国晟世安科技股份有限公司 2025 年第三季度报告 证券代码：603778 证券简称：国晟科技 国晟世安科技股份有限公司 2025 年第三季度报告 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： 公司董事会及董事、高级管理人员保证季度报告内容的真实、准确、完整，不存在虚假记载、误 导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务信息 的真实、准确、完整。 第三季度财务报表是否经审计 □是 √否 一、主要财务数据 （一） 主要会计数据和财务指标 单位：元 币种：人民币 | | | 本报告期比 | | 年初至报告期 | | --- | --- | --- | --- | --- | | 项目 | 本报告期 | 上年同期增 | 年初至报告期末 | 末比上年同期 | | | | 减变动幅度 | | 增减变动幅度 | | | | (%) | | (%) | | 营业收入 | 143,338,852.93 | -80.13 | 450,002 ...

国晟科技公告，第三季度营收为1.43亿元，同比下降80.13%；净利润亏损5470.89万元。前三季度营收 为4.5亿元，同比下降57.79%；净利润亏损1.51亿元。 ...

Core Viewpoint - Guosheng Technology (603778) experienced a 3.15% increase in stock price today, with a turnover rate of 24.22% and a trading volume of 697 million yuan, indicating significant trading activity and interest from investors [1][2]. Trading Activity - The stock was listed on the Shanghai Stock Exchange's "Dragon and Tiger List" due to its high turnover rate, with a net buying amount of 11.68 million yuan from brokerage seats [1]. - The top five brokerage seats accounted for a total trading volume of 148 million yuan, with a buying amount of 79.93 million yuan and a selling amount of 68.25 million yuan, resulting in a net buying of 11.68 million yuan [1][2]. - The largest buying brokerage was CITIC Securities Shanghai Branch, with a buying amount of 20.21 million yuan, while the largest selling brokerage was Changjiang Securities Taizhou Branch, with a selling amount of 18.40 million yuan [1][2]. Recent Performance - Over the past six months, the stock has appeared on the Dragon and Tiger List 11 times, with an average price drop of 0.31% the day after being listed and an average drop of 3.95% in the following five days [2]. - Today, the stock saw a net inflow of 9.92 million yuan in main funds, with a net inflow of 457,200 yuan from large orders and 9.46 million yuan from major funds. In the last five days, the net inflow of main funds totaled 31.05 million yuan [2]. Financial Results - The company reported a revenue of 307 million yuan for the first half of the year, representing a year-on-year decline of 11.00%, and a net loss of 96.34 million yuan [2].

Core Points - Guosheng Technology (603778) experienced a 2.78% increase in stock price today, with a turnover rate of 26.53% and a trading volume of 764 million yuan, while the stock showed a fluctuation of 12.83% [2] - The stock was listed on the Shanghai Stock Exchange's "Dragon and Tiger List" due to its high turnover rate, with a net selling amount of 36.42 million yuan from brokerage seats [2] - Over the past six months, the stock has appeared on the Dragon and Tiger List 10 times, with an average price drop of 0.70% the day after being listed and an average decline of 5.81% over the following five days [3] Trading Data - The top five brokerage seats accounted for a total trading volume of 198 million yuan, with a buying amount of 80.93 million yuan and a selling amount of 117 million yuan, resulting in a net selling of 36.42 million yuan [2] - The largest buying brokerage was GF Securities, with a purchase amount of 21.18 million yuan, while the largest selling brokerage was Zheshang Securities, with a selling amount of 48.42 million yuan [3] Financial Performance - For the first half of the year, Guosheng Technology reported a revenue of 307 million yuan, a year-on-year decrease of 11.00%, and a net loss of 96.34 million yuan [3]

