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上市公司动态 | 贵州茅台前三季度净利增6.25%,美的集团前三季度净利增19.51%,迈瑞医疗前三季度净利降28.83%
Sou Hu Cai Jing· 2025-10-29 16:42
Group 1: Guizhou Moutai - Guizhou Moutai reported a net profit of 646.27 billion yuan for the first three quarters of 2025, an increase of 6.25% year-on-year [1][2] - The company's revenue for the first three quarters reached 1,284.54 billion yuan, reflecting a growth of 6.36% compared to the previous year [1][2] Group 2: Midea Group - Midea Group achieved a net profit of 378.83 billion yuan for the first three quarters of 2025, marking a year-on-year increase of 19.51% [3][4] - The company's revenue for the same period was 3,630.57 billion yuan, up 13.82% year-on-year [3][4] Group 3: Mindray Medical - Mindray Medical reported a net profit of 75.7 billion yuan for the first three quarters of 2025, a decline of 28.83% year-on-year [5][6] - The company's revenue for the first three quarters was 258.34 billion yuan, down 12.38% compared to the previous year [5][6] Group 4: SanHuan Group - SanHuan Group's net profit for the first three quarters of 2025 was 19.59 billion yuan, reflecting a growth of 22.16% year-on-year [7][8] - The company's revenue for the same period reached 65.08 billion yuan, an increase of 20.96% year-on-year [7][8] Group 5: Longyuan Power - Longyuan Power reported a net profit of 43.93 billion yuan for the first three quarters of 2025, a decrease of 21.02% year-on-year [9][10] - The company's revenue for the same period was 222.21 billion yuan, down 17.29% compared to the previous year [9][10] Group 6: China Nuclear Power - China Nuclear Power's net profit for the first three quarters of 2025 was 80.02 billion yuan, a decline of 10.42% year-on-year [12][13] - The company's revenue for the same period reached 616.35 billion yuan, an increase of 8.16% year-on-year [12][13] Group 7: Fenjie Media - Fenjie Media reported a net profit of 42.40 billion yuan for the first three quarters of 2025, an increase of 6.87% year-on-year [14][15] - The company's revenue for the same period was 96.07 billion yuan, reflecting a growth of 3.73% year-on-year [14][15] Group 8: Tianfu Communication - Tianfu Communication achieved a net profit of 14.65 billion yuan for the first three quarters of 2025, marking a year-on-year increase of 50.07% [17][18] - The company's revenue for the same period was 39.18 billion yuan, up 63.63% year-on-year [17][18] Group 9: Lingyi Technology - Lingyi Technology reported a net profit of 19.41 billion yuan for the first three quarters of 2025, reflecting a growth of 37.66% year-on-year [19][20] - The company's revenue for the same period reached 375.90 billion yuan, an increase of 19.25% year-on-year [19][20] Group 10: Rongsheng Petrochemical - Rongsheng Petrochemical's net profit for the first three quarters of 2025 was 8.88 billion yuan, a growth of 1.34% year-on-year [21] - The company's revenue for the same period was 2,278.15 billion yuan, down 7.09% compared to the previous year [21] Group 11: ShenNan Circuit - ShenNan Circuit reported a net profit of 23.26 billion yuan for the first three quarters of 2025, an increase of 56.30% year-on-year [22] - The company's revenue for the same period was 167.54 billion yuan, reflecting a growth of 28.39% year-on-year [22] Group 12: Jiangbolong - Jiangbolong achieved a net profit of 7.13 billion yuan for the first three quarters of 2025, marking a year-on-year increase of 27.95% [23] - The company's revenue for the same period reached 167.34 billion yuan, up 26.12% year-on-year [23] Group 13: New Yisheng - New Yisheng reported a net profit of 63.27 billion yuan for the first three quarters of 2025, reflecting a growth of 284.37% year-on-year [24] - The company's revenue for the same period was 165.05 billion yuan, an increase of 221.70% year-on-year [24] Group 14: China Merchants Bank - China Merchants Bank achieved a net profit of 1,137.72 billion yuan for the first three quarters of 2025, marking a year-on-year increase of 0.52% [25] - The company's revenue for the same period was 2,514.2 billion yuan, down 0.51% compared to the previous year [25] Group 15: Zhongwei Company - Zhongwei Company reported a net profit of 12.11 billion yuan for the first three quarters of 2025, a growth of approximately 32.66% year-on-year [26] - The company's revenue for the same period reached 80.63 billion yuan, an increase of approximately 