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、董事会会议召开情况 1、新疆熙菱信息技术股份有限公司（以下简称"公司"）第五届董事会第十二 次会议于 2025 年 10 月 24 日以现场结合通讯表决方式在上海市浦东新区龙东大 道 3000 号集电港 7 号楼 301 熙菱信息会议室召开。会议通知已于 2025 年 10 月 18 日以电子邮件方式向公司全体董事发出。 2、会议应出席董事 7 人，实际出席董事 7 人，公司监事及高级管理人员列席 了本次会议。 证券代码：300588 证券简称：熙菱信息 公告编号：2025-069 新疆熙菱信息技术股份有限公司 第五届董事会第十二次会议决议公告 3、会议主持人：何岳 本次会议的召集和召开符合《公司法》和《公司章程》的有关规定。 二、董事会会议审议情况 经全体与会董事认真审议，作出决议如下： 《2025 年第三季度报告》详见中国证监会指定的创业板信息披露网站。 1、 审议通过《2025 年第三季度报告》 三、备查文件 1、第五届董事会第十二次会议决议 表决结果：7 票同意、0 票反对、0 票弃权，0 票回避。 ...

Revenue and Profitability - Revenue for Q3 2025 reached ¥58,771,326.93, an increase of 22.09% compared to the same period last year[5] - Net profit attributable to shareholders was -¥10,023,849.07, a decrease of 127.48% year-on-year[5] - Total operating revenue for the current period reached ¥133,340,711.21, an increase of 16.5% compared to ¥114,108,732.70 in the previous period[22] - Net loss for the current period was ¥41,196,559.41, compared to a net loss of ¥25,528,443.53 in the previous period, indicating a deterioration in financial performance[23] - The basic and diluted earnings per share were both reported at -0.2124, worsening from -0.1338 in the previous period[24] Cash Flow and Liquidity - Cash flow from operating activities showed a net inflow of ¥37,858,607.57, up 177.55% year-to-date[5] - The company’s cash flow from operating activities shows a positive trend, with a net cash flow of ¥37,858,607.57 compared to a negative cash flow in the previous period[25] - Operating cash flow for the current period is ¥37,858,607.57, a significant improvement from the previous period's negative cash flow of -¥48,817,827.27, indicating a turnaround in operational efficiency[25] - Cash outflow from operating activities totaled ¥284,881,567.62, up from ¥203,497,261.08, reflecting increased operational costs[25] - Cash paid for purchasing goods and services rose to ¥122,022,042.39 from ¥90,903,688.76, indicating higher procurement expenses[25] - Cash paid to employees increased to ¥116,342,711.19 from ¥76,324,245.48, suggesting a rise in workforce costs[25] - The company's cash and cash equivalents decreased from RMB 241,066,029.19 to RMB 228,311,062.74 during the reporting period[17] - The total cash and cash equivalents at the end of the period is ¥218,412,281.52, slightly down from ¥219,002,349.32 in the previous period[26] Assets and Liabilities - Total assets at the end of the reporting period were ¥683,825,961.74, reflecting a growth of 5.65% from the previous year[5] - The total assets increased to ¥683,825,961.74 from ¥647,253,536.29, representing a growth of approximately 5.7%[20] - Total liabilities rose to ¥386,483,745.72, up from ¥327,222,710.20, marking an increase of about 17.9%[20] - The company's equity attributable to shareholders decreased to ¥274,023,211.27 from ¥320,030,826.09, a decline of approximately 14.4%[20] Investments and Financing - The company experienced a net cash outflow from investment activities of -¥106,340,800, primarily due to the acquisition of Beijing Zicai[11] - Total cash inflow from investment activities decreased to ¥344,351,520.75 from ¥674,774,929.08 in the previous period, reflecting a decline of approximately 49%[26] - Net cash flow from investment activities is -¥106,340,828.36, compared to -¥1,424,185.44 in the previous period, showing a worsening in investment performance[26] - Cash inflow from financing activities increased to ¥65,000,131.00 from ¥625,000.00, marking a substantial rise in financing efforts[26] - Net cash flow from financing activities improved to ¥50,038,997.67 from -¥10,234,680.66, indicating a positive shift in financing strategy[26] Shareholder Information - The total number of common shareholders at the end of the reporting period is 14,600[12] - The largest shareholder, He Kaiwen, holds 22.51% of the shares, totaling 43,104,000 shares[12] - The total number of shares held by the top ten shareholders accounts for a significant portion of the company's equity, with the top two shareholders alone holding over 32%[12] - The company plans to transfer 36,380,000 shares (19.00% of total shares) to Shanghai Shengxun, which may result in a change of control[15] - The company has no preferred shareholders or changes in restricted shares during the reporting period[14] Operational Performance - Total operating costs amounted to ¥182,804,899.06, up from ¥161,077,435.97, reflecting a rise of 13.5%[22] - Research and development expenses for the current period were ¥13,435,028.51, slightly up from ¥12,945,333.43, reflecting a focus on innovation[22] - The company reported a significant increase in sales expenses, which reached ¥44,764,157.51 compared to ¥35,644,655.38, an increase of 25.6%[22] - The company is actively pursuing market expansion and strategic partnerships to enhance its competitive position[15] Receivables and Inventory - Accounts receivable decreased from RMB 193,017,976.04 to RMB 138,186,801.84, indicating improved collection efforts[17] - Inventory at the end of the period was ¥63,162,400, up 120.18% due to increased project costs[8] - Inventory increased significantly from RMB 28,686,322.47 to RMB 63,162,379.77, suggesting potential growth in sales or production[17] - The company reported a significant increase in prepayments, with a year-end balance of ¥5,864,200, a rise of 165.59%[8] Financial Expenses and Income - Financial expenses for the year-to-date were ¥1,543,300, an increase of 249.89% attributed to new acquisition loan interest[11] - Investment income for the year-to-date was ¥5,447,800, an increase of 243.18% due to higher debt restructuring gains[11]

