第五届监事会第十六次会议决议公告 本公司及监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、监事会会议召开情况 新天科技股份有限公司（以下简称"公司"）于 2025 年 11 月 28 日以邮件及微 信方式向全体监事发出了《关于召开第五届监事会第十六次会议的通知》；2025 年 12 月 4 日，公司第五届监事会第十六次会议在公司会议室以现场表决方式召开。 本次会议应参会监事 3 人，实际参会监事 3 人，到会监事人数符合《中华人民共和 国公司法》和《公司章程》的要求。本次会议由监事会主席李晶晶女士主持。 证券代码：300259 证券简称：新天科技 公告编号：2025-039 新天科技股份有限公司 2、审议通过《关于公司 2025 年前三季度利润分配方案的议案》 监事会同意公司2025年前三季度利润分配方案为：以公司2025年9月30日总股本 1,169,801,516股扣除公司回购股份33,123,175股后的股份总数1,136,678,341股为 基数，向全体股东每10股派发现金股利0.5元人民币（含税），共派发现金红利人民 币56,833,917.05元（含税 ...

证券代码：300259 证券简称：新天科技 公告编号：2025-038 新天科技股份有限公司 第五届董事会第十六次会议决议公告 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。 一、董事会会议召开情况 新天科技股份有限公司（以下简称"公司"）第五届董事会第十六次会议于 2025 年 11 月 28 日发出会议通知，并于 2025 年 12 月 4 日以现场结合通讯表决方式召开。 本次会议应出席董事 9 人，实际出席董事 9 人，公司监事、高级管理人员列席了本次 会议，会议由公司董事长王胜利先生主持。会议的召集、召开程序符合《公司法》、 《公司章程》及其他相关法律、法规的规定。 二、董事会会议审议情况 1、审议通过《关于募投项目结项并将节余募集资金永久补充流动资金及注销募 集资金专户的议案》 董事会同意公司对"智慧水务云服务平台项目"、"智慧农业节水云服务平台项 目"、"互联网+机械表"升级改造产业化项目、"移动互联抄表系统研发项目"予 以结项并将节余募集资金8,805.88万元（含存款利息，最终金额以资金转出当日银行 结息金额为准）永久补充流动资金，用于公司日常 ...

新天科技股份有限公司 证券代码：300259 证券简称：新天科技 公告编号：2025-037 关于2025年前三季度利润分配方案的公告 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。 新天科技股份有限公司（以下简称"公司"）于2025年12月04日召开了第五 届董事会第十六次会议及第五届监事会第十六次会议，审议通过了《关于公司 2025年前三季度利润分配方案的议案》，该议案尚需提交公司2025年第一次临时 股东会审议。现将具体情况公告如下： 一、审议程序 （一）董事会审议情况 经公司第五届董事会第十六次会议审议通过，董事会认为：公司2025年前三 季度利润分配方案，有利于全体股东共享公司发展的经营成果，与公司经营业绩 及未来发展相匹配，符合《公司法》《公司章程》中关于利润分配的相关规定， 董事会同意公司2025年前三季度利润分配方案，并同意将该议案提交公司2025 年第一次临时股东会审议。 （二）监事会审议情况 监事会认为：公司2025年前三季度利润分配方案符合公司实际情况，该利润 分配方案符合《公司法》、《上市公司监管指引第3号——上市公司现金分红》 等法律 ...

南财智讯12月5日电，新天科技公告，公司于2025年12月4日召开第五届董事会第十六次会议和第五届监 事会第十六次会议，审议通过了《关于募投项目结项并将节余募集资金永久补充流动资金及注销募集资 金专户的议案》。公司募投项目"智慧水务云服务平台项目"、"智慧农业节水云服务平台项目"、"互联 网+机械表"升级改造产业化项目、"移动互联抄表系统研发项目"已达到预定可使用状态，满足结项条 件。截至2025年12月02日，上述项目节余募集资金合计8805.88万元（含存款利息，最终金额以资金转 出当日银行结息余额为准），拟永久补充流动资金，用于公司日常生产经营及业务发展。节余募集资金 转出后，公司将注销相关募集资金专户。该事项尚需提交公司股东会审议。 ...

