中国经济网北京11月25日讯 新益昌(688383.SH)日前披露2025年第三季度报告。 2021年至2024年，公司营业收入分别为11.97亿元、11.84亿元、10.40亿元、9.34亿元，归属于上市 公司股东的净利润分别为2.32亿元、2.05亿元、6,030.38万元、4,045.80万元，归属于上市公司股东的扣 除非经常性损益的净利润分别为2.20亿元、1.86亿元、4,796.08万元、3,068.27万元，经营活动产生的现 金流量净额为-9,606.75万元、-2.73亿元、-96.00万元、1.39亿元。 | | | | | 早世: 九 INT: 人民IV | | --- | --- | --- | --- | --- | | 主要会计数据 | 2024年 | 2023年 | 本期比上 年同期增 | 2022年 | | | | | 減(%) | | | 营业收入 | 933.870.383.07 | 1.040.169.545.35 | -10.22 | 1.183.655.880.89 | | 归属于上市公司股东的 | 40,457,956.82 | 60.303.832.22 | -32 ...

11月21日，新益昌跌3.90%，成交额7282.37万元。两融数据显示，当日新益昌获融资买入额997.84万 元，融资偿还787.38万元，融资净买入210.46万元。截至11月21日，新益昌融资融券余额合计2.38亿 元。 融资方面，新益昌当日融资买入997.84万元。当前融资余额2.38亿元，占流通市值的3.85%，融资余额 超过近一年90%分位水平，处于高位。 融券方面，新益昌11月21日融券偿还800.00股，融券卖出200.00股，按当日收盘价计算，卖出金额1.21 万元；融券余量3702.00股，融券余额22.38万元，低于近一年10%分位水平，处于低位。 资料显示，深圳新益昌科技股份有限公司位于广东省深圳市宝安区福永街道和平路锐明工业园C8栋3 楼，成立日期2006年6月28日，上市日期2021年4月28日，公司主营业务涉及从事LED、电容器、半导 体、锂电池等行业智能制造装备的研发、生产和销售,为客户实现智能制造提供先进、稳定的装备及解 决方案。主营业务收入构成为：固晶机81.87%，电容器老化测试设备11.15%，配件及维修费3.31%，其 他设备2.73%，锂电池设备0.94%。 截至9 ...

Core Insights - New Yichang's stock price dropped by 5.23% to 59.61 CNY per share, with a trading volume of 68.90 million CNY and a turnover rate of 1.11%, resulting in a total market capitalization of 6.088 billion CNY [1] Company Overview - Shenzhen New Yichang Technology Co., Ltd. was established on June 28, 2006, and went public on April 28, 2021. The company specializes in the research, production, and sales of intelligent manufacturing equipment in industries such as LED, capacitors, semiconductors, and lithium batteries [1] - The revenue composition of the company includes: 81.87% from die bonding machines, 11.15% from capacitor aging testing equipment, 3.31% from parts and maintenance fees, 2.73% from other equipment, and 0.94% from lithium battery equipment [1] Shareholder Insights - Huafu Fund's Huafu Industrial Upgrade Flexible Allocation Mixed A (002064) entered the top ten circulating shareholders of New Yichang, holding 458,000 shares, which is 0.45% of the circulating shares. The estimated floating loss today is approximately 1.5068 million CNY [2] - The fund was established on May 8, 2017, with a latest scale of 494 million CNY. Year-to-date returns are 56.42%, ranking 486 out of 8136 in its category, while the one-year return is 54.71%, ranking 448 out of 8056 [2] Fund Holdings - Huafu Industrial Upgrade Flexible Allocation Mixed A (002064) reduced its holdings by 42,000 shares in the third quarter, maintaining 458,000 shares, which constitutes 6.49% of the fund's net value, making it the seventh-largest holding [3]

