证券代码：300259 证券简称：新天科技 公告编号：2025-032 新天科技股份有限公司 股票交易异常波动公告 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、股票交易异常波动具体情况 3、目前公司经营情况及内外部经营环境未发生或预计将要发生重大变化； 4、经核查，公司、控股股东和实际控制人不存在关于本公司的应披露而未披露 的重大事项，或处于筹划阶段的重大事项； 5、公司控股股东、实际控制人在股票异常波动期间不存在买卖公司股票的行为。 三、是否存在应披露而未披露信息的说明 公司董事会确认，公司目前没有任何根据《深圳证券交易所创业板股票上市规则》 等有关规定应予以披露而未披露的事项或与该事项有关的筹划、商谈、意向、协议等； 董事会也未获悉公司有根据《深圳证券交易所创业板股票上市规则》等有关规定应予 以披露而未披露的、对公司股票及其衍生品种交易价格产生较大影响的信息；公司前 期披露的信息不存在需要更正、补充之处。 四、公司认为必要的风险提示 新天科技股份有限公司（以下简称"公司"）股票交易于 2025 年 11 月 3 日、11 月 4 日、11 月 5 ...

Market Performance - The general equipment sector increased by 0.74% on November 5, with Xintian Technology leading the gains [1] - The Shanghai Composite Index closed at 3969.25, up 0.23%, while the Shenzhen Component Index closed at 13223.56, up 0.37% [1] Stock Performance - Notable declines in individual stocks include: - Shankai Intelligent (300897) down 8.96% to 25.70 - ST Huizhou (002122) down 4.95% to 3.07 - Rongqi Technology (301360) down 4.83% to 79.47 [1] Capital Flow - The general equipment sector experienced a net outflow of 4.54 billion from institutional investors and 4.43 billion from retail investors, while individual investors saw a net inflow of 8.96 billion [3] - Key stocks with significant capital flow include: - Tongrun Equipment (002150) with a net inflow of 1.69 billion from institutional investors - Ningbo Jingda (603088) with a net inflow of 7968.78 million from institutional investors [3]

Market Overview - The general equipment sector experienced a decline of 1.05% on November 4, with Lixing Co. leading the drop [1] - The Shanghai Composite Index closed at 3960.19, down 0.41%, while the Shenzhen Component Index closed at 13175.22, down 1.71% [1] Top Gainers - Baose Co. saw a significant increase of 20.00%, closing at 26.22 with a trading volume of 550,700 shares and a transaction value of 1.414 billion [1] - Xintian Technology rose by 11.92%, closing at 4.60 with a trading volume of 1,436,800 shares and a transaction value of 658 million [1] - Rongyi Precision increased by 10.52%, closing at 25.85 with a trading volume of 217,700 shares and a transaction value of 568 million [1] Top Losers - Lixing Co. fell by 7.60%, closing at 22.36 with a trading volume of 418,200 shares and a transaction value of 960 million [2] - Hanwei Technology decreased by 6.70%, closing at 52.88 with a trading volume of 237,000 shares and a transaction value of 1.276 billion [2] - Boying Special Welding dropped by 6.52%, closing at 39.70 with a trading volume of 146,200 shares and a transaction value of 596 million [2] Capital Flow - The general equipment sector saw a net outflow of 1.314 billion from institutional investors, while retail investors contributed a net inflow of 1.046 billion [2] - The sector's capital flow indicates a mixed sentiment, with institutional investors withdrawing funds while retail investors increased their positions [2] Individual Stock Capital Flow - Xue Ren Group had a net inflow of 4.91 billion from institutional investors, but a net outflow of 1.89 billion from speculative funds [3] - Huadong CNC experienced a net inflow of 2.60 billion from institutional investors, with a net outflow of 1.15 billion from speculative funds [3] - Tongfei Co. had a net inflow of 98.6685 million from institutional investors, while retail investors saw a net outflow of 1.10 billion [3]

Group 1 - The smart grid concept has seen a strong surge, with companies like Zhongneng Electric reaching a 20% limit-up and others like Xintian Technology and Sanbian Technology also experiencing significant gains [1] - In the first nine months of this year, the State Grid Corporation completed fixed asset investments exceeding 420 billion yuan, marking an 8.1% year-on-year increase [1] - The total investment by the State Grid is expected to surpass 650 billion yuan for the first time this year, driven by the commissioning of several ultra-high voltage direct current projects [1] Group 2 - The acceleration of non-fossil energy substitution is a key task for achieving carbon peak goals during the 14th Five-Year Plan, focusing on the growth of new energy installations and supporting infrastructure [2] - It is estimated that during the 14th Five-Year Plan, wind and solar installations will add at least 1 billion kilowatts, with an average annual increase of around 200 million kilowatts [2] - Overall investment in the power grid is expected to remain high during the 14th Five-Year Plan, with key focus areas including distribution networks and ultra-high voltage projects [2]

