Core Viewpoint - Longling Hydraulic (605389) reported that as of October 31, 2025, the number of shareholders is 9,472 [1] Company Summary - Longling Hydraulic has engaged with investors through an interactive platform, providing updates on shareholder numbers [1]

Core Viewpoint - The engineering machinery sector experienced a decline of 0.76% on November 4, with Weiman Sealing leading the losses [1][2]. Group 1: Market Performance - The Shanghai Composite Index closed at 3960.19, down 0.41%, while the Shenzhen Component Index closed at 13175.22, down 1.71% [1]. - The engineering machinery sector saw a mixed performance among individual stocks, with notable gainers including: - XG Group (厦工股份) up 10.13% at 3.37 [1]. - Tietuo Machinery (铁拓机械) up 7.93% at 26.96 [1]. - Liugong (柳工) up 2.49% at 11.95 [1]. - Conversely, Weiman Sealing (唯万密封) led the decline, down 6.36% at 36.53 [2]. Group 2: Trading Volume and Capital Flow - The engineering machinery sector had a net inflow of 114 million yuan from institutional investors, while retail investors saw a net outflow of 192 million yuan [2][3]. - The trading volume for key stocks included: - XG Group with a trading volume of 621,300 shares and a turnover of 206 million yuan [1]. - Tietuo Machinery with a trading volume of 107,000 shares and a turnover of 281 million yuan [1]. - The capital flow for individual stocks showed significant net inflows for: - XG Group with a net inflow of 116 million yuan from institutional investors [3]. - Yichuan Heavy Industry (一重工) with a net inflow of 110 million yuan [3].

江苏长龄液压股份有限公司 （JiangSu Changling Hydraulic Co., Ltd） （江阴市云亭街道云顾路 885 号） 股票代码：605389 2025 年第一次临时股东大会 会议资料 2025 年 11 月 1 | . | 4 | | --- | --- | | 1 | A | | | | 江苏长龄液压股份有限公司 2025 年第一次临时股东大会会议议程 一、会议时间 2025 年 11 月 11 日 13:00 二、会议地点 江苏省江阴市云亭街道云顾路 885 号公司三楼大会议室 三、会议出席、列席对象 （一）股东及股东代表 （四）其他人员 （二）推举计票、监票人。 （三）主持人向大会报告出席现场会议的股东人数及其代表的股份数。 （四）逐项审议内容： | 序号 | 议案名称 | | --- | --- | | 1 | 关于取消监事会、修订《公司章程》并授权办理工商变更登记的议案 | | 2.00 | 关于修订、制定公司部分治理制度的议案 | | 2.01 | 关于修订《股东会议事规则》的议案 | | 2.02 | 关于修订《董事会议事规则》的议案 | | 2.03 | 关于修订《独立 ...

Core Viewpoint - Changling Hydraulic is a leading manufacturer of hydraulic components in China, focusing on research, production, and sales of hydraulic parts and precision castings, with a strong emphasis on technology and full industry chain advantages [1] Group 1: Business Performance - In Q3 2025, Changling Hydraulic achieved a revenue of 750 million yuan, ranking 4th among 12 companies in the industry, with the top competitor, Hengli Hydraulic, generating 7.79 billion yuan [2] - The revenue breakdown includes 172 million yuan from tensioning devices (36.61%), 106 million yuan from precision castings (22.59%), and 101 million yuan from central swivel joints (21.51%) [2] - The net profit for the same period was 120 million yuan, also ranking 4th in the industry, with Hengli Hydraulic leading at 2.09 billion yuan [2] Group 2: Financial Health - As of Q3 2025, the asset-liability ratio of Changling Hydraulic was 10.70%, an increase from 8.18% year-on-year, significantly lower than the industry average of 29.94%, indicating strong solvency [3] - The gross profit margin for the period was 28.64%, up from 27.13% year-on-year, surpassing the industry average of 27.79%, reflecting robust profitability [3] Group 3: Shareholder Information - As of September 30, 2025, the number of A-share shareholders decreased by 4.41% to 8,868, while the average number of circulating A-shares held per account increased by 4.61% to 15,400 [5] - The company has focused on technology and has expanded into the photovoltaic sector through the acquisition of 70% of Jiangyin Shangchi in 2023, with projected net profit commitments for 2023-2025 [5] Group 4: Future Projections - Expected net profits for Changling Hydraulic from 2025 to 2027 are projected to be 122 million yuan, 155 million yuan, and 231 million yuan, representing year-on-year growth rates of 28.7%, 27.4%, and 48.6% respectively [5]

Core Insights - The company reported a significant increase in revenue and net profit for the third quarter of 2025, indicating strong financial performance [2] Financial Performance - The company achieved a revenue of 284,770,459.09 yuan in the third quarter of 2025, representing a year-on-year growth of 37.08% [2] - The net profit attributable to shareholders of the listed company was 44,712,459.77 yuan, showing a year-on-year increase of 72.70% [2]

