金融界消息 截至2025年7月29日收盘，新锐股份（688257）报收于17.15元，上涨1.72%，换手率3.6%， 成交量9.08万手，成交金额1.55亿元。 新锐股份最新一期业绩显示，截至2025一季报，公司营业总收入5.28亿元、同比增长33.94%，归属净利 润4618.85万元，同比增长7.45%，扣非净利润4415.48万元，同比增长13.96%，流动比率1.652、速动比 率1.092、资产负债率42.49%。 资金流向方面，今日主力资金净流入1391.71万元，占比成交额8.98%。其中，超大单净流入283.46万 元、占成交额1.83%，大单净流入1108.25万元、占成交额7.15%，中单净流出流出86.44万元、占成交额 0.56%，小单净流出1305.27万元、占成交额8.42%。 来源：金融界 天眼查商业履历信息显示，苏州新锐合金工具股份有限公司，成立于2005年，位于苏州市，是一家以从 事专用设备制造业为主的企业。企业注册资本25240.8504万人民币，实缴资本3500万人民币。公司法定 代表人为吴何洪。 通过天眼查大数据分析，苏州新锐合金工具股份有限公司共对外投资了11家企业 ...

New Stock Issuance - Tianfu Long (732406) issued at a price of 23.60 on July 28, 2025[1] - Shenkai Co. (002633) has a tender offer period from July 29 to August 27, 2025[1] - ST Kelly (300326) has a tender offer period from July 17 to August 15, 2025[1] Abnormal Fluctuations - ST Wanfang (000638) reported significant abnormal fluctuations on July 25, 2025[2] - ST Zhengping (603843) experienced abnormal fluctuations on July 24, 2025[2] - Jiangnan Chemical (002226) noted abnormal fluctuations on July 23, 2025[2] Market Alerts - ST Zitian (300280) reported severe abnormal fluctuations on July 21, 2025[1] - Huayin Power (600744) indicated abnormal fluctuations on July 15, 2025[1] - ST Gaohong (000851) reported abnormal fluctuations on July 23, 2025[3]

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： 苏州新锐合金工具股份有限公司（以下简称"公司"）股票交易连续 2 个 交易日内（2025 年 7 月 21 日和 2025 年 7 月 22 日）收盘价格涨幅偏离值累计达 到 30%，根据《上海证券交易所交易规则》、《上海证券交易所科创板股票异常 交易实时监控细则》的有关规定，属于股票交易异常波动。 经公司自查，并发函问询控股股东、实际控制人，确认截至本公告披露 日，公司及控股股东、实际控制人不存在关于公司的应披露而未披露的重大信息， 也不存在处于筹划阶段的重大事项。公司生产经营情况正常，未发生重大变化。 公司股价短期波动幅度较大，敬请广大投资者注意投资风险，理性决策， 审慎投资。 证券代码：688257 证券简称：新锐股份 公告编号：2025-038 苏州新锐合金工具股份有限公司 股票交易异常波动公告 3、经公司自查，未发现对公司股票交易价格可能产生较大影响的媒体报道 或市场传闻，未发现其他可能对公司股价产生较大影响的重大事件；未发现公司 及有关人员泄露未公 ...

新锐股份7月21日龙虎榜 7月21日新锐股份（688257）收盘价17.02元，收盘上涨16.50%，全天换手率8.76%，振幅15.22%，成交 额3.58亿元。科创板交易公开信息显示，当日该股因日收盘价涨幅达15%等上榜。 证券时报·数据宝统计显示，上榜的前五大买卖营业部合计成交1.36亿元， 其中，买入成交额为7400.11 万元，卖出成交额为6243.02万元，合计净买入1157.09万元。具体来看，今日上榜营业部中，第一大买 入营业部为国泰海通证券股份有限公司总部，买入金额为2384.17万元，其次是国泰海通证券股份有限 公司仙居西门街证券营业部，买入金额1533.31万元。卖出营业部中，卖出金额居首的是国泰海通证券 股份有限公司上海浦东新区陆家嘴东路证券营业部，卖出金额为1862.53万元。 资金流向方面，该股今日全天主力资金净流入2989.83万元。（数据宝） | 买入营业部名称 | 买入金额(万元) | | --- | --- | | 国泰海通证券股份有限公司总部 | 2384.17 | | 国泰海通证券股份有限公司仙居西门街证券营业部 | 1533.31 | | 摩根大通证券(中国)有限公司 ...

