深圳市芭田生态工程股份有限公司第九届董事会第二次会议决议公告 证券代码:002170 证券简称:芭田股份 公告编号:25-83 深圳市芭田生态工程股份有限公司 第九届董事会第二次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，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 深圳市芭田生态工程股份有限公司（以下简称"公司"）第九届董事会第二次会 议于 2025 年 10 月 29 日（星期三）在公司本部 V1 会议室以现场和通讯方式结合召开。 本次会议的通知已于 2025 年 10 月 19 日以电子邮件、电话、微信等方式送达。本次会 议由董事长黄培钊先生主持，应出席会议的董事 9 名，实际出席会议的董事 9 名，公 司高级管理人员列席了会议。本次会议的召开程序符合《公司法》《证券法》及《公 司章程》等有关法律法规的规定。 二、董事会会议审议情况 （一）审议通过《关于<2025 年第三季度报告>的议案》； 具体内容详见 2025 年 10 月 30 日《巨潮资讯网》（www.cninfo.com.cn）。 本议案已经公司董事会审计委员会审议通过。 本议案已经公司董事会薪酬 ...

深圳市芭田生态工程股份有限公司 2025 年第三季度报告 2025 年第三季度报告 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。 重要内容提示： 1.董事会及董事、高级管理人员保证季度报告的真实、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。 2.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)声明：保证季度报告中财务信息的真实、准确、 完整。 证券代码：002170 证券简称：芭田股份 公告编号：25-84 深圳市芭田生态工程股份有限公司 3.第三季度财务会计报告是否经过审计 □是 否 1 深圳市芭田生态工程股份有限公司 2025 年第三季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 | | 本报告期 | 本报告期比上年同期 | 年初至报告期末比上 年初至报告期末 | | | --- | --- | --- | --- | --- | | | | 增减 | 年同期增减 | | | 营业收入（元） | 1,265,553,390.63 | 43.45 ...

（文章来源：证券日报） 证券日报网讯 10月20日晚间，芭田股份发布公告称，2025年半年度权益分派方案为向全体股东每10股 派1.6元人民币现金（含税）。股权登记日为2025年10月27日，除权除息日为2025年10月28日。 ...

Core Viewpoint - The company has approved a cash dividend distribution plan for the first half of 2025, with a payout of 1.60 yuan per 10 shares to all shareholders [1] Summary by Categories Dividend Distribution - The total share capital is 967,669,957 shares, and the cash dividend will be distributed at a rate of 1.60 yuan per 10 shares, including tax [1] - No bonus shares will be issued, and there will be no capital reserve conversion to increase share capital [1] - The record date for the dividend is set for 2025, with the ex-dividend date also in 2025 [1] Implementation Details - The cash dividends will be credited to shareholders' accounts in 2025, with some A-share shareholders receiving cash dividends directly from the company [1] - Following the dividend distribution, the company will make corresponding adjustments to matters related to equity incentives [1]

关于2025年半年度分红派息的实施公告 证券代码:002170 证券简称:芭田股份 公告编号:25-82 深圳市芭田生态工程股份有限公司 关于 2025 年半年度分红派息的实施公告 公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 一、董事会审议通过利润分配方案等情况 【注：根据先进先出的原则，以投资者证券账户为单位计算持股期限，持股 1 个 月（含 1 个月）以内，每 10 股补缴税款 0.32 元；持股 1 个月以上至 1 年（含 1 年）的， 每 10 股补缴税款 0.16 元；持股超过 1 年的，不需补缴税款。】 在本公告披露前，公司总股本因部分股票期权行权登记及部分限制性股票回购注 销导致总股本已发生变化，最终参与本次权益分派的总股本以股权登记日（2025 年 10 月 27 日）的股本为基数，按照"现金分红比例固定不变"的原则对分配比例进行调整。 三、分红派息日期 深圳市芭田生态工程股份有限公司（以下简称"公司"）2025 年半年度权益分派 方案已获 2025 年 8 月 28 日召开的第八届董事会第二十四次会议审议通过，根据公司 2024 年年度股东 ...

