一、现金管理产品到期赎回的情况 科技创新 爱人宏业 证券代码：300092 证券简称：科新机电 公告编号：2025-027 四川科新机电股份有限公司 关于使用部分闲置募集资金进行现金管理到期赎回的公告 本公司及董事会全体人员保证信息披露的内容真实、准确和完 整，没有虚假记载、误导性陈述或者重大遗漏。 四川科新机电股份有限公司（以下简称"公司"）2025年3月27日召开第六届董 事会第九次会议、第六届监事会第八次会议，审议通过了《关于继续使用部分闲置 募集资金进行现金管理的议案》，同意公司在不影响正常经营和保证募集资金投资项 目建设正常进行的情况下，使用额度不超过3.2亿元（含本数）的闲置募集资金进行 现金管理。使用期限自董事会审议通过之日起12个月内有效。在上述额度和期限内， 资金可循环滚动使用，闲置募集资金现金管理到期后将及时归还至募集资金专户。 具体内容详见公司于2025年3月29日在中国证监会规定的创业板信息披露网站巨潮 资讯网（www.cninfo.com.cn）披露的《关于继续使用部分闲置募集资金进行现金管 理的公告》（公告编号：2025-018）。 近日，公司使用闲置募集资金购买的部分银行理财产品 ...

Group 1 - Sichuan Kexin Electromechanical Co., Ltd. has applied for a patent for a "spiral groove type electrical cable penetrating component and its manufacturing method" with publication number CN119891052A, filed on January 2025 [1] - The patent describes a structure that includes a pressure-bearing connection shell with high-pressure and low-pressure ends, featuring a through hole and a core body with spiral grooves for electrical cables, designed to provide effective sealing under high pressure differentials [1] Group 2 - Sichuan Kexin Electromechanical Co., Ltd. was established in 1997 and is located in Deyang, primarily engaged in the manufacturing of specialized equipment [2] - The company has a registered capital of 273.92 million RMB and has made investments in 6 enterprises, participated in 739 bidding projects, and holds 88 patents along with 2 trademark registrations [2]

四川科新机电股份有限公司 第六届监事会第九次会议决议公告 科技创新 爱人宏业 证券代码：300092 证券简称：科新机电 公告编号：2025-026 本公司及监事会全体人员保证信息披露的内容真实、准确和完整，没 有虚假记载、误导性陈述或者重大遗漏。 一、监事会会议召开情况 2025 年 4 月 23 日，四川科新机电股份有限公司（以下简称"公司"）在公司三楼 A308 会议室以现场方式召开了第六届监事会第九次会议，会议通知已于 2025 年 4 月 16 日以邮件方式通知全体监事。本次会议应出席监事有何伟先生、王波先生、陈洁女 士共 3 人，实际出席会议的监事为该 3 人，会议由公司监事会主席何伟先生主持。本 次会议的召集、召开符合《中华人民共和国公司法》和《公司章程》的有关规定。 二、监事会会议审议情况 经过充分的讨论，与会监事通过投票表决的方式，审议通过以下议案： （一）审议通过了《关于公司 2025 年第一季度报告的议案》 经充分讨论，全体监事一致认为，《公司 2025 年第一季度报告》的编制、审核程 序符合法律、行政法规和中国证监会的相关规定；该报告真实、准确、完整地反映了 公司 2025 年第一季度 ...

证券代码：300092 证券简称：科新机电 公告编号：2025-025 四川科新机电股份有限公司 科技创新 爱人宏业 四川科新机电股份有限公司（以下简称"公司"）第六届董事会第十次会议于 2025年4月23日上午10:00在公司B404会议室以现场结合通讯的方式召开，会议通知 已于2025年4月16日以邮件方式送达全体董事、监事和高级管理人员。本次董事会 会议应出席董事9人，实到董事9人。公司董事会秘书杨辉出席了本次会议，公司监 事会成员和高级管理人员列席了本次会议。会议由公司董事长林祯华先生主持，会 议的召集和召开符合《公司法》和《公司章程》的有关规定。 二、董事会会议审议情况 会议采用记名投票的方式进行表决，经与会董事表决，审议通过了以下决议： （一）审议通过了《关于公司2025年第一季度报告的议案》 经过充分的讨论，全体董事一致认为：公司《2025年第一季度报告》真实、客 观地反映了公司2025年第一季度在生产、经营管理等方面的情况，一致通过了公司 《2025年第一季度报告》。具体内容详见公司在中国证监会规定的创业板信息披露网 站—巨潮资讯网（www.cninfo.com.cn）上刊载的相关公告。 本议 ...

