Market Overview - The primary economic sector increased by 0.25% compared to the previous trading day, with *ST Yazhen leading the gains [1] - The Shanghai Composite Index closed at 3988.22, down 0.22%, while the Shenzhen Component Index closed at 13430.1, down 0.44% [1] Stock Performance - The top-performing stocks in the primary economic sector included: - *ST Yazhen: Closed at 48.25, up 3.70% with a trading volume of 45,900 shares and a turnover of 218 million yuan [1] - Shanghai Phoenix: Closed at 13.53, up 3.28% with a trading volume of 202,500 shares and a turnover of 275 million yuan [1] - Remote Technology: Closed at 6.94, up 3.12% with a trading volume of 805,000 shares and a turnover of 557 million yuan [1] Capital Flow - The primary economic sector experienced a net outflow of 87.83 million yuan from institutional investors, while retail investors saw a net inflow of 67.43 million yuan [2] - The capital flow for individual stocks showed: - Remote Technology had a net inflow of 38.64 million yuan from institutional investors, but a net outflow of 56.11 million yuan from retail investors [3] - Shanghai Phoenix saw a net inflow of 8.56 million yuan from institutional investors, with a net outflow of 21.73 million yuan from speculative funds [3]

Financial Performance - The company's operating revenue for Q3 2025 reached ¥1,291,454,548.39, representing an increase of 8.23% compared to the same period last year[6] - Net profit attributable to shareholders was ¥90,960,523.13, a significant increase of 25.62% year-on-year[6] - The basic earnings per share for Q3 2025 was ¥0.38, up by 22.58% compared to the same quarter last year[6] - The company reported a 13.41% increase in net profit attributable to shareholders after deducting non-recurring gains and losses, totaling ¥75,324,205.54 for the quarter[6] - Total operating revenue for the current period reached ¥3,718,790,855.77, an increase of 23.0% compared to ¥3,024,760,362.07 in the previous period[23] - Net profit for the current period was ¥326,029,069.70, a slight decrease of 2.0% from ¥332,653,143.05 in the previous period[24] - Total comprehensive income for the period was CNY 259,703,161.30, a decrease from CNY 334,604,913.52 in the previous period[25] Assets and Liabilities - Total assets as of September 30, 2025, amounted to ¥6,096,577,469.33, reflecting an 18.35% increase from the end of the previous year[6] - The company's total assets increased to ¥6,096,577,469.33, compared to ¥5,151,301,526.31 in the previous year, reflecting a growth of 18.4%[21] - Current liabilities rose significantly to ¥3,237,849,028.92, up 41.0% from ¥2,297,413,635.02 in the last period[21] - The company's total liabilities reached ¥3,512,890,097.03, up 37.8% from ¥2,550,416,474.34 in the previous year[21] Cash Flow - The net cash flow from operating activities for the year-to-date period was ¥430,185,451.67, showing a remarkable increase of 258.66%[11] - Cash inflow from operating activities totaled CNY 4,043,227,402.36, up from CNY 3,043,523,367.57[27] - Cash outflow from operating activities increased to CNY 3,613,041,950.69 from CNY 2,923,580,807.27[28] - Net cash flow from investing activities was -CNY 129,779,677.14, slightly improved from -CNY 136,360,914.03[28] - Cash inflow from financing activities rose to CNY 1,818,657,377.30 from CNY 613,008,916.97[28] - Net cash flow from financing activities increased to CNY 564,371,964.02 from CNY 137,856,978.18[28] - The ending cash and cash equivalents balance was CNY 1,384,817,080.01, compared to CNY 718,083,141.25 at the end of the previous period[28] Shareholder Information - Total number of common shareholders at the end of the reporting period is 8,514[13] - The largest shareholder, Fan Jinsong, holds 50.24% of shares, totaling 120,467,635 shares, with 33,410,000 shares pledged[13] - The top ten shareholders include various institutional investors, with the second-largest being Jianxin Trust at 4.49%[14] - The company has no changes in the number of restricted shares during the reporting period[16] - The total number of restricted shares at the end of the period is 100,074,719, with 99,550,339 shares at the beginning[17] Borrowings and Financial Expenses - The company experienced a 183.51% increase in short-term borrowings, amounting to ¥1,563,235,109.99, primarily due to new borrowings during the period[10] - Long-term borrowings increased to ¥112,000,000.00, compared to ¥99,880,000.00 in the previous period, indicating a growth of 21.3%[21] - The company reported a significant increase in financial expenses, which rose by 122.03% to ¥70,828,146.79, mainly due to increased exchange losses from the consolidation of Shanghai Jiale[10] Research and Development - Research and development expenses for the current period were ¥81,266,675.48, an increase of 22.8% from ¥66,155,125.10 in the previous period[24] Other Information - The company has no plans for new product launches or market expansions mentioned in the conference call[18] - There are no significant mergers or acquisitions reported during this period[18] - The financial report for the third quarter was not audited[30]

