Major Events - Former Chairman of Beiyin Wealth Management, Fang Yi, has joined Huaxia Bank as Chief Risk Officer, pending regulatory approval [4] - Xilai Materials' subsidiary plans to invest 2 billion yuan in a semiconductor core component project, expected to generate over 1.5 billion yuan in annual output after reaching production [5][6] - Huatai Securities' subsidiary Huatai Futures has appointed Zhao Changtao as the new chairman [7] - Chuanfa Longmang's subsidiary plans to invest 366 million yuan in a 100,000 tons/year lithium dihydrogen phosphate project [8] - Huagong Technology is planning to issue H-shares and apply for listing on the Hong Kong Stock Exchange [9] - Jiangsu Leili's actual controller has changed from Su Jianguo to both Su Jianguo and Su Da due to internal share transfers [10] - Electric Power Investment Energy has been unable to contact independent director Han Fang, but this does not affect the board's operation [11] - Qiaqia Food's subsidiary is establishing an investment company focused on the leisure food industry with a total investment of 4 billion yuan [12][13] - Steel Research High-tech plans to set up a wholly-owned subsidiary in Saudi Arabia with an investment of up to 138 million yuan [14] - Yangjie Technology has terminated the acquisition of 100% equity in Better Electronics due to differences in business types and management [15] Performance Reports - Youfa Group reported a 2320.53% increase in net profit for Q3, despite a 3.97% decline in revenue [16] - Zhuoyi Information's net profit increased by 2074.65% in Q3, with revenue growth of 2.52% [17] - North Navigation's Q3 net profit surged by 1681.27%, with a 52.12% increase in revenue [18] - Tianneng Heavy Industry's net profit grew by 1359.03% in Q3, driven by increased sales of tower tubes [19] - Te Yi Pharmaceutical's net profit rose by 985.18% in Q3, with significant growth in traditional Chinese medicine sales [20] - Hualgreen Bio's Q3 net profit increased by 619.37%, with a 35.24% rise in revenue [21] - Zhenlei Technology's net profit grew by 598.09% in Q3, supported by strong revenue growth [22] - Shengyi Electronics expects a net profit increase of 476% to 519% for the first three quarters of 2025 [23] - Glodon reported a 244.89% increase in Q3 net profit, despite a slight decline in revenue [24] - Yingli Co., Ltd. saw a 229.14% increase in Q3 net profit, with a 14.73% rise in revenue [25] - Guangkang Biochemical's Q3 net profit increased by 236.87%, despite a decline in revenue [26] - High-speed Electric's Q3 net profit rose by 242.35%, with a 44.51% increase in revenue [27] - Wide Special Materials reported a 213.65% increase in net profit for Q3, driven by improved gross margins [28] - Baofeng Energy's Q3 net profit increased by 162.34%, attributed to increased production capacity [29] - Sanfu Co., Ltd. reported a 162.25% increase in Q3 net profit, driven by improved profitability of potassium and silane products [30] - Wuku New Energy's Q3 net profit increased by 106.31%, despite a loss in the first three quarters [32] - Pioneering Technology's Q3 net profit grew by 94.01%, supported by a recovery in the household energy storage market [33] - Sanlife Guojian's net profit increased by 71.15% in Q3, driven by project collaboration and CDMO business growth [34] - BGI Genomics reported a loss of 120 million yuan in the first three quarters, despite revenue growth [35] - Rejing Bio reported a net loss of 10.9 million yuan in the first three quarters, impacted by industry policies [36] - Jiangshan Oupai reported a net loss of 51.58 million yuan in Q3, attributed to market downturns and increased competition [38] - Taiping Bird reported a net loss of 49.45 million yuan in Q3, due to declining revenue and increased inventory losses [39] - Zhongke Tongda reported a loss of 6.87 million yuan in the first three quarters, affected by project delays and market competition [40] - Wolong New Energy reported a loss of 579.7 thousand yuan in Q3, transitioning from profit to loss [41] Major Contracts - Jinggong Steel Structure signed a significant overseas project contract worth approximately 1.23 billion yuan [42][43] - New Beiyang's subsidiary won a 105 million yuan postal equipment outsourcing project [44] - Maipu Medical plans to sign product sales agency agreements with related parties, with estimated procurement amounts of 21.5 million yuan and 3.5 million yuan [45] Shareholding Changes - Yunlu Co., Ltd. shareholder Guo Keyun plans to reduce his stake by up to 3% [46] Financing - Xinda Securities has received approval from the CSRC to issue up to 10 billion yuan in technology innovation corporate bonds [47]

