Group 1: Economic Policies and Developments - The Chinese government is committed to deepening capital market reforms and expanding high-level financial openness to support modernization, welcoming foreign financial institutions and long-term capital investments [1] - The State Administration of Foreign Exchange announced nine policy measures to facilitate cross-border trade and support trade development [1] - The Central Enterprise Strategic Emerging Industry Development Fund has officially launched, raising 51 billion yuan in its first phase [1] Group 2: Corporate Earnings and Financial Performance - Guizhou Moutai reported Q3 revenue of 39.064 billion yuan, a year-on-year increase of 0.56%, and a net profit of 19.224 billion yuan, up 0.48% [4] - Industrial Fulian's net profit for the first three quarters reached 22.487 billion yuan, a year-on-year increase of 48.52% [4] - China Petroleum & Chemical Corporation (Sinopec) reported a net profit of 29.984 billion yuan for the first three quarters, a year-on-year decrease of 32.2% [4] Group 3: Employment and Labor Market - In the first three quarters, China added 10.57 million urban jobs, maintaining overall employment stability, with a September urban survey unemployment rate of 5.2%, down 0.1 percentage points from the previous month [1] Group 4: Market Performance - The Shanghai Composite Index rose by 0.7% to 4016.33, while the Shenzhen Component Index increased by 1.95% to 13691.38 [3] - The onshore RMB was quoted at 7.0993, down 3 points, and the offshore RMB at 7.0964, down 22 points [3]

Group 1 - The company, Haozhi Electromechanical, announced that its fifth board meeting will be held on October 28, 2025, to review the proposal for amending the annual work procedures of the Board Audit Committee [1] - For the first half of 2025, the company's revenue composition is entirely from general equipment manufacturing, accounting for 100.0% [1]

Core Insights - The company reported a revenue of 1.143 billion yuan for the first three quarters of 2025, representing a year-on-year increase of 18.10% [1] - The net profit attributable to shareholders reached 122 million yuan, showing a significant year-on-year growth of 50.40% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 97.07 million yuan, which is a remarkable increase of 102.52% year-on-year [1] - The basic earnings per share stood at 0.4 yuan [1]

Core Viewpoint - The company reported a significant increase in both revenue and net profit for the first three quarters of 2025, indicating strong financial performance and growth potential [1] Financial Performance - The company's operating revenue for the first three quarters reached 1.143 billion yuan, representing a year-on-year growth of 18.10% [1] - The net profit attributable to shareholders of the listed company was 122 million yuan, showing a year-on-year increase of 50.40% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 97.07 million yuan, which is a remarkable year-on-year growth of 102.52% [1] - The basic earnings per share stood at 0.4 yuan [1]

Core Insights - The company reported a revenue of 439,977,367.63 yuan for the third quarter of 2025, representing a year-on-year growth of 24.89% [1] - The net profit attributable to shareholders of the listed company was 58,194,340.77 yuan, showing a significant year-on-year increase of 124.55% [1] Financial Performance - Revenue for Q3 2025: 439,977,367.63 yuan, up 24.89% year-on-year [1] - Net profit for Q3 2025: 58,194,340.77 yuan, up 124.55% year-on-year [1]

格隆汇10月29日丨昊志机电(300503.SZ)公布三季度报告，前三季营业收入11.43亿元，同比增长 18.10%，归属于上市公司股东的净利润1.2亿元，同比增长50.4%，归属于上市公司股东的扣除非经常性 损益的净利润9707万元，同比增长102.52%。 ...