Group 1 - The report focuses on tracking large purchases and net active buying through transaction data to identify potential investment opportunities [1][2] - The top five stocks with the highest large purchase amounts over the last five trading days (October 13 to October 17, 2025) are: Asia-Pacific Pharmaceutical, Guosheng Technology, Anke Technology, Huayuan Holdings, and Delixi [5][8] - The top five stocks with the highest net active buying amounts during the same period are: Hu Nong Commercial Bank, Youngor, Guotou Power, Shandong Highway, and Jiangyin Bank [5][10] Group 2 - The top five industries with the highest large purchase amounts are: Comprehensive, Banking, Steel, Coal, and Transportation [5][13] - The top five industries with the highest net active buying amounts are: Banking, Steel, Coal, Transportation, and Agriculture, Forestry, Animal Husbandry, and Fishery [5][13] Group 3 - The top five ETFs with the highest large purchase amounts are: Guotai Shanghai Stock Exchange State-owned Enterprise Dividend ETF, Fortune CSI Tourism Theme ETF, Huatai-PB Shanghai Stock Exchange Dividend ETF, Huaxia CSI Tourism Theme ETF, and Huaxia CSI 1000 ETF [5][15] - The top five ETFs with the highest net active buying amounts are: Huatai-PB Dividend Low Volatility ETF, Huabao CSI Banking ETF, Guotai CSI Animal Husbandry ETF, Huitianfu CSI Major Consumption ETF, and Guotai Shanghai Stock Exchange State-owned Enterprise Dividend ETF [5][16]

国晟世安科技股份有限公司 2025 年第三次临时股东会 会议资料 2025 年 10 月 国晟世安科技股份有限公司 2025 年第三次临时股东会会议议程 一、与会人员签到。 二、主持人宣布大会开始。 三、介绍股东到会情况。 四、介绍本次大会见证律师。 五、选举计票、监票人员。 六、审议以下各项议案，股东提问和咨询： 1 关于对外投资暨关联交易的议案 七、进行投票表决。 八、统计现场和网络投票表决结果。 九、宣布表决结果。 十、宣读股东会决议。 十一、由见证律师宣读为本次股东会出具的法律意见书。 十二、大会主持人宣布会议结束。 | 会议资料目录 3 | | | --- | --- | | 年第三次临时股东会会议议程 2025 议案一 关于对外投资暨关联交易的议案 | 2 4 | 议案一 国晟世安科技股份有限公司 证券代码：603778 国晟环球新能源（江苏）有限公司（以下简称"江苏环球"）于 2025 年 8 月 19 日设立铁岭环球作为"年产 10GWh 固态电池产业链 AI 智能制造项目"的实 施主体。铁岭环球的注册资本 10,000 万元，目前尚未实缴。 公司为把握固态电池产业增长机遇，拟通过公司二级控股 ...

Market Overview - The Shanghai Composite Index rose by 1.36% on October 21, with 30 industries experiencing gains, led by the communication and electronics sectors, which increased by 4.90% and 3.50% respectively [1] - The construction and decoration industry ranked third in terms of daily gains [1] - The coal industry was the worst performer, declining by 1.02% [1] Capital Flow Analysis - The net inflow of capital in the two markets reached 27.724 billion yuan, with 17 industries seeing net inflows [1] - The electronics sector had the highest net inflow of capital at 12.028 billion yuan, corresponding to a daily increase of 3.50% [1] - The communication sector followed with a net inflow of 5.525 billion yuan and a daily increase of 4.90% [1] - Conversely, 14 industries experienced net outflows, with the banking sector leading at a net outflow of 1.705 billion yuan, followed by the coal industry with a net outflow of 1.409 billion yuan [1] Construction and Decoration Industry Performance - The construction and decoration industry saw a daily increase of 2.36%, with a net inflow of 1.392 billion yuan [2] - Out of 156 stocks in this sector, 136 stocks rose, including 8 that hit the daily limit, while 13 stocks fell, with 1 hitting the lower limit [2] - The top three stocks with the highest net inflow were Tai Chi Industrial (5.05 billion yuan), Zhonghua Rock (1.95 billion yuan), and Huilv Ecology (1.47 billion yuan) [2] Capital Inflow and Outflow in Construction and Decoration Industry - The top stocks by capital inflow included: - Tai Chi Industrial: +10.00%, 9.42% turnover, 504.52 million yuan inflow - Zhonghua Rock: +10.05%, 4.85% turnover, 195.12 million yuan inflow - Huilv Ecology: +10.03%, 10.95% turnover, 147.47 million yuan inflow [2] - The top stocks by capital outflow included: - Xinjiang Jiaojian: -0.57%, 8.92% turnover, -71.11 million yuan outflow - *ST Dongyi: +4.92%, 17.62% turnover, -53.97 million yuan outflow - Guosheng Technology: +2.78%, 26.53% turnover, -47.14 million yuan outflow [4]