46.40% year-on-year [26] Group 16: Microchip Biotech - Microchip Biotech's non-public offering was approved, aiming to raise up to 9.5 billion yuan for innovative drug research and development [27] Group 17: Longyuan Power's Fundraising - Longyuan Power plans to raise up to 50 billion yuan through a private placement to invest in renewable energy projects [28] Group 18: North University Pharmaceutical - North University Pharmaceutical's chairman was detained for investigation, but the company's operations remain normal [29] Group 19: Deyang Shares - Deyang Shares reported a net profit of 23.47 billion yuan for the first three quarters of 2025, a growth of 4.79% year-on-year [30] Group 20: Xiechuang Data - Xiechuang Data achieved a net profit of 6.98 billion yuan for the first three quarters of 2025, marking a year-on-year increase of 25.30% [31] Group 21: Zhifei Biological - Zhifei Biological reported a net loss of 12.06 billion yuan for the first three quarters of 2025, primarily due to lower sales and increased provisions [32] Group 22: Softcom Power - Softcom Power achieved a net profit of 9.89 billion yuan for the first three quarters of 2025, reflecting a growth of 30.21% year-on-year [33] Group 23: Magmi Technology - Magmi Technology reported a net profit of 2.13 billion yuan for the first three quarters of 2025, a decline of 48.29% year-on-year [34] Group 24: Huali Group - Huali Group's net profit for the first three quarters of 2025 was 24.35 billion yuan, a decrease of 14.34% year-on-year [35]
欣旺达(300207) - 2025年10月29日投资者关系活动记录表
2025-10-29 15:14
Group 1: Company Performance - In Q3 2025, the company achieved a revenue of 16.549 billion CNY, a year-on-year increase of 15.24% [2] - For the first three quarters of 2025, total revenue reached 43.534 billion CNY, up 13.73% year-on-year [2] - The net profit attributable to shareholders in Q3 2025 was 550 million CNY, reflecting a 41.51% year-on-year growth [2] - The net profit after deducting non-recurring gains and losses was 431 million CNY, a 22.46% increase year-on-year [2] - R&D investment for the first three quarters of 2025 amounted to 3.202 billion CNY, up 41.20% year-on-year [2] Group 2: Project Developments - The investment for the second phase of the Thailand project is planned at no more than 481.5568 million USD, with a total planned capacity of 17.4 GWh [2] - The investment is subject to approval from relevant regulatory authorities in China and Thailand [2] - The joint venture with Li Auto aims to deepen business cooperation, as Li Auto is a significant customer for the company's battery business [3] Group 3: Market and Product Updates - The company submitted its A1 prospectus to the Hong Kong Stock Exchange on July 30, 2025, and is awaiting further feedback from regulatory bodies [3] - The newly launched polymer solid-state battery "Xin·Bixiao" has an energy density of 400 Wh/kg and a cycle life of 1,200 weeks under low pressure [3] - The proportion of silicon-carbon anode batteries in shipments is continuously increasing, with a silicon content expected to exceed 10% next year [3] - Anticipated growth in the battery business next year includes increased market share from existing customers and new mass production from clients like Volvo and Volkswagen [3]
欣旺达动力发布全固态电池,能量密度达400Wh/kg
Bei Ke Cai Jing· 2025-10-29 14:24
Core Insights - The core announcement is the launch of the "Xin·Bixiao" polymer all-solid-state battery by Xinwanda Power, which boasts an energy density of 400Wh/kg, marking a significant milestone in lithium battery technology [1][2]. Group 1: Product Development - Xinwanda Power has been developing solid-state batteries since 2015, with the first generation of semi-solid-state batteries achieving an energy density of 300Wh/kg in 2020 [1]. - The company plans to mass-produce the first generation of semi-solid-state aviation power batteries, "Xin·Yunxiao 1.0," in early 2025, with an energy density of 320Wh/kg [1]. - The second generation, "Xin·Yunxiao 2.0," is expected to be launched in mid-2025, with an energy density of 360Wh/kg [1]. Group 2: Performance and Testing - The "Xin·Bixiao" battery can achieve over 1200 cycles at a 20Ah cell under less than 1MPa of external pressure, demonstrating its longevity and reliability [2]. - The battery has successfully passed rigorous testing, including a 200℃ thermal chamber test, indicating its high safety standards [2].