Core Points - The company, Batian Co., announced a repurchase and cancellation of 456,000 restricted stocks due to performance assessment reasons, which accounts for approximately 0.0471% of the total share capital before the repurchase [2] - The total repurchase amount is 1,187,156.10 yuan, funded by the company's own resources [2] - Following the completion of the repurchase, the company's total share capital will decrease from 968,125,957 shares to 967,669,957 shares [2]

关于 2022 年股票期权与限制性股票激励计划部分限制性 股票回购注销完成的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 特别提示： 1、深圳市芭田生态工程股份有限公司（以下简称"公司"）以调整后的回购价格加上 银行同期存款利息之和对 2022 年股票期权与限制性股票激励计划（以下简称"本次激励计 划"、"《激励计划》"）8 名限制性股票激励对象因公司层面考核原因致使已获授但在第 三个解除限售期不得解除限售的 456,000 股限制性股票进行回购注销，约占回购注销前公 司总股本的 0.0471%，回购金额为 1,187,156.10 元，回购资金为公司自有资金。 2、公司已于 2025 年 10 月 15 日在中国证券登记结算有限责任公司深圳分公司办理完 成上述限制性股票的回购注销手续。本次回购注销完成后，公司总股本由 968,125,957 股 减少为 967,669,957 股。 关于2022年股票期权与限制性股票激励计划部分限制性股票回购注销完成的公告 证券代码:002170 证券简称:芭田股份 公告编号:25-81 深圳市芭田生态工程股份有限公 ...

Group 1 - The genetically modified (GM) concept sector declined by 1.07%, ranking among the top declines in the concept sectors as of the market close on October 15 [1][2] - Within the GM sector, companies such as Shennong Seed Industry, Wanxiang DeNong, and Dunhuang Seed Industry experienced significant declines, while four stocks saw price increases, with Jincheng Medicine, Top Cloud Agriculture, and Huabang Health leading the gains at 2.31%, 1.90%, and 0.88% respectively [1][2] - The GM sector faced a net outflow of 112 million yuan from major funds today, with ten stocks experiencing net outflows, and five stocks seeing outflows exceeding 10 million yuan [2] Group 2 - The top net outflow stock in the GM sector was Batian Shares, with a net outflow of 47.51 million yuan, followed by Shennong Seed Industry, Xin'an Shares, and Nongfa Seed Industry with net outflows of 33.24 million yuan, 16.07 million yuan, and 15.62 million yuan respectively [2] - Conversely, the stocks with the highest net inflows included Quanyin High-Tech, Jincheng Medicine, and Dunhuang Seed Industry, with net inflows of 21.44 million yuan, 14.19 million yuan, and 2.79 million yuan respectively [2]

