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：2026-012 四川科新机电股份有限公司 关于 2025 年度利润分配预案的公告 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。 特别提示： 1、公司 2025 年度利润分配方案预案为：以公司 2025 年 12 月 31 日的总股 本 273,923,271 股为基数，向全体股东每 10 股派发现金 1 元人民币（含税），共 计派发现金 27,392,327.10 元（含税），不送红股，不以资本公积金转增股本， 剩余未分配利润结转以后年度分配。 2、公司现金分红预案披露后，不触及《深圳证券交易所创业板股票上市规 则》第 9.4 条第（八）项规定的可能被实施其他风险警示情形。 一、审议程序 1、独立董事专门会议意见 独立董事认为公司董事会拟定的 2025 年度利润分配方案综合考虑了公司 当前实际、经营发展、股东回报等因素，既重视对投资者的合理投资回报，又兼 顾了可持续发展，符合《上市公司监管指引第 3 号—上市公司现金分红（2025 年修订）》《公司章程》《公司未来三年（2024 年-2 ...

四川科新机电股份有限公司 2025 年年度报告全文 四川科新机电股份有限公司 2025 年年度报告 1 股票代码： 300092 股票简称： 科新机电 披露日期： 2026年3月28日 四川科新机电股份有限公司 2025 年年度报告全文 2025 年年度报告 第一节 重要提示、目录和释义 公司董事会及董事、高级管理人员保证年度报告内容的真实、准确、完 整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和连带的法律 责任。 公司负责人林祯华、主管会计工作负责人杨辉及会计机构负责人(会计主 管人员)杜兰声明：保证本年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 2025 年度，公司实现的营业总收入为 114,847.81 万元，较去年同期 121,560.90 万元下降 5.52%，实现的归属于上市公司股东的净利润 6,401.77 万元，较去年同期 16,929.04 万元下降 62.18%；公司整体业绩下滑的主要原 因系：（1）营业收入及毛利下滑：报告期内订单量持续增长，但受客户产品 结构变化影响，部分订单工序工作量增加、生产周期延长，叠加生产场地资 源受限，拉低了整体 ...

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：2026-007 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 科技创新 爱人宏业 | 序 | | | | 金额 | | | 赎回 | 实际 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 号 | 受托方 | 产品名称 | 产品类型 | （万元） | 起息日 | 到期日 | 情况 | 收益 （万元） | | 1 | 兴业银行什邡 支行 | 结构性存款 | 保本浮动收益型 | 12000 | 2024-10-25 | 2025-03-20 | 已赎回 | 108.48 | | 2 | 兴业银行什邡 支行 | 结构性存款 | 保本浮动收益型 | 5000 | 2024-10-29 | 2025-03-20 | 已赎回 | 43.96 | | 3 | 中国银行什邡 支行 | 结构性存款 | 保本保最低收益型 | 2940 | 2024-10-30 | 2025-03-18 | 已赎回 | 9.52 | | 4 | 中国银行什邡 支行 | 结 ...