10月19日，新疆熙菱信息技术股份有限公司（下称"熙菱信息"）发布公告称，控股股东、实际控制人之一，同时担任董事与总经理的岳亚梅已解除留置措 施。据公告，阿拉山口市监察委员会已向岳亚梅家属送达《解除留置通知书》，目前岳亚梅已重返工作岗位，可正常履行董事及总经理的各项职责，该公司 生产经营环节未受此事件影响，整体运转保持稳定。 公开资料显示，熙菱信息曾在2025年8月19日发布公告，首次披露岳亚梅被采取留置措施的消息。岳亚梅恢复履职后，将重新深度参与该公司战略规划制定 与日常经营管理工作。 熙菱信息是一家专注于信息技术服务的企业，核心业务集中在智慧安防、政务信息化、跨境贸易数字化三大板块。其中，智慧安防业务主要面向公安、交通 等政企客户；政务信息化业务聚焦政府部门数字化转型需求；跨境贸易数字化业务针对外贸企业在交易、供应链管理中的痛点，开发跨境电商综合服务系 统、供应链可视化平台。智慧安防与政务信息化是熙菱信息的两大核心利润支柱，相关业务需求始终保持稳定增长态势。而跨境贸易数字化业务虽开展时间 相对较晚，但受益于"一带一路"倡议下跨境贸易规模的持续扩大，市场需求逐步释放，已成为公司业绩增长的新动力。 熙菱信息2 ...

Core Points - The stock of Xiling Information fell by 5.05% on October 23, trading at 28.59 CNY per share with a transaction volume of 318 million CNY and a turnover rate of 6.17%, resulting in a total market capitalization of 5.474 billion CNY [1] Company Overview - Xiling Information Technology Co., Ltd. is located in Urumqi Economic and Technological Development Zone, Xinjiang, and was established on July 29, 1999, with its listing date on January 5, 2017 [1] - The company's main business involves providing urban public safety prevention and information security audit-related technical services and overall solutions using technologies such as video image analysis and data modeling [1] - The revenue composition of the company includes: 55.73% from other digital government and enterprise services and comprehensive solutions, 27.22% from intelligent security and information engineering, 16.97% from information security products, services, and comprehensive solutions, and 0.08% from rental income [1] Shareholder Information - Among the top ten circulating shareholders of Xiling Information, a fund under Dacheng Fund holds a position. The Dacheng CSI 360 Internet + Index A (002236) reduced its holdings by 33,600 shares in the second quarter, now holding 995,500 shares, which accounts for 0.56% of the circulating shares [2] - The estimated floating loss for the fund today is approximately 1.5132 million CNY [2] - The Dacheng CSI 360 Internet + Index A (002236) was established on February 3, 2016, with a latest scale of 698 million CNY. Year-to-date returns are 34.94%, ranking 1223 out of 4218 in its category, while the one-year return is 46.56%, ranking 532 out of 3875 [2]

