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 ...

证券代码：603040 证券简称：新坐标 公告编号：2025-040 具体内容详见公司同日于上海证券交易所网站（www.sse.com.cn）上披露的 《新坐标 2025 年半年度报告》全文及其摘要。 杭州新坐标科技股份有限公司 第五届董事会第十四次会议决议公告 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 8 月 28 日以现场结合通讯表决方式召开第五届董事会第十四次会议。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。 二、董事会会议审议情况 本次会议审议并通过如下议案： 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》 本议案已经公司第五届董事会审计委员会第十二次会议审议通过，同意提交 公司董 ...

证券代码：603040 证券简称：新坐标 公告编号：2025-042 杭州新坐标科技股份有限公司 2025 年半年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 0.30 元（含税），不以公积金转增股本，不 送红股。 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 券账户中的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 会第十四次会议和第五届监事会第十二次会议审议通过了《关于 2025 年半年度利润分 配方案的议案》，2025 年半年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 3.00 元（含税），不以公积金转增股本 ...

证券代码：603040 证券简称：新坐标 公告编号：2025-044 杭州新坐标科技股份有限公司 股东减持股份计划公告 本公司董事会、全体董事及相关股东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。 上述减持主体出于自身资金需求，计划以集中竞价交易或大宗交易合计减持 不超过 1,363,000 股，减持比例不超过总股本的 0.9986%。（窗口期等不得减持 股份期间不减持），减持价格按照减持实施时的市场价格确定。 | 股东名称 | 胡欣 | | | | --- | --- | --- | --- | | 股东身份 | 控股股东、实控人及一致行动人 | √是 | □否 | | | 直接持股 5%以上股东 | □是 | √否 | | | 董事、监事和高级管理人员 | √是 | □否 | | | 其他：/ | | | 一、减持主体的基本情况 1 | 持股数量 | 3,220,000股 | | --- | --- | | 持股比例 | 2.3592% | | 当前持股股份来源 | IPO 前取得：3,220,000股 | 注：上表中胡欣女士持股数量为其个人 ...

格隆汇8月28日丨新坐标(603040.SH)发布2025年半年度报告，报告期实现营业收入3.9亿元，同比增长 18.85%；归属上市公司股东的净利润1.42亿元，同比增长27.42%；扣除非经常性损益后的归属于上市公 司股东的净利润1.33亿元，同比增长31.68%；基本每股收益1.03元。 ...

格隆汇8月28日丨新坐标(603040.SH)公布，胡欣、姚国兴及徐芳等减持主体出于自身资金需求，计划以 集中竞价交易或大宗交易合计减持不超过136.3万股，减持比例不超过总股本的0.9986%。（窗口期等不 得减持股份期间不减持），减持价格按照减持实施时的市场价格确定。 ...

