2023 年 10 月 27 日至 2024 年 10 月 27 日期间公司已回购 3,395,300 股，占 公司当时总股本 1,737,782,275 股的 0.20%。本员工持股计划拟使用回购股份中的 3,395,300 股，占公司当前总股本 1,737,782,275 股的 0.20%。 公司于 2023 年 10 月 27 日召开第六届董事会第九次会议，逐项审议通过了 《关于以集中竞价方式回购公司股份的议案》，同意公司通过集中竞价交易方式 回购部分公司股票，并将回购股份用于公司员工持股计划或股权激励。本次回购 股份的资金总额不低于人民币 1,500 万元（含），不超过人民币 3,000 万元（含）， 回购价格不超过人民币 6.00 元/股（含）。2024 年 10 月 28 日，公司披露《关于 1 证券代码：300098 证券简称：高新兴 公告编号：2025-069 高新兴科技集团股份有限公司 关于第六期员工持股计划完成非交易过户 暨回购股份处理完成的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 高新兴科技集团股份有限公司（以下简称"公司"） ...

证券代码：300098 证券简称：高新兴 公告编号：2025-070 高新兴科技集团股份有限公司 关于选举第六期员工持股计划管理委员会委员的公告 高新兴科技集团股份有限公司（以下简称"公司"）于 2025 年 11 月 7 日召 开第六期员工持股计划第一次持有人会议，会议同意设立第六期员工持股计划管 理委员会，并选举李晓明先生、巫勤民先生和邓弢先生为管理委员会委员，任期 为第六期员工持股计划的存续期。同日，管理委员会召开了第六期员工持股计划 第一次管理委员会，会议选举巫勤民先生为第六期员工持股计划管理委员会主任， 任期为第六期员工持股计划的存续期。 上述管理委员会委员为公司员工，未在公司控股股东或实际控制人单位担任 职务，不属于持有上市公司 5%以上股份股东、控股股东、实际控制人，未担任 公司董事、高级管理人员职务且与前述主体不存在关联关系。 特此公告。 高新兴科技集团股份有限公司 董 事 会 2025 年 11 月 7 日 1 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 ...

Group 1 - The company, GaoXing, reported that as of September 30, 2025, it has 89,047 shareholders [2] - The company will disclose the number of shareholders at relevant time points in its periodic reports [2]

Core Viewpoint - The company, Gaoxin Technology, reported that its production and operations are currently normal, and the business order situation is good [2] Company Summary - Gaoxin Technology is actively engaging with investors and providing updates on its operational status [2] - The company has indicated a positive outlook regarding its business orders, suggesting a healthy demand for its products or services [2]

Core Viewpoint - The company, Gaoxing (300098), is actively managing its accounts receivable, which amounted to 1.49 billion yuan as of December 31, 2024, primarily due to long-term project-based business with extended delivery cycles [1] Group 1: Accounts Receivable Management - As of December 31, 2024, the company's accounts receivable stood at 1.49 billion yuan, largely resulting from historical project-based business [1] - The company has proactively reduced resource allocation to project-based business and has intensified efforts to collect outstanding receivables [1] - Measures such as litigation and sending collection letters have been implemented to recover long-term difficult-to-collect accounts [1] Group 2: Financial Performance - The company reported continuous profitability in the first three quarters of the year, indicating positive operational trends [1] - There has been an acceleration in the collection of large project payments, contributing to improved operational cash flow [1] - The company expects to achieve positive operating cash flow by the third quarter of 2025 [1]

Core Insights - The company reported a strong performance for the first three quarters of 2025, achieving a revenue of 1.318 billion yuan, a year-on-year increase of 39.02%, and a net profit attributable to shareholders of 63.55 million yuan, up 238.18% [1] - The cash flow from operating activities reached 10.58 million yuan, reflecting a significant year-on-year growth of 114.62% [1] Group 1: Business Performance - The vehicle electronics business is the core growth engine, with revenue from vehicle terminal products reaching 520 million yuan in the first half of the year, a 47% increase year-on-year [1] - The automotive terminal products performed exceptionally well, generating 323 million yuan in revenue, a growth of over 79%, marking a historical high for the same period [1] - The company deepened collaborations with major manufacturers such as Geely, Changan, and Chery, adding 18 new project designations in the first half of the year [1] Group 2: Strategic Transformation - The company has effectively reduced its reliance on integrated and opportunistic businesses, with product-based and high-quality B-end business proportions continuously increasing [2] - By the first half of 2025, vehicle terminal revenue accounted for approximately 58% of total revenue, establishing itself as the company's largest revenue source [2] Group 3: International Expansion - The company has aggressively expanded its overseas business, with overseas revenue growing by 52.57% year-on-year in the first half of 2025 [2] - The company showcased four innovative smart transportation solutions developed in collaboration with Huawei at the Kuala Lumpur Smart City Expo, enhancing its international market influence [2]

