证券代码：300518 证券简称：新迅达 公告编号：2025-045 广西新迅达科技集团股份公司 第五届董事会第三十三次会议决议公告 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。 一、董事会会议召开情况 广西新迅达科技集团股份公司 2025 年公告 1、本次董事会由董事长吴成华先生召集，会议通知于 2025 年 11 月 17 日以 通讯方式发出。 2、本次董事会于 2025 年 11 月 19 日在公司会议室召开，采取现场投票与通 讯投票结合的方式进行表决。 3、本次董事会应出席董事 7 名，实际出席董事 7 名（不存在委托出席）， 其中独立董事 3 名。全体董事以通讯表决方式参加本次会议。 4、本次董事会由董事长吴成华先生主持。 5、公司部分高级管理人员列席会议。 6、本次董事会会议的召集、召开和表决程序符合《中华人民共和国公司法》 等法律、法规及《公司章程》的有关规定，合法有效。 二、董事会会议审议情况 1、 审议通过了《关于拟续聘会计师事务所的议案》 经审议，公司董事会认为：立信中联会计师事务所（特殊普通合伙）是一家 具有证券、期货相关业务审计从业资 ...

Core Points - The company, New Xunda, has completed the registration and related filing procedures for changes in its business scope and articles of association [2] - The company has obtained a business license issued by the Nanning Municipal Service Bureau [2]

广西新迅达科技集团股份公司 2025 年公告 证券代码：300518 证券简称：新迅达 公告编号：2025-043 广西新迅达科技集团股份公司 关于完成工商变更登记并换发营业执照的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 一、 关于变更公司经营范围、修订《公司章程》的工商变更登记基本情况 根据最新监管法规及公司实际情况，广西新迅达科技集团股份公司（以下简 称"公司"）进行了监事会改革并结合工商规范用语要求变更经营范围、修订《公 司章程》及制定、修订公司部分治理制度。公司于 2025 年 9 月 26 日召开了第五 届董事会第三十一次会议、第五届监事会第十九次会议、于 2025 年 10 月 15 日 召开了 2025 年第一次临时股东大会审议并通过了《关于变更经营范围暨修订< 公司章程>的议案》。根据议案内容，变更后的公司经营范围及修订后的《公司章 程》以市场监督管理部门的最终登记为准。 经南宁市政务服务局核定的公司经营范围变更如下： | 前次公告拟变更后 | 变更后 | | --- | --- | | 一般项目：工业互联网数据服务；技术服务、技术 ...

第一章 总 则 广西新迅达科技集团股份公司 章 程 二〇二五年十一月 | | | | | | 第一条 为维护广西新迅达科技集团股份公司（以下简称"公司"或"本公司"）、股 东和债权人的合法权益，规范公司的组织和行为，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》"） 和其他有关规定，制订本章程。 第二条 公司系依照《公司法》和其他有关规定以发起方式成立的股份有限公司。 公司在深圳市市场监督管理局注册登记，取得营业执照，营业执照号码 440301103318135。 第三条 公司于 2016 年 5 月 30 日经中国证券监督管理委员会（以下简称"中国证 监会"）核准，首次向社会公众发行人民币普通股 2,334 万股，并于 2016 年 6 月 24 日在深圳证券交易所上市。 第四条 公司注册名称： 中文全称：广西新迅达科技集团股份公司 集团名称：广西新迅达科技集团 英文全称：Guangxi Xinxunda Technology Group Co.,Ltd. 第五条 公司住所：中国（广西）自由贸易试验区南宁片区宋厢路 15 号兴业银行 大厦二十一层，邮 ...

