证券代码：002986 证券简称：宇新股份 公告编号：2025-078 2、《关于公司及子公司拟开展售后回租融资租赁业务的议案》 广东宇新能源科技股份有限公司（以下简称"公司"）第四届董事会第八次 会议通知于 2025 年 10 月 24 日以邮件方式发出，会议于 2025 年 10 月 27 日以现 场结合通讯方式在公司会议室召开，会议应出席董事 7 人，实际出席董事 7 人， 其中陈海波、杨朝合、熊政平、吴肯浩、张东之以通讯方式参加。会议由董事长 胡先念先生召集并主持，公司监事、高级管理人员等列席了本次会议。本次会议 的召集、召开符合有关法律、法规和《公司章程》的规定。经表决形成如下决议： 二、会议审议情况 与会董事经认真讨论并表决，审议并通过如下议案： 1、《2025 年第三季度报告》 表决结果：7 票同意，0 票反对，0 票弃权。 相关内容详见公司在巨潮资讯网（http://www.cninfo.com.cn）披露的《2025 年第三季度报告》。 广东宇新能源科技股份有限公司 第四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、误导性陈述或者重大遗 ...

Financial Performance - The company's revenue for Q3 2025 was ¥1,898,319,188.29, representing a decrease of 3.25% compared to the same period last year[5]. - The net profit attributable to shareholders was a loss of ¥85,845,191.53, a decline of 242.57% year-on-year[5]. - The basic earnings per share for the period was -¥0.2266, down 242.07% from the previous year[5]. - The company reported a net profit of -68,540,738.81, a decrease of 126.12% compared to the previous period's profit of 262,403,051.41[10]. - Total operating revenue for the current period is ¥5,342,649,854.70, a decrease of 6.11% from ¥5,690,760,125.53 in the previous period[19]. - Total operating costs increased slightly to ¥5,423,411,113.70 from ¥5,412,342,773.30, resulting in an operating loss of ¥42,378,550.10 compared to a profit of ¥316,634,803.44 in the previous period[19][20]. - Basic and diluted earnings per share for the current period are both -0.1693, compared to 0.6936 in the previous period[21]. Assets and Liabilities - Total assets at the end of the reporting period reached ¥9,648,969,484.03, an increase of 20.77% compared to the end of the previous year[5]. - The total liabilities increased by 48.72% to ¥5,711,063,999.10, driven by higher borrowings and accounts payable[9]. - Total current assets increased to CNY 2,685,464,827.12 from CNY 1,989,262,138.74, representing a growth of approximately 35%[16]. - Non-current assets totaled CNY 6,963,504,656.91, up from CNY 6,000,277,458.37, a rise of about 16.1%[16]. - The total liabilities increased to CNY 5,633,154,350.61 from CNY 3,868,389,813.43, reflecting a growth of about 46%[16]. Cash Flow - The company's cash flow from operating activities showed a net outflow of ¥166,773,088.38, a decrease of 79.48% year-to-date[5]. - Cash flow from operating activities showed a net outflow of -166,773,088.38, worsening by 79.48% compared to the previous period[10]. - Cash inflow from operating activities increased to ¥6,435,809,714.30 from ¥6,084,519,952.31, reflecting a growth of 5.77%[22]. - The net cash flow from operating activities was -$166.77 million, compared to -$92.92 million in the previous period, indicating a decline in operational cash generation[23]. - The company reported a significant increase in cash outflow for financing activities, totaling 925,352,474.05, up 53.99% due to higher dividends and interest payments[11]. Investments and Expenses - Research and development expenses increased by 46.08% to 153,394,393.98, reflecting a significant increase in R&D investment[10]. - Financial expenses surged by 214.81% to 48,119,405.37, primarily due to increased capitalized interest as construction projects were completed[10]. - Investment activity cash inflow decreased by 45.11% to 1,533,322,560.47, primarily due to a reduction in the scale of financial product redemptions[10]. - Cash paid for purchasing goods and services rose to ¥5,911,760,260.56 from ¥5,233,751,569.51, indicating an increase of 12.99%[22]. Shareholder Information - Total number of common shareholders at the end of the reporting period is 15,524[13]. - Total equity attributable to shareholders decreased to ¥3,835,707,177.60 from ¥4,042,910,738.23, a decline of 5.14%[19]. Other Information - The company recognized government subsidies amounting to ¥384,900.00 during the reporting period, contributing to its financial performance[6]. - The company has not disclosed any new product developments or market expansion strategies in the current report[14]. - The financial report for the third quarter was not audited, which may affect the reliability of the reported figures[24]. - The company will implement new accounting standards starting in 2025, which may impact future financial reporting[24].

