Mergers and Acquisitions - Hengyuan Coal Power plans to acquire 100% equity of Zhangye Hongneng Coal Industry and Zhangye Hongneng Changsheng Energy from Shaanxi Black Cat for a transaction price of 440 million yuan, while also assuming a debt of 1.137 billion yuan from Shaanxi Black Cat [1] - Nuwei Co. intends to use its own funds of 139 million yuan to acquire 40% equity of its subsidiary Dongwu Machinery, resulting in 100% ownership post-transaction [2] Performance Disclosure - Jindi Group reported a significant decline in October, with a signed area of 184,000 square meters, down 53.30% year-on-year, and a signed amount of 1.92 billion yuan, down 65.78% year-on-year [3] - Muyuan Foods announced a 22.28% year-on-year decrease in revenue from the sale of commodity pigs in October, with sales of 7.076 million heads and an average selling price of 11.55 yuan per kilogram, reflecting a 32.73% decline [4] - Ningbo Port expects to achieve a container throughput of 4.56 million TEUs in October, representing a year-on-year increase of 12.4%, while total cargo throughput is projected to reach 99.6 million tons, up 5.3% year-on-year [5] Shareholding Changes - Ankai Bus announced that its shareholder, Anhui Investment Group, plans to reduce its stake by up to 1%, amounting to a maximum of 9.3951 million shares [6] - Kaimete Gas disclosed that its shareholders, Hunan Caixin Asset Management and associated parties, plan to collectively reduce their holdings by up to 3%, equating to a maximum of 20.8604 million shares [7] - Hualan Co. stated that its controlling shareholder plans to increase its stake by up to 2%, with an investment between 30 million and 60 million yuan, at a price not exceeding 58.08 yuan per share [8] Risk Matters - Aerospace Hongtu announced a suspension of its military procurement qualifications for three years due to alleged violations in a portable drone project [9] - Weining Health reported that its actual controller, Zhou Wei, was sentenced to one and a half years in prison and fined 200,000 yuan due to a criminal judgment [10] - Zhenhua Co. disclosed that two directors reduced their holdings by a total of 59,000 shares during a period of abnormal stock trading fluctuations [11]

（编辑 任世碧） 证券日报网讯 11月5日晚间，纽威股份发布公告称，公司于2025年11月4日召开了第五届董事会第三十 四次会议和第五届监事会第二十七次会议，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》，根据公司2023年第二次临时股东大会的授权，对公司2023年限制 性股票激励计划首次授予部分11名激励对象已获授但尚未解除限售的239，018股限制性股票进行回购注 销，对公司2023年限制性股票激励计划预留授予部分3名激励对象已获授但尚未解除限售的4，210股限 制性股票进行回购注销；同时，鉴于公司2023年年度权益分派方案、2024年半年度权益分派方案、2024 年年度权益分派方案、2025年半年度权益分派方案均已实施，公司应对2023年限制性股票激励计划首次 授予部分、预留授予部分股票回购价格进行相应调整，调整后授予限制性股票回购价格：4.62元/股。 ...

