（编辑 丛可心） 证券日报网讯 12月16日，劲拓股份在互动平台回答投资者提问时表示，公司前三季度累计收入同比增 长6.84%，扣非归母净利润同比增长46.63%，经营性活动现金净流入同比增长81.84%，保持了健康且同 比上行的经营状况，其他财务信息请查阅已披露的《2025年三季度报告》（公告编号：2025-047）。 ...

证券日报网讯12月16日晚间，劲拓股份（300400）发布公告称，公司董事会同意聘任胡毅先生担任公司 副总经理、董事会秘书。 ...

证券日报网讯 12月16日晚间，劲拓股份发布公告称，公司第六届董事会第八次会议审议通过《关于聘 任公司副总经理、董事会秘书的议案》。 （文章来源：证券日报） ...

Group 1 - The company, Jintuo Co., Ltd. (SZ 300400), announced that its sixth board meeting will be held on December 15, 2025, in Shenzhen, where it will discuss the appointment of a new vice president and board secretary [1] - For the year 2024, the company's revenue composition is reported to be 100% from the industrial sector [1] - The current market capitalization of Jintuo Co., Ltd. is 4.4 billion yuan [2]

证券代码：300400 证券简称：劲拓股份 公告编号：2025-049 深圳市劲拓自动化设备股份有限公司 第六届董事会第八次会议决议公告 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、误导性陈述或者重大遗漏。 一、董事会会议召开情况 深圳市劲拓自动化设备股份有限公司（以下简称"公司"）第六届董事会第 八次会议于 2025 年 12 月 15 日上午 11:00 以现场表决和通讯表决相结合的方式 在深圳市宝安区石岩街道水田社区祝龙田北路 8 号劲拓高新技术中心（劲拓光电 产业园）研发中心 15 楼第一会议室召开。会议通知已于 2025 年 12 月 11 日以通 讯方式送达全体董事、高级管理人员和高级管理人员候选人。本次会议由董事长 吴思远（Wu Siyuan）先生主持，应出席董事 7 名，实际出席董事 7 名，其中丁 盛军先生、谢光辉先生、余盛丽女士、何鹏先生、周路明先生以通讯表决的方式 出席会议。公司全部高级管理人员和高级管理人员候选人列席了本次会议。本次 会议的召集召开符合有关法律、行政法规、部门规章、规范性文件及《公司章程》 的规定。 二、董事会会议审议情况 经公司董事长和总 ...

深圳市劲拓自动化设备股份有限公司 关于聘任副总经理、董事会秘书的公告 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、误导性陈述或者重大遗漏。 深圳市劲拓自动化设备股份有限公司（以下简称"公司"）于 2025 年 12 月 15 日召开第六届董事会第八次会议，审议通过了《关于聘任公司副总经理、董 事会秘书的议案》： 证券代码：300400 证券简称：劲拓股份 公告编号：2025-050 特此公告。 深圳市劲拓自动化设备股份有限公司 董事会 为更好地保障董事会相关工作有效开展，根据《中华人民共和国公司法》（以 下简称"《公司法》"）、《深圳市劲拓自动化设备股份有限公司章程》（以下简 称"《公司章程》"）等相关规定，经公司董事长和总经理提名，董事会提名委员 会进行资格审查，董事会同意聘任胡毅先生（简历详见附件）担任公司副总经理、 董事会秘书，任期自董事会审议通过之日起至公司第六届董事会届满为止。同时， 公司董事长吴思远（Wu Siyuan）先生不再代行董事会秘书职责。 胡毅先生已取得深圳证券交易所颁发的董事会秘书资格证书，具备担任公司 副总经理、董事会秘书的履职能力和任职资格，符合《公司 ...

Group 1 - The company, Jintuo Co., responded to investor inquiries on December 5, indicating that information regarding major shareholders and the number of shareholders should be referenced in the announcements disclosed on the Giant Tide Information Network [2]

Group 1 - The company, Jintuo Co., Ltd. (300400), has confirmed that a candidate for the vacant position of Secretary of the Board has been selected and will complete the appointment process once the candidate meets the requirements [1]

Core Viewpoint - The Shenzhen Securities Regulatory Bureau has imposed regulatory measures on Jintuo Co., Ltd. and its related personnel due to multiple financial issues, including inaccurate accounting for share-based payment expenses and improper revenue recognition [1] Financial Issues - Specific financial problems identified include inaccurate accounting for share-based payment expenses, non-standard revenue recognition, failure to properly identify significant financing components in sales contracts, inaccurate provisions for bad debts on accounts receivable, and incorrect provisions for inventory impairment [1] Regulatory Actions - The Shenzhen Securities Regulatory Bureau has ordered Jintuo Co., Ltd. to make corrections and issued warning letters to the related personnel involved [1] Management Changes - On September 30, the board of directors of Jintuo Co., Ltd. received a resignation application from the former financial head, Xu Yang, who resigned for personal reasons and will not hold any position in the company post-resignation [1] Financial Performance - In Q3, Jintuo Co., Ltd. reported operating revenue of 227 million yuan, a year-on-year decrease of 1.18%, while net profit attributable to shareholders was 32.8 million yuan, an increase of 33.72% [1] - For the first three quarters, the company achieved operating revenue of 596 million yuan, a year-on-year increase of 6.84%, and net profit attributable to shareholders of 86.2 million yuan, a growth of 42.8% [1]

Core Viewpoint - The company, Jintuo Co., Ltd. (300400.SZ), has received a corrective order from the Shenzhen Securities Regulatory Bureau due to various accounting irregularities and non-compliance issues [1] Group 1: Regulatory Actions - The Shenzhen Securities Regulatory Bureau has issued a decision to order the company to make corrections and has issued warning letters to several individuals including Wang Xinjie and Wu Siyuan [1] - The decision highlights issues such as inaccurate accounting for share-based payments and non-standard revenue recognition [1] Group 2: Identified Issues - The company failed to properly identify significant financing components in sales contracts [1] - There were inaccuracies in the provision for bad debts related to accounts receivable [1] - The company also had issues with the accurate provision for inventory write-downs [1]