Core Viewpoint - The company emphasizes the importance of market value management and investor relations, aiming for sustainable growth and high-quality development to enhance its intrinsic value [1] Group 1: Company Strategy - The primary focus of the company is to deepen its core business and achieve sustainable growth in operating performance [1] - The company plans to actively respond to regulatory policies and continuously improve its market value management and investor relations [1] Group 2: Capital Market Tools - The company intends to utilize capital market tools such as mergers and acquisitions and equity incentives to accelerate business development [1] - The approach will be scientific, reasonable, legal, and compliant, aimed at enhancing operational performance [1]

证券代码：603262 证券简称：技源集团 公告编号：2025-021 技源集团股份有限公司 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。 技源集团股份有限公司（以下简称"公司"）于2025年8月12日召开第二届董事 会第四次会议和第二届监事会第三次会议审议通过了《关于使用部分闲置募集资金 进行现金管理的议案》，同意公司在不影响募集资金投资项目建设的情况下，使用 总额不超过45,000万元（含本数）的闲置募集资金进行现金管理，用于购买安全性 高、流动性好、低风险、稳健型的保本型理财产品（单项产品投资期限最长不超过 12个月，包括但不限于结构性存款、协定存款、通知存款、大额存单、收益凭证等)。 使用期限为自公司董事会审议通过之日起12个月内。在前述额度和期限范围内，资 金可循环滚动使用。详见公司于2025年8月13日披露的《关于使用部分闲置募集资金 进行现金管理的公告》（2025-007）。 2025年10月9日公司使用闲置募集资金1,000万元购买了浦发银行公司稳利 25JG3565期理财产品。2025年10月31日，公司购 ...

Core Points - The company will participate in the "2025 Wuxi Listed Companies Investor Collective Reception Day" to enhance interaction with investors [1] - The event will be held online on November 4, 2025, from 15:30 to 17:00 [1] - Key personnel attending include the company's Securities Investment Director and Securities Affairs Representative [1] Summary by Categories Event Details - The event will utilize a remote online format, allowing investors to participate via the "Panorama Roadshow" platform or its WeChat public account [1] - The company encourages active participation from investors during the event [1] Topics of Discussion - The company plans to communicate on various topics including its performance from 2024 to the third quarter of 2025, corporate governance, development strategy, operational status, financing plans, equity incentives, and sustainable development [1]

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。 为进一步加强与投资者的互动交流，技源集团股份有限公司（以下简称"公 司"）将参加"2025 无锡上市公司投资者集体接待日"活动，现将相关事项公告 如下： 证券代码：603262 证券简称：技源集团 公告编号：2025-020 技源集团股份有限公司 关于参加 2025 无锡上市公司投资者集体接待日活动的公告 届时公司将在线就公司 2024 年至 2025 三季度业绩、公司治理、发展战略、 经营状况、融资计划、股权激励和可持续发展等投资者关心的问题，与投资者进 行沟通与交流，欢迎广大投资者踊跃参与！ 特此公告。 技源集团股份有限公司董事会 2025 年 10 月 30 日 出席本次网上集体接待日的人员有：公司证券投资总监曲明磊、证券事务代 表曹进文。 本次活动将采用 网络远程的方式举行，投资者可 登录"全景路演 " （http:/rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演 APP，参与 本次互动交流，活动时间为 2025 年 11 月 4 日（星期二，15:3 ...

Core Viewpoint - The company has ensured the accuracy and completeness of its financial reports and governance announcements, reflecting a commitment to transparency and regulatory compliance [2][7][9]. Financial Data - The third-quarter financial report for 2025 has not been audited, indicating that the financial data presented may not have undergone external verification [3][5]. - The report includes significant non-recurring gains and losses, although specific amounts are not detailed in the provided documents [3][4]. Governance and Board Decisions - The company held its sixth board meeting on October 29, 2025, where several key resolutions were passed, including the approval of the third-quarter report and the election of a vice chairman and a worker director [10][11][14]. - The governance structure has been revised, with new governance policies established to align with legal and regulatory requirements [7][16]. Board Member Appointments - Larry Jonathan Kolb has been elected as the vice chairman of the board, while Wang Yan has been appointed as the worker director, reflecting changes in the board's composition [20][17]. - The new securities affairs representative, Cao Jinwen, has been appointed, bringing relevant experience and qualifications to the role [21][25]. Shareholder Information - The company has disclosed information regarding its major shareholders, including the indirect holdings of board members, which may influence governance and decision-making processes [24][19].

