北京北摩高科摩擦材料股份有限公司 证券代码：002985 证券简称：北摩高科 公告编号：2025-037 关于 2025 年三季度计提信用减值损失的公告 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。 根据《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》的相关规定，北京北摩高科摩擦材料股份有限公司（以下简称"公司"） 依据《企业会计准则》以及公司相关会计政策的规定，对可能存在减值迹象的相 关资产计提信用减值损失。现将具体情况公告如下： 一、本期计提减值损失情况概述 1、本次计提减值损失原因 为真实反映公司的财务状况、资产价值及经营成果，根据《企业会计准则》 以及公司会计政策的相关规定，本着谨慎性原则，公司对截至 2025 年 9 月 30 日合并报表范围内的各类资产进行了全面检查和减值测试，对可能存在减值迹象 的相关资产计提信用减值损失。 2、本次计提减值准备的资产范围、总金额 经对公司截至 2025 年 9 月 30 日合并报表范围内的可能发生减值迹象的资产， 如应收账款、应收款项融资、其他应收款等进行全面检查和减值测试后，2025 ...

证券代码：002985 证券简称：北摩高科 公告编号：2025-036 北京北摩高科摩擦材料股份有限公司 第四届董事会第四次会议决议的公告 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 北京北摩高科摩擦材料股份有限公司（以下简称"公司"或"本公司"）于 2025 年 10 月 21 日以专人送达方式，发出了关于召开公司第四届董事会第四次 会议的通知，本次会议于 2025 年 10 月 24 日上午在公司会议室以现场结合通讯 方式召开。会议由张天闯先生主持。会议应出席董事 7 人，实际出席董事 7 人， 公司高级管理人员列席了会议。本次会议的召集、召开程序符合《中华人民共和 国公司法》等相关法律、行政法规、部门规章、规范性文件和《公司章程》的相 关规定。 表决结果：同意 7 票，反对 0 票，弃权 0 票。 2、审议并通过《关于 2025 年三季度计提信用减值损失的议案》 二、董事会会议审议情况 1、审议并通过《关于公司<2025 年第三季度报告>的议案》 董事会认为，公司《2025 年第三季度报告》符合法律、行政法规、中国证 监会和深 ...

Revenue and Profit - Revenue for Q3 2025 reached ¥190,511,626.17, an increase of 37.60% year-over-year, and cumulative revenue for the year-to-date is ¥650,402,071.74, up 34.60% compared to the same period last year[5] - Net profit attributable to shareholders for Q3 2025 was ¥46,566,046.69, a significant increase of 180.42% year-over-year, with year-to-date net profit at ¥127,542,147.59, up 53.20%[5] - Basic earnings per share for Q3 2025 was ¥0.14, reflecting a growth of 180.00% compared to the same quarter last year, while diluted earnings per share also stood at ¥0.14[5] - Total operating revenue for the current period reached ¥650,402,071.74, a significant increase of 34.7% compared to ¥483,199,031.40 in the previous period[18] - Net profit for the current period was ¥133,331,124.03, representing a 31.7% increase from ¥101,160,391.09 in the previous period[19] - The company reported a basic and diluted earnings per share of ¥0.38, up from ¥0.25 in the previous period[19] Cash Flow and Operating Activities - The net cash flow from operating activities for the year-to-date reached ¥218,949,128.10, a substantial increase of 493.47%[5] - The net cash flow from operating activities was ¥218,949,128.10, a turnaround from a negative cash flow of ¥55,645,041.40 in the prior period[20] - The company reported a significant increase in cash received from sales, totaling ¥608,125,559.31, which is a 53.14% increase year-over-year[9] - The company raised ¥2,000,000.00 from investment activities, a decrease from ¥80,916,016.73 in the prior period[20] Assets and Liabilities - Total assets at the end of Q3 2025 were ¥3,823,039,396.66, a decrease of 5.40% from the end of the previous year[5] - Total current assets decreased from 3,066,516,393.92 CNY to 2,865,774,175.96 CNY, a decline of approximately 6.55%[15] - Cash and cash equivalents decreased from 404,992,589.01 CNY to 264,930,164.00 CNY, a decline of approximately 34.5%[15] - Accounts receivable decreased from 1,546,239,844.83 CNY to 1,467,967,029.59 CNY, a decline of approximately 5.04%[15] - Inventory increased from 889,627,940.50 CNY to 1,002,475,786.77 CNY, an increase of approximately 12.65%[15] - Total liabilities decreased from 1,476,944,203.18 CNY to 1,132,794,333.42 CNY, a decline of approximately 23.2%[16] - Non-current assets decreased from 974,824,268.80 CNY to 957,265,220.70 CNY, a decline of approximately 1.8%[16] Shareholder Information - Total number of common shareholders at the end of the reporting period is 33,873[11] - The largest shareholder, Wang Shumin, holds 36.32% of shares, totaling 120,516,631 shares[12] - The company's equity attributable to shareholders increased to ¥2,616,502,311.10, up 4.81% from the end of the previous year[5] - The total equity attributable to shareholders of the parent company increased to ¥2,616,502,311.10 from ¥2,496,442,683.84[17] - Retained earnings increased from 1,117,792,521.89 CNY to 1,237,702,036.68 CNY, an increase of approximately 10.7%[16] Expenses and Losses - Research and development expenses for Q3 2025 were ¥67,800,446.40, a slight decrease of 1.56% compared to the same period last year[9] - The company experienced a 66.39% increase in credit impairment losses, amounting to -¥27,751,259.86, primarily due to increased provisions for bad debts[9] - The company incurred a credit impairment loss of ¥27,751,259.86, compared to a loss of ¥16,678,316.37 in the previous period[18] - Total operating costs amounted to ¥480,639,663.87, up 33.4% from ¥360,184,421.58 in the prior period[18] Other Information - The third quarter financial report of Beijing Beimo High-tech Friction Material Co., Ltd. has not been audited[22] - The new accounting standards will be implemented starting from 2025[22] - The financial report for the year of first implementation will reflect adjustments from the beginning of the year[22] - The company’s board of directors issued the report on October 24, 2025[22]

