证券日报网讯同兴科技（003027）11月5日在互动平台回答投资者提问时表示，董事长郑光明先生为含 山县人大代表。 ...

证券日报网讯11月4日晚间，同兴科技（003027）发布公告称，公司董事会同意聘任张俊先生为公司常 务副总经理、唐亚萍女士为公司财务总监。 ...

每经AI快讯，同兴科技（SZ 003027，收盘价：19.29元）11月4日晚间发布公告称，公司第五届第二十 次董事会会议于2025年11月4日在公司会议室以现场结合通讯表决的方式召开。会议审议了《关于 <聘 任公司财务总监> 的议案》等文件。 2025年1至6月份，同兴科技的营业收入构成为：大气污染治理行业占比99.7%，其他业务占比0.3%。 截至发稿，同兴科技市值为25亿元。 每经头条（nbdtoutiao）——中国这个行业爆了！海外订单猛增246%，覆盖50多国和地区，企业家提 醒：有人正以亏本价销售，警惕恶性竞争扩至海外 （记者 王晓波） ...

同兴环保科技股份有限公司（以下简称"公司"）于2025年11月4日召开第 五届董事会第二十次会议，审议通过《关于<聘任公司常务副总经理>的议案》 及《关于<聘任公司财务总监>的议案》，经公司总经理提名，董事会提名委员 会资格审核，董事会同意聘任张俊先生为公司常务副总经理、唐亚萍女士为公 司财务总监，任期与本届董事会一致。张俊先生、唐亚萍女士简历见附件。 证券代码：003027 证券简称：同兴科技 公告编号：2025-046 同兴环保科技股份有限公司 关于聘任高级管理人员的公告 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。 张俊先生，男，1975年01月出生，中国国籍，无境外永久居留权，研究生 学历。2000年5月至2018年9月，历任美的集团空调事业部、冰箱事业部、洗衣 机事业部财务经理、财务部长、财务总监等职；2018年11月至2019年12月，任 鲜丰水果股份有限公司财务总监；2020年1月至2022年2月，历任美的集团美云 智数科技有限公司慧享云事业部总监、总经理等职；2022年3月至2023年11月， 任巨一科技股份有限公司财务总经理。 特此公告。 ...

证券代码：003027 证券简称：同兴科技 公告编号：2025-045 1、审议通过《关于<聘任公司常务副总经理>的议案》 经公司总经理提名，董事会提名委员会资格审查通过，公司董事会同意聘任 张俊先生担任公司常务副总经理，任期与本届董事会一致。 具体内容详见同日披露在巨潮资讯网（www.cninfo.com.cn）的相关公告。 表决结果：同意9票、反对0票、弃权0票。 同兴环保科技股份有限公司 第五届董事会第二十次会议决议公告 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、误导性陈述或重大遗漏。 一、董事会会议召开情况 同兴环保科技股份有限公司（以下简称"公司"）第五届董事会第二十次会 议通知于2025年10月31日以专人送达、电子邮件等方式发出，并于2025年11月4 日在公司会议室以现场结合通讯表决的方式召开。本次会议应出席董事9人，实 际出席董事9人，会议由公司董事长郑光明先生主持，公司部分监事和高级管理 人员列席了本次会议。本次会议的召集、召开符合《公司法》和《公司章程》等 相关法规的规定，决议合法有效。 二、董事会会议审议情况 1、公司第五届董事会第二十次会议决议； 2、 ...

Core Viewpoint - The chairman of Tongxing Technology (003027.SZ) stated that the platform AI model "ecosystem concept" is still in the preliminary exploration stage and requires further verification and validation [1] Group 1 - The AI model ecosystem concept is currently in the initial exploration phase [1] - Further discussions and validations are necessary for the AI model ecosystem concept [1]

（编辑 王雪儿） 证券日报网讯 同兴科技10月31日在互动平台回答投资者提问时表示，公司始终坚守合规运营底线，合 肥皓升作为公司控股子公司，其增资事项已按规则履行关联交易决策程序，关联董事均回避表决，全程 合规透明，不存在损害上市公司利益的情况。公司正积极推进去家族化改革，通过招聘优秀外部管理人 才、引进内外部专家担任董事会成员、强化职工工会治理作用等举措优化管理层结构，治理规范化水平 持续提升。股价波动受多重市场因素影响，公司经营基本面持续向好，2024年实现归母净利润3903.53 万元，同比增长52.82%；2025年前三季度实现归母净利润6197.61万元，同比增长217.88%。 ...

Core Viewpoint - Tongxing Technology is a leading provider of ultra-low emission solutions for non-electric industrial enterprises, with strong technical and project contracting capabilities [1] Group 1: Business Performance - In Q3 2025, Tongxing Technology reported revenue of 562 million yuan, ranking 4th among 8 companies in the industry, with the top company, Yuanda Environmental Protection, generating 2.936 billion yuan [2] - The main business composition includes flue gas treatment engineering and equipment at 248 million yuan, accounting for 61.32%, and catalysts at 155 million yuan, accounting for 38.26% [2] - The net profit for the same period was 62.7051 million yuan, ranking 2nd in the industry, with the average net profit being -654,200 yuan [2] Group 2: Financial Ratios - As of Q3 2025, Tongxing Technology's debt-to-asset ratio was 29.96%, an increase from 25.21% year-on-year, and significantly lower than the industry average of 56.37% [3] - The gross profit margin for Q3 2025 was 25.83%, up from 19.13% year-on-year, and higher than the industry average of 16.98% [3] Group 3: Executive Compensation - Chairman Zheng Guangming's salary for 2024 is 602,400 yuan, an increase of 86,800 yuan from 2023 [4] - General Manager Zheng Yong's salary for 2024 is 500,000 yuan, an increase of 105,600 yuan from 2023 [4] Group 4: Shareholder Information - As of September 30, 2025, the number of A-share shareholders decreased by 0.35% to 14,900, with an average of 7,051.85 circulating A-shares per shareholder, an increase of 0.35% [5]

