Core Viewpoint - The company reported a significant decline in revenue and a net loss for the third quarter of 2025, indicating potential challenges in its financial performance [1] Financial Performance - The operating revenue for the third quarter was 92.18 million, representing a year-on-year decrease of 58.47% [1] - The net profit attributable to shareholders was -86.44 million [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was -89.92 million [1]

Core Viewpoint - The company announced the convening of its sixth board meeting on October 23, 2025, to review the third quarter report for 2025 [2] Group 1 - The board meeting is scheduled for October 23, 2025 [2] - The meeting will focus on the review of the third quarter report for 2025 [2]

Core Viewpoint - The company reported a significant decline in revenue and incurred substantial net losses in the first three quarters of 2025 [1] Financial Performance - The company's operating revenue for the first three quarters was 337 million yuan, representing a year-on-year decrease of 45.57% [1] - The net loss attributable to shareholders of the listed company was 160 million yuan [1] - The net loss attributable to shareholders after deducting non-recurring gains and losses was 179 million yuan [1] - The basic loss per share was 0.1832 yuan [1]

Growth - Yian Technology reported a net profit of 19.03 million yuan in Q3, a year-on-year increase of 10,957% [1] - Hwa Woo Co. achieved a net profit of 24.32 million yuan in Q3, up 4,202% year-on-year [1] - Zhuoyi Information's Q3 net profit reached 17.48 million yuan, reflecting a year-on-year growth of 2,074.65% [1] - Jingrui Electric Materials reported a net profit of 58.61 million yuan in Q3, marking a 938.99% increase year-on-year [1] - Hemei Group's Q3 net profit was 61.75 million yuan, up 706.3% year-on-year [1] - Kelin Electric's Q3 net profit was 56.52 million yuan, a year-on-year increase of 705.48% [1] - Hualu Biological's Q3 net profit reached 70.03 million yuan, reflecting a 619.37% year-on-year growth [1] - Triangle Defense reported a net profit of 105 million yuan in Q3, up 466.32% year-on-year [1] - New Meixing achieved a Q3 net profit of 38.44 million yuan, a year-on-year increase of 357.83% [1] - Hailanxin's Q3 net profit was 5.67 million yuan, reflecting a 342.12% year-on-year growth [1] - Zhenlei Technology reported a net profit of 38.64 million yuan in Q3, up 337.49% year-on-year [1] - Tovey Information's Q3 net profit reached 26.04 million yuan, a year-on-year increase of 239.19% [1] - Wanma Co. reported a net profit of 161 million yuan in Q3, reflecting a 227.70% year-on-year growth [1] - Juhua Co. achieved a Q3 net profit of 1.197 billion yuan, up 186.55% year-on-year [1] - Baofeng Energy reported a net profit of 3.232 billion yuan in Q3, marking a 162.34% increase year-on-year [1] - Sanfu Co. achieved a Q3 net profit of 25.68 million yuan, reflecting a 162.25% year-on-year growth [1] - Chuling Information's Q3 net profit was 248.72 million yuan, up 123.93% year-on-year [1] - Fujilai reported a net profit of 30.32 million yuan in Q3, a year-on-year increase of 113.62% [1] - San Sheng Guojian achieved a Q3 net profit of 209 million yuan, reflecting a 101.41% year-on-year growth [1] - Tianchen Medical reported a net profit of 23.73 million yuan in Q3, up 70.74% year-on-year [1] - Oke Yi's Q3 net profit was 50.35 million yuan, reflecting a 69.31% year-on-year growth [1] - Dingtai High-tech reported a net profit of 123 million yuan in Q3, up 47.05% year-on-year [1] - Yiwei Lithium Energy achieved a Q3 net profit of 1.211 billion yuan, reflecting a 15.13% year-on-year growth [1] - Anpeilong reported a net profit of 30.99 million yuan in Q3, up 14.09% year-on-year [1] - Shengtun Mining's Q3 net profit was 649 million yuan, reflecting an 11.32% year-on-year growth [1] - COSCO Shipping Special reported a net profit of 504 million yuan in Q3, up 6.62% year-on-year [1] - Deep Technology achieved a Q3 net profit of 41.45 million yuan, reflecting a 2.8% year-on-year growth [1] Decline and Loss - Qiaqia Food reported a Q3 net profit of 79.36 million yuan, a year-on-year decrease of 72.58% [2] - Ningbo Jingda's Q3 net profit was 10.83 million yuan, down 65.14% year-on-year [2] - Nanhua Futures reported a Q3 net profit of 120 million yuan, reflecting a year-on-year decline of 6.21% [2] - Zhongwen Online reported a Q3 net loss of 294 million yuan [2] - Tuolisi reported a Q3 net loss of 86.45 million yuan [2] - Taiping Bird reported a Q3 net loss of 49.45 million yuan [2] - COFCO Technology reported a Q3 net loss of 28.06 million yuan [2]

