Group 1 - The core point of the article is that Xinjin Power (SZ 300157) held its 14th meeting of the 6th board of directors on October 26, 2025, to discuss the reappointment of the accounting firm for the fiscal year 2025 [1] - For the first half of 2025, Xinjin Power's revenue composition is as follows: high-end equipment manufacturing accounts for 83.6%, while energy and energy services account for 16.4% [1] - As of the time of reporting, Xinjin Power has a market capitalization of 3.6 billion yuan [1]

Core Insights - The company reported a significant increase in revenue and net profit for the third quarter of 2025, with revenue reaching 191 million yuan, a year-on-year growth of 279.13% [1] - The net profit attributable to shareholders was 53.35 million yuan, reflecting a year-on-year increase of 247.12% [1] - Basic earnings per share for the third quarter were 0.07 yuan [1] Financial Performance - For the first three quarters of 2025, the company achieved a total revenue of 399 million yuan, which is a year-on-year growth of 2.08% [1] - The net profit attributable to shareholders for the first three quarters was 78.60 million yuan, showing a year-on-year increase of 172% [1]

证券代码：300157 证券简称：新锦动力 公告编号：2025-062 新锦动力集团股份有限公司 关于拟续聘2025年度会计师事务所的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 新锦动力集团股份有限公司（以下简称"公司"）于 2025 年 10 月 26 日召 开第六届董事会第十四次会议及第六届监事会第九次会议，审议通过了《关于续 聘 2025 年度会计师事务所的议案》，同意公司继续聘请立信中联会计师事务所 （特殊普通合伙）（以下简称"立信中联"）为公司 2025 年度审计服务机构， 承担公司 2025 年度财务报告审计和内控审计工作，聘期 1 年。 本次续聘会计师事务所事项符合中华人民共和国财政部、国务院国有资产监 督管理委员会、中国证券监督管理委员会印发的《国有企业、上市公司选聘会计 师事务所管理办法》（财会〔2023〕4 号）的规定。 本议案尚需提交公司 2025 年第三次临时股东大会审议。现将相关情况公告 如下： 一、拟续聘会计师事务所的基本情况 （一）机构信息 公司名称：立信中联会计师事务所（特殊普通合伙） 成立日期：2013 年 10 月 ...

1、股东大会届次：2025 年第三次临时股东大会 2、股东大会的召集人：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 14:00 证券代码：300157 证券简称：新锦动力 公告编号：2025-063 新锦动力集团股份有限公司 关于召开2025年第三次临时股东大会的通知 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 （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 ...

证券代码：300157 证券简称：新锦动力 公告编号：2025-060 新锦动力集团股份有限公司 第六届监事会第九次会议决议公告 本公司及监事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 新锦动力集团股份有限公司（以下简称"公司"）第六届监事会第九次会议 于 2025 年 10 月 26 日下午在北京市海淀区丰秀中路 3 号院 4 号楼 5 层会议室以 通讯方式召开。本次会议通知于 2025 年 10 月 23 日以邮件或其他方式发出。本 次会议应参加监事 3 人，实际参加监事 3 人，全体监事以通讯表决方式参加。会 议由监事会主席冯珊珊女士主持，公司董事会秘书列席会议。本次会议的召开及 表决程序符合《中华人民共和国公司法》《中华人民共和国证券法》等法律法规 及《公司章程》的有关规定。 本次会议审议通过如下议案： 一、会议审议通过《关于<2025 年第三季度报告>的议案》 公司监事会认为：公司《2025 年第三季度报告》的内容与格式符合中国证 券监督管理委员会和深圳证券交易所的各项规定，其审议、表决程序符合法律法 规及规范性文件的规定，报告内容真实、准确、完整地反映了公 ...

