登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：603699 证券简称：纽威股份 公告编号：临2025-098 苏州纽威阀门股份有限公司 关于收购控股子公司少数股东剩余股权的进展 暨完成工商变更登记的公告 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。 一、交易概述 苏州纽威阀门股份有限公司（以下简称"公司"或"纽威股份"）于2025年11月04日召开了第五届董事会第 三十四次会议、第五届监事会第二十七次会议，审议通过了《关于拟收购控股子公司少数股东剩余股权 的议案》。公司拟以自有资金人民币1.39亿元收购控股子公司吴江市东吴机械有限责任公司（以下简 称"东吴机械"）40%的股权，本次交易完成后，公司将持有东吴机械100.00%股权，东吴机械将成为公 司的全资子公司，合并报表范围不会因本次股权收购而发生变化。 具体内容详见公司于2025年11月06日在上海证券交易所网站（www.sse.com.cn）及指定信息披露媒体上 披露的《关于拟收购控股子公司少数股东剩余股权的公告》。 现将变更后的相关登记信息公告如下： 统 ...

证券代码：603699 证券简称：纽威股份 公告编号：临 2025-098 苏州纽威阀门股份有限公司 关于收购控股子公司少数股东剩余股权的进展 暨完成工商变更登记的公告 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。 一、交易概述 苏州纽威阀门股份有限公司（以下简称"公司"或"纽威股份"）于2025年11 月04日召开了第五届董事会第三十四次会议、第五届监事会第二十七次会议，审 议通过了《关于拟收购控股子公司少数股东剩余股权的议案》。公司拟以自有资 金人民币1.39亿元收购控股子公司吴江市东吴机械有限责任公司（以下简称"东 吴机械"）40%的股权，本次交易完成后，公司将持有东吴机械100.00%股权，东 吴机械将成为公司的全资子公司，合并报表范围不会因本次股权收购而发生变化。 具 体 内 容 详 见 公 司 于 2025 年 11 月 06 日 在 上 海 证 券 交 易 所 网 站 （www.sse.com.cn）及指定信息披露媒体上披露的《关于拟收购控股子公司少数 股东剩余股权的公告》。 二、交易进展情况 截至本公告披露日 ...

纽威股份公告称，2025年11月4日，公司拟以1.39亿元自有资金收购控股子公司东吴机械40%股权，交 易完成后将持有其100%股权，合并报表范围不变。截至公告披露日，东吴机械股权转让变更登记已完 成，取得新《营业执照》，成为公司全资子公司。其注册资本6360万元，法定代表人为鲁良锋。 ...

证券日报网讯 12月12日晚间，纽威股份发布公告称，公司于2025年12月12日在公司会议室召开职工代 表大会，会议经过民主选举，职工代表大会同意选举高则伟先生、周桂林先生为公司第六届董事会职工 代表董事。 （文章来源：证券日报） ...

证券代码：603699 证券简称：纽威股份 公告编号：临 2025-097 苏州纽威阀门股份有限公司 关于选举职工代表董事的公告 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。 苏州纽威阀门股份有限公司（以下简称"公司"）第五届董事会任期即将届满。 根据《公司法》《公司章程》等有关规定，公司董事会由9名董事组成，其中2名 为职工代表董事。 鉴于上述情况，公司于2025年12月12日在公司会议室召开职工代表大会，会 议经过民主选举，职工代表大会同意选举高则伟先生、周桂林先生为公司第六届 董事会职工代表董事，简历详见附件。 本次职工代表大会选举产生的职工代表董事将与公司2025年第六次临时股 东大会选举产生的4名非独立董事及3名独立董事共同组成公司第六届董事会，职 工代表董事任期与公司第六届董事会其他董事一致。 苏州纽威阀门股份有限公司 董事会 2025年12月13日 1 附件：第六届董事会职工代表董事简历： 高则伟先生，1984 年 8 月出生，中国国籍，无境外永久居留权，本科学历。 2008 年至 2022 年历任公司国内营销 ...