Group 1 - The defense and military industry sector is experiencing a strong performance, with the core Defense and Military ETF (512810) rising by 1.47% [1] - There has been significant capital inflow into the Defense and Military ETF, with an increase of 77.72 million yuan in a single day, marking seven consecutive days of accumulation totaling over 150 million yuan [1] - The third-quarter earnings forecasts for the five constituent stocks of the Defense and Military ETF indicate collective growth, with Chujiang New Materials expected to see a net profit increase of over 22 times year-on-year [3][4] Group 2 - The earnings forecasts for the constituent stocks show substantial increases, with China Shipbuilding and Zongshen Power projecting net profit growth rates exceeding 100% [3][4] - The defense and military industry is anticipated to enter a new growth cycle, driven by the focus on next-generation equipment and the rapid expansion of information and intelligent systems [4] - The changing landscape of the Middle East arms trade is expected to expand China's potential demand, alongside the expectations from the "14th Five-Year Plan" and the upcoming "15th Five-Year Plan" [4] Group 3 - The Defense and Military ETF (512810) serves as an efficient tool for investing in core assets of the defense and military sector, covering various trending themes such as controlled nuclear fusion, commercial aerospace, and military AI [5]

Core Viewpoint - The aviation equipment sector experienced a slight decline of 0.05% on October 15, with Western Superconducting leading the drop. Meanwhile, the Shanghai Composite Index rose by 1.22% and the Shenzhen Component Index increased by 1.73% [1][2]. Group 1: Market Performance - The aviation equipment sector's performance was mixed, with notable gainers such as Hangyu Technology, which rose by 8.42%, and Moxinlin, which increased by 3.04% [1]. - Conversely, Western Superconducting saw a significant decline of 4.36%, contributing to the overall downturn in the sector [2]. Group 2: Trading Volume and Capital Flow - The total trading volume for the aviation equipment sector indicated a net outflow of 1.118 billion yuan from institutional investors, while retail investors saw a net inflow of 907 million yuan [2][3]. - Specific stocks like Feilihua and Haitian High-tech experienced negative net inflows from institutional investors, indicating a cautious sentiment among larger players [3]. Group 3: Individual Stock Analysis - Feilihua reported a net outflow of 57.41 million yuan from institutional investors, while it also faced outflows from retail investors [3]. - In contrast, Hai Te Gao Xin had a positive net inflow of 14.14 million yuan from institutional investors, suggesting stronger interest in this stock [3].

Core Viewpoint - The company, Beimo High-Tech, clarified that the recent share reduction by its shareholders is based on personal financial needs and has been disclosed in accordance with relevant regulations, ensuring no undisclosed delisting risks exist [1] Summary by Relevant Sections - **Shareholder Actions** - Shareholders' reduction of holdings is driven by their own financial requirements [1] - The reduction has been pre-disclosed as per regulatory requirements [1] - **Company's Position** - The company asserts that there are no undisclosed risks related to delisting [1] - The current reduction aligns with previously disclosed intentions and commitments [1]

Core Viewpoint - Wang Shumin continues to participate in the governance of Beimo Gaoke (002985) as confirmed by the company on October 10 during an interaction with investors [1] Company Summary - Beimo Gaoke (002985) addressed investor inquiries regarding the involvement of Wang Shumin in the company's governance [1]

Group 1 - The core point of the article is that Beimo High-Tech (002985) is currently advancing cooperation with multinational companies, with further details to be announced in future announcements [1]

证券日报网讯北摩高科（002985）10月10日在互动平台回答投资者提问时表示，三季度具体情况请关注 公司财报。 ...

Core Viewpoint - The company has been dedicated to domestic substitution in the brake system field for many years and will continue to support the aerospace industry in achieving higher levels of self-control and integration into the global high-end manufacturing supply chain for civil aviation aircraft landing gear [1] Group 1 - The company is focused on solving domestic substitution in the brake system sector [1] - The company aims to assist the aerospace industry in achieving greater self-sufficiency [1] - The company plans to fully integrate into the global high-end manufacturing supply chain for civil aviation aircraft landing gear [1]