证券代码：300615 证券简称：欣天科技 公告编号：2025-072 深圳市欣天科技股份有限公司 关于全资孙公司向银行申请项目贷款并由公司及子公司提供担 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。 4、 法定代表人：袁铮 5、 注册资本：30,000 万元 6、 主营业务：研发、生产、销售：通讯设备及配件；自营和代理各类商品 及技术的进出口业务。（依法须经批准的项目，经相关部门批准后方可开展经营 活动） 2025 年 10 月 23 日，深圳市欣天科技股份有限公司召开了第五届董事会第 六次（临时）会议，审议通过了《关于全资孙公司向银行申请项目贷款并由公司 及子公司提供担保的议案》，本议案尚须提请公司 2025 年第三次股东会审议。现 将有关情况公告如下： 一、担保情况概述 公司全资孙公司苏州欣天盛科技有限公司（以下简称"欣天盛"）因产能建 设需要，拟向中国银行股份有限公司苏州吴中支行申请办理总额不超过人民币 30,000 万元的项目贷款，项目贷款期限不超过 10 年（含 10 年），专项用于"苏 州欣天盛科技有限公司年产 44.5 万台射频器件 ...

证券代码：300615 证券简称：欣天科技 公告编号：2025-075 深圳市欣天科技股份有限公司 （1）现场会议时间：2025 年 11 月 11 日 15:00 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2025 年 11 月 11 日 9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易所 互联网投票系统投票的具体时间为 2025 年 11 月 11 日 9:15 至 15:00 的任意时间。 5、会议的召开方式：现场表决与网络投票相结合。 6、会议的股权登记日：2025 年 11 月 06 日 7、出席对象： 关于召开 2025 年第三次临时股东会的通知 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、召开会议的基本情况 1、股东会届次：2025 年第三次临时股东会 2、股东会的召集人：董事会 3、本次会议的召集、召开符合《中华人民共和国公司法》《深圳证券交易所 创业板股票上市规则》《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、行政法规、部门规章、规范性文件 ...

证券代码：300615 证券简称：欣天科技 公告编号：2025-070 深圳市欣天科技股份有限公司 第五届董事会第六次（临时）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、董事会会议的召开情况 深圳市欣天科技股份有限公司（以下简称"公司"）第五届董事会第六次（临 时）会议于 2025 年 10 月 23 日上午 10:00 以现场结合通讯的表决方式召开。 本次会议通知已于 2025 年 10 月 20 日通过电子邮件形式发出。 本次会议应到董事 7 人，实际出席会议董事 7 人，会议由公司董事长石伟平 先生主持，公司全体高级管理人员列席了本次会议。 本次会议的召集、召开、表决程序符合《公司法》和《公司章程》的相关规 定，合法有效。 二、董事会会议的审议情况 经与会董事审议，相关议案审议和表决情况如下： （一）审议通过了《关于公司 2025 年第三季度报告的议案》； 经审议，董事会认为：公司《2025 年第三季度报告》的编制程序符合法律、 行政法规以及中国证监会的有关规定，报告内容真实、准确、完整地反映了公司 的实际情况，不存在任何虚假记载、 ...

Core Insights - Xintian Technology reported a third-quarter revenue of 156 million yuan, representing a year-on-year increase of 86.20% [1] - The net profit for the third quarter was 3.1666 million yuan, showing a decline of 42.30% [1] - For the first three quarters, the total revenue reached 350 million yuan, marking a year-on-year growth of 96.20% [1] - The net profit for the first three quarters was 14.4719 million yuan, which is an increase of 181.90% compared to the previous year [1]