Core Insights - The shipbuilding industry is entering a recovery phase, with a significant increase in new orders for bulk carriers and oil tankers, indicating a demand acceleration [5][13][34] - The overall new ship orders in November showed a year-on-year growth of 3.5% in CGT, 37.6% in DWT, and 20.1% in monetary value, marking the first positive growth of the year [5][13] - The demand for Capesize bulk carriers is expected to rise due to the commencement of the Simandou iron ore project, which will significantly impact global shipping patterns [34][35] Section Summaries 1. Recent Updates: Recovery in Bulk Carrier and Oil Tanker Orders - November saw the first year-on-year increase in new ship orders, primarily driven by bulk carriers and oil tankers, with significant growth rates observed [5][13] - The total new ship orders reached 116 million DWT, with a notable acceleration in the second half of the year due to improved market conditions [5][13] 2. Bulk Carriers: Changes in Iron Ore Shipping Dynamics - The Simandou iron ore project is expected to alter the shipping landscape, with its production capacity potentially accounting for 10% of China's iron ore imports in 2024 [34][35] - The demand for Capesize vessels is projected to increase significantly, with estimates suggesting a need for an additional 22-23 Capesize ships in the near term [35] 3. Oil Tankers: Long-term Supply Shortages and Renewal Demand - The average age of the oil tanker fleet exceeds 14 years, with a significant portion of the fleet being over 20 years old, leading to a long-term supply shortage [65][71] - The current order book for oil tankers is insufficient to meet the renewal needs of aging vessels, indicating a tightening supply situation [65][71] 4. Container Ships: Changes Under Pressure, Support for Feeder Vessels - The container ship market has been influenced by geopolitical factors, with the Red Sea conflict causing rerouting and impacting effective capacity [79][82] - The demand for feeder vessels remains strong despite uncertainties surrounding the full restoration of Red Sea shipping routes [79][82] 5. LNG Ships: Natural Gas Capacity Expansion Driving New Orders - The expansion of natural gas production capacity is expected to drive an increase in new LNG ship orders, reflecting a growing demand for cleaner energy transportation [5][19]

（来源：淘金ETF） 1. 西部超导（688122） 3. 安泰科技（000969） 是核聚变核心部件材料领域的领军企业，技术壁垒贯穿极端环境材料全链条。公司是ITER项目包层模 块、第一壁板等核心部件的关键材料供应商，这些部件直接承受上亿度等离子体冲刷，其研发的钨铜复 合部件、抗辐照合金材料，在耐高温、耐冲刷、抗辐照等指标上达到国际标准，已通过ITER全流程认 证。 控股子公司安泰中科是全球可控核聚变装置的核心配套商，为EAST"人造太阳"大科学工程提供独家配 套产品，同时深度参与国内多个聚变实验堆的材料研发与部件供应。公司在先进金属材料领域积累的精 密制造、复合成型等技术，形成难以复制的竞争优势，覆盖核聚变装置从材料到部件的多环节需求。随 着核聚变项目进入设备采购高峰，公司核心部件与材料订单将持续落地，充分享受产业爆发红利。 4. 国光电气（688776） 国光电气是核聚变装置等离子体控制与核心部件领域的核心供应商，技术覆盖多关键环节。公司是 ITER项目偏滤器的独家供应商，市占率达60%，为该项目提供全球首台套真空高温氦检漏设备，灵敏 度和真空室本底漏率均优于ITER标准8倍，同时参与ITER新钨第一壁 ...

