Core Insights - Company SanDa Membrane (688101.SH) reported a revenue of 1.156 billion yuan for the first three quarters of 2025, reflecting an 11% year-on-year growth [1] - The net profit attributable to shareholders reached 298 million yuan, marking a significant increase of 40.2% year-on-year [1] - The net profit excluding non-recurring items was 290 million yuan, which represents a 45.74% year-on-year growth [1] - Basic earnings per share stood at 0.90 yuan [1]

Core Viewpoint - San Da Membrane (688101.SH) reported significant growth in both revenue and net profit for Q3 2025, indicating strong operational performance and potential for continued growth in the membrane industry [1] Financial Performance - For Q3 2025, the company achieved revenue of 439 million yuan, representing a year-on-year increase of 19.17% [1] - The net profit attributable to shareholders reached 103 million yuan, marking a substantial year-on-year growth of 98.82% [1] - Basic earnings per share (EPS) for Q3 2025 was 0.31 yuan [1] Year-to-Date Performance - In the first three quarters of 2025, the company reported total revenue of 1.156 billion yuan, which is an 11% increase compared to the same period last year [1] - The net profit attributable to shareholders for the first three quarters was 298 million yuan, reflecting a year-on-year growth of 40.20% [1] - Basic earnings per share (EPS) for the first three quarters was 0.9 yuan [1]

Financial Performance - The company's operating revenue for Q3 2025 reached ¥439,266,499.08, representing a year-on-year increase of 19.17%[3] - Total profit for the quarter was ¥122,895,837.62, a significant increase of 107.03% compared to the same period last year[3] - Net profit attributable to shareholders was ¥102,650,018.83, reflecting a year-on-year growth of 98.82%[3] - The basic earnings per share for the quarter was ¥0.31, up 106.67% from the previous year[3] - The company reported a total profit for the year-to-date period of ¥351,842,561.96, which is a 42.61% increase compared to the same period last year[3] - Net profit for the first three quarters of 2025 was ¥302,378,722.27, representing a 38.93% increase from ¥217,596,363.37 in 2024[19] - Earnings per share for the first three quarters of 2025 were ¥0.90, compared to ¥0.64 in the same period of 2024, marking a 40.63% increase[20] Research and Development - Research and development expenses totaled ¥20,188,366.95, accounting for 4.60% of operating revenue, an increase of 0.76 percentage points year-on-year[4] Assets and Liabilities - The company's total assets as of the end of the reporting period were ¥6,179,608,442.93, a slight increase of 0.95% from the end of the previous year[4] - Total current assets as of September 30, 2025, amount to RMB 3,757,457,530.89, an increase from RMB 3,682,834,689.23 as of December 31, 2024[14] - Total assets as of September 30, 2025, are RMB 6,179,608,442.93, compared to RMB 6,121,583,989.79 at the end of 2024[15] - Total liabilities as of September 30, 2025, amount to RMB 1,316,844,207.06, down from RMB 1,584,686,944.92 at the end of 2024[15] - The total liabilities as of the latest reporting period amounted to ¥1,766,479,509.63, a decrease from ¥2,013,617,141.96 in the previous year[16] - Total non-current liabilities were ¥449,635,302.57, up from ¥428,930,197.04, indicating a growth of 4.88%[16] Shareholder Information - Total number of common shareholders at the end of the reporting period is 11,881[11] - The largest shareholder, Sanda Membrane Technology (Singapore) Co., Ltd., holds 144,770,450 shares, representing 43.60% of total shares[11] - The company has no significant changes in the shareholding structure among the top 10 shareholders[12] Cash Flow - Cash flow from operating activities for the year-to-date period was ¥147,219,383.11, showing a substantial increase of 133.82%[3] - Cash flow from operating activities for the first three quarters of 2025 was ¥834,168,085.99, significantly higher than ¥605,980,173.85 in 2024[22] - Operating cash inflow totaled $875,061,310.05, an increase from $638,054,620.62 year-over-year[23] - Operating cash outflow amounted to $727,841,926.94, compared to $575,093,242.09 in the previous period[23] - Net cash flow from operating activities was $147,219,383.11, up from $62,961,378.53 year-over-year[23] Investment Activities - Cash inflow from investment activities reached $1,066,978,569.73, down from $1,389,283,416.21[23] - Cash outflow from investment activities was $1,226,331,336.14, compared to $1,527,091,065.92 in the previous period[23] - Net cash flow from investment activities was -$159,352,766.41, worsening from -$137,807,649.71 year-over-year[23] - Investment income for the first three quarters of 2025 was ¥40,507,703.72, compared to ¥36,434,044.98 in 2024, showing an increase of 18.56%[19] - The company reported a decrease in credit impairment losses from -¥39,782,603.30 in 2024 to -¥18,512,517.12 in 2025, indicating improved asset quality[19] Financing Activities - Cash inflow from financing activities totaled $1,800,000.00, with no previous period data available[24] - Cash outflow from financing activities was $32,635,318.53, down from $48,187,139.42[24] - Net cash flow from financing activities was -$30,835,318.53, compared to -$48,187,139.42 in the previous period[24] - The ending cash and cash equivalents balance was $506,041,606.09, down from $549,927,538.02 year-over-year[24] Equity - The total equity attributable to shareholders of the parent company increased to ¥4,347,061,880.10 from ¥4,047,350,773.26, reflecting a growth of 7.41%[16]

