证券代码：603040 证券简称：新坐标 公告编号：2025-006 杭州新坐标科技股份有限公司 关于以集中竞价交易方式回购股份方案的公告 暨回购报告书 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、准确性和完整性依法承担法律责任。 重要内容提示： ● 回购股份用途：拟用于员工持股计划或股权激励，公司如未能在股份回购完成 之后 36 个月内实施前述用途，未使用部分将履行相关程序予以注销 ● 回购股份价格：本次回购股份的价格上限为 46.00 元/股，不超过董事会审议通 过本次回购决议前 30 个交易日公司股票交易均价的 150% ● 回购股份方式：集中竞价交易方式 ● 回购股份期限：自公司董事会审议通过本次回购股份方案之日起不超过 12 个月 ● 相关股东是否存在减持计划：除公司董事任海军先生、监事杨琦苹女士、副总 经理兼董事会秘书郑晓玲女士已公告的减持计划外，公司其余董监高、控股股东、 实际控制人及一致行动人在未来 3 个月、未来 6 个月无减持公司股份计划。如上 述主体未来拟实施股份减持计划，公司将按照相关法律法规的规定及时履行信息 披露义务。 ● ...

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 4 月 9 日以现场结合通讯表决方式召开第五届董事会第十一次会议。本次董事会会议通知于 2025 年 4 月 9 日以电话、口头方式向全体董事送达，经公司第五届董事会全体董事同 意，本次会议以紧急会议的形式召集与召开，豁免本次董事会的通知时限。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。 证券代码：603040 证券简称：新坐标 公告编号：2025-005 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《关于以集中竞价交易方式回购股份方案的议案》 公司拟使用不低于人民币 2,500 万元（含）且不超过人民币 5,000 万元（含）的自 有资金以集中竞价方式回购公司股份，回购的公司股份将用于员工持股计划，回购期 限为自董事会审议通过回购股份方案之日起 12 个月内。 杭州新坐标科技股份有限公司 第五届董事会第十一次会议决议公告 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 ...

Core Viewpoint - The establishment of the Wenchang International Aerospace City in Hainan marks a significant development in China's commercial space industry, positioning Wenchang as a new hub for global aerospace innovation and attracting international attention [1][2][3]. Group 1: Infrastructure and Development - The Wenchang International Aerospace City is focusing on building a comprehensive industrial ecosystem centered around "rocket chain-satellite chain-data chain-application chain" [2]. - The infrastructure development is progressing, with the commercial launch site achieving operational capabilities and major aerospace companies actively establishing a presence [2][3]. - The first phase of the satellite assembly and testing plant, rocket assembly plant, and remote sensing satellite application service platform is set to be operational in the first half of 2024, forming three major industrial clusters: rocket development, satellite application, and data services [2]. Group 2: Commercial Launch Operations - The commercial launch site has entered a phase of regular launch operations, with the second phase of construction already underway [3]. - Projects related to reusable rockets, such as offshore launch recovery systems and power system test platforms, are rapidly advancing [3]. - An Asia's largest satellite super factory is expected to be completed in the second half of this year, with the first satellite scheduled for launch by the end of the year [3]. Group 3: Data and Low-altitude Economy - Wenchang International Aerospace City is pioneering a satellite data cross-border service pilot zone, collaborating with the National Space Administration to establish several research and application centers [3]. - The city is also working with leading companies to accelerate the development of a low-altitude economy industrial park and a general aviation airport, aiming to create innovative low-altitude application scenarios [3]. - The integration of low-altitude and low-orbit development is being actively explored, leveraging the advantages of Hainan's free trade port policies [4]. Group 4: Investment Opportunities - The local government emphasizes that the best investment opportunities in Wenchang are currently available, particularly in the commercial aerospace sector [4]. - The city is leveraging its geographical advantages near the equator to enhance its position in the global commercial space competition [4]. - The low-altitude economy is identified as a significant growth opportunity, with plans to develop supportive policies and a development blueprint for the low-altitude economy industrial park [4].

