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 ...

证券代码：001332 证券简称：锡装股份 公告编号：2025-049 无锡化工装备股份有限公司 第四届董事会第十七次会议决议公告 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。 一、董事会会议召开情况 无锡化工装备股份有限公司（以下简称"公司"）第四届董事会第十七次会 议通知已于 2025 年 10 月 21 日通过电子邮件或电话等方式送达所有董事，会议 于 2025 年 10 月 24 日 10:00 在公司三楼会议室以现场会议结合通讯方式召开。 本次会议应到董事 8 名，实到董事 8 名，公司高级管理人员列席参会。会议由董 事长曹洪海先生主持。本次会议的召集和召开符合《中华人民共和国公司法》和 《公司章程》的相关规定。 二、董事会会议审议情况 （一）审议通过了《关于公司 2025 年第三季度报告的议案》。 表决结果：8 票同意，0 票反对，0 票弃权。 本议案由第四届董事会审计委员会第十一次会议审议通过，并同意提交董事 会审议。 全体董事已经对公司《2025 年第三季度报告》进行审阅和确认，并保证本 公司《2025 年第三季度报告》的编制和审核程序符合相 ...

Financial Performance - Q3 2025 revenue was CNY 340,763,845.06, a decrease of 32.64% year-over-year[5] - Net profit attributable to shareholders was CNY 77,004,240.48, down 6.50% compared to the same period last year[5] - The net profit after deducting non-recurring gains and losses was CNY 69,052,344.61, a decline of 14.16% year-over-year[5] - Total operating revenue for the current period is ¥963,552,456.09, a decrease of 17.74% from ¥1,171,941,832.26 in the previous period[18] - Net profit for the current period is ¥199,633,586.65, a decline of 3.67% compared to ¥207,799,568.93 in the previous period[19] - Operating profit for the current period is ¥239,489,082.20, slightly down from ¥246,443,059.65 in the previous period[18] - The company’s total profit for the current period is ¥238,996,891.63, down from ¥244,470,081.10 in the previous period[18] Assets and Liabilities - Total assets at the end of the reporting period were CNY 3,523,513,092.73, an increase of 2.77% from the end of the previous year[5] - Current assets totaled CNY 2,796,042,239.70, up from CNY 2,685,895,870.68, reflecting a growth of approximately 4.1%[15] - Cash and cash equivalents increased to CNY 1,293,948,633.22 from CNY 1,194,748,041.94, representing an increase of about 8.3%[15] - Accounts receivable rose to CNY 474,562,583.35 from CNY 423,044,084.82, indicating an increase of approximately 12.2%[15] - Inventory levels increased to CNY 637,328,037.20 from CNY 581,913,448.45, marking a growth of around 9.5%[15] - Total liabilities decreased to CNY 967,712,279.68 from CNY 1,040,841,513.84, a reduction of approximately 7%[16] - The current liabilities totaled CNY 942,870,900.81, down from CNY 1,013,452,709.52, indicating a decrease of about 7%[16] Equity and Retained Earnings - The total equity attributable to the parent company increased to CNY 2,555,800,813.05 from CNY 2,387,720,651.64, reflecting a growth of about 7%[17] - The company's retained earnings rose to CNY 1,025,828,907.66 from CNY 881,195,321.01, an increase of approximately 16.4%[16] - The company's capital reserve increased to CNY 1,351,408,352.69 from CNY 1,330,657,590.19, showing a growth of approximately 1.6%[16] Cash Flow - Cash flow from operating activities for the year-to-date was CNY 87,617,994.85, an increase of 17.69%[5] - Cash flow from operating activities increased to ¥87,617,994.85, up from ¥74,448,975.33 in the previous period[21] - The company reported a total cash inflow from operating activities of ¥882,396,576.83, compared to ¥868,265,546.35 in the previous period[20] - Investment activities generated a net cash flow of ¥66,884,633.70, a significant improvement from a negative cash flow of ¥55,888,165.33 in the previous period[21] Expenses - Sales expenses rose by 42.09% to CNY 20,879,513.39, primarily due to increased equity incentive costs[10] - Total operating costs decreased to ¥728,247,696.94, down 19.14% from ¥900,500,539.61 in the previous period[18] Other Income - The company recognized government subsidies amounting to CNY 1,217,724.88 in the current period[7] - Investment income increased by 165.54% to CNY 9,037,134.31 due to the recognition of restructured gains from debt-to-equity swaps[10] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 8,431[12] - Basic and diluted earnings per share decreased to ¥1.8140 from ¥1.9241 in the previous period[19] - Cash and cash equivalents at the end of the period rose to ¥1,277,854,560.81, compared to ¥1,149,324,245.94 at the end of the previous period[21]