证券代码：688101 证券简称：三达膜 三达膜环境技术股份有限公司 2025 年第三次临时股东大会 会议资料 2025 年 11 月 三达膜环境技术股份有限公司 2025 年第三次临时股东大会会议资料 三达膜环境技术股份有限公司 2025 年第三次临时股东大会资料目录 | 三达膜 2025 年第三次临时股东大会会议须知. | | 3 | | --- | --- | --- | | 三达膜 2025 年第三次临时股东大会会议议程 | | 5 | | 三达膜 2025 年第三次临时股东大会议案 | | 7 | | 议案一：《关于取消监事会并修订<公司章程>的议案》 | | 7 | | 议案二：《关于修订部分公司治理制度的议案》 | | 9 | | 议案三：《关于续聘会计师事务所的议案》 | | 11 | | 议案四：《关于公司聘请 H 股发行及审计机构的议案》 | | 15 | 2 三达膜环境技术股份有限公司 2025 年第三次临时股东大会会议资料 三达膜环境技术股份有限公司 2025 年第三次临时股东大会会议须知 为了维护全体股东的合法权益，确保股东大会的正常秩序和议事效率，保证 大会的顺利进行，根据《中华人 ...

证券代码：688101 证券简称：三达膜 公告编号：2025-051 三达膜环境技术股份有限公司 关于全资子公司部分银行资金被执行暨仲裁进展的 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、准确性和完整性依 法承担法律责任。 重要内容提示： 三达膜环境技术股份有限公司（以下简称"公司"）全资子 公司白城市三达水务有限公司（以下简称"白城三达"）银行账户的 部分资金被法院划扣，本次执行划扣金额为人民币 1,033,500.00 元， 累计执行划扣金额为人民币 3,463,500.00 元。 截止 2025 年 9 月 30 日，白城市住房和城乡建设局已拖欠公 司污水处理费 108,499,836.86 元。公司将敦促白城市住房和城乡建 设局尽快支付拖欠的污水处理费，以便白城三达能够妥善解决仲裁事 项，切实维护公司和广大投资者的合法权益。 一、仲裁案件被执行的基本情况 公司全资子公司白城三达因与吉林省安基建筑集团有限公司（以 1 下简称"安基建筑"）之间的建设工程施工合同纠纷，白城三达的银 行账户于 2025 年 9 月 30 日被法院冻结，具体内容详 ...

Core Points - The court has enforced a deduction of 1.0335 million yuan from the bank account of the wholly-owned subsidiary of the company, resulting in a total deduction of 3.4635 million yuan [1] - As of September 30, the company is owed over 108 million yuan in sewage treatment fees by the Housing and Urban-Rural Development Bureau of Baicheng, which has led to the company's inability to pay the enforced judgment amount [1] - The total amount frozen for the company and its subsidiaries has reached 87.078 million yuan, accounting for 2.15% of the most recent audited net assets [1] - The company plans to urge the Housing and Urban-Rural Development Bureau to settle the outstanding payments and will continue to disclose progress while reminding investors to pay attention to risks [1]

Core Insights - SanDa Membrane (688101) experienced a net financing purchase of 3.5961 million yuan on October 16, 2025, with a total financing balance of 113 million yuan, indicating a positive investor sentiment towards the stock [1][2][3] Financing Activity Summary - On October 16, 2025, the net financing purchase was 3.5961 million yuan, with a financing balance of 113 million yuan, representing 2.06% of the circulating market value [2] - The financing balance increased by 3.29% compared to the previous day, reflecting a growing interest from investors [3] - Over the past three trading days, the cumulative net financing purchase reached 5.9366 million yuan, indicating a consistent buying trend [1] Historical Financing Data - The financing balance on October 15, 2025, was 109 million yuan, with a net financing purchase of 117,100 yuan [2] - On October 14, 2025, the net financing purchase was 2.2234 million yuan, with the balance remaining at 109 million yuan [2] - The financing balance on October 13, 2025, was 107 million yuan, showing a decrease of 1.8554 million yuan from the previous day [2]