欣旺达:公司及其子公司不存在逾期担保
Zheng Quan Ri Bao Wang· 2025-10-29 12:49
Core Viewpoint - Xiwanda (300207) announced that neither the company nor its subsidiaries have overdue guarantees, are involved in any litigation related to guarantees, or have incurred losses due to guarantee-related judgments [1] Summary by Categories - **Company Status** - The company and its subsidiaries do not have any overdue external guarantees [1] - There are no ongoing litigations involving guarantees [1] - The company has not been judged to bear losses due to guarantees [1]
欣旺达:第三季度归母净利润5.5亿元 同比增长41.51%
Xin Lang Cai Jing· 2025-10-29 11:56
Core Insights - The company reported a revenue of 16.549 billion yuan for Q3 2025, representing a year-on-year growth of 15.24% [2] - The net profit attributable to shareholders reached 550 million yuan, showing a significant increase of 41.51% year-on-year [2] - The basic earnings per share (EPS) stood at 0.3 yuan [2]
欣旺达(300207) - 《董事会议事规则(草案)》(H股发行上市后适用)
2025-10-29 11:33
欣旺达电子股份有限公司 董事会议事规则 欣旺达电子股份有限公司 董事会议事规则(草案) (H 股发行上市后适用) 第一章 总则 第一条 为了进一步规范欣旺达电子股份有限公司(以下简称"公司") 董事会(以下简称"董事会")的议事方式和决策程序,促使董事和董事会有效 地履行其职责,提高董事会规范运作和科学决策水平,根据《中华人民共和国公 司法》(以下简称"《公司法》")、《中华人民共和国证券法》(以下简称"《证 券法》")、《上市公司治理准则》、《深圳证券交易所创业板股票上市规则》、《香 港联合交易所有限公司证券上市规则》等法律、法规、规范性文件及《欣旺达电 子股份有限公司章程》(以下简称"《公司章程》")的规定,结合公司实际情况, 制定本规则。 第二章 董事 第二条 公司董事为自然人,有下列情形之一的,不能担任公司的董事: (一)无民事行为能力或者限制民事行为能力; (二)因贪污、贿赂、侵占财产、挪用财产或者破坏社会主义市场经济秩 序,被判处刑罚,或者因犯罪被剥夺政治权利,执行期满未逾五年;被宣告缓刑 的,自缓刑考验期满之日起未逾二年; (三)担任破产清算的公司、企业的董事或者厂长、经理,对该公司、企 业的破 ...
欣旺达(300207) - 《董事会审计委员会工作细则》(2025年10月)
2025-10-29 11:33
欣旺达电子股份有限公司 董事会审计委员会工作细则 第一章 总则 第一条 为了加强欣旺达电子股份有限公司(以下简称"公司")内部控制, 完善公司治理结构,根据《中华人民共和国公司法》(以下简称"《公司法》")、 《中华人民共和国证券法》、《上市公司治理准则》、《深圳证券交易所创业板股票上 市规则》等法律、行政法规和规范性文件以及《欣旺达电子股份有限公司章程》 (以下简称"《公司章程》") 的有关规定,公司特设立董事会审计委员会,并制 定本工作细则。 第二条 董事会审计委员会是董事会设立的专门工作机构,主要负责行使公司 内、外部审计的沟通、监督和核查工作,对董事会负责,向董事会报告工作。公司 不设监事会,由审计委员会行使《公司法》规定的监事会的职权。 第二章 人员组成 第三条 审计委员会委员由三名不在公司担任高级管理人员的董事组成,其中 独立董事应当过半数,且至少有一名独立董事为会计专业人士。 审计委员会全部成员均须具有能够胜任审计委员会工作职责的专业知识和商 业经验。 第四条 审计委员会委员由董事长、二分之一以上独立董事或者全体董事的三 分之一以上提名,并由董事会过半数选举产生。 负责审计公司账目的外部审计机构 ...