Group 1 - The stock price of Xinxin Co., Ltd. (688257) closed at 14.16 yuan on July 11, 2025, with no change, a turnover rate of 1.1%, a trading volume of 27,700 shares, and a transaction amount of 39.1883 million yuan [1] - On July 11, 2025, the capital flow for Xinxin Co., Ltd. showed a net outflow of 7.6689 million yuan from main funds, accounting for 19.57% of the total transaction amount, while speculative funds had a net inflow of 6.0064 million yuan, accounting for 15.33% [1][3] - The company announced a profit distribution and capital reserve transfer plan, distributing a cash dividend of 3 yuan per 10 shares (including tax) and transferring 4 shares for every 10 shares held, resulting in a total cash dividend of 53,591,206.80 yuan (including tax) and an increase in total shares to 252,408,504.40 shares [1] Group 2 - The registered capital of Xinxin Co., Ltd. is now 252,408,504 yuan, following the completion of the capital reserve transfer and profit distribution [1][3] - The company’s articles of association emphasize the principle of equal rights for shareholders and outline the procedures for share issuance, reduction, and repurchase, as well as the responsibilities of the board of directors and the supervisory board [2] - The profit distribution policy of the company ensures that at least 10% of the distributable profits for the year are distributed in cash to shareholders [2]

Group 1 - The company has completed the registration capital change and revised its articles of association following the approval of the profit distribution and capital reserve transfer plan at board meetings held on April 16, 2025, and May 8, 2025 [1][2] - The profit distribution plan includes a cash dividend of 3 RMB per 10 shares (tax included) and a capital reserve transfer of 4 shares for every 10 shares held, resulting in a total cash dividend distribution of 53,591,206.80 RMB (tax included) [1][2] - The company's registered capital has been adjusted from the previous amount to reflect the changes in total share capital, which increased from 18,095.3562 million shares to 25,240.8504 million shares [2]

Core Points - The company is established as a joint-stock limited company in accordance with the Company Law of the People's Republic of China and other relevant regulations [1][2] - The registered capital of the company is RMB 252.408504 million [1] - The company was registered with the China Securities Regulatory Commission on August 24, 2021, and issued 23.2 million shares of ordinary stock [1][2] Company Structure - The company is a permanent joint-stock limited company, with the chairman serving as the legal representative [2] - All assets of the company are divided into equal shares, and shareholders are liable for the company's debts only to the extent of their subscribed shares [2] - The company's articles of association serve as a legally binding document governing the rights and obligations of the company, shareholders, directors, supervisors, and senior management [2][3] Business Scope - The company's business scope includes manufacturing and sales of metal tools, non-ferrous metal alloys, special ceramic products, and mining machinery, among others [3][4] - The company is also involved in technology research and development, technical services, and investment activities [3] Share Issuance - The company's shares are issued in the form of stocks, with each share having a par value of RMB 1 [4][5] - The total number of shares issued by the company is 252.408504 million, all of which are ordinary shares [4][5] Shareholder Rights and Obligations - Shareholders have the right to receive dividends and participate in decision-making processes, including voting at shareholder meetings [9][10] - Shareholders holding more than 5% of voting shares must report any pledges of their shares to the company [12] - The company must ensure that shareholders are not harmed by the actions of controlling shareholders or actual controllers [12][13] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with specific procedures for calling and conducting these meetings [14][15] - Shareholder proposals must be submitted in writing and are subject to specific timelines for notification and voting [21][22] - The company must maintain accurate records of shareholder meetings, including attendance and voting results [27][28]

