证券代码： 300600 证券简称：国瑞科技 公告编号：2025-046 常熟市国瑞科技股份有限公司 第五届董事会第六次会议决议公告 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、董事会会议召开情况 常熟市国瑞科技股份有限公司(以下简称"公司")于2025年10月16日以电话 及电子邮件方式向各位董事发出召开公司第五届董事会第六次会议的通知。本次 会议于2025年10月21日在公司会议室以现场和通讯相结合的表决方式召开。本次 会议应到董事8人，实到董事8人，会议由董事长葛颖先生主持，公司高级管理人 员列席了本次会议。本次会议的召集、召开程序均符合《公司法》和《公司章程》 的有关规定。 二、董事会会议审议情况 2025 年 10 月 22 日 1、审议通过《关于2025年第三季度报告的议案》 经审核，全体董事一致认为公司2025年第三季度报告内容真实、准确、完整， 不存在任何虚假记载、误导性陈述或者重大遗漏。 具体内容详见2025年10月22日于巨潮资讯网（http://www.cninfo.com.cn)披露 的《常熟市国瑞科技股份有限公司2025年第三 ...

Core Viewpoint - Guorui Technology (300600.SZ) reported a significant decline in revenue and incurred losses in the third quarter of 2025, indicating potential challenges in its financial performance [1] Financial Performance - The company achieved a revenue of 146 million yuan in the first three quarters, representing a year-on-year decrease of 19.22% [1] - The net profit attributable to shareholders was a loss of 37.98 million yuan [1] - The non-recurring net profit also showed a loss of 43.22 million yuan [1] - Basic earnings per share were reported at -0.1291 yuan [1]

国瑞科技公告，第三季度营收为4130.24万元，下降27.10%；净利润亏损1304.91万元，下降10.61%。前 三季度营收为1.46亿元，下降19.22%；净利润亏损3798.21万元，下降60.20%。 ...

Financial Performance - The company's operating revenue for Q3 2025 was ¥41,302,376.39, a decrease of 27.10% compared to the same period last year[5]. - The net profit attributable to shareholders was -¥13,049,100.13, down 10.61% year-on-year, while the year-to-date net profit reached -¥37,982,127.06, a decline of 60.20%[5]. - The basic and diluted earnings per share were both -¥0.0443, reflecting a decrease of 10.60% compared to the previous year[5]. - The net profit for the current period is a loss of ¥38,573,362.86, compared to a loss of ¥24,542,816.60 in the previous period, indicating a worsening of 57%[19]. - Basic earnings per share for the current period is ¥-0.1291, compared to ¥-0.0806 in the previous period, indicating a decline in profitability[20]. Assets and Liabilities - Total assets at the end of the reporting period were ¥1,404,967,362.06, representing a 14.28% increase from the end of the previous year[5]. - The total assets of the company are 1,404,967,362.06 RMB, compared to 1,229,427,176.09 RMB previously[15]. - The company's total liabilities amount to ¥182,800,610.00, a decrease from ¥225,207,139.41, representing a reduction of about 19%[16]. - Total current liabilities decreased to 171,822,454.87 RMB from 212,968,422.79 RMB[15]. Shareholder Information - The equity attributable to shareholders increased by 21.79% year-on-year, reaching ¥1,221,375,235.51[5]. - The total equity attributable to shareholders of the parent company is ¥1,221,375,235.51, an increase from ¥1,002,837,284.33, showing a growth of approximately 22%[16]. - The total number of common shareholders at the end of the reporting period is 29,711[12]. - The largest shareholder, Zhejiang Erqing Group, holds 32.24% of shares, totaling 94,848,375 shares[12]. - Gong Ruiliang, a natural person, holds 18.78% of shares, totaling 55,268,503 shares, with 55,000,000 shares pledged[12]. Cash Flow - The company reported a net cash flow from operating activities of -¥23,460,543.03, a decrease of 86.57% year-to-date[5]. - Cash inflows from operating activities totaled ¥162,234,691.93, an increase from ¥154,911,589.84, reflecting a growth of about 5%[21]. - The net cash flow from operating activities was -$23.46 million, compared to -$12.57 million in the previous period, indicating a decline in operational performance[22]. - Cash outflows from operating activities totaled $185.70 million, compared to $167.49 million in the previous period, indicating higher operational costs[22]. Investment and Income - Other income for the reporting period was ¥5,047,700, an increase of 61.93% compared to the same period last year, mainly due to increased subsidies received[11]. - Investment income rose significantly by 3703.49% year-on-year to ¥204,090, attributed to increased returns from self-funded financial products[11]. - The balance of long-term equity investments increased by 978.04% to ¥2,226,500, due to increased investments in newly established joint ventures[9]. - Total cash inflow from investment activities amounted to $1.21 billion, significantly higher than the previous period's $1,920[22]. - The net cash flow from investment activities was -$234.93 million, worsening from -$9.05 million in the prior period, reflecting increased investment expenditures[22]. Operational Costs and Expenses - Total operating costs for the current period are ¥188,679,230.57, down from ¥196,657,933.90, reflecting a reduction of approximately 4%[18]. - Research and development expenses for the current period are ¥14,617,290.34, slightly down from ¥14,896,002.50, indicating a decrease of about 2%[19]. - The company paid $55.67 million to employees, up from $51.97 million, reflecting increased labor costs[22]. - Tax payments amounted to $11.04 million, slightly down from $11.92 million, indicating a minor reduction in tax liabilities[22]. Audit and Investor Confidence - The company did not undergo an audit for the third quarter financial report, which may affect investor confidence[23].

