Group 1 - The core viewpoint of the news is that Nuwai Co., Ltd. has shown significant financial performance with a notable increase in revenue and net profit, while also experiencing changes in shareholder structure and trading activity [1][2]. Group 2 - As of November 26, Nuwai's stock price decreased by 0.40%, with a trading volume of 257 million yuan. The financing buy-in amount for the day was 22.82 million yuan, while the financing repayment was 9.58 million yuan, resulting in a net financing buy-in of 13.24 million yuan [1]. - The total financing and securities balance for Nuwai reached 144 million yuan, accounting for 0.40% of the circulating market value, which is above the 90th percentile level over the past year, indicating a high level [1]. - On the short-selling side, Nuwai repaid 300 shares and sold 2,400 shares on November 26, with a selling amount of 114,900 yuan, while the short-selling balance was 727,500 yuan, below the 30th percentile level over the past year, indicating a low level [1]. Group 3 - As of September 30, the number of shareholders for Nuwai reached 13,800, an increase of 10.65%, while the average circulating shares per person decreased by 9.63% to 54,711 shares [2]. - For the period from January to September 2025, Nuwai achieved an operating income of 5.603 billion yuan, representing a year-on-year growth of 25.76%, and a net profit attributable to shareholders of 1.114 billion yuan, with a year-on-year increase of 34.54% [2]. - Since its A-share listing, Nuwai has distributed a total of 4.598 billion yuan in dividends, with 2.280 billion yuan distributed in the last three years [2]. Group 4 - Among the top ten circulating shareholders as of September 30, 2025, Hong Kong Central Clearing Limited ranked as the third-largest shareholder with 103 million shares, an increase of 40.565 million shares compared to the previous period [2]. - The ninth-largest circulating shareholder, Jiashi Value Longqing Mixed A, held 6.4016 million shares, a decrease of 2.9998 million shares from the previous period, while Jiashi Value Zhenxuan Mixed A entered the list as the tenth-largest shareholder with 3.104 million shares [2].

Group 1 - The company announced the repurchase and cancellation of certain restricted stocks and the adjustment of the repurchase price for the 2023 restricted stock incentive plan [2][5] - The total number of shares increased from 749,062,000 to 775,596,927, and the registered capital increased from 749,062,000 yuan to 775,596,927 yuan due to the issuance of restricted stocks [3][4] - The company will repurchase and cancel a total of 314,028 restricted stocks, reducing the total number of shares to 775,282,899 and the registered capital to 775,282,899 yuan [7] Group 2 - The company notified creditors about the reduction in registered capital due to the repurchase of restricted stocks, allowing them to claim debts or request guarantees within 45 days [5][8] - Creditors must provide relevant documents to prove their claims, including contracts and identification [8][9] - The announcement includes details on how creditors can submit their claims, including the timeframe and required materials [9][10]

证券代码：603699 证券简称：纽威股份 公告编号：临 2025-086 苏州纽威阀门股份有限公司 2025年第五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 (一)股东大会召开的时间：2025 年 11 月 21 日 (二)股东大会召开的地点：江苏省苏州市高新区泰山路 666 号会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 142 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 599,917,479 | | 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（%） | 77.3561 | (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长鲁良锋先生主持，本次会议的召集、召开程序符合《公 司法》及《公司章程》的规定，表决方式及表决结果合法、有效。 ( ...

证券代码：603699 证券简称：纽威股份 公告编号：临 2025-087 苏州纽威阀门股份有限公司 关于回购注销部分限制性股票通知债权人的公告 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、通知债权人的原因 苏州纽威阀门股份有限公司（以下简称"公司"）第五届董事会第三十四次 会议于 2025 年 11 月 04 日在公司召开。审议通过了《关于回购注销部分限制性 股票及调整 2023 年限制性股票激励计划回购价格的议案》、《关于变更公司注 册资本并修订<公司章程>的议案》，详见公司于上海证券交易所网站 （www.sse.com.cn）披露的相关公告。 （二）注册资本减少 1、公司 2023 年限制性股票激励计划首次授予 116 名激励对象中，2 名激 励对象因个人原因离职，不再符合激励条件，公司对其已获授但尚未解锁的 70,800 股限制性股票由公司进行回购注销，向中国证券登记结算有限责任公司 上海分公司办理了上述限制性股票的回购过户，并于 2025 年 02 月 17 日完成了 股份注销手续。公司股份总数由 775,5 ...