Group 1 - The core viewpoint of the news is that Xintian Technology's stock has seen a significant increase, with a 5.6% rise on November 4, reaching a price of 4.34 CNY per share, and a total market capitalization of 5.077 billion CNY [1] - Xintian Technology has experienced a continuous upward trend in its stock price for three consecutive days, with a cumulative increase of 4.58% during this period [1] - The company, established on November 2, 2000, 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] Group 2 - According to data, Dachen Fund has a significant holding in Xintian Technology, with its Dachen Dynamic Quantitative Allocation Strategy Mixed A Fund (003147) holding 136,600 shares, accounting for 1.09% of the fund's net value [2] - The fund has achieved a year-to-date return of 52.36%, ranking 907 out of 8,150 in its category, and a one-year return of 61.04%, ranking 553 out of 8,043 [2] - The fund manager, Xia Gao, has a tenure of 10 years and 337 days, with the fund's total asset size at 2.494 billion CNY, and the best and worst returns during his tenure being 224.94% and -71.74%, respectively [2]

Financial Performance - The company reported total revenue of 719 million yuan for Q3 2025 [1] - The net profit attributable to shareholders was 160 million yuan [1] - The net cash inflow from operating activities was 41.89 million yuan, a decrease of 33.64 million yuan compared to the same period last year, representing a year-on-year decline of 44.54% [1] Financial Ratios - The latest debt-to-asset ratio is 14.74%, an increase of 0.52 percentage points compared to the same period last year [3] - The latest gross profit margin is 43.34%, a decrease of 1.49 percentage points year-on-year [3] - The latest return on equity (ROE) is 5.28% [3] Earnings and Turnover - The diluted earnings per share (EPS) is 0.14 yuan, ranking 135th among disclosed peers [3] - The total asset turnover ratio is 0.21 times, ranking 173rd among disclosed peers [3] - The inventory turnover ratio is 1.25 times, ranking 141st among disclosed peers [3] Shareholder Information - The number of shareholders is 28,100, with the top ten shareholders holding a total of 601 million shares, accounting for 51.33% of the total share capital [3] - The largest shareholder is Fei Zhanbo, holding 35.8 million shares [3] - Other notable shareholders include Fei Zhanjun (8.56 million shares) and Wang Jun (4.57 million shares) [3]

Group 1 - The company Xin Tian Technology (SZ 300259) announced on October 30 that its fifth session of the fifteenth board meeting was held on October 28, 2025, using a combination of on-site and remote voting methods [1] - The meeting reviewed the proposal to revise the "Rules of Procedure for the Board of Directors' Audit Committee" among other documents [1] - For the year 2024, the revenue composition of Xin Tian Technology is as follows: 99.17% from the smart metering industry and 0.83% from other sources [1]

Group 1 - Company reported Q3 performance with revenue of approximately 719 million yuan, representing a year-on-year increase of 21.04% [1] - Net profit attributable to shareholders was approximately 160 million yuan, showing a year-on-year increase of 38.07% [1] - Basic earnings per share reached 0.1403 yuan, reflecting a year-on-year increase of 38.77% [1]

新天科技股份有限公司 董事、高级管理人员离职管理制度 第一条 为规范新天科技股份有限公司（以下简称"公司"）董事、高级管理 人员的离职管理，根据《中华人民共和国公司法》《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》《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》等相关法律法规以及 《新天科技股份有限公司章程》（以下简称"《公司章程》"）的相关规定，制定本 制度。 第二条 本制度适用于公司董事（含独立董事）、高级管理人员因任期届满、 辞职、被解除职务或其他原因离职的情形。 第二章 离职情形与程序 门委员会的构成符合法律、行政法规和《公司章程》的规定。 第六条 董事因违反法律法规、《公司章程》规定，或因重大失职、渎职等行 为损害公司利益，经股东会决议通过，可解除其董事职务，其解聘自股东会决议 作出之日起生效。高级管理人员因违反法律法规、《公司章程》及公司规章制度 规定，或因重大失职、渎职等行为损害公司利益，经董事会审议通过，可解除其 高级管理人员职务，其解聘自董事会决议作出之日起生效。 第一章 总则 第三条 董事、高级管理人员任期按《公司章程》规定执 ...

新天科技股份有限公司 董事会薪酬与考核委员会议事规则 第一章 总则 第一条 为进一步健全新天科技股份有限公司（以下简称"公司"）董事和 高级管理人员的薪酬管理制度，完善公司治理结构，根据《中华人民共和国公司 法》、《上市公司治理准则》、《上市公司独立董事管理办法》、《公司章程》 及其他有关规定，公司设立董事会薪酬与考核委员会，并制定本工作规则。 第二条 薪酬与考核委员会是董事会设立的专门工作机构，主要负责制定公 司董事及高级管理人员的考核标准并进行考核；负责制定、审查公司董事及高级 管理人员的薪酬政策与方案，对董事会负责。 第二章 人员构成 第三条 薪酬与考核委员会由三名董事组成，其中独立董事两名。 第四条 薪酬与考核委员会委员由董事长、二分之一以上独立董事或者全体 董事的三分之一提名，并由董事会选举产生。 第五条 薪酬与考核委员会设主任委员（召集人）一名，由独立董事委员担 任，负责主持委员会工作；召集人在委员内选举，并报请董事会批准产生。 第六条 薪酬与考核委员会任期与董事会任期一致，委员任期届满，连选可 以连任。期间如有委员不再担任公司董事职务，自动失去委员资格，并由委员会 根据上述第三至第五条规定补足委 ...