Core Viewpoint - Jing Sheng Mechanical & Electrical (300316.SZ) reported a significant decline in both revenue and net profit for the first three quarters of 2025, indicating potential challenges in its operational performance [1] Financial Performance - The company's revenue for the first three quarters was 8.273 billion yuan, a year-on-year decrease of 42.86% [1] - The net profit attributable to shareholders was 901 million yuan, reflecting a year-on-year decline of 69.56% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 755 million yuan, down 74.12% year-on-year [1] - Basic earnings per share stood at 0.69 yuan [1]

Core Viewpoint - Jing Sheng Mechanical & Electrical (300316.SZ) reported a significant decline in both revenue and net profit for the third quarter, indicating potential challenges in the company's financial performance [1] Financial Performance - The company's operating revenue for the first three quarters reached 8.273 billion yuan, representing a year-on-year decrease of 42.86% [1] - The net profit attributable to shareholders of the listed company was 901 million yuan, down 69.56% year-on-year [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 750 million yuan, reflecting a year-on-year decline of 74.12% [1]

Growth - Ecovacs reported a net profit of 438 million yuan in Q3, a year-on-year increase of 7160.87% [1] - Shuo Bei De achieved a net profit of 17.18 million yuan in Q3, up 3052.98% year-on-year [1] - Guoxuan High-Tech's net profit reached 2.167 billion yuan in Q3, marking a 1434.42% increase year-on-year [1] - Tian'ao Electronics reported a net profit of 6.91 million yuan in Q3, up 1329.08% year-on-year [1] - Jincai Hulin's net profit for Q3 was 24.71 million yuan, an increase of 1368.35% year-on-year [1] - Sichuan Changhong reported a net profit of 507 million yuan in Q3, a year-on-year increase of 690.83% [1] - Dongfang Caifu achieved a net profit of 3.53 billion yuan in Q3, up 77.74% year-on-year [1] - Wanhua Chemical's net profit for Q3 was 3.035 billion yuan, a 3.96% increase year-on-year [1] - Zhendong Pharmaceutical reported a net profit of 12.43 million yuan in Q3, up 31.34% year-on-year [1] - Salt Lake Co. achieved a net profit of 1.988 billion yuan in Q3, marking a 113.97% increase year-on-year [1] - Jinchun Co. reported a net profit of 58.43 million yuan in Q3, up 436.14% year-on-year [1] - Chifeng Gold's net profit reached 951 million yuan in Q3, a year-on-year increase of 140.98% [1] - Dahua Technology reported a net profit of 1.06 billion yuan in Q3, up 44.12% year-on-year [1] - GoerTek achieved a net profit of 1.171 billion yuan in Q3, a 4.51% increase year-on-year [1] - Chipone Microelectronics reported a net profit of 87.34 million yuan in Q3, up 162.18% year-on-year [1] - CITIC Securities achieved a net profit of 9.44 billion yuan in Q3, marking a 51.54% increase year-on-year [1] - Luoyang Molybdenum's net profit reached 5.608 billion yuan in Q3, up 96.4% year-on-year [1] - Changan Automobile reported a net profit of 764 million yuan in Q3, a 2.13% increase year-on-year [1] - Kingood Co. achieved a net profit of 11.74 million yuan in Q3, up 1.65% year-on-year [1] - Shengxin Lithium Energy reported a net profit of 88.72 million yuan in Q3, recovering from a loss of 275 million yuan in the same period last year [1] Decline and Loss - Huace Film and TV reported a net profit of 57.61 million yuan in Q3, a year-on-year decline of 39.38% [1] - Jing Sheng Machinery reported a net profit of 262 million yuan in Q3, down 69.65% year-on-year [1] - Yuanzhu Co. achieved a net profit of 130 million yuan in Q3, a decline of 41.09% year-on-year [1] - Yongji Co. reported a net profit of 42.17 million yuan in Q3, down 15.53% year-on-year [1] - Tongwei Co. reported a net loss of 315 million yuan in Q3 [1]

Core Insights - The company, Jing Sheng Machinery (300316), reported a significant decline in both revenue and net profit for the third quarter of 2025, indicating a challenging financial period [1] Financial Performance - The third quarter revenue was 2.474 billion yuan, a year-on-year decrease of 42.87% [1] - The net profit for the third quarter was 262 million yuan, down 69.65% year-on-year [1] - For the first three quarters, the total revenue reached 8.273 billion yuan, reflecting a 42.86% decline compared to the previous year [1] - The net profit for the first three quarters was 901 million yuan, which is a 69.56% decrease year-on-year [1] Reasons for Performance Change - The primary reason for the performance decline is attributed to a reduction in sales volume [1]

