证券代码：300307 证券简称：慈星股份 公告编号：2025-055 宁波慈星股份有限公司 2025年第一次临时股东大会决议公告 一、会议召开和出席情况 （一）会议召开情况 1、会议召开日期、时间： (1)现场会议召开时间为：2025 年 11 月 13 日（星期四）下午 14:00。 (2)网络投票日期和时间：2025年11月13日 其中，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11 月13日上午9:15—9：25，9：30—11:30 ，下午13:00 至15:00；通过深圳证券 交易所互联网投票系统投票的具体时间为: 2025年11月13日上午9:15至下午 15:00期间的任意时间。 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.本次股东大会没有出现否决议案的情形。 2.本次股东大会没有涉及变更前次股东大会决议。 2、现场会议召开地点：浙江省宁波杭州湾新区滨海四路 708 号公司会议室 3、召开方式：现场投票与网络投票相结合方式。 4、会议召集人：公司董事会。 5、会议主持人：董事长孙平范先生。 6、本次股东大 ...

致：宁波慈星股份有限公司（贵公司） 北京市东城区建国门内大街 26 号新闻大厦 7 层、8 层 电话：010-88004488/66090088 传真：010-66090016 邮编：100005 北京国枫律师事务所 关于宁波慈星股份有限公司 2025 年第一次临时股东大会的 法律意见书 国枫律股字[2025]A0546 号 网络投票结果均由深圳证券交易所交易系统和互联网投票系统予以认证； 3．本所及经办律师依据《证券法》《证券法律业务管理办法》《证券法律业务执 业规则》等规定及本法律意见书出具日以前已经发生或者存在的事实，严格履行了法定 职责，遵循了勤勉尽责和诚实信用原则，进行了充分的核查验证，保证本法律意见所认 定的事实真实、准确、完整，所发表的结论性意见合法、准确，不存在虚假记载、误导 性陈述或者重大遗漏，并承担相应法律责任； 4．本法律意见书仅供贵公司本次会议之目的使用，不得用作任何其他用途。本所 律师同意将本法律意见书随贵公司本次会议决议一起予以公告。 本所律师根据《公司法》《证券法》《股东会规则》《证券法律业务管理办法》《证 券法律业务执业规则》等相关法律、行政法规、规章、规范性文件的要求，按照律 ...

证券代码：300307 证券简称：慈星股份 公告编号:2025-058 宁波慈星股份有限公司 关于公司董事会完成换届选举 1、战略委员会：孙平范（主任委员）、邹锦洲、李立军、陈文莹 2、提名委员会：林雪明（主任委员）、陈文莹、孙平范 及聘任高级管理人员和其他相关人员的公告 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。 宁波慈星股份有限公司（以下简称"公司"）于 2025 年 11 月 13 日召开了 2025 年第一次临时股东大会，审议通过了关于董事会换届选举的相关议案，选举产生了 公司第六届董事会非职工代表董事成员，与同日召开的职工代表大会选举产生的职 工代表董事共同组成公司第六届董事会。同日，公司召开了第六届董事会第一次会 议，审议通过了关于选举选举董事长、董事会各专门委员会和聘任高级管理人员及 其他相关人员等相关议案。现将相关情况公告如下：： 一、公司第六届董事会组成情况 非独立董事：孙平范先生（董事长）、李立军先生、杨雪兰女士、邹锦洲先生、 宋甲甲先生、胡跃勇先生、孙诗梦女士 独立董事：林雪明先生、孙科先生、陈文莹女士 公司第六届董事会任期自 202 ...

证券代码：300307 证券简称：慈星股份 公告编号：2025-057 宁波慈星股份有限公司 第六届董事会第一次会议决议公告 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 员会、薪酬与考核委员会四个专门委员会。同意选举以下成员为公司第六届董事 会各专门委员会委员 宁波慈星股份有限公司（以下简称"公司"）第六届董事会第一次会议于 2025 年 11 月 13 日在公司会议室以现场方式召开。本次会议在公司 2025 年第一 次临时股东大会及第六届职工代表大会选举产生第六届董事会成员后，经第六届 董事会全体董事同意豁免会议通知时间要求，以口头方式向全体董事送达。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： 战略委员会：孙平范（主任委员）、邹锦洲、李立军、陈文莹 提名委员会：林雪明（主任委员）、陈文莹、孙平范 1、审议通过了《关于选举第六 ...

证券代码：300307 证券简称：慈星股份 公告编号:2025-056 宁波慈星股份有限公司 关于选举职工代表董事的公告 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"）根据《公司法》《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》等相关法律法规、交易所业务规则及《公司 章程》等相关规定，公司决定按照相关法律程序选举董事会职工代表董事。 杨雪兰 女士，1986年出生，中国国籍，无境外永久居留权，本科学历。于2007年4月加 入公司，曾任董事长秘书、证券部助理、证券事务代表兼证券部经理，现任公司董事、副总 经理、董事会秘书及党总支书记兼工会主席。该董事候选人直接持有公司股份700,000股（来 源于公司股权激励计划）；与持有公司5%以上股份的股东、实际控制人、公司其他董事、高 级管理人员不存在关联关系；未受过中国证监会及其他有关部门的处罚和证券交易所纪律处 分，不存在因涉嫌犯罪被司法机关立案侦查或者涉嫌违法违规被中国证监会立案调查，尚未 有明确结论的情 ...

