Market Overview - The professional engineering sector increased by 0.56% on November 10, with Huadian Technology leading the gains [1] - The Shanghai Composite Index closed at 4018.6, up 0.53%, while the Shenzhen Component Index closed at 13427.61, up 0.18% [1] Top Gainers - Huadian Technology (601226) closed at 8.49, up 9.97% with a trading volume of 393,200 shares and a turnover of 333 million yuan [1] - Chalco International (601068) closed at 5.66, up 3.66% with a trading volume of 390,800 shares and a turnover of 220 million yuan [1] - Honglu Steel Structure (002541) closed at 18.14, up 3.66% with a trading volume of 96,100 shares and a turnover of 172 million yuan [1] Top Losers - Shikong Technology (605178) closed at 74.20, down 7.24% with a trading volume of 243,700 shares and a turnover of 1.867 billion yuan [2] - Shenghui Integration (603163) closed at 44.24, down 6.39% with a trading volume of 37,500 shares and a turnover of 16.8 million yuan [2] - Tianwo Technology (002564) closed at 8.86, down 3.06% with a trading volume of 262,600 shares and a turnover of 23.3 million yuan [2] Fund Flow Analysis - The professional engineering sector experienced a net outflow of 112 million yuan from institutional investors, while retail investors saw a net inflow of 48.3 million yuan [2] - Huadian Technology had a net outflow of 56.939 million yuan from institutional investors, while it saw a net inflow of 6.366 million yuan from retail investors [3] - Deep Sanda A (000032) had a net inflow of 53.667 million yuan from institutional investors, but a net outflow of 56.397 million yuan from retail investors [3]

关于公司累计诉讼、仲裁情况的公告 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个别及连带责任。 重要内容提示： 证券代码：603959 证券简称：百利科技 公告编号：2025-092 湖南百利工程科技股份有限公司 1 自前次披露至今累计新增涉案金额共 85,886,651.26 元。 对公司影响：已判决生效并进入执行阶段的案件，可能会对公司本期利润 或期后利润产生一定影响；其余尚未判决生效案件，对公司本期利润或期 后利润的实际影响将以法院最终判决情况及年度审计结果为准。敬请广大 投资者理性投资，注意风险。 （一）主动诉讼及仲裁事项 | 序号 | 原告/申请人 | 被告/被申请人 | 收到应诉 通知/立案 时间 | 受理机构 | 案由 | 案件 类型 | 涉案金额 （元） | 案件进展/处理结果 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 1 | 百利锂电 | 威尔能环保科技 （苏州）有限公司 | 2025/10/20 | 江苏省常州市天 宁区人民法院 | 买卖 ...

2025年第三次临时股东大会决议公告 证券代码：603959 证券简称：百利科技 公告编号：2025-091 湖南百利工程科技股份有限公司 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 10 月 31 日 (二)股东大会召开的地点：岳阳市岳阳经济技术开发区巴陵东路 388 号 (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 | 199 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 121,662,702 | | 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（%） | 24.8139 | (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。 本次股东大会由董事会召集，由公司董事长主持，并采取现场投票与网络投 票相结合的方式召开及表决。本次股东大会的召集与召开程序、出席会 ...

北京•上海•深圳•杭州•广州•昆明•天津•成都•宁波•福州•西安•南京•南宁•济南•重庆•苏州•长沙•太原•武汉•贵阳•乌鲁木齐•郑州•石家庄 • 合 肥 • 海 南 • 青 岛 • 南 昌 • 大 连 • 银 川 • 拉 孜 • 香 港 • 巴 黎 • 马 德 里 • 斯 德哥尔摩 • 纽 约 • 马 来 西 亚 • 柬 埔 寨 • 乌 兹 别 克斯坦 广州市天河区华夏路 32 号太平洋金融大厦 19 楼 邮编：510620 电话：(+86)(20) 3879 9346、3879 9348 传真：(+86)(20) 3879 9348-200 国浩律师(广州)事务所 关于湖南百利工程科技股份有限公司 2025 年第三次临时股东大会的法律意见 湖南百利工程科技股份有限公司： 根据中国证券监督管理委员会发布的《上市公司股东会规则》(以下简称《股 东会规则》)的要求，国浩律师(广州)事务所(以下简称"本所")接受湖南百利 工程科技股份有限公司(以下简称"百利科技"或"公司")的委托，指派杨雪莹、 陈颖律师(以下简称"本所律师")出席百利科技 2025 年第三次临时股东大会(以 下简称"本次股东大会")，对本次股东 ...