Group 1: New Stock Offerings - China Uranium Industry (001280) will begin subscription on November 21, becoming the first uranium stock in A-shares, focusing on natural uranium resource mining, sales, and trade [1] Group 2: Semiconductor Industry - Chinese Commerce Minister Wang Wentao held a video meeting with UK Trade Minister Peter Kyle to discuss the ASML semiconductor issue, emphasizing that the responsibility lies with the Netherlands [3] - The Netherlands' recent suspension of an administrative order is seen as a positive step towards resolving the global semiconductor supply chain crisis [3] Group 3: Trade Relations - The Chinese Foreign Ministry reiterated that Japanese seafood products currently have no market in China due to public sentiment against Japan's leadership statements on Taiwan [2] - The Ministry of Commerce is working with relevant departments to guide localities in implementing policies to enhance the quality and value of used car exports [9] Group 4: Technological Development - Guangdong Province is focusing on developing cutting-edge technology, particularly in areas like "AI+" and "robotics+" to drive innovation and economic growth [3][4] - The Guangdong government aims to expand new scenarios for terminal industries and promote the development of consumer-level smart terminal products [3] Group 5: International Cooperation - The China-EU Investment Trade and Technology Cooperation Conference opened in Chengdu, with EU representatives expressing optimism about future cooperation with Chinese enterprises [7] - The Chinese Academy of Sciences signed a cooperation agreement with the Shanghai government to support the construction of an international science and technology innovation center [5]

Key Points - China Uranium Industry (001280) will open for subscription on November 21, becoming the first uranium stock in A-shares, focusing on natural uranium resource mining, sales, and trade [2] - The Ministry of Commerce is strictly implementing the consensus reached during the China-US Kuala Lumpur economic and trade consultations [4] - The Minister of Commerce discussed the ASML semiconductor issue with the UK Trade Minister, emphasizing that the responsibility lies with the Netherlands [5] - The Ministry of Foreign Affairs stated that Japanese seafood has no market in China due to recent political tensions [6] - The China Securities Regulatory Commission is enhancing capital market functions to support high-quality development [7] - Guangdong Province is focusing on developing cutting-edge technology and addressing key technological challenges [8] - Guangdong is promoting innovation in artificial intelligence and robotics, launching initiatives to expand new industrial scenarios [9] - The Chinese Academy of Sciences signed a cooperation agreement with the Shanghai government to enhance the city's innovation capabilities [10] - The Ministry of Commerce is guiding localities to improve second-hand car export policies, shifting focus from scale to value [11] - The Guangzhou Futures Exchange adjusted trading fees and limits for lithium carbonate futures contracts [12] - The 18th China-EU Investment Trade and Technology Cooperation Fair opened, with EU representatives optimistic about the Chinese market [13] Company News - Gree Electric has developed core components for humanoid robots [15] - Pingtan Development's stock will resume trading on November 21 after completing a suspension review [15] - Vanke A approved a shareholder loan from Shenzhen Metro Group [15] - Qianjin High-Tech is set to acquire 20% of the company's shares from Zhongzhong Group [15] - Fulede's executives plan to reduce their holdings by up to 85,000 shares [15] - Xidian New Energy identifies Tesla as its largest end customer [15] - Lian Micro's VCSEL chips are now used in smart driving applications with large-scale shipments [15] - New Yichang's semiconductor business has secured orders worth several million yuan [15] - Haohua Technology is expanding into electrolyte and lithium hexafluorophosphate products [15] - Huaya Intelligent's shareholders plan to reduce their holdings by up to 2.98% [15] - Wajinke's controlling shareholder intends to reduce holdings by up to 3% [15] - Oriental Yuhong's subsidiary plans to acquire 60% of Brazil's Novakem to enhance overseas operations [15] - Hefei China has seen its stock price deviate significantly from fundamentals, posing risks for investors [15] - Tuojing Technology's national integrated circuit fund plans to reduce holdings by up to 3% [15] - Aidi Precision plans to repurchase shares worth 100 million to 200 million yuan [15] - Jiumuwang's stock trading shows signs of market overheating and irrational speculation [15] - Hangcai Co. plans to repurchase shares worth 50 million to 100 million yuan [15] - Qinglong Pipe Industry won a procurement project worth 294 million yuan [16] - Feiwo Technology's actual controller plans to increase holdings by 40 million to 70 million yuan [16] - China Nuclear Construction signed new contracts worth 123.84 billion yuan as of October [16]

人民财讯11月20日电，新益昌11月20日在互动平台表示，公司半导体固晶业务已获得海外客户关注与认 可，并获得数千万元订单。 ...