纽威股份 2025 年第六次临时股东大会会议资料 苏州纽威阀门股份有限公司 2025 年第六次临时股东大会 会议资料 $$\Xi{\bf O}{\bf\pm}{\bf\mp}{\bf\#}{\bf\mp}{\bf\mp}{\bf\#}$$ 纽威股份 2025 年第六次临时股东大会会议资料 目 录 | 2025 年第六次临时股东大会须知 | | 3 | | --- | --- | --- | | 2025 年第六次临时股东大会会议议程 | | 5 | | 关于取消监事会、修订《公司章程》及其附件的议案 | | 7 | | 关于修订、废止、制定相关制度的议案 | | 8 | | 关于选举董事的议案 | | 10 | | 关于选举独立董事的议案 | | 13 | 2 六、每位股东（或股东代理人）发言原则上不超过两次，且每次发言原则上 不超过五分钟。 纽威股份 2025 年第六次临时股东大会会议资料 苏州纽威阀门股份有限公司 2025 年第六次临时股东大会须知 为维护苏州纽威阀门股份有限公司（以下简称"公司"）全体股东的合法权益， 确保本次股东大会的正常秩序和议事效率，保证大会顺利进行,根据中国证券监 督管理委员会发 ...

Group 1: Equipment Export - The engineering machinery sector is expected to see a full domestic recovery and moderate export recovery in 2025, with a projected revenue growth of 12% year-on-year in the first three quarters of 2025 [52] - Key recommended companies for engineering machinery include SANY Heavy Industry, XCMG, Zoomlion, LiuGong, and Hengli Hydraulic, which are expected to benefit from both domestic and international demand [3][52] - The oil service equipment sector is poised for significant growth due to historical opportunities in the Middle East and the Belt and Road Initiative, with recommended companies including Jereh and Neway [3] Group 2: Domestic Demand Improvement - The photovoltaic equipment sector is entering a platform integration phase, with significant advancements in perovskite and heterojunction technologies, leading to increased equipment value [3] - The lithium battery equipment sector is expected to benefit from ongoing capacity expansions and solid-state battery technology, with recommended companies including Lead Intelligent and Hanke Technology [4] - The semiconductor equipment sector is experiencing a recovery driven by domestic substitution and AI-related demand, with key recommendations including Northern Huachuang and Zhongwei [4] Group 3: High-Growth Sectors - The PCB equipment sector is entering a new expansion cycle driven by AI, with high demand for advanced HDI and SLP boards, with recommended companies including Dazhu CNC and Ding Tai High-Tech [5] - The liquid cooling equipment market is growing rapidly as it becomes a standard for AI server cooling, with key recommendations including Hongsheng and a focus on Invec [5] - The gas turbine and diesel generator sectors are expected to see significant growth due to increased electricity demand driven by AI, with recommended companies including Jereh and Yingliu [5] Group 4: New Technologies and Directions - The mass production of humanoid robots is anticipated, with domestic component manufacturers expected to benefit from cost reductions, with recommended companies including Hengli Hydraulic and New Coordinates [5] - The integration of new technologies in the photovoltaic sector is leading to industry transformation, with a focus on innovative solutions [5] Group 5: Performance Analysis - The semiconductor equipment and PCB equipment sectors are leading in revenue growth, with semiconductor equipment benefiting from advanced process expansions and PCB equipment driven by AI server demand [33] - The profit growth in the PCB equipment and general automation sectors is notable, with improvements in product structure and scale effects [33] - The overall machinery sector is experiencing a mild upward trend, with significant performance disparities among sub-sectors [11][20]

8 December 2025 | 5:21PM CST Equity Research CHINA CLEAN TECH Nuclear Virtual Tour takeaways: increasingly positive installation trajectory for Nuclear contrasting with a weaker outlook for Solar We invited eight (Not Covered) companies active in the China Nuclear value chain – CGN Power (1816.HK), CNNP (601985.SS), Dongfang Electric (600875.SS/1072.HK), Harbin Electric (1133.HK), Neway Valve (603699.SS), Jiangsu Etern (600105.SS), FangDa Carbon (600516.SS) and Lianchuang Optoelectronic (600363.SS) – and on ...