证券代码：688448 证券简称：磁谷科技 公告编号：2025-045 南京磁谷科技股份有限公司 第二届董事会第二十六次会议决议公告 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 南京磁谷科技股份有限公司（以下简称"公司"）第二届董事会第二十六次会 议通知于 2025 年 11 月 29 日通过邮件形式送达公司全体董事，本次会议于 2025 年 12 月 5 日在公司会议室以现场结合通讯的方式召开。本次会议由董事长吴立 华先生召集并主持召开，会议应出席董事 9 人，实际出席董事 9 人，公司监事、 高级管理人员列席会议。 本次会议的召集和召开程序符合《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》及《南京磁谷科技股份有限公司章程》（以 下简称"《公司章程》"）等有关规定，会议决议合法、有效。 二、董事会会议审议情况 本次会议以记名投票表决方式审议通过如下议案： （一）审议通过《关于取消公司监事会、修订<公司章程>并办理工商变更 登记的议案》 根据《公司法》《上市公司章程 ...

Core Viewpoint - Maglev Technology Co., Ltd. has shown a mixed performance in financing activities and financial results, with a notable decrease in revenue and net profit year-on-year, while maintaining a significant portion of its market capitalization in financing balance [1][2]. Financing Activities - On December 1, Maglev Technology's financing buy-in amounted to 18.16 million yuan, while financing repayment was 18.72 million yuan, resulting in a net financing buy-in of -564,700 yuan [1]. - As of December 1, the total financing and securities lending balance for Maglev Technology was 180 million yuan, accounting for 8.13% of its market capitalization, which is above the 80th percentile of the past year [1]. - There were no shares sold or repaid in the securities lending segment on December 1, with a total securities lending balance of 0 yuan, indicating a high level of inactivity in this area [1]. Financial Performance - For the period from January to September 2025, Maglev Technology reported an operating income of 239 million yuan, reflecting a year-on-year decrease of 6.76% [2]. - The net profit attributable to the parent company for the same period was 8.93 million yuan, which represents a significant decline of 56.18% compared to the previous year [2]. Shareholder Information - As of September 30, 2025, the number of shareholders for Maglev Technology increased to 6,192, marking an increase of 11.27% from the previous period [2]. - The average number of circulating shares per shareholder decreased by 10.13% to 7,747 shares [2]. - The company has distributed a total of 53.52 million yuan in dividends since its A-share listing [3]. Institutional Holdings - As of September 30, 2025, among the top ten circulating shareholders, the Agricultural Bank of China New Energy Mixed Fund (002190) was the fourth largest shareholder with 1.11 million shares, marking its entry as a new shareholder [3]. - The Huaxia Leading Stock Fund (001042) was the eighth largest shareholder with 729,000 shares, also a new entrant [3]. - Jin Xin Stable Strategy Mixed Fund (007872) and Nuoan Multi-Strategy Mixed Fund (320016) have exited the list of top ten circulating shareholders [3].

Core Viewpoint - Nanjing Cigu Technology Co., Ltd. will hold a Q3 2025 performance briefing on December 3, 2025, to discuss its operational results and financial status with investors [2][3][4]. Group 1: Meeting Details - The performance briefing is scheduled for December 3, 2025, from 10:00 AM to 11:00 AM [2][6]. - The meeting will be conducted in an interactive online format via the Shanghai Stock Exchange Roadshow Center [5][6]. - Investors can submit questions from November 26, 2025, to December 2, 2025, before 4:00 PM [2][7]. Group 2: Participation Information - Investors can participate in the briefing by logging into the Shanghai Stock Exchange Roadshow Center website [4][5]. - The company will address commonly asked questions during the briefing [3][7]. - Contact information for inquiries includes the company's securities department, with a phone number and email provided [7].

证券代码：688448 证券简称：磁谷科技 公告编号：2025-044 南京磁谷科技股份有限公司 关于召开 2025 年第三季度业绩说明会的公告 南京磁谷科技股份有限公司（以下简称"公司"）已于 2025 年 10 月 30 日发布 公司 2025 年第三季度报告，为便于广大投资者更全面深入地了解公司 2025 年第三 季度的经营成果、财务状况，公司计划于 2025 年 12 月 3 日（星期三）上午 10:00- 11:00 举行 2025 年第三季度业绩说明会，就投资者关心的问题进行交流。 一、说明会类型 本次投资者说明会以网络互动形式召开，公司将针对 2025 年第三季度的经营 成果及财务指标的具体情况与投资者进行互动交流和沟通，在信息披露允许的范 围内就投资者普遍关注的问题进行回答。 二、说明会召开的时间、方式 （一）会议召开时间：2025 年12 月3 日上午10:00-11:00 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： ● 会议召开时间：2025 年12 月3 日（星期三）上午10:00 ...

