关于完成公司登记（变更、备案）并换发营业执照的公告 证券代码：001332 证券简称：锡装股份 公告编号：2025-052 无锡化工装备股份有限公司 近日，公司已完成相关登记（变更、备案）手续，并取得新的营业执照，现 将有关情况公告如下： 本公司及董事会全体成员保证信息披露的内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 一、新营业执照基本情况 统一社会信用代码：91320200136349770P 名称：无锡化工装备股份有限公司 类型：股份有限公司（上市、自然人投资或控股） 法定代表人：曹洪海 注册资本：11049 万元整 成立日期：1990 年 03 月 01 日 无锡化工装备股份有限公司（以下简称"公司"）于 2025 年 10 月 24 日召开 第四届董事会第十七次会议，审议通过了《关于变更公司注册资本并修改<公司 章程>的议案》，根据公司 2024 年第一次临时股东大会决议以及公司 2024 年限制 性股票激励计划的进展情况，公司董事会决定向公司登记机关申请变更公司注册 资本，并将修改后的《公司章程》或《公司章程修正案》进行备案。具体内容详 见公司于 2025 年 10 月 27 日刊 ...

（文章来源：证券日报） 证券日报网讯锡装股份11月4日在互动平台回答投资者提问时表示，截至2025年10月31日收盘后，公司 股份持有人（合并普通账户和融资融券信用账户）数为8120户。 ...

Core Insights - The company, established in 1990 and listed on the Shenzhen Stock Exchange in 2022, is a leading domestic manufacturer of metal pressure vessels, focusing on R&D and manufacturing in various sectors including oil and petrochemicals, basic chemicals, marine engineering, and power generation [1] Financial Performance - For Q3 2025, the company's revenue was 964 million yuan, ranking 27th among 58 companies in the industry, while the net profit was 200 million yuan, ranking 14th [2] - The industry leader, Zhongchuang Zhiling, reported revenue of 30.745 billion yuan, and the second, Zhenhua Heavy Industries, reported 26.007 billion yuan, with the industry average revenue at 3.226 billion yuan [2] Financial Ratios - As of Q3 2025, the company's debt-to-asset ratio was 27.46%, down from 30.51% year-on-year and below the industry average of 46.18% [3] - The gross profit margin for the same period was 36.21%, an increase from 31.84% year-on-year and above the industry average of 26.77% [3] Executive Compensation - The chairman, Cao Honghai, received a salary of 756,200 yuan in 2024, an increase of 35,000 yuan from the previous year [4] Shareholder Information - As of September 30, 2025, the number of A-share shareholders increased by 0.39% to 8,431, with an average holding of 5,604.32 shares [5] - New significant shareholders include Penghua New Energy Selected Mixed A and Jiashi Ruixiang Regular Mixed, among others [5] Business Outlook - The company is projected to achieve a compound annual growth rate (CAGR) of 15% in revenue and 9% in net profit from 2019 to 2024 [6] - Key business highlights include growth in traditional sectors, nuclear safety qualifications, and advancements in marine engineering technology [6] - Expected net profits for 2025 to 2027 are projected at 250 million, 310 million, and 350 million yuan, respectively, with a CAGR of 11% from 2024 to 2027 [6]

Core Viewpoint - The stock of Wuxi Chemical Equipment Co., Ltd. (锡装股份) experienced a decline of 5.01% on October 31, trading at 60.92 CNY per share with a total transaction volume of 100 million CNY and a turnover rate of 3.33%, resulting in a total market capitalization of 6.731 billion CNY [1] Company Overview - Wuxi Chemical Equipment Co., Ltd. is located in Wuxi City, Jiangsu Province, and was established on March 1, 1990. The company was listed on September 20, 2022. Its main business involves the research, design, manufacturing, sales, and related technical services of metal pressure vessels used in various fields such as petroleum and petrochemicals, basic chemicals, marine engineering, coal chemicals, and power generation [1] - The revenue composition of the company's main business includes: heat exchangers (71.03%), reaction vessels (14.77%), storage vessels (11.62%), separation vessels (1.65%), and others (0.63%) [1] Shareholder Information - Among the top ten circulating shareholders of Wuxi Chemical Equipment, a fund under Yongying Fund has entered the list. The Yongying New Materials Intelligent Selection Mixed Fund A (024737) newly entered the top ten circulating shareholders in the third quarter, holding 411,800 shares, which accounts for 0.87% of the circulating shares. The estimated floating loss today is approximately 1.3219 million CNY [2] - The Yongying New Materials Intelligent Selection Mixed Fund A was established on July 28, 2025, with a latest scale of 71.9734 million CNY and a return of 19.41% since its inception [2]