Group 1 - The core viewpoint of the article is that Baile Technology (603959.SH) reported its Q3 2025 results, highlighting the current institutional ownership and changes in foreign investment [1] Group 2 - As of October 30, 2025, five institutional investors disclosed holding Baile Technology A-shares, with a total holding of 121 million shares, accounting for 24.70% of the total share capital [1] - The institutional ownership decreased by 1.82 percentage points compared to the previous quarter [1] - Three new foreign institutional investors disclosed their holdings this quarter, including BARCLAYS BANK PLC, J.P. Morgan Securities PLC - proprietary funds, and UBS AG [1]

Core Viewpoint - Baili Technology is a leading provider of smart factory solutions in the energy sector, facing challenges in revenue and profitability compared to industry peers [1][2]. Group 1: Company Overview - Baili Technology was established on November 11, 1992, and listed on the Shanghai Stock Exchange on May 17, 2016, with its registered office in Yueyang, Hunan Province [1]. - The company specializes in providing comprehensive solutions for smart factories in both new energy and traditional energy sectors, including engineering consulting, proprietary equipment manufacturing, smart production line integration, and EPC contracting services [1]. Group 2: Financial Performance - For Q3 2025, Baili Technology reported revenue of 616 million yuan, ranking 6th among 7 companies in the industry, significantly lower than the top company, China Chemical, which reported 135.845 billion yuan [2]. - The company's net profit for the same period was -119 million yuan, placing it 7th in the industry, with the leading company, China Chemical, achieving a net profit of 4.634 billion yuan [2]. Group 3: Financial Ratios - As of Q3 2025, Baili Technology's debt-to-asset ratio was 98.16%, an increase from 87.32% year-on-year, significantly higher than the industry average of 50.95% [3]. - The gross profit margin for the same period was 17.23%, which, while an improvement from 7.01% year-on-year, remains below the industry average of 20.49% [3]. Group 4: Leadership - The chairman of Baili Technology, Lei Limeng, has a rich background, holding a master's degree and currently pursuing a doctoral degree, with previous experience in various companies [4]. Group 5: Shareholder Information - As of July 31, 2025, the number of A-share shareholders increased by 15.36% to 20,800, while the average number of shares held per shareholder decreased by 13.31% to 23,500 shares [5].

证券代码：603959 证券简称：百利科技 公告编号：2025-090 （二）审议通过《关于计提资产减值准备及信用减值准备的议案》。 公司对截至 2025 年 09 月 30 日的相关资产进行了全面梳理，对存在减值迹 象的资产采取必要的减值测试和评估，基于谨慎性原则，对存在减值迹象的资产 计提减值准备，2025 年 1-9 月计提各项减值准备共计 1,709.73 万元人民币。 湖南百利工程科技股份有限公司 第五届董事会第十七次会议决议公告 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 湖南百利工程科技股份有限公司（以下简称"公司"）第五届董事会第十七 次会议通知已按规定提前通过电子邮件及电话方式向全体董事发出，会议于 2025 年 10 月 30 日上午 10 点在公司会议室以现场结合通讯方式召开。会议由董 事长雷立猛先生召集主持。本次会议应出席董事 9 人，实际出席董事 9 人，公司 部分监事和高级管理人员列席了本次会议。本次会议的召集、召开、表决程序符 合相关法律、法规以及《湖南百利工程 ...

Group 1 - The core viewpoint of the article highlights that Baili Technology (SH 603959) reported a significant decline in its third-quarter performance for 2025, with revenue approximately 616 million yuan, a year-on-year decrease of 20.72% [1] - The net profit attributable to shareholders of the listed company showed a loss of approximately 115 million yuan, indicating financial struggles [1] - The basic earnings per share reported a loss of 0.24 yuan, reflecting the company's challenging financial situation [1] Group 2 - As of the report, Baili Technology has a market capitalization of 3.4 billion yuan, which may influence investor sentiment and future investment decisions [1]