Core Viewpoint - The article discusses the challenges faced by Kexin Electromechanical, highlighting a significant decline in profits while emphasizing the company's strong position in the high-end manufacturing sector despite current difficulties [4][8][24]. Financial Performance - Kexin Electromechanical expects a net profit of 55 million to 70 million yuan for 2025, a decrease of nearly 70% compared to 170 million yuan in the previous year [4][5]. - The company's net profit attributable to shareholders decreased by 58.65% year-on-year, while the net profit after deducting non-recurring gains and losses fell by 60.76% [5][10]. Reasons for Performance Decline - Production disruptions due to external technical input delays have affected the production schedule, leading to decreased output efficiency [10]. - Changes in product structure, with an increase in complex tower and large equipment, have extended overall manufacturing cycles [10]. - Increased credit impairment losses due to slower receivables recovery from downstream projects have led to a provision of 57 million yuan for bad debts, significantly impacting profits [10][11]. Industry Position and Competitive Advantage - Kexin Electromechanical holds critical manufacturing qualifications and international certifications, which serve as barriers to entry for competitors in the pressure vessel industry [13]. - The company maintains a strong market presence, particularly in the oil refining sector, where it has achieved a gross margin of 29.6% [14]. Strategic Shift - The company is reducing its reliance on the photovoltaic sector, which previously accounted for a significant portion of revenue, and is refocusing on core areas such as nuclear power and oil refining [16][20]. - This strategic pivot is aimed at stabilizing business operations and mitigating risks associated with industry overcapacity [20]. Future Outlook and Investments - Kexin Electromechanical is investing in expansion and digital transformation, with plans to establish a smart manufacturing and R&D base projected to be operational by November 2027 [22]. - The company is also enhancing its information technology systems to improve production efficiency and has initiated research in hydrogen energy [22][23]. Conclusion - Despite short-term profit fluctuations, Kexin Electromechanical's industry standing and technological foundation remain intact, with a shift in valuation logic from high growth to stable growth and anti-cyclical strategies [24]. The key to future performance recovery lies in the successful implementation of its digital transformation and the recovery of receivables post-industry adjustment [24].

Core Viewpoint - Kexin Electromechanical (300092) reported that as of February 20, 2026, the total number of shareholders, excluding margin accounts, is 21,052 [1] Summary by Category Company Information - Kexin Electromechanical has a total of 21,052 shareholders as of February 20, 2026, based on the closing price on February 13 [1]

Performance Summary - Supor reported a net profit of 2.097 billion yuan for 2025, a decrease of 6.58% year-on-year [2] - Sanofi reported a net profit of 2.939 billion yuan for 2025, an increase of 317.09% year-on-year [17] - Wens Foodstuff Group reported a net profit of 5.235 billion yuan for 2025, a decrease of 43.59% year-on-year [18] - Sree New Materials reported a net profit of 154 million yuan for 2025, an increase of 35.04% year-on-year [22] - JiaoKong Technology reported a net profit of 156 million yuan for 2025, an increase of 86.13% year-on-year [22] - Aidi Pharmaceutical reported a net loss of 19.7337 million yuan for 2025, a reduction in loss [22] - MicroGuide Nano reported a net profit of 213 million yuan for 2025, a decrease of 6.12% year-on-year [22] - Zhongwei Semiconductor reported a net profit of 285 million yuan for 2025, an increase of 108.05% year-on-year [22] - Hengyu Environmental reported a net profit of 35.9325 million yuan for 2025, an increase of 106.25% year-on-year [22] - Zhongke Shuguang reported a net profit attributable to shareholders of 2.113 billion yuan for 2025, an increase of 10.54% year-on-year [22] - Oat Technology reported a net profit of 137 million yuan for 2025, an increase of 42.63% year-on-year [22] - Yongxi Electronics reported a net profit attributable to shareholders of 82.2403 million yuan for 2025, an increase of 23.99% year-on-year [22] Shareholding Changes - Asia Optical's shareholders plan to reduce their holdings by no more than 1.6 million shares [22] - Anhui Conch Cement's controlling shareholder plans to increase its holdings by 700 million to 1.4 billion yuan [22] - Huaneng Hydropower's controlling shareholder plans to increase its holdings by 100 million to 150 million yuan [22] - Fushi Holdings' shareholders plan to reduce their holdings by no more than 2% [22] - Zhixin Precision's board members plan to reduce their holdings by no more than 1.8562% [22] - Hongbaoli's deputy general manager plans to reduce their holdings by no more than 310,000 shares [22] - Yuanli Co. plans to repurchase shares worth 50 million to 60 million yuan [22] - Zhongshun Jierou plans to repurchase shares worth 60 million to 120 million yuan [22] Contract Awards - Fengfan Co. won a procurement project from Southern Power Grid worth approximately 184 million yuan [22] - Shaoneng Co.'s wholly-owned subsidiary signed a cooperation agreement for land and resources for an independent energy storage power station project with Yuancan Company [22] Major Investments - Zhejiang Medicine plans to invest 250 million yuan in a silver economy fund in collaboration with a private equity fund [4] Project Approvals - Gansu Energy's Minqin Shuangchike 2 million kilowatt wind power project has been approved [5] - China Tianying received investment approval for the expansion of its Hanoi project [5] Mergers and Acquisitions - Dazhu Laser plans to invest 150 million USD to establish an overseas operation center [6] - Dongyang Sunshine is planning to acquire control of Dongshu No. 1, with stock suspension [6] - Shenlian Bio plans to acquire control of Shizhi Source for 237 million yuan to fully develop its innovative drug business [23] - Tongwei is planning to purchase 100% of Lihua Qingneng, with stock suspension starting tomorrow [23] - Changxin Bochuang plans to acquire 93.8108% of Shanghai Honghui Optical Communication Technology Co., Ltd. for 375 million yuan [23] - Kaipu Cloud has terminated the acquisition of 100% of Nanning Taike [23] Other Developments - Kexin Mechanical and Electrical obtained a production license for ultra-high pressure containers (A6) [10] - Baiyin Nonferrous Metals received a government subsidy of 9 million yuan [24] - Rundou Co. received a drug registration certificate for ibuprofen tablets [25] - Hengrui Medicine's application for the marketing authorization of the innovative drug SHR-1918 injection has been accepted and included in the priority review process [26] - Duorui Medicine's tender offer period has expired, and the company's stock is suspended [27] - Inner Mongolia Huadian plans to apply for a change of its stock name to "Huaneng Mengdian" [28]

