Group 1 - The company New Beiyang (SZ 002376) announced the convening of its eighth board meeting on October 28, 2025, to discuss the appointment of a new vice president [1] - For the first half of 2025, New Beiyang's revenue composition was 85.45% from intelligent manufacturing and 14.55% from service operations [1] - As of the report, New Beiyang's market capitalization stands at 6.4 billion yuan [1] Group 2 - The A-share market has surpassed 4,000 points, marking a significant resurgence after a decade of stagnation, with technology leading the market's transformation [1] - A new "slow bull" market pattern is emerging, indicating a shift in market dynamics [1]

Core Viewpoint - The announcement from New Beiyang regarding the election of Jiang Tianxin as the employee representative director for the eighth board of directors, effective from the date of the employee representative assembly until the board's term ends [2] Group 1 - New Beiyang held an employee representative assembly on October 28, 2025 [2] - Jiang Tianxin was elected as the employee representative director of the eighth board of directors [2] - The term for the newly elected director will last until the eighth board's term concludes [2]

证券代码：002376 证券简称：新北洋 公告编号：2025-042 山东新北洋信息技术股份有限公司 关于选举职工代表董事的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，并对公告中的虚假记 载、误导性陈述或者重大遗漏承担责任。 山东新北洋信息技术股份有限公司（以下简称"公司"）于 2025 年 10 月 28 日召开 2025 年第一次临时股东大会，审议通过《关于修订<公司章程>及其附件的议案》。根据修 订后的《公司章程》规定，公司董事会由九名董事组成，其中职工代表董事一名。 公司于 2025 年 10 月 28 日召开了职工代表大会，经全体与会职工代表表决，选举姜 天信先生为公司第八届董事会职工代表董事，任期自职工代表大会选举之日起至公司第八 届董事会任期届满之日止。 姜天信先生原为公司第八届董事会非独立董事，本次职工代表大会选举完成后，变更 为职工代表董事，公司第八届董事会及各专门委员会构成成员不变。 本次职工代表大会选举完成后，公司第八届董事会中兼任公司高级管理人员以及由职 工代表担任的董事人数总计未超过公司董事总数的二分之一，符合相关法律法规的要求。 特此公告。 山东新北洋信息技术股份有限 ...

山东新北洋信息技术股份有限公司 2025 年第一次临时股东大会决议公告 本公司及董事会全体成员保证公告内容真实、准确和完整，并对公告中的虚假记 载、误导性陈述或者重大遗漏承担责任。 证券代码：002376 证券简称：新北洋 公告编号：2025-041 重要提示： 1、本次股东大会无否决或修改提案的情况； 2、本次股东大会无新提案提交表决。 一、会议召开情况 1、召开时间： （1）现场会议召开时间：2025 年 10 月 28 日 14:00。 （2）网络投票时间：2025 年 10 月 28 日，其中，通过深圳证券交易所交易系统进行 网络投票的具体时间为：2025 年 10 月 28 日的交易时间，即 9:15 至 9:25，9:30 至 11:30， 13:00 至 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 2025 年 10 月 28 日 9:15 至 15:00 期间任意时间。 2、召开地点：山东省威海市环翠区昆仑路 126 号新北洋行政办公楼一楼会议室。 3、召开方式：本次股东大会采取现场投票与网络投票相结合的方式。 4、召集人：山东新北洋信息技术股份有限公司董事会。 5、主持人： ...

本公司及董事会全体成员保证公告内容真实、准确和完整，并对公告中的虚假记 载、误导性陈述或者重大遗漏承担责任。 证券代码：002376 证券简称：新北洋 公告编号：2025-043 山东新北洋信息技术股份有限公司 第八届董事会第十次会议决议公告 2025 年 10 月 29 日 1 山东新北洋信息技术股份有限公司（以下简称"公司"）第八届董事会第十次会议于 2025 年 10 月 28 日在山东省威海市环翠区昆仑路 126 号行政办公楼一楼会议室以现场结 合通讯方式召开。会议应参加表决的董事 9 名，实际参加表决的董事 9 名。会议的召集、 召开及表决程序符合《公司法》和《公司章程》等法律、法规及规范性文件的规定，形成 的决议合法有效。与会董事审议并形成如下决议： 一、审议并通过《2025 年第三季度报告》 表决结果：9 票同意，0 票反对，0 票弃权。 《2025 年第三季度报告》刊登在《中国证券报》、《上海证券报》、《证券日报》、 《证券时报》和巨潮资讯网（http://www.cninfo.com.cn）。 二、审议并通过《关于聘任公司副总经理的议案》 同意聘任张永胜先生为公司副总经理。 表决结果：9 票 ...

