Financial Performance - The company's operating revenue for Q3 2025 was ¥114,566,646.11, a decrease of 17.49% compared to the same period last year[4] - The net profit attributable to shareholders was -¥2,201,807.14, representing a decline of 121.87% year-on-year[4] - The company's basic earnings per share were -¥0.01, a decrease of 120.00% compared to the same period last year[4] - Total operating revenue for the current period is CNY 345,543,466.48, a decrease of 8.68% from CNY 378,292,363.95 in the previous period[20] - Net profit for the current period is CNY 5,734,521.75, compared to a net loss of CNY 8,076,329.08 in the previous period[21] - Earnings per share for the current period is CNY 0.03, recovering from a loss of CNY 0.04 in the previous period[21] Cash Flow - The net cash flow from operating activities was -¥51,017,605.49, a significant decrease of 886.23% compared to the previous year[11] - Cash inflow from operating activities totaled $448,980,611.21, a decrease from $472,716,640.86 in the previous period[25] - Cash outflow from operating activities was $499,998,216.70, compared to $466,227,718.93 previously, resulting in a net cash flow from operating activities of -$51,017,605.49, down from $6,488,921.93[25] - Cash inflow from investing activities reached $635,043,245.20, significantly higher than $103,588,872.99 in the prior period[25] - Cash outflow from investing activities was $587,538,244.13, compared to $360,435,865.05 previously, leading to a net cash flow from investing activities of $47,505,001.07, a recovery from -$256,846,992.06[25] - Cash inflow from financing activities was $4,687,702.76, with cash outflow totaling $14,101,691.41, resulting in a net cash flow from financing activities of -$9,413,988.65[26] Assets and Liabilities - Total assets at the end of the reporting period were ¥559,258,255.39, down 0.86% from the end of the previous year[4] - Total current assets at the end of the reporting period amount to 539,072,507.03 RMB, a slight decrease from 543,017,049.86 RMB at the beginning of the period[18] - Total non-current assets decreased from 21,087,533.28 RMB to 20,185,748.36 RMB[18] - Total liabilities amount to CNY 38,607,821.85, slightly up from CNY 38,058,302.39 in the previous period[19] - Total equity attributable to shareholders of the parent company is CNY 513,267,487.77, down from CNY 517,328,814.62 in the previous period[19] - The company has a total of CNY 520,650,433.54 in total equity, down from CNY 526,046,280.75 in the previous period[19] Shareholder Information - Total number of common shareholders at the end of the reporting period is 31,952[13] - The largest shareholder, Shangrao Digital and Financial Industry Investment Group Co., Ltd., holds 30.00% of shares, totaling 59,280,000 shares[13] - The second-largest shareholder, Qian Yongyao, holds 13.19% of shares, totaling 26,064,121 shares[13] Inventory and Contract Liabilities - The company's inventory increased by 25,122.77% to ¥32,277,769.87, mainly due to pending settlements for certain business transactions[8] - The company's contract liabilities rose by 85.73% to ¥21,955,477.89, attributed to pending settlements for certain business transactions[8] Investment Income - The company reported a 3332.51% increase in investment income, amounting to ¥19,668,505.13, primarily due to gains from the disposal of stocks held by a subsidiary[10] - The company has reported a significant increase in investment income of CNY 19,668,505.13 compared to CNY 573,006.41 in the previous period[20] Other Financial Details - The company’s deferred tax liabilities decreased to CNY 379,244.04 from CNY 5,364,852.17 in the previous period[19] - The company has a total of 79,383,674.38 RMB in cash and cash equivalents, down from 92,310,267.45 RMB[18] - The ending cash and cash equivalents balance was $74,283,273.69, down from $110,570,940.91 in the previous period[26] - The company reported a significant increase in cash received from investment recoveries, totaling $578,036,384.68 compared to $102,000,000.00 previously[25] - The company experienced a decrease in cash paid for employee compensation, which was $28,585,162.25, slightly up from $28,090,045.57[25] - The third quarter financial report was not audited[27]

地址：上海市浦东新区银城中路 501 号上海中心大厦 9/11/12 层 电话：021-20511000 传真：021-20511999 邮编：200120 上海市锦天城律师事务所 法律意见书 上海市锦天城律师事务所 关于江西天利科技股份有限公司 2025 年第二次临时股东会的 法律意见书 上海市锦天城律师事务所 关于江西天利科技股份有限公司 2025 年第二次临时股东会的 法律意见书 致：江西天利科技股份有限公司 上海市锦天城律师事务所（以下简称"本所"）接受江西天利科技股份有限 公司（以下简称"公司"、"天利科技"）的委托，就公司召开 2025 年第二次临时 股东会的有关事宜，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》"）及《江西天利科技股份有 限公司章程》（以下简称"《公司章程》"）的有关规定，出具本法律意见书。 为出具本法律意见书，本所及本所律师依据《律师事务所从事证券法律业 务管理办法》和《律师事务所证券法律业务执业规则（试行）》等规定，严格履 行了法定职责，遵循了勤勉尽责和诚实信用原则，对本次股东会所涉及的相关 事项进行了必要的核查和验证 ...