Major Announcements - Light Media's film "Fast and Furious 3" has achieved a cumulative box office revenue of approximately 2.926 billion yuan, with the company's revenue from this film estimated between 43 million to 53 million yuan, which exceeds 50% of the company's audited consolidated financial statement revenue for the most recent fiscal year [1] - Dazhong Laser plans to invest 150 million USD to establish an overseas operation center in Southeast Asia to enhance service capabilities and meet international market demands [1] - Shunlian Bio intends to acquire controlling interest in Yanzhou Shizhi Source Biotechnology Co., Ltd. for 237 million yuan, aiming to fully develop its innovative drug business [2] - Shaoneng Co. signed a cooperation agreement with Yuancan Company for an independent energy storage power station project, with a total agreement amount of 22 million yuan [3] - China Tianying received investment approval for the expansion of its waste-to-energy project in Hanoi, with an investment amount of approximately 220 million USD [4] - Gansu Energy's 2 million kW wind power project has received approval from the local development and reform bureau [5] - Kexin Machinery obtained a production license for ultra-high pressure vessels [6] Financial Performance - Zhongwei Semiconductor reported a net profit of 285 million yuan for 2025, a year-on-year increase of 108.05%, with total revenue of 1.122 billion yuan, up 23.09% [9] - Weidao Nano reported a net profit of 213 million yuan for 2025, a year-on-year decrease of 6.12%, with total revenue of 2.632 billion yuan, down 2.52% [10] - Wens Foodstuff Group reported a net profit of 5.235 billion yuan for 2025, a year-on-year decrease of 43.59%, with total revenue of 103.884 billion yuan, down 1.67% [11] - SanSheng Guojian reported a net profit of 2.939 billion yuan for 2025, a year-on-year increase of 317.09%, with total revenue of 4.199 billion yuan, up 251.81% [12] - Yongxi Electronics reported a net profit of 82.24 million yuan for 2025, a year-on-year increase of 23.99%, with total revenue of 4.4 billion yuan, up 21.92% [14] - YaoMai Technology reported a net profit of 137 million yuan for 2025, a year-on-year increase of 42.63%, with total revenue of 619 million yuan, up 24.33% [15] - Zhongke Shuguang reported a net profit of 2.113 billion yuan for 2025, a year-on-year increase of 10.54%, with total revenue of 14.97 billion yuan, up 13.86% [15] Shareholder Actions - Zhongshun Jierou plans to repurchase shares worth between 60 million to 120 million yuan for employee stock ownership plans [21] - Yuanli Co. plans to repurchase shares worth between 50 million to 60 million yuan for stock incentive plans [21] - Huaneng Hydropower's controlling shareholder plans to increase its stake by 100 million to 150 million yuan [22] - Conch Cement's controlling shareholder plans to increase its stake by 700 million to 1.4 billion yuan [23] Stock Suspension - Dongyangguang announced a stock suspension due to plans to acquire control of Dongshu No. 1 [29] - Tongwei Co. announced a stock suspension due to plans to acquire 100% equity of Qinghai Lihua Qingneng [30] - Duorui Pharmaceutical announced a stock suspension as the offer period for its acquisition has expired [31]