Core Insights - The internet e-commerce sector experienced a slight decline of 0.15% on November 5, with New Xunda leading the drop [1] - The Shanghai Composite Index closed at 3969.25, up 0.23%, while the Shenzhen Component Index closed at 13223.56, up 0.37% [1] Stock Performance - Notable gainers in the internet e-commerce sector included: - Yumu Technology (301110) with a closing price of 75.00, up 2.88% [1] - Liren Lizhuang (605136) at 66.6, up 1.73% [1] - Ruoyuchen (003010) at 37.71, up 1.37% [1] - Major decliners included: - New Xunda (300518) at 15.98, down 3.68% [2] - Jihong Co. (002803) at 16.66, down 2.00% [2] - Focus Technology (002315) at 47.37, down 1.74% [2] Capital Flow - The internet e-commerce sector saw a net outflow of 65.06 million yuan from institutional investors, while retail investors contributed a net inflow of 50.17 million yuan [2] - The detailed capital flow for selected stocks showed: - Yumu Technology had a net outflow of 20.05 million yuan from institutional investors [3] - Star徽股份 (300464) saw a net inflow of 14.16 million yuan from institutional investors [3] - ST Yigou (002024) had a net inflow of 1.38 million yuan from retail investors [3]

Core Viewpoint - New Xunda, established in December 2006 and listed on the Shenzhen Stock Exchange in June 2016, is a diversified internet enterprise with significant influence in the e-commerce service industry [1] Group 1: Business Overview - The company operates in multiple sectors, including gaming, live e-commerce, internet advertising agency, and direct internet sales [1] - It is categorized under the Shenwan industry classification of commerce and trade retail - internet e-commerce - e-commerce services, and is associated with concepts such as margin financing, small-cap stocks, Guangdong-Hong Kong-Macau nuclear fusion, superconducting concepts, and nuclear power [1] Group 2: Financial Performance - For Q3 2025, New Xunda reported revenue of 104 million, ranking 8th among 8 companies in the industry, with the industry leader, Ruoyuchen, generating 2.138 billion [2] - The company's net profit for the same period was -31.96 million, placing it 7th in the industry, while the top performer, Ruoyuchen, had a net profit of 105 million [2] Group 3: Financial Ratios - As of Q3 2025, New Xunda's debt-to-asset ratio was 11.30%, down from 11.80% year-on-year, and below the industry average of 17.59% [3] - The company's gross profit margin for Q3 2025 was 15.60%, a decrease from 17.61% year-on-year, and also lower than the industry average of 33.86% [3] Group 4: Executive Compensation - The chairman, Wu Chenghua, received a salary of 1.9338 million in 2024, an increase of 71,200 from the previous year [4] - The general manager, Yang Liening, has a salary of 993,600 in 2024 [4] Group 5: Shareholder Information - As of September 30, 2025, the number of A-share shareholders decreased by 8.95% to 14,100, while the average number of circulating A-shares held per account increased by 9.83% [5]

Core Viewpoint - The A-share market continues to see a rise in lithium mining stocks, driven by increased confidence in large-scale battery storage demand and supportive government policies [1] Group 1: Market Performance - Lithium mining stocks such as XINWANDA and DAZHONG MINING have seen significant gains, with XINWANDA rising over 10% and DAZHONG MINING hitting the daily limit of 10% [1] - Other notable performers include YONGXING MATERIALS up over 8%, JIANGTE MOTOR up over 6%, and several others rising between 3% to 5% [1][2] Group 2: Price Trends - The price of lithium carbonate has been increasing, with the most actively traded contracts on the Guangzhou Futures Exchange rising for five consecutive trading days, reaching a two-month high [1] - Despite the recent price increases, current lithium prices remain approximately 85% lower than the peak levels seen in 2022 [1] Group 3: Government Policies and Future Outlook - The Chinese government is implementing measures to expand energy storage system capacity and investment, aiming to double the capacity to 180 GW by 2027 to support intermittent wind and solar power generation [1] - This initiative is expected to drive up demand for lithium and other battery materials, alleviating previous concerns over price declines due to supply surplus [1]

Core Insights - The company reported a significant decline in third-quarter revenue, amounting to 17.56 million yuan, representing a year-on-year decrease of 55.60% [1] - The net profit for the third quarter was a loss of 14.15 million yuan, which is a drastic decline of 378.52% compared to the previous year [1] - For the first three quarters, the company achieved a revenue of 104 million yuan, showing a modest year-on-year growth of 3.76% [1] - The net profit loss for the first three quarters was 27.72 million yuan, which reflects an increase in losses by 66.97% compared to the same period last year [1]