每经AI快讯，有投资者在投资者互动平台提问：搜索到新天科技投资2个亿郑州微短剧影视基地，一期 已开始试运行，真的假的，为什么不发公告？ （记者 王晓波） 新天科技（300259.SZ）11月20日在投资者互动平台表示，新天科技下属子公司河南新天软件技术有限 公司认缴出资650万元与其他投资人共同设立了郑州坚店影业有限公司，该公司注册资本为1000万元， 不存在投资2亿元的情形。目前，该公司尚未实际运营。该投资金额较小，未达到法定信息披露标准， 无需公告。 ...

Group 1 - The company holds a 27.5% stake in Zhengzhou Want Electric Co., Ltd. and a 9.31% stake in Shenzhen Jiexian Digital Technology Co., Ltd. [1] - The investments in these two companies are part of the company's extension and expansion in the smart energy sector [1]

Group 1 - The core point of the news is that Xintian Technology's stock price dropped by 5.04% to 4.90 CNY per share, with a trading volume of 257 million CNY and a turnover rate of 4.42%, resulting in a total market capitalization of 5.732 billion CNY [1] - Xintian Technology, established on November 2, 2000, and listed on August 31, 2011, specializes in the research, production, sales, and technical services of smart metering instruments and systems, including smart water meters, heat meters, smart gas meters, and smart electric meters [1] - The revenue composition of Xintian Technology's main business includes: 41.11% from smart residential water meters and systems, 23.41% from smart commercial water meters and flow meters, 22.95% from smart gas meters and systems, and 12.54% from other services such as smart agriculture water-saving and smart water management [1] Group 2 - From the perspective of major fund holdings, Dachen Fund has one fund heavily invested in Xintian Technology, specifically the Dachen Dynamic Quantitative Allocation Strategy Mixed A (003147), which held 136,600 shares in the third quarter, accounting for 1.09% of the fund's net value, ranking as the seventh largest holding [2] - The Dachen Dynamic Quantitative Allocation Strategy Mixed A (003147) has a current scale of 22.9807 million CNY and has achieved a year-to-date return of 53.49%, ranking 800 out of 8147 in its category, with a one-year return of 56.44%, ranking 430 out of 8056 [2]

New Stock Listings - Daming Electronics (603376) listed at an issue price of 12.55 on November 6, 2025[1] - Haixia Innovation (300300) and Jiangbolong (301308) reported severe abnormal fluctuations on November 4, 2025[1] - Several companies including Xiangnan Xinchuan (300475) and Lansi Heavy Industry (603169) also reported abnormal fluctuations in late October[1] Abnormal Fluctuations - ST Bosen (002569) reported a fluctuation of 5939 on November 5, 2025[2] - Hailu Heavy Industry (002255) experienced a fluctuation of 5812 on November 5, 2025[2] - ST Aowei (002231) had a fluctuation of 5668 on November 5, 2025[2] - Rongke Technology (300290) reported a fluctuation of 4706 on November 3, 2025[2] - ST Xiongmao (600599) had a fluctuation of 5001 on November 4, 2025[2]

Core Viewpoint - The stock of Xintian Technology has experienced an abnormal fluctuation, with a cumulative closing price increase exceeding 30% over three consecutive trading days from November 3 to November 5, 2025 [1] Summary by Relevant Sections - **Stock Performance** - The stock price of Xintian Technology has shown a significant increase, with a cumulative rise of over 30% during the specified trading days [1] - **Company Disclosure** - Xintian Technology confirmed that there are no corrections or supplements needed for previously disclosed information [1] - The company has not identified any recent media reports that are highly relevant to the market's interest regarding the company [1]

Core Viewpoint - The company announced that its stock price experienced an abnormal fluctuation, with a cumulative increase of over 30% in closing prices over three consecutive trading days from November 3 to November 5, 2025 [1] Summary by Relevant Sections - **Stock Price Movement** - The stock price showed a significant increase, with a cumulative rise exceeding 30% over three trading days, indicating unusual volatility [1] - **Company's Response** - The company confirmed that there is no need to correct or supplement previously disclosed information and found no related hot news reports [1] - The company stated that there are no significant changes in its operational or external environment [1] - **Insider Trading** - The company, its controlling shareholders, and actual controllers did not engage in any buying or selling of the company's stock during the period of abnormal fluctuation [1] - **Investor Advisory** - The company advised investors to be cautious of the risks associated with short-term price increases and to rely on information from designated media for rational investment decisions [1]