Core Viewpoint - The company announced a profit distribution plan for the first three quarters of 2025, indicating a dividend of 0.5 yuan per 10 shares (including tax) [1] Summary by Relevant Sections - **Profit Distribution Plan** - The profit distribution plan specifies a dividend of 0.5 yuan for every 10 shares held [1] - The record date for shareholders to receive the dividend is set for January 7, 2026 [1] - The ex-dividend date is scheduled for January 8, 2026 [1]

序号 专利号 专利名称 专利类型 专利权保护期限 专利权人 1 ZL 2022 1 0986095.3 一种管道流量的监测方 法、电磁流量计及系统 发明专利 2022.08.16-2042.08.15 上海肯特 2 ZL 2024 2 2311206.8 一种户用可更换电池电 磁水表 实用新型 2024.09.23-2034.09.22 新天科技 3 ZL 2024 2 2636232.8 一种燃气表用分体采样 装置及燃气表 实用新型 2024.10.30-2034.10.29 新天科技 4 ZL 2024 2 2592238.X 大口径可更换电池超声 波水表 实用新型 2024.10.26-2034.10.25 新天科技 5 ZL 2024 2 2880307.7 智能节电终端 实用新型 2024.11.26-2034.11.25 新天科技 6 ZL 2024 2 3205843.3 双声道超声波水表管段 结构 实用新型 2024.12.25-2034.12.24 新天科技 7 ZL 2024 2 2351492.0 一种带 HART 通信的电磁 流量计 实用新型 2024.09.26-2034.09.25 ...

Core Viewpoint - The company and its subsidiary, Shanghai Kent, have obtained a batch of patents and software copyrights from the National Intellectual Property Administration and the National Copyright Administration, which will enhance their intellectual property protection system and core competitiveness, although it will not have a significant impact on recent operations [1] Group 1 - The company has acquired 12 patents, including invention patents, utility models, and design patents [1] - The company has also obtained 13 computer software copyrights [1] - The acquisition of these intellectual properties is aimed at improving the company's overall intellectual property protection framework [1]

证券代码：300259 证券简称：新天科技 公告编号：2025-045 新天科技股份有限公司 2025 年前三季度权益分派实施公告 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"）2025 年前三季度权益分派方案已 获 2025 年 12 月 22 日召开的 2025 年第一次临时 股东会审议通过，现将权益分派 事宜公告如下： 一、股东会审议通过利润分配方案情况 1、公司于2025年12月22日召开的2025年第一次临时股东会审议通过了《关于公 司2025年前三季度利润分配方案的议案》，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0.50元人民币（含 税），共派发现金红利人民币56,833,917.05元（含税）；本次利润分配不送红股，不 以资本公积转增股本。在本利润分配方案经公司董事会审议通过之日至公司权益分 派实施日期间，若公司总股本发生变化，公 ...

证券代码：300259 证券简称：新天科技 公告编号：2025-043 新天科技股份有限公司 关于公司募集资金账户注销的公告 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"）近日完成了募集资金专户的注销 手续，具体公告如下： 经中国证券监督管理委员会"证监许可【2016】1356号"文核准，公司通过非 公开发行股票的方式向特定对象非公开发行人民币普通股（A股）70,198,181股，发 行价格为每股11.00元，募集资金总额为772,179,991.00元，扣除各项发行费用人民 币12,192,898.18元后，募集资金净额为人民币759,987,092.82元。上述募集资金已 于2016年9月20日全部到位，业经中勤万信会计师事务所（特殊普通合伙）审验，并 出具了勤信验字【2016】第1135号《验资报告》。公司对上述募集资金采取了专户 存储管理，公司与保荐机构、存放募集资金的相关银行签署了《募集资金三方监管 协议》。 二、募集资金的存放与管理情况 为了规范募集资金的管理和使用，提高募集资金使用效率，保护投资者权益， ...

Core Viewpoint - New Tian Technology has completed its board restructuring, appointing Li Jingjing as the new chairperson, while Wang Shengli transitions to vice chairperson, indicating a significant leadership change within the company [1][2]. Group 1: Board Restructuring - New Tian Technology held its first extraordinary shareholders' meeting of 2025 on December 22, where the sixth board of directors was elected, consisting of both non-employee representative directors and employee representative directors [1]. - The sixth board of directors includes 9 members, with Li Jingjing as chairperson and Wang Shengli as vice chairperson, serving a term of three years [1]. - The first meeting of the sixth board approved the election of various positions, including the general manager, who is Chang Mingsong, and other senior management roles [1]. Group 2: Changes in Board Membership - Following the restructuring, Liu Shengli and Zhang Lei are no longer serving as non-independent directors, while independent directors Chen Tiejun and Yang Lingxia have also stepped down from their positions [2]. - The new board composition reflects a shift in leadership, with a focus on enhancing governance and operational efficiency [2]. Group 3: Company Performance - In the third quarter of 2025, New Tian Technology reported a revenue of 719 million yuan, representing a year-on-year increase of 21.04%, and a net profit attributable to shareholders of 160 million yuan, up 38.07% [5]. - The company’s basic earnings per share for the same period were reported at 0.14 yuan, indicating strong financial performance [5]. Group 4: Company Background - New Tian 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, including smart water meters, heat meters, smart gas meters, and smart electric meters [6].