Core Insights - The marine equipment sector experienced a significant increase of 3.62% on October 21, with Hailanxin leading the gains [1] - The Shanghai Composite Index closed at 3916.33, up 1.36%, while the Shenzhen Component Index closed at 13077.32, up 2.06% [1] Sector Performance - Hailanxin (300065) closed at 20.50, with a rise of 4.86% and a trading volume of 1.0892 million shares, amounting to a transaction value of 2.197 billion [1] - China Shipbuilding (600150) closed at 36.29, increasing by 4.01% with a trading volume of 1.4974 million shares, totaling 5.410 billion [1] - Other notable performers include Yuanrui Technology (300600) with a 3.08% increase, and China Ship Defense (600685) with a 2.99% increase [1] Capital Flow - The marine equipment sector saw a net inflow of 857 million from main funds, while retail investors experienced a net outflow of 448 million [1] - Main funds showed a significant net inflow in China Shipbuilding (600150) of 519 million, while retail investors had a net outflow of 302 million [2] - Hailanxin (300065) also saw a net inflow of 191 million from main funds, with retail investors experiencing a net outflow of approximately 88.5 million [2]

Market Performance - The marine equipment sector increased by 0.94% on October 20, with Hailanxin leading the gains [1] - The Shanghai Composite Index closed at 3863.89, up 0.63%, while the Shenzhen Component Index closed at 12813.21, up 0.98% [1] Stock Performance - Hailanxin (300065) closed at 19.55, with a rise of 6.31% and a trading volume of 629,500 shares, amounting to 1.215 billion yuan [1] - Other notable stocks include: - Zhongke Haixun (300810) at 47.47, up 4.67% [1] - Yaxing Anchor Chain (601890) at 9.72, up 2.97% [1] - Tianhai Defense (300008) at 6.35, up 1.76% [1] - Jianglong Shipbuilding (300589) at 12.50, up 0.81% [1] - China Shipbuilding (600150) at 34.89, up 0.66% [1] Capital Flow - The marine equipment sector saw a net inflow of 4.9212 million yuan from institutional investors, while retail investors contributed a net inflow of 64.5645 million yuan [1] - However, there was a net outflow of 69.4857 million yuan from speculative funds [1] Individual Stock Capital Flow - Hailanxin had a net inflow of 1.39 billion yuan from institutional investors, but a net outflow of 51.9476 million yuan from speculative funds [2] - Yaxing Anchor Chain experienced a net inflow of 18.4243 million yuan from institutional investors [2] - Jianglong Shipbuilding had a significant net outflow of 24.6075 million yuan from speculative funds [2] - China Shipbuilding faced a net outflow of 1.19 billion yuan from institutional investors [2]