Core Viewpoint - The company has announced the convening of its first extraordinary general meeting of shareholders in 2025 to review the proposal for changing the registered capital and amending the company's articles of association [1] Group 1 - The extraordinary general meeting is scheduled for September 15, 2025 [1] - The company has completed the business registration change procedures and obtained a new business license from the Chuzhou Market Supervision Administration [1]

关于完成工商登记变更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。 安徽开润股份有限公司（以下简称"公司"）于 2025 年 9 月 15 日召开 2025 年第一次临时股东大会，审议通过了《关于变更公司注册资本及修订＜公司章程 ＞的议案》，具体内容详见公司于巨潮资讯网（www.cninfo.com.cn）披露的相关 公告（公告编号：2025-074）。 证券代码：300577 证券简称：开润股份 公告编号：2025-102 债券代码：123039 债券简称：开润转债 安徽开润股份有限公司 住所：安徽省滁州市同乐路 1555 号 法定代表人：范劲松 注册资本：贰亿叁仟玖佰柒拾玖万贰仟陆佰陆拾柒圆整 公司于近日办理完成了工商登记变更手续，并取得了由滁州市市场监督管理 局换发的营业执照。具体信息如下： 统一社会信用代码：91341100697359071M 名称：安徽开润股份有限公司 类型：股份有限公司（上市、自然人投资或控股） 成立日期：2009 年 11 月 13 日 经营范围：许可项目：货物进出口；技术进出口；道路货物运输（不含危险 货 ...

Core Viewpoint - The company, Kairun Co., Ltd. (300577), has announced the nomination of Mr. Chen Yongdong as a candidate for the independent director of the fourth board of directors [1] Summary by Categories - **Company Announcement** - Kairun Co., Ltd. has released an announcement regarding the nomination of Mr. Chen Yongdong for the position of independent director [1]

| 证券代码：300577 | 证券简称：开润股份 | 公告编号：2025-100 | | --- | --- | --- | | 债券代码：123039 | 债券简称：开润转债 | | 安徽开润股份有限公司 关于调整公司 2023 年限制性股票激励计划的公告 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。 安徽开润股份有限公司（以下简称"公司""本公司"）于 2025 年 10 月 24 日 召开第四届董事会第三十一次会议审议通过了《关于调整公司 2023 年限制性股 票激励计划股票授予价格的议案》，根据《上市公司股权激励管理办法》（以下 简称"《管理办法》"）、公司《2023 年限制性股票激励计划（草案）》（以下 简称"《激励计划》"或"本次激励计划"）等规定和公司 2023 年第三次临时股东 大会的授权，董事会同意将本次激励计划授予价格由 7.91 元/股调整为 7.75 元/ 股。现将有关事项说明如下： 一、2023 年限制性股票激励计划已履行的审批程序 1、2023 年 7 月 24 日，公司召开第四届董事会第二次会议、第四届监事会 第二次会议，审议 ...

立意见。 3、2022 年 11 月 8 日，公司召开 2022 年第四次临时股东大会，审议通过了 《关于公司<2022 年限制性股票激励计划（草案修订稿）>及其摘要的议案》《关 于公司<2022 年限制性股票激励计划实施考核管理办法（修订稿）>的议案》《关 于提请股东大会授权董事会办理公司限制性股票激励计划相关事宜的议案》，董 事会被授权确定限制性股票授予日、在激励对象符合条件时向激励对象授予限制 性股票并办理授予限制性股票所必须的全部事宜。 | 证券代码：300577 | 证券简称：开润股份 | 公告编号：2025-099 | | --- | --- | --- | | 债券代码：123039 | 债券简称：开润转债 | | 安徽开润股份有限公司 关于调整公司 2022 年限制性股票激励计划的公告 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。 安徽开润股份有限公司（以下简称"公司""本公司"）于 2025 年 10 月 24 日 召开第四届董事会三十一次会议审议通过了《关于调整公司 2022 年限制性股票 激励计划股票授予价格的议案》《关于调整公司 20 ...