Core Points - The company, Sand Membrane Environmental Technology Co., Ltd., released its articles of association in October 2025, aiming to enhance corporate governance and protect the rights of the company, shareholders, employees, and creditors [1] Group 1: Shareholder Rights and Equity Management - The company adheres to principles of openness, fairness, and justice in share issuance, with shares centralized at the China Securities Depository and Clearing Co., Ltd. Shanghai Branch [2] - Shareholder rights and obligations are clearly defined, including rights to dividends, participation in shareholder meetings, and supervision of company operations, while emphasizing the prohibition of abuse of control by major shareholders [2] Group 2: Governance Structure - The shareholder meeting is the company's power institution, responsible for electing directors, reviewing profit distribution plans, and deciding on major company matters, with detailed procedures for its operation [3] - The board of directors consists of seven members, including three independent directors, and is responsible for executing shareholder resolutions and making key operational decisions [3] Group 3: Management Responsibilities - Senior management, including the general manager, deputy general managers, financial director, and board secretary, are appointed by the board and must adhere to legal and regulatory obligations [4] Group 4: Financial and Audit Standards - The company is required to prepare and disclose annual and interim reports according to regulations, and it implements an internal audit system to oversee business activities and risk management [5] Group 5: Notifications and Major Changes - The company communicates through designated personnel, mail, and announcements, with established procedures for significant events such as mergers, capital increases, and liquidations [6] - The newly released articles of association cover all critical aspects of corporate governance, laying a solid foundation for the company's stable operation and sustainable development [6]

三达膜环境技术股份有限公司 信息披露暂缓与豁免事务管理制度 三达膜环境技术股份有限公司 信息披露暂缓与豁免事务管理制度 第一章 总 则 第一条 为规范三达膜环境技术股份有限公司（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》、《上海证券交易所 科创板股票上市规则》和《上市公司信息披露暂缓与豁免管理规定》等法律、法规、 规章和规范性文件及《公司章程》的有关规定，结合公司实际情况制定本制度。 第二条 公司按照《科创板上市规则》及上海证券交易所（以下简称"上交所"） 其他相关业务规则的规定，实施信息披露暂缓、豁免业务的，适用本制度。 第三条 公司应当披露的信息存在《科创板上市规则》、《业务指引》及上海 证券交易所其他相关业务规则中规定的可暂缓、豁免信息披露的情形的，可以无须 向上海证券交易所申请，由公司自行审慎判断，并接受上海证券交易所对有关信息 披露暂缓、豁免事宜的事后监管。 第二章 暂缓、豁免披露信息的范围 第四条 出现下列情形之一的，公司和相关信息披露义务人应当及时披露重大 事项： 1 （二）有关各 ...

三达膜环境技术股份有限公司 独立董事制度 三达膜环境技术股份有限公司 独立董事制度 第一章 总 则 第一条 为进一步完善三达膜环境技术股份有限公司（以下简称"公司"） 治理结构，规范独立董事行为,充分发挥独立董事在公司治理中的作用，强化对 内部董事及经理层的约束和监督机制，保护投资者的合法利益，促进公司规范运 作和提高公司质量，根据《中华人民共和国公司法》、《中华人民共和国证券法》、 《上市公司治理准则》、《上海证券交易所科创板股票上市规则》、《上市公司独立 董事管理办法》等法律、法规、规章和规范性文件及《公司章程》的有关规定， 结合公司实际情况制定本制度。 第二章 一般规定 第二条 独立董事，是指不在公司担任除董事外的其他职务，并与公司及公 司主要股东、实际控制人不存在直接或者间接利害关系，或者其他可能影响其进 行独立客观判断关系的董事。 独立董事应当独立履行职责，不受公司及其主要股东、实际控制人等单位或 者 者个人的影响。 第三条 独立董事对公司及全体股东负有忠实与勤勉义务。独立董事应当按 照法律、行政法规、中国证券监督管理委员会（以下简称"中国证监会"）规定、 证券交易所业务规则和《公司章程》的规定，认 ...