证券代码：603040 证券简称：新坐标 公告编号：2025-004 杭州新坐标科技股份有限公司 关于收到实际控制人、董事长兼总经理提议回购公司 股份的提示性公告 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。 1、提议人：公司实际控制人、董事长兼总经理徐纳先生 2、提议时间：2025 年 4 月 8 日 二、提议人提议回购公司股份的原因和目的 为维护公司全体股东利益，增强投资者信心，稳定及提升公司价值，促进公 司健康可持续发展，根据相关法律法规，徐纳先生提议公司通过集中竞价交易方 式进行股份回购。回购股份将全部用于员工持股计划或股权激励。 三、提议人的提议内容 1、回购股份的种类及方式：通过上海证券交易所股票交易系统以集中竞价 的交易方式回购公司发行的人民币普通股（A 股）股票； 重要内容提示： 杭州新坐标科技股份有限公司（以下简称"公司"）董事会于 2025 年 4 月 8 日收到公司实际控制人、董事长兼总经理徐纳先生《关于提议杭州新坐标科技 股份有限公司回购公司股份的函》。徐纳先生提议公司以自有资金通过上海证券 交易所交 ...

4月7日，新坐标股票盘中跌停，杭州新坐标科技股份有限公司成立于2002年,是一家专业从汽车零部件的研发、生产、销售的高新技术企业,于2017年2月9日 在上海证券交易所主板上市,股票简称:新坐标,股票代码:603040。 | ○ 基金经理:曹璐迪 | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 累计任职时间：4年又323天 | 任职起始日期：2020-05-20 现任基金公司:富国基金管理有限公司 | | | 基金经理简介：普璐迪女士:中国国籍,硕士学位。自2016年7月加入富国基金管理有限公司,历 任助理定量研究员、定量研究员:现任富国基金量化投资部定量基金经理。自2020年05月起任 富国中证价值交易型开放式指数证券投资基金基金经理:自2020年05月起任富国中证价值交易 型开放式指数证券投资基金联接基金基金经理:自2020年08月起任富国创业板交易型开放式指 | | | | | | 现任基金资产 | 在管基金最佳 总规模 | 任期回报 | | 数证券投资基金基金经理:2021年03月1日至2024年8 ...

Group 1: Company Announcements - WuXi AppTec announced the sale of 50.8 million shares of WuXi AppTec Holdings through block trading, with a transaction amount of approximately HKD 2.178 billion, resulting in an investment gain of about RMB 1.847 billion, which accounts for over 10% of the company's latest audited net profit attributable to shareholders [1] - Jinlongyu plans to invest RMB 1.2 billion to construct a production line for key materials for solid-state batteries in Huizhou New Materials Industrial Park [2] - Dazhu CNC is conducting preliminary research on the issuance of overseas securities (H shares) and listing [3] - Anyuan Coal Industry plans to acquire 57% of Jinhui Magnetic Separation and simultaneously divest its coal business, which is expected to constitute a major asset restructuring [4] - Yuntian Lifa announced that its subsidiary has completed the delivery and acceptance of AI training and inference computing power services, positively impacting the company's operational performance [5] - AVIC Industry plans to voluntarily withdraw its A-share listing and will be suspended from trading starting April 3, 2025 [6] Group 2: Financial Performance - Naipu Mining reported a 45.46% year-on-year increase in net profit for 2024 and plans to distribute a cash dividend of RMB 0.7 per 10 shares [7] - New Hope expects a profit of RMB 430 million to RMB 500 million in the first quarter, marking a turnaround from losses [7] - Jinbei Automobile reported a net profit of RMB 382 million for 2024, a year-on-year increase of 214.06% [7] - Hailu Heavy Industry anticipates a year-on-year net profit increase of 50% to 65% for the first quarter of 2025 [8] Group 3: Major Transactions and Investments - Baiyin Nonferrous Metals completed the acquisition of a mining company's equity, increasing its copper metal resources to approximately 930,000 tons [9] - Ningbo Port expects to complete a container throughput of 12.11 million TEUs in the first quarter, a year-on-year increase of 10.9% [11] - Huafeng Communication reported a year-on-year net profit increase of 38.38% for 2024 [11] - Kid King anticipates a year-on-year net profit increase of 72.44% for 2024 and plans to distribute a cash dividend of RMB 0.5 per 10 shares [11]

证券代码：603040 证券简称：新坐标 公告编号：2025-003 杭州新坐标科技股份有限公司 董监高减持股份计划公告 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。 重要内容提示： 董监高持股的基本情况 本次减持计划实施前，杭州新坐标科技股份有限公司（以下简称"新坐标"或 "公司"）董事任海军先生持有公司股份 73,155 股，占公司总股本的 0.0536%；监 事杨琦苹女士持有公司股份 15,000 股，占公司总股本的 0.0110%；副总经理兼董 事会秘书郑晓玲女士持有公司股份 309,240 股，占公司总股本的 0.2265%。 减持计划的主要内容 上述减持主体出于自身资金需求，计划以集中竞价交易减持不超过 99,348 股，减持比例不超过总股本的 0.0728%。（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 | 任海军 | | | | --- | --- | --- | --- | | 股东身份 | 控股股东、实控人及一致行动人 | □是 | √否 | | | ...