Group 1 - Triangle Defense signed a gas turbine project development and framework order agreement with Siemens Energy [1] - The development agreement allows Triangle Defense to qualify for supplying specific items to Siemens Energy, detailing technical prerequisites and standards [1] - Triangle Defense specializes in the research, production, and sales of forged products in aviation, aerospace, and shipping industries [1] Group 2 - Aerospace Hongtu was suspended from military procurement for three years due to alleged violations during a procurement activity [2] - The suspension will last from July 6, 2024, to July 6, 2027, affecting the company's participation in military material procurement [2] - Aerospace Hongtu focuses on satellite operations and data collection [3] Group 3 - Kaili Medical's executives purchased a total of 460,000 shares, investing approximately 13.15 million yuan [4] - The average purchase prices were 28.70 yuan and 28.53 yuan per share [4] - Kaili Medical is engaged in the research, production, and sales of medical diagnostic and treatment equipment [5] Group 4 - Muyuan Foods reported a 22.28% year-on-year decline in sales revenue from live pigs in October, totaling 10.33 billion yuan [6] - The average selling price of live pigs decreased by 32.73% year-on-year to 11.55 yuan per kilogram [6] - Muyuan Foods is involved in pig farming and slaughtering [7] Group 5 - Niuwei Co. plans to acquire 40% of its subsidiary Dongwu Machinery for 139 million yuan, aiming for full ownership [8] - Niuwei Co. specializes in the research, manufacturing, and sales of industrial valves [9] Group 6 - Jinlong Automobile reported a 14.71% year-on-year decline in bus sales in October, with 4,121 units sold [10] - Jinlong Automobile focuses on the production and sales of bus products [10] Group 7 - ST Tianshan reported a 242.54% year-on-year increase in sales revenue from live livestock in October, totaling 13.35 million yuan [11] - The company sold 1,367 head of livestock, marking a significant increase compared to previous periods [11] - ST Tianshan is involved in the breeding and sales of cattle and dairy products [12] Group 8 - Ningbo Port expects a 12.4% year-on-year increase in container throughput in October, reaching 4.56 million TEUs [13] - The total cargo throughput is projected to be 99.6 million tons, a 5.3% increase year-on-year [13] - Ningbo Port engages in port handling and logistics services [13] Group 9 - Amcare Pharma received approval for supplementary drug applications and clinical trials for its products [14] - The company is focused on new drug development and utilizes a MAH model for production [14] Group 10 - Lude Environment plans to change its stock name to "Lude Technology" while keeping its full name and stock code unchanged [15] - The company specializes in waste treatment and resource utilization technologies [15] Group 11 - Hualan Co. plans to increase its stake in the company by investing between 30 million and 60 million yuan [16] - The maximum purchase price is set at 58.08 yuan per share [16] - Hualan Co. focuses on the development and sales of packaging materials for injectable drugs [16] Group 12 - Caina Co. is using 140 million yuan of idle funds to purchase structured deposits from a bank, with expected annual yields between 0.70% and 1.85% [17] - Caina Co. specializes in the research, production, and sales of injection and laboratory consumables [17] Group 13 - Zhenghong Technology reported a 52.80% year-on-year decrease in sales revenue from live pigs in October, totaling 4.32 million yuan [18] - The company sold 400 head of pigs, marking a significant decline compared to previous periods [18] - Zhenghong Technology is involved in feed production and pig farming [18] Group 14 - Caida Securities received approval from the CSRC to issue bonds totaling up to 6 billion yuan [19] - The company is engaged in securities brokerage, investment banking, and asset management [19] Group 15 - Jiayuan Technology signed a copper foil supply framework agreement with CATL, establishing a long-term partnership [20] - The agreement includes collaboration in the supply and production of materials for new battery technologies [20] Group 16 - Haikong Group announced the resignation of its general manager due to personal career planning [21] - The company is involved in automotive passenger transport and related services [21] Group 17 - Beizhi Technology's application to acquire 100% of Suzhou Suike Intelligent Technology has been accepted by the Shanghai Stock Exchange [22] - The company specializes in intelligent logistics systems and equipment [22] Group 18 - Yikang Pharma's subsidiary received approval for clinical trials of a new injection for chronic hepatitis B [23] - The company focuses on the production and sales of raw and formulated pharmaceutical products [23] Group 19 - Hengyuan Coal Power plans to acquire 100% of two coal companies for 440 million yuan [24] - The acquisition includes assuming debts totaling 1.137 billion yuan [24] - Hengyuan Coal Power is involved in coal mining and sales [24] Group 20 - Yangpu Medical announced the cancellation of a production arrangement for a medical device [25] - The company specializes in precision medical and testing services [25] Group 21 - Kailong High-Tech plans to establish a 195 million yuan industry fund focusing on unlisted companies [26] - The company is involved in air pollution control and new energy management systems [26] Group 22 - Yingli Co. received approval for its application to acquire a majority stake in a company [27] - The company specializes in precision electronic components and related manufacturing [27] Group 23 - Tianyi Medical's arterial-venous puncture device received EU MDR certification, valid until January 2028 [28] - The company focuses on medical devices for blood purification and care [28] Group 24 - Chuangyuan Co. appointed a new president, effective until the end of the current board term [29] - The company specializes in the design and production of paper products [29] Group 25 - Shanghai Laishi's new indication for a drug received clinical trial approval [30] - The company focuses on the production and sales of blood products [30] Group 26 - Fengmao Co. plans to issue convertible bonds to raise up to 520 million yuan for expansion and working capital [31] - The company specializes in precision rubber components [31] Group 27 - Yinuo Si's shareholder plans to transfer 3% of the company's shares through an inquiry process [32] - The company provides comprehensive R&D services in the biopharmaceutical sector [32] Group 28 - Phoenix Shipping plans to use up to 50 million yuan of idle funds for cash management [33] - The company is involved in dry bulk shipping and logistics services [33] Group 29 - Xingyuan Zhuomei received a notification to supply magnesium alloy components worth 2.021 billion yuan to a new energy vehicle manufacturer [34] - The project is expected to start mass production in the third quarter of 2026 [34] Group 30 - Landai Technology's subsidiary plans to sell electric drive assembly assets for 110 million yuan [35] - The company specializes in power transmission and display technology [35] Group 31 - Yuexiu Capital plans to distribute a cash dividend of 0.90 yuan per share [36] - The company is involved in asset management and private equity [36] Group 32 - Northeast Securities plans to distribute a cash dividend of 1.00 yuan per share, totaling 234 million yuan [37] - The company focuses on wealth management and investment banking [37] Group 33 - Jinguang Electric won a bid for a project from the State Grid worth 21.7976 million yuan [38] - The company specializes in the research and manufacturing of power distribution equipment [39] Group 34 - Huarong Co. plans to repurchase shares worth between 40 million and 125 million yuan [40] - The company focuses on the production and sales of explosion-proof electrical equipment [40] Group 35 - Baiyang Pharma signed a distribution agreement for a blood product, gaining exclusive rights in specific markets [41] - The company specializes in the development and commercialization of medical innovations [41] Group 36 - Li Qun Co.'s director plans to reduce his stake by up to 71,000 shares due to personal financial needs [42] - The company is involved in retail and logistics services [42] Group 37 - Su Li Co.'s shareholder plans to reduce his stake by up to 0.48% of the company's shares [43] - The company specializes in the production and sales of fine chemical products [43] Group 38 - Shenzhen Ruijie obtained a commitment letter for a stock repurchase loan of up to 15.3 million yuan [44] - The company provides project management and evaluation services [44] Group 39 - Fudan Zhangjiang's shareholder plans to reduce his stake by up to 1% of the company's shares [45] - The company focuses on biopharmaceutical research and development [45] Group 40 - Ningbo Zhongbai's shareholder plans to reduce his stake by up to 1% of the company's shares [46] - The company is involved in retail and wholesale operations [46] Group 41 - Jingyi Co. announced a change in control due to a judicial auction of shares [47] - The company specializes in copper processing and digital carbon services [47] Group 42 - Luoping Zinc Electric's subsidiary obtained a new safety production license for mining operations [48] - The company focuses on hydropower and mining activities [48]

