Group 1 - On October 29, Xingxin New Materials experienced a decline of 4.52% with a trading volume of 78.07 million yuan [1] - The financing data for Xingxin New Materials on the same day showed a financing purchase amount of 8.79 million yuan and a financing repayment of 14.91 million yuan, resulting in a net financing outflow of 6.13 million yuan [1] - As of October 29, the total balance of margin trading for Xingxin New Materials was 91.58 million yuan, which accounts for 4.59% of its circulating market value, indicating a high level compared to the past year [1] Group 2 - As of October 20, the number of shareholders for Xingxin New Materials was 7,908, a decrease of 6.11% from the previous period, while the average circulating shares per person increased by 6.51% to 6,446 shares [2] - For the period from January to September 2025, Xingxin New Materials reported an operating income of 356 million yuan, representing a year-on-year growth of 7.27%, while the net profit attributable to the parent company was 44.68 million yuan, a decrease of 28.18% year-on-year [2] - Since its A-share listing, Xingxin New Materials has distributed a total of 166 million yuan in dividends [2]

Core Viewpoint - Xingxin New Materials (001358.SZ) reported a decline in institutional ownership in its Q3 2025 financial results, with a total of 7 institutional investors holding 14.72 million shares, representing 11.95% of the total share capital, a decrease of 1.12 percentage points from the previous quarter [1] Institutional Ownership - As of October 28, 2025, 7 institutional investors disclosed their holdings in Xingxin New Materials, totaling 14.72 million shares, which is 11.95% of the company's total equity [1] - The institutional investors include Shaoxing Shangyu Jingfeng Investment Partnership, Shaoxing Xingxin New Materials Co., Ltd. - 2025 Employee Stock Ownership Plan, and others [1] - Compared to the previous quarter, the total institutional ownership percentage decreased by 1.12 percentage points [1] Public Fund Disclosures - In this period, 3 new public funds disclosed their holdings, including Huaxia Shanghai Composite Total Return Enhanced A, Changjiang Huizhi Quantitative Stock Selection Mixed Initiation A, and Huaxia National Certificate 2000 Index Enhanced Initiation A [1] - A total of 64 public funds were not disclosed in this quarter compared to the previous one, including notable funds such as GF Baifa Big Data Growth Mixed A and others [1]

Core Viewpoint - The company has disclosed its third-quarter financial report, emphasizing the accuracy and completeness of the information provided, and has made significant changes in its financial metrics and organizational structure [1][2][15]. Financial Data Summary - Cash and cash equivalents decreased by 53.22% compared to the beginning of the year, primarily due to increased investments in financial products [5]. - Trading financial assets increased by 330.43% compared to the beginning of the year, attributed to the purchase of financial products [5]. - Receivables financing rose by 277.65% compared to the beginning of the year, mainly due to an increase in quality receivable bills [5]. - Short-term borrowings increased by 214.15% compared to the beginning of the year, due to increased short-term borrowings by subsidiaries [5]. - Contract liabilities increased by 312.46% compared to the beginning of the year, mainly due to an increase in advance payments received [5]. Profit and Loss Summary - Sales expenses increased by 113.10% year-on-year, mainly due to increased expenses for market expansion by a subsidiary [6]. - Financial expenses decreased by 86.56% year-on-year, attributed to increased investments in trading financial assets and reduced interest income [6]. - Other income increased by 78.66% year-on-year, primarily due to an increase in government grants received [6]. - Investment income increased by 118.52% year-on-year, mainly due to increased investments in trading financial assets [6]. Cash Flow Summary - Net cash flow from operating activities significantly decreased year-on-year, mainly due to an increase in receivable bills and accounts receivable [7]. - Net cash flow from investing activities significantly decreased year-on-year, primarily due to increased purchases of financial products [7]. - Net cash flow from financing activities significantly increased year-on-year, mainly due to funds received from the employee stock ownership plan and reduced dividend payments [7]. Shareholder Information - The company has not reported any changes in the number of shareholders or significant changes in the top ten shareholders due to the absence of share lending activities [8]. Investment and Organizational Changes - The company has approved a project investment contract with the China-Malaysia Qinzhou Industrial Park Management Committee to establish a subsidiary for a new production project [9][10]. - The company has adjusted its organizational structure to enhance management and optimize business processes, which is expected to align with its strategic development [18][22].