证券代码：300399 证券简称：天利科技 公告编号：2025-081 江西天利科技股份有限公司 2025 年第二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、本次股东会无新增、变更、否决议案的情形； 2、本次股东会无涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 1、召开时间 （1）现场会议召开时间：2025 年 10 月 13 日（星期一）14:30； （2）网络投票时间为：2025 年 10 月 13 日（星期一）。其中通过深交所交 易系统进行网络投票的具体时间为：2025 年 10 月 13 日 9:15-9:25、09:30-11:30、 13:00-15:00；通过深交所互联网投票系统进行网络投票的具体时间为：2025 年 10 月 13 日 9:15 至 15:00 期间的任意时间； 2、现场会议召开地点：江西省上饶市信州区吉阳中路 580 号青龙湖国际公 馆 1 号楼 13 楼 1305 室。 3、会议召开方式：现场投票与网络投票相结合的方式。 4、召集人：公司董事会。 7、会议的出席情况： （ ...

江西天利科技股份有限公司 关于完成董事增补的公告 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。 证券代码：300399 证券简称：天利科技 公告编号：2025-083 本次补选董事工作完成后，公司董事会中兼任公司高级管理人员以及由职工 代表担任的董事人数总计未超过公司董事总数的二分之一。 特此公告。 江西天利科技股份有限公司董事会 二〇二五年十月十三日 附件： 王黎贤先生简历 王黎贤先生，1987 年生，中国国籍，无境外永久居留权，本科学历。曾任英德海螺水 泥有限责任公司财务会计、浙江中瑞税务师事务所审计员、浙江同方会计师事务所项目经理、 上饶投资控股集团有限公司法务专员，现任上饶投资控股集团有限公司合规审计部经理。 截至本公告披露日，王黎贤先生未持有公司股票，除现任职单位外，与其他持有公司 5%以上股份的股东及董事、高级管理人员不存在关联关系。王黎贤先生不存在《公司法》《公 司章程》中规定的不得担任董事的情形，不存在受过中国证监会及其他有关部门的处罚和证 券交易所纪律处分的情形；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 证监会立案稽查，尚未 ...

Group 1 - The company announced the convening of its 18th meeting of the fifth board of directors on September 24, 2025 [1] - The board approved the proposal to add Mr. Wang Lixian as a candidate for non-independent director [1] - Mr. Wang will also serve on the Strategic Committee and the Compensation and Nomination Committee [1] - His term will commence upon approval by the company's shareholders and will last until the end of the current board's term [1]

证券代码：300399 证券简称：天利科技 公告编号：2025-078 江西天利科技股份有限公司 关于增补公司董事的公告 附件： 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。 王黎贤先生简历 江西天利科技股份有限公司（以下简称"公司"）于 2025 年 9 月 24 日召开 第五届董事会第十八次会议，审议通过了《关于增补公司董事的议案》，该议案 尚需提交公司 2025 年第二次临时股东会审议。董事会同意增补王黎贤先生（简 历详见附件）为公司第五届董事会非独立董事候选人，并担任战略委员会委员、 薪酬与提名委员会委员职务，任期自公司股东会审议通过之日起至第五届董事会 任期届满之日止。 王黎贤先生，1987 年生，中国国籍，无境外永久居留权，本科学历。曾任英德海螺水 泥有限责任公司财务会计、浙江中瑞税务师事务所审计员、浙江同方会计师事务所项目经理、 上饶投资控股集团有限公司法务专员，现任上饶投资控股集团有限公司合规审计部经理。 本次补选董事工作完成后，公司董事会中兼任公司高级管理人员以及由职工 代表担任的董事人数总计未超过公司董事总数的二分之一。 特此公告。 江西 ...

证券代码：300399 证券简称：天利科技 公告编号：2025-080 江西天利科技股份有限公司 关于召开 2025 年第二次临时股东会的通知 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。 根据江西天利科技股份有限公司（以下简称"公司"）第五届董事会第十八 次会议决议，公司拟召开2025年第二次临时股东会，现将有关事项通知如下： 一、会议召开的基本情况 3.会议召开的合法性及合规性：本次股东会的召开符合相关法律法规、部门 规章、规范性文件及《公司章程》的相关规定。 4.召开会议时间： （1）现场会议时间：2025年10月13日（星期一）14:30 （2）网络投票时间：2025年10月13日（星期一） 其中：通过深交所交易系统进行网络投票的具体时间为：2025年10月13日上 午9:15-9:25、9:30-11:30、13:00-15:00； 通过深交所互联网投票系统进行网络投票的具体时间为：2025年10月13日 9:15至15:00期间的任意时间。 5.会议的召开方式：本次会议采取现场投票与网络投票相结合的方式。 （1）现场投票：股东本人出席本次会议现场 ...

