Financial Performance - The company's revenue for Q3 2025 was ¥207,093,115.13, a decrease of 14.03% compared to the same period last year[5]. - The net profit attributable to shareholders for Q3 2025 was ¥9,522,773.77, down 40.61% year-on-year[5]. - The net profit after deducting non-recurring gains and losses was ¥10,410,595.76, a decline of 33.75% compared to the previous year[5]. - Total operating revenue for the current period is ¥651,700,365.34, a decrease of 16.6% from ¥781,747,083.68 in the previous period[20]. - Net profit for the current period is ¥31,557,054.72, a decline of 46.3% compared to ¥58,694,783.44 in the previous period[20]. - The basic and diluted earnings per share for the current period are both CNY 0.1021, down from CNY 0.1881 in the previous period[21]. - The total comprehensive income attributable to the parent company owners is CNY 31,557,054.72, down from CNY 58,694,783.44 in the previous period[21]. Cash Flow and Assets - The operating cash flow for the year-to-date reached ¥236,008,549.86, an increase of 494.70% compared to the same period last year[5]. - Cash inflow from operating activities totaled CNY 763,360,008.53, compared to CNY 599,210,194.15 in the previous period, representing an increase of approximately 27.4%[22]. - The net cash flow from operating activities is CNY 236,008,549.86, a significant improvement from a net outflow of CNY 59,794,099.42 in the previous period[23]. - Cash and cash equivalents increased by 146.85% to ¥343,487,847.35 due to the maturity of commercial bills[8]. - Cash and cash equivalents at the end of the period amount to CNY 332,966,910.81, up from CNY 124,259,161.53 in the previous period[23]. - Total current assets amount to ¥2,046,884,542.08, an increase of 3.1% from ¥1,985,177,877.59 in the previous period[18]. - Total non-current assets decreased to ¥505,834,195.54 from ¥532,048,814.93, a decline of 4.9%[18]. - Total liabilities increased to ¥553,486,039.82, up from ¥534,095,915.69, reflecting a rise of 3.4%[19]. - Total equity attributable to shareholders is ¥1,999,232,697.80, an increase of 0.8% from ¥1,983,130,776.83[19]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 22,370[10]. - The largest shareholder, Chen Xianglou, holds 47.32% of the shares, totaling 147,788,400 shares[10]. - The total number of restricted shares held by Chen Xianglou is 110,841,300, which are subject to management lock-up[13]. - The top 10 shareholders hold a significant portion of the shares, with the largest shareholder holding nearly half of the total shares[10]. - The company has a repurchase account holding 3,207,700 shares, accounting for 1.03% of the total share capital[10]. Strategic Developments - The company established a wholly-owned subsidiary, Nanjing Xintuo Technology Co., Ltd., with a registered capital of 30 million RMB to expand its civilian product business[14]. - The company plans to absorb and merge its wholly-owned subsidiary, Nanjing Quanxin Rail Transit Equipment Technology Co., Ltd., to optimize resource allocation and improve operational efficiency[15]. - The merger of Nanjing Quanxin Rail Transit will result in the cancellation of its independent legal status, with all assets and liabilities being inherited by the company[15]. - The company aims to enhance its civilian product business's professional level and expand its business scope through the establishment of the new subsidiary[14]. - The company is focused on long-term strategic development and improving comprehensive benefits through these structural changes[14]. Financial Reporting and Standards - The company reported a credit impairment loss of ¥39,129,019.40, a decrease from ¥48,803,457.36 in the previous period[20]. - The company has not undergone an audit for the third quarter financial report[25]. - The company plans to implement new accounting standards starting from 2025[24].

Core Viewpoint - The company has been actively promoting the rapid development of its civilian product business over the past two years, focusing on various markets including commercial aerospace, civil aviation, rail transportation, and construction machinery [2] Group 1: Business Focus - The company is primarily engaged in the research, development, production, sales, and technical consulting services of optoelectronic transmission cables and components, electrical control equipment, and bus control networks and devices [2]

Core Viewpoint - The company is focusing on expanding its civilian product business while maintaining stability in its traditional military cable component operations [1] Group 1 - The company is leveraging its advantages in FC networks to actively promote solutions in the field of network and computing integration [1] - The company is closely monitoring the upgrade demands of military equipment and the technological development directions of its customers for technical research [1]

Group 1 - The Chengfei sector is experiencing a downturn, with *ST Lihang hitting the daily limit down [1] - Other companies such as Huaru Technology, Qifeng Precision, Huali Chuantong, Aileda, Chengfei Integration, and Quanxin Co., Ltd. are also seeing declines [1]

Core Viewpoint - The company, Quanxin Co., Ltd. (stock code: 300447), is actively engaged in the military industry, focusing on five key sectors: aerospace, aviation, naval vessels, electronics, and weaponry, while continuously monitoring market opportunities [1] Group 1 - The company's products are primarily applied in the aerospace sector [1] - The company is involved in the aviation industry [1] - The company has a presence in the naval vessels sector [1] Group 2 - The company operates within the electronics field [1] - The company is engaged in the weaponry sector [1] - The company emphasizes the importance of staying alert to various market opportunities [1]