Core Viewpoint - Cixing Co., Ltd. is a significant player in the global computer knitting machinery sector, focusing on R&D, production, and sales, with a strong technical foundation and full industry chain advantages [1] Group 1: Business Performance - In Q3 2025, Cixing's revenue reached 1.489 billion yuan, ranking 6th among 12 companies in the industry, with the top company, Jack Technology, generating 4.967 billion yuan [2] - The main business revenue composition includes: - Flat knitting machine business: 999.6 million yuan (90.04%) - Other: 43.837 million yuan (3.96%) - Automation equipment and project integration: 26.599 million yuan (2.40%) - Mobile internet: 21.048 million yuan (1.90%) - Material sales: 18.697 million yuan (1.69%) [2] - The net profit for the same period was 121 million yuan, ranking 3rd in the industry, with Jack Technology leading at 696 million yuan [2] Group 2: Financial Health - As of Q3 2025, Cixing's debt-to-asset ratio was 27.11%, down from 36.05% year-on-year and below the industry average of 37.71%, indicating strong solvency [3] - The gross profit margin for Q3 2025 was 31.10%, slightly lower than the previous year's 31.57%, but higher than the industry average of 22.26%, reflecting robust profitability [3] Group 3: Leadership and Shareholder Structure - The chairman and general manager, Sun Pingfan, has a salary of 1.02 million yuan for 2024, unchanged from 2023 [4] - As of September 30, 2025, the number of A-share shareholders decreased by 7.22% to 49,700, while the average number of circulating A-shares held per shareholder increased by 7.78% to 15,700 [5]

Group 1 - The core point of the news is that Cixing Co., Ltd. (300307.SZ) reported its Q3 2025 results, highlighting a significant institutional investment presence with 5 institutional investors holding a total of 276 million shares, representing 34.77% of the total share capital [1] - The institutional holding ratio increased by 0.01 percentage points compared to the previous quarter, indicating a slight upward trend in institutional confidence [1] - Among public funds, 15 funds were disclosed this period, including notable ones like Zhongzheng 2000 and Southern Zhongzheng 2000 ETF, reflecting continued interest from public investment vehicles [1] Group 2 - Foreign investment sentiment showed a slight increase, with one foreign fund, Hong Kong Central Clearing Limited, increasing its holdings, although the overall impact remains minimal [1]

Core Viewpoint - Cixing Co., Ltd. reported a significant decline in both revenue and net profit for the third quarter of 2025, indicating potential challenges in its financial performance [1] Financial Performance - The company's operating revenue for the third quarter was 383 million yuan, representing a year-on-year decrease of 24.39% [1] - The net profit attributable to shareholders of the listed company was 16.01 million yuan, down 37.01% year-on-year [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 13.55 million yuan, reflecting a year-on-year decline of 43.77% [1]

Group 1 - The core point of the article is that Cixing Co., Ltd. reported a significant decline in both revenue and net profit for the first three quarters of 2025 compared to the previous year [1] Group 2 - The company achieved an operating income of 1.489 billion yuan, representing a year-on-year decrease of 16.54% [1] - The net profit attributable to shareholders of the listed company was 122 million yuan, down 60.71% year-on-year [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 96.2368 million yuan, a decrease of 25.45% year-on-year [1] - The basic earnings per share were 0.15 yuan [1]

Core Insights - The company demonstrated strong resilience in the face of complex macroeconomic challenges and industry cyclical adjustments, achieving significant breakthroughs in non-traditional application areas, paving new paths for long-term growth [1][2] Financial Performance - In the first three quarters, the company reported revenue of 1.489 billion and a net profit attributable to shareholders of 122 million, indicating short-term pressure due to weak demand in the first-line forming machine sector [1] - The core product, computer knitting machines, generated revenue of 774 million in the first half, showing a year-on-year growth of 0.22% with a gross margin of 32.38%, reflecting resilience amid industry downturn [1] Product and Market Strategy - The company has established a comprehensive product system covering basic to high-end complex pattern knitting and embedded flower functions, with needle specifications ranging from 3 to 18 needles, meeting diverse production needs of different customer groups [1] - The development and promotion of first-line forming models further enhance the product line structure and strengthen the differentiated competitive advantage of the core business [1] - The company has accumulated over 20,000 customers, with an increasing concentration of top clients and a steady rise in brand customers, creating a virtuous cycle of "product-customer" empowerment [1] Innovation and R&D - The company achieved a key breakthrough in the automotive textile sector, successfully entering the automotive interior supply chain with innovative knitted products, marking a significant cross-industry adaptation of its technology and products [2] - Increased R&D investment has been made, including the establishment of research centers and recruitment of high-end technical talent, forming a dual technical team structure with domestic and international expertise [2] - A recent patent for a knitting machine with adjustable needle bed gap was granted, enhancing the technical barrier of the core business and providing critical support for cross-industry product development [2] Strategic Outlook - The company is proactively adjusting its strategy in response to cyclical industry fluctuations, focusing on optimizing high-end product lines and transitioning between old and new growth drivers [3] - The company remains committed to balancing R&D investment with customer orientation, aiming to solidify core business advantages while continuously innovating to navigate industry cycles and achieve long-term high-quality development [3]