Financial Performance - The company's operating revenue for Q3 2025 reached ¥155,549,610.76, representing an increase of 86.20% compared to the same period last year[4] - Net profit attributable to shareholders decreased by 42.30% to ¥3,166,611.04, while year-to-date net profit increased by 181.90% to ¥14,471,905.36[4] - The basic earnings per share for Q3 2025 was ¥0.0164, down 42.46% year-on-year, while year-to-date earnings per share increased by 181.22% to ¥0.0748[4] - The company's operating revenue for the period from January to September 2025 reached CNY 350,407,620.71, representing a 96.20% increase compared to CNY 178,600,311.18 in the same period of 2024[9] - Net profit for the current period was CNY 13,633,169.35, compared to a net loss of CNY 17,669,498.27 in the previous period, marking a turnaround in profitability[19] - The company reported a basic and diluted earnings per share of CNY 0.0748, recovering from a loss per share of CNY -0.0921 in the previous period[20] Assets and Liabilities - Total assets at the end of the reporting period were ¥759,448,212.62, reflecting a 15.92% increase from the end of the previous year[4] - Total assets reached ¥759,448,212.62, up from ¥655,157,903.14, marking an increase of about 15.9%[17] - Total liabilities increased to ¥227,616,789.95 from ¥127,965,238.59, which is an increase of approximately 77.9%[17] - The company’s total liabilities and equity increased by approximately 15.9% year-over-year, reflecting growth in financial stability[18] Cash Flow - The company's cash flow from operating activities showed a negative net amount of ¥2,486,352.77, a decline of 206.55% year-to-date[4] - The company reported a net cash flow from investing activities of $9,353,285.01, a significant improvement from a negative cash flow of $42,818,927.01 in the previous period[21] - Net cash flow from financing activities was $8,694,572.20, recovering from a negative cash flow of $15,209,249.79 in the previous period[21] - The company reported a net increase in cash and cash equivalents of $15,958,469.34, contrasting with a decrease of $55,961,902.74 in the previous period[21] Investments and Expenses - Long-term equity investments surged by 125.69% to ¥69,145,479.61, due to the acquisition of 47% equity in Dongguan Hongais[8] - The company's investment income showed a loss of CNY -729,842.79, a decline of 183.68% compared to a profit of CNY 872,188.45 in the previous year[9] - Research and development expenses increased to CNY 20,946,369.94 from CNY 17,526,630.41, reflecting a growth of approximately 19.0% year-over-year[18] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 14,314, with no preferred shareholders having restored voting rights[11] - The company is actively managing its shareholder structure, with significant changes in restricted shares among key executives[13] - The total number of restricted shares at the end of the period is 67,976,775, an increase of 6,597,547 from the previous period[13] Other Financial Metrics - The weighted average return on net assets was 0.60%, down 0.47% from the previous year[4] - The company incurred credit impairment losses of CNY 884,750.65, a decrease from CNY 2,481,245.40 in the previous period, indicating improved asset quality[19] - Other comprehensive income after tax was reported at CNY -2,524,480.65, worsening from CNY -569,495.03 in the previous period[19] - The company reported a total of ¥344,621.23 in non-recurring gains and losses for the current period, with a year-to-date total of ¥2,747,226.98[5] Future Plans and Standards - The company has ongoing plans for market expansion and new product development, although specific details were not disclosed in the provided content[15] - The new accounting standards will be implemented starting in 2025[23] - The company did not have an audited financial report for the third quarter[22]

Core Viewpoint - Xintian Technology (300615) has completed the relevant business change registration procedures and obtained the "Registration Notice" issued by the Shenzhen Market Supervision Administration [1] Group 1 - The company announced the completion of the business change registration [1] - The registration notice was issued by the Shenzhen Market Supervision Administration [1]

深圳市欣天科技股份有限公司（以下简称"公司"）于 2025 年 8 月 15 日召开了第 五届董事会第五次会议、于 2025 年 9 月 5 日召开了 2025 年第二次临时股东会，分别 审议通过了《关于修订公司章程的议案》，同意公司变更注册资本并对《公司章程》的 部 分 条 款 进 行 修 订 ， 具 体 内 容 详 见 公 司 于 2025 年 8 月 19 日 在 巨 潮 资 讯 网 （http://www.cninfo.com.cn）披露的《公司章程修订对照表》（公告编号：2025-062）。 证券代码：300615 证券简称：欣天科技 公告编号：2025-069 二、工商变更登记情况 关于完成工商变更登记的公告 近日，公司完成相关工商变更登记手续，并取得了深圳市市场监督管理局下发的 《登记通知书》。具体变更信息如下： 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。 | 变更事项 | 变更前 | | 变更后 | | | --- | --- | --- | --- | --- | | 注册资本 | 人民币 19,346.92 | 万元 | 人民币 万元 ...

Market Overview - The Shanghai Composite Index closed at 3859.80 points, above the annual line, with a change of 0.52% [1] - The total trading volume of A-shares reached 14312.80 billion yuan [1] Stocks Breaking Annual Line - A total of 148 A-shares have surpassed the annual line today, with notable stocks including: - Tengda Technology with a deviation rate of 9.43% - Shengyang Technology at 9.02% - Jida Zhengyuan at 8.67% [1] - Stocks with smaller deviation rates that just crossed the annual line include *ST Biology, Hongte Technology, and Yunding Technology [1] Top Performers - The top three stocks with the highest deviation rates are: 1. Tengda Technology: Today's increase of 10.01%, turnover rate of 22.36%, latest price at 23.85 yuan [1] 2. Shengyang Technology: Today's increase of 10.00%, turnover rate of 6.20%, latest price at 12.10 yuan [1] 3. Jida Zhengyuan: Today's increase of 10.02%, turnover rate of 8.23%, latest price at 26.57 yuan [1] Additional Notable Stocks - Other notable stocks with significant performance include: - Shengbang Safety with an increase of 8.32% and a deviation rate of 6.63% [1] - Pingmei Co. with an increase of 6.35% and a deviation rate of 5.95% [1] - Tianao Electronics with an increase of 10.00% and a deviation rate of 5.73% [1]

证券日报网讯欣天科技（300615）9月30日在互动平台回答投资者提问时表示，截至2025年9月19日，公 司股东总户数为15，162户。 ...

Group 1 - The company, Xintian Technology, confirmed its communication products primarily consist of radio frequency devices, radio frequency metal components, and radio frequency structural components, which are applied in the mobile communication base station sector [2] - There was an inquiry from investors regarding potential collaborations with Huawei and Xiaomi, indicating interest in partnerships within the industry [2] - The company's focus on radio frequency technology aligns with the growing demand for mobile communication infrastructure [2]