二、前10名无限售条件股东持股情况 前十大流通股东累计持有： 5845.5万股，累计占流通股比： 27.86%，较上期变化： -180.84万股。 | 名称 持有数量(万股) | | 占总股本比 | 增减情况 | | --- | --- | --- | --- | | | | 例(%) | (万股) | | 林祯富 | 2817.86 | 13.43 | 不变 | | 林祯华 | 1068.24 | 5.09 | 不变 | | 林祯荣 | 1038.83 | 4.95 | 不变 | | 中国石油天然气集团公司企业年金计划-中国工商银行股 | | | | | 份有限公司 | 235.68 | 1.12 | 40.68 | | 文合永 | 135.60 | 0.65 | -51.10 | | 安联保险资管-招商银行-安联裕远7号资产管理产品 | 131.20 | 0.63 | 不变 | | 陈放 | 124.00 | 0.59 | -4.00 | | BARCLAYS BANK PLC | 113.94 | 0.54 | 新进 | | 东海基金-郑如恒-东海基金-金龙141号单一资产管理计划 | 90.71 | ...

科新机电（300092）公告，2025年第一季度营收为3.28亿元，同比增长18.96%；净利润为4828.37万 元，同比增长1.42%。 ...

巨潮资讯网网址为：http://www.cninfo.com.cn； 特此公告！ 科技创新 爱人宏业 证券代码：300092 证券简称：科新机电 公告编号：2025-024 四川科新机电股份有限公司 2025 年第一季度报告披露的提示性公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏。 四川科新机电股份有限公司（以下简称"公司"）于 2025 年 4 月 23 日召 开了第六届董事会第十次会议、第六届监事会第九次会议，审议通过了《关于公 司 2025 年第一季度报告的议案》。 为使投资者全面了解公司的经营成果和财务状况，公司《2025 年第一季度 报告》已于 2025 年 4 月 24 日在中国证监会指定的创业板信息披露网站上披露， 请投资者注意查阅！ 四川科新机电股份有限公司 董事会 2025 年 4 月 24 日 ...