Group 1: Sodium-ion Battery Development - The typical cycle from sample delivery to mass supply for sodium-ion batteries varies significantly across applications, with two-wheeled vehicles and backup power sources having shorter testing periods compared to energy storage, which requires longer development due to consistency issues [2][3] - Current sodium-ion battery pricing is approximately 0.6 CNY/Wh, down from 0.8 CNY/Wh last year, which still poses a cost barrier for customer replacement of lithium-ion batteries [3] - The company has developed two types of sodium-ion products this year, including a positive electrode material (NFPP) and a sodium supplement, with initial testing showing positive feedback on cycle performance [4][5] Group 2: Competitive Advantages and Market Position - Sodium-ion batteries exhibit superior low-temperature performance, maintaining nearly 90% capacity at -40°C, and have a theoretical long-term cost advantage of 0.19 CNY/Wh, although they have lower energy density compared to lithium-ion batteries [3][4] - The company has established connections with several second-tier leading enterprises, focusing on material consistency and processing performance as key evaluation criteria for entry tests [4] - The global CCUS market is expected to grow rapidly, with a projected compound annual growth rate of 49% from 2025 to 2030, and the company’s TX-1 series carbon capture agents have demonstrated significant advantages in regeneration energy consumption and oxidation resistance [4] Group 3: Order Status and Market Expansion - As of the end of September, the company has approximately 387 million CNY in hand orders, with engineering orders around 326 million CNY and catalyst orders about 60 million CNY [3] - The postponement of the IMO's "Net Zero Framework" to 2026 introduces short-term uncertainty but allows the company more time for market expansion and technology optimization in the CCUS sector [4] - The company is actively expanding its CCUS business in both domestic and international markets, receiving significant interest and recognition at recent global energy exhibitions [4] Group 4: Future Prospects and Challenges - The sodium-ion battery market is primarily focused on start-stop power sources and two-wheeled electric vehicles, with increasing recognition and demand in the overseas market, particularly for high-power discharge batteries [4] - The company is considering relocating its planned battery material factory to areas with lower electricity costs, as the original site in East China faces high energy prices [5] - Current challenges in the sodium-ion industry include high electrolyte costs and the need for improved consistency in cell manufacturing processes, which must be addressed to enhance cost-effectiveness [5]

Summary of Tongxin Technology Conference Call Company Overview - **Company**: Tongxin Technology - **Industry**: Environmental Technology and Energy Storage Solutions Financial Performance - **Revenue**: - Total revenue for the first three quarters reached 661 million CNY, a year-on-year increase of 217.88% [2][3] - Q3 revenue was 157 million CNY, a year-on-year increase of 53.43% but a quarter-on-quarter decrease of 29.54% [2][3] - **Net Profit**: - Net profit attributable to shareholders for the first three quarters was 61.98 million CNY, a year-on-year increase of 217.88% [3] - Q3 net profit was 9.49 million CNY, a year-on-year increase of 4,252.3% but a quarter-on-quarter decrease of 75.58% [2][3] - **Cash Flow**: - Operating cash flow for the first three quarters was 22.9 million CNY, a year-on-year increase of 106.58% [2][4] - **Profit Margins**: - Average gross margin for the first three quarters was 25.83%, up 6.7 percentage points year-on-year [2][4] - Q3 gross margin was 21%, up 5.55 percentage points year-on-year but down 13.92% quarter-on-quarter [2][4] - Net profit margin for the first three quarters was 11.16%, up 5.72 percentage points year-on-year [2][4] Business Strategy - **Development Strategy**: - The company has established a "one body, two wings" strategy focusing on flue gas desulfurization, denitrification, and low-temperature SCR catalysts as the core, with CCS and sodium-ion battery cathode materials as the wings [2][10] - **Market Demand**: - There is strong overseas demand for CCS and sodium-ion battery materials, with breakthroughs in sales of absorbents [2][11] Product Development - **Sodium-Ion Batteries**: - Sodium-ion batteries exhibit superior low-temperature performance, maintaining about 90% capacity at -40 degrees Celsius [3][7] - Long-term costs are expected to decrease to around 0.19 CNY per watt-hour, although current costs are still higher than lithium-ion batteries [3][7] - The company is developing a conventional NFPP blade-type 50 Ah cell, currently in the integration testing phase for applications in start-stop batteries and small power systems for two-wheelers [3][16] - **Market Applications**: - Sodium-ion batteries are being tested in various applications, including two-wheelers and energy storage systems, with some companies already beginning to ship products [6][12][13] Collaborations and Partnerships - **Strategic Partnerships**: - Ongoing collaborations with leading companies like Huawei in the energy storage sector, although specific details are not disclosed [8][9] - **Customer Engagement**: - The company is actively engaging with major clients and providing samples for testing, with positive feedback on performance [16][9] Market Outlook - **Future Prospects**: - The sodium-ion battery market is expected to grow, with increasing interest from European markets for safer energy storage solutions [14] - The company is focusing on expanding its production capacity and optimizing supply chain management to reduce costs and improve efficiency [19][20] Key Challenges - **Cost Competitiveness**: - Despite a significant reduction in the prices of positive and negative electrode materials, high electrolyte costs and consistency issues in large-size uniform ions remain challenges [20][21] Conclusion - **Overall Performance**: - Tongxin Technology has shown strong financial growth and is well-positioned in the environmental technology and energy storage markets, with promising developments in sodium-ion battery technology and strategic partnerships driving future growth [2][11][12]