Core Insights - The company reported a significant increase in revenue and net profit for the third quarter of 2025, indicating strong financial performance [1] Financial Performance - The company achieved a revenue of 486,234,358.75 yuan in Q3 2025, representing a year-on-year growth of 61.66% [1] - The net profit attributable to shareholders was 48,988,177.83 yuan, showing a remarkable year-on-year increase of 452.62% [1]

Performance - Cambrian's Q3 revenue reached 1.727 billion yuan, a year-on-year increase of 1332.52%; net profit was 567 million yuan [1] - Hikvision's Q3 net profit grew by 20.31% year-on-year [5] - Sitaiwei's net profit for the first three quarters is expected to increase by 140% to 169% year-on-year [5] - Northern Heavy Industries anticipates a year-on-year net profit increase of 56.90% to 70.74% for the first three quarters [5] - Jintian's net profit for the first three quarters increased by 104.37% year-on-year [5] - Yingshi Network's Q3 net profit grew by 28.73% year-on-year [5] - Sankeshu's net profit for the first three quarters increased by 81.22% year-on-year, with a proposed dividend of 5 yuan per 10 shares [5] - Pianzaihuang's Q3 net profit decreased by 28.82% year-on-year [5] - Shentong Technology's Q3 net profit surged by 452.62% year-on-year [5] - Huayou Cobalt's net profit for the first three quarters increased by 39.59% year-on-year [5] - Guotou Power's Q3 power generation reached 47.891 billion kWh, a year-on-year decrease of 14.42% [5] - Rongbai Technology reported a Q3 net loss of 135 million yuan [5] - Zijin Mining's Q3 net profit increased by 52.25% year-on-year [5] - Haida Group's net profit for the first three quarters increased by 14.31%, planning to spin off its subsidiary Haida Holdings for a Hong Kong listing [5] Share Buybacks and Reductions - Fujirui plans to repurchase shares worth 10 million to 20 million yuan [3] - Tonghua Dongbao intends to repurchase shares worth 20 million to 40 million yuan [3] - Shenzhen New Star plans to adjust the maximum repurchase price to no more than 30 yuan per share [3] - Sanhua Intelligent Control has raised the maximum repurchase price and extended the implementation period [3] - Dayang Electric has also raised the maximum repurchase price and extended the implementation period [3] - Hunan Baiyin's controlling shareholder plans to reduce its stake by no more than 2% [5] - Shengbang shares' controlling shareholder plans to reduce its stake by no more than 1.28% [5] - Liandong Technology's actual controller plans to reduce its stake by no more than 2.9963% [5] - Juxing Agriculture's shareholder plans to reduce its stake by no more than 2% [5] - Aerospace Engineering's shareholders plan to reduce their stakes by no more than 6% [5] Contracts and Collaborations - Yongmaotai signed a strategic cooperation framework agreement with a leading humanoid robot company [3] - Xinjiang Jiaojian won a construction project worth 556 million yuan [4] - Jingjiawei signed a strategic cooperation agreement with Cangqiong Digital to create a fully domestic integrated solution [3] - Shengshi Technology signed a contract for a project worth 102 million yuan at Hunchun Port [3] - Robotech signed a contract worth approximately 761 million yuan, accounting for about 68.83% of the company's 2024 revenue [3] - Guangdong Construction's subsidiary signed a cooperation framework agreement with the Maoming Binhai New Area Management Committee [3] Mergers and Acquisitions - Jingwei Huikai plans to acquire 100% of Zhongxing System for 850 million yuan, entering the private network communication field [6] - Weigao Blood Purification intends to purchase 100% of Weigao Purui's shares, with stock trading suspended from October 20 [6] - GoerTek terminated its planned acquisition of Mia Precision Technology and Changhong Industrial [6] Financing - Changsha Bank received regulatory approval to issue capital instruments not exceeding 12 billion yuan [6]