Group 1 - The core point of the news is that Gaoxinxing (300098.SZ) reported an increase in institutional and public fund holdings in its third-quarter report for 2025, indicating growing investor confidence [1][2] Group 2 - As of October 28, 2025, eight institutional investors held a total of 56.54 million shares of Gaoxinxing, accounting for 3.25% of the total share capital, with an increase of 0.41 percentage points compared to the previous quarter [1] - The public funds that increased their holdings include three funds: GF Quantitative Multi-Factor Mixed A, E Fund CSI 2000 ETF, and Hai Fu Tong CSI 2000 Enhanced Strategy ETF, with an increase in holdings of 0.27% [2] - One foreign fund, Hong Kong Central Clearing Limited, also increased its holdings by 0.80% compared to the previous period [2]

Core Viewpoint - The company reported a significant increase in revenue and net profit for the first three quarters of 2025, indicating strong financial performance and growth potential [1] Financial Performance - The company's operating revenue for the first three quarters reached 1.318 billion yuan, representing a year-on-year growth of 39.02% [1] - The net profit attributable to shareholders of the listed company was 63.5543 million yuan [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 41.6943 million yuan [1] - The basic earnings per share stood at 0.04 yuan [1]

Core Insights - The company reported a significant increase in revenue and net profit for the first three quarters of 2025, with revenue reaching 1.318 billion yuan, a year-on-year growth of 39.02%, and net profit attributable to shareholders amounting to 63.55 million yuan, a year-on-year increase of 238.18% [1][2] Financial Performance - Basic earnings per share for the reporting period was 0.04 yuan, with a weighted average return on equity of 2.37% [2] - The company's gross margin for the first three quarters was 36.66%, up 1.83 percentage points year-on-year, while the net margin was 6.05%, an increase of 10.92 percentage points compared to the same period last year [2] - In Q3 2025, the gross margin was 35.40%, down 1.82 percentage points year-on-year and 2.66 percentage points quarter-on-quarter, while the net margin was 9.56%, up 24.75% year-on-year and 2.76 percentage points quarter-on-quarter [2] Expense Management - Total operating expenses for the third quarter were 409 million yuan, a decrease of 3.72 million yuan year-on-year, with an expense ratio of 31.02%, down 12.50 percentage points from the previous year [2] - Sales expenses decreased by 4.10% year-on-year, management expenses decreased by 7.57%, while R&D expenses increased by 1.13%, and financial expenses rose by 34.47% [2] Shareholder Information - As of the end of Q3 2025, the total number of shareholders was 89,000, a decrease of 7,400 or 7.67% from the end of the previous half-year [2] - The average market value per shareholder increased from 93,700 yuan at the end of the previous half-year to 113,400 yuan, representing a growth of 21.02% [2] Company Overview - The company, founded on November 14, 1997, and listed on July 28, 2010, is based in Guangzhou, Guangdong Province, and specializes in the research, production, sales, and service of communication base station and machine room operation management systems [3] - Major revenue sources include vehicle-mounted terminals (57.90%), with specific contributions from automotive products (36.05%), smart legal and video cloud (27.08%), and other segments [3] - The company operates within the communication equipment industry, focusing on communication network devices and components, and is associated with various concepts such as Huawei Ascend, short message concepts, and the metaverse [3]

（二）本次计提资产减值准备的范围和金额 证券代码：300098 证券简称：高新兴 公告编号：2025-068 高新兴科技集团股份有限公司 关于计提 2025 年前三季度资产减值准备的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 为真实、客观地反映公司的财务状况及资产价值，高新兴科技集团股份有限 公司（以下简称"公司"）根据《企业会计准则》及深圳证券交易所等相关规定， 对截至 2025 年 9 月 30 日合并财务报表范围内相关资产计提资产减值准备。现将 本报告期内（2025 年前三季度）计提资产减值准备的具体情况公告如下： 一、计提资产减值准备情况概述 （一）计提资产减值准备原因 为真实反映公司财务状况和经营成果，公司依据《企业会计准则》及公司会 计政策的相关规定，基于谨慎性原则，公司对截至 2025 年 9 月 30 日的各项资产 进行了减值迹象的识别和测试，根据识别和测试结果，计提了相关资产减值准备。 公司及下属子公司对 2025 年前三季度各项资产计提的减值准备合计约 2,976.42 万元，具体情况如下表： 单位：万元 | 项目 | 本期计提 ...