智通财经APP讯，爱科赛博(688719.SH)披露2025年第三季度报告，公司前三季度实现营收5.85亿元，同 比下降1.65%;归属于上市公司股东的净利润亏损4462万元;扣非净利润亏损5110万元;基本每股收益-0.40 元。 ...

西安爱科赛博电气股份有限公司 2025 年第三季度报告 证券代码：688719 证券简称：爱科赛博 西安爱科赛博电气股份有限公司 2025 年第三季度报告 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： 公司董事会及董事、高级管理人员保证季度报告内容的真实、准确、完整，不存在虚假记载、误 导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务信息 的真实、准确、完整。 第三季度财务报表是否经审计 □是 √否 一、主要财务数据 （一） 主要会计数据和财务指标 单位：元 币种：人民币 | | | 本报告期比 | | 年初至报告期 | | | --- | --- | --- | --- | --- | --- | | 项目 | 本报告期 | 上年同期增 | 年初至报告期末 | 末比上年同期 | | | | | 减变动幅度 | | 增减变动幅度 | | | | | (%) | | (%) | | | 营业收入 | 154,345,000.8 ...

Core Insights - The company reported a third-quarter revenue of 154 million, representing a decline of 21.13% [1] - The net profit for the third quarter was a loss of 27.4021 million, a significant decrease of 1,140.55% [1] - For the first three quarters, the total revenue was 585 million, down by 1.65% [1] - The net profit for the first three quarters showed a loss of 44.6247 million, which is a decline of 226.80% [1]

Group 1 - The global nuclear fusion sector is expected to see a collaborative advancement of policy, technology, and capital by 2025, with private capital leading the way, primarily in the US and Europe, while China accelerates its efforts [1] - Significant breakthroughs in plasma duration and commercial tritium production have been achieved in countries like Germany and the UK, with many nations launching investment plans to expedite commercialization [1] - The FRC (Field-Reversed Configuration) technology is emerging as a promising path in magnetic confinement fusion, showcasing unique advantages such as high energy efficiency and lower construction costs compared to traditional methods [2] Group 2 - TAE Technologies has raised $1.35 billion and is advancing its prototype and power plant, while Helion has built the Trenta device and plans to supply power to Microsoft by 2028, having raised over $1 billion [3] - Domestic pioneers like Hanhai Fusion and Xingneng Xuanguang are making strides in commercializing FRC technology, with plans for large-scale power plants by 2035 [3] - Key companies to watch in the nuclear fusion supply chain include Guoguang Electric, Xuguang Electronics, and Guoli Co., among others, which are involved in core component supply and power systems [4]

Group 1 - The A-share market experienced a collective pullback in controllable nuclear fusion concept stocks [1] - Hezhong Intelligent fell over 8%, while China Nuclear Construction dropped over 7% [1] - Aikesaibo, Changfu Co., and Baili Electric each declined over 5%, and Far East Holdings and Rongfa Nuclear Power fell over 4% [1]

Group 1 - The controllable nuclear fusion concept stocks experienced a significant decline in early trading on October 16, with companies such as Hezhong Intelligent, Zhongzhou Special Materials, China Nuclear Construction, and Haheng Huatuo dropping over 7% [1] - Other companies like China Electric Research, Jiusheng Electric, Changfu Co., and Aikesibo also saw declines exceeding 4% [1]

Core Viewpoint - The company has implemented a restricted stock incentive plan for 2025, ensuring compliance with relevant regulations and confirming that no insider trading occurred during the self-inspection period [1][2][3]. Group 1: Incentive Plan Details - The company convened its board meeting on September 28, 2025, to approve the 2025 restricted stock incentive plan and related proposals [1]. - The self-inspection period for insider trading was defined as March 30, 2025, to September 30, 2025, during which the company conducted a thorough review of insider trading activities [2]. - Five individuals identified as insiders engaged in stock trading during the self-inspection period, but their actions were based on public market information and not on insider knowledge [2][3]. Group 2: Shareholder Meeting Outcomes - The third extraordinary general meeting of shareholders was held on October 15, 2025, with all resolutions passed without any being rejected [4][5]. - The meeting was conducted in accordance with the Company Law and the company's articles of association, with all necessary procedures followed [5][6]. - Key resolutions included the cancellation of the supervisory board and amendments to various governance rules, all of which were approved [6][7][8].

一、核查的范围与程序 西安爱科赛博电气股份有限公司（以下简称"公司"）于2025年9月28日召 开第五届董事会第十一次会议，审议通过了《关于公司2025年限制性股票激励计 划（草案）及其摘要的议案》《关于公司<2025年限制性股票激励计划实施考核 管理办法>的议案》等相关议案，具体内容详见公司于2025年9月30日在上海证券 交易所网站（www.sse.com.cn）上披露的相关公告。 1、核查对象为本次激励计划的内幕信息知情人。 根据《上市公司股权激励管理办法》《上市公司信息披露管理办法》《西安 爱科赛博电气股份有限公司内幕信息知情人管理制度》等相关规定，公司针对 2025年限制性股票激励计划（以下简称"本次激励计划"）采取了充分必要的保 密措施，对本次激励计划的内幕信息知情人进行必要登记，同时对本次激励计划 的内幕信息知情人在本次激励计划首次公开披露前六个月（即2025年3月30日至 2025年9月30日，以下简称"自查期间"）买卖公司股票的情况进行了自查，现 将具体情况披露如下： 2、本次激励计划的内幕信息知情人均填报了《内幕信息知情人登记表》。 证券代码：688719 证券简称：爱科赛博 公告编号：2 ...

2025年第三次临时股东大会决议公告 证券代码：688719 证券简称：爱科赛博 公告编号：2025-070 西安爱科赛博电气股份有限公司 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） 股东大会召开的时间：2025 年 10 月 15 日 （二） 股东大会召开的地点：陕西省西安市高新区新型工业园信息大道 12 号公 司 101 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 | 89 | | --- | --- | | 普通股股东人数 | 89 | | 2、出席会议的股东所持有的表决权数量 | 47,298,530 | | 普通股股东所持有表决权数量 | 47,298,530 | | 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 | 41.7018 | | 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（%） | 41 ...

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