神通科技集团股份有限公司 章 程 二〇二五年十月 | . | ﭩ . | | --- | --- | | | œ | | | | 第二条 公司系依照《公司法》和其他有关规定成立的股份有限公司（以下 简称"公司"）。 公司由宁波神通模塑有限公司以整体变更方式设立，在宁波市市场监督管理 局注册登记，并取得营业执照，统一社会信用代码为 91330281768548065H。 第三条 公司于 2020 年 11 月 13 日经中国证券监督管理委员会（以下简称 "中国证监会"）核准，首次向社会公众发行人民币普通股 8,000 万股，于 2021 年 1 月 20 日在上海证券交易所上市。 第四条 公司注册名称：神通科技集团股份有限公司 公司英文名称：Shentong Technology Co., Ltd. 企业集团名称：神通科技集团 第八条 公司的法定代表人由董事会选举执行公司事务的董事担任。担任法 定代表人的董事辞任的，视为同时辞去法定代表人。法定代表人辞任的，公司将 在法定代表人辞任之日起 30 日内确定新的法定代表人。 第九条 法定代表人以公司名义从事的民事活动，其法律后果由公司承受。 | | | 第一章 总 ...

Core Viewpoint - Shentong Technology (605228.SH) reported significant growth in its financial performance for the first three quarters of 2025, indicating strong operational momentum and profitability improvements [1] Financial Performance - The company's operating revenue for the first three quarters reached 1.302 billion yuan, representing a year-on-year increase of 34.65% [1] - Net profit attributable to shareholders was 113 million yuan, showing a remarkable year-on-year growth of 584.07% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 110 million yuan, reflecting a substantial year-on-year increase of 666.65% [1] - Basic earnings per share stood at 0.27 yuan [1]

Core Insights - The core viewpoint of the article highlights the significant growth in revenue and net profit for Shentong Technology in Q3 2025, driven by increased customer orders and improved gross margins [1] Financial Performance - In Q3 2025, the company's operating revenue reached 486 million yuan, representing a year-on-year increase of 61.66% [1] - For the first three quarters of 2025, the total operating revenue was 1.302 billion yuan, showing a year-on-year growth of 34.65% [1] - The net profit attributable to shareholders in Q3 2025 was approximately 48.99 million yuan, which is a remarkable year-on-year increase of 452.62% [1] - The net profit for the first three quarters of 2025 amounted to 113 million yuan, reflecting a substantial year-on-year growth of 584.07% [1] Growth Drivers - The performance improvement is primarily attributed to the continuous increase in customer orders, including products like active oil and gas separators and new projects from Client A [1] - The increase in operating revenue and gross margin compared to the previous period also contributed to the positive financial results [1]

格隆汇10月17日丨神通科技(605228.SH)公布，公司前三季度实现营业收入13.02亿元，同比增长 34.65%；归属于上市公司股东的净利润1.13亿元，同比增长584.07%；归属于上市公司股东的扣除非经 常性损益的净利润1.1亿元，同比增长666.65%；基本每股收益0.27元。 ...

| 证券代码：605228 | 证券简称：神通科技 公告编号：2025-064 | | --- | --- | | 债券代码：111016 | 债券简称：神通转债 | 本次可解除限售的激励对象共2名，可解除限售的暂缓授予部分限制性股 票数量为15万股，约占公司目前股本总额（因公司处于2023年限制性股票与股票 期权激励计划首次授予股票期权第一个行权期及可转换公司债券转股期，目前股 本总额为公司截至2025年10月16日的总股本）的0.03%。 本次暂缓授予部分限制性股票解除限售事宜办理完成解除限售申请手续 后，在上市流通前，公司将另行发布公告，敬请投资者注意。 神通科技集团股份有限公司（以下简称"公司"）于2025年10月17日召开第 三届董事会第六次会议、第三届监事会第五次会议，审议通过了《关于2023年限 制性股票与股票期权激励计划暂缓授予部分限制性股票第一个解除限售期解除 限售条件成就的议案》。根据《2023年限制性股票与股票期权激励计划（草案）》 （以下简称"《激励计划（草案）》"）的规定和公司2023年第四次临时股东大 会的授权，现将有关事项说明如下： 一、2023年限制性股票与股票期权激励计划（以 ...

