证券代码：688169 证券简称：石头科技 公告编号：2025-091 北京石头世纪科技股份有限公司 关于变更注册资本、修订《公司章程》 2025 年 6 月 30 日，公司召开第三届董事会第八次会议，审议通过了《关于 调整公司 2023 年限制性股票激励计划授予价格及授予数量的议案》《关于公司 2023 年限制性股票激励计划第二个归属期符合归属条件的议案》《关于作废公 司 2023 年限制性股票激励计划部分已授予尚未归属的限制性股票的议案》。2025 年 7 月 16 日，公司 2023 年限制性股票激励计划第二个归属期归属的股份上市流 通。该次符合归属条件，申请归属并向公司缴付认购款的激励对象共计 180 名， 涉及股数 324,892 股。该次归属完成后，公司股份总数由 258,760,658 股增加至 259,085,550 股，注册资本增加至 25,908.5550 万元。 2025 年 8 月 14 日，公司召开第三届董事会第九次会议，审议通过了《关于 调整公司 2024 年限制性股票激励计划授予价格及授予数量的议案》《关于公司 2024 年限制性股票激励计划第一个归属期符合归属条件的议案》《关于 ...

证券代码：688169 证券简称：石头科技 公告编号：2025-090 北京石头世纪科技股份有限公司 关于增加外汇套期保值业务额度的公告 特别风险提示：公司的套期保值业务以正常生产经营为基础，以规避 和防范汇率风险为目的，遵循合法、谨慎、安全、有效的原则，不进行单纯 以营利为目的的投机和套利交易。但外汇套期保值业务操作仍存在一定的市 场风险、汇率波动风险、履约风险等风险，敬请投资者注意投资风险。 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： 交易主要情况 | 交易目的 | □获取投资收益 ☑套期保值（合约类别：□商品；☑外汇；□其他：________） | | --- | --- | | | □其他：________ | | 交易品种 | 包括但不限于远期结售汇、外汇货币掉期、外汇期权、外汇 利率掉期、外汇期货、货币互换等产品及上述产品的组合 | | 交易金额 | 预计动用的交易保证金和权利金 500,000,000 上限（单位：美元） | | | 预计任一交易日持有的最高合约 不超过500,000,000 ...

证券代码：688169 证券简称：石头科技 公告编号：2025-092 北京石头世纪科技股份有限公司 关于召开2025年第四次临时股东会的通知 本公司董事会及全体董事保证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： 一、 召开会议的基本情况 （一） 股东会类型和届次 2025年第四次临时股东会 召开日期时间：2025 年 11 月 19 日14 点 30 分 召开地点：北京市昌平区安居路 17 号院 3 号楼石头科技大厦会议室 （五） 网络投票的系统、起止日期和投票时间 网络投票系统：上海证券交易所股东会网络投票系统 涉及融资融券、转融通业务、约定购回业务相关账户以及沪股通投资者的投 票，应按照《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》 等有关规定执行。 （七） 涉及公开征集股东投票权 不涉及 二、 会议审议事项 本次股东会审议议案及投票股东类型 | 序号 | 议案名称 | 投票股东类型 | | --- | --- | --- | | | | A 股股东 | | 非累积投票议案 | | | | 1 | 《关于 ...

证券代码：688169 证券简称：石头科技 公告编号：2025-088 北京石头世纪科技股份有限公司 第三届董事会第十二次会议决议公告 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、准确性和完整性依法承担法律责任。 一、董事会会议召开情况 北京石头世纪科技股份有限公司（以下简称"公司"）第三届董事会第十二 次会议于 2025 年 10 月 29 日在公司会议室以现场结合通讯方式召开。 本次会议的通知于 2025 年 10 月 22 日通过邮件方式送达全体董事。会议应 出席董事 8 人，实际到会董事 8 人。会议的召集和召开程序符合有关法律、行政 法规、部门规章、规范性文件和《北京石头世纪科技股份有限公司章程》（以下 简称"《公司章程》"）的规定，会议决议合法、有效。 二、董事会会议审议情况 本次会议由董事长昌敬先生主持，董事会秘书孙佳女士列席会议。与会董事 表决通过以下事项： （一）审议通过《关于<2025 年第三季度报告>的议案》 经审核，董事会认为：公司 2025 年第三季度报告的编制和审议程序符合相 关法律、法规及《公司章程》等内部规章制度的规定。 ...

