证券日报网讯2月5日，慈星股份（300307）在互动平台回答投资者提问时表示，武汉敏声专注于面向 5G以上频段的高端射频BAW滤波器及相关射频前端器件的研发和生产，其高端产品性能已达到国际一 线品牌水平，应用场景覆盖6G、卫星通信等更高频段需求。 ...

（文章来源：每日经济新闻） 每经AI快讯，慈星股份（300307.SZ）2月5日在投资者互动平台表示，公司目前持有中辰昊18.22%的股 权，该参股公司为江苏省"专精特新"中小企业，主要针对HJT电池、BC电池、Topcon电池，为客户提供 印刷工艺及设备整体配置方案。 ...

证券代码：300307 证券简称：慈星股份 公告编号:2026-001 | 项 目 | | 本报告期 | | | 上年同期 | | --- | --- | --- | --- | --- | --- | | 归属于上市公司股 | | 10,500 | ～ | 13,000 | 28,383.65 | | 东的净利润 | 比上年同期下降 | 54.20% | ～ | 63.01% | | | 扣除非经常性损益 | | 7,700 | ～ | 10,200 | 14,191.42 | | 后的净利润 | 比上年同期下降 | 28.13% | ～ | 45.74% | | 宁波慈星股份有限公司 2025 年度业绩预告 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、本期业绩预计情况 1、业绩预告期间：2025年1月1日至2025年12月31日。 2、业绩预告情况：预计净利润为正值且属于同向下降50%以上情形 （1）以区间数进行业绩预告的 单位：万元 四、其他相关说明 1、本次业绩预告是公司财务部门初步测算的结果，未经审计机构审计。 2、2025 年度业绩具体数据 ...

证券代码：300307 证券简称：慈星股份 公告编号：2026-003 宁波慈星股份有限公司 关于聘任 2025 年度以简易程序向特定对象发行股票 专项审计机构的公告 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。 宁波慈星股份有限公司（以下简称"公司"）于 2026 年 1 月 30 日召开第六 届董事会第五次会议，审议通过了《关于聘任 2025 年度以简易程序向特定对象 发行股票专项审计机构的议案》，同意公司聘请政旦志远（深圳）会计师事务所 （特殊普通合伙）（以下简称"政旦志远"）为公司 2025 年度以简易程序向特 定对象发行股票的专项审计机构，由其为公司 2025 年度以简易程序向特定对象 发行股票提供专项审计服务。 一、聘任专项审计机构的情况说明 为顺利推进公司 2025 年度以简易程序向特定对象发行股票相关事宜，经过 综合评估及审慎考量，公司拟聘请政旦志远为公司 2025 年度以简易程序向特定 对象发行股票的专项审计机构，为公司提供专项审计服务。 本次聘任公司 2025 年度以简易程序向特定对象发行股票专项审计机构的事 项在公司 2024 年度股东 ...

证券代码：300307 证券简称：慈星股份 公告编号：2026-002 宁波慈星股份有限公司 具体内容详见同日在巨潮资讯网披露的《关于聘任 2025 年度以简易程序向 特定对象发行股票专项审计机构的公告》。 宁波慈星股份有限公司（以下简称"公司"）第六届董事会第五次会议的会 议通知于 2026 年 1 月 23 日以邮件的方式送达各位董事，会议于 2026 年 1 月 30 日在公司会议室以现场表决方式召开。会议应出席董事 9 人，实际出席董事 9 人。会议由孙平范董事长主持，公司高管列席了本次会议。本次会议召集和召开 程序符合《中华人民共和国公司法》等法律法规及《公司章程》有关规定。 二、董事会会议审议情况 经与会董事充分讨论，审议并形成了以下决议： 1、审议通过《关于聘任 2025 年度以简易程序向特定对象发行股票专项审计 机构的议案》 为顺利推进公司 2025 年度以简易程序向特定对象发行股票相关事宜，公司 聘任政旦志远（深圳）会计师事务所（特殊普通合伙）为公司 2025 年度以简易 程序向特定对象发行股票的专项审计机构，为公司提供专项审计服务。 本议案已经公司第六届董事会审计委员会审议通过。 本议案以 ...

Group 1 - Northern Long Dragon (301357) announced plans to acquire 51% of Shenyang Shunyi Technology Co., Ltd. for cash, which will make Shunyi Technology a subsidiary if the transaction is completed successfully [2][5] - The acquisition is expected to constitute a major asset restructuring, but will not change the controlling shareholder or actual controller of Northern Long Dragon [2] - The stock of Northern Long Dragon will not be suspended during the planning of this acquisition [2] Group 2 - Northern Long Dragon has signed a letter of intent with Shunyi Technology's shareholders, but the transaction is still in the planning stage, with specific terms yet to be negotiated [5] - Shunyi Technology, established in 2012, focuses on intelligent control technology and has five main product areas, primarily serving the defense technology sector [5] - The actual controller of Shunyi Technology, Li Yingshun, holds 54.34% of the shares directly and controls an additional 6.42% indirectly, giving him a total voting power of 60.76% [5] Group 3 - Shunyi Technology began listing guidance in May 2024, with Changjiang Securities as the advisory institution [5] - In May 2025, another A-share company, Cixing Co., Ltd. (300307), planned to acquire 75% of Shunyi Technology but terminated the transaction in August 2025 due to disagreements on commercial terms [6] - Both Northern Long Dragon and Shunyi Technology operate in the military industry, suggesting potential synergies in business and market resources [6] Group 4 - If Shunyi Technology is consolidated into Northern Long Dragon, it is expected to enhance the latter's performance, as Shunyi Technology has higher business scale and profitability [7] - Northern Long Dragon reported revenues of 108 million yuan and a net loss of 10.89 million yuan for 2024, while in the first three quarters of 2025, revenues were 122 million yuan with a net profit of 11.29 million yuan [7] - In comparison, Shunyi Technology's projected revenues for 2023 and 2024 are 284 million yuan and 225 million yuan, with net profits of 27.72 million yuan and 54.88 million yuan, respectively [7]

