Core Insights - The company reported a total revenue of 390 million yuan for the first half of 2025, representing an 18.85% year-on-year increase, and a net profit attributable to shareholders of 142 million yuan, up 27.42% year-on-year [1] - The second quarter revenue was 211 million yuan, with a year-on-year growth of 13.28%, and a net profit of approximately 75 million yuan, reflecting a 19.55% increase year-on-year [1] - The company's gross margin improved by 2.66% to 53.91%, and the net margin increased by 6.91% to 37.34% [1] Financial Performance - Total revenue for 2024 was 328 million yuan, while for 2025 it reached 390 million yuan, marking an 18.85% increase [1] - Net profit attributable to shareholders rose from 111 million yuan in 2024 to 142 million yuan in 2025, a 27.42% increase [1] - The company's operating cash flow per share increased by 0.31% to 1.02 yuan, while earnings per share grew by 24.1% to 1.03 yuan [1] Cost Management - Total selling, administrative, and financial expenses amounted to 29 million yuan, accounting for 7.44% of revenue, a decrease of 23.19% year-on-year [1] - The company maintained a healthy cash position, with cash assets reported at 201 million yuan, down 11.43% from the previous year [1] Investment Metrics - The company's return on invested capital (ROIC) was reported at 15.17%, with a historical median ROIC of 19.08% since its listing [3] - The net profit margin for the previous year was 32.25%, indicating high value addition in its products or services [3] - Analysts project the company's performance for 2025 to reach 262 million yuan, with an average earnings per share estimate of 1.92 yuan [3] Fund Holdings - The largest fund holding in the company is the Western Gain Quantitative Preferred Fund, which holds 53,400 shares and has recently entered the top ten holdings [4] - The fund's current scale is 227 million yuan, with a net value of 1.1852 as of August 29, reflecting an 84.29% increase over the past year [5]

Group 1 - The company, Hangzhou New Coordinate Technology Co., Ltd., will hold a semi-annual performance briefing on September 5, 2025, from 16:00 to 17:00 [1][2] - The briefing will be conducted in an online text interaction format, allowing investors to engage and ask questions [1][2] - Key company personnel attending the briefing include Chairman and General Manager Xu Na, Independent Director Chen Jun, Deputy General Manager and Board Secretary Zheng Xiaoling, and Chief Financial Officer Qu Wei [2] Group 2 - Investors can participate in the briefing by visiting the specified website or scanning a QR code before the event [2] - The company encourages investors to submit questions prior to the briefing, which will be addressed within the limits of information disclosure [1][2] - After the briefing, investors can access the main content and details of the event through the Value Online platform or the Yidong app [2]

Core Viewpoint - The supervisory board of Hangzhou New Coordinate Technology Co., Ltd. has approved the 2025 semi-annual report and profit distribution plan, confirming compliance with legal and regulatory requirements, and ensuring the report accurately reflects the company's operational performance and financial status for the first half of 2025 [1][2]. Meeting Details - The fifth supervisory board's twelfth meeting was held on August 28, 2025, with all three supervisors present, and the meeting complied with the relevant provisions of the Company Law and the Articles of Association [1]. - The meeting was chaired by Ms. Ji Hongying, and the notice and related materials were sent out on August 18, 2025 [1]. Review of Semi-Annual Report - The supervisory board reviewed and expressed that the preparation and review procedures of the 2025 semi-annual report comply with all legal, regulatory, and company charter requirements [2]. - The report's content and format meet the standards set by the China Securities Regulatory Commission and the Shanghai Stock Exchange [1][2]. Profit Distribution Plan - The profit distribution plan for the first half of 2025 was developed considering the company's operational performance, cash flow status, and funding needs, aligning with the company's actual performance and development plans [2]. - The supervisory board unanimously agreed to the profit distribution plan, ensuring it does not harm the interests of minority shareholders and supports the company's sustainable development [2].

Group 1 - The board of directors of Hangzhou New Coordinate Technology Co., Ltd. held its 14th meeting of the 5th session on August 28, 2025, with all 7 directors present, complying with relevant regulations [1][2] - The board approved a proposal for a cash dividend distribution of 3.00 yuan (including tax) for every 10 shares, based on the total number of shares eligible for profit distribution, without issuing new shares or capital reserve conversion [2] - The proposal for the dividend distribution was authorized by the 2024 annual general meeting and does not require further approval from the shareholders' meeting [2]

Core Viewpoint - Hangzhou New Coordinate Technology Co., Ltd. reported a significant increase in revenue and profit for the first half of 2025, indicating strong financial performance and a positive outlook for the company [1][2]. Financial Performance - Total assets reached RMB 1,691,984,750.64, an increase of 4.43% compared to the previous year [3]. - Net assets attributable to shareholders increased by 4.28% to RMB 1,410,577,458.08 [3]. - Operating revenue for the period was RMB 390,025,378.73, reflecting an 18.85% increase year-on-year [3]. - Total profit amounted to RMB 165,722,941.11, up 28.43% from the previous year [3]. - Net profit attributable to shareholders was RMB 141,844,727.94, a 27.42% increase compared to the same period last year [3]. - Basic earnings per share rose by 24.10% to RMB 1.03 [3]. Dividend Distribution - The company proposed a cash dividend of RMB 3.00 per 10 shares (including tax), totaling RMB 40,610,350.80 to be distributed to shareholders [1][2].

