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：2025-050 （一）审议通过了《关于公司2025年第三季度报告的议案》 经过充分讨论，全体董事一致认为：公司《2025年第三季度报告》真实、客观地 反映了公司2025年第三季度在生产、经营管理等方面的情况，一致通过了公司《2025 年第三季度报告》。 《2025年第三季度报告》的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。 本议案已经公司董事会审计委员会审议通过。 四川科新机电股份有限公司 第六届董事会第十三次会议决议公告 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。 一、董事会会议召开情况 四川科新机电股份有限公司（以下简称"公司"）第六届董事会第十三次会议于 2025年10月22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10月13日以邮件方式送达全体董事和高级管理人员。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，其他高级 ...

Group 1 - The core viewpoint of the article highlights the financial performance of Kexin Electromechanical in Q3 2025, showing a significant decline in revenue and net profit compared to the previous year [1] Group 2 - Kexin Electromechanical reported revenue of approximately 856 million yuan for the first three quarters of 2025, representing a year-on-year decrease of 18.63% [1] - The net profit attributable to shareholders of the listed company was about 55.19 million yuan, down 61.44% year-on-year [1] - The basic earnings per share were 0.2015 yuan, also reflecting a year-on-year decrease of 61.44% [1] - As of the report date, Kexin Electromechanical had a market capitalization of 4.6 billion yuan [1]

Revenue and Profit - Q3 2025 revenue was CNY 264,298,590.22, a decrease of 21.54% year-over-year[5] - Net profit attributable to shareholders was CNY 2,993,978.95, down 93.51% compared to the same period last year[5] - Basic earnings per share decreased by 93.53% to CNY 0.0109[5] - Operating revenue for the first nine months of 2025 decreased to ¥855,866,561.40, down by ¥195,946,774.28 or 18.63% compared to the same period in 2024[10] - Net profit for the first nine months of 2025 was ¥55,190,616.55, a decline of ¥87,924,008.02 or 61.44% year-on-year[11] - Total operating revenue for the current period was ¥855,866,561.40, a decrease of 18.6% from ¥1,051,813,335.68 in the previous period[22] - Net profit for the current period was ¥55,190,616.55, a decline of 61.5% compared to ¥143,114,624.57 in the previous period[23] - Earnings per share (EPS) for the current period was ¥0.2015, down from ¥0.5225 in the previous period[23] Assets and Liabilities - Total assets at the end of the reporting period were CNY 2,287,789,706.86, a decrease of 2.84% from the end of the previous year[5] - The company's total current assets decreased from CNY 1,980,919,510.41 at the beginning of the period to CNY 1,886,158,208.09 at the end of the period, representing a decline of approximately 4.75%[19] - Total assets decreased to ¥2,287,789,706.86 from ¥2,354,725,946.47, reflecting a decline of 2.8%[21] - Total liabilities decreased to ¥663,711,280.48, down 8.1% from ¥722,316,114.98 in the previous period[21] - Total equity attributable to shareholders was ¥1,624,078,426.38, a slight decrease from ¥1,632,409,831.49 in the previous period[21] Cash Flow - Cash flow from operating activities decreased by 68.85% to CNY 14,820,165.47[5] - Cash flow from operating activities decreased by ¥70,300,431.95 or 10.40%, totaling ¥605,785,606.50[12] - The net increase in cash and cash equivalents was a decrease of ¥168,637,637.78 or 201.37%, resulting in a net decrease of ¥84,891,739.88[12] - Operating cash flow for the current period is ¥14,820,165.47, a decrease of 68.8% from ¥47,573,144.25 in the previous period[24] - The net increase in cash and cash equivalents is -¥84,891,739.88, contrasting with an increase of ¥83,745,897.90 in the previous period[25] - Cash received from operating activities totals ¥605,785,606.50, a decrease of 10.4% from ¥676,086,038.45 in the previous period[24] Expenses - Operating costs decreased to ¥638,723,217.73, a reduction of ¥120,839,762.76 or 15.91%, with a gross margin of 25.37%, down 2.42 percentage points from 27.79% in the previous year[10] - Sales expenses increased significantly by ¥13,458,925.37 or 93.35%, totaling ¥27,876,306.42 due to the transfer of contract acquisition costs[11] - Financial expenses rose by ¥1,162,245.78 or 104.33%, reaching ¥48,258.72, primarily due to reduced interest income from deposits[11] - Research and development expenses were ¥25,410,306.99, down 21.0% from ¥32,175,682.93 in the previous period[22] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 25,817[14] - The top three shareholders held a combined 41.06% of the shares, with Lin Zhenhua holding 15.60%, Lin Zhenrong 15.17%, and Lin Zhenfu 10.29%[14] - The company reported a total of 64,057,015 shares under lock-up agreements, which will be released at a rate of 25% annually during the tenure of the executives[16] - The top three shareholders, who hold more than 5% of the shares, are brothers and have signed a concerted action agreement to stabilize control over the company[16] - The company is actively managing its shareholder structure to ensure stability and control[16] Other Financial Metrics - Cash flow from investing activities showed a net outflow of ¥34,515,650.75, a decrease of ¥133,690,947.45 or 134.80% compared to the previous year[12] - The company reported a credit impairment loss of ¥63,468,225.24, compared to a loss of ¥25,169,777.43 in the previous period[22] - The company’s deferred income tax assets increased to ¥33,772,008.32 from ¥24,606,927.45, reflecting a growth of 37.2%[20] - Cash paid for purchasing goods and services is ¥377,692,966.09, down from ¥397,902,482.06 in the previous period[24] - Cash received from other investment activities amounts to ¥1,542,884,042.44, an increase from ¥1,380,426,716.27 in the previous period[24] Audit Status - The company’s third-quarter financial report is unaudited[26]

