证券代码：002077 证券简称：大港股份 公告编号：2025-030 江苏大港股份有限公司 关于召开 2025 年第二次临时股东会的通知 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、召开会议的基本情况 1、股东会届次：2025 年第二次临时股东会 2、股东会的召集人：董事会，公司于 2025 年 11 月 3 日召开第九届董事会第八次会 议，审议通过了《关于召开 2025 年第二次临时股东会的议案》。 3、会议召开的合法、合规性：本次会议的召集、召开符合《中华人民共和国公司法》 《深圳证券交易所股票上市规则》《深圳证券交易所上市公司自律监管指引第 1 号——主 板上市公司规范运作》等法律、行政法规、部门规章、规范性文件及《公司章程》的有关 规定。 4、会议时间： （1）现场会议时间：2025 年 11 月 19 日 14:30 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2025 年 11 月 19 日 9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易所互联网投票系统投 票的具体时间为 202 ...

证券代码：002077 证券简称：大港股份 公告编号：2025-028 一、董事会会议召开情况 江苏大港股份有限公司（以下简称"公司"）第九届董事会第八次会议于 2025 年 11 月 3 日以通讯方式召开，会议通知及相关资料于 2025 年 10 月 31 日以微信、 电子邮件及专人送达等方式发出。本次会议以投票方式表决，应参加表决的董事 为 7 人，实际参加表决的董事为 7 人，公司董事长安明亮先生主持了本次会议。 本次会议的召集和召开符合有关法律、行政法规、部门规章、规范性文件和《公 司章程》的有关规定。 二、董事会会议审议情况 本次会议审议通过议案情况如下： （一）审议通过《关于对外投资暨增资江苏艾科集成电路有限公司的议案》 江苏大港股份有限公司 第九届董事会第八次会议决议公告 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。 具体内容详见公司同日在《证券时报》和巨潮资讯网（http://www.cninfo.com.cn） 披露的《关于对外投资暨增资江苏艾科集成电路有限公司的公告》（公告编号： 2025-029）。 表决结果：7 票同意，0 票反对，0 ...

Core Viewpoint - The company aims to enhance its competitiveness in the integrated circuit testing sector by increasing its investment in Jiangsu Aike Integrated Circuit Co., Ltd. through its wholly-owned subsidiary, Shanghai Minai Semiconductor Co., Ltd. [1] Group 1: Investment Details - The company plans to invest 90 million yuan (approximately 13.5 million USD) to increase the registered capital of Jiangsu Aike by 37.1526 million yuan (approximately 5.6 million USD) [1] - After the capital increase, Jiangsu Aike's registered capital will rise from 10 million yuan to 47.1526 million yuan [1] - Shanghai Minai will hold 78.79% of Jiangsu Aike's shares, making it a subsidiary included in the company's consolidated financial statements [1] Group 2: Purpose of Investment - The funds from this capital increase will primarily be used for purchasing high-performance and high-reliability chip testing equipment [1] - The investment is aimed at expanding production capacity to support business growth [1]

Core Viewpoint - The A-share market saw a significant rise in storage chip stocks on November 3, with several companies experiencing notable gains in their stock prices [1] Group 1: Stock Performance - Aerospace Intelligence (航天智装) reached a 20% limit up, with a market capitalization of 17.6 billion and a year-to-date increase of 89.65% [2] - Pulang Co. (普朗股份) increased by 10.10%, with a total market value of 20.9 billion and a year-to-date rise of 95.83% [2] - Shannon Chip Creation (香农芯创) rose by 7.30%, boasting a market cap of 65.9 billion and an impressive year-to-date growth of 400.17% [2] - Taiji Industry (太极实业) saw a 7.27% increase, with a market value of 19.5 billion and a year-to-date increase of 36.35% [2] - Jiangbolong (江波龙) gained 5.80%, with a market capitalization of 115.9 billion and a year-to-date rise of 221.48% [2] - Xicet Testing (西测测试) increased by 5.26%, with a market cap of 5.224 billion and a year-to-date growth of 65.61% [2] - Shangle Electronics (商络电子) rose by 4.79%, with a market value of 9.92 billion and a year-to-date increase of 28.47% [2] - Chengbang Co. (诚邦股份) increased by 4.59%, with a market capitalization of 3.671 billion and a year-to-date rise of 195.53% [2] - Zhaoyi Innovation (兆易创新) saw a 4.25% increase, with a market cap of 153 billion and a year-to-date growth of 115.36% [2] - Jingzhida (精智达) rose by 3.77%, with a market value of 1.68 billion and a year-to-date increase of 145.71% [2] - Dagang Co. (大港股份) increased by 3.29%, with a market capitalization of 10.2 billion and a year-to-date rise of 19.77% [2] - Baiwei Storage (佰维存储) saw a 3.05% increase, with a market cap of 63 billion and a year-to-date growth of 117.85% [2]

Group 1 - The company, Dagang Co., reported that as of October 20, 2025, the total number of shareholders is 90,320 [1]

Core Insights - The company reported a revenue of 109,648,945.12 yuan for the third quarter of 2025, representing a year-on-year growth of 16.48% [2] - The net profit attributable to shareholders of the listed company reached 28,720,734.58 yuan, showing a significant year-on-year increase of 213.90% [2] Financial Performance - Revenue for Q3 2025: 109.65 million yuan, up 16.48% year-on-year [2] - Net profit for Q3 2025: 28.72 million yuan, up 213.90% year-on-year [2]