上海市锦天城律师事务所 关于山东新北洋信息技术股份有限公司 2025 年第一次临时股东大会的 法律意见书 地址：上海市浦东新区银城中路 501 号上海中心大厦 9/11/12 层 电话：02120511000 传真：02120511999 邮编：200120 上海市锦天城律师事务所 法律意见书 上海市锦天城律师事务所 基于上述，本所律师根据法律、法规和规范性文件的有关规定，按照律师行 业公认的业务标准、道德规范和勤勉尽责的精神，就题述事项发表法律意见如下： 2 关于山东新北洋信息技术股份有限公司 2025 年第一次临时股东大会的 法律意见书 致：山东新北洋信息技术股份有限公司 上海市锦天城律师事务所（以下简称"本所"）接受山东新北洋信息技术股 份有限公司（以下简称"公司"）的委托，根据《中华人民共和国公司法》（以 下简称"《公司法》"）、《中华人民共和国证券法》（以下简称"《证券法》"）、 《上市公司股东会规则》（以下简称"《股东会规则》"）等法律、法规、规范 性文件和《山东新北洋信息技术股份有限公司章程》（以下简称"《公司章程》"） 的有关规定，指派律师列席公司 2025 年第一次临时股东大会（以下简称"本 ...

Financial Performance - The company's operating revenue for Q3 2025 reached ¥702,579,489.94, representing a year-on-year increase of 5.62%[7] - Net profit attributable to shareholders for the same period was ¥23,752,396.49, up 9.55% year-on-year[7] - The net profit after deducting non-recurring gains and losses was ¥22,290,809.39, reflecting a significant increase of 15.21% compared to the previous year[7] - Total revenue for the first three quarters of 2025 reached RMB 1.982 billion, representing a year-on-year growth of 17%[17] - Net profit attributable to shareholders for the same period was RMB 61 million, up 56% year-on-year[17] - Net profit excluding non-recurring gains and losses was RMB 55 million, showing a significant increase of 136% year-on-year[17] - Total operating revenue for the current period reached ¥1,981,907,130.90, an increase of 16.8% compared to ¥1,696,560,002.81 in the previous period[22] - Operating profit for the current period was ¥111,504,284.66, compared to ¥88,421,438.08 in the previous period, indicating a growth of 25.9%[23] - Net profit for the current period was ¥92,219,212.38, an increase of 22.8% from ¥75,112,354.24 in the previous period[23] - Total comprehensive income for the current period was ¥93,844,477.06, up from ¥75,540,121.44 in the previous period, reflecting an increase of approximately 24%[24] Assets and Liabilities - Total assets as of September 30, 2025, amounted to ¥5,773,576,566.50, a growth of 5.19% from the end of the previous year[7] - The total assets of the company reached ¥5,773,576,566.50, compared to ¥5,488,780,516.23 in the previous period, marking an increase of 5.2%[21] - Current liabilities totaled ¥1,566,701,358.08, up from ¥1,276,042,134.43, reflecting a significant increase of 22.7%[21] - Long-term borrowings amounted to ¥80,041,999.99, indicating a new addition to the company's financing strategy[21] - The total liabilities increased, with accounts payable rising to ¥231,589,776.24, a 30.05% increase due to higher settlements with suppliers[11] Cash Flow - The company's cash flow from operating activities showed a negative net amount of ¥27,438,925.83, a decline of 149.54% year-on-year, primarily due to increased payments for materials[13] - Cash inflow from operating activities totaled ¥1,963,888,223.01, compared to ¥1,807,089,174.39 in the previous period, marking an increase of approximately 8.65%[27] - Cash outflow from operating activities was ¥1,991,327,148.84, up from ¥1,751,704,382.45, resulting in a net cash flow from operating activities of -¥27,438,925.83[27] - Cash flow from investing activities showed a net outflow of -¥38,085,169.18, slightly worse than the previous period's outflow of -¥34,753,042.43[27] - Cash flow from financing activities resulted in a net outflow of -¥45,524,399.96, an improvement compared to -¥149,066,282.26 in the previous period[27] - The company's cash and cash equivalents at the end of the period stood at ¥561,238,967.05, compared to ¥535,351,366.13 at the end of the previous period, indicating a slight increase[27] - The company