Financial Performance - The company's revenue for Q1 2025 was ¥327,674,827.87, representing an increase of 18.96% compared to ¥275,441,350.65 in the same period last year[5] - Net profit attributable to shareholders was ¥48,283,708.61, a slight increase of 1.42% from ¥47,609,936.78 year-on-year[5] - Basic and diluted earnings per share were both CNY 0.1763, up from CNY 0.1738 in the previous period, indicating an increase of about 1.44%[22] - Net profit for the current period was ¥48,283,708.61, slightly higher than ¥47,609,936.78 from the previous period, reflecting a growth of 1.42%[21] Cash Flow - The net cash flow from operating activities was negative at -¥64,319,147.15, worsening by 139.06% compared to -¥26,904,773.41 in the previous year[5] - Operating cash inflow decreased by 27.57% to approximately $142.92 million compared to the previous period[11] - Operating cash outflow decreased by 7.58% to approximately $207.24 million compared to the previous period[11] - The net cash flow from operating activities was negative at approximately -$64.32 million, a decrease of 139.06% from the previous period[11] - The net cash flow from investing activities increased by 621.72% to approximately $271.09 million, driven by the recovery of principal from investments[11] - The net increase in cash and cash equivalents surged by 1840.92% to approximately $206.77 million compared to the previous period[11] - The ending balance of cash and cash equivalents was CNY 456,848,043.50, up from CNY 116,090,437.07 in the previous period, reflecting a strong liquidity position[26] Assets and Liabilities - Total assets decreased by 5.86% to ¥2,216,730,884.45 from ¥2,354,725,946.47 at the end of the previous year[5] - Total current assets decreased to ¥1,852,520,378.06 from ¥1,980,919,510.41, a decline of 6.46%[17] - Total liabilities decreased to ¥535,300,208.28 from ¥722,316,114.98, a reduction of 25.92%[18] - The company's accounts receivable increased to ¥437,239,225.70 from ¥399,583,193.43, indicating a rise of 9.43%[17] Research and Development - Research and development expenses decreased by 43.51% to ¥5,034,351.30 from ¥8,911,365.40 in the previous year[10] - Research and development expenses were reported at ¥5,034,351.30, down 43.36% from ¥8,911,365.40 in the previous period, indicating a potential shift in focus[21] Shareholder Information - Total number of ordinary shareholders at the end of the reporting period was 23,504[13] - The top three shareholders, who hold over 5% of shares, are Lin Zhenhua (15.60%), Lin Zhenrong (15.17%), and Lin Zhenfu (10.29%), all of whom are brothers and actual controllers of the company[13] - The company has a total of 64,057,015 restricted shares held by executives, which are subject to a 25% annual unlock schedule during their tenure[15] Credit and Impairment - Credit impairment losses increased significantly by 178.44% to -¥16,404,598.23 from -¥5,891,588.73 year-on-year[10] - The company reported a credit impairment loss of ¥16,404,598.23, which is significantly higher than the previous loss of ¥5,891,588.73, indicating increased credit risk[21]

Core Insights - In 2024, Kexin Electromechanical (300092) achieved revenue of 1.216 billion yuan, a year-on-year decrease of 18.79%, while net profit reached 169 million yuan, an increase of 3.54%, marking the highest profit level since its listing in 2010 [1] Financial Performance - The decline in revenue was offset by an increase in net profit due to several factors, including a rise in the technical added value of products, with a gross margin of 27.66%, up 4.4 percentage points year-on-year [2] - The company implemented lean management practices to enhance output capacity and reduce costs [2] Product Development and R&D - Kexin Electromechanical made significant progress in marketing, production control, technology research and development, and internal control management [3] - Key products such as urea components achieved volume breakthroughs, and the company secured orders for specialized products like waste boilers and steam generators [3] - The company completed the development of several core technologies and filed for multiple patents, receiving nine authorized patents [3] Management and Industry Outlook - The company undertook 189 special lean improvement projects and advanced information technology initiatives to enhance work efficiency [4] - Kexin Electromechanical believes the era of "low price supremacy" is ending, with smaller companies facing increased survival challenges, while strong companies with advanced technology and good market positions will thrive [4] - The company emphasized its role as a key provider of high-end pressure vessel equipment, with a low current price-to-earnings ratio and ample cash flow, expressing confidence in its long-term value [4]

关于2024年年度股东大会决议公告 本公司及董事会全体成员保证公告内容真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 特别提示: 1、本次股东大会以现场投票和网络投票相结合的方式召开； 科技创新 爱人宏业 证券代码：300092 证券简称：科新机电 公告编号：2025-022 四川科新机电股份有限公司 2、本次股东大会未出现否决议案的情形； 3、本次股东大会不涉及变更前次股东大会决议； 4、本次股份大会召开期间没有增加或变更提案； 一、 会议召开和出席情况 四川科新机电股份有限公司（以下简称"公司")2024 年年度股东大会通知于 2025 年 3 月 29 日以公告形式发出，本次股东大会以现场投票和网络投票相结合的方式召 开。其中，现场会议召开时间为 2025 年 4 月 21 日下午 14:00，召开地点为四川省什 邡市经济开发区沱江路西段 21 号 A301 会议室；通过深圳证券交易所交易系统进行网 络投票的时间为 2025 年 4 月 21 日上午 9:15-9:25、9:30-11:30，下午 13:00-15:00； 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 4 月 ...