Core Viewpoint - The company reported a significant decline in revenue and net profit for the third quarter of 2025, indicating ongoing financial challenges [1] Financial Performance - Revenue for Q3 2025 was 92.18 million yuan, a year-on-year decrease of 58.47% [1] - Net profit for Q3 2025 showed a loss of 86.45 million yuan [1] - For the first three quarters of 2025, total revenue was 337 million yuan, reflecting a year-on-year decline of 45.57% [1] - The net profit for the first three quarters of 2025 was a loss of 160 million yuan [1]

第二章 委托理财的审批及管理机构 第五条 公司进行委托理财，应按如下权限进行审批： （一）委托理财额度占公司最近一期经审计净资产 10%以上，且绝对金额超 过 1,000 万元人民币的，应当在投资之前提交公司董事会审议通过，并及时履行 信息披露义务。 拓尔思信息技术股份有限公司 委托理财管理制度 第一章 总 则 第一条 为规范拓尔思信息技术股份有限公司（以下简称"公司"）委托理 财业务的管理，有效控制风险，提高投资收益，维护公司及股东利益，根据《中 华人民共和国证券法》《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》《深圳证券交易所 上市公司自律监管指引第 7 号——交易与关联交易》等法律、行政法规、规范性 文件及《拓尔思信息技术股份有限公司公司章程》（以下简称"《公司章程》"）的 有关规定，结合公司的实际情况，特制订本制度。 第二条 本制度所指"委托理财"是指公司为充分利用闲置资金、提高资金 利用率、增加现金资产收益，委托银行、信托、证券、基金、期货、保险资产管 理机构、金融资产投资公司、私募基金管理人等专业理财机构对其财产进行投资 和管理或者 ...

证券代码：300229 证券简称：拓尔思 公告编号：2025-046 拓尔思信息技术股份有限公司 2025 年第三季度报告披露的提示性公告 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。 拓尔思信息技术股份有限公司（以下简称"公司"）于 2025 年 10 月 23 日召 开第六届董事会第二十三次会议，审议通过了《2025 年第三季度报告》。 为使投资者全面了解公司经营成果、财务状况，公司《2025 年第三季度报 告》已于 2025 年 10 月 24 日在中国证券监督管理委员会指定的创业板信息披露 网站巨潮资讯网（www.cninfo.com.cn）披露，敬请投资者注意查阅。 特此公告。 拓尔思信息技术股份有限公司董事会 2025 年 10 月 24 日 1 ...

二、董事会会议审议情况 经与会董事审议，一致通过以下议案： （一）审议通过《2025 年第三季度报告》 证券代码：300229 证券简称：拓尔思 公告编号：2025-047 拓尔思信息技术股份有限公司 第六届董事会第二十三次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、误导 性陈述或重大遗漏。 一、董事会会议召开情况 拓尔思信息技术股份有限公司（以下简称"公司"）第六届董事会第二十三次 会议于 2025 年 10 月 23 日在公司会议室以现场结合通讯表决的方式召开，会议 通知于 2025 年 10 月 17 日以电话、电子邮件、专人送达方式发出。本次会议应 出席董事 7 名，实际出席会议董事 7 名。本次会议由董事长兼总经理施水才先生 主持，部分高级管理人员列席了本次会议。本次会议的召集和召开符合《中华人 民共和国公司法》等有关法律、行政法规、部门规章、规范性文件和《拓尔思信 息技术股份有限公司章程》的有关规定。 《2025 年第三季度报告》详见公司于同日在中国证券监督管理委员会指定 的创业板信息披露网站巨潮资讯网（www.cninfo.com.cn）披露的相关公告。 ...