Revenue and Profit - The company's revenue for Q3 2025 reached CNY 4,163,410,136, representing a year-on-year increase of 60.71%[2] - The total profit for the period was CNY 371,362,804, showing a decrease of 4.91% compared to the same period last year[2] - Net profit attributable to shareholders was CNY 360,255,109, with a slight increase of 2.51% year-on-year[2] - The total revenue from January to the report period was CNY 12,066,472,888, reflecting a 72.22% increase compared to the previous year[2] - Total operating revenue for the first three quarters of 2025 reached CNY 12,066,472,888, a significant increase of 72.5% compared to CNY 7,006,608,107 in the same period of 2024[27] - Net profit for the first three quarters of 2025 was CNY 1,037,740,844, a decrease of 29.5% from CNY 1,472,199,820 in 2024[29] - The company reported a total comprehensive income of CNY 1,104,781,974 for the first three quarters of 2025, compared to CNY 1,467,111,070 in 2024, indicating a decline of 24.7%[31] Expenses and Costs - Research and development expenses for the quarter amounted to CNY 342,732,195, accounting for 8.23% of total revenue, a decrease of 0.67 percentage points[4] - Research and development expenses increased to CNY 1,027,912,518, representing a rise of 60.5% compared to CNY 640,188,421 in the previous year[29] - Total operating costs for the first three quarters of 2025 were CNY 11,187,147,812, up 99.5% from CNY 5,614,332,900 in 2024[27] Cash Flow - The company experienced a significant decline in cash flow from operating activities, with a net cash flow of CNY -1,059,785,772, a decrease of 200% year-on-year[2][11] - Cash inflow from operating activities totaled CNY 14,443,744,648, an increase of 68.5% from CNY 8,571,321,206 in 2024[33] - The net cash flow from operating activities was -1,059,785,772, compared to 1,059,785,049 in the previous year[34] - The net cash flow from investing activities was 232,553,326, an improvement from -684,867,352 year-over-year[34] - Cash inflow from financing activities totaled 2,353,928,596, up from 803,462,528 in the same period last year[34] - The net cash flow from financing activities was 474,866,520, compared to -91,975,659 in the previous year[34] - The company reported a net increase in cash and cash equivalents of -325,753,773, compared to an increase of 303,649,462 in the previous year[34] Assets and Liabilities - Total assets at the end of the period were CNY 19,291,307,469, an increase of 10.33% from the end of the previous year[4] - As of September 30, 2025, the total assets of Beijing Stone Century Technology Co., Ltd. amounted to RMB 19,291,307,469, an increase from RMB 17,484,730,046 at the end of 2024[22] - The total current assets increased to RMB 14,779,207,675, up from RMB 11,752,452,118, representing a growth of about 25.8%[23] - The total liabilities increased to CNY 5,531,052,586, up from CNY 4,614,546,720 in the previous year, reflecting a growth of 19.9%[27] - The total liabilities as of September 30, 2025, were not explicitly stated but included short-term borrowings of RMB 1,010,000,000 and accounts payable of RMB 2,848,377,897[23] Shareholder Information - The company has repurchased a total of 369,036 shares, accounting for 0.1424% of the total share capital, with a total expenditure of RMB 73,865,248.90[20] - The maximum repurchase price was adjusted to RMB 266.23 per share from RMB 373.74 per share[20] - The company plans to use between RMB 50 million and RMB 100 million for share repurchase to implement employee stock ownership plans and/or equity incentives[20] - The number of shares held by the top 10 shareholders includes 54,377,411 shares held by Changjing, representing 20.99% of the total[17] Tax and Other Financial Metrics - The company paid taxes totaling 866,197,258, an increase from 800,726,084 in the previous year[34] - The company's cash and cash equivalents decreased to RMB 1,138,929,977 from RMB 1,464,233,724 in December 2024, reflecting a decline of approximately 22.2%[22] - The company's inventory surged to RMB 3,715,843,178, compared to RMB 1,490,094,010 in December 2024, indicating a significant increase of approximately 149.5%[22] - The company reported a significant increase in other receivables, which amounted to RMB 490,120,972, down from RMB 868,496,194 in December 2024[22] - The basic earnings per share for the year-to-date period was CNY 2.19, reflecting a decrease of 29.79% compared to the previous year[4] - Basic earnings per share for the first three quarters of 2025 were CNY 4.03, down from CNY 5.74 in the same period of 2024[31]