Core Viewpoint - On October 29, 2023, Jiyuan Group (603262) announced that it will hold a workers' representative meeting on October 29, 2025, to elect Ms. Wang Yan as the employee director of the company's second board of directors [1] Group 1 - The company is set to hold a workers' representative meeting on October 29, 2025 [1] - Ms. Wang Yan has been nominated for the position of employee director on the second board of directors [1]

Core Insights - The company, founded on September 17, 2002, is set to be listed on the Shanghai Stock Exchange on July 23, 2025, and specializes in dietary nutritional supplements with a technological edge in nutritional raw material research [1] Group 1: Business Performance - In Q3 2025, the company's revenue reached 797 million, ranking 6th among 9 companies in the industry, with the industry leader, Tongrentang, generating 4.915 billion [2] - The company's net profit for the same period was 117 million, placing it 4th in the industry, while the top performer, Tongrentang, reported a net profit of 944 million [2] Group 2: Financial Ratios - As of Q3 2025, the company's debt-to-asset ratio was 14.84%, significantly lower than the industry average of 30.87%, indicating strong solvency [3] - The gross profit margin for Q3 2025 was 42.94%, higher than the industry average of 38.90%, reflecting good profitability [3] Group 3: Shareholder Information - As of September 30, 2025, the number of A-share shareholders decreased by 56.80% to 26,900, while the average number of circulating A-shares held per account increased by 131.47 to 1,444.68 [5] Group 4: Executive Compensation - The chairman, Zhou Jingshi, received a salary of 3.8001 million in 2024, while the general manager, Long Ling, earned 1.6629 million [4]

Core Insights - The company reported a revenue of 797 million yuan for the first three quarters of 2025, representing a year-on-year growth of 7.58% [1] - The net profit attributable to the parent company was 117 million yuan, showing a year-on-year decline of 14.72% [1] - The non-recurring net profit was 113 million yuan, which is a year-on-year decrease of 15.63% [1] - The basic earnings per share stood at 0.32 yuan [1]

技源集团股份有限公司 内部审计制度 技源集团股份有限公司 内部审计制度 第一章 总则 第一条 为加强技源集团股份有限公司（以下简称"公司"）内部审计工 作，提高内部审计质量，保护投资者合法权益，根据《中华人民共和国审计法》等 相关法律法规及《技源集团股份有限公司章程》（以下简称"《公司章程》"） 的规定，结合公司实际情况，制定本制度。 第二条 本制度适用于对公司各内部机构、控股子公司以及具有重大影响的 参股公司的与财务报告和信息披露事务相关的所有业务环节所进行的内部审计 工作。 第三条 本制度所称内部审计，是指公司内部审计部门，依据国家有关法律 法规和本制度的规定，对公司各内部机构、控股子公司以及具有重大影响的参股公 司的内部控制和风险管理的有效性、财务信息的真实性、准确性和完整性以及经 营活动的效率和效果等开展的一种评价活动。 第四条 本制度所称内部控制，是指公司董事会、董事会审计委员会、高级 管理人员及其他有关人员为实现下列目标而提供合理保证的过程： （一）遵守国家相关法律、行政法规及规范性文件的规定； （二）提高公司经营的效率和效果； （三）保障公司资产的安全； （四）确保公司信息披露的真实、准确、完整 ...

技源集团股份有限公司 募集资金管理制度 技源集团股份有限公司 募集资金管理制度 第一章 总则 第一条 为了规范技源集团股份有限公司（以下简称"公司"）对募集资金监 管，提高募集资金使用效益，根据《中华人民共和国公司法》《上市公司募集资金 监管规则》等相关法律法规及《技源集团股份有限公司章程》（以下简称"《公司章 程》"）的规定，结合公司实际情况，制定本制度。 第二条 本制度所称募集资金是指公司通过向发行股票或者其他具有股权性质 的证券，向投资者募集并用于特定用途的资金，但不包括实施股权激励计划募集的 资金。 募集资金投资项目（以下简称"募投项目"）通过公司的子公司或者公司控制 的其他企业实施的，公司应当确保该子公司或者受控制的其他企业遵守本制度的规 定。 第三条 公司应当审慎使用募集资金，保证募集资金的使用与招股说明书或者 其他公开发行募集文件所列用途一致，不得随意改变募集资金投向，不得变相改变 募集资金用途。 公司应当真实、准确、完整地披露募集资金的实际使用情况。出现严重影响募 集资金投资计划正常进行的情形时，公司应当在2个交易日内公告。 第四条 公司的董事、高级管理人员应当勤勉尽责，督促公司规范使用募集资 ...