广东宇新能源科技股份有限公司 证券代码：002986 证券简称：宇新股份 公告编号：2025-077 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、误导性陈述或者重大遗漏。 关于为子公司提供银行授信担保的进展公告 基于全资子公司惠州宇新化工有限责任公司（简称"宇新化工"）与中国银 行股份有限公司惠州分行（简称："中行惠州"）开展的授信业务需要，公司与 中行惠州签订的编号为 GBZ336710120230040《最高额保证合同》达成签订补充 合同（编号 GBZ336710120230040 补 2），对合同所担保债权之最高余额由人民 币 1.45 亿元（大写：壹亿肆仟伍佰万元整）变更为人民币 2.95 亿元（大写：贰 亿玖仟伍佰万元整）。 上述最高担保额变更在公司已审批的年度预计担保额度范围内，无需提交公 司董事会或股东大会审议。 三、被担保人基本情况 特别提示： 广东宇新能源科技股份有限公司（以下简称"公司"或"宇新股份"）及子 公司对外担保总额已超过最近一期经审计归母净资产的 100%，对资产负债率超 过 70%的单位担保金额已超过最近一期经审计归母净资产的 100%，请投资者充 ...

Core Viewpoint - Guangdong Yuxin New Energy Technology Co., Ltd. is actively revising its corporate governance structure and planning to implement foreign exchange hedging strategies to mitigate currency risk, with significant decisions pending shareholder approval [1][5][6] Trading Information Summary - As of October 20, 2025, Yuxin shares closed at 10.98 yuan, up 1.2%, with a turnover rate of 0.55% and a trading volume of 16,500 shares, amounting to 18.055 million yuan [1] - On the same day, the net outflow of funds from major investors was 1.5916 million yuan, while retail investors saw a net inflow of 3.6838 million yuan [1][3] Company Announcement Summary - The fourth board meeting on October 20, 2025, approved several resolutions, including amendments to the company's articles of association and governance systems, and the proposal to conduct foreign exchange hedging business [1][2] - The company plans to hold its third extraordinary general meeting of shareholders on November 6, 2025, to vote on the proposed amendments and other governance matters [2] - The proposed foreign exchange hedging business is capped at 3 billion yuan or equivalent foreign currency, aimed at managing exchange rate fluctuations [3][5][6] Governance Structure Changes - The board of directors will increase from 7 to 9 members, adding one employee representative director and one non-independent director, with the latter to be elected at the upcoming shareholder meeting [3][4] - Amendments to the articles of association include changing "shareholders' meeting" to "shareholders' assembly" and transferring the supervisory functions from the supervisory board to the audit committee of the board [2][3]

Core Viewpoint - Yuxin Co., Ltd. (002986) is set to hold its third extraordinary general meeting of shareholders on November 6, 2025, to discuss several governance matters and financial strategies, including amending the company's articles of association and conducting foreign exchange hedging business [1] Group 1: Stock Performance - As of October 20, 2025, Yuxin Co., Ltd. closed at 10.98 yuan, up 1.2% from the previous trading day, with a total market capitalization of 4.211 billion yuan [1] - The stock opened at 10.94 yuan, reached a high of 11.0 yuan, and a low of 10.87 yuan, with a trading volume of 18.055 million yuan and a turnover rate of 0.55% [1] Group 2: Shareholder Meeting Details - The extraordinary general meeting will take place at 14:30 on November 6, 2025, at the company's facility in Huizhou, Guangdong Province [1] - The record date for shareholders to register is October 31, 2025, and the voting will be conducted both in-person and online from 9:15 to 15:00 on the meeting day [1] - Key agenda items include amendments to the articles of association and shareholder meeting rules, conducting foreign exchange hedging, and increasing the board size with the election of non-independent directors [1] - The amendments to the articles of association and certain procedural rules require a two-thirds majority approval from attending shareholders [1] - Separate voting will be conducted for minority investors on all proposals [1]

Group 1 - The company, Yuxin Co., announced the convening of the second meeting of the nomination committee of the fourth board of directors on October 17, 2025 [1] - The meeting approved the proposal to increase the number of directors on the fourth board and to elect a non-independent director [1] - Mr. Zhai Jiyi was nominated as a candidate for the non-independent director of the fourth board [1]

证券日报网讯 10月20日晚间，宇新股份发布公告称，2025年10月20日，广东宇新能源科技股份有限公 司（以下简称"公司"）召开了第四届董事会第七次会议，审议通过了《关于开展外汇套期保值业务的议 案》，同意公司开展不超过30亿元人民币或其他等值外币额度的外汇套期保值业务，额度在授权期限内 可循环滚动使用，额度使用期限自股东大会会议审议通过之日起12个月内。 （文章来源：证券日报） ...

