Core Insights - Youloka, established in 1998 and listed in 2010, is a leading provider of smart mining, defense, and information communication products and services in China, with a strong technological and full industry chain advantage [1] Financial Performance - For Q3 2025, Youloka reported revenue of 378 million yuan, ranking 46th among 58 companies in the industry, while the industry leader, Zhongchuang Zhiling, achieved revenue of 30.745 billion yuan [2] - The company's net profit for the same period was 52.68 million yuan, placing it 37th in the industry, with the top performer, Zhongchuang Zhiling, reporting a net profit of 3.705 billion yuan [2] Financial Ratios - Youloka's debt-to-asset ratio stood at 19.37% in Q3 2025, an increase from 11.67% year-on-year, and significantly lower than the industry average of 46.18% [3] - The company's gross profit margin was 43.54% in Q3 2025, down from 48.29% year-on-year, but still above the industry average of 26.77% [3] Executive Compensation - The chairman and general manager, Huang Ziwei, received a salary of 636,100 yuan in 2024, an increase of 48,800 yuan from the previous year [4] Shareholder Information - As of September 30, 2025, Youloka had 32,800 A-share shareholders, a decrease of 0.37% from the previous period, while the average number of circulating A-shares held per account increased by 0.37% to 17,700 shares [5]

Core Viewpoint - The company, Youloka (300099), announced the nomination of Mr. Zhang Zhenhua as a candidate for the independent director of the sixth board of directors [1] Summary by Relevant Categories Company Announcement - Youloka's board of directors has agreed to nominate Mr. Zhang Zhenhua for the position of independent director [1]

Core Insights - The company reported a revenue of 378,273,062.44 yuan for the first three quarters of 2025, representing a year-on-year decline of 6.01% [1] - The net profit attributable to shareholders of the listed company was 57,601,706.44 yuan, showing a year-on-year increase of 1.13% [1] Financial Performance - Revenue for the first three quarters of 2025: 378.27 million yuan, down 6.01% year-on-year [1] - Net profit for the same period: 57.60 million yuan, up 1.13% year-on-year [1]

Core Viewpoint - Youloka (300099.SZ) reported a decline in revenue for the first three quarters of 2025, while net profit showed a slight increase year-on-year [1] Financial Performance - The company's operating revenue for the first three quarters was 378 million yuan, representing a year-on-year decrease of 6.01% [1] - The net profit attributable to shareholders of the listed company was 57.6017 million yuan, reflecting a year-on-year increase of 1.13% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 45.0368 million yuan, which is a year-on-year decrease of 28.01% [1] - Basic earnings per share were reported at 0.0781 yuan [1]

尤洛卡精准信息工程股份有限公司 独立董事提名人声明与承诺 提名人尤洛卡精准信息工程股份有限公司（以下简称"公司"）董事会 现就提名张振华为公司第六届董事会独立董事候选人发表公开声明。被 提名人张振华已书面同意作为公司第六届董事会独立董事候选人（参见 该独立董事候选人声明）。本次提名是在充分了解被提名人职业、学历、 职称、详细的工作经历、全部兼职、有无重大失信等不良记录等情况 后作出的，本提名人认为被提名人符合相关法律、行政法规、部门规章、 规范性文件和深圳证券交易所业务规则对独立董事候选人任职资格及 独立性的要求，具体声明并承诺如下事项： 一、被提名人已经通过公司第六届董事会提名委员会资格审查， 提名人与被提名人不存在利害关系或者其他可能影响独立履职情形 的密切关系。 是 □ 否 如否，请详细说明： 四、被提名人符合公司章程规定的独立董事任职条件。 是 □ 否 如否，请详细说明： 五、被提名人已经参加培训并取得证券交易所认可的相关培训证 明材料（如有）。 是 □ 否 二、被提名人不存在《中华人民共和国公司法》第一百七十八条 等规定不得担任公司董事的情形。 是 □ 否 如否，请详细说明： 三、被提名人符合中国证 ...