Core Viewpoint - Zhongke Tongda reported a significant decline in revenue and net profit for the first three quarters of 2025, indicating financial distress and operational challenges [1][2]. Financial Performance - The company's revenue for the first three quarters was 108 million yuan, a year-on-year decrease of 51.91% [1]. - The net profit attributable to shareholders was -6.8741 million yuan, down 490.93% year-on-year [1]. - The non-recurring net profit attributable to shareholders was -9.0127 million yuan, a decline of 1059.84% year-on-year [1]. - Basic earnings per share were -0.06 yuan [1]. - The gross margin for the first three quarters was 22.55%, down 2.15 percentage points year-on-year, while the net margin was -6.48%, a decrease of 6.77 percentage points year-on-year [2]. Quarterly Analysis - In Q3 2025, the gross margin was 20.38%, down 1.64 percentage points year-on-year and down 4.33 percentage points quarter-on-quarter [2]. - The net margin for Q3 was -23.73%, a decline of 13.26 percentage points year-on-year and 11.93 percentage points quarter-on-quarter [2]. - Total expenses for the period were 60.0577 million yuan, a decrease of 8.7031 million yuan year-on-year, with an expense ratio of 55.45%, up 24.92 percentage points year-on-year [2]. Shareholder Information - As of the end of Q3 2025, the total number of shareholders was 7,536, an increase of 814 (12.11%) from the end of the first half of the year [3]. - The average market value per shareholder increased from 274,700 yuan to 307,300 yuan, a growth of 11.85% [3]. Company Overview - Zhongke Tongda, established on June 8, 2007, and listed on July 13, 2021, is located in Wuhan, Hubei Province [3]. - The company specializes in providing information technology services for urban public safety management, with revenue sources including system development (68.19%), system operation (17.21%), software development and sales (8.87%), and other sales (5.67%) [3]. - The company is categorized under the software development industry, focusing on vertical application software, and is involved in sectors such as smart transportation, security, smart cities, and cloud computing [3].

Core Viewpoint - Zhongke Tongda (SH 688038) announced the convening of its fifth board meeting on October 23, 2025, to review the proposal for the third quarter report of 2025 [1] Group 1: Company Financials - For the year 2024, Zhongke Tongda's revenue composition is as follows: software and information technology services account for 99.94%, while other businesses account for 0.06% [1] - As of the report, Zhongke Tongda has a market capitalization of 2.4 billion yuan [1]

Group 1 - The core point of the article is that Zhongke Tongda (SH 688038) reported a significant decline in its third-quarter performance for 2025, with revenue dropping by 51.91% year-on-year to approximately 108 million yuan [1] - The net profit attributable to shareholders of the listed company was a loss of approximately 6.87 million yuan, indicating financial difficulties [1] - The basic earnings per share showed a loss of 0.0591 yuan, reflecting the company's challenging financial situation [1] Group 2 - As of the report, Zhongke Tongda has a market capitalization of 2.4 billion yuan, which may impact investor sentiment and future funding opportunities [1]

武汉中科通达高新技术股份有限公司 董事会议事规则 二〇二五年十月修订 武汉中科通达高新技术股份有限公司 董事会议事规则 第一章 总 则 第一条 为进一步明确武汉中科通达高新技术股份有限公司（以下简称"公司"） 董事会的职责权限，规范董事会的议事方式和决策程序，确保公司董事会及董事忠 实、高效地履行职责，提高董事会的科学决策水平，维护公司及股东的合法权益， 公司根据《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》《上市公司治理准则》《上市公司章程指引》《上海证券交易所科创板股票上市 规则》（以下简称"《科创板上市规则》"）、《上海证券交易所科创板上市公司自律监 管指引第 1 号——规范运作》等有关法律、法规、规范性文件以及《武汉中科通达 高新技术股份有限公司章程》（以下简称"公司章程"）的规定，并结合公司的实际情 况制定本议事规则。 第二条 公司依法设立董事会，董事会是公司的经营决策机构，依据《公司法》 等相关法律、法规和公司章程的规定，经营和管理公司的法人财产，执行股东会的 决议对股东会负责。 第二章 董事会的组成 第三条 公司董事会由 9 名董事组成，其中独立董事 3 名，职工代 ...

武汉中科通达高新技术股份有限公司 章 程 二〇二五年十月修订 | | | | 第一章 总 则 | | --- | | 第二章 经营宗旨和范围 | | 第三章 股份 . | | 第一节 股份发行 . | | 第二节 股份增减和回购 | | 第三节 股份转让 . | | 第四章 股东和股东会 . | | 第一节 股东的一般规定 | | 第二节 控股股东和实际控制人 . | | 第三节 股东会的一般规定 . | | 第四节 股东会的召集 . | | 第五节 股东会的提案与通知 | | 第六节 股东会的召开 . | | 第七节 股东会的表决和决议…………………………………………………………………………………………………………………- 16- | | 第五章 董事会 | | 第一节 董事的一般规定 | | 第二节 独立董事 . | | 第三节 董事会 | | 第四节 董事会专门委员会 | | 第六章 高级管理人员 . | | 第七章 财务会计制度、利润分配和审计 . | | 第一节 财务会计制度 . | | 第二节 内部审计 . | | 第三节 会计师事务所的聘任 | | 第八章 通知和公告 | | 第一节 通知 . ...

