证券代码：300159 证券简称：*ST 新研 公告编号：2025-064 新疆机械研究院股份有限公司关于子公司 被债权人申请重整的提示性公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 1、2025 年 11 月 14 日，债权人中国信达资产管理股份有限公司四川省分公司（以下 简称"申请人"或"债权人"）向乌鲁木齐市中级人民法院（以下简称"法院"）申请 对新疆机械研究院股份有限公司（以下简称"新研股份"或"公司"）子公司四川新航 钛科技有限公司（以下简称"四川新航钛"或"子公司"）进行重整，同时申请四川新 航钛与新研股份协同重整并实施集中管辖。 2、截至本公告披露时点，四川新航钛尚未收到法院关于受理债权人对四川新航钛重 整申请的文件，四川新航钛是否进入重整程序尚存在不确定性，重整是否成功也存在不 确定性。无论四川新航钛能否进入重整程序，公司及四川新航钛均将在现有基础上积极 做好日常生产经营工作，若后续四川新航钛收到法院受理重整申请的正式文书，公司将 及时履行信息披露义务。 3、如法院裁定受理申请人对四川新 ...

Group 1 - The core point of the article is that *ST Xin Yan (300159.SZ) has signed a "Restructuring Investment Agreement" with financial investors including China Foreign Economic and Trade Trust Co., Ltd. after selection and negotiation [1] Group 2 - The agreement was signed on November 13, 2025, indicating a future-oriented restructuring plan for the company [1] - The involvement of financial investors suggests a strategic move to stabilize and potentially enhance the company's financial position [1] - The restructuring may provide new opportunities for growth and investment in the company, reflecting a proactive approach to its financial challenges [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。 重要内容提示： 证券代码：300159 证券简称：*ST 新研 公告编号：2025-063 新疆机械研究院股份有限公司 关于与重整财务投资人签署 重整投资协议的公告 2025 年 5 月 30 日，中国信达资产管理股份有限公司四川省分公司向乌鲁 木齐市中级人民法院（以下简称乌鲁木齐中院）申请对新疆机械研究院股份有限 公司（以下简称新研股份或公司）进行重整，并申请启动预重整程序。2025 年 6 月 5 日，乌鲁木齐中院出具（2025）新 01 破申（预）1 号《预重整备案通知书》， 对债权人对新研股份的预重整申请进行备案登记。同日，乌鲁木齐中院出具（2025） 新 01 破申（预）1 号《确定书》，确定北京市金杜律师事务所和新疆巨臣律师 事务所联合担任预重整辅助机构。 2025 年 6 月 12 日、2025 年 7 月 1 日、2025 年 8 月 28 日，公司分别披露 了《关于预重整辅助机构公开招募重整投资人的公告》《关于招募重整投资人事 项的进展公告》《关于与重整产业投资人签署<重整投资协议>的公告》（公 ...

Group 1 - *ST Xinyan held its 28th meeting of the 5th Board of Directors on October 28, 2025, via telecommunication, where the agenda included the review of the Q3 2025 report [1] - For the first half of 2025, the revenue composition of *ST Xinyan was 75.11% from specialized equipment manufacturing (agricultural and by-product processing machinery) and 24.89% from specialized equipment manufacturing (aerospace vehicle components) [1] Group 2 - The A-share market has surpassed 4000 points, marking a significant resurgence after a decade of stagnation, with technology leading the market transformation and a new "slow bull" pattern emerging [1]

证券代码：300159 证券简称：*ST新研 公告编号：2025-061 具体内容详见公司于本公告同日刊登在中国证监会指定的创业板信息披露网 站上的公告。 本议案已经过公司审计委员会 2025 年第五次会议审议通过。 表决结果：同意 9 票，反对 0 票，弃权 0 票。 特此公告。 新疆机械研究院股份有限公司 第五届董事会第二十八次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 新疆机械研究院股份有限公司（以下简称"公司"）于 2025 年 10 月 20 日以书 面送达及电子邮件方式向全体董事发出了关于召开第五届董事会第二十八次会议 （以下简称"会议"）的通知，会议于 2025 年 10 月 28 日上午 11:00 在乌鲁木齐经 济技术开发区融合南路 661 号 1 楼会议室以通讯方式召开。本次会议主持人为董 事长方德松先生，会议应参加董事 9 人，实际出席董事 9 人，公司董事会成员在 充分了解所审议事项的前提下，以网络方式对审议事项进行表决。会议的召开符 合《中华人民共和国公司法》和《公司章程》规定。经与会董事充分合议并表决， 审议议案的 ...

