关于全资子公司向银行申请项目贷款并由公司提供担保的公告 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。 2025 年 12 月 11 日，深圳市欣天科技股份有限公司召开了第五届董事会第八 次（临时）会议，审议通过了《关于全资子公司向银行申请项目贷款并由公司提 供担保的议案》，本议案尚须提请公司 2025 年第四次股东会审议。现将有关情况 公告如下： 一、担保情况概述 证券代码：300615 证券简称：欣天科技 公告编号：2025-092 深圳市欣天科技股份有限公司 9、 广东欣天新信用状况良好，无不良信用记录。 三、担保协议的主要内容 公司全资子公司广东欣天新精密制造有限公司（以下简称"广东欣天新"）因 产能建设需要，拟向东莞农商银行黄江支行申请办理总额不超过人民币 16,200 万 元的固定资产贷款,贷款期限 12 年,单笔不超过 10 年,专项用于"欣天科技华南精 密制造总部"项目建设。为保障广东欣天新资金需求及项目顺利开展，广东欣天 新拟以位于东莞市黄江镇刁朗社区国有土地使用权（项目土地）及建成后建筑物 作抵押，公司拟为广东欣天新本次项目贷款承担连带保证 ...

2025 年 12 月 11 日，公司第五届董事会第八次（临时）会议审议通过了《关于 全资子公司向银行申请项目贷款并由公司提供担保的议案》。为提高决策效率，公司 控股股东、实际控制人石伟平先生于 2025 年 12 月 11 日向公司董事会提交了书面提 案函，提请将上述议案作为临时提案提交公司 2025 年第四次临时股东会审议。 关于 2025 年第四次临时股东会增加临时提案暨股东会补充通知 的公告 证券代码：300615 证券简称：欣天科技 公告编号：2025-093 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、 增加临时提案的情况说明 深圳市欣天科技股份有限公司 深圳市欣天科技股份有限公司（以下简称 "公司"）已于 2025 年 12 月 2 日披露 了《关于召开 2025 年第四次临时股东会的通知》（公告编号:2025-089），公司定于 2025 年 12 月 22 日召开 2025 年第四次临时股东会。 经公司董事会核查，石伟平先生持有公司股份数量为 55,007,583 股，占公司总 股本的比例为 28.47%。董事会认为：提案人石伟平先生 ...

证券代码：300615 证券简称：欣天科技 公告编号：2025-090 深圳市欣天科技股份有限公司 关于对外投资暨与专业机构共同投资的进展公告 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。 同时, 公司与联道禧悦的执行事务合伙人深圳市联道资产管理有限公司签署 《深圳市联道禧悦投资合伙企业（有限合伙）合伙协议》，公司以自有资金 3,000 万元对联道禧悦进行增资及实缴。本次受让及增资完成后,合伙企业的总认缴出资 规模为 3,001 万元。其中,公司作为有限合伙人,认缴出资 3,000 万元，占合伙企业 总认缴出资额的 99.967%；深圳市联道资产管理有限公司作为普通合伙人暨执行 事务合伙人、基金管理人,认缴出资 1 万元，占合伙企业总认缴出资额的 0.033%。 具 体 内 容 详 见 公 司 于 2025 年 11 月 27 日 在 巨 潮 资 讯 网 （http://www.cninfo.com.cn） 披露的《关于对外投资暨与专业机构共同投资的公 告》（公告编号：2025-79）。 二、进展情况 公司于 2025 年 12 月 5 日收到通知，深圳市联 ...

Core Viewpoint - Xintian Technology (300615.SZ) has announced a plan to issue shares to specific investors, aiming to raise no more than 290.76 million yuan for investment in its South China precision manufacturing base, R&D center, and to supplement working capital [1][2]. Group 1: Fundraising Details - The total amount to be raised is capped at 290.76 million yuan, with the funds allocated as follows: 219.47 million yuan for the South China precision manufacturing base, 41.29 million yuan for the South China R&D center, and 30 million yuan for working capital [2]. - The shares will be issued as domestic listed ordinary shares (A-shares) with a par value of 1.00 yuan per share, targeting no more than 35 specific investors [2][3]. - The final issuance price will be no less than 80% of the average trading price over the 20 trading days prior to the pricing date, and the total number of shares issued will not exceed 30% of the company's total share capital before the issuance [3]. Group 2: Financial Performance - In 2024, the company reported a revenue of 277.15 million yuan, a decrease of 55.02% compared to 616.13 million yuan in 2023 [4][5]. - The net profit attributable to shareholders was -18.33 million yuan, a decline of 130.38% from a profit of 60.34 million yuan in the previous year [4][5]. - The net cash flow from operating activities was -941.22 thousand yuan, a significant drop from 13.87 million yuan in 2023 [4][5].