Financial Performance - The company's revenue for the third quarter reached ¥190,715,080.27, representing a 279.13% increase year-over-year[4] - Net profit attributable to shareholders was ¥53,347,409.49, a 247.12% increase compared to the same period last year[4] - Total operating revenue for the period reached ¥398,935,242.94, an increase of 2.9% compared to ¥390,795,413.06 in the previous period[36] - Net profit for the period was ¥88,489,722.62, a significant recovery from a net loss of ¥109,847,751.25 in the previous period[37] - The company reported a basic and diluted earnings per share of ¥0.10, compared to a loss of ¥0.16 per share in the previous period[38] Assets and Liabilities - The total assets at the end of the reporting period were ¥2,329,270,809.21, reflecting a 5.50% increase from the end of the previous year[4] - Total assets increased to ¥2,329,270,809.21 from ¥2,207,897,791.54, marking a growth of 5.5%[34] - Total liabilities rose slightly to ¥2,080,651,174.04 from ¥2,061,127,356.23, an increase of 1.0%[34] - The company's equity attributable to shareholders increased to ¥150,879,485.79 from ¥57,158,599.07, a growth of 163.0%[34] Cash Flow - The net cash flow from operating activities decreased by 206.15% year-to-date, totaling -¥53,575,543.19, primarily due to increased payments to suppliers[12] - Operating cash flow for the current period is negative at -53,575,543.19 RMB, compared to a positive 50,470,703.28 RMB in the previous period, indicating a significant decline in operational performance[39] - Total cash inflow from financing activities increased to 268,157,715.99 RMB, up from 19,888,014.30 RMB in the previous period, reflecting strong capital raising efforts[40] - The net cash flow from financing activities improved to 86,394,287.28 RMB, compared to a negative cash flow of -7,155,876.30 RMB in the previous period, showing a positive shift in financing strategy[40] Shareholder Information - Total number of common shareholders at the end of the reporting period is 54,343[14] - Li Liping holds 13.86% of shares, totaling 104,521,480 shares, with 47,732,700 shares pledged and 56,788,780 shares frozen[14] - Wang Xiaose holds 2.95% of shares, totaling 22,248,300 shares, with 16,654,975 shares under lock-up[14] - The top 10 shareholders collectively hold significant stakes, with the largest shareholder, Li Liping, having a substantial influence[14] Inventory and Expenses - The company’s inventory increased by 37.05% compared to the beginning of the period, driven by an increase in order execution[8] - The company’s management expenses increased by 32.25% year-to-date, primarily due to increased personnel costs from stock incentives[10] - Research and development expenses decreased to ¥12,680,185.89 from ¥22,822,519.70, a reduction of 44.4%[36] Debt and Financing - The company’s long-term borrowings increased as a result of obtaining long-term bank loans, with the initial balance being zero[9] - The company has entered into a debt transfer agreement with Xingtai Huijin New Machine, which includes debt reduction and extended repayment terms[23] - The company has established a partnership with Huijin New Machine to support the debt owed to Zhongguancun Mother Fund[22] Equity Incentive Plans - The company has released 1,062,500 shares for Liu Huizeng, 500,000 shares for Zhou Bailiang, and 500,000 shares for Jiang Yuxin under the equity incentive plan, contingent on performance targets[18] - The company has a total of 25,364,350 shares under the 2025 equity incentive plan, which will be released based on performance targets[18] - The company has completed the repurchase and cancellation of some restricted shares as part of its equity incentive plan[19] Other Financial Metrics - The company reported a significant decrease in other comprehensive income, with a net loss of ¥42,493,929.92 compared to a loss of ¥12,333,518.00 in the previous period[37] - Cash received from sales of goods and services decreased to 394,769,931.51 RMB, down from 438,179,223.41 RMB in the previous period, reflecting a decline in revenue generation[39] - Cash outflow from investing activities rose sharply to 51,390,345.30 RMB, compared to 19,270,953.89 RMB in the previous period, indicating increased investment expenditures[40] Audit and Compliance - The company has not undergone an audit for the third quarter financial report, which may affect stakeholder confidence in the reported figures[41]