Financial Performance - The company's operating revenue for the third quarter was ¥277,603,909.09, a decrease of 22.26% compared to the same period last year[4]. - The net profit attributable to shareholders was -¥72,831,426.99, down 76.44% year-on-year[4]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥75,329,971.57, a decline of 82.29% compared to the previous year[4]. - Total operating revenue decreased to ¥409,696,363.25 from ¥462,115,908.47, representing a decline of approximately 11.3% year-over-year[22]. - Net profit for the period was a loss of ¥255,707,555.60, compared to a loss of ¥191,116,979.38 in the previous period, indicating a worsening of approximately 33.7%[23]. - The total comprehensive income attributable to the parent company was -241,239,275.67 CNY, compared to -177,630,596.82 CNY in the previous period, reflecting a significant decline[24]. - Basic and diluted earnings per share were both -0.1613, worsening from -0.1185 in the prior period[24]. Assets and Liabilities - The total assets at the end of the reporting period were ¥2,447,914,315.83, a decrease of 2.18% from the end of the previous year[5]. - The equity attributable to shareholders was -¥505,679,891.81, representing a significant decrease of 86.44% compared to the previous year[5]. - The total liabilities increased to ¥2,928,738,059.88 from ¥2,804,404,276.00, marking an increase of approximately 4.4%[21]. - Non-current assets totaled ¥1,249,519,283.01, down from ¥1,353,494,828.70, a decrease of about 7.7%[20]. - The company's total assets decreased to ¥2,447,914,315.83 from ¥2,502,458,177.84, a decline of approximately 2.2%[21]. - The equity attributable to shareholders of the parent company showed a deficit of ¥505,679,891.81, worsening from a deficit of ¥271,222,109.30[21]. Cash Flow - The cash flow from operating activities showed a net outflow of -¥33,172,558.57, a decline of 121.73% compared to the same period last year[11]. - Cash inflow from operating activities totaled 653,248,058.38 CNY, down from 718,475,334.71 CNY year-over-year[24]. - The net cash flow from operating activities was -33,172,558.57 CNY, a sharp decline from 152,675,656.60 CNY in the previous period[24]. - Cash outflow from investing activities was 12,455,523.21 CNY, compared to 38,326,700.82 CNY in the prior period[25]. - The net cash flow from investing activities was -5,094,295.92 CNY, an improvement from -36,413,183.82 CNY year-over-year[25]. - Cash inflow from financing activities was 300,000.00 CNY, significantly lower than 328,091,321.52 CNY in the previous period[25]. - The net cash flow from financing activities was -29,485,434.73 CNY, compared to -177,948,343.08 CNY in the prior period[25]. - The ending cash and cash equivalents balance was 391,052,803.78 CNY, down from 403,449,221.71 CNY in the previous year[25]. Inventory and Investments - The company reported a 91.09% increase in inventory, amounting to ¥426,188,399.04, as preparations for sales in the second half of the year[10]. - The company reported a total current assets of CNY 1,198,395,032.82 as of September 30, 2025, an increase from CNY 1,148,963,349.14 at the beginning of the period[19]. - Inventory increased significantly to CNY 426,188,399.04 from CNY 223,031,590.47, indicating a potential buildup of stock[19]. - The company reported an investment income of ¥27,467,227.42, compared to a loss of ¥702,519.78 in the previous period[22]. - The investment income increased significantly to ¥27,467,227.42, a rise of 4009.82% due to equity disposals[11]. Legal and Restructuring Issues - The company is undergoing a restructuring process initiated by creditors, with a restructuring investment agreement signed with Xinjiang Commercial Logistics Group[16]. - The company has faced legal challenges, with multiple lawsuits and arbitrations reaching disclosure thresholds[17]. - The company’s subsidiary, Deyang Zhongyan Titanium Aviation Technology Co., Ltd., is involved in a legal case due to a guarantee provided for a loan that has not been repaid[16]. Shareholder Actions and Incentives - The company repurchased and canceled 6,320,000 restricted shares due to unmet performance targets, reducing total share capital from 1,501,965,923 to 1,495,645,923 shares[16]. - The company’s stock incentive plan has a vesting schedule from 2024 to 2026, with 20%, 40%, and 40% of shares being released each year[15]. Research and Development - Research and development expenses increased to ¥43,986,751.74 from ¥34,659,857.59, reflecting a growth of about 27% year-over-year[22]. Financial Auditing - The third quarter financial report was not audited[26].