Core Insights - The company reported a decrease in the number of shareholders, with a total of 8,125 shareholders as of October 20, down by 1,600 from the previous period, representing a 16.45% decline [2] - The company's stock price closed at 58.67 yuan, down 1.06%, with a cumulative decline of 16.32% since the concentration of shares began, showing 1 increase and 7 decreases over the trading days [2] - For the first half of the year, the company achieved operating revenue of 623 million yuan, a year-on-year decrease of 6.49%, and a net profit of 123 million yuan, down 2.24%, with basic earnings per share at 1.1100 yuan and a weighted average return on equity of 5.01% [2]

Core Viewpoint - As of October 20, 2025, the number of shareholders for Xizhuang Co., Ltd. (stock code: 001332) is reported to be 8,125, including both regular and margin trading accounts [1] Company Summary - Xizhuang Co., Ltd. has provided an update on its shareholder count, indicating a total of 8,125 shareholders as of the specified date [1]

Group 1 - The company, Xizhuang Co., announced a cash dividend distribution plan for the first half of 2025, proposing a payout of 3.00 RMB per 10 shares (including tax) [1] - The record date for the dividend distribution is set for October 24, 2025, while the ex-dividend date is October 27, 2025 [1]

证券日报网讯锡装股份10月20日在互动平台回答投资者提问时表示，截至2025年10月10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9，725户。 （文章来源：证券日报） ...

本次权益分派股权登记日为：2025年10月24日，除权除息日为：2025年10月27日。 格隆汇10月20日丨锡装股份(001332.SZ)发布2025年半年度权益分派实施公告，以公司现有总股本1.10亿 股为基数，向全体股东每股派0.3元人民币现金（含税；扣税后，通过深股通持有股份的香港市场投资 者、境外机构（含 QFII、RQFII）以及持有首发前限售股的个人和证券投资基金每股派0.27元。 ...

（一）公司 2025 年第一次临时股东大会审议通过的权益分派方案：以实施 2025 年半年度权益分派时股权登记日登记在册的总股本数为基数，向全体股东 每 10 股派发现金红利 3.00 元人民币（含税），不送红股，不以公积金转增股本。 截至 2025 年 6 月 30 日，公司总股本为 110,000,000 股，拟派发现金红利总额为 33,000,000.00 元（含税）。若公司股本总额在分配预案披露后至实施权益分派股 权登记日期间因新增股份上市、股权激励授予行权、可转债转股、股份回购等事 项导致公司总股本发生变化的，维持每股分配比例不变，相应调整分配总额，并 将另行公告具体实施结果。 （二）自公司 2025 年半年度权益分派方案披露至本次权益分派实施期间， 公司完成了 2024 年限制性股票激励计划的预留授予登记工作，本次限制性股票 授予登记完成后，公司总股本由 110,000,000 股增至 110,490,000 股。 以公司最新总股本 110,490,000 股为基数，维持每股分配比例不变，相应调 整分配总额，拟派发现金红利总额由 33,000,000.00 元（含税）调整为 33,147,000. ...

Core Points - The stock price of Xizhuang Co., Ltd. has dropped by 5% on October 20, reaching 59.60 CNY per share, with a trading volume of 182 million CNY and a turnover rate of 6.16%, resulting in a total market capitalization of 6.585 billion CNY. The stock has seen a continuous decline over the past four days, with a cumulative drop of 12.17% [1] Company Overview - Xizhuang Co., Ltd. is located in Wuxi, 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, including petroleum and petrochemicals, basic chemicals, marine engineering, coal chemicals, and power generation [1] - The revenue composition of the company is as follows: heat exchangers 71.03%, reaction vessels 14.77%, storage vessels 11.62%, separation vessels 1.65%, others 0.63%, and components and structures 0.30% [1] Shareholder Information - Tianhong Fund has a fund that ranks among the top ten circulating shareholders of Xizhuang Co., Ltd. Tianhong Selected Mixed A (420001) entered the top ten circulating shareholders in the second quarter, holding 600,100 shares, which accounts for 2.22% of the circulating shares. The estimated floating loss today is approximately 1.8843 million CNY, with a total floating loss of 5.2148 million CNY during the four-day decline [2] - Tianhong Selected Mixed A (420001) was established on October 8, 2005, with a latest scale of 490 million CNY. Year-to-date returns are 19.2%, ranking 4050 out of 8234 in its category; the one-year return is 25.82%, ranking 3398 out of 8095; and since inception, the return is 291.23% [2] Fund Holdings - Tianhong Selected Mixed A (420001) has Xizhuang Co., Ltd. as its tenth largest holding, with 600,100 shares, representing 3.59% of the fund's net value. The estimated floating loss today is about 1.8843 million CNY, with a total floating loss of 5.2148 million CNY during the four-day decline [3]