held RMB 633.58 million in cash and cash equivalents as of September 30, 2025[19] - The company received ¥735,270,034.47 from borrowings, up from ¥489,319,374.42 in the previous period, reflecting a significant increase in financing activities[27] - The company reported a tax refund of ¥106,136,078.89, which is an increase from ¥77,230,107.42 in the previous period, indicating improved cash flow from tax-related activities[27] Shareholder Information - The basic earnings per share for Q3 2025 was ¥0.03, down 12.02% compared to the same period last year[7] - Basic and diluted earnings per share increased to ¥0.0769 from ¥0.0614, representing a growth of about 25%[24] - The company repurchased 16,881,200 shares, accounting for 2.08% of total share capital[16] - The top ten shareholders include state-owned entities, with the largest shareholder holding 11.44% of shares[15] Business Segments - Revenue from specialized printing and scanning business was RMB 410 million, a year-on-year increase of 29%, with overseas revenue reaching RMB 320 million, up 51%[17] - Revenue from intelligent self-service terminal business was RMB 500 million, growing 17% year-on-year, with domestic revenue increasing by 56%[17] - Intelligent logistics equipment business revenue doubled to RMB 210 million, with significant projects completed for China Post Group and major e-commerce logistics providers[17] - The company has established a strong market position in core equipment for logistics, maintaining a leading market share[17] Research and Development - Research and development expenses were ¥257,974,935.63, slightly down from ¥263,244,841.14, indicating a focus on cost management in R&D[23] Other Financial Metrics - The weighted average return on equity was 0.61%, a slight decrease of 0.06% from the previous year[7] - The company reported a significant increase in government subsidies, with operating income from this source rising to ¥1,204,234.51, up 904.16% year-on-year[12] - The company experienced a substantial decrease in cash flow from financing activities, with a net outflow of ¥45,524,399.96, an improvement of 69.46% compared to the previous year[13] - The company reported a net loss of ¥27,438,925.83 for the current period, compared to a net gain of ¥55,384,791.94 in the previous period, indicating a significant decline in cash flow from operating activities[26]

Group 1 - The company, Weihai Xinbeiyang Zhengqi Robot Co., Ltd., has won a bid for the China Post Group's mail processing facility outsourcing project in Changchun, Jilin Province, with a contract value of 105 million yuan, which will be settled based on actual business volume and service quality assessments [1][2] - The project will adopt a "equipment + sorting service" business model, which has become a crucial part of the company's strategic growth since it began this model in 2019, contributing to its "second strategic growth curve - service operation business" [1][2] - The company has been actively expanding its collaboration with China Post, having recently won multiple bids in various regions, which is expected to positively impact its market expansion and overall business performance in the logistics sorting sector [2]

Group 1 - The core announcement is that New Beiyang's subsidiary, Weihai New Beiyang Zhengqi Robot Co., Ltd., has received a bid notification for a project with China Post Group in Jilin Province, specifically for the mail processing facility [2] - The total bid amount is 105 million yuan, which will be settled based on actual business volume and service quality assessments [2]