合 展 兆 丰 律 师 事 务 所 H&Z LAW FIRM 江苏合展兆丰律师事务所 关于苏州纽威阀门股份有限公司 2025 年第五次临时股东大会的 法律意见书 苏兆证字（2025）第 1121 号 致：苏州纽威阀门股份有限公司 江苏合展兆丰律师事务所（以下简称"本所"）接受苏州纽威阀门股份有 限公司（以下简称"公司"）的委托，指派张知烈律师、吴开征律师（以下简 称"本所律师"）出席了公司 2025 年第五次临时股东大会（以下简称"本次股 东大会"）的现场会议，现本所根据《中华人民共和国公司法》（以下简称"公 司法"）、《中华人民共和国证券法》（以下简称"证券法"）、《上市公司股东大 会规则》等我国现行法律、法规以及《上海证券交易所上市公司股东大会 网络投票实施细则》等规范性文件和《苏州纽威阀门股份有限公司章程》（以 下简称"《公司章程》"）、上市公司股东大会规则的有关规定，就本次股东 大会的有关事宜出具本法律意见书。 为出具本法律意见书，本所律师审查了公司提供的有关文件及其复印 件，核对了其中相关文件的原件，并取得公司向本所作出的如下保证：公 司已向本所提供了出具本法律意见书所必须的、真实的、完整的原始书面 ...

苏州纽威阀门股份有限公司 关于第二期员工持股计划股票出售完毕暨终止的公告 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"）第二期员工持股计划所持 有的公司股票已全部出售完毕，根据中国证监会《关于上市公司实施员工持股计 划试点的指导意见》《上海证券交易所上市公司自律监管指引第 1 号——规范运 作》及公司《第二期员工持股计划（草案）》等有关规定，现将相关情况公告如 下： 一、公司第二期员工持股计划基本情况 1、2019 年 8 月 9 日、2019 年 8 月 28 日，公司分别召开了公司第四届董事 会第四次会议及 2019 年第二次临时股东大会，审议通过了《公司第二期员工持 股计划（草案）及摘要》等相关议案，具体内容详见公司在上海证券交易所网站 （www.sse.com.cn）披露的《第二期员工持股计划（草案）》、《第四届董事会 第四次会议决议的公告》（临 2019-068）、《2019 年第二次临时股东大会决议 公告》（临 2019-074）。本期员工持股计划涉及标的股票的来源为公 ...

Core Points - The company has fully sold 6.2127 million shares held under its second employee stock ownership plan [1] Group 1 - The total number of shares sold by the company under the employee stock ownership plan is 6.2127 million [1]

Core Points - The company, Nuway Co., Ltd. (603699.SH), announced the complete sale of 6,212,654 shares held under its second employee stock ownership plan as of the announcement date [1] - During the implementation of the second employee stock ownership plan, the company strictly adhered to market trading rules and complied with regulations from the China Securities Regulatory Commission and the Shanghai Stock Exchange regarding trading during sensitive information periods, ensuring no insider trading occurred [1]

Core Insights - On November 19, Nuwai Co., Ltd. saw a stock increase of 1.24% with a trading volume of 174 million yuan, indicating positive market sentiment [1] - The company reported a financing buy amount of 6.03 million yuan and a financing repayment of 12.66 million yuan on the same day, resulting in a net financing outflow of 6.62 million yuan [1] - As of November 19, the total margin balance for Nuwai Co. was 130 million yuan, with a financing balance of 129 million yuan, representing 0.34% of the circulating market value, which is above the 90th percentile of the past year [1] Financial Performance - For the period from January to September 2025, Nuwai Co. achieved a revenue of 5.60 billion yuan, reflecting a year-on-year growth of 25.76% [2] - The net profit attributable to shareholders for the same period was 1.11 billion yuan, marking a year-on-year increase of 34.54% [2] Shareholder Information - As of September 30, 2025, the number of shareholders for Nuwai Co. increased by 10.65% to 13,800, while the average circulating shares per person decreased by 9.63% to 54,711 shares [2] - The company has distributed a total of 4.60 billion yuan in dividends since its A-share listing, with 2.28 billion yuan distributed over the last three years [3] - Among the top ten circulating shareholders, Hong Kong Central Clearing Limited is the third largest with 103 million shares, an increase of 40.57 million shares from the previous period [3]

证券代码：603699 证券简称：纽威股份 公告编号：临 2025-084 苏州纽威阀门股份有限公司 关于 2023 年限制性股票激励计划首次授予部分第二个 解除限售期解除限售暨股票上市公告 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、准确性和完整性依法承担法律责任。 重要内容提示： 本次股票上市类型为股权激励股份；股票认购方式为网下，上市股 数为3,227,538股。 本次股票上市流通总数为3,227,538股。 本次股票上市流通日期为2025 年 11 月 26 日。 一、2023 年限制性股票激励计划批准及实施情况 （一）2023 年限制性股票激励计划已履行的相关程序 1、2023 年 9 月 8 日，公司第五届董事会第六次会议审议通过了《关于<苏州 纽威阀门股份有限公司 2023 年限制性股票激励计划（草案）>及其摘要的议案》、 《关于制定<苏州纽威阀门股份有限公司 2023 年限制性股票激励计划实施考核管 理办法>的议案》、《关于提请股东大会授权董事会办理 2023 年限制性股票激励计 划相关事宜的议案》等议案，公司第五届监事会第六次会议审议 ...