11月25日，晋拓股份盘中上涨2.00%，截至09:53，报17.31元/股，成交857.67万元，换手率0.18%，总市 值47.05亿元。 晋拓股份今年以来股价涨15.86%，近5个交易日跌2.15%，近20日跌5.77%，近60日跌16.98%。 今年以来晋拓股份已经21次登上龙虎榜，最近一次登上龙虎榜为6月5日，当日龙虎榜净买入2013.56万 元；买入总计5002.32万元 ，占总成交额比12.27%；卖出总计2988.76万元 ，占总成交额比7.33%。 资料显示，晋拓科技股份有限公司位于上海市松江区新浜工业园区胡甪路368号，成立日期2004年7月1 日，上市日期2022年7月25日，公司主营业务涉及铝合金精密压铸件的研发、生产及销售。主营业务收 入构成为：汽车类零部件79.12%，工业类零部件14.14%，模具4.23%，其他(补充)2.51%。 晋拓股份所属申万行业为：汽车-汽车零部件-其他汽车零部件。所属概念板块包括：比亚迪概念、专精 特新、机器人概念、汽车零部件、新能源车等。 截至9月30日，晋拓股份股东户数2.28万，较上期减少6.39%；人均流通股11910股，较上期增加 327.2 ...

Core Viewpoint - China is a significant player in the global aluminum die-casting alloy industry, with the market size expected to reach 215.26 billion yuan in 2024, reflecting a year-on-year increase of 3.67% driven by the automotive market, electronics industry, and high-end equipment manufacturing [1][10]. Industry Overview - Aluminum die-casting alloys are produced through die-casting processes, primarily composed of silicon, manganese, magnesium, and trace elements, with production involving melting, refining, molding, and pouring [3]. - The industry benefits from the lightweight, high strength, and corrosion resistance of aluminum die-casting alloys, which are widely used in automotive, aerospace, medical, military, and electronic sectors [3]. Market Size and Growth - The aluminum die-casting alloy market in China is projected to grow, supported by the country's large automotive market and rapid advancements in the electronics sector [1][10]. - The global aluminum die-casting alloy market is expected to reach $142.78 billion by 2024, with a compound annual growth rate (CAGR) of 5.0% from 2024 to 2031 [10]. Competitive Landscape - International companies like Nemak, Ahresty, and Ryobi dominate the industry due to their technological expertise and extensive market presence [10]. - Domestic companies such as Aikodi, Wencan Group, and Guangdong Hongtu are emerging as significant players, benefiting from China's market demand and industrial support [10]. Industry Trends - The industry is moving towards precision and high performance, driven by the increasing quality and performance requirements from the automotive sector, especially for electric vehicles [12]. - There is a growing demand for customized solutions, necessitating improved customer communication and tailored product designs [13]. - The industry is also expanding into international markets, seeking to enhance competitiveness and brand influence through global partnerships and participation in international events [14].

Core Viewpoint - The company, Jintuo Technology Co., Ltd., is set to hold a Q3 2025 performance briefing on November 25, 2025, to discuss its operational results and financial indicators with investors [2][3]. Group 1: Performance Briefing Details - The performance briefing will take place on November 25, 2025, from 13:00 to 14:00 [5][6]. - Investors can participate online via the Shanghai Stock Exchange Roadshow Center [5][7]. - Questions from investors can be submitted between November 18 and November 24, 2025, through the Roadshow Center or via the company's email [2][7]. Group 2: Company Management Changes - The company announced the resignation of its board secretary, Qiu Xingzhong, due to work adjustments, effective immediately [11]. - The board has appointed Xie Linlei as the new board secretary, with a term lasting until the end of the current board's tenure [12]. - Xie Linlei has relevant qualifications and experience, having previously served as a senior vice president at Guotai Junan Securities [12].

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：603211 证券简称：晋拓股份 公告编号：2025-032 晋拓科技股份有限公司 关于董事会秘书离任 暨聘任董事会秘书的公告 （一）提前离任的基本情况 ■ （二）离任对公司的影响 晋拓科技股份有限公司（以下简称"公司"）董事会于近日收到公司董事会秘书邱兴忠先生的书面辞职报 告，邱兴忠先生因工作调整原因申请辞去公司董事会秘书职务。截至本公告披露日，邱兴忠先生不存在 应当履行而未履行的承诺事项，其通过上海昭质管理咨询合伙企业（有限合伙）间接持有公司股份 36,000 股，辞职后其所持股份将按照《上市公司董事和高级管理人员所持本公司股份及其变动管理规 则》等相关规定进行管理。邱兴忠先生已按照公司相关规定做好离任交接工作，本次邱兴忠先生卸任公 司董事会秘书不会影响公司正常运作和经营。 邱兴忠先生自2021年担任公司董事会秘书以来，恪尽职守、勤勉尽责，在公司规范治理、信息披露以及 维护投资者关系等方面发挥了积极作用。公司及董事会对邱兴忠先生在任职期间做出的突出贡献表示衷 心感谢！ 二、董事会秘书聘任情况 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 ...