北京石头世纪科技股份有限公司 章 程 2025 年 10 月 | 第三节 | 股东会的召集 12 | | | --- | --- | --- | | 第四节 | 股东会的提案与通知 13 | | | 第五节 | 股东会的召开 15 | | | 第六节 | 股东会的表决和决议 17 | | | 第一节 | 董事 21 | | | 第二节 | 董事会 | 24 | | 第一节 | 财务会计制度 30 | | | 第二节 | 内部审计 33 | | | 第三节 | 会计师事务所的聘任 34 | | | 第一节 | 通知 34 | | | 第二节 | 公告 35 | | | 第一节 | 合并、分立、增资和减资 35 | | | 第二节 | | | | | 解散和清算 36 | | | 第十一章 | 附 则 | 39 | 北京石头世纪科技股份有限公司 章 程 第一章 总 则 第一条 为维护北京石头世纪科技股份有限公司（以下简称"公司"）、股 东、职工和债权人的合法权益，规范公司的组织和行为，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》"）《上海证券交易所科创板 ...

Core Insights - Stone Technology (688169.SH) reported a revenue of 4.163 billion yuan for Q3 2025, representing a year-on-year growth of 60.71% [1] - The net profit attributable to shareholders for Q3 was 360 million yuan, showing a year-on-year increase of 2.51% [1] - For the first three quarters, the company achieved a total revenue of 12.066 billion yuan, with a year-on-year growth of 72.22% [1] - The net profit attributable to shareholders for the first three quarters was 1.038 billion yuan, reflecting a year-on-year decline of 29.51% [1] - The performance fluctuations are primarily due to the company's efforts to expand its global leading position, enhance domestic and international market penetration, strengthen channel development, and maintain high R&D investment, which led to increased sales and R&D expenses, resulting in a decline in profit year-on-year [1]

石头科技公告，第三季度营收为41.63亿元，同比增长60.71%；净利润为3.6亿元，同比增长2.51%。前 三季度营收为120.66亿元，同比增长72.22%；净利润为10.38亿元，同比下降29.51%。 ...

Core Viewpoint - The report highlights significant adjustments in the top holdings of the consumer sector mixed fund managed by Hu Xinwei, with a focus on capturing investment opportunities in emerging consumer sectors while maintaining core holdings stability [1][3]. Group 1: Fund Performance - As of the end of Q3, the fund's net value growth rate over the past year is 1.68% [1]. Group 2: Top Holdings Adjustments - Stone Technology (688169) has entered the top holdings for the first time, with 1.2 million shares valued at 252 million yuan [2]. - Midea Group (000333) has seen a reduction in holdings by 2.99%, now holding 13 million shares valued at 945 million yuan [2]. - Kweichow Moutai (600519) remains unchanged with 500,100 shares valued at 722 million yuan [2]. - Haier Smart Home (600690) has reduced holdings by 3.45%, now holding 28 million shares valued at 709 million yuan [2]. - Gree Electric Appliances (000651) increased holdings by 3.7%, now holding 14 million shares valued at 556 million yuan [2]. - Haid Group (002311) increased holdings by 2.63%, now holding 7.8 million shares valued at 497 million yuan [2]. - Dongpeng Beverage (605499) reduced holdings by 7.14%, now holding 130,000 shares valued at 395 million yuan [2]. - Luzhou Laojiao (000568) increased holdings by 38.89%, now holding 2.5 million shares valued at 330 million yuan [2]. - Fuyao Glass (600660) reduced holdings by 13.04%, now holding 400,000 shares valued at 294 million yuan [2]. - Qingdao Beer (600600) reduced holdings by 11.11%, now holding 400,000 shares valued at 264 million yuan [2]. - Wuliangye (000858) has exited the top ten holdings [2]. Group 3: Investment Strategy - The fund's adjustment reflects a proactive reallocation strategy in response to market changes, with a focus on consumer upgrade sectors [3]. - The strategy aims to capture investment opportunities arising from industry structural transformations while avoiding excessive concentration in a single sector [3].

Core Insights - The company has established stable partnerships with several well-known domestic and international enterprises, including Hikvision, Dahua Technology, Roborock, Panasonic, Midea, Xiaomi, and DJI [2] - In addition to serving existing clients, the company has made significant progress in developing new customers this year, successfully partnering with multiple industry-leading firms and achieving bulk supply [2] - Overall shipment performance of the company is reported to be good [2]