Core Viewpoint - The company reported a significant decline in both revenue and net profit for the first three quarters of 2025 compared to the previous year [1] Financial Performance - The company achieved an operating income of 8.273 billion yuan, representing a year-on-year decrease of 42.86% [1] - The net profit attributable to shareholders of the listed company was 901 million yuan, down 69.56% year-on-year [1] - Basic earnings per share were 0.69 yuan, reflecting a decline of 69.47% compared to the same period last year [1]

浙江晶盛机电股份有限公司 章程 浙 江 晶 盛 机 电 股 份 有 限 公 司 章程 （本章程经第五届董事会第二十三次会议修订） 二○二五年十月 1 | | 5 | | --- | --- | | 1 | . | | 1 | 1 | | 第一章 | 总则 | 3 | | --- | --- | --- | | 第二章 | 经营宗旨和范围 | 4 | | 第三章 | 股份 | 4 | | 第一节 | 股份发行 4 | | | 第二节 | 股份增减和回购 5 | | | 第三节 | 股份转让 6 | | | 第四章 | 股东和股东会 | 7 | | 第一节 | 股东 7 | | | 第二节 | 控股股东和实际控制人 10 | | | 第三节 | 股东会的一般规定 11 | | | 第四节 | 股东会的召集 14 | | | 第五节 | 股东会的提案与通知 15 | | | 第六节 | 股东会的召开 17 | | | 第七节 | 股东会的表决和决议 19 | | | 第五章 | 董事会 | 24 | | 第一节 | 董事的一般规定 24 | | | 第二节 | 董事会 27 | | | 第三节 | 独立董事 30 ...

第一章 总 则 第一条 为促使浙江晶盛机电股份有限公司（以下称"公司"）股东会会议的 顺利进行，规范股东会的组织和行为，提高股东会议事效率，维护股东合法权益， 保证股东会能够依法行使职权及其程序和决议内容有效、合法，根据《中华人民 共和国公司法》（以下简称"《公司法》"）《中华人民共和国证券法》（以下简 称"《证券法》"）《上市公司股东会规则》《浙江晶盛机电股份有限公司章程》 （以下简称"公司章程"）等有关规定，特制定本规则。 浙江晶盛机电股份有限公司 股东会议事规则 浙江晶盛机电股份有限公司 股东会议事规则 （六）法律、行政法规、部门规章或公司章程规定的其他情形。 公司在上述期限内不能召开股东会的，应当报告公司所在地中国证券监督管 理委员会（以下简称中国证监会）派出机构和公司股票挂牌交易的证券交易所（以 下简称证券交易所），说明原因并公告。 第三条 股东会应当在《公司法》和公司章程规定的范围内行使职权。 第四条 股东会分为年度股东会和临时股东会。年度股东会每年召开一次， 应当于上一会计年度结束后的 6 个月内举行。临时股东会不定期召开，出现下列 应当召开临时股东会的情形时，临时股东会应当在 2 个月内召开。 ...

浙江晶盛机电股份有限公司 董事会议事规则 浙江晶盛机电股份有限公司 董事会议事规则 第一章 总 则 公司全体董事根据法律、行政法规、部门规章和《公司章程》的规定对公司 负有忠实义务和勤勉义务。 第四条 公司建立独立董事制度。公司董事会成员中应当有 1/3 以上独立董 事，其中至少 1 名会计专业人士。 公司独立董事根据法律、行政法规、《公司章程》以及《上市公司独立董事 管理办法》的规定行使职权。 第五条 董事会设董事会秘书和证券事务代表，由董事长提名，经董事会聘 任或解聘。董事会秘书负责公司股东会和董事会会议的筹备、文件保管以及公司 1 浙江晶盛机电股份有限公司 董事会议事规则 第一条 为了进一步规范浙江晶盛机电股份有限公司（以下简称"公司"）董 事会的议事方式和决策程序，促使董事和董事会有效地履行其职责，提高董事会 规范运作和科学决策水平，根据《中华人民共和国公司法》（以下简称"公司法"） 《中华人民共和国证券法》（以下简称"证券法"）《上市公司治理准则》《上市公 司独立董事管理办法》《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》及本公司《公 ...