Financial Performance - The company's operating revenue for the first half of 2025 reached ¥390,025,378.73, representing an 18.85% increase compared to ¥328,171,920.64 in the same period last year [26]. - Total profit for the period was ¥165,722,941.11, up 28.43% from ¥129,033,262.98 year-on-year [28]. - Net profit attributable to shareholders was ¥141,844,727.94, reflecting a 27.42% increase from ¥111,321,881.74 in the previous year [28]. - The basic earnings per share increased to ¥1.03, a rise of 24.10% compared to ¥0.83 in the same period last year [29]. - The weighted average return on equity rose to 9.97%, an increase of 1.38 percentage points from 8.59% year-on-year [29]. - The company reported a net cash flow from operating activities of ¥138,718,477.95, a slight increase of 1.36% from ¥136,858,797.25 in the previous year [28]. - The company achieved a stable market position in the precision components for automotive valves, with significant sales growth in the valve transmission group products during the reporting period [56]. Shareholder Information - The company plans to distribute a cash dividend of RMB 3.00 per 10 shares (including tax), totaling RMB 40,610,350.80 to shareholders [8]. - As of August 28, 2025, the total share capital is 136,486,896 shares, with 1,119,060 shares deducted from the repurchase account [8]. - A total of 711,750 shares were unlocked for 122 incentive recipients, with the listing date set for August 19, 2025 [78]. - The largest shareholder, Hangzhou Zuofeng Investment Management Co., Ltd., held 69,205,500 shares, accounting for 50.69% of total shares [105]. - The second-largest shareholder, China Construction Bank, held 4,033,740 shares, representing 2.95% of total shares [105]. Research and Development - The company holds 107 domestic patents (41 invention patents, 66 utility model patents) and 12 foreign patents, indicating strong R&D capabilities and innovation [51]. - The company developed patented technologies for environmentally friendly phosphating of stainless steel wire, enhancing production efficiency and expanding applications in precision components [42]. - The company has reported a significant focus on research and development in water treatment and purification equipment, as well as cold forging components [166]. Market and Industry - The company focuses on the research, production, and sales of precision components, primarily serving the automotive and motorcycle engine sectors [34]. - The precision forming industry is characterized by high technical requirements, with significant concentration in the Jiangsu, Zhejiang, and Shanghai regions [39]. - The company reported a 41.4% year-on-year increase in sales of new energy vehicles, which accounted for 44.3% of total new vehicle sales in the domestic market [40]. - The company has established itself as a first-tier supplier for major automotive manufacturers, including SAIC Volkswagen and BYD, and is actively expanding into new projects in various automotive sectors [57]. Financial Position - As of June 30, 2025, the total assets amounted to approximately CNY 1.69 billion, an increase from CNY 1.62 billion at the end of 2024, reflecting a growth of about 4.8% [118]. - The company's total liabilities as of June 30, 2025, were CNY 213.94 million, a slight increase from CNY 207.16 million at the end of 2024 [120]. - The company’s inventory increased to CNY 177.32 million from CNY 167.04 million, reflecting a growth of approximately 6.1% [118]. - The company’s long-term assets totaled CNY 761.95 million, down from CNY 783.23 million at the end of 2024, indicating a decrease of about 2.7% [120]. Risks and Challenges - The company faces various risks, which are detailed in the management discussion section of the report [10]. - The company faces risks related to the fluctuation of raw material prices, with direct materials accounting for 54.56% of the main business costs [74]. - The company is under pressure to develop new products quickly to meet customer demands, particularly in the automotive and motorcycle sectors [72]. - The company has invested heavily in R&D, but faces risks associated with the rapid technological advancements in its industry [72]. Compliance and Governance - The board of directors and senior management confirm the accuracy and completeness of the financial report [5]. - There are no non-operating fund occupations by controlling shareholders or related parties [10]. - The company has not violated decision-making procedures for external guarantees [10]. - The company has committed to not engaging in competitive activities that conflict with its business operations, ensuring compliance with its commitments [84]. Environmental Standards - The company adheres to environmental standards, ensuring that emissions meet the secondary standards of the Comprehensive Emission Standard for Air Pollutants (GB16297-1996) [79]. - Wastewater is treated to meet the tertiary standards of the Comprehensive Wastewater Discharge Standard (GB8978-1996) before being discharged into municipal sewage systems [80]. - The company implements noise control measures to ensure that factory boundary noise complies with the Class 2 standards of the Industrial Enterprise Boundary Environmental Noise Emission Standard (GB12348-2008) [80]. Financial Reporting and Accounting - The financial statements were prepared based on the assumption of going concern, with no significant doubts regarding the company's ability to continue operations for the next 12 months [168]. - The company adheres to relevant accounting standards, ensuring that financial statements accurately reflect its financial position and operating results [170]. - The company uses Renminbi as its functional currency, while its overseas subsidiaries use currencies such as USD, CZK, and MXN [173].

每经AI快讯，8月28日，新坐标(603040.SH)公告称，公司实际控制人之一、董事、副总经理胡欣，实际 控制人之一致行动人、董事、副总经理姚国兴，实际控制人之一致行动人徐芳计划以集中竞价交易或大 宗交易合计减持不超过136.3万股，减持比例不超过总股本的0.9986%。减持期间为2025年9月19日至 2025年12月19日。减持价格按照减持实施时的市场价格确定。 ...

Core Insights - The 20th Changchun Film Festival marks significant milestones for Chinese cinema, celebrating 120 years since its inception and 80 years since the establishment of the Changchun Film Studio, reflecting the transformation of Jilin's film industry and the practical implementation of the "Filming in Jilin" brand [2] Policy Foundation - The introduction of the "Support and Service Mechanism for Filming in Jilin" in August 2024 has injected new momentum into the high-quality development of the film industry in Jilin, facilitating a shift from "heavy management" to "strong service" [3] - Jilin has established a comprehensive service system covering the entire creative process, transforming the "Filming in Jilin" concept into tangible practices [4] Service Enhancements - The release of the "Filming in Jilin - Film Shooting Service Guide" and measures to promote documentary development have streamlined resources and reduced communication costs for film crews [4] - A tailored service model for key projects has been implemented, optimizing approval processes and allowing creators to focus on production rather than administrative tasks [4] Cultural Representation - The policy benefits have led to a diverse range of film topics, expanding from traditional themes to include ecology, public security, and urban life, showcasing the richness of Jilin's culture [5] - Notable works such as "Iron Blood Heroes" and "Warm Winter" have achieved significant viewership, highlighting Jilin's unique regional characteristics [5][7] Industry Ecosystem - The "Filming in Jilin" initiative has evolved from attracting individual productions to fostering an ecosystem of collaboration, resource integration, and enterprise clustering [8] - The establishment of the Changchun International Film City has attracted over 150 film service companies, significantly reducing production costs [11] Growth Metrics - In the first half of 2025, Jilin Province saw a 50% year-on-year increase in new film production institutions, totaling 340 licensed entities [11] - Cross-regional collaborations are on the rise, with projects like "Panshi" marking significant developments in the industry [11] Creative Potential - Jilin is recognized as a "treasure trove" for artistic creation, with its rich history and cultural narratives poised to attract more filmmakers [12] - The Changchun Film Group continues to leverage Jilin's natural beauty and cultural heritage in its productions, aiming to enhance the visibility of the region's stories [12]