Core Viewpoint - Xintian Technology (300615.SZ) has announced a plan for a private placement of shares for the year 2025, aiming to raise a total of no more than 291 million yuan [1] Group 1: Fundraising Details - The private placement will target no more than 35 specific investors, including 35 [1] - The total amount to be raised is capped at 291 million yuan, after deducting issuance costs [1] Group 2: Investment Projects - The raised funds will be allocated to the following projects: - Xintian Technology's South China Precision Manufacturing Base Project - Xintian Technology's South China R&D Center Construction Project - Supplementing working capital [1]

Core Viewpoint - Xintian Technology (300615.SZ) plans to issue shares to specific investors, aiming to raise up to 291 million yuan for various projects and working capital [1] Group 1: Share Issuance Details - The share issuance will target no more than 35 specific investors, including 35 [1] - The total amount to be raised is capped at 291 million yuan, after deducting issuance costs [1] Group 2: Investment Projects - The raised funds will be allocated to the following projects: - Xintian Technology's South China Precision Manufacturing Base Project [1] - Xintian Technology's South China R&D Center Construction Project [1] - Supplementing working capital [1]

Key Points - The article highlights various significant announcements from companies, including investment projects, share buybacks, and contract wins [1][2][3] Group 1: Company Announcements - Qin'an Co., Ltd. has a small external circulation and a high recent turnover rate, indicating potential risks [1][2] - Rongtai Health plans to acquire a 21% stake in Youmo Youyang for 42 million yuan [2] - Huaitong Holdings intends to invest 1 billion yuan to construct 900,000 high-end new energy vehicle styling components and acoustic products [1][2] Group 2: Investment Projects - COFCO Technology plans to invest in a new project for 250,000 tons/year of starch sugar and 10,000 tons/year of alulose in Pingliang [1] - Haili Wind Power aims to collaborate on the construction and operation of the Wenzhou mother port phase one project [1] - Wolong New Energy proposes an 800 million yuan investment for a 200,000 kW/1.2 million kWh grid-side independent energy storage demonstration project in Baotou [1] Group 3: Contract Wins - Wansheng Intelligent has won a contract worth 42.9866 million yuan from the State Grid [1] - Teruid has a pre-bid for a railway project valued at 94.8792 million yuan [1] - China Electric Environmental Protection signed a contract for a 125.7 million yuan water treatment project for Shanxi Coal Chemical [1] Group 4: Share Buybacks - Huaitong Holdings plans to repurchase shares worth 30 million to 50 million yuan [2] - Yongtai Energy intends to repurchase shares for 300 million to 500 million yuan for cancellation [2] Group 5: Shareholding Changes - Hengyi Petrochemical's controlling shareholder and its concerted parties plan to increase their holdings by 1.5 billion to 2.5 billion yuan [3] - Multiple shareholders of Green通科技 plan to reduce their holdings by up to 4% [3] - Shareholders of Chip Origin plan to reduce their holdings by up to 1.15% [3]

Key Points - Qin'an Co., Ltd. has a small external circulation and a high recent turnover rate, indicating potential risks [1][2] - Rongneng Technology expects to generate approximately 16.78 million yuan in revenue from the robotics sector in the first three quarters of 2025, accounting for about 1.02% of the company's total revenue [1] - Huaitong Holdings plans to invest 1 billion yuan to construct 900,000 high-end new energy vehicle styling components and acoustic products [1] - Wansheng Intelligent has won a bid for a State Grid project worth 42.9866 million yuan [1] - Ningbo Fubang intends to transfer 2.50% equity of China Paper for 370 million yuan [1][2] - Yongtai Energy plans to repurchase shares worth 300 million to 500 million yuan for cancellation [1][2] - Hengyi Petrochemical's controlling shareholder and its concerted parties plan to increase their holdings by 1.5 billion to 2.5 billion yuan [1][3] - Meidike intends to raise no more than 700 million yuan through a private placement for MEMS device optical system manufacturing projects [1][3] - Zhongjin Irradiation plans to raise no more than 800 million yuan through a private placement to its controlling shareholder and others [1][3]

Core Viewpoint - Xintian Technology plans to raise no more than 291 million yuan through a private placement to invest in its South China precision manufacturing base, R&D center, and to supplement working capital [1][2] Group 1: Investment Projects - The South China precision manufacturing base project has a total investment of 269 million yuan and a construction period of 2 years, aiming to build new factories, warehouses, and office spaces, as well as purchase advanced production and inspection equipment [1] - The R&D center project in South China has a total investment of 41.46 million yuan and a construction period of 3 years, focusing on the research of precision electronic connectors and fluid connection components for data centers [2] Group 2: Operational Needs - The existing capacity at the Shenzhen base is insufficient to meet the order demands from high-quality clients in the new energy, data center, and medical device sectors, necessitating the relocation and expansion of production capacity [2] - The company aims to reduce operational costs, ensure stable production, and optimize capacity layout through the new projects, while also facilitating digital and intelligent upgrades [2] Group 3: Market Context - The company operates primarily in South China, where the demand for precision electronic connectors, liquid cooling connectors, and medical structural components is growing due to the booming downstream sectors [1]

格隆汇12月1日丨欣天科技(300615.SZ)公布，拟定增募集资金总额不超过29,076.06万元，扣除发行费用 后，计划投资于欣天科技华南精密制造基地项目、欣天科技华南研发中心建设项目、补充流动资金。 ...