证券代码：300316 证券简称：晶盛机电 编号：2025-033 浙江晶盛机电股份有限公司 第五届董事会第二十三次会议决议公告 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。 浙江晶盛机电股份有限公司（以下简称"公司"）第五届董事会第二十三次会 议通知于2025年10月20日以电子邮件或电话的方式送达各位董事，会议于2025 年10月24日以现场加通讯相结合的方式在浙江省杭州市临平区顺达路500号公司 会议室召开，会议由董事长曹建伟先生主持，会议应到董事9人，实到董事9人， 会议的召集和召开符合《公司法》《公司章程》的相关规定。经与会董事审议， 通过如下决议： 一、以 9 票同意，0 票弃权，0 票反对，通过了《2025 年第三季度报告》； 公 司 《 2025 年 第 三 季 度 报 告 》 详 见 2025 年 10 月 25 日 的 巨 潮 资 讯 网 （www.cninfo.com.cn）。 二、以9票同意，0票弃权，0票反对，通过了《关于修改<公司章程>的议案》； 本议案尚需提交公司股东会审议。 三、以9票同意，0票弃权，0票反对，通过了《关于修改 ...

Financial Performance - The company's revenue for Q3 2025 was ¥2,474,269,855.06, representing a decrease of 42.87% compared to the same period last year[5] - Net profit attributable to shareholders was ¥262,097,276.52, down 69.65% year-over-year[5] - The net profit excluding non-recurring gains and losses was ¥218,854,910.61, a decline of 73.35% compared to the previous year[5] - The basic earnings per share for the period was ¥0.20, reflecting a decrease of 69.70% year-over-year[5] - Total operating revenue decreased to ¥8.27 billion from ¥14.48 billion, a decline of approximately 42.5% year-over-year[20] - Net profit for the period was ¥865.96 million, down from ¥3.24 billion, a decline of approximately 73.3% year-over-year[21] - Basic and diluted earnings per share decreased to ¥0.69 from ¥2.26, reflecting a significant drop in profitability[21] Assets and Liabilities - Total assets at the end of the reporting period were ¥28,339,280,268.67, down 10.18% from the end of the previous year[5] - The total current assets decreased from CNY 21,142,612,098.06 to CNY 17,672,595,426.08, representing a decline of approximately 16.5%[17] - Cash and cash equivalents decreased from CNY 2,787,148,776.35 to CNY 2,412,151,080.25, a reduction of about 13.5%[17] - Inventory decreased significantly from CNY 10,884,176,752.31 to CNY 8,348,002,164.34, reflecting a decline of approximately 23.3%[17] - Accounts receivable increased from CNY 3,222,610,253.60 to CNY 3,300,258,704.40, an increase of about 2.4%[17] - The total non-current assets remained relatively stable, with a slight decrease from CNY 7,200,000,000 to CNY 7,188,000,000[17] - Total liabilities decreased to ¥9.51 billion from ¥13.62 billion, a reduction of about 30.9% year-over-year[18] - Shareholders' equity increased to ¥18.82 billion from ¥17.93 billion, reflecting a growth of approximately 5.0%[19] Cash Flow - The company reported a net cash flow from operating activities of ¥379,742,931.17, down 56.76% year-to-date[5] - Cash generated from operating activities was ¥4.32 billion, down from ¥7.34 billion, indicating a decline of about 41.0% year-over-year[23] - Net cash inflow from operating activities was $379.74 million, a decrease of 56.7% compared to $878.19 million in the previous period[24] - Cash paid for operating activities totaled $4.49 billion, a decrease from $7.04 billion in the previous period[24] - Cash received from tax refunds was $84.40 million, compared to $183.13 million in the previous period[24] Investments and Financing - The company received government subsidies amounting to ¥18,425,161.29 during the reporting period, which is a significant increase compared to previous periods[6] - The company reported a significant increase in trading financial assets from CNY 674,000,000.00 to CNY 868,000,000.00, an increase of approximately 28.9%[17] - Total cash inflow from investment activities was $4.56 billion, significantly higher than $650.57 million in the prior period[24] - Net cash outflow from investment activities was -$1.27 billion, compared to -$1.15 billion in the previous period, indicating increased investment expenditures[24] - Cash inflow from financing activities totaled $1.46 billion, slightly lower than $1.55 billion in the previous period[24] - Net cash outflow from financing activities was $175.08 million, a recovery from a net outflow of -$461.80 million in the prior period[24] Strategic Focus - The company has a strong focus on maintaining liquidity, as evidenced by the substantial cash reserves[17] - The company plans to continue its investment in technology and market expansion strategies to drive future growth[17] - The management highlighted the importance of strategic partnerships and potential acquisitions to enhance market position[17] - Research and development expenses were ¥673.03 million, down from ¥868.67 million, a decrease of about 22.5% year-over-year[20] - The company reported a significant increase in other income to ¥248.47 million from ¥127.60 million, an increase of approximately 94.9% year-over-year[20]