Core Viewpoint - Jin Tuo Co., Ltd. has announced the appointment of Mr. Xie Linlei as the secretary of the board of directors [2] Company Summary - Jin Tuo Co., Ltd. made an official announcement on November 7 regarding the hiring of Mr. Xie Linlei [2]

Group 1 - The company JinTuo Co., Ltd. announced the resignation of Mr. Qiu Xingzhong as the Secretary of the Board due to work adjustments, and Mr. Xie Linlei has been appointed as the new Secretary of the Board [1] - For the fiscal year 2024, the revenue composition of JinTuo Co., Ltd. is 97.49% from aluminum components and 2.51% from other businesses [1] - As of the report date, the market capitalization of JinTuo Co., Ltd. is 5 billion yuan [1]

晋拓科技股份有限公司 关于召开 2025 年第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： 会议召开时间：2025 年 11 月 25 日（星期二）13:00-14:00 证券代码：603211 证券简称：晋拓股份 公告编号：2025-033 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： http://roadshow.sseinfo.com/） 会议召开方式：上海证券交易所上证路演中心网络互动 问题征集方式：投资者可于 2025 年 11 月 18 日（星期二）至 11 月 24 日（星期一）16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通 过晋拓科技股份有限公司（以下简称"公司"）邮箱（webmaster@jintuo.com.cn） 进行提问。公司将在说明会上对投资者普遍关注的问题进行回答。 公司已于 2025 年 10 月 29 日发布公司 2025 年第三季度报告，为便于广大投 资者更全面深入地了解公司 202 ...

证券代码：603211 证券简称：晋拓股份 公告编号：2025-032 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、董事会秘书辞职情况 （一）提前离任的基本情况 | 姓名 | 离任职务 | 离任时间 | | 原定任期 | | 是否继续在上 | 具体职务 | 是否存在 未履行完 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | 到期日 | 离任原因 | 市公司及其控 股子公司任职 | （如适用） | 毕的公开 | | | | | | | | | | 承诺 | | 邱兴忠 | 董事会秘 | 2025 | 年 11 | 2026年5月 | 工作调整 | 是 | 其他职务 | 否 | | | 书 | 月 6 | 日 | 18 日 | | | | | （二）离任对公司的影响 晋拓科技股份有限公司 关于董事会秘书离任暨聘任董事会秘书的公告 晋拓科技股份有限公司（以下简称"公司"）董事会于近日收到公司董事会 秘书邱兴忠先生的书面辞职报告，邱兴忠先生 ...

Core Viewpoint - The company announced the resignation of its board secretary, Qiu Xingzhong, due to work adjustments, and appointed Xie Linlei as the new board secretary [1] Group 1 - Qiu Xingzhong submitted a written resignation report and will no longer hold any position in the company after his resignation [1] - The second meeting of the company's second board was held on November 7, 2025, where the appointment of the new board secretary was approved [1] - Xie Linlei has been appointed as the new board secretary, with a term lasting until the end of the current board's tenure [1]

Core Viewpoint - Jintuo Co., Ltd. is a leading player in the aluminum alloy precision die-casting industry, showcasing strong market competitiveness with advanced production technology and extensive industry experience [1] Group 1: Business Performance - For Q3 2025, Jintuo's revenue reached 0.923 billion, ranking 32nd among 55 companies in the industry, while the industry leader, Zhongding Co., Ltd., reported revenue of 14.555 billion [2] - The company's net profit for the same period was 55.2415 million, placing it 33rd in the industry, with Zhongding Co., Ltd. leading at 1.305 billion [2] Group 2: Financial Ratios - As of Q3 2025, Jintuo's debt-to-asset ratio was 35.25%, lower than the industry average of 40.56%, indicating good solvency [3] - The company's gross profit margin was 17.36%, which is below the industry average of 21.56% [3] Group 3: Executive Compensation - The chairman, Zhang Dong, received a salary of 831,600, a slight increase from the previous year [4] - The general manager, He Wenying, earned 771,600, reflecting a more significant increase compared to the prior year [4] Group 4: Shareholder Information - As of September 30, 2025, the number of A-share shareholders decreased by 6.39% to 22,800, while the average number of circulating A-shares held per shareholder increased to 11,900 [5]