Core Insights - The "Second Golden Unicorn Best Investment Advisor Selection" event is actively ongoing, with over 3,000 professional investment advisors participating in simulated trading competitions aimed at enhancing the wealth management industry in China [1] Group 1: Investment Advisor Selection - The event provides a platform for investment advisors to showcase their capabilities and improve their services, fostering communication between outstanding advisors and the general public [1] Group 2: Top Stock Picks - On October 21, the top ten stocks by purchase frequency in the stock group included: 1. Zhongji Xuchuang (sz300308) 2. Junsheng Electronics (sh600699) 3. Zhaoyi Innovation (sh603986) 4. Sifangda (sz300179) 5. Hengrun Co., Ltd. (sh603985) 6. Sanhua Intelligent Control (sz002050) 7. SMIC (sh688981) 8. Shannon Chip (sz300475) 9. Inspur Information (sz000977) 10. Luxshare Precision (sz002475) [2] - The top ten stocks by purchase amount on the same day were: 1. Zhongji Xuchuang (sz300308) 2. Sanhua Intelligent Control (sz002050) 3. Hudian Co., Ltd. (sz002463) 4. Junsheng Electronics (sh600699) 5. Tianfu Communication (sz300394) 6. Wentai Technology (sh600745) 7. Xiling Information (sz300588) 8. Xian Dao Intelligent (sz300450) 9. SMIC (sh688981) 10. Xinwei Communication (sz300136) [3] Group 3: Trading Rules and Data - The event includes an investment capability evaluation segment divided into three groups: stock simulation, on-site ETF simulation, and public fund simulation configuration, with specific trading rules regarding holding proportions, maximum drawdown rates, and rebalancing frequency [5] - The data presented is based on simulated trading and is not reflective of actual trading situations, serving only as a reference [5]

风险提示：市场有风险，投资需谨慎。本文为AI大模型自动发布，任何在本文出现的信息（包括但不 限于个股、评论、预测、图表、指标、理论、任何形式的表述等）均只作为参考，不构成个人投资建 议。 责任编辑：小浪快报 大成中证360互联网+指数A（002236）成立日期2016年2月3日，最新规模6.98亿。今年以来收益 31.72%，同类排名1303/4218；近一年收益47.33%，同类排名423/3868；成立以来收益210.67%。 大成中证360互联网+指数A（002236）基金经理为夏高。 截至发稿，夏高累计任职时间10年323天，现任基金资产总规模22.6亿元，任职期间最佳基金回报 204.96%， 任职期间最差基金回报-71.74%。 10月21日，熙菱信息涨5.11%，截至发稿，报28.39元/股，成交3.05亿元，换手率6.25%，总市值54.36亿 元。 资料显示，新疆熙菱信息技术股份有限公司位于新疆乌鲁木齐经济技术开发区(头屯河区)喀纳斯湖北路 455号新疆软件园B4栋;中国(上海)自由贸易试验区龙东大道3000号7幢301室，成立日期1999年7月29 日，上市日期2017年1月5日，公司主营 ...

Core Viewpoint - The company Xiling Information (300588) is undergoing a change in its controlling shareholder, with the actual controller being released from detention, which may impact its ongoing share transfer negotiations and overall business operations [2][5][6]. Group 1: Shareholder Changes - The controlling shareholder, He Kaiwen, plans to transfer 36.38 million shares (19.00% of total shares) to Shanghai Shengxun, which will change the controlling shareholder and actual controller of the company [2][8]. - If the share transfer is completed, He Kaiwen is expected to cash out approximately 550 million yuan [3][9]. Group 2: Financial Performance - Xiling Information has reported continuous losses over the past five and a half years, with a cumulative loss of 413 million yuan [4][13]. - The company's revenue from 2020 to 2024 showed fluctuations, with figures of 270 million yuan, 145 million yuan, 179 million yuan, 159 million yuan, and 163 million yuan, reflecting year-on-year changes of -3.76%, -46.27%, 23%, -11.05%, and 2.34% respectively [10]. - In the first half of 2025, the company achieved revenue of 74.57 million yuan, a year-on-year increase of 13.03%, but still reported a net loss of 30.34 million yuan, a decrease of 43.65% compared to the previous year [11][12]. Group 3: Business Operations - Xiling Information focuses on big data analysis in public safety, network security, and digital economy, providing software and solutions for industry clients [5][6]. - The company has taken measures to mitigate risks related to accounts receivable and improve cash flow, including accelerating fund recovery [12].