Group 1 - Huaxia Happiness's board rejected five temporary proposals from major shareholder Ping An Life, with a voting result of 1 in favor and 7 against [1] - The proposals were intended for discussion at the third temporary shareholders' meeting of Huaxia Happiness in 2025 [1] Group 2 - Bio Valley announced that its former actual controller and chairman Lin Yanhe was sentenced to three years in prison and fined 5 million yuan for breaching trust and harming the company's interests [2][5] - The court also sentenced former board secretary and financial director He Yuan to one and a half years in prison and fined 200,000 yuan [2] Group 3 - The People's Bank of China announced a one-time credit repair policy to support individuals with damaged credit who are actively repaying debts [7] - Individuals who repay overdue debts of up to 10,000 yuan by March 31, 2026, will have their overdue information not displayed in the financial credit information database [7] Group 4 - The Shanghai Municipal Science and Technology Commission announced a plan to support the research and development of new food technologies, including alternative proteins and 3D-printed foods, from 2026 to 2030 [14] - The initiative aims to meet diverse food consumption needs and promote sustainable development [14] Group 5 - Xiangyu Medical reported that its brain-computer interface products have entered over 500 top-tier hospitals, with plans to expand to 700 by the Spring Festival and 1,500 by next year [24] - The company anticipates rapid growth in sales revenue from these products in 2026 [24] Group 6 - Geely Automobile announced the completion of the privatization and merger of Zeekr Intelligent Technology, making it a wholly-owned subsidiary [23] - Zeekr has been delisted from the New York Stock Exchange following the merger [23] Group 7 - China Nuclear Engineering announced that its subsidiaries will introduce 5 billion yuan in investment through a non-public agreement to implement market-oriented debt-to-equity swaps [32] - The funds will be used to repay financial institution loans while maintaining actual control over the subsidiaries [32]

每经头条（nbdtoutiao）——新能源重卡爆单了，11月销量同比增长178%！两班倒都供不应求，客户直 接进厂催单，这情景十年难遇 （记者 王晓波） 2024年1至12月份，新天科技的营业收入构成为：智能计量表行业占比99.17%，其他占比0.83%。 截至发稿，新天科技市值为51亿元。 每经AI快讯，新天科技（SZ 300259，收盘价：4.35元）12月22日晚间发布公告称，公司一届第一次董 事会会议于2025年12月22日在公司会议室以现场表决的方式召开。会议审议了《关于聘任公司董事会秘 书的议案》等文件。 ...

证券代码：300259 证券简称：新天科技 公告编号：2025-042 新天科技股份有限公司 关于董事会完成换届及聘任高级管理人员的公告 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 22 日召开了 2025 年第一次临时股东会，选举产生了公司第六届董事会非职工代表董事，与公司 2025 年 12 月 4 日召开的职工代表大会选举产生的职工代表董事石林先生共同组成了公司 第六届董事会，公司完成了董事会换届选举工作。同日，公司召开第六届董事会第一 次会议，审议通过了选举公司第六届董事会董事长、副董事长、董事会各专门委员会 委员及聘任高级管理人员、董事会秘书、财务总监的议案。现将有关情况公告如下： 1、审计委员会：吴跃平（召集人）、刘晓旻、王胜利 2、薪酬与考核委员会：刘晓旻（召集人）、吴跃平、常明松 3、提名委员会：秦朝葵（召集人）、吴跃平、李晶晶 4、战略委员会：李晶晶（召集人）、秦朝葵、崔红军 公司第六届董事会审计委员会、提名委员会和薪酬与考核委员会成员中独立董事 占半数以上，审计委员会召 ...

证券代码：300259 证券简称：新天科技 公告编号：2025-040 新天科技股份有限公司 2025 年第一次临时股东会决议公告 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。 特别提示： 1、本次股东会无增加、变更、否决提案的情况； 2、本次股东会无变更前次股东会决议的情况。 一、会议召开和出席情况 （一）会议召开情况 1、会议召开时间： 现场会议的召开时间：2025 年 12 月 22 日下午 14:30。 网络投票时间：通过深圳证券交易所交易系统进行网络投票的具体时间为 2025 年 12 月 22 日 9:15—9：25，9：30—11:30 和 13:00—15:00；通过深圳证券交易所 互联网投票系统进行网络投票的时间为 2025 年 12 月 22 日上午 9:15 至下午 15:00 期间的任意时间。 2、现场会议召开地点：郑州市高新技术产业开发区红松路 252 号公司二号楼三 楼会议室。 3、会议召开方式：现场投票与网络投票相结合的方式。 4、会议召集人：公司董事会。 5、会议主持人：董事长王胜利先生。 6、会议的召集、召开与表决程序符合《 ...