2023 年限制性股票与股票期权激励计划 暂缓授予部分限制性股票第一个解除限售 期解除限售条件成就相关事项 之 法律意见书 国浩律师（杭州）事务所 关 于 神通科技集团股份有限公司 地址：杭州市上城区老复兴路白塔公园 B 区 2 号、15 号国浩律师楼 邮编：310008 Grandall Building, No.2＆No.15, Block B, Baita Park, Old Fuxing Road, Hangzhou, Zhejiang 310008, China 电话/Tel：(+86)(571) 8577 5888 传真/Fax：(+86)(571) 8577 5643 电子邮箱/Mail：grandallhz@grandall.com.cn 网址/Website：http:// www.grandall.com.cn 二〇二五年十月 国浩律师（杭州）事务所 法律意见书 国浩律师（杭州）事务所 关于神通科技集团股份有限公司 2023 年限制性股票与股票期权激励计划暂缓授予部分限制 性股票第一个解除限售期解除限售条件成就相关事项之 法律意见书 致：神通科技集团股份有限公司 根据神通科技集团股份有限公 ...

第一章 总则 第一条 为规范公司领导人员的产生，优化董事会组成，完善公司治理结构， 根据《中华人民共和国公司法》（以下简称《公司法》）、《神通科技集团股份 有限公司章程》（以下简称《公司章程》）及其他有关规定，公司特设立董事会 提名委员会，并制定本实施细则。 第二条 董事会提名委员会是董事会按照股东会决议设立的专门工作机构， 主要负责对公司董事和总经理人员的人选、选择标准和程序进行选择并提出建议。 神通科技集团股份有限公司 董事会提名委员会实施细则 第七条 提名委员会负责拟定董事、高级管理人员的选择标准和程序，对董 事、高级管理人员人选及其任职资格进行遴选、审核，并就下列事项向董事会提 出建议： （一）提名或者任免董事； （二）聘任或者解聘高级管理人员； 1 （三）法律、行政法规、中国证监会规定和公司章程规定的其他事项。 第二章 人员组成 第三条 提名委员会成员由三名董事组成，其中独立董事二名。 第四条 提名委员会委员由董事长、二分之一以上独立董事或者全体董事的 三分之一提名，并由董事会选举产生。 第五条 提名委员会设主任委员（召集人）一名，由独立董事委员担任，负 责主持委员会工作；主任委员在委员内选举，并报 ...

神通科技集团股份有限公司 内部审计制度 第一章 总则 第一条 为加强神通科技集团股份有限公司及其控股公司（以下简称"公司"） 内部审计工作，提高内部审计工作质量，保护投资者合法权益，依据《中华人民 共和国审计法》《中华人民共和国审计法实施条例》《宁波市内部审计工作规定》 等法律、法规及中国证监会的相关规定，结合本公司内部审计工作的实际情况， 制定本制度。 第二章 内部审计组织机构及工作职责 第六条 公司设审计部，负责公司内部审计。审计部受董事会领导，在董事 会审计委员会指导下独立开展工作，审计部对董事会审计委员会负责，向董事会 审计委员会报告工作。 第七条 审计部对公司财务信息的真实性和完整性、内部控制制度的建立和 实施等情况进行检查监督。 1 （二）提高公司经营的效率和效果； （三）保障公司资产的安全； 第二条 本制度适用于对公司各内部机构、控股子公司以及具有重大影响的 参股公司的与财务报告和信息披露事务相关的所有业务环节所进行的内部审计 工作。 第三条 本制度所称内部审计，是指由公司内部机构或人员依据国家有关法 律法规和本制度的规定，对其内部控制和风险管理的有效性、财务信息的真实性、 准确性和完整性以及经 ...