Group 1 - The core point of the article is the occurrence of a block trade for *ST Xin Yan on October 24, with a transaction volume of 350,000 shares and a transaction amount of 1.1515 million yuan, at a price of 3.29 yuan, which represents a premium of 10.40% over the closing price of the day [2] - The buyer of the block trade was Lianchu Securities Co., Ltd. Zhejiang Branch, while the seller was Huayuan Securities Co., Ltd. Guangdong Branch [2] - In the last three months, *ST Xin Yan has recorded a total of two block trades, with a cumulative transaction amount of 2.2715 million yuan [2] Group 2 - On October 24, *ST Xin Yan's closing price was 2.98 yuan, reflecting a decrease of 1.97%, with a daily turnover rate of 2.74% and a total transaction amount of 122 million yuan [2] - The net outflow of main funds for the day was 12.8269 million yuan, and over the past five days, the stock has increased by 2.41%, with a total net outflow of funds amounting to 14.7348 million yuan [2]

Group 1 - The core point of the news is that *ST Xin Yan conducted a block trade on October 24, with a total of 350,000 shares traded at a price of 3.29 yuan, which is a 10.4% premium over the market closing price of 2.98 yuan [1][2]. Group 2 - The transaction amount for the block trade was 1.1515 million yuan, accounting for 0.93% of the total trading volume on that day [1][2]. - The buyer of the shares was Lianchu Securities Co., Ltd. Zhejiang Branch, while the seller was Huayuan Securities Co., Ltd. Guangdong Branch [2].

Core Viewpoint - *ST Xin Yan experienced a block trade on October 16, with a transaction volume of 350,000 shares and a transaction amount of 1.12 million yuan, at a price of 3.20 yuan, representing a premium of 10.34% over the closing price of the day [2] Summary by Relevant Categories Block Trade Details - The block trade involved a volume of 350,000 shares and a transaction amount of 1.12 million yuan [2] - The transaction price was 3.20 yuan, which is a 10.34% premium relative to the closing price of the day [2] - The buyer was from Lianchu Securities Co., Ltd. Zhejiang Branch, while the seller was from Huayuan Securities Co., Ltd. Guangdong Branch [2] Stock Performance - On the same day, *ST Xin Yan closed at 2.90 yuan, marking an increase of 6.23% [2] - The daily turnover rate was 4.12%, with a total transaction amount of 173 million yuan [2] - There was a net inflow of main funds amounting to 12.05 million yuan for the day, while the stock saw a cumulative increase of 5.84% over the past five days, with a total net outflow of 414,600 yuan [2]

Group 1 - The stock of *ST Xinyan increased by 6.23% on October 16, closing at 2.90 yuan [1] - A block trade occurred with a total volume of 350,000 shares and a transaction amount of 1.12 million yuan, with a premium rate of 10.34% [1] - The buyer was from Lianchu Securities Co., Ltd. Zhejiang Branch, while the seller was from Huayuan Securities Co., Ltd. Guangdong Branch [1] Group 2 - In the last three months, the stock has recorded one block trade with a total transaction amount of 1.12 million yuan [1] - Over the past five trading days, the stock has risen by 5.84%, but the main capital has seen a net outflow of 7.0141 million yuan [1]