Group 1 - The core point of the news is that Xizhuang Co., Ltd. (001332.SZ) reported its Q3 2025 results, highlighting an increase in institutional ownership to 3.02% of total shares, up by 1.41 percentage points from the previous quarter [1] Group 2 - As of October 26, 2025, a total of 8 institutional investors disclosed holdings in Xizhuang Co., Ltd., with a combined holding of 3.33 million shares [1] - The institutional investors include various funds such as the Basic Pension Insurance Fund 1203 Combination and J.P. Morgan Securities PLC [1] Group 3 - In the public fund sector, one fund, Tianhong Selected Mixed A, reduced its holdings by 0.18% compared to the previous quarter [2] - Four new public funds disclosed their holdings this quarter, including Penghua New Energy Selected Mixed A and Jiashi Rui Xiang Regular Mixed [2] - Sixteen public funds were not disclosed this quarter, including several from Zheshang [2] Group 4 - From the foreign investment perspective, one new foreign institution, J.P. Morgan Securities PLC, disclosed its holdings this quarter [3]

Core Viewpoint - The company has disclosed its third-quarter financial report for 2025, ensuring the accuracy and completeness of the information provided [2][11]. Financial Data - The third-quarter financial report has not been audited [6]. - The company does not require retrospective adjustments or restatements of previous accounting data [3]. - There are no non-recurring profit and loss items applicable for the reporting period [3]. Shareholder Information - The company’s registered capital will increase from 110 million yuan to 110.49 million yuan, with the total number of shares rising from 110 million to 110.49 million [20][15]. - The board of directors has confirmed that the changes in registered capital and the corresponding amendments to the Articles of Association do not require further approval from the shareholders [14][23]. Board Meeting - The fourth board meeting was held on October 24, 2025, with all eight directors present, and the meeting complied with relevant laws and regulations [8]. - The board approved the third-quarter report and the proposal to change the registered capital and amend the Articles of Association [9][13].

Core Viewpoint - The company reported a significant decline in both revenue and net profit for the third quarter of 2025 compared to the same period last year [1] Financial Performance - In the third quarter, the company achieved a revenue of 341 million yuan, representing a year-on-year decrease of 32.64% [1] - The net profit for the third quarter was 77.04 million yuan, down 6.50% year-on-year [1] - For the first three quarters, the company recorded a total revenue of 964 million yuan, which is a year-on-year decrease of 17.78% [1] - The net profit for the first three quarters amounted to 200 million yuan, reflecting a decrease of 3.93% year-on-year [1]

Core Viewpoint - The company reported a decline in both revenue and net profit for the first three quarters of 2025 compared to the previous year [1] Financial Performance - The company achieved an operating revenue of 964 million yuan, representing a year-on-year decrease of 17.78% [1] - The net profit attributable to shareholders of the listed company was 200 million yuan, down 3.93% year-on-year [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 187 million yuan, reflecting a year-on-year decline of 6.80% [1]

证券代码：001332 证券简称：锡装股份 公告编号：2025-051 无锡化工装备股份有限公司 关于变更公司注册资本并修改《公司章程》的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 无锡化工装备股份有限公司（以下简称"公司"）于 2025 年 10 月 24 日召开 第四届董事会第十七次会议，审议通过了《关于变更公司注册资本并修改<公司 章程>的议案》，根据公司 2024 年第一次临时股东大会决议以及公司 2024 年限制 性股票激励计划的进展情况，公司董事会决定向公司登记机关申请变更公司注册 资本，并将修改后的《公司章程》或《公司章程修正案》进行备案。 具体情况如下： 一、注册资本变更情况 公司注册资本由 11,000 万元增加至 11,049 万元，公司股份总数将由 110,000,000 股增加至 110,490,000 股。 二、修改《公司章程》的情况 根据上述注册资本及股份总数变动的情况，公司拟对《公司章程》中相应条 款进行修改。 | | | 修改前 | | | | | | | | 修改后 | | | | 备注 | | | | | | | ...

无锡化工装备股份有限公司章程修正案 除上述条款外，《公司章程》中其他条款不变。 根据公司 2024 年第一次临时股东大会审议通过的《关于提请股东大会授权 董事会办理股权激励相关事宜的议案》，公司股东大会（现为公司股东会）同意 董事会就公司 2024 年限制性股票激励计划（以下简称"本激励计划"）向有关政 府、机构办理审批、登记、备案、核准、同意等手续；签署、执行、修改、完成 向有关政府、机构、组织、个人提交的文件；修改《公司章程》、办理公司注册 资本的变更登记（包含增资、减资等情形）；以及做出其认为与本激励计划有关 的必须、恰当或合适的所有行为。本次变更公司注册资本并修改《公司章程》的 事项无需再次提交公司股东会审议。 2025 年 10 月 24 日，公司召开第四届董事会第十七次会议，审议通过了《关 于变更公司注册资本并修改<公司章程>的议案》，根据公司 2024 年第一次临时 股东大会决议以及公司 2024 年限制性股票激励计划的进展情况，公司董事会决 定向公司登记机关申请变更公司注册资本，并将修改后的《公司章程》或《公司 章程修正案》进行备案。 无锡化工装备股份有限公司董事会 2025年10月24日 1 ...