Group 1 - The company announced the convening of a workers' representative meeting on September 12, 2025 [2] - Xu Jin was elected as the employee representative director of the company's seventh board of directors [2]

证券代码：300447 证券简称：全信股份 公告编号：2025-061 南京全信传输科技股份有限公司 关于非独立董事辞任暨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。 一、关于非独立董事辞任的情况 南京全信传输科技股份有限公司（以下简称"公司"）董事会于 近日收到非独立董事徐瑾女士提交的书面辞职报告。因公司治理结构 及内部工作调整，徐瑾女士申请辞去公司第七届董事会非独立董事职 务，同时辞去董事会战略委员会委员职务，辞任后徐瑾女士将继续担 任公司其他职务。徐瑾女士的辞任不会导致公司董事会人数低于法定 最低人数，其辞职报告自送达公司董事会之日起生效。 二、关于选举职工代表董事的情况 根据《公司法》《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》《公司章程》和《董事会议事规则》 等相关规定，为完善公司治理结构，保证董事会的规范运作，公司于 2025 年 9 月 12 日召开了职工代表大会，与会职工代表选举徐瑾女士 为公司第七届董事会职工代表董事（简历见附件），任期自本次职工 代表大会审议通过之日起至第七届董事会届 ...

北京浩天(上海)律师事务所 关于南京全信传输科技股份有限公司 2025 年第二次临时股东大会的 法律意见书 北京浩天（上海）律师事务所 法律意见书 致：南京全信传输科技股份有限公司 根据中国证监会发布的《上市公司股东会规则》（下称"《股东会规则》"） 的 有关规定，北京浩天（上海）律师事务所（下称"本所"）受南京全信传输科技股 份有限公司（下称"公司"）委托，指派律师出席公司2025年第二次临时股东大会 （下称"本次股东大会"），并就本次股东大会的召集和召开程序、召集人资格、 出席和列席会议人员资格、表决程序及表决结果等事宜发表法律意见。 本所同意公司将本法律意见书随本次大会决议一并公告，且仅用于为公司 2025年第二次临时股东大会见证之目的，不得用作任何其他目的。 本所律师根据《中华人民共和国公司法》（下称"《公司法》"）、《股东会 规则》等法律、法规及规范性文件的要求，按照律师行业公认的业务标准、道德 规范和勤勉尽责精神，对本次股东大会的召集、召开的有关事实及公司提供的相 关文件进行了核查、验证，并出席了本次股东大会，现出具法律意见如下： 一、本次股东大会的召集和召开程序 为召开本次股东大会，公司董事会于 ...

证券代码：300447 证券简称：全信股份 公告编号：2025-060 南京全信传输科技股份有限公司 2025 年第二次临时股东大会决议公告 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、本次股东大会没有否决议案的情况； 2、本次股东大会不涉及变更前次股东大会决议的情形； （2）网络投票时间：2025 年 9 月 12 日，其中： 3、本次股东大会以现场表决与网络投票相结合的方式召开； ①通过深圳证券交易所（以下简称"深交所"）交易系统进行网 络投票的时间为 2025 年 9 月 12 日上午 9:15-9:25 和 9:30-11:30， 下午 13:00-15:00； ②通过深交所互联网投票系统进行网络投票的时间为 2025 年 9 月 12 日上午 9:15 至下午 15:00 的任意时间。 2、会议召开方式：本次股东大会采取现场表决与网络投票相结 合方式。 一、会议召开的基本情况 （一）会议召开情况 1、会议时间： （1）现场会议召开时间：2025 年 9 月 12 日（星期五）下午 14:30 3、现场会议召开地点：南京市鼓楼区清江 ...

证券代码：300447 证券简称：全信股份 公告编号：2025-059 南京全信传输科技股份有限公司 关于召开2025年第二次临时股东大会的提示性公告 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。 南京全信传输科技股份有限公司（以下简称"公司"）于2025 年8月28日在巨潮资讯网（www.cninfo.com.cn）披露了《关于召开2025 年第二次临时股东大会的通知》（公告编号：2025-058）。本次股东 大会采取现场表决和网络投票相结合的方式召开，为方便公司股东行 使股东大会表决权，现将公司2025年第二次临时股东大会有关事项再 次提示如下： 一、召开会议的基本情况 1、股东大会届次：2025年第二次临时股东大会 2、股东大会的召集人：第七届董事会四次会议审议通过了《关 于提请召开公司2025年第二次临时股东大会的议案》，本次股东大会 由公司董事会召集。 3、会议召开的合法、合规性： 2025年第二次临时股东大会会议的召集、召开符合有关法律、行 政法规、部门规章、规范性文件和公司章程的相关规定。 4、会议召开的时间： （1）现场会议召开时间：2025 ...