证券代码：688383 证券简称：新益昌公告编号：2025-052 深圳新益昌科技股份有限公司 2025年第二次临时股东会决议公告 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： ● 本次会议是否有被否决议案：无 一、会议召开和出席情况 （三）出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及其持有表决权数量的情 况： ■ （四）表决方式是否符合《公司法》及公司章程的规定，股东会主持情况等。 本次股东会采用现场投票和网络投票结合的方式召开，会议由公司董事会召集，董事长胡新荣先生主 持，本次会议的召集、召开程序和表决程序符合《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》和《深圳新益昌科技股份有限公司章程》（以下简称"《公司章 程》"）的规定。 2、公司董事会秘书刘小环女士出席了本次会议；其他高级管理人员列席了本次会议。 二、议案审议情况 （一）非累积投票议案 （五）公司董事和董事会秘书的出席情况 1、公司在任董事7人，出席7人； （二）关于议案表决的有关情况说明 议案 ...

股东会法律意见书 中国深圳市福田区益田路 6001 号太平金融大厦 11、12 楼 邮编：518038 11、12/F, TAIPING FINANCE TOWER, YITIAN ROAD 6001, FUTIAN DISTRICT, SHENZHEN, P.R. CHINA 电话（Tel）：（0755）88265288 传真（Fax）：（0755）88265537 广东信达律师事务所（以下简称"信达"）接受深圳新益昌科技股份有限公 司（以下简称"公司"）的委托，指派信达律师出席公司 2025 年第二次临时股 东会（以下简称"本次股东会"），对本次股东会的合法性进行见证，并出具《广 东信达律师事务所关于深圳新益昌科技股份有限公司 2025 年第二次临时股东会 的法律意见书》（以下简称"本法律意见书"）。 信达律师根据《中华人民共和国公司法》（以下简称"《公司法》"）、《上 市公司股东会规则》（以下简称"《股东会规则》"）等法律、法规和规范性文 件，以及《深圳新益昌科技股份有限公司章程》（以下简称"《公司章程》"） 的规定，对本次股东会的召集、召开程序、出席会议人员的资格、召集人的资格、 会议的表决程序和表决 ...

证券代码：688383 证券简称：新益昌 公告编号：2025-052 深圳新益昌科技股份有限公司 2025年第二次临时股东会决议公告 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： 本次会议是否有被否决议案：无 一、会议召开和出席情况 （一） 股东会召开的时间：2025 年 11 月 17 日 （二） 股东会召开的地点：深圳市宝安区新安街道海旺社区兴业路瑞湾大 厦 15 楼公司会议室 （三） 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股 东及其持有表决权数量的情况： | 1、出席会议的股东和代理人人数 | 19 | | --- | --- | | 普通股股东人数 | 19 | | 2、出席会议的股东所持有的表决权数量 | 70,235,424 | | 普通股股东所持有表决权数量 | 70,235,424 | | 3、出席会议的股东所持有表决权数量占公司表决权数量的比 | 69.4853 | | 例（%） | | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） | 69.4853 | ...

Core Points - Shenzhen Xinyi Chang Technology Co., Ltd. will participate in the 2025 Annual Online Collective Reception Day for Investors organized by the Shenzhen Securities Regulatory Bureau and other entities [1] - The company plans to hold a performance briefing for the third quarter of 2025 to discuss its operational results and financial status with investors [1] - The online event will take place on November 20, 2025, from 14:30 to 17:00, allowing investors to engage with company executives on various topics [1] Summary by Sections - **Event Participation** - The company will take part in the 2025 Annual Online Collective Reception Day for Investors [1] - This event is guided by the Shenzhen Securities Regulatory Bureau and organized in collaboration with other institutions [1] - **Performance Briefing** - The company has disclosed its third-quarter report for 2025 on the Shanghai Stock Exchange [1] - The performance briefing aims to provide a comprehensive understanding of the company's operational achievements and financial condition for the first three quarters of 2025 [1] - **Engagement Details** - The event will be conducted online, and investors can participate through various platforms [1] - Company executives will address investor concerns regarding performance, governance, development strategy, operational status, financing plans, equity incentives, and sustainability [1]