苏州新锐合金工具股份有限公司 章 程 二零二五年七月 1 | 第一章 | 总 | 则 | | 1 | | --- | --- | --- | --- | --- | | 第二章 | | 经营宗旨和范围 | | 2 | | 第三章 | 股 | 份 | | 2 | | 第一节 | | 股份发行 | | 2 | | 第二节 | | 股份增减和回购 | | 4 | | 第三节 | | 股份转让 | | 5 | | 第四章 | | 股东和股东大会 | | 6 | | 第一节 | | 股东 | | 6 | | 第二节 | | 股东大会的一般规定 | | 9 | | 第三节 | | 股东大会的召集 | | 12 | | 第四节 | | 股东大会的提案与通知 | | 13 | | 第五节 | | 股东大会的召开 | | 15 | | 第六节 | | 股东大会的表决和决议 | | 18 | | 第五章 | 董事会 | | | 24 | | 第一节 | | 董 事 | | 24 | | 第二节 | | 董事会 | | 28 | | 第六章 | | 总经理及其他高级管理人员 | | 34 | | 第七章 | 监事会 | | | 3 ...

证券代码：688257 证券简称：新锐股份 公告编号：2025-037 苏州新锐合金工具股份有限公司 关于变更公司注册资本、修订《公司章程》 并办理完成工商变更登记换发营业执照的公告 结合公司注册资本、总股本的变更情况，根据《中华人民共和国公司法》《上 市公司章程指引》等相关法律法规、规范性文件的规定，现对《公司章程》相关 内容进行修订，具体修订内容如下： | 修订前 | | | | | | | | | | | | | | 修订后 | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 第 六 | 条 | 公 | 司 注 资 | 册 | 本 | 为 人 | 民 | 币 | 第 | 六 | 条 | 公 | 司 | 注 册 | 资 | 本 | 为 | 人 | 民 | 币 | | 18,095.3562 万元。 | | | | | | | | | 25,240.8504 | | | 万元 ...

Group 1 - Sannuo Group expects a net loss of 100 million to 120 million yuan for the first half of 2025, a significant decline from a profit of 7.4 million yuan in the same period last year [1] - The company anticipates a net loss of 77 million to 95 million yuan after excluding non-recurring gains and losses [1] - Basic earnings per share are projected to be a loss of 0.2148 to 0.2578 yuan per share [1] Group 2 - Landai Technology is planning to transfer 18% of its shares, which may lead to a change in control [2] - The stock of Landai Technology has been suspended from trading since July 8, 2025, with an expected suspension period of no more than two trading days [2] Group 3 - Xinxin Co. announced that a senior executive plans to reduce their holdings by up to 750,000 shares, representing no more than 0.2971% of the total share capital [3] - The reason for the reduction is personal financial needs [3] Group 4 - Biyimi plans to reduce its shares by a total of up to 3% by two shareholders, with one shareholder planning to reduce up to 139.68 million shares (2.00%) and the other up to 69.84 million shares (1.00%) [4] - The reason for the reduction is also personal financial needs [4] Group 5 - Changxin Bochuang announced that shareholders plan to reduce their holdings by up to 2.95%, totaling 8.6 million shares [6] - The reason for the reduction is personal financial needs [6] Group 6 - Tianci Materials plans to publicly issue H-shares and apply for listing on the Hong Kong Stock Exchange [9] Group 7 - Sanxiang Impression announced the termination of a previous equity transfer agreement, following a request from its controlling shareholder [10] Group 8 - Zhongke Technology has decided to terminate its plan to issue shares for asset acquisition and related fundraising due to changes in market conditions [12] Group 9 - Hangcha Group's subsidiary plans to acquire 99.23% of Guozu Robot's shares through capital increase [14] Group 10 - Xishan Technology plans to increase its holdings in the company by no less than 5 million and no more than 10 million yuan [19] Group 11 - New Hope reported sales of 1.33 million pigs in June, a year-on-year increase of 3.38% [21] - The sales revenue was 1.871 billion yuan, a year-on-year decrease of 19.14% [21] Group 12 - Auhua Endoscope announced that two shareholders plan to reduce their holdings by up to 1.92% [18] Group 13 - Star Source Material has submitted an application for H-share issuance and listing [18] Group 14 - Yilian Technology plans to invest 20 million yuan to establish a partnership with professional institutions [30]