Core Viewpoint - The company reported significant declines in both revenue and net profit for the third quarter and the first three quarters of the year, indicating severe financial challenges [1] Financial Performance - Q3 revenue was 92.18 million yuan, a decrease of 58.47% [1] - Q3 net profit loss was 86.44 million yuan, a decline of 462.22% [1] - Revenue for the first three quarters was 337 million yuan, down 45.57% [1] - Net profit loss for the first three quarters was 160 million yuan, a decrease of 460.24% [1]

Financial Performance - Q3 2025 revenue was ¥92,181,151.04, a decrease of 58.47% year-over-year, and cumulative revenue for the year reached ¥336,982,166.72, down 45.57% compared to the previous year[5] - The net profit attributable to shareholders was a loss of ¥86,446,254.59, representing a decline of 462.22% year-over-year, with a cumulative loss of ¥160,077,427.47, down 460.24%[5] - The basic and diluted earnings per share were both -¥0.0990, a decrease of 412.95% compared to the same period last year[5] - Operating income for the year-to-date was ¥336,982,166.72, down 45.57% from ¥619,136,632.77 in the previous year, attributed to a slowdown in market demand[11] - Total operating revenue for the current period was CNY 336,982,166.72, a decrease from CNY 619,136,632.77 in the previous period, representing a decline of approximately 45.6%[24] - The company reported a net profit of -162,231,063.56 yuan, a significant decline compared to the previous year's net profit of 41,563,916.53 yuan[25] - Operating profit turned negative at -162,996,657.12 yuan, contrasting with a positive operating profit of 37,954,855.59 yuan in the prior period[25] - Total revenue from operating activities decreased to 468,177,582.20 yuan, down from 488,944,190.55 yuan year-over-year[28] - Basic and diluted earnings per share were both reported at -0.1832, a decline from 0.0559 in the previous year[26] Cash Flow and Assets - Operating cash flow for the year-to-date was ¥35,863,465.32, an increase of 1,028.95% compared to the same period last year[5] - Cash flow from operating activities showed a net inflow of 35,863,465.32 yuan, a recovery from a net outflow of -3,860,624.73 yuan in the previous period[28] - The company's cash and cash equivalents at the end of the period amounted to CNY 1,038,823,878.06, down from CNY 1,082,730,950.21 at the beginning of the period, reflecting a reduction of approximately 4.1%[18] - The company's cash and cash equivalents at the end of the period stood at 1,034,690,033.72 yuan, compared to 271,452,584.65 yuan at the end of the previous period[30] Assets and Liabilities - Total assets at the end of the reporting period were ¥4,283,183,097.53, a decrease of 4.43% from the end of the previous year[5] - Total assets decreased to CNY 4,283,183,097.53 from CNY 4,481,824,962.63, a reduction of about 4.4%[22] - Total liabilities decreased to CNY 319,419,538.25 from CNY 355,787,998.30, indicating a decline of approximately 10.2%[21] - The company's total equity decreased to CNY 3,963,763,559.28 from CNY 4,126,036,964.33, reflecting a decrease of about 3.9%[22] Expenses - The company incurred research and development expenses of 98,127,456.76 yuan, a decrease from 109,791,399.03 yuan year-over-year[25] - Sales expenses increased to 106,982,498.74 yuan, up from 98,281,059.71 yuan in the prior period[25] - The company experienced a significant increase in financial expenses, with interest expenses reported at 552,791.72 yuan compared to 777,240.19 yuan previously[25] Impairments and Losses - The company reported a significant increase in credit impairment losses, amounting to -¥5,720,145.31, a decline of 251.54% year-over-year due to increased aging of receivables[11] - Investment income decreased by 37.04% to ¥2,616,225.41, reflecting increased losses from equity method accounted joint ventures[11] - The company recorded a 92.01% decrease in asset disposal income, totaling ¥576,722.82, compared to ¥7,216,580.21 in the previous year[11] Corporate Governance - The company plans to hold its second extraordinary general meeting of 2025 on August 6, 2025, to discuss amendments to the company's articles of association[16] - The company will no longer have a supervisory board, with its functions being transferred to the audit committee of the board of directors[17] Inventory and Receivables - Accounts receivable decreased to CNY 234,036,275.40 from CNY 268,592,664.07, a decline of about 12.8%[18] - Inventory increased to CNY 42,551,417.72 from CNY 28,251,992.55, representing an increase of approximately 50.7%[18]