证券代码：300099 证券简称：尤洛卡 公告编号：2025—039 截至本公告披露日，江霞女士未直接或间接持有公司股份，不存在应当履行 而未履行的承诺事项，其在担任公司独立董事期间勤勉尽责，为公司规范运作发 挥了积极作用，公司董事会对江霞女士任职期间为公司发展所做出的贡献表示衷 心感谢！ 二、关于补选公司第六届董事会独立董事的情况 为保证公司董事会的正常运作，根据《上市公司独立董事管理办法》《深圳 证券交易所创业板股票上市规则》《公司章程》及公司《独立董事工作制度》等 相关规定，经公司董事会提名委员会资格审查，公司于2025年10月27日召开第六 届董事会2025年第四次会议审议通过《关于补选公司第六届董事会独立董事的议 1 尤洛卡精准信息工程股份有限公司 关于独立董事辞任暨补选独立董事的公告 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。 一、关于独立董事辞职的情况说明 尤洛卡精准信息工程股份有限公司（以下简称"公司"）董事会于近日收到 独立董事江霞女士递交的辞职报告，江霞女士因个人原因申请辞去公司第六届董 事会独立董事、第六届董事会审计委员会召集人以及薪 ...

尤洛卡精准信息工程股份有限公司 独立董事候选人声明与承诺 声明人 张振华 作为尤洛卡精准信息工程股份有限公司第六届董事会 独立董事候选人，已充分了解并同意由提名人提名为尤洛卡精准信息工程股 份有限公司（以下简称该公司）第六届董事会独立董事候选人。现公开声 明和保证，本人与该公司之间不存在任何影响本人独立性的关系，且符 合相关法律、行政法规、部门规章、规范性文件和深圳证券交易所业务 规则对独立董事候选人任职资格及独立性的要求，具体声明并承诺如下事 项： 一、本人已经通过尤洛卡精准信息工程股份有限公司第六届董事会提 名委员会或者独立董事专门会议资格审查，提名人与本人不存在利害关 系或者其他可能影响独立履职情形的密切关系。 是 □ 否 如否，请详细说明： 二、本人不存在《中华人民共和国公司法》第一百七十八条等规定 不得担任公司董事的情形。 是 □ 否 如否，请详细说明： 三、本人符合中国证监会《上市公司独立董事管理办法》和深圳证 券交易所业务规则规定的独立董事任职资格和条件。 是 □ 否 如否，请详细说明： 是 □ 否 如否，请详细说明： 五、本人已经参加培训并取得证券交易所认可的相关培训证明材料 （如有）。 是 ...

证券代码：300099 证券简称：尤洛卡 公告编号：2025-040 尤洛卡精准信息工程股份有限公司 关于召开 2025 年第三次临时股东会的通知 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、召开会议的基本情况 1、股东会届次：2025 年第三次临时股东会 2、股东会的召集人：董事会 3、本次会议的召集、召开符合《中华人民共和国公司法》《深圳证券交 易所创业板股票上市规则》《深圳证券交易所上市公司自律监管指引第 2 号— 创业板上市公司规范运作》等法律、行政法规、部门规章、规范性文件及 《公司章程》的有关规定。 4、会议时间： （1）现场会议时间：2025 年 11 月 13 日 14:30 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间 为 2025 年 11 月 13 日 9:15-9:25，9:30-11:30，13:00-15:00；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 11 月 13 日 9:15 至 15:00 的任意 时间。 5、会议的召开方式：现场表决与网络投票相结合。 6、会议的股权登记日 ...

