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 ...

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 ...

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。 ...

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 ...

浙江晶盛机电股份有限公司 2025 年第三季度报告 证券代码：300316 证券简称：晶盛机电 公告编号：2025-034 浙江晶盛机电股份有限公司 2025 年第三季度报告 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。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重 大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、完 整。 3.第三季度财务会计报告是否经过审计 □是 否 1 2 浙江晶盛机电股份有限公司 2025 年第三季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 | | 本报告期 | 本报告期比上年 | 年初至报告期末 年初至报告期末 | | | --- | --- | --- | --- | --- | | | | 同期增减 | 比上年同期增减 | | | 营业收入（元） | 2,474,269,855.06 | - ...

Core Points - The stock price of Jing Sheng Mechanical & Electrical increased by 5% to 42.40 CNY per share, with a trading volume of 6.92 billion CNY and a turnover rate of 1.35%, resulting in a total market capitalization of 555.24 billion CNY [1] Company Overview - Zhejiang Jing Sheng Mechanical & Electrical Co., Ltd. was established on December 14, 2006, and went public on May 11, 2012. The company specializes in the research, development, manufacturing, and sales of crystal growth equipment and its control systems [1] - The main business revenue composition is as follows: equipment and services account for 70.48%, materials for 21.18%, and others for 8.34% [1] Shareholder Information - Huatai-PB Fund's Huatai-PB CSI 300 ETF (510300) is among the top ten circulating shareholders of Jing Sheng Mechanical & Electrical, having increased its holdings by 1,005,900 shares in the second quarter, totaling 11,756,000 shares, which represents 0.95% of the circulating shares [2] - The Huatai-PB CSI 300 ETF has a current scale of 374.704 billion CNY and has achieved a year-to-date return of 19.76%, ranking 2,672 out of 4,218 in its category [2] - The fund manager, Liu Jun, has a tenure of 16 years and 147 days, with the fund's total asset scale at 466.972 billion CNY. The best return during his tenure is 143.71%, while the worst is -45.64% [2]

Group 1 - The cultivated diamond concept declined by 2.94%, ranking among the top declines in the concept sector as of the market close on October 23 [1] - Within the cultivated diamond sector, companies such as Strength Diamond, Sifangda, and Chaohongji experienced significant declines, while a few companies like Guoli Electronics, World, and Yuyuan Co. saw increases of 3.52%, 1.49%, and 0.69% respectively [1][2] - The cultivated diamond sector experienced a net outflow of 1.155 billion yuan in principal funds today, with 12 stocks seeing net outflows, and 7 stocks having outflows exceeding 50 million yuan [2] Group 2 - The top net outflow stock was Huanghe Xuanfeng, with a net outflow of 518 million yuan, followed by Chuangjiang New Materials, Jingsheng Mechanical and Electrical, and Sifangda with net outflows of 202 million yuan, 108 million yuan, and 88.7 million yuan respectively [2] - The stocks with the highest net inflows included World, *ST Yazhen, and Inno Laser, with net inflows of 25.5 million yuan, 15.9 million yuan, and 7.4 million yuan respectively [2][3] - The cultivated diamond concept sector had several stocks with notable declines, including Strength Diamond at -7.97%, Sifangda at -7.05%, and Chao Hong Ji at -6.32% [2][3]

Group 1 - The A-share market for synthetic diamond stocks experienced a collective decline, with Huifeng Diamond dropping over 10% and Hengsheng Energy hitting the daily limit down [1] - Other companies such as Sifangda, Chaohongji, and Liliang Diamond also saw declines exceeding 6%, while Huanghe Xuanfeng was the only stock to rise, gaining over 4% [1] Group 2 - Specific stock performance included Huifeng Diamond down 10.38% with a market cap of 3.256 billion, Hengsheng Energy down 10% with a market cap of 8.593 billion, and Sifangda down 6.98% with a market cap of 6.861 billion [2] - Year-to-date performance showed Hengsheng Energy with a significant increase of 183.21%, while Huifeng Diamond had a decline of 7.84% [2]

Core Insights - The total margin financing balance for the ChiNext market reached 515.81 billion yuan, marking an increase for three consecutive trading days, with a cumulative increase of 8.91 billion yuan during this period [1][2]. Margin Financing Overview - As of October 22, 2025, the total margin financing balance for the ChiNext market was 517.49 billion yuan, reflecting an increase of 1.76 billion yuan from the previous trading day [1][2]. - The margin financing balance specifically amounted to 515.81 billion yuan, which is an increase of 1.78 billion yuan from the previous day [1][2]. Individual Stock Performance - During the period of increasing margin financing, 469 stocks saw an increase in their financing balances, with 20 stocks experiencing an increase of over 20% [2]. - The stock with the highest increase in financing balance was Boying Special Welding, which saw a 77.01% increase, bringing its latest financing balance to 11.03 million yuan [2][3]. - Other notable stocks with significant increases included Deshi Co., with a 76.58% increase, and Dingtai High-Tech, with a 56.19% increase [2][3]. Decrease in Financing Balances - Conversely, 477 stocks experienced a decrease in their financing balances, with 25 stocks seeing a decline of over 10% [2]. - The stock with the largest decrease was Huicheng Vacuum, which saw a 24.84% decline, bringing its financing balance to 36.70 million yuan [2][3]. Sector Analysis - Among the stocks with financing balance increases exceeding 20%, the majority were concentrated in the machinery, power equipment, and electronics sectors, with 5, 3, and 3 stocks respectively [4]. Market Performance - Stocks with financing balance increases over 20% averaged a rise of 16.17%, outperforming the ChiNext index [5]. - Notable performers included Deshi Co., which increased by 68.18%, and Online and Offline, which rose by 34.14% [5]. Significant Increases in Financing Balances - The stock with the highest total financing balance increase was Shenghong Technology, which reached 15.79 billion yuan, an increase of 1.34 billion yuan [5]. - Other stocks with significant increases included Zhongji Xuchuang and Tianfu Communication, with increases of 1.10 billion yuan and 1.09 billion yuan respectively [5].