据悉，低空云公司是中科星图100%持股的子公司，负责低空领域整体解决方案的落地，以Paas+Saas云 服务为主。此次中科星图发布的重磅产品之一——iFlight低空智航飞行应用平台V1.0，便是基于星图低 空云提供的云上低空数据、云上低空计算、云上低空管控能力，通过整合无人机硬件、管理调度软件、 飞行与图像算法，构建调度、管控、应用、运营于一体的飞行应用服务平台，提供航摄采集、智能巡 检、物流配送等标准化服务。 另一新产品——DevMate.LAC低空云开发者平台V1.0，则是针对低空领域开发者的低代码开发平台，通 过"拖拽+配置"的PPT式开发即可高效搭建敏捷响应的低空应用系统，大幅降低开发门槛，为低空领域 开发者的创新提供了便利，有力地推动了生态领航的进程。 这两个产品的发布，不仅是中科星图在低空领域深耕的最新成果，更是其低空战略落地实施的有力体 现。正如中科星图党委书记、总裁邵宗有在会上所介绍的，中科星图秉持着"以天强空以算制空"的低空 战略，以技术筑基、场景破局、生态领航，正努力打造"一城统管、一网统飞、一机多能，一图多用"的 低空经济新范式。他表示，希望更多伙伴加入星图低空云生态，从青岛坐标出发， ...

转自：草原云 记者3月26日从包钢集团获悉，包钢股份成功批量供货美标IS中等强度热处理钢轨，标志着包钢股份在 国际高端市场推广应用中再次取得重大突破。 轨梁厂生 产车间。（资料图） 近年来，包钢股份在钢轨研发和生产领域不断发力，一路披荆斩棘，先后成功开发出不同硬度等级的铁 标、欧标、美标等多个钢轨品种，产品已畅销至数十个国家及地区，在国际市场上留下了深刻的"中国 印记"，有力扩大了包钢钢轨海外市场占有率，让"包钢钢轨"品牌全球影响力与日俱增。 2024年，全球钢铁行业在多重挑战中艰难前行。需求疲软、成本上升、环保压力……这些关键词构成了 这一年的行业底色。 然而，在这样的背景下，包钢集团主动出击，逆风翻盘，交出了一份亮眼的成绩单：上榜"2024中国企 业500强""2024中国制造业企业500强"榜单；全年实现营业收入1130亿元，利润总额40亿元以上，利税 总额94亿元，利润和利税指标保持在中国钢铁行业第一方阵……就在不久前，在2024年度中国钢铁企业 竞争力（暨发展质量）评级中，包钢集团被评为A+（极强）钢企。 炼铁厂高炉主控室。 当下，在包头稀土研究院天津分院纺织材料研发中心生产车间里，智能化纺纱设备正 ...

Core Insights - TCL is leveraging its partnership with the Olympics to enhance its global brand image and establish itself as a key player in the international market [2][3] - The company aims to transition from being a product exporter to a global standard setter, emphasizing local market integration and collaboration [7][10] Group 1: Brand Strategy and Globalization - TCL has become the first domestic technology manufacturing enterprise to join the Olympic global partner program, enhancing its brand recognition and reputation [2] - The company plans to implement a series of marketing and promotional activities around upcoming Olympic events to strengthen emotional connections with billions of global viewers [2][3] - TCL has established six regional divisions worldwide, focusing on brand awareness and market penetration through a structured project organization [3] Group 2: Financial Performance and Growth - TCL's overseas revenue increased from 59 billion to 125.3 billion yuan from 2019 to 2023, with an annual growth rate of 17.6% [3] - The company's export volume rose from 9 billion to 17.3 billion USD during the same period, achieving an annual growth rate of 15.2% [3] Group 3: Product Innovation and Technology - TCL is integrating AI technology into its products, transforming traditional appliances into smart devices that enhance user experience [1][8] - The company has developed the T7R Pro washing and drying machine, which utilizes its proprietary AI model to optimize washing processes, achieving a cleaning ratio of 1.31 [8] - TCL's commitment to technological innovation is evident in its investment in R&D, with 46 research centers and 38 manufacturing bases globally [3][10] Group 4: Market Position and Future Outlook - TCL aims to redefine its market position from a low-cost producer to a premium brand through technological advancements and localized strategies [5][10] - The company is focused on building a comprehensive ecosystem around home appliances, enhancing its competitive edge in the global market [10]