人民财讯10月22日电，寒锐钴业（300618）10月22日披露2025年三季度报告，公司第三季度实现营业收 入17.03亿元，同比增长4.99%；归母净利润1.11亿元，同比增长6.32%。前三季度实现营业收入48.71亿 元，同比增长16.49%；归母净利润2.38亿元，同比增长42.57%。 ...

Core Viewpoint - Hanrui Cobalt Industry Co., Ltd. reported a year-on-year increase in revenue and net profit for the first three quarters of 2025, indicating strong financial performance despite a decline in net profit excluding non-recurring gains and losses [1] Financial Performance - The company's operating revenue for the first three quarters reached 4.871 billion yuan, representing a year-on-year growth of 16.49% [1] - The net profit attributable to shareholders of the listed company was 238 million yuan, showing a year-on-year increase of 42.57% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 176 million yuan, which reflects a year-on-year decrease of 14.93% [1] - Basic earnings per share stood at 0.77 yuan [1]

Core Insights - The company reported third-quarter revenue of 1.703 billion yuan, representing a year-on-year increase of 4.99% [2] - The net profit for the third quarter was 111 million yuan, showing a year-on-year growth of 6.32% [2] - For the first three quarters, the total revenue reached 4.871 billion yuan, which is a year-on-year increase of 16.49% [2] - The net profit for the first three quarters was 238 million yuan, reflecting a significant year-on-year growth of 42.57% [2]

Core Viewpoint - The company reported a revenue of 1.703 billion yuan in the third quarter, marking a year-on-year increase of 4.99% and a net profit of 111 million yuan, which is a 6.32% increase compared to the previous year [1] Financial Performance - The revenue for the first three quarters reached 4.871 billion yuan, reflecting a year-on-year growth of 16.49% [1] - The net profit for the first three quarters was 238 million yuan, showing a significant year-on-year increase of 42.57% [1]

Core Insights - The company reported a revenue of 1.703 billion yuan for Q3 2025, representing a year-on-year growth of 4.99% [2] - The net profit for Q3 2025 was 111 million yuan, showing a year-on-year increase of 6.32% [2] - For the first three quarters of 2025, the total revenue reached 4.871 billion yuan, which is a year-on-year growth of 16.49% [2] - The net profit for the first three quarters was 238 million yuan, reflecting a significant year-on-year increase of 42.57% [2]

Core Insights - The company reported Q3 2025 revenue of 1.703 billion yuan, representing a year-on-year increase of 4.99% [1] - Net profit for Q3 2025 was 111 million yuan, showing a year-on-year growth of 6.32% [1] - For the first three quarters of 2025, total revenue reached 4.871 billion yuan, up 16.49% year-on-year [1] - Net profit for the first three quarters was 238 million yuan, reflecting a significant year-on-year increase of 42.57% [1]

证券代码:300618 证券简称:寒锐钴业 公告编号:2025-050 二、监事会会议审议情况 全体监事以现场投票表决的方式通过了以下议案： 第五届监事会第十六次会议决议公告 本公司及监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、监事会会议召开情况 南京寒锐钴业股份有限公司（以下简称"公司"）第五届监事会第十六次会议 （以下简称"会议"）于 2025 年 10 月 17 日以电话、专人送达、电子邮件方式通 知各位监事，会议于 2025 年 10 月 22 日（星期三）在公司会议室以现场方式召开， 会议由监事会主席李俊先生召集并主持。本次会议应出席监事 3 名，实际出席监 事 3 名。本次会议的召集、召开和表决程序符合《中华人民共和国公司法》等有 关法律、行政法规、部门规章、规范性文件及《公司章程》的有关规定，会议合 法有效。 1、审议通过《关于公司 2025 年第三季度报告的议案》 经审核，监事会认为：公司董事会对《2025 年第三季度报告》的编制和审议 程序符合法律、法规和《公司章程》的有关规定，其内容与格式符合中国证监会 和深圳证券交易所的各项规定，所包含的 ...

南京寒锐钴业股份有限公司 2025 年第三季度报告 证券代码：300618 证券简称：寒锐钴业 公告编号：2025-048 南京寒锐钴业股份有限公司 2025 年第三季度报告 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。 1 南京寒锐钴业股份有限公司 2025 年第三季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 | | 本报告期 | 本报告期比上年同期 | 年初至报告期末 | 年初至报告期末比上 | | --- | --- | --- | --- | --- | | | | 增减 | | 年同期增减 | | 营业收入（元） | 1,702,590,326.42 | 4.99% | 4,870,642,033.17 | 16.49% | | 归属于上市公司股东 | 111,064,591.95 | 6.32% | 238,324,459.68 | 42.57% | | 的净利润（元） | | | | | | 归属于上市公司股东 的扣除非经常性损益 | 70,546,172.74 | -10.83% ...

第五届董事会第十六次会议决议公告 证券代码:300618 证券简称:寒锐钴业 公告编号:2025-049 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。 南京寒锐钴业股份有限公司 南京寒锐钴业股份有限公司（以下简称"公司"）第五届董事会第十六次会 议（以下简称"会议"）于 2025 年 10 月 17 日以电话、专人送达、电子邮件的方 式通知全体董事，会议于 2025 年 10 月 22 日（星期三）上午 9：00 在公司会议室 以现场方式召开，会议由董事长梁杰先生召集并主持。会议应出席董事 5 名，实 际出席董事 5 名。公司全体监事、高级管理人员列席了本次会议。本次会议的召 集、召开和表决程序符合《中华人民共和国公司法》等有关法律、法规及《公司 章程》的有关规定，会议合法有效。 二、董事会会议审议情况 1、审议通过《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、季报内容、 格式符合相关文件的规定，所包含的信息真实、准确、完整地反映了公司 2025 年 第三季度的财务状况、经营成果和现金流量，不存 ...

Core Insights - The company reported third-quarter revenue of 1.703 billion yuan, representing a year-on-year increase of 4.99% [1] - The net profit for the third quarter was 111 million yuan, showing a year-on-year growth of 6.32% [1] - For the first three quarters, the total revenue reached 4.871 billion yuan, which is a year-on-year increase of 16.49% [1] - The net profit for the first three quarters was 238 million yuan, reflecting a significant year-on-year growth of 42.57% [1]