国投证券股份有限公司 关于广东宇新能源科技股份有限公司 开展外汇套期保值业务的核查意见 国投证券股份有限公司（以下简称"国投证券""保荐人"）作为广东宇 新能源科技股份有限公司（以下简称"宇新股份"或"公司"）2022 年度向特 定对象发行 A 股股票的保荐人，根据《证券发行上市保荐业务管理办法》《深 圳证券交易所上市公司自律监管指引第 13 号——保荐业务》《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》等有关规定，对宇 新股份开展外汇套期保值业务进行了审慎核查，核查意见如下： 一、外汇套期保值业务的目的 鉴于公司日常经营中涉及的外汇收支规模逐步扩大，同时受国际政治、经 济形势等因素影响，汇率和利率波动幅度不断加大，外汇市场风险显著增加。 结合公司进出口业务收支的预期，从外汇保值、防范外汇汇率波动风险及增强 公司财务稳健性的角度出发，公司拟增加外汇套期保值业务。 二、外汇套期保值业务情况概述 3、交易违约风险：在外汇套期保值交易对手方出现违约的情况下，公司将 无法按照约定获取套期保值盈利以对冲公司实际的汇兑损失，从而造成公司损失。 4、客户违约风险：客户应收账款发生逾期等情况时，将 ...

广东宇新能源科技股份有限公司 控股股东和实际控制人行为规范 第一章 总则 第一条 为进一步规范广东宇新能源科技股份有限公司（以下简称"公司"） 控股股东、实际控制人行为，完善公司治理结构，切实保护公司和中小股东的合 法权益，根据《中华人民共和国公司法》《中华人民共和国证券法》《深圳证券 交易所股票上市规则》（以下简称"《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》《深圳证券交易所上市公司 自律监管指引第18 号——股东及董事、高级管理人员减持股份》等法律、行政法 规、部门规章及业务规则和《广东宇新能源科技股份有限公司章程》（以下简称 "《公司章程》"）的规定制订本规范。 第二条 控股股东，是指其持有的股份占公司股本总额 超过50%的股东；持 有股份的比例虽然未超过50%，但依其持有的股份所享有的表决权已足以对股东 会的决议产生重大影响的股东。 第三条 实际控制人，是指通过投资关系、协议或者其他安排，能够实际支 配公司行为的自然人、法人或者其他组织。 （三）第一大股东； 第四条 以下主体的行为视同控股股东、实际控制人行为，适用本规范相关 规定： （四）深圳证券交易所认定 ...

广东宇新能源科技股份有限公司 董事会秘书工作细则 第一章 总 则 第一条 为了促进广东宇新能源科技股份有限公司（以下简称"公司"）的 规范运作，充分发挥董事会秘书的作用，加强对董事会秘书工作的管理与监督， 根据《中华人民共和国公司法》（以下简称"《公司法》"）等有关法律法规、 规范性文件及《广东宇新能源科技股份有限公司章程》（以下简称"《公司章程》"）， 特制定本工作细则。 （三）具有良好的个人品质和职业道德，严格遵守有关法律、法规和规章， 能够忠诚地履行职责； （四）熟悉公司经营管理情况，具有良好的处事和沟通能力； （五）取得董事会秘书资格证书。 第二条 董事会秘书是公司的高级管理人员，对公司和董事会负责，承担法 律、法规及《公司章程》对公司高级管理人员所要求的义务，享有相应的工作职 权，并获取相应报酬。 第三条 公司应当为董事会秘书履行职责提供便利条件，董事、高级管理人 员及公司有关人员应当支持、配合董事会秘书的工作。 董事会秘书为履行职责有权了解公司的财务和经营情况，参加有关会议，查 阅相关文件，并要求公司有关部门和人员及时提供相关资料和信息。 第二章 任职资格 第四条 董事会秘书的任职资格： （一）具 ...