Core Viewpoint - The maritime equipment sector experienced a decline of 0.39% on October 16, with Guorui Technology leading the losses, while the Shanghai Composite Index rose by 0.1% and the Shenzhen Component Index fell by 0.25% [1] Group 1: Market Performance - The closing price of Zhongke Haixun was 50.10, with an increase of 4.94%, while China Shipbuilding closed at 35.29, down by 0.11% [1] - The total trading volume for Zhongke Haixun was 131,000 shares, with a transaction value of 646 million yuan [1] - The maritime equipment sector saw a net outflow of 172 million yuan from main funds, while retail investors contributed a net inflow of 149 million yuan [1] Group 2: Fund Flow Analysis - Zhongke Haixun had a net inflow of 25.09 million yuan from main funds, while Jianglong Shipbuilding experienced a net outflow of 3.23 million yuan [2] - Guorui Technology faced a net outflow of 10.46 million yuan from main funds, but saw a net inflow of 11.54 million yuan from retail investors [2] - China Shipbuilding had a net outflow of 49.15 million yuan from main funds, with retail investors contributing a net inflow of 57.55 million yuan [2]

Group 1 - Northern Long Dragon fell over 10% [1] - Great Wall Military Industry dropped over 9% [1] - Jieqiang Equipment decreased over 7% [1] - Inner Mongolia First Machinery, Guorui Technology, and Chenxi Aviation also experienced declines [1]

Market Overview - The marine equipment sector experienced a slight decline of 0.04% on October 15, with Guorui Technology leading the drop [1] - The Shanghai Composite Index closed at 3912.21, up by 1.22%, while the Shenzhen Component Index closed at 13118.75, up by 1.73% [1] Stock Performance - Key stocks in the marine equipment sector showed varied performance, with Hailanxin closing at 19.38, up by 0.41%, and Guorui Technology closing at 15.94, down by 3.22% [1] - The trading volume and turnover for major stocks included: - China Shipbuilding: 35.33, turnover of 2.734 billion [1] - Tianhai Defense: 6.50, turnover of 449 million [1] - Jianglong Shipbuilding: 13.27, turnover of 184 million [1] Capital Flow - The marine equipment sector saw a net outflow of 241 million from institutional investors, while retail investors contributed a net inflow of 76.39 million [1] - Detailed capital flow for selected stocks included: - Tianhai Defense: net inflow of 684,600 from retail, but a net outflow of 4.28 million from institutions [2] - China Shipbuilding: net outflow of 1.05 billion from institutions, with a net inflow of 1.151 billion from retail [2] - Guorui Technology: net outflow of 11.56 million from institutions, with a net inflow of 23.52 million from retail [2]

Market Overview - On October 15, A-shares opened slightly higher, initially dipped into the red, and then quickly rebounded, with all three major indices turning positive by the time of reporting [2][3]. - The Shanghai Composite Index rose by 0.24%, the Shenzhen Component Index increased by 0.17%, and the ChiNext Index gained 0.09% [3]. Sector Performance - The retail, beauty care, building materials, and non-ferrous metals sectors saw collective gains, while e-commerce, cement manufacturing, and cybersecurity stocks were active [3][4]. - The defense sector underperformed, with stocks related to photolithography machines and photovoltaic inverters declining [3][5]. Notable Stocks - In the e-commerce sector, stocks like Pinduoduo and JD Health saw increases of 1.93% and 3.39%, respectively [4][6]. - The building materials sector experienced a surge, with Yao Pi Glass and Jianlang Hardware rising by 9.98% and 6.94%, respectively [10]. - In the non-ferrous metals sector, Shenghe Resources hit the daily limit with a 10% increase, while other gold-related stocks also performed well [8][9]. Software Sector Activity - The domestic software sector was active, with stocks like Jiuqi Software and Geer Software reaching their daily limits, increasing by 10.03% and 10% respectively [11][12]. - New Kai Lai's subsidiary launched two EDA design software products at the Bay Area Semiconductor Industry Expo, achieving a 30% performance improvement over industry benchmarks [12]. Defense and Photolithography Sector Decline - The defense and military sector saw significant declines, with North China Long Dragon dropping over 10% and several other stocks experiencing substantial losses [14][15]. - Photolithography-related stocks collectively fell, with companies like Xinlai Materials and Guolin Technology seeing declines of over 10% [16]. Company-Specific News - Ruiyi Group's stock hit the daily limit down, falling by 9.98% to 5.23 CNY per share after the company received a notice of investigation from the China Securities Regulatory Commission for suspected information disclosure violations [19][20].