyueba Transmission views the product launch as a starting point for further development in the screw field, emphasizing continuous iteration and upgrading of existing products [3] - The company plans to explore innovative applications of screw technology across multiple fields and aims to inject new momentum into the precision transmission industry [3] - The company is committed to fostering collaborative partnerships within the industry to enhance technological empowerment for industrial upgrades [3]

（文章来源：证券日报） 证券日报网讯 9月18日晚间，新坐标发布公告称，2025年半年度权益分派方案为A股每股现金红利0.3元 （含税），股权登记日为2025年9月24日，除权（息）日为2025年9月25日。 ...

上海市锦天城律师事务所 关于杭州新坐标科技股份有限公司 差异化分红的 法律意见书 地址：上海市浦东新区银城中路 501 号上海中心大厦 11/12 层 电话：021-20511000 传真：021-20511999 邮编：200120 上海市锦天城律师事务所 法律意见书 上海市锦天城律师事务所 关于杭州新坐标科技股份有限公司 差异化分红的 法律意见书 致：杭州新坐标科技股份有限公司 本法律意见书仅就本次差异化分红所涉及到的法律问题发表法律意见，并不 对有关会计、审计、验资等专业事项和报告发表意见。本法律意见书中对有关审 计报告、验资报告中某些数据和结论的引述，并不意味着本所对这些数据、结论 的真实性和准确性做出任何明示或默示的保证。对于该等数据、报告的内容，本 所以及本所律师并不具备核查和做出评价的适当资格。 基于上述，本所根据有关法律、法规和中国证监会有关规定的要求，按照律 师行业公认的业务标准、道德规范和勤勉尽责精神，现出具法律意见如下： 一、本次差异化分红的方案 上海市锦天城律师事务所 法律意见书 根据公司提供的差异化申请文件及相关资料，本次权益分派实施时股权登记 日的总股本数与应分配股数存在差异，需进 ...

证券代码：603040 证券简称：新坐标 公告编号：2025-046 杭州新坐标科技股份有限公司 关于 2024 年员工持股计划第一个锁定期届满暨 解锁条件成就的公告 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 第一期员工持股计划持有股票数量：563,000 股 第一期员工持股计划锁定期届满时间：2025 年 9 月 18 日 2024 年员工持股计划第一个锁定期已于 2025 年 9 月 18 日届满，根据中国 证监会《关于上市公司实施员工持股计划试点的指导意见》以及《上海证券交易 所上市公司自律监管指引第 1 号——规范运作》等相关规定，现将本员工持股计 划第一个锁定期届满及解锁情况公告如下： 一、本员工持股计划的实施进展 1.杭州新坐标科技股份有限公司（以下简称"新坐标"或"公司"）于 2024 年 7 月 22 日和 2024 年 8 月 12 日召开公司第五届董事会第七次会议和 2024 年第 一次临时股东大会，审议通过了《关于公司<2024 年员工持股计划（草案）>及 摘要的议案》、《关于公司<2 ...

证券代码：603040 证券简称：新坐标 公告编号：2025-045 杭州新坐标科技股份有限公司 2025年半年度权益分派实施公告 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 A 股每股现金红利0.3元 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2025/9/24 | － | 2025/9/25 | 2025/9/25 | 差异化分红送转：是 一、通过分配方案的股东大会届次和日期 本次利润分配方案经杭州新坐标科技股份有限公司（以下简称"新坐标"或 "公司"）2025 年 5 月 20 日的2024年年度股东大会授权，2025 年 8 月 28 日召开 的第五届董事会第十四次会议审议通过。 二、分配方案 1.发放年度：2025年半年度 2.分派对象： 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任 公司上海分公司（以下简称"中国结算上海分公司" ...