Group 1 - Hengyu Environmental reported a revenue of 294 million yuan for 2025, an increase of 89.87%, and a net profit of 35.93 million yuan, up 106.25% year-on-year [1] - Yongxi Electronics achieved a revenue of 4.4 billion yuan in 2025, a growth of 21.92%, with a net profit of 82.24 million yuan, reflecting a year-on-year increase of 23.99% [2] - Zhongwei Semiconductor reported a revenue of 1.122 billion yuan for 2025, a 23.09% increase, and a net profit of 285 million yuan, up 108.05% year-on-year [3] - Sry New Materials achieved a revenue of 1.564 billion yuan in 2025, a growth of 17.66%, with a net profit of 154 million yuan, reflecting a year-on-year increase of 35.04% [14] - Jiaokong Technology reported a revenue of 2.537 billion yuan for 2025, a growth of 16.08%, and a net profit of 156 million yuan, up 86.13% year-on-year [15] - SanSheng Guojian reported a revenue of 4.199 billion yuan for 2025, a significant increase of 251.81%, with a net profit of 2.939 billion yuan, up 317.09% year-on-year [30] Group 2 - Aidi Pharmaceutical reported a revenue of 721 million yuan for 2025, a growth of 72.49%, but incurred a net loss of 19.73 million yuan, reducing losses from 142 million yuan in the previous year [5] - Weidao Nano reported a revenue of 2.632 billion yuan for 2025, a decrease of 2.52%, with a net profit of 213 million yuan, down 6.12% year-on-year [9] - Wens Foodstuff Group reported a revenue of 103.884 billion yuan for 2025, a decline of 1.67%, with a net profit of 5.235 billion yuan, down 43.59% year-on-year [29] - Supor reported a revenue of 22.772 billion yuan for 2025, a growth of 1.54%, with a net profit of 2.097 billion yuan, down 6.58% year-on-year [33] Group 3 - ShaoNeng Co. signed a significant operational contract worth 22 million yuan for a biomass power generation project [6] - Shunlian Bio plans to use 237 million yuan to acquire controlling interest in a joint venture, increasing its stake from 16.99% to 51% [7] - Huason Pharmaceutical's subsidiary received clinical trial approval for an innovative drug, indicating progress in its product pipeline [8] - Xinyang Technology's subsidiary received a medical device registration certificate, enhancing its product offerings [10][11] - Yida Co. obtained an investment project filing certificate for a chemical production project with a total investment of 642 million yuan [12]

Core Viewpoint - Kexin Electromechanical has recently obtained the Special Equipment Production License from the State Administration for Market Regulation, which enhances its manufacturing capabilities in high-pressure vessels and boosts its competitiveness in the pressure vessel manufacturing sector [1] Group 1 - The company has received the production license for ultra-high pressure vessels (A6), indicating national recognition of its manufacturing standards [1] - This license provides qualification assurance for the company's future production of ultra-high pressure vessel equipment [1] - The achievement is expected to further enhance the company's comprehensive competitiveness in the pressure vessel manufacturing field and promote the extension of its industrial chain to higher-end products [1]

Group 1 - The company, Kexin Electromechanical (300092.SZ), has recently obtained the Special Equipment Production License from the State Administration for Market Regulation [1] - The license includes the manufacturing of large high-pressure vessels and ultra-high-pressure vessels, which provides qualification assurance for the company's future production of ultra-high-pressure equipment [1]