Core Viewpoint - The company announced the convening of its third board meeting on October 28, 2025, to review a proposal for organizational restructuring [2] Group 1 - The company will hold its third board meeting on October 28, 2025 [2] - The agenda includes the review of a proposal to adjust the company's organizational structure [2]

Core Insights - The company reported a revenue of 137,554,328.71 yuan for Q3 2025, representing a year-on-year increase of 21.23% [1] - The net profit attributable to shareholders of the listed company was 11,037,386.90 yuan, showing a year-on-year decline of 42.62% [1] Financial Performance - Revenue for Q3 2025: 137.55 million yuan, up 21.23% compared to the previous year [1] - Net profit for Q3 2025: 11.04 million yuan, down 42.62% year-on-year [1]

Core Viewpoint - Xingxin New Materials (001358.SZ) reported a revenue of 356 million yuan for the first three quarters of 2025, reflecting a year-on-year growth of 7.27%. However, the net profit attributable to shareholders decreased by 28.18% to 44.68 million yuan [1]. Financial Performance - The company achieved an operating income of 356 million yuan, which is a 7.27% increase compared to the previous year [1]. - The net profit attributable to shareholders was 44.68 million yuan, showing a decline of 28.18% year-on-year [1]. - The net profit after deducting non-recurring gains and losses was 33.79 million yuan, representing a decrease of 39.06% year-on-year [1].

Core Viewpoint - The company announced an internal organizational restructuring aimed at enhancing management standards and optimizing business processes to align with future strategic development needs [1] Group 1: Organizational Restructuring - The board of directors approved a proposal to adjust the company's organizational structure during the 11th meeting of the 3rd board on October 28, 2025 [1] - The primary goal of the restructuring is to strengthen and standardize company management while optimizing business management processes [1] - The management team has been authorized to implement the adjustments, which are designed to create an organizational system that better fits the company's strategic development [1] Group 2: Impact on Operations - The company clarified that the internal management optimization will not have a significant impact on its production and operational activities [1] - An organizational structure diagram reflecting the changes has been disclosed as an attachment to the announcement for investors to review [1] - This restructuring is a proactive measure by the company to enhance operational efficiency and lay a foundation for the long-term implementation of its strategic goals [1]

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证券代码：001358 证券简称：兴欣新材 公告编号：2025-047 绍兴兴欣新材料股份有限公司 第三届董事会第十一次会议决议公告 董事会认为：公司《2025 年第三季度报告》真实、准确、完整地反映了公 司 2025 年第三季度的经营状况和财务信息，不存在虚假记载、误导性陈述或者 重大遗漏。具体内容详见公司同日披露于巨潮资讯网（http://www.cninfo.com.cn） 的《2025 年第三季度报告》。 本议案已经董事会审计委员会审议通过。 表决结果如下：7 票同意、0 票反对、0 票弃权。 2、审议通过了《关于调整公司组织架构的议案》 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 绍兴兴欣新材料股份有限公司（以下简称"公司"）第三届董事会第十一 次会议于 2025 年 10 月 28 日在公司二楼会议室以现场结合通讯的方式举行，会 议通知于 2025 年 10 月 24 日以通讯方式发出。其中，独立董事陈翔宇女士、葛 凤燕女士、顾凌枫先生以通讯方式参加会议，会议应到董事 7 人，实到董事 7 人。 会议由董事长叶汀先生主持 ...

每经AI快讯，兴欣新材（SZ 001358，收盘价：30.06元）10月28日晚间发布三季度业绩公告称，2025年 前三季度营收约3.56亿元，同比增加7.27%；归属于上市公司股东的净利润约4468万元，同比减少 28.18%；基本每股收益0.37元，同比减少27.45%。 截至发稿，兴欣新材市值为37亿元。 每经头条（nbdtoutiao）——A股突破4000点！十年沉寂终迎爆发，科技主线重塑市场，"慢牛"新格局开 启！ （记者 曾健辉） ...