欣旺达(300207) - 《公司章程(草案)》(H股发行上市后适用)
2025-10-29 11:33
欣旺达电子股份有限公司 公司章程 欣旺达电子股份有限公司 (于中华人民共和国注册成立之股份有限公司) 章 程(草案) (H 股发行上市后适用) (【】年【】月) | | | | | | 欣旺达电子股份有限公司 公司章程 中文名称:欣旺达电子股份有限公司 英文名称:SUNWODA ELECTRONIC CO., LTD. 第五条 公司住所:深圳市宝安区石岩街道石龙社区龙耀路 2 号综合楼 1 楼、 2 楼 A-B 区、2 楼 D 区-9 楼;邮政编码:518108。 第 1页,共 53页 第一章 总则 第一条 为维护欣旺达电子股份有限公司(以下简称"公司")、股东、职工 和债权人的合法权益,规范公司的组织和行为,根据《中华人民共和国公司法》 (以下简称"《公司法》")、《中华人民共和国证券法》(以下简称"《证券法》")、 《境内企业境外发行证券和上市管理试行办法》、《上市公司章程指引》、《深圳证 券交易所创业板股票上市规则》、《香港联合交易所有限公司证券上市规则》(以 下简称"《香港上市规则》")及其他有关规定,制订本章程。 第二条 公司系依照《公司法》和其他中华人民共和国(以下简称"中国", 为本章程之目的, ...
欣旺达(300207) - 《股东会议事规则(草案)》(H股发行上市后适用)
2025-10-29 11:33
欣旺达电子股份有限公司 股东会议事规则 欣旺达电子股份有限公司 股东会议事规则(草案) (H 股发行并上市后适用) 第一章 总 则 第一条 为进一步明确欣旺达电子股份有限公司(以下简称"公司")股 东会(以下简称"股东会")的职责权限,保证公司股东会规范运作,维护股东 的合法权益,确保股东平等有效地行使权利,根据《中华人民共和国公司法》(以 下简称"《公司法》")、《中华人民共和国证券法》(以下简称"《证券法》")、 《深圳证券交易所创业板股票上市规则》(以下简称"《创业板上市规则》")、《香 港联合交易所有限公司证券上市规则》(以下简称"《联交所上市规则》")等法律、 法规、规范性文件以及《欣旺达电子股份有限公司章程》(以下简称"《公司章 程》")的规定,制定本规则。 第二条 公司应当严格按照法律、行政法规、本规则及《公司章程》的相 关规定召开股东会,保证股东能够依法行使权利。 公司董事会应当切实履行职责,认真、按时组织股东会。公司全体董事应当 勤勉尽责,确保股东会正常召开和依法行使职权。 第三条 股东会应当在《公司法》和《公司章程》规定的范围内行使职权。 第四条 股东会分为年度股东会和临时股东会。年度股东 ...
欣旺达(300207) - 《投资者关系管理制度》(2025年10月)
2025-10-29 11:33
欣旺达电子股份有限公司 投资者关系管理制度 第二条 投资者关系管理是指公司通过便利股东权利行使、信息披露、互动 交流和诉求处理等工作,加强与投资者和潜在投资者(以下统称"投资者")之 间的沟通和交流,增进投资者对公司的了解和认同度,以提升公司治理水平和企 业整体价值,实现尊重投资者、回报投资者、保护投资者目的的相关活动。 第二章 投资者关系管理的基本原则 第三条 公司投资者关系管理的基本原则: (一)充分披露信息原则。除强制的信息披露以外,公司可主动披露投资者 关心的可披露的其他相关信息。 欣旺达电子股份有限公司 投资者关系管理制度 第一章 总则 第一条 为规范欣旺达电子股份有限公司(以下简称"公司")投资者关系 管理工作,加强公司与投资者之间的有效沟通,促进公司完善治理,依据《中华 人民共和国公司法》(以下简称"《公司法》")、《中华人民共和国证券法》(以下 简称"《证券法》")、《深圳证券交易所创业板股票上市规则》(以下简称"《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、法规、规范性文件和《欣旺达电子股份有限公司章程》(以 下简称"《公司章程》") ...