Financial Performance - The company's operating revenue for the third quarter was ¥100,817,169.08, a decrease of 53.22% compared to the same period last year[4] - The total profit for the third quarter was -¥70,934,086.28, down 69.99% year-on-year[4] - The net profit attributable to shareholders was -¥63,299,876.38, reflecting a decline of 75.45% compared to the previous year[4] - The basic earnings per share for the third quarter was -¥0.13, a decrease of 61.38% year-on-year[5] - The company reported a net loss of CNY 806,474,181.51 for the first three quarters of 2025, compared to a net loss of CNY 691,075,989.19 in the same period of 2024[18] - The net profit attributable to the parent company for the first three quarters of 2025 was a loss of CNY 115,398,192.32, compared to a loss of CNY 170,233,912.02 in the same period of 2024, indicating an improvement of about 32%[21] - The total comprehensive income for the first three quarters of 2025 was a loss of CNY 118,981,053.70, compared to a loss of CNY 179,354,337.01 in the same period of 2024, reflecting an improvement of approximately 34%[21] - The company reported a basic and diluted earnings per share of CNY -0.24 for the first three quarters of 2025, an improvement from CNY -0.35 in the same period of 2024[21] Cash Flow and Liquidity - The cash flow from operating activities showed a net outflow of -¥47,978,101.81, which is a 49.64% increase in outflow compared to the beginning of the year[5] - The net cash flow from operating activities for the first three quarters of 2025 was a negative CNY 47,978,101.81, compared to a negative CNY 95,270,635.83 in the same period of 2024, showing a reduction in cash outflow by approximately 50%[25] - The company ended the first three quarters of 2025 with cash and cash equivalents of CNY 69,737,341.92, compared to CNY 40,970,566.87 at the end of the same period in 2024, indicating an increase in liquidity[26] Assets and Liabilities - Total assets at the end of the reporting period were ¥2,490,212,238.49, down 11.62% from the end of the previous year[5] - Current assets as of September 30, 2025, totaled CNY 1,872,752,649.95, down from CNY 2,155,963,222.29 at the end of 2024, representing a decline of 13.1%[16] - The company's total assets as of September 30, 2025, were CNY 2,490,212,238.49, down from CNY 2,817,617,437.15, indicating a decrease of 11.6%[17] - Total liabilities decreased to CNY 2,444,338,107.00 from CNY 2,659,683,533.55, a decline of 8.1%[18] - The equity attributable to shareholders decreased by 82.93% to ¥23,753,983.84 compared to the end of the previous year[5] - The company's equity attributable to shareholders decreased to CNY 23,753,983.84 from CNY 139,177,676.16, a significant drop of 83.0%[18] Operating Costs and Expenses - Total operating costs for the first three quarters of 2025 were CNY 651,997,271.24, a decrease from CNY 929,804,061.97 in the same period of 2024, representing a reduction of approximately 30%[20] - The company reported a significant increase in asset impairment losses, up 163.85% year-to-date, primarily due to the recovery of old accounts[10] - The company experienced a 3125.26% increase in non-operating expenses year-to-date, mainly due to litigation compensation related to the Hongma project[10] - The company’s research and development expenses for the first three quarters of 2025 were CNY 43,447,093.69, down from CNY 68,241,022.90 in the same period of 2024, a decrease of about 36%[20] Revenue Trends - Total revenue for the first three quarters of 2025 was CNY 615,631,524.78, a decrease of 20.7% compared to CNY 776,542,020.18 in the same period of 2024[19] - The company’s total revenue from sales of goods and services for the first three quarters of 2025 was CNY 219,577,286.95, a significant decline from CNY 931,567,276.98 in the same period of 2024, representing a decrease of approximately 76%[25] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 48,949[12] - Short-term borrowings slightly increased to CNY 568,190,398.97 from CNY 566,094,394.59, a marginal rise of 0.4%[18]

证券代码：603959 证券简称：百利科技 公告编号：2025-089 湖南百利工程科技股份有限公司 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。 重要内容提示: 公司 2025 年 1-9 月计提各项减值准备共计 1,709.73 万元人民币。 湖南百利工程科技股份有限公司（以下简称"公司"或"百利科技"）第五届 董事会第十七次会议审议通过了《关于计提资产减值准备及信用减值准备的议案》。 公司对截至 2025 年 09 月 30 日的相关资产进行了全面梳理，对存在减值迹象的资 产采取必要的减值测试和评估，基于谨慎性原则，对存在减值迹象的资产计提减值 准备，2025 年 1-9 月计提各项减值准备共计 1,709.73 万元人民币。具体情况如下： 一、计提各项减值准备情况 1、信用减值准备计提依据及明细 本公司对应收账款的预期信用损失的确定方法及会计处理方法依据相关金融 工具减值准则。本公司对信用风险显著不同的金融资产单项评价信用风险，如：与 对方存在争议或涉及诉讼、仲裁的应收款项；已有明显迹象表明债务人很可能无法 履 ...