格隆汇11月5日丨纽威股份(603699.SH)公布，基于公司战略发展规划，为了进一步加强双方协同效应， 提高公司经营决策效率，整合优化资源配置，公司拟与东吴机械少数股东王成、陆云蛟、王禹文、吴雨 倩签署了《股权转让协议》，上述少数股东所持东吴机械共计40%的股权将全部转让给纽威股份，公司 将支付股权转让价款合计人民币1.39亿元，资金来源为自有资金。上述交易完成后，公司将持有东吴机 械100%的股权。 ...

证券代码：603699 证券简称：纽威股份 公告编号：临 2025-078 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条件成就的公告 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： 1、苏州纽威阀门股份有限公司（以下简称"公司"）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条件成就，符合解除限售条件成就的激励对象共 112 名， 可解除限售的限制性股票数量为 322.7538 万股，约占目前公司总股本的 0.42%。 2、本次限制性股票在相关部门办理完解除限售手续后、上市流通前，公司将发布相关 提示性公告，敬请投资者注意。 2025 年 11 月 04 日，公司召开第五届董事会第三十四次会议和第五届监事会第二十七 次会议，审议通过了《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 除限售条件成就的议案》，现就相关事项说明如下： 一、股权激励计划限制性股票批准及实施情况 1、2023年9月8日，公司第五届董事会第 ...