Core Insights - The company reported a revenue of 750 million yuan for the first three quarters of 2025, representing a year-on-year increase of 10.50% [1] - The net profit attributable to shareholders reached 110 million yuan, up 20.51% year-on-year, with a basic earnings per share of 0.77 yuan [1] - The gross margin for the first three quarters was 28.64%, an increase of 1.51 percentage points year-on-year, while the net margin was 16.05%, up 1.12 percentage points from the previous year [1] Financial Performance - The company’s third-quarter gross margin was 32.25%, showing a year-on-year increase of 5.15 percentage points and a quarter-on-quarter increase of 4.91 percentage points [1] - The net margin for the third quarter was 18.63%, which is an increase of 5.23 percentage points year-on-year and 3.87 percentage points quarter-on-quarter [1] - The company’s total expenses for the third quarter were 70.86 million yuan, an increase of 6.28 million yuan compared to the same period last year, with an expense ratio of 9.45%, down 0.07 percentage points year-on-year [2] Shareholder Information - As of the end of the third quarter of 2025, the total number of shareholders was 8,868, an increase of 892 from the end of the first half of the year, representing an 11.18% growth [2] - The average market value held per shareholder increased from 795,900 yuan to 995,800 yuan, a growth of 25.11% [2] Business Overview - Jiangsu Changling Hydraulic Co., Ltd. specializes in the research, production, and sales of hydraulic components and precision castings, with main revenue sources including tensioning devices (36.61%), precision castings (22.59%), central swivel joints (21.51%), and reduction gears (13.77%) [2] - The company is classified under the machinery equipment sector, specifically in engineering machinery components, and is involved in various concept sectors including engineering machinery and solar energy [3]

Core Insights - The company reported a revenue of 750 million yuan for the first three quarters of 2025, representing a year-on-year growth of 10.50% [1] - The net profit attributable to shareholders reached 110 million yuan, showing a year-on-year increase of 20.51% [1] - The non-recurring net profit was 104 million yuan, reflecting a year-on-year growth of 17.04% [1] - The basic earnings per share stood at 0.77 yuan [1]

Core Viewpoint - Changling Hydraulic (605389) reported strong financial performance for Q3 2025, with significant year-on-year growth in both revenue and net profit, indicating successful market expansion and increased sales orders [1] Financial Performance - Q3 revenue reached 285 million yuan, representing a year-on-year increase of 37.08% [1] - Q3 net profit was 44.71 million yuan, showing a year-on-year growth of 72.7% [1] - For the first three quarters, total revenue was 750 million yuan, up 10.5% year-on-year [1] - Net profit for the first three quarters amounted to 110 million yuan, reflecting a year-on-year increase of 20.51% [1] - Basic earnings per share stood at 0.77 yuan [1] Market Expansion - The company has been actively expanding its market presence, leading to an increase in sales orders and overall revenue growth [1]

第一条 为进一步提高江苏长龄液压股份有限公司（以下简称"公司"）的 规范运作水平，加大对年报信息披露责任人的问责力度，提高年报信息披露的质 量和透明度，增强年报信息披露的真实性、准确性、完整性和及时性，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》"）、《上市公司信息披露管理办法》（以下简称"《信 息披露管理办法》"）、《上海证券交易所股票上市规则》（以下简称"《上市 规则》"）、《公开发行证券的公司信息披露内容与格式准则第2号——年度报 告的内容与格式》等法律、法规、规范性文件及《江苏长龄液压股份有限公司章 程》（以下简称"《公司章程》"）的有关规定，结合公司的实际情况，特制定 本制度。 第二条 本制度所指责任追究制度是指年报信息披露工作中有关人员不履行 或者不正确履行职责、义务或其他个人原因，对公司造成重大经济损失或造成不 良社会影响时的追究与处理制度。 本制度所称年报信息披露的重大差错，包括年度财务报告存在重大会计差错、 其他年报信息披露存在重大错误或重大遗漏、业绩预告或业绩快报存在重大差异 等情形，或出现被证券监管部门认定为重大差错的其他情形 ...

江苏长龄液压股份有限公司 对外捐赠管理制度 第一章 总则 第一条 为进一步规范江苏长龄液压股份有限公司（以下简称"公司"）对 外捐赠行为，加强公司及子公司对外捐赠事项的管理，在充分维护股东、债权人 及职工权益的基础上，更好地履行社会责任，根据《中华人民共和国公司法》《中 华人民共和国公益事业捐赠法》和《江苏长龄液压股份有限公司章程》（以下简 称《公司章程》）等有关规定，结合公司实际情况，制订本制度。 第二条 本制度所称"对外捐赠"，是指以公司名义自愿无偿将其有权处置 的合法财产赠与合法的受赠人，用于与生产经营活动没有直接关系的公益事业的 行为。 第三条 本制度适用于公司及其全资子公司和控股子公司。 第四条 公司开展对外捐赠事项除遵守国家相关法律、法规及规范性文件的 规定外，还应遵守本制度的相关规定。 第二章 对外捐赠的原则 第五条 自愿无偿原则。公司对外捐赠后，不得要求受赠方在融资、市场准 入、行政许可、占有其他资源等方面创造便利条件，从而导致市场不公平竞争。 第六条 权责清晰原则。公司经营者或者其他职工不得将公司拥有的财产以 个人名义对外捐赠，公司对外捐赠有权要求受赠人落实自己正当的捐赠意愿，要 符合公益的 ...