Major Events - Shanghai Zhiyuan Hengyue Technology completed the tender offer for Shangwei New Materials, acquiring 58.6232% of the shares, with trading resuming on October 30, 2025 [4] - Peking University Pharmaceutical's chairman and president Xu Xiren has been detained for criminal investigation, but the company's control and operations remain normal [5] - China Unicom's chairman Chen Zhongyue resigned due to work adjustments, effective October 29, 2025 [6][7] - CITIC Financial Assets increased its stake in Hangyang Co., Ltd. to 5% through a block trade, reflecting confidence in the company's future [8] - Haoshi Electromechanical's subsidiary plans to invest 232 million yuan in a high-end equipment intelligent manufacturing project [9] - Zhejiang Xiantong's second shareholder Li Qifu plans to invest 130 million yuan in Qiteng Robotics to enhance production capacity [10] - Qianjiang Biochemical's subsidiary has completed a project for bio-pesticide production, with an annual capacity of 3,261 tons [11] - Dongni Electronics will face risk warnings and a one-day suspension due to an administrative penalty [12] - Jindao Technology signed a strategic cooperation agreement with Hangcha Group to develop robotic joint modules [14] Performance Overview - Kweichow Moutai reported Q3 net profit of 19.224 billion yuan, a 0.48% increase year-on-year, with total revenue of 39.064 billion yuan [15] - Huibai New Materials achieved a Q3 net profit of 27.1307 million yuan, a 3066.26% increase year-on-year, with revenue growth of 49.59% [16] - Zangzi Island reported a Q3 net loss of 42.5226 million yuan, with revenue down 19.92% [17] - OFILM reported a Q3 net profit of 40.8235 million yuan, a 411.91% increase year-on-year, with revenue growth of 21.15% [18] - China Rare Earth's Q3 net profit was 30.4752 million yuan, down 26.43% year-on-year, with revenue declining 22.4% [19] - Tianqi Lithium reported a Q3 net profit of 95.4855 million yuan, turning a profit after previous losses [20] - New Yisheng's Q3 net profit was 2.385 billion yuan, a 205.38% increase year-on-year, driven by AI-related sales growth [21] - Industrial Fulian's Q3 net profit increased by 49% year-on-year [22] - CICC's Q3 net profit grew by 130% year-on-year [23] - Tianpu Co., Ltd. reported a Q3 net profit increase of 33% [24] - BlueFocus reported a Q3 net profit of 99.2389 million yuan, a 265.47% increase year-on-year [25] - Ningshui Group's Q3 net profit was 21.7388 million yuan, a 347.57% increase year-on-year [26] - Shoukai Co. reported a Q3 net loss of 3.105 billion yuan [27] - Xiamen Xiangyu's Q3 net profit was 601 million yuan, a 443.17% increase year-on-year [29] - Huaneng Intelligent reported a Q3 net loss of 53.8408 million yuan, a significant decline [30] - Zhongjin Gold's Q3 net profit increased by 39.18% year-on-year [31] - Shandong Gold's Q3 net profit increased by 92% year-on-year [32] - Yahua Group's Q3 net profit was 198 million yuan, a 278.06% increase year-on-year [33] - Western Gold's Q3 net profit increased by 168% year-on-year [34] - Laobai Gan Liquor reported a 28% decline in net profit for the first three quarters [35] - Kaiying Network's Q3 net profit was 633 million yuan, a 34.51% increase year-on-year [36] - Tongchen Beijian reported a Q3 net profit of 171 million yuan, turning a profit from previous losses [37] - Nanshan Holdings' Q3 net profit increased by 203.51% year-on-year [38] - China Merchants Bank's Q3 net profit was 38.842 billion yuan, a 1.04% increase year-on-year [39] - Huahong Technology's Q3 net profit increased by 7111% year-on-year [40] - Fangda Special Steel's Q3 net profit increased by 1368.1% year-on-year [41] Shareholding Changes - WuXi AppTec's controlling shareholder plans to reduce its stake by up to 2% [43] - Hecai Technology's major shareholder Bosch China plans to reduce its stake by up to 3% [44] Major Contracts - China Electric Power Construction signed a contract worth 6.568 billion yuan for a hospital project in Peru [45] - Lanshi Heavy Industry signed a significant contract in the nuclear energy sector worth 581 million yuan [46] - Guoke Military Industry's subsidiary signed a major sales contract worth 466 million yuan [48]