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。 重要内容提示： 证券代码：300307 证券简称：慈星股份 公告编号：2025-074 本次归属股票上市流通日：2025 年 12 月 31 日 本次归属股票数量：630.50 万股，占目前公司总股本的 0.79%，其中首次授予 部分第三个归属期限制性股票拟归属数量：510.00 万股，占目前公司总股本的 0.64%，预留授予部分第二个归属期限制性股票拟归属数量：120.50 万股，占目 前公司总股本的 0.15%。 宁波慈星股份有限公司 本次归属股票涉及人数：136 人，其中首次授予第二类限制性股票激励对象为 105 人，预留授予第二类限制性股票激励对象为 31 人 关于 2022 年限制性股票激励计划 首次授予部分第三个归属期及预留授予部分 第二个归属期归属结果暨股份上市的公告 股票来源：公司向激励对象定向发行的本公司 A 股普通股 宁波慈星股份有限公司（以下简称"公司"或"慈星股份"）于2025年12月3 日召开第六届董事会第四次会议，审议通过了《关于2022年限制性股票激励计划首 次授予部分第三个归属期归 ...

Group 1 - The "2025 Securities Market Annual Conference" was successfully held in Beijing, focusing on the theme of "Reform and Innovation in Capital Markets" with participation from industry leaders, economists, and financial institutions [1] - The "2025 Golden Horse Award Ceremony" recognized outstanding contributions to the healthy development of the capital market, awarding 11 significant awards across various dimensions including listed companies and financial institutions [3] - Yang Xuelan, Secretary of the Board of Ningbo Cixing Co., Ltd., won the "Golden Horse Gold Medal Secretary" award, highlighting the company's commitment to compliance, shareholder returns, and high-quality development [3] Group 2 - Since its listing on the Shenzhen Stock Exchange's Growth Enterprise Market in 2012, Cixing Co. has adhered to governance standards set by regulatory bodies, ensuring equal rights for all shareholders and facilitating communication with investors through various channels [4] - Cixing Co. aims to integrate social responsibility into its business model, focusing on achieving a balance between economic and social benefits, and is committed to enhancing information transparency and protecting investor rights [4] - The company plans to create long-term investment value for shareholders and contribute to sustainable development through effective communication and sustainable practices [4]

Group 1 - Key point 1: The article lists various executives from different companies, indicating a focus on leadership within the industry [2][3] - Key point 2: The companies mentioned span multiple sectors, including transportation, energy, and technology, highlighting a diverse range of industries [2][3] - Key point 3: The presence of executives from both state-owned and private enterprises suggests a mixed economic landscape in China [2][3] Group 2 - Key point 1: The mention of specific individuals such as Wang Jian from CRRC and Li Yan from Fuanna indicates their significance in their respective companies [2] - Key point 2: The inclusion of companies like BYD and Tianqi Lithium reflects the growing importance of electric vehicles and battery materials in the current market [2] - Key point 3: The diversity of sectors represented, from environmental technology to traditional manufacturing, points to a broad spectrum of investment opportunities [2][3]

Core Viewpoint - The 20th Shanghai International Textile Industry Exhibition (ShanghaiTex2025) will open on December 16, 2025, in Shanghai, focusing on the deep integration of textile technology and digital innovation [1] Group 1: Company Highlights - Ningbo Cixing Co., Ltd. (Cixing) and its subsidiary STEIGER showcased their advanced knitting technology under the theme "Weaving Infinite Possibilities," attracting significant attention at the exhibition [1] - Cixing presented a complete range of knitting machine solutions, from large-scale production to high-end flexible manufacturing, emphasizing its leadership in traditional markets with innovative products [3] - The company demonstrated real-time equipment performance, showcasing over 30 years of expertise in computer knitting technology, providing a reliable manufacturing platform for various innovative applications [3] Group 2: Innovative Applications - The "Weaving Infinite Possibilities Innovation Knitting Zone" highlighted the company's forward-looking layout in cross-industry applications, extending from traditional clothing to high-tech applications [5][7] - Key innovations included lightweight 3D components for aerospace applications, smart health fabrics with sensing and temperature control functions, and industrial-grade fabrics for specialized protective and smart construction scenarios [8][10] - Functional fibers and fabrics for sports health were developed in collaboration with Qingdao University, expanding new application scenarios in sports knitting and technology knitting [12] Group 3: Market Engagement - The exhibition attracted international clients from Germany, Turkey, Bangladesh, and Vietnam, as well as representatives from major domestic textile regions, facilitating in-depth discussions on technology cooperation and market trends [12] - A representative from a knitwear company praised Cixing's innovation for opening new imaginative spaces within the industry, highlighting the company's impact beyond machine performance [12] Group 4: Future Development - Cixing's Chairman, Sun Pingfan, emphasized the company's commitment to increasing investment in R&D, particularly in application breakthroughs, as the range of knitted products continues to expand [14] - The company is actively penetrating niche markets such as automotive, medical, and smart wearable applications, with a focus on intelligent textiles as a core direction for future development [16] - Cixing plans to enhance its investment in AI and knitting technology to reduce labor in production processes and achieve greater automation, contributing to high-quality development in the textile industry [16]