证券代码：300099 证券简称：尤洛卡 公告编号：2025—037 尤洛卡精准信息工程股份有限公司 经审议，董事会认为：公司《2025年第三季度报告》的编制和审议程序符合 法律、行政法规、中国证监会和深圳证券交易所的相关规定，报告内容真实、准 确、完整地反映了公司2025年三季度的实际情况，不存在任何虚假记载、误导性 陈述或者重大遗漏。 本议案已经公司第六届董事会审计委员会审议通过。 表决结果：该议案以同意7票、反对0票、弃权0票的表决结果予以通过。 具体内容详见同日披露在中国证监会指定的创业板上市公司信息披露网站 上的公司《尤洛卡精准信息工程股份有限公司2025年第三季度报告》（公告编号： 2025-038）。 二、审议通过关于补选公司第六届董事会独立董事的议案 1 第六届董事会 2025 年第四次会议决议公告 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。 尤洛卡精准信息工程股份有限公司（以下简称"公司"）第六届董事会2025 年第四次会议于2025年10月27日10:00时在公司二楼会议室以现场方式召开。工 作人员将本次会议相关的全部资料（包括会议通知 ...

Financial Performance - The company's operating revenue for Q3 2025 was ¥138,408,268.57, a decrease of 7.57% compared to the same period last year[5]. - The net profit attributable to shareholders for Q3 2025 was ¥19,068,800.00, down 14.54% year-on-year[5]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥16,594,497.68, a significant decrease of 45.54% compared to the previous year[5]. - Total operating revenue for the current period is ¥378,273,062.44, a decrease of 6.4% compared to ¥402,446,980.96 in the previous period[22]. - Net profit for the current period is ¥52,676,814.68, an increase of 7.0% from ¥49,064,682.61 in the previous period[23]. - The company’s total profit for the current period is ¥59,090,560.49, slightly up from ¥57,500,671.33 in the previous period[23]. Cash Flow - The net cash flow from operating activities for the year-to-date was ¥12,328,640.26, reflecting a drastic decline of 92.28% year-on-year[13]. - Cash flow from operating activities generated a net amount of ¥12,328,640.26, down 92.3% from ¥159,720,630.07 in the previous period[26]. - Cash flow from investing activities yielded a net inflow of ¥129,424,219.69, compared to a net outflow of ¥12,583,564.23 in the previous period[28]. - The company reported a significant increase in investment cash inflow to ¥989,122,561.84 from ¥564,496,239.80, marking a rise of 75.3%[27]. - Cash and cash equivalents at the end of the period decreased to ¥285,310,647.35 from ¥405,784,161.40, a decline of 29.6%[28]. Assets and Liabilities - Total assets at the end of the reporting period were ¥2,808,381,660.47, an increase of 0.38% from the end of the previous year[5]. - The equity attributable to shareholders decreased by 4.64% to ¥2,285,987,735.15 compared to the end of the previous year[5]. - The company's total liabilities increased to CNY 543,949,041.13 from CNY 417,186,314.54, indicating a rise in financial obligations[21]. - The equity attributable to the parent company decreased to CNY 2,285,987,735.15 from CNY 2,397,219,772.10, reflecting a decline in retained earnings[21]. - Current assets decreased to CNY 1,578,395,438.64 from CNY 1,619,796,700.72, primarily due to a reduction in cash and cash equivalents[19]. Earnings and Expenses - The company’s basic earnings per share for Q3 2025 was ¥0.0258, a decrease of 14.85% compared to the same period last year[5]. - Basic and diluted earnings per share increased to ¥0.0781 from ¥0.0773, representing a growth of 1.0%[23]. - The weighted average return on equity was 0.78%, down 0.17% year-on-year[5]. - The company experienced a decrease in sales expenses to ¥43,989,751.34 from ¥55,031,142.93, a reduction of 20.1%[22]. Inventory and Receivables - Accounts receivable increased to CNY 456,758,426.82 from CNY 397,154,291.48, showing a growth of approximately 14.9%[19]. - The company reported a significant increase in inventory, rising to CNY 254,899,627.78 from CNY 240,802,334.78, which is an increase of about 5.8%[19]. Contract Liabilities and Construction - The company’s contract liabilities decreased by 36.12% to ¥11,765,275.21, mainly due to a reduction in received advance payments[10]. - The company has ongoing projects in construction, with in-progress construction costs rising to CNY 69,713,335.25 from CNY 43,414,793.75, reflecting a growth of approximately 60.7%[20].