浙江京华激光科技股份有限公司（以下简称"公司"）第四届董事会第四次 会议于 2025 年 10 月 27 日在公司会议室以现场结合通讯的方式召开，会议通知 已于 2025 年 10 月 17 日以书面形式发出，本次会议应出席董事 9 人，实际出席 董事 9 人，会议由董事长孙建成先生主持，本次会议召开符合《公司法》等有关 法律法规和《公司章程》的规定，会议的召开合法有效。公司高级管理人员列席 了本次会议。 二、董事会会议审议情况 证券代码：603607 证券简称：京华激光 公告编号：2025-031 浙江京华激光科技股份有限公司 第四届董事会第四次会议决议公告 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个别及连带责任。 一、董事会会议召开情况 2025 年 10 月 28 日 1、 审议通过《2025 年第三季度报告》 具体内容详见同日在上海证券交易所网站（www.sse.com.cn）披露的《浙江 京华激光科技股份有限公司 2025 年第三季度报告》。 本议案已经公司董事会审计委员会事前审核认可同意。审计委员会认为公司 《2025 ...

Financial Performance - The company's operating revenue for the third quarter was ¥198,477,522.80, a decrease of 20.92% compared to the same period last year[4]. - The total profit for the quarter was ¥26,182,184.60, reflecting a decline of 15.84% year-over-year[4]. - The net profit attributable to shareholders was ¥25,878,248.28, down 14.26% from the previous year[4]. - The net profit after deducting non-recurring gains and losses was ¥21,831,471.56, a decrease of 18.79% compared to the same period last year[4]. - The basic earnings per share for the quarter were ¥0.14, a decrease of 17.65% year-to-date[5]. - The weighted average return on equity was 2.37%, a decrease of 0.46 percentage points compared to the previous year[5]. - The company's operating revenue for the current period is approximately CNY 652.41 million, an increase from CNY 630.49 million in the previous period, representing a growth of about 3.0%[20]. - The net profit for the current period is CNY 73.13 million, compared to CNY 71.54 million in the previous period, indicating a growth of about 2.2%[21]. - The total comprehensive income for the current period is CNY 72.91 million, slightly up from CNY 71.57 million, indicating a growth of about 1.9%[21]. - The company's basic earnings per share increased to CNY 0.41 from CNY 0.40, reflecting a growth of 2.5%[21]. Cash Flow - The cash flow generated from operating activities increased by 37.30% due to higher cash receipts from sales[9]. - The cash flow from operating activities generated a net amount of CNY 88.29 million, up from CNY 64.30 million, marking an increase of approximately 37.3%[23]. - The cash flow from investing activities resulted in a net outflow of CNY 160.28 million, worsening from a net outflow of CNY 118.63 million in the previous period[24]. - Cash flow from financing activities yielded a net inflow of CNY 41.07 million, a significant improvement compared to a net outflow of CNY 35.11 million previously[24]. Assets and Liabilities - The total assets at the end of the reporting period were ¥1,780,970,349.43, representing a growth of 5.28% from the end of the previous year[5]. - Current assets as of September 30, 2025, totaled ¥1,274,033,938.97, an increase from ¥1,168,713,006.90 at the end of 2024[14]. - Total liabilities rose to ¥770,236,282.16 compared to ¥664,575,413.51 at the end of 2024[16]. - Total assets reached ¥1,780,970,349.43, up from ¥1,691,656,626.37 year-on-year[16]. - Non-current assets decreased slightly to ¥506,936,410.46 from ¥522,943,619.47[15]. - The equity attributable to shareholders decreased by 1.55% to ¥1,010,569,060.38 compared to the end of the previous year[5]. - The company reported a decrease in undistributed profits to ¥387,623,878.12 from ¥403,424,844.22[16]. Operating Costs and Expenses - Total operating costs increased to CNY 585.11 million from CNY 568.56 million, reflecting a rise of approximately 2.3%[20]. - The company reported an increase in research and development expenses to CNY 60.26 million from CNY 65.68 million, a decrease of approximately 8.0%[20]. - The company experienced a rise in tax expenses to CNY 7.76 million from CNY 1.05 million, reflecting a significant increase of approximately 641.5%[20]. Government Support - The company received government subsidies amounting to ¥712,066.55 during the quarter, contributing positively to the financial results[7]. Shareholder Activities - The company has no significant changes in shareholder participation in margin trading and securities lending activities[12].

Core Viewpoint - The company plans to invest approximately 200 million yuan to establish a project for the annual production of 20,000 tons of UV photolithography platinum anti-counterfeiting materials, aiming to enhance its market share in the tobacco and liquor sectors [1] Group 1: Project Details - The project will be located in Yuecheng District, Shaoxing City, and is expected to commence implementation by the end of 2025, with completion anticipated by mid-2027 [1] - The project will cover an area of approximately 12,000 square meters, with a building area of about 24,000 square meters [1] - The funding for the project will come from the company's own resources, with a construction period estimated at around 18 months [1] Group 2: Market Context - The project is designed to address the current capacity shortage of UV molded products, leveraging the large packaging market in the Yangtze River Delta [1] - The initiative aims to expand the company's market presence in key sectors such as tobacco and liquor [1]