公司营业总收入为3.90亿元，在已披露的同业公司中排名第179。归母净利润为1.42亿元。经营活动现金净流入为1.39亿元。 2025年8月29日，新坐标(603040.SH)发布2025年中报。 公司最新资产负债率为13.85%，较上季度资产负债率增加0.97个百分点。 公司最新毛利率为53.91%。最新ROE为10.06%。 公司最新总资产周转率为0.24次，在已披露的同业公司中排名第183。最新存货周转率为1.04次，在已披露的同业公司中排名第214。 公司股东户数为1.12万户，前九大股东持股数量为8142.29万股，占总股本比例为59.64%，前十大股东持股情况如下： | 序号 | 股东名称 | 持股 | | --- | --- | --- | | 1 | 杭州佐丰投资管理有限公司 | 50.6 | | 2 | 中国建设银行股份有限公司-永赢先进制造智选混合型发起式证券投资基金 | 2.95 | | 3 | 胡欣 | 2.36 | | 4 | 姚国兴 | 1.08 | | 5 | MORGAN STANLEY & CO. INTERNATIONAL PLC. | 0.66 | | 6 | UBS A ...

智通财经APP讯，新坐标(603040.SH)披露2025年半年度报告，报告期公司实现营收3.9亿元，同比增长 18.85%;归母净利润1.42亿元，同比增长27.42%;扣非净利润1.33亿元，同比增长31.68%;基本每股收益 1.03元。公司拟向全体股东每10股派发现金红利3.00元(含税)。 ...

Core Viewpoint - As of August 28, no listed companies have disclosed any increase in shareholding, while 21 companies have announced share reductions by their shareholders [1]. Summary by Category Share Reduction Announcements - Keg Precision Machinery: Controlling shareholder plans to reduce holdings by up to 3% [2] - Oulu Tong: Controlling shareholder and actual controller's concerted action party plans to reduce holdings by up to 1.74% [2] - Nanmo Biology: Plans to reduce repurchased shares by up to 1% of total share capital [2] - Weike Technology: Three shareholders plan to transfer a total of 2.99% of total share capital [2] - Jino Medical: Shareholder plans to reduce holdings by up to 0.04% [2] - Zhejiang Shiyu: Controlling shareholder plans to reduce holdings by up to 2% [2] - Zhongke Tongda: Shareholder Wuhan Gaoke plans to reduce holdings by up to 1% [2] - Chunzong Technology: Multiple shareholders plan to reduce holdings by up to 2% [2] - Wantong Expressway: Shareholder China Merchants Highway plans to reduce holdings by up to 3% [2] - Tai Rui Machinery: Actual controller Zheng Jianguo plans to reduce holdings by up to 2.95% [2] - Haotong Technology: Actual controller Xia Jun and specific shareholder Xuzhou Botong plan to reduce holdings by up to 3% [2] - Changsheng Bearing: Some senior management plans to reduce holdings by up to 1.2% [2] - Dongtian Micro: Shareholder plans to reduce holdings by up to 0.57% [2] - Aojie Technology: Shareholder Ali Network plans to reduce holdings by up to 3% [2] - Bocheng Shares: Some directors and senior management plan to reduce holdings [2] - Rongtai Shares: Shareholder Tai'an Runtu plans to reduce holdings by up to 1.05% [2] - Shangwei New Materials: Jinfeng Investment Holdings has completed the reduction of 4.0336 million shares [2] - Zhongchu Logistics: Senior management member Chu Xuri plans to reduce holdings by up to 0.09% [2] - Hengsheng Energy: One of the actual controllers, Gan Shunxian, plans to reduce holdings by up to 2% [2] - Jinghua New Materials: Controlling shareholder plans to reduce holdings by up to 3.01% [2] - New Coordinates: Shareholder plans to reduce holdings by up to 1% [2]

关于举办 2025 年半年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 问 题 征 集 ： 投 资 者 可 于 2025 年 9 月 5 日 前 访 问 网 址 https://eseb.cn/1qSYVaWaRoc 或使用微信扫描下方小程序码进行会前提问，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。 一、说明会类型 杭州新坐标科技股份有限公司（以下简称"公司"或"新坐标"）已于 2025 年 8 月 29 日在上海证券交易所网站（www.sse.com.cn）上披露了《公司 2025 年半年度报告》。 为便于广大投资者更加深入、全面了解公司 2025 年半年度的经营成果和财务状况，公 司计划于 2025 年 9 月 5 日 16:00-17:00 通过网络文字互动方式举办"新坐标 2025 年半 年度业绩说明会"，将针对 2025 年半年度业绩和经营情况与投资者进行交流，并对投资 者普遍关注的问题进行回答。 证券代码：603040 证券简称：新坐 ...

证券代码：603040 证券简称：新坐标 公告编号：2025-041 杭州新坐标科技股份有限公司 第五届监事会第十二次会议决议公告 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 8 月 28 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十二次 会议。会议通知及相关议案资料已于 2025 年 8 月 18 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： 1、审议通过《关于<公司 2025 年半年度报告>全文及其摘要的议案》 监事会审议并发表如下审核意见：《公司 2025 年半年度报告》全文及其摘 要的编制和审议程序符合法律、法规、公司章程的各项规定，半年度报告的内容 和格式符合中国证监会《公开发行证券的公司信息披露内容与格式准则第 3 号— 半年 ...