Core Viewpoint - Guosheng Technology (603778) experienced a decline of 1.59% today, with a turnover rate of 21.74% and a trading volume of 606 million yuan, indicating significant market activity and investor interest [1][2]. Trading Activity - The stock was listed on the daily trading board due to its turnover rate reaching 21.74%, with a net buying amount of 24.12 million yuan from brokerage seats [1]. - The top five brokerage seats accounted for a total trading volume of 147 million yuan, with a buying amount of 85.55 million yuan and a selling amount of 61.42 million yuan, resulting in a net buying of 24.12 million yuan [1][2]. - The largest buying brokerage was GF Securities Co., Ltd. Nanjing Hanzhong Road Securities Office, with a buying amount of 27.82 million yuan, while the largest selling brokerage was Guotai Junan Securities Co., Ltd. Headquarters, with a selling amount of 20.51 million yuan [1][3]. Fund Flow - Today, the stock saw a net inflow of 10.85 million yuan from main funds, with a significant inflow of 5.98 million yuan from large orders and 4.88 million yuan from major funds [2]. - Over the past five days, the net inflow of main funds totaled 122 million yuan [2]. Financial Performance - The company reported a revenue of 307 million yuan for the first half of the year, reflecting a year-on-year decline of 11.00%, and a net loss of 96.34 million yuan [2].

Core Viewpoint - Guosheng Technology (603778) experienced a decline of 1.59% today, with a turnover rate of 21.74% and a trading volume of 606 million yuan, indicating significant market activity [2] Trading Activity - The stock was listed on the Shanghai Stock Exchange's "Dragon and Tiger List" due to its turnover rate reaching 21.74%, with a net buying amount of 24.12 million yuan from brokerage seats [2] - The top five brokerage seats accounted for a total trading volume of 14.7 million yuan, with a buying amount of 85.55 million yuan and a selling amount of 61.42 million yuan, resulting in a net buying of 24.12 million yuan [2] - The largest buying brokerage was GF Securities Co., Ltd. Nanjing Hanzhong Road Securities Office, with a buying amount of 27.82 million yuan, while the largest selling brokerage was Guotai Junan Securities Co., Ltd. Headquarters, with a selling amount of 20.51 million yuan [2][3] Historical Performance - Over the past six months, the stock has appeared on the "Dragon and Tiger List" nine times, with an average price drop of 1.13% the day after being listed and an average drop of 7.57% in the following five days [3] - Today, the stock saw a net inflow of 10.85 million yuan from major funds, including a net inflow of 5.98 million yuan from large orders and 4.88 million yuan from significant orders, with a total net inflow of 122 million yuan over the past five days [3] Financial Performance - According to the semi-annual report released on August 27, the company achieved a revenue of 307 million yuan in the first half of the year, a year-on-year decrease of 11.00%, and reported a net loss of 96.34 million yuan [3]

Market Overview - As of October 20, the Shanghai Composite Index closed at 3863.89 points, up 24.14 points, with a gain of 0.63% [1] - The Shenzhen Component Index closed at 12813.21 points, up 124.27 points, with a gain of 0.98% [1] - The ChiNext Index closed at 2993.45 points, up 58.09 points, with a gain of 1.98% [1] Stock Performance - A total of 53 A-shares had a turnover rate exceeding 20%, with C Dao Sheng reaching over 50% [1] - C Dao Sheng's closing price was 25.96 yuan, with a turnover rate of 57.83% and a decline of 12.53% [1] - Matrix Co. closed at 26.65 yuan, with a turnover rate of 43.42% and an increase of 2.38% [1] - Yunhan Chip City closed at 164.31 yuan, with a turnover rate of 39.89% and a decrease of 1.02% [1] - Other notable stocks include: - Haichuang Ruitong: 54.38 yuan, 37.40% turnover, 0.15% increase [1] - Jianfa Zhixin: 29.30 yuan, 36.97% turnover, 4.46% increase [1] - Feiwo Technology: 45.78 yuan, 34.92% turnover, 20.00% increase [1] Additional Notable Stocks - Chuling Information: 25.98 yuan, 33.92% turnover, 12.42% increase [1] - Changjiang Nengke: 17.56 yuan, 32.65% turnover, 5.03% decrease [1] - Huifeng Diamond: 39.32 yuan, 32.03% turnover, 29.98% increase [1] - Lanfeng Biochemical: 8.05 yuan, 31.49% turnover, 4.62% decrease [1] - Shandong Molong: 7.04 yuan, 30.78% turnover, 3.83% increase [1]