Market Overview - The Shanghai Composite Index is at 3819.79 points, slightly down by 0.05%, with a total trading volume of 10194.57 billion yuan [1] - 130 A-shares have surpassed the half-year line, indicating a positive market trend [1] Notable Stocks - The stocks with the largest deviation rates above the half-year line include: - Jinghua Laser (603607) with a deviation rate of 5.16% and a price increase of 5.56% [1] - Zhongying Technology (300936) with a deviation rate of 4.33% and a price increase of 6.13% [1] - Guanshang Technology (301213) with a deviation rate of 3.59% and a price increase of 7.34% [1] - Other stocks that have just crossed the half-year line with smaller deviation rates include: - Zhejiang Longsheng, Ruimaite, and Shenzhou High-speed Railway [1] Trading Data - The trading data for stocks that broke the half-year line includes: - Jinghua Laser: Latest price 24.67 yuan, half-year line 23.46 yuan, turnover rate 4.03% [1] - Zhongying Technology: Latest price 40.36 yuan, half-year line 38.68 yuan, turnover rate 6.95% [1] - Guanshang Technology: Latest price 55.72 yuan, half-year line 53.79 yuan, turnover rate 5.97% [1] - Additional stocks with notable performance include: - Nanjing Chemical Fiber (600889) with a price increase of 5.33% and a deviation rate of 3.16% [1] - Zhongke Tongda (688038) with a price increase of 5.87% and a deviation rate of 3.10% [1]

（文章来源：证券日报） 证券日报网讯 9月18日晚间，新坐标发布公告称，2025年半年度权益分派方案为A股每股现金红利0.3元 （含税），股权登记日为2025年9月24日，除权（息）日为2025年9月25日。 ...

重要内容提示： 投资者可于 2025 年 9 月 16 日（星期二）至 9 月 22 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"栏目或通过公司邮箱 （Web@sx-jhjg.com)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。 浙江京华激光科技股份有限公司 关于召开 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。 浙江京华激光科技股份有限公司（以下简称"公司"）已于 2025 年 8 月 28 日发布公司 2025 年半年度报告，为便于广大投资者更全面深入地了解公司 2025 年半年度经营成果、财务状况，公司计划于 2025 年 9 月 23 日（星期二） 16:00-17:00 举行 2025 年半年度业绩说明会，就投资者关心的问题进行交流。 一、 说明会类型 证券代码：603607 证券简称：京华激光 公告编号：2025-028 四、 投资者参加方式 （一）投资者可在 2025 年 9 月 23 日（星期二）16:00-17:00，通过互联网 ...

上海市锦天城律师事务所 关于浙江京华激光科技股份有限公司 2025 年第一次临时股东大会的 法律意见书 地址：上海市浦东新区银城中路 501 号上海中心大厦 11/12 楼 电话：021-20511000 传真：021-20511999 邮编：200120 上海市锦天城律师事务所 法律意见书 上海市锦天城律师事务所 关于浙江京华激光科技股份有限公司 上海市锦天城律师事务所（以下简称"本所"）接受浙江京华激光科技股份 有限公司（以下简称"公司"）委托，就公司召开 2025 年第一次临时股东大会 （以下简称"本次股东大会"）的有关事宜，根据《中华人民共和国公司法》（以 下简称《公司法》）、《上市公司股东会规则》等法律、法规、规章和其他规范 性文件以及《浙江京华激光科技股份有限公司章程》（以下简称《公司章程》） 的有关规定，出具本法律意见书。 为出具本法律意见书，本所及本所律师依据《律师事务所从事证券法律业务 管理办法》和《律师事务所证券法律业务执业规则（试行）》等规定，严格履行 了法定职责，遵循了勤勉尽责和诚实信用原则，对本次股东大会所涉及的相关事 项进行了必要的核查和验证，核查了本所认为出具该法律意见书所需的相 ...

证券代码：603607 证券简称：京华激光 公告编号：2025-029 浙江京华激光科技股份有限公司 2025年第一次临时股东大会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 251 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 89,523,403 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 50.1484 | (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次会议由公司董事会召集，以现场投票和网络投票相结合的方式召开，由 董事长孙建成先生主持会议，公司董事、监事及高级管理人员出席了会议。本次 (一) 股东大会召开的时间：2025 年 9 月 12 日 (二) 股东大会召开的地点：浙江省绍兴市越城区中山路 89 号浙江京华激光科 技股份有限公司会议室 (三) 出席会议的普通股股东和恢 ...

一、董事会会议召开情况 浙江京华激光科技股份有限公司（以下简称"公司"）第四届董事会第三次 会议于 2025 年 9 月 12 日在公司会议室以现场结合通讯的方式召开，会议通知已 于 2025 年 9 月 8 日以书面形式发出，本次会议应出席董事 9 人，实际出席董事 9 人，会议由董事长孙建成先生主持，本次会议召开符合《公司法》等有关法律 法规和《公司章程》的规定，会议的召开合法有效。公司高级管理人员列席了本 次会议。 二、董事会会议审议情况 1、 审议通过《关于选举代表公司执行公司事务的董事的议案》 董事会同意选举孙建成先生为代表公司执行公司事务的董事，并担任公司法 定代表人，任期自本次董事会审议通过之日起至第四届董事会任期届满之日止。 表决结果： 9 票同意， 0 票反对， 0 票弃权。 证券代码：603607 证券简称：京华激光 公告编号：2025-030 浙江京华激光科技股份有限公司 第四届董事会第三次会议决议公告 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个别及连带责任。 2、 审议通过《关于选举审计委员会成员及召集人的 ...

Group 1 - The core viewpoint of the article highlights that Jinghua Laser (SH 603607) held its third board meeting on September 12, 2025, to discuss the election of a director to manage company affairs [1] - For the fiscal year 2024, Jinghua Laser's revenue composition indicates that the paper and paper products industry accounted for 99.05% of its total revenue, while other businesses contributed 0.95% [1] - As of the report, Jinghua Laser's market capitalization stands at 4.3 billion yuan [1]