证券代码：300157 证券简称：新锦动力 公告编号：2025-059 新锦动力集团股份有限公司 第六届董事会第十四次会议决议公告 本次会议审议通过如下议案： 一、会议审议通过《关于<2025 年第三季度报告>的议案》 董事会认为公司《2025 年第三季度报告》的内容与格式符合中国证券监督 管理委员会和深圳证券交易所的各项规定，报告内容真实、准确、完整地反映了 公司 2025 年第三季度的财务状况和经营成果等事项，不存在任何虚假记载、误 导性陈述或者重大遗漏。 具体内容详见公司同日于巨潮资讯网（www.cninfo.com.cn）刊登的《2025 年第三季度报告》（公告编号：2025-061）。 本议案已经第六届董事会审计委员会第七次会议审议通过。 表决情况：9 票同意、0 票反对、0 票弃权。 二、会议审议通过《关于续聘 2025 年度会计师事务所的议案》 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 新锦动力集团股份有限公司（以下简称"公司"）第六届董事会第十四次会 议于 2025 年 10 月 26 日下午在北京市海淀区丰秀中路 3 号院 4 号楼 5 ...

格隆汇10月27日丨新锦动力(300157.SZ)在投资者互动平台表示，目前，公司主要聚焦于透平机械装备 的生产制造、技术升级、满足国内外市场对高效、节能、环保透平机械装备的需求，为客户提供定制 化、一体化解决方案，推动能源化工领域装备的绿色低碳发展。公司成功研制了国内首台套超临界CO2 循环发电压缩机和透平机组，为我国超临界CO2循环发电提供关键设备支持，公司的产品和技术具有较 高延展性。目前暂未涉及核电、可控核聚变领域的技术及产品。 ...

新锦动力（300157.SZ）10月27日在投资者互动平台表示，目前，公司主要聚焦于透平机械装备的生产 制造、技术升级、满足国内外市场对高效、节能、环保透平机械装备的需求，为客户提供定制化、一体 化解决方案，推动能源化工领域装备的绿色低碳发展。公司成功研制了国内首台套超临界CO2循环发电 压缩机和透平机组，为我国超临界CO2循环发电提供关键设备支持，公司的产品和技术具有较高延展 性。目前暂未涉及核电、可控核聚变领域的技术及产品。 每经AI快讯，有投资者在投资者互动平台提问：请问公司目前是否储备有核电、可控核聚变的相关技 术？未来公司有可能推出核电、可控核聚变相关领域的产品吗？ （文章来源：每日经济新闻） ...

Core Insights - On October 23, Xinjin Power experienced a decline of 4.13% with a trading volume of 358 million yuan [1] - The company reported a net financing buy of -323,900 yuan for the same day, indicating more repayments than new purchases [1] Financing Overview - On October 23, Xinjin Power had a financing buy amount of 23.51 million yuan, with a total financing balance of 154 million yuan, representing 4.36% of its market capitalization [1] - The current financing balance is above the 90th percentile of the past year, indicating a high level of financing activity [1] Short Selling Overview - On the same day, Xinjin Power had no shares repaid in short selling, with 1,200 shares sold short, amounting to 5,844 yuan at the closing price [1] - The short selling balance stood at 9,400 shares, with a total value of 45,800 yuan, which is below the 40th percentile of the past year, indicating a low level of short selling activity [1] Company Profile - Xinjin Power Group Co., Ltd. was established on March 29, 2005, and listed on January 7, 2011, with its headquarters located in Haidian District, Beijing [2] - The company specializes in comprehensive energy exploration and development, high-tech software development, cloud computing, big data services, and various engineering and technical services [2] - The main revenue sources include equipment and spare parts sales (83.59%), oil and gas extraction and sales (13.10%), technical services (2.71%), software sales (0.47%), and other sources (0.13%) [2] Financial Performance - For the first half of 2025, Xinjin Power reported a revenue of 208 million yuan, a year-on-year decrease of 38.85%, while the net profit attributable to shareholders was 25.25 million yuan, a year-on-year increase of 134.63% [2] Dividend History - Since its A-share listing, Xinjin Power has distributed a total of 125 million yuan in dividends, with no dividends paid in the last three years [3]