Core Insights - The company reported a revenue of 270 million yuan for the first three quarters of 2025, representing a year-on-year growth of 12.57% [1] - The net profit attributable to shareholders reached approximately 60.48 million yuan, showing a significant year-on-year increase of 52.38% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was about 43.87 million yuan, reflecting a year-on-year growth of 20.36% [1]

Financial Performance - The company's operating revenue for Q3 2025 reached ¥109,648,945.12, representing a year-on-year increase of 16.48%[5] - Net profit attributable to shareholders was ¥28,720,734.58, a significant increase of 213.90% compared to the same period last year[5] - The basic earnings per share (EPS) for the period was ¥0.0495, reflecting a 213.29% increase year-on-year[5] - The company's net profit for the first nine months of 2025 was ¥63,526,245.90, a 55.79% increase compared to the same period in 2024[9] - The company reported a 40.26% increase in total profit, amounting to ¥70,556,693.53, driven by increased subsidiary profits and net gains from asset sales[9] - Net profit for the current period was ¥63,526,245.90, a significant increase of 55.8% from ¥40,777,870.87 in the previous period[21] - The company reported an investment income of ¥66,655,296.93, up from ¥56,950,014.93, indicating a growth of 16.5%[21] - Basic and diluted earnings per share increased to ¥0.1042 from ¥0.0684, reflecting a growth of 52.5%[22] Assets and Liabilities - Total assets at the end of the reporting period amounted to ¥4,189,708,068.10, showing a slight increase of 0.48% from the end of the previous year[5] - Total assets amounted to ¥4,189,708,068.10, slightly up from ¥4,169,668,745.63, indicating a stable asset base[18] - Total liabilities decreased to ¥745,722,232.66 from ¥789,209,156.09, showing a reduction of approximately 5.5%[18] - The company's equity attributable to shareholders increased to ¥3,353,222,152.19 from ¥3,292,742,528.13, marking a growth of 1.8%[18] Cash Flow - The company's cash flow from operating activities for the year-to-date was ¥84,124,396.62, which decreased by 19.65% compared to the previous year[5] - Operating cash inflow for the current period is CNY 243,575,745.17, a decrease of 19.3% from CNY 301,663,857.33 in the previous period[23] - Net cash flow from operating activities is CNY 84,124,396.62, down 19.8% from CNY 104,693,946.70 year-on-year[24] - Cash outflow from investment activities totals CNY 30,835,887.73, compared to CNY 49,356,589.73 in the previous period, indicating a reduction of 37.4%[24] - Net cash flow from investment activities is -CNY 11,134,865.97, an improvement from -CNY 49,303,249.73 in the previous period[24] - Cash inflow from financing activities is CNY 132,000,000.00, an increase of 28% from CNY 103,224,684.18[24] - Net cash flow from financing activities is -CNY 36,989,987.75, an improvement from -CNY 64,664,308.90 year-on-year[24] - The ending balance of cash and cash equivalents is CNY 296,776,371.88, up from CNY 261,967,619.21 in the previous period[24] - The company received CNY 1,316,184.51 in tax refunds, compared to CNY 492,691.44 in the previous period[23] - Total cash outflow from operating activities is CNY 159,451,348.55, down 19.0% from CNY 196,969,910.63[24] Shareholder Information - The total number of common shareholders at the end of the reporting period is 100,143[10] - Jiangsu Hanrui Investment Holding Co., Ltd. holds 48.97% of the shares, totaling 284,225,647 shares[10] - The top ten shareholders collectively hold a significant portion of the company's shares, with the largest shareholder having nearly 49%[10] Capital and Investments - The company completed a capital increase for its wholly-owned subsidiary, Port Cheng International Trade, amounting to 59,601,968.31 yuan, increasing its registered capital from 35,500,000.00 yuan to 95,101,968.31 yuan[12] - The company transferred 100% equity of Port Cheng International Trade at an assessed value of 1.4475 million yuan[12] Accounting Changes - The company adjusted its revenue recognition method for certain supply chain trade businesses from "gross method" to "net method" for the years 2022 and 2023[13] Inventory and Receivables - Accounts receivable increased by 60.20% to ¥106,722,466.87, primarily due to an increase in credit sales during the reporting period[8] - Accounts receivable increased to 106,722,466.87 yuan from 66,616,693.44 yuan, indicating a growth in receivables[16] - Inventory decreased to 180,893,856.89 yuan from 191,882,896.37 yuan, reflecting a reduction in stock levels[16] - The total current assets at the end of the reporting period reached 631,908,987.52 yuan, up from 572,112,094.82 yuan at the beginning[16] Research and Development - Research and development expenses were reported at ¥12,588,713.60, slightly down from ¥12,794,160.40, indicating a focus on cost management[20] Audit Status - The company has not undergone an audit for the third quarter financial report[25]

Core Viewpoint - Dagang Co., Ltd. reported that as of September 30, 2025, the total number of shareholders is 100,143 [2] Summary by Category - **Company Information** - Dagang Co., Ltd. has a total of 100,143 shareholders as of the specified date [2] - **Investor Communication** - The company provided this information in response to investor inquiries on an interactive platform [2]

Core Points - As of September 19, 2025, the total number of shareholders for Dagang Co., Ltd. (002077) is reported to be 98,552 [1]