| 第一章 | 总则 | 2 | | --- | --- | --- | | 第二章 | 战略管理体系 | 2 | | 第三章 | 职责与权限 | 3 | | 第四章 | 战略规划的分析与制定 | 3 | | 第五章 | 战略规划的实施与评价 | 6 | | 第六章 | 附则 | 7 | 广州市昊志机电股份有限公司 战略管理制度 第一章 总则 第一条 为加强广州市昊志机电股份有限公司（以下简称"公司"）战略规划管理工作， 提升战略管理的科学性、有效性和及时性，保证公司持续稳定发展和战略目标的实现，保 护公司及全体员工、股东合法利益。根据《中华人民共和国公司法》、《中华人民共和国证 券法》、《企业内部控制应用指引第 2 号—发展战略》及其他相关法律、法规和规定，结合 公司实际情况，特制定本制度。 第二条 本制度是公司开展战略管理工作的依据，适用于公司本部、下属子公司及分 支机构。 第三条 本制度所称战略规划是指：企业根据国家发展规划和产业政策，在对外部环 境和内部条件现状及其变化趋势进行综合分析和科学预测的基础上，为企业的长期生存与 发展所作出的未来一定时期内的整体性、全局性、方向性的定位、发展目标和相应的实施 ...

广州市昊志机电股份有限公司 授权管理制度 广州市昊志机电股份有限公司 授权管理制度 第一条 为提高广州市昊志机电股份有限公司（以下简称"公司"）运行效 率，有效控制公司的投资及财务决算风险，健全公司法人治理结构，确保公司规 范化运作，保护公司、股东的合法权益，根据《中华人民共和国公司法》（以下 简称《公司法》）及国家有关法律法规的规定，结合《公司章程》和本公司的实 际情况，制定本制度。 第二条 本制度所称授权管理是指： （一）公司股东会对董事会的授权； （二）董事会对董事长、总经理的授权； （三）公司在具体经营管理过程中的必要授权。 第三条 授权管理的原则是：在保证股东权益的前提下，提高工作效率，使 公司经营管理走向规范化、科学化、程序化。 第四条 股东会是公司的最高权力机构，股东会依法行使《公司章程》规定 的以及董事会权限以上的职权。股东会就专门事项通过决议对董事会授权。 （三）交易标的（如股权）在最近一个会计年度相关的净利润低于公司最近 一个会计年度经审计净利润的50%，或绝对金额低于300万元人民币； （四）交易的成交金额（含承担债务和费用）低于公司最近一期经审计净资 产的50%，或绝对金额低于3000 ...

| | | 广州市昊志机电股份有限公司 投资者接 待管理制度 第一章 总则 第一条 为规范广州市昊志机电股份有限公司（以下简称"公司"）对外接 待行为，加强公司对外接待及与外界的交流和沟通，提高公司投资者关系管理水 平，根据中国证券监督管理委员会有关上市公司投资者关系管理、信息披露的有 关要求和《上市公司治理准则》、《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》、 《广州市昊志机电股份有限公司章程》、《投资者关系管理制度》的有关规定， 结合公司的实际情况，制订本制度。 第二条 本制度所述的投资者调研接待工作，是指公司通过接受投资者、媒 体、证券机构的调研、一对一的沟通、现场参观、分析师会议、路演和业绩说明 会、新闻采访等活动，增进投资者对公司的了解和价值认同的工作。 第三条 本制度所称重大信息是指对公司股票及其衍生品种交易价格可能或 已经产生较大影响的信息，包括但不限于下列信息： （一）与公司业绩、利润分配等事项有关的信息，如财务业绩、盈利预测、 利润分配和资本公积金转增股本等； （二）与公司收购兼并、资产重组等事项有关的信息； （三）与公司 ...