武汉中科通达高新技术股份有限公司 防范控股股东及关联方 占用公司资金制度 二〇二五年十月修订 1 武汉中科通达高新技术股份有限公司 防范控股股东及关联方占用公司资金制度 第一章 总则 第一条 为了加强和规范武汉中科通达高新技术股份有限公司（以下简称 "公司"）的资金管理，建立防范控股股东及关联方占用公司资金的长效机制， 杜绝控股股东及关联方资金占用行为的发生，有效保护公司、股东及其他利益相 关人的合法权益，根据《中华人民共和国公司法》（以下简称"公司法"）《上 海证券交易所科创板股票上市规则》等有关法律、法规、规范性文件以及《武汉 中科通达高新技术股份有限公司章程》（以下简称"公司章程"）的相关规定， 特制定本制度。 第二条 公司及纳入公司合并会计报表范围的子公司与实际控制人、实际 控制人直接或间接控制的其他企业（公司及公司合并报表范围的子公司除外）及 其他关联方之间资金往来适用本制度。 除本条规定外，本制度所称的公司均指公司及纳入公司合并会计报表范围 的子公司。 第三条 公司董事和高级管理人员对维护公司的资金安全负有法定义务。 第四条 本制度所称资金占用包括但不限于经营性资金占用和非经营性资 金占用。 经营 ...

武汉中科通达高新技术股份有限公司 股东会议事规则 二〇二五年十月修订 1 武汉中科通达高新技术股份有限公司 股东会议事规则 第一章 总 则 第一条 为进一步明确武汉中科通达高新技术股份有限公司（以下简称"公 司""本公司"）股东会的职责权限，规范股东会的运作程序，保证股东会合法、 有序、高效、平等地行使职权，维护公司和股东的合法权益，公司根据《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》"）《上市公司治理准则》、《上市公司章程指引》《上市公 司股东会规则》（以下简称"《股东会规则》"）《上海证券交易所科创板股票 上市规则》等有关法律、法规、规范性文件及《武汉中科通达高新技术股份有限 公司章程》（以下简称"公司章程"）的规定，并结合公司的实际情况制定本议事 规则。 第二条 本议事规则适用于公司股东会，对公司、全体股东、股东代理人、 公司董事、高级管理人员和列席股东会会议的其他有关人员均具有约束力。 第二章 股东会的职权 2 第三条 公司应当严格按照法律、行政法规、《股东会规则》及公司章程的 相关规定召开股东会，保证股东能够依法行使权利。公司董事会应当切实履行 ...

1 武汉中科通达高新技术股份有限公司 信息披露暂缓与豁免业务管理制度 武汉中科通达高新技术股份有限公司 信息披露暂缓与豁免业务管理制度 二〇二五年十月修订 第一章 总则 第一条 为规范武汉中科通达高新技术股份有限公司（以下简称"公司"） 信息披露暂缓与豁免行为，确保公司依法合规地履行信息披露义务，保护投资者 的合法权益，依据《中华人民共和国公司法》《中华人民共和国证券法》《上市 公司信息披露管理办法》《上市公司信息披露暂缓与豁免管理规定》《上海证券 交易所科创板股票上市规则》（以下简称"《科创板上市规则》"）《上海证券 交易所科创板上市公司自律监管指引第 1 号——规范运作》等法律、法规、规范 性文件的相关规定，以及《武汉中科通达高新技术股份有限公司章程》（以下简 称"公司章程"）《信息披露管理制度》，制定本制度。 第二条 公司和其他信息披露义务人暂缓、豁免披露临时报告，在定期报 告、临时报告中豁免披露中国证券监督管理委员会（以下简称中国证监会）和上 海证券交易所规定或者要求披露的内容，适用本制度。 第三条 公司和其他信息披露义务人应当真实、准确、完整、及时、公平 地披露信息，不得滥用暂缓或者豁免披露规避信息 ...

武汉中科通达高新技术股份有限公司 控股股东和实际控制人行为规范 二〇二五年十月修订 1 武汉中科通达高新技术股份有限公司 控股股东和实际控制人行为规范 第一章 总则 第一条 为贯彻证券市场公开、公平、公正原则，进一步规范武汉中科通达 高新技术股份有限公司（以下简称"公司"）控股股东、实际控制人行为，切实 保护公司和中小股东的合法权益，根据《中华人民共和国证券法》（以下简称"证 券法"）、《上市公司治理准则》、《上海证券交易所科创板股票上市规则》、《上海 证券交易所科创板上市公司自律监管指引第 1 号——规范运作》等有关法律、法 规、规范性文件及《武汉中科通达高新技术股份有限公司章程》（以下简称"公 司章程"）的有关规定,制定本规范。 控股股东、实际控制人的其他关联人与公司相关的行为，参照本规范相关规 定。 第五条 控股股东、实际控制人及其相关人员应当遵守有关法律法规及公司 章程的规定，促进公司规范运作，提高公司质量。 第二条 本规范所称控股股东是指其持有的股份占公司股本总额 50%以上的 股东；或者持有股份的比例虽然不足 50%，但依其持有的股份所享有的表决权已 足以对股东会的决议产生重大影响的股东。 第三条 ...