证券代码：300399 证券简称：天利科技 公告编号：2025-079 江西天利科技股份有限公司 第五届董事会第十八次会议决议公告 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 江西天利科技股份有限公司（以下简称"公司"）第五届董事会第十八次会 议于 2025 年 9 月 24 日以现场会议与通讯表决相结合的方式召开，应参加会议董 事 8 人，实际参加会议 8 人。本次会议已于召开前 3 天通知了公司全体董事。公 司部分高级管理人员列席了本次会议。本次会议的召开符合《公司法》和《公司 章程》的有关规定，会议决议合法、有效。会议由董事长高磊先生主持。 二、董事会会议审议情况 经与会董事认真审议，本次会议表决通过了以下决议： 1.审议通过《关于增补公司董事的议案》； 表决结果：8 票同意，0 票反对，0 票弃权。 本议案已经公司薪酬与提名委员会审议通过，尚需提交公司 2025 年第二次 临时股东会审议。 2.审议通过《关于增补董事会专门委员会成员的议案》； 经审议，根据《公司章程》及公司各董事会专门委员会工作细则，同意增补 王黎贤先生为公 ...

Market Overview - The Shanghai Composite Index closed at 3813.56 points, with a decline of 1.16% [1] - The total trading volume of A-shares reached 23956.82 billion yuan [1] Technical Analysis - A total of 16 A-shares experienced a crossover where the 5-day moving average fell below the 10-day moving average [1] - Notable stocks with significant distance between their 5-day and 10-day moving averages include: - Sichuang Medical (300078) with a distance of -0.91% - Nanmo Biology (688265) with a distance of -0.80% - Shandong Weida (002026) with a distance of -0.75% [1] Individual Stock Performance - Sichuang Medical (300078) saw a decrease of 2.81% with a trading turnover rate of 3.15% [1] - Nanmo Biology (688265) decreased by 0.16% with a turnover rate of 1.39% [1] - Shandong Weida (002026) declined by 2.93% with a turnover rate of 2.90% [1] - Qingda Environmental (688501) dropped by 3.86% with a turnover rate of 1.84% [1] - Pulit (002324) fell by 2.62% with a turnover rate of 2.03% [1] - Other notable declines include: - Meili (000815) down by 4.03% - Hezhong (002383) down by 6.95% [1]

1. Report Industry Investment Rating - No relevant information provided in the content 2. Core View of the Report - The report focuses on the development and prospects of Tianli Technology in the Internet service industry. It discusses various aspects such as the company's business strategies, responses to market competition, and future plans to enhance its core competitiveness and profitability [23][24][32] 3. Summary by Related Catalogs 3.1. 01 -调研基本情况 (Basic Information of the Research) - The research object is Tianli Technology, belonging to the Internet service industry. The reception time was on August 26, 2025. The listed company's reception personnel included independent directors Zhao Hechun and Zhang Jun, and the financial director and board secretary Gu Lanfang [16] 3.2. 02 -详细调研机构 (Detailed Research Institutions) - The reception object was all investors who participated online in Tianli Technology's (300399) 2025 semi - annual performance briefing, and the reception object type was "other" [19] 3.3. 03 -调研机构占比 (Proportion of Research Institutions) - No relevant content provided 3.4. 04 -主要内容资料 (Main Content Information) - **Business Direction and Capital Utilization**: The company's state - owned enterprise reform selects insurance business (70% of the main business) to support the development of new - quality productivity. However, the company uses idle funds to buy bank financial products. The company will increase investment in 5G, large - scale insurance, large - scale health, and AI computing in the second half of the year, and allocate resources according to the development of the main business [23][24] - **Competition Response**: To maintain and increase market share in the face of fierce competition, the company will focus on continuous technological innovation, business transformation and upgrading, and attracting outstanding talents [25] - **Insurance Business Expansion**: The company, an early entrant in the insurance field with full - license solutions, will output scenario - based insurance products and services. It is currently promoting key projects such as the "Yuankang" project in the large - health field, the "Travel Care - free" series in the vehicle ecosystem, and the insurance mall and intelligent claims settlement projects [26][30] - **Dividend Policy**: The company will optimize the dividend policy to provide more returns to investors [27] - **Seizing Industry Opportunities**: The company will promote the development of its main business by increasing R & D investment, improving the marketing network, expanding the partner ecosystem, and optimizing the management system [28][29] - **Current Difficulties**: The company faces difficulties such as sub - optimal business upgrading or transformation, fluctuations in gross profit margin due to market competition, and less - than - expected innovation. It is taking measures to address these issues [31] - **Second - Half Plan**: In the second half of the year, the company will focus on digital transformation and new business development. In terms of business, it will drive gross profit margin improvement through cost - reduction and efficiency - enhancement measures and business transformation. In terms of management, it will improve management capabilities to support new business development [32][33][34]