Group 1: Resignation of Board Secretary - The company announced the resignation of its board secretary, Qiu Xingzhong, due to work adjustments, effective immediately [2] - Qiu Xingzhong held 36,000 shares indirectly through a partnership and has completed the necessary handover procedures [2] - The company expressed gratitude for Qiu's contributions to corporate governance, information disclosure, and investor relations during his tenure since 2021 [2] Group 2: Appointment of New Board Secretary - The board appointed Xie Linlei as the new board secretary, effective from the date of the board meeting on November 7, 2025, until the end of the current board's term [2] - Xie Linlei possesses the necessary professional knowledge and qualifications, including a training certificate from the Shanghai Stock Exchange [2][3] Group 3: Upcoming Investor Conference - The company will hold a Q3 performance briefing on November 25, 2025, from 13:00 to 14:00, via the Shanghai Stock Exchange's online platform [6][9] - Investors can submit questions from November 18 to November 24, 2025, for discussion during the briefing [7][11] - The meeting will include key personnel such as the chairman, general manager, and the new board secretary [10]

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]

Core Insights - The company reported a revenue of 317,346,908.97 yuan for the third quarter of 2025, representing a year-on-year growth of 14.90% [1] - The net profit attributable to shareholders of the listed company was 23,095,637.63 yuan, showing a significant year-on-year increase of 81.10% [1] Financial Performance - Revenue for Q3 2025: 317.35 million yuan, up 14.90% year-on-year [1] - Net profit for Q3 2025: 23.10 million yuan, up 81.10% year-on-year [1]

Core Insights - JinTuo Co., Ltd. (603211.SH) reported a revenue of 920 million yuan for the first three quarters, representing a year-on-year increase of 11.24% [1] - The net profit attributable to shareholders of the listed company reached 55.88 million yuan, marking a year-on-year growth of 29.75% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 43.27 million yuan, reflecting a year-on-year increase of 2.12% [1]

Group 1 - Company JinTuo Co., Ltd. reported a revenue of approximately 923 million yuan for the first three quarters of 2025, representing a year-on-year increase of 11.24% [1] - The net profit attributable to shareholders of the listed company was approximately 55.88 million yuan, showing a year-on-year increase of 29.75% [1] - As of the report date, JinTuo Co., Ltd. has a market capitalization of 5 billion yuan [2] Group 2 - The A-share market has surpassed 4000 points, marking a significant resurgence after a decade of stagnation, with a new "slow bull" market pattern emerging [2]