Group 1 - High Energy Environment reported a net profit of 646 million yuan for the first three quarters, a year-on-year increase of 15.18% [1] - Tianzhun Technology received approval from the China Securities Regulatory Commission for issuing convertible bonds to unspecified objects [1] - Energy Conservation Wind Power achieved a cumulative power generation of 9.349 billion kWh, a year-on-year increase of 1.72% [1][2] Group 2 - Sichuan Road and Bridge's total amount of projects won in the first three quarters reached 97.173 billion yuan, a year-on-year increase of 25.16% [3] - Shaanxi Energy's power generation in the third quarter decreased by 1% year-on-year, while its coal sales increased by 136.98% [3][4] Group 3 - Jintuo Co. announced that four shareholders plan to reduce their holdings by up to 2.95% of the company's shares [5] - Tailin Microelectronics expects a net profit increase of 118% year-on-year for the first three quarters, with revenue of approximately 766 million yuan [6] - Asia-Pacific Co. anticipates a net profit of 310 million to 335 million yuan for the first three quarters, a year-on-year increase of 97.38% to 113.30% [8] Group 4 - He Sheng New Materials expects a net profit increase of 60% to 80% for the first three quarters, with a projected profit of 137 million to 154 million yuan [9] - Spring Airlines reported a passenger turnover of 4.835 billion person-kilometers in September, a year-on-year increase of 22.87% [10][11] Group 5 - Mingxin Xuteng received a notification from a leading new energy vehicle company for a project worth approximately 650 million yuan [12] - Acolyte's subsidiary received a government subsidy of 47.13 million yuan for fixed asset investment [13] Group 6 - Fangsheng Pharmaceutical's subsidiary received approval for clinical trials of a new drug for treating advanced prostate cancer [14] - Aofu Technology plans to sell idle factory assets for a total price of 23.852 million yuan [16] Group 7 - Ganyue Expressway reported a service income of 313 million yuan in September [18] - Dong'an Power secured five new market agreements in the third quarter, with a total projected sales volume of approximately 1 million units [20] Group 8 - Zhongmin Energy achieved a cumulative power generation of 1.922 billion kWh, a year-on-year increase of 1.25% [21] - Pan-Asia Micro-Pore's application for issuing shares to specific objects has been accepted by the Shanghai Stock Exchange [23] Group 9 - Shenghui Integration reported an order balance of 2.214 billion yuan as of September 30, a year-on-year increase of 21.21% [24] - Jineng Technology's vice president resigned for personal reasons [25] Group 10 - Ruixin Microelectronics expects a net profit increase of 116% to 127% for the first three quarters, with a projected profit of 760 million to 800 million yuan [33] - Shanghai Pharmaceuticals received FDA approval for a new drug application for doxycycline capsules [34] Group 11 - Ruima Precision's subsidiary received a project notification for air suspension systems from a domestic automaker, with a total sales forecast of approximately 265 million yuan [36] - Galaxy Magnetics anticipates some impact on its export business due to the Ministry of Commerce's announcement on export controls for certain rare earth items [37] Group 12 - Ba Tian Co. expects a net profit increase of 230.79% to 260.15% for the first three quarters, with a projected profit of 676 million to 736 million yuan [43] - Donglai Technology plans to reduce its repurchased shares by up to 1% of the total share capital [45] Group 13 - Guangkang Biochemical announced that shareholders plan to reduce their holdings by up to 2.68% of the company's shares [46] - Nanwang Energy reported a net profit increase of 37.13% for the first three quarters, with a total revenue of 5.32 billion yuan [48] Group 14 - Yahua Group expects a net profit increase of 106.97% to 132.84% for the first three quarters, with a projected profit of 320 million to 360 million yuan [49] - Hualitai's annual production project for 20,000 tons of benzidine has been successfully completed and is now in full production [51]

Core Insights - The article highlights significant corporate announcements and developments in various companies, including project investments, contract wins, share buybacks, and performance forecasts. Company Announcements - **DeguTech**: Not involved in the core equipment manufacturing for nuclear energy or nuclear pollution management [1] - **Kuntai Co.**: Plans to establish an automotive carpet production line in Morocco and supply to Trèves [1] - **Shan Jian Co.**: Awarded the EPC general contracting project for the 150MW Fenghuangling Wind Power Project in Guangxi [1] - **Dike Co.**: Plans to acquire 62.5% equity in Jiangsu Jingkai to strengthen its core competitiveness in storage business [1] - **Trina Solar**: Has repurchased 0.9964% of its own shares [1] - **Xian Da Co.**: Expects a net profit increase of 2807.87% to 3211.74% year-on-year for the first three quarters [1] - **Huason Pharmaceutical**: Controlling shareholder's concerted action party plans to reduce holdings by no more than 3% [2] - **Rima Precision**: Secured a project for automotive air suspension system products [2] - **Guangda Special Materials**: Chairman and General Manager Xu Weiming has been subjected to retention measures [2] Performance Forecasts - **Batian Co.**: Anticipates a net profit growth of 230.79% to 260.15% year-on-year for the first three quarters [1] - **Shenghe Resources**: Expects a year-on-year net profit increase of 696.82% to 782.96% for the first three quarters [1]