Financial Performance - The company's operating revenue for Q3 2025 was ¥17,565,898.12, a decrease of 55.60% compared to the same period last year[2] - The net profit attributable to shareholders was -¥14,147,228.31, reflecting a decline of 378.52% year-on-year[2] - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥15,899,841.31, an increase of 18.20% compared to the previous year[2] - The basic earnings per share were -¥0.07, a decrease of 600.00% compared to the same period last year[2] - The weighted average return on net assets was -1.86%, a decrease of 1.57% year-on-year[2] - The net profit for Q3 2025 was -31,964,433.20 CNY, compared to -96,210,312.12 CNY in the same period last year, showing an improvement of approximately 66.8%[23] - Operating profit for the quarter was -36,012,312.43 CNY, a significant reduction from -100,595,918.75 CNY year-over-year[23] - Total comprehensive income for the period was -31,898,775.13 CNY, compared to -96,196,040.54 CNY in the previous year, indicating a 66.8% improvement[24] - Basic and diluted earnings per share were both -0.14 CNY, an improvement from -0.42 CNY in the same quarter last year[24] Cash Flow - The company's cash flow from operating activities was -¥37,322,082.39, a decrease of 60.92% year-to-date[2] - The net cash flow from operating activities was -3,732.21 million RMB, a decrease of 60.92% compared to the previous year[9] - Cash flow from operating activities was -37,322,082.39 CNY, compared to -95,513,746.96 CNY in the previous year, reflecting a 61.0% improvement[25] - Cash inflow from investment activities totaled 198,528,604.94 CNY, significantly higher than 76,796,663.06 CNY in the prior year[26] - Net cash flow from financing activities was -18,718,646.29 CNY, an improvement from -146,770,242.82 CNY year-over-year[26] - The ending cash and cash equivalents balance was 149,762,137.74 CNY, compared to 42,545,832.75 CNY at the end of the previous year[26] Assets and Liabilities - The total assets at the end of the reporting period were ¥1,002,577,995.05, down 6.69% from the end of the previous year[3] - The company's total assets amounted to CNY 1,002,577,995.05, down from CNY 1,074,500,328.28, reflecting a decrease of approximately 6.7%[20] - Non-current assets totaled CNY 706,180,253.30, down from CNY 872,240,538.78, indicating a decrease of approximately 19.0%[19] - The total liabilities decreased to CNY 113,317,281.15 from CNY 155,340,839.25, a reduction of about 27.1%[20] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 14,095[12] - The top shareholder, Hainan Junhua New Energy Technology Partnership, holds 12.33% of the shares, amounting to 24,587,447 shares[12] Research and Development - The company’s research and development expenses were reported as zero for the current period, down from ¥72.49 million in the previous year[8] - Research and development expenses were significantly reduced to CNY 0 from CNY 724,860.80, indicating a strategic shift in investment[22] Other Income and Fair Value Changes - The company recorded a fair value change gain of ¥874.69 million, a 144.64% increase compared to the previous year[8] - The company reported a total of CNY 240,214.05 in other income, down from CNY 669,144.88 in the previous period, a decrease of approximately 64.1%[22] Subsidiary Information - The company has not received the financial statements from its subsidiaries, Zhonglian Changxiang and Changxiang Film Industry, as of September 30, 2025, due to operational staff shortages[10] - The long-term equity investment balance in Zhonglian Changxiang was 7.4043 million RMB, which has a limited impact on the company's total assets and consolidated profits[10] - The company maintains smooth communication with the management of Zhonglian Changxiang and Changxiang Film Industry to address business development issues[11]

广西新迅达科技集团股份公司 2025 年公告 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。 广西新迅达科技集团股份公司（以下简称"公司"）于 2025 年 10 月 27 日 召开的第五届董事会第三十二次会议，审议通过了《关于 2025 年第三季度报告 的议案》。 为使投资者全面了解本公司的经营成果及财务状况，《2025 年第三季度报告》 （ 公 告 编 号 ： 2025-042 ） 于 2025 年 10 月 28 日 在 巨 潮 资 讯 网 （http://www.cninfo.com.cn）上披露。 敬请投资者注意查阅。 特此公告。 广西新迅达科技集团股份公司 证券代码：300518 证券简称：新迅达 公告编号：2025-041 广西新迅达科技集团股份公司 2025 年第三季度报告披露提示性公告 董事会 二〇二五年十月二十七日 ...