安徽开润股份有限公司 独立董事提名人声明与承诺 提名人安徽开润股份有限公司董事会现就提名陈永东为安徽开润股份有限公司第 4 届董事会独立董事候选人发 表公开声明。被提名人已书面同意作为安徽开润股份有限公司第 4 届董事会独立董事候选人（参见该独立董事候选人 声明）。本次提名是在充分了解被提名人职业、学历、职称、详细的工作经历、全部兼职、有无重大失信等不良记录 等情况后作出的，本提名人认为被提名人符合相关法律、行政法规、部门规章、规范性文件和深圳证券交易所业务规 则对独立董事候选人任职资格及独立性的要求，具体声明并承诺如下事项： 一、被提名人已经通过安徽开润股份有限公司第 4 届董事会提名委员会或者独立董事专门会议资格审查，提名人与被 提名人不存在利害关系或者其他可能影响独立履职情形的密切关系。 √是 □否 二、被提名人不存在《中华人民共和国公司法》第一百七十八条等规定不得担任公司董事的情形。 √是 □否 三、被提名人符合中国证监会《上市公司独立董事管理办法》和深圳证券交易所业务规则规定的独立董事任职资格和 条件。 证券代码: 300577 证券简称: 开润股份 √是 □否 四、被提名人符合公司章程规定的独立董 ...

安徽开润股份有限公司（以下简称"公司""本公司"）董事会于近日收到公司 独立董事汪洋先生的书面辞职报告。汪洋先生自 2019 年 11 月 12 日以来连续担 任公司独立董事即将届满六年，根据《上市公司独立董事管理办法》关于上市公 司独立董事连续任职年限的有关规定，汪洋先生申请辞去公司第四届董事会独立 董事职务及董事会各专门委员会相关职务，辞职后不再担任公司任何职务。 鉴于汪洋先生任期届满离任会导致公司董事会及相关专门委员会中独立董 事所占比例不符合相关法律法规、规范性文件和《公司章程》的规定，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》等法律法规及《公司章程》的有关规定，汪洋先生的辞职将在公司股东会 选举产生新任独立董事填补其空缺后生效，在此期间，汪洋先生将继续履行独立 董事及董事会提名委员会主任委员（召集人）、薪酬与考核委员会委员、审计委 员会委员职务的职责。截至本公告披露日，汪洋先生未持有公司股份，亦不存在 应当履行的股份锁定承诺。 汪洋先生在担任公司独立董事期间，恪尽职守、勤勉尽责，为促进公司稳健 发展、规范治理等方面发挥了积极的作用，公司董事会对汪洋先 ...

证券代码: 300577 证券简称: 开润股份 安徽开润股份有限公司 独立董事候选人声明与承诺 声明人陈永东作为安徽开润股份有限公司第 4 届董事会独立董事候选人，已充分了解并同意由提名人安徽开润股 份有限公司董事会提名为安徽开润股份有限公司（以下简称该公司）第 4 届董事会独立董事候选人。现公开声明和保 证，本人与该公司之间不存在任何影响本人独立性的关系，且符合相关法律、行政法规、部门规章、规范性文件和深 圳证券交易所业务规则对独立董事候选人任职资格及独立性的要求，具体声明并承诺如下事项： 一、本人已经通过安徽开润股份有限公司第 4 届董事会提名委员会或者独立董事专门会议资格审查，提名人与本人不 存在利害关系或者其他可能影响独立履职情形的密切关系。 √是 □否 二、本人不存在《中华人民共和国公司法》第一百七十八条等规定不得担任公司董事的情形。 √是 □否 三、本人符合中国证监会《上市公司独立董事管理办法》和深圳证券交易所业务规则规定的独立董事任职资格和条件。 √是 □否 四、本人符合该公司章程规定的独立董事任职条件。 √是 □否 五、本人已经参加培训并取得证券交易所认可的相关培训证明材料（如有）。 √是 □ ...