Group 1 - Xuedilong plans to invest no more than 400 million yuan to build an innovation industrial base in Changping District, Beijing, focusing on chromatography and mass spectrometry production lines [1] - The project aims to enhance research and production capabilities in carbon monitoring and measurement systems [1] Group 2 - Zejing Pharmaceutical's tri-specific antibody drug ZGGS34 has received clinical trial approval from the National Medical Products Administration for treating MUC17 positive advanced solid tumors [2] - The drug shows strong anti-tumor activity and good safety in preclinical studies [2] Group 3 - Aosaikang's new cMET inhibitor ASK202 will present clinical research data at the 2025 ESMO annual meeting, showing an objective response rate of 68.8% and a disease control rate of 93.8% in advanced non-small cell lung cancer patients [2][3] Group 4 - China Life expects a net profit of 156.785 billion to 177.689 billion yuan for the first three quarters of 2025, representing a year-on-year increase of 50% to 70% [4] Group 5 - Silan Microelectronics plans to jointly invest 5.1 billion yuan to build a 12-inch high-end analog chip production line, with a total project investment of 20 billion yuan [5][6] Group 6 - New City intends to use 156.65 million yuan of remaining fundraising to invest in a "Building Green Energy and Zero Carbon Park" project, with a total investment of 257 million yuan [8] Group 7 - Yidao Information plans to acquire control of Guangzhou Langguo Electronic Technology and Shenzhen Chengwei Information through a combination of share issuance and cash payment [9] Group 8 - Xiling Information's controlling shareholder has received a notice of lifting restrictions, allowing normal business operations to resume [10] Group 9 - Dongpeng Holdings' first batch of rock slab products has passed the highest level 5A quality inspection, becoming one of the first companies to meet the new national standard [11] Group 10 - Aonlikang's levofloxacin tablets have received approval from the National Medical Products Administration, classified as a chemical drug of category 4 [15] Group 11 - Haizheng Pharmaceutical's Taizhou factory has had its GMP non-compliance declaration revoked by the EU, confirming compliance with EU GMP requirements [17][18] Group 12 - Hongfuhan's shareholder plans to reduce its stake by up to 1.5% through various trading methods due to asset integration and funding needs [19] Group 13 - Purang Co. plans to establish a wholly-owned subsidiary in Hong Kong to enhance its international competitiveness and service levels [20] Group 14 - Tianhe Magnetic Materials' subsidiary has signed an investment agreement for a project worth 850 million yuan focused on high-performance rare earth permanent magnets [22] Group 15 - Xiangfenghua reported a 64.64% year-on-year decline in net profit for the first three quarters, despite an 8.16% increase in revenue [23] Group 16 - Darui Electronics reported a 26.84% year-on-year increase in net profit for the first three quarters, with total revenue growing by 28.59% [24] Group 17 - Xiangsheng Medical reported a 4.56% year-on-year decline in net profit for the first three quarters, despite a 41.95% increase in net profit for the third quarter [25]

Core Viewpoint - The announcement from Xiling Information indicates that the company's production and operational status remains normal following the lifting of the detention measures against its general manager, Yue Yamei [1]. Group 1 - The company received a notification from the Alashankou Municipal Supervisory Committee regarding the lifting of detention measures against Yue Yamei, who is a controlling shareholder and the general manager [1]. - Yue Yamei is now able to resume her duties as a director and general manager of the company [1]. - The company reassured stakeholders that its production and operational conditions are normal [1].

Core Points - The company Xinjiang Xiling Information Technology Co., Ltd. announced the release of its controlling shareholder and general manager, Yue Yamei, from detention, allowing her to resume normal duties [1] - The company has been facing significant financial challenges, with a 13.03% increase in revenue but a 43.65% increase in net losses for the first half of 2025 [2] Financial Performance - In the first half of 2025, the company achieved revenue of 74.57 million yuan, a year-on-year increase of 13.03% [2] - The net profit for the same period was -30.34 million yuan, with losses expanding by 43.65% year-on-year [2] - The second quarter showed a more severe decline, with revenue down 16.37% and a net loss of 15.32 million yuan, a staggering 148.17% year-on-year drop [2] - The company's gross margin remained above 40%, but the net margin fell to -44.58%, indicating a loss of 0.44 yuan for every 1 yuan of revenue [2] - The company has reported continuous losses for five years, with a total loss of approximately 380 million yuan from 2020 to 2024 [2]