Major Events - Former Chairman of Beiyin Wealth Management, Fang Yi, has joined Huaxia Bank as Chief Risk Officer, pending regulatory approval [4] - Xilai Materials' subsidiary plans to invest 2 billion yuan in a semiconductor core component project, expected to generate over 1.5 billion yuan in annual output after reaching production [5][6] - Huatai Securities' subsidiary Huatai Futures has appointed Zhao Changtao as the new chairman [7] - Chuanfa Longmang's subsidiary plans to invest 366 million yuan in a 100,000 tons/year lithium dihydrogen phosphate project [8] - Huagong Technology is planning to issue H-shares and apply for listing on the Hong Kong Stock Exchange [9] - Jiangsu Leili's actual controller has changed from Su Jianguo to both Su Jianguo and Su Da due to internal share transfers [10] - Electric Power Investment Energy has been unable to contact independent director Han Fang, but this does not affect the board's operation [11] - Qiaqia Food's subsidiary is establishing an investment company focused on the leisure food industry with a total investment of 4 billion yuan [12][13] - Steel Research High-tech plans to set up a wholly-owned subsidiary in Saudi Arabia with an investment of up to 138 million yuan [14] - Yangjie Technology has terminated the acquisition of 100% equity in Better Electronics due to differences in business types and management [15] Performance Reports - Youfa Group reported a 2320.53% increase in net profit for Q3, despite a 3.97% decline in revenue [16] - Zhuoyi Information's net profit increased by 2074.65% in Q3, with revenue growth of 2.52% [17] - North Navigation's Q3 net profit surged by 1681.27%, with a 52.12% increase in revenue [18] - Tianneng Heavy Industry's net profit grew by 1359.03% in Q3, driven by increased sales of tower tubes [19] - Te Yi Pharmaceutical's net profit rose by 985.18% in Q3, with significant growth in traditional Chinese medicine sales [20] - Hualgreen Bio's Q3 net profit increased by 619.37%, with a 35.24% rise in revenue [21] - Zhenlei Technology's net profit grew by 598.09% in Q3, supported by strong revenue growth [22] - Shengyi Electronics expects a net profit increase of 476% to 519% for the first three quarters of 2025 [23] - Glodon reported a 244.89% increase in Q3 net profit, despite a slight decline in revenue [24] - Yingli Co., Ltd. saw a 229.14% increase in Q3 net profit, with a 14.73% rise in revenue [25] - Guangkang Biochemical's Q3 net profit increased by 236.87%, despite a decline in revenue [26] - High-speed Electric's Q3 net profit rose by 242.35%, with a 44.51% increase in revenue [27] - Wide Special Materials reported a 213.65% increase in net profit for Q3, driven by improved gross margins [28] - Baofeng Energy's Q3 net profit increased by 162.34%, attributed to increased production capacity [29] - Sanfu Co., Ltd. reported a 162.25% increase in Q3 net profit, driven by improved profitability of potassium and silane products [30] - Wuku New Energy's Q3 net profit increased by 106.31%, despite a loss in the first three quarters [32] - Pioneering Technology's Q3 net profit grew by 94.01%, supported by a recovery in the household energy storage market [33] - Sanlife Guojian's net profit increased by 71.15% in Q3, driven by project collaboration and CDMO business growth [34] - BGI Genomics reported a loss of 120 million yuan in the first three quarters, despite revenue growth [35] - Rejing Bio reported a net loss of 10.9 million yuan in the first three quarters, impacted by industry policies [36] - Jiangshan Oupai reported a net loss of 51.58 million yuan in Q3, attributed to market downturns and increased competition [38] - Taiping Bird reported a net loss of 49.45 million yuan in Q3, due to declining revenue and increased inventory losses [39] - Zhongke Tongda reported a loss of 6.87 million yuan in the first three quarters, affected by project delays and market competition [40] - Wolong New Energy reported a loss of 579.7 thousand yuan in Q3, transitioning from profit to loss [41] Major Contracts - Jinggong Steel Structure signed a significant overseas project contract worth approximately 1.23 billion yuan [42][43] - New Beiyang's subsidiary won a 105 million yuan postal equipment outsourcing project [44] - Maipu Medical plans to sign product sales agency agreements with related parties, with estimated procurement amounts of 21.5 million yuan and 3.5 million yuan [45] Shareholding Changes - Yunlu Co., Ltd. shareholder Guo Keyun plans to reduce his stake by up to 3% [46] Financing - Xinda Securities has received approval from the CSRC to issue up to 10 billion yuan in technology innovation corporate bonds [47]