Group 1 - The core point of the article is that Magu Technology (688448.SH) announced the completion of a share reduction plan by shareholder Xu Longxiang, who has reduced his holdings by 613,172 shares, accounting for 0.86% of the company's total share capital [1] Group 2 - Xu Longxiang completed the share reduction through centralized bidding transactions [1] - The reduction plan was fully implemented as of November 17, 2025 [1]

Group 1 - The core point of the news is that Maggu Technology (SH 688448) announced the completion of a share reduction plan by shareholder Xu Longxiang, who has reduced his holdings by 613,172 shares, accounting for 0.86% of the company's total share capital [1] - As of November 18, 2023, the market capitalization of Maggu Technology is 3.4 billion yuan [2] Group 2 - For the fiscal year 2024, the revenue composition of Maggu Technology is as follows: 93.06% from the general equipment industry and 6.94% from other businesses [1]

证券代码：688448 证券简称：磁谷科技 公告编号：2025-043 南京磁谷科技股份有限公司 股东减持股份结果公告 本公司董事会、全体董事及相关股东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： 股东持股的基本情况 本次减持计划实施前，南京磁谷科技股份有限公司（以下简称"公司"） 股东、董事、核心技术人员徐龙祥先生持有公司股份 4,753,477 股，占公 司总股本的 6.63%。上述股份来源于公司首次公开发行前取得的股份，已 于 2024 年 3 月 21 日起上市流通。 减持计划的实施结果情况 公司于 2025 年 10 月 15 日在上海证券交易所网站（www.sse.com.cn） 披露了《股东减持股份计划公告》（公告编号：2025-039）。股东徐龙祥先 生因自身资金需求，拟通过集中竞价的方式减持其持有的公司股份合计不 超过 613,400 股，即不超过公司总股本的 0.86%。本次减持期间，自该公 告披露之日起 15 个交易日后的 3 个月内进行，且在任意连续 90 个自然日 内减持股份的总数不超过公司股份总数 ...

Investment Rating - The report maintains a "Recommended" rating for the industry, indicating that the industry index is expected to outperform the benchmark index by more than 10% [48]. Core Insights - The mechanical industry is experiencing steady growth, with significant developments in the low-altitude economy and manufacturing mid-test platforms, which are expected to enhance investment vitality and safety regulation [3][4]. - The report highlights a recent decline in the mechanical equipment sector, with a drop of 2.22% from November 9 to November 14, 2025, underperforming the broader market indices [10][12]. - Key sectors such as low-altitude economy and engineering machinery are projected to maintain a stable growth trajectory, supported by government initiatives and infrastructure investments [4][5]. Weekly Market Review - From November 9 to November 14, 2025, the Shanghai Composite Index fell by 0.18%, while the Shenzhen Component Index and the ChiNext Index decreased by 1.40% and 3.01%, respectively [10]. - The sub-sectors within the mechanical equipment industry, including general equipment, specialized equipment, and engineering machinery, experienced declines of 1.17%, 0.88%, and 5.07%, respectively [10][13]. Key Sector Tracking - The low-altitude economy sector has seen important progress, with the State Council issuing measures to encourage private investment in infrastructure, which is expected to bolster the industry's development [3]. - The Ministry of Industry and Information Technology has initiated plans to accelerate the systematic layout and high-level construction of manufacturing mid-test platforms, aiming for a robust service network by the end of 2027 [4][20]. Investment Recommendations - For the low-altitude economy, recommended companies include Deep City Transportation, Sujiao Science and Technology, and WanFeng Aowei [5]. - In the mechanical equipment sector, companies such as Sany Heavy Industry, XCMG, and Huazhong CNC are highlighted as potential investment opportunities [5].

Group 1 - The core point of the news is that Maglev Technology Co., Ltd. has seen a significant stock price increase of 5.28% on November 14, reaching 49.85 yuan per share, with a total market capitalization of 3.572 billion yuan and a cumulative increase of 26.6% over the past three days [1] - The company, established on September 22, 2006, specializes in the research, production, and sales of magnetic suspension fluid machinery, magnetic suspension bearings, high-speed motors, and high-speed drives, with 84.85% of its main business revenue coming from magnetic suspension air products [1] - The trading volume for the day was 279 million yuan, with a turnover rate of 11.99% [1] Group 2 - Among the top ten circulating shareholders of Maglev Technology, the Agricultural Bank of China Asset Management's fund, specifically the Agricultural Bank New Energy Mixed A (002190), has entered the list, holding 1.1115 million shares, which accounts for 2.32% of the circulating shares [2] - The fund has gained approximately 2.7787 million yuan in floating profit today and 11.0594 million yuan during the three-day price increase [2] - The Agricultural Bank New Energy Mixed A fund was established on March 29, 2016, with a current scale of 8.786 billion yuan and a year-to-date return of 36.47%, ranking 2331 out of 8140 in its category [2]

Group 1 - The core viewpoint of the news is that Maglev Technology has seen a significant stock price increase, with a 5.28% rise on November 14, reaching 49.85 yuan per share, and a cumulative increase of 26.6% over three days [1] - The company, Nanjing Maglev Technology Co., Ltd., specializes in the research, production, and sales of magnetic suspension fluid machinery, magnetic suspension bearings, high-speed motors, and high-speed drives, with 84.85% of its revenue coming from magnetic suspension air products [1] - The total market capitalization of Maglev Technology is reported to be 35.72 billion yuan, with a trading volume of 2.79 billion yuan and a turnover rate of 12.03% [1] Group 2 - Huaxia Fund's Huaxia Leading Stock Fund (001042) has entered the top ten circulating shareholders of Maglev Technology, holding 729,000 shares, which is 1.52% of the circulating shares [2] - The fund has generated a floating profit of approximately 182.24 million yuan today and a total of 725.33 million yuan during the three-day price increase [2][4] - The fund manager, Wang Xiaoli, has a tenure of over 10 years, with the fund's best return during his management being 82.9% and the worst being -39.85% [3]