Core Viewpoint - The company reported a significant decline in both revenue and net profit for the third quarter and the first three quarters of the year, indicating potential challenges in its financial performance [1] Financial Performance Summary - Q3 revenue was 264 million yuan, a decrease of 21.54% [1] - Q3 net profit was 2.994 million yuan, a decrease of 93.51% [1] - Revenue for the first three quarters was 856 million yuan, a decrease of 18.63% [1] - Net profit for the first three quarters was 55.1906 million yuan, a decrease of 61.44% [1]

Group 1 - The company Kexin Electromechanical (300092) responded to investor inquiries on October 21, indicating that as of October 20, 2025, the total number of shareholders is 22,883 (excluding margin accounts) [1]

Group 1 - The stock of Kexin Machinery Electric increased by 0.92%, closing at 16.45 yuan, with a significant block trade occurring on October 20 [1] - A total of 1.1 million shares were traded in the block trade, amounting to 14.53 million yuan, with a transaction price of 13.21 yuan per share, reflecting a premium rate of -19.70% [1] - The buyer and seller of the block trade were both from the Chengdu People's South Road Securities Branch of China Merchants Securities [1] Group 2 - Over the past three months, Kexin Machinery Electric has recorded one block trade with a total transaction value of 14.53 million yuan [1] - In the last five trading days, the stock has seen a cumulative decline of 3.69%, with a net outflow of 34.15 million yuan in principal funds [1]

Core Viewpoint - The company, Kexin Mechanical and Electrical (300092), provides pressure vessel process equipment primarily for energy and chemical sector project construction, and it believes that recent national regulations on rare earths will have a limited overall impact on the promotion of hydrogen storage products due to supportive national policies for the hydrogen energy industry chain [1] Company Summary - Kexin Mechanical and Electrical focuses on providing equipment for energy and chemical projects [1] - The company is currently engaged in the construction of pressure vessels [1] Industry Summary - National policies are supportive of the entire hydrogen energy industry chain development [1] - There is encouragement for domestic substitution, technological innovation, and optimization of the industry chain [1]

Core Viewpoint - The company is focused on enhancing its core business in pressure vessel process equipment through value orientation, technology-driven initiatives, and organizational transformation [2] Group 1 - The company is continuously building an intelligent manufacturing system [2] - Full-process digitization is being progressively implemented [2] - Advancements in welding technology for related machinery are ongoing [2] - Digital inspection has been launched and is continuously optimized [2] - The relevant work is being carried out in an orderly and effective manner [2]

Core Insights - The report highlights a significant decline in electricity generation in Sichuan Province, with a total generation of 550.4 billion kilowatt-hours in August 2025, representing a year-on-year decrease of 13.4% [1] - The overall electricity generation from January to August 2025 was 3,357.6 billion kilowatt-hours, showing a slight year-on-year decline of 0.6% [1] - The report categorizes electricity generation by type, noting that thermal power generation increased by 5.6% to 664 billion kilowatt-hours, while hydropower and wind power saw declines of 2.7% and 13% respectively [1] Electricity Generation Breakdown - In the first eight months of 2025, hydropower accounted for 2,489.4 billion kilowatt-hours, making up 74.1% of total generation, with a year-on-year decrease of 2.7% [1] - Wind power generation was recorded at 118.9 billion kilowatt-hours, constituting 3.5% of the total, with a year-on-year decline of 13% [1] - Solar power generation experienced significant growth, reaching 85.29 billion kilowatt-hours, which is 2.5% of the total generation, reflecting a year-on-year increase of 54.6% [1] Industry Context - The report is part of a broader analysis by Zhiyan Consulting, which provides insights into the energy sector in China from 2026 to 2032, focusing on market research and investment prospects [1][2] - The data is derived from the National Bureau of Statistics and is based on large-scale industrial enterprises with annual main business revenues of 20 million yuan or more [2]

Core Insights - The company Kexin Electromechanical (300092) reported that as of September 20, 2025, the total number of shareholders is 27,497 (excluding margin accounts) [1] Summary by Category - **Company Information** - Kexin Electromechanical has a total of 27,497 shareholders as of the specified date [1]