重要内容提示： ●限制性股票回购注销数量：243,228 股（其中首次授予部分 239,018 股， 预留授予部分 4,210 股） ●调整后授予限制性股票回购价格：4.62 元/股 苏州纽威阀门股份有限公司（以下简称"公司"）于 2025 年 11 月 04 日召开 了第五届董事会第三十四次会议和第五届监事会第二十七次会议，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》，根据公司 2023 年第二次临时股东大会的授权，对公司 2023 年限制性股 票激励计划首次授予部分 11 名激励对象已获授但尚未解除限售的 239,018 股限 制性股票进行回购注销，对公司 2023 年限制性股票激励计划预留授予部分 3 名 激励对象已获授但尚未解除限售的 4,210 股限制性股票进行回购注销；同时，鉴 于公司 2023 年年度权益分派方案、2024 年半年度权益分派方案、2024 年年度权 益分派方案、2025 年半年度权益分派方案均已实施，公司应对 2023 年限制性股 票激励计划首次授予部分、预留授予部分股票回购价格进行相应调整。现将有关 事项公告如下： 证券代码： ...

江苏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 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条件成就、 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 之 法律意见书 苏兆证字（2025）第 1104 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，并指派张知烈律师、吴开 征律师（以下简称"本所律师"）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》"）、中国证券监督管理委员会（以下简称"中国证监会"）、《上市 公司股权激励管理办法》（以下简称"《管理办法》"）等有关法律、 法规和规范性文件以及《苏州纽威阀门股份有限公司章程》（以下简 称"《公司章程》"）、《苏州纽威阀门股份有限公司 2023 年限制性股 地址：中国.苏州.人民路 3110 国发大厦 10 楼 1006 室 邮编：215008 Address：10F,Guo Fa Mansion,3110 Ren ...

审计报告 吴江市东吴机械有限责任公司 容诚审字[2025] 215Z0771号 容诚会计师事务所(特殊普通合伙) 中国·北京 目 录 | 序号 | 内 容 | 页码 | | --- | --- | --- | | 1 | 审计报告 | 1-4 | | 2 | 合并资产负债表 | 1 | | 3 | 合并利润表 | 2 | | 4 | 合并现金流量表 | 3 | | 5 | 合并所有者权益变动表 | 4-5 | | 6 | 母公司资产负债表 | 6 | | 7 | 母公司利润表 | 7 | | 8 | 母公司现金流量表 | 8 | | 9 | 母公司所有者权益变动表 | 9-10 | | 10 | 财务报表附注 | 11- 76 | 容诚会计师事务所（特殊普通合伙） 总所：北京市西城区阜成门外大街 22 号 1 幢 10 层 1001-1 至 1001-26 (100037) TEL:010-6600 1391 FAX:010-6600 1392 E-mail:bj@rsmchina.com.cn https://www.rsm.global/china/ 审 计 报 告 容诚审字[2025] 215Z0771 ...

江苏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 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条件成就、 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 之 法律意见书 苏兆证字（2025）第 1104 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，并指派张知烈律师、吴开 征律师（以下简称"本所律师"）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》"）、中国证券监督管理委员会（以下简称"中国证监会"）、《上市 公司股权激励管理办法》（以下简称"《管理办法》"）等有关法律、 法规和规范性文件以及《苏州纽威阀门股份有限公司章程》（以下简 称"《公司章程》"）、《苏州纽威阀门股份有限公司 2023 年限制性股 地址：中国.苏州.人民路 3110 国发大厦 10 楼 1006 室 邮编：215008 Address：10F,Guo Fa Mansion,3110 Ren ...

苏州纽威阀门股份有限公司 关于拟收购控股子公司少数股东剩余股权的公告 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： 交易简要内容： 苏州纽威阀门股份有限公司（以下简称"纽威股份"或"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。 本次交易不构成关联交易，也不构成《上市公司重大资产重组管理办 法》规定的重大资产重组。 证券代码：603699 证券简称：纽威股份 公告编号：临 2025-077 交易实施尚需履行的审批及其他相关程序： 本次交易已经公司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，尚需提交股东大会审议。 其它需要提醒投资者重点关注的风险事项： 截至本公告披露日，本次交易尚未完成，实施过程中尚存在不确定性。敬请 广大投资者注意投资风险。 一、交易概述 （一）本次交易的基本情况 1、本次交易概况 基于公司战略发展规划，为了进一步加强双方协同效应，提高 ...