Group 1 - Yuxin Co., Ltd. (002986.SZ) released its Q3 2025 financial report on October 28, 2025, indicating that as of October 27, 2025, two institutional investors disclosed holdings in Yuxin's A-shares, totaling 17.2522 million shares, which accounts for 4.50% of the total share capital [1] - The institutional investors include Guangdong Hengjian International Investment Co., Ltd. and Zhuhai Abama Private Fund Investment Management Co., Ltd. - Abama Enjoy Dividend No. 58 Private Securities Investment Fund, with a combined institutional holding ratio down by 2.52 percentage points compared to the previous quarter [1] - In terms of public funds, 43 public funds were not disclosed in this period compared to the previous quarter, including notable funds such as Harvest Industry Preferred Mixed (LOF) A, China Merchants Social Responsibility Mixed A, and Harvest Hong Kong-Shanghai Stock Selection [1]

Group 1 - Company Yu Xin Co., Ltd. (SZ 002986) held its fourth board meeting on October 27, 2025, to review the Q3 2025 report and other documents [1] - For the first half of 2025, the company's revenue composition was 99.99% from the chemical industry and 0.01% from other sources [1] - The current market capitalization of Yu Xin Co., Ltd. is 4.3 billion yuan [2]

一、融资租赁概述 为进一步盘活存量资产、降低融资成本，公司及控股子公司惠州宇新新材料 有限公司（以下简称"宇新新材"）拟作为联合承租人与兴业金融租赁有限责任公 司（以下简称"兴业金租"）进行固定资产的售后回租融资租赁业务，融资金额不 超过 15,000 万元。 2025 年 10 月 27 日，公司第四届董事会第八次会议审议通过了《关于公司 及子公司拟开展售后回租融资租赁业务的议案》。本次交易不构成关联交易，也 不属于重大资产重组。根据《公司章程》等相关规定，该事项无须提交股东大会 审议。 证券代码：002986 证券简称：宇新股份 公告编号：2025-080 广东宇新能源科技股份有限公司 关于公司及子公司拟开展售后回租融资租赁业务的公告 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、误导性陈述或者重大遗漏。 二、交易对方基本情况 1、基本情况 公司名称：兴业金融租赁有限责任公司 法定代表人：李小东 住所：天津经济技术开发区南港工业区创业路综合服务区办公楼 D 座一层 110-111 注册资本：90.00 亿元 经营范围：金融租赁业务；转让和受让融资租赁资产；固定收益类证券投资 业 ...

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） ...