证券代码：300629 证券简称：新劲刚 公告编号：2025-062 广东新劲刚科技股份有限公司 第五届董事会第十次会议决议公告 广东新劲刚科技股份有限公司（以下简称"本公司"或"公司"）第五届董事会 第十次会议通知于 2025 年 11 月 10 日以电话及电子邮件的形式送达公司全体董 事，会议于 2025 年 11 月 20 日上午 10:00 在公司董事会会议室召开。本次会议 应参与表决董事 7 名，实际参与表决董事 7 名，独立董事张志杰先生以通讯方式 参加会议并表决，公司高级管理人员列席了会议，会议召开符合《公司法》《证 券法》等法律法规及《公司章程》的规定。 会议由董事长王刚先生主持召开，全体与会董事经认真审议，以现场及通讯 相结合的表决方式，形成以下决议： （一）审议通过《关于聘任会计师事务所的议案》 董事会同意聘请广东司农会计师事务所（特殊普通合伙）担任公司 2025 年 度财务报告审计机构和内部控制审计机构。 公司董事会提请股东会授权公司管理层根据公司实际业务情况和市场情况 等与审计机构协商确定 2025 年度内部控制审计及财务报表审计费用。 具体内容详见公司同日在中国证监会指定的创业板信息 ...

Core Viewpoint - The company, Xin Jing Gang, responded to investor inquiries on November 19, indicating that information regarding its partners and collaboration should be referenced from official announcements made through legal disclosure channels [2] Group 1 - The company emphasized the importance of relying on legally disclosed announcements for information about partnerships and collaborations [2]

Core Viewpoint - The company is focused on the research, production, and service of composite materials such as radar-absorbing stealth materials, thermal barrier coating materials, carbon fiber materials, and optoelectronic materials, aiming to provide solutions for various military and civilian applications [2] Group 1: Company Operations - The company relies on its wholly-owned subsidiary, Kangtaiwei, to develop and produce advanced materials for aircraft, ships, and other equipment [2] - The company has accumulated mature technology experience in thermal barrier coatings and is optimizing adhesive forms to enhance coating performance and reduce construction difficulty [2] - The company has launched targeted thermal protection products and services for the high-end new energy vehicle battery sector, with sample deliveries already completed [2] Group 2: Product Development and Market Expansion - Some models of radar-absorbing materials have entered the procurement catalog for batch production [2] - The company is committed to ongoing technology research and market expansion, with future developments to be disclosed in accordance with information disclosure rules [2]

证券日报网讯新劲刚11月19日在互动平台回答投资者提问时表示，截至目前，子公司广东凯际智能科技 有限公司旗下深圳市凯测智能科技有限公司的相关项目仍处于研发与市场拓展阶段，暂未进入量产环 节，尚未形成规模化营业收入。公司将持续密切跟踪政策导向及实施细则，积极推动子公司项目研发与 产业化进程，若后续业务发展达到政策申报标准，公司将严格按照相关规定履行决策程序与信息披露义 务，及时向市场传递重要进展。 （文章来源：证券日报） ...

（编辑 姚尧） 证券日报网讯 新劲刚11月19日在互动平台回答投资者提问时表示，关于订单落地问题，2025年前三季 度公司新增订单（含正式合同及意向订单）同比实现大幅增长，生产端保持满负荷运转。不过受下游行 业短期调整影响，部分客户合同审批、签订及验收周期有所延长，导致本期可确认收入未能同步跟进 （该情况三季度已逐步改善，目前仍在持续推进解决）。合同负债转结营业收入的进度，需结合下游客 户签约落地及产品验收进度综合确定。公司管理层高度重视营收增长问题，正通过优化产品结构、拓展 市场渠道、提升运营效率等方式推动业务突破，后续将以更清晰的业绩增长逻辑回馈投资者。关于业绩 改善问题，公司管理层已制定明确布局规划：一是优化产品结构，强化核心产品竞争力；二是拓展多元 化市场渠道，突破现有业务边界；三是提升运营效率，保障订单快速落地转化。公司将严格按照相关规 则，及时履行信息披露义务，敬请投资者关注公司后续公告。 ...

每经AI快讯，有投资者在投资者互动平台提问：公司在卫星无线通信有专业优势，商业航天领域有布 局模块产品吗？ 新劲刚（300629.SZ）11月19日在投资者互动平台表示，截至目前，公司暂未在商业航天领域布局模块 类产品。 公司的核心专业优势集中于卫星无线通信相关领域，当前阶段，公司聚焦现有核心业务的深 耕与拓展，持续优化技术研发、产品迭代及市场服务能力，致力于为相关领域客户提供优质的产品与解 决方案。 未来，公司将持续关注商业航天等相关领域的行业发展趋势与市场机遇，结合自身战略规 划、技术积累及业务发展需要，审慎评估潜在的业务拓展方向。若后续有相关布局计划，公司将严格按 照法律法规及监管要求，及时履行信息披露义务。 （文章来源：每日经济新闻） ...

Core Viewpoint - The company is actively monitoring the development of 6G communication technology, which is currently in the research and exploration phase, and is assessing potential collaboration and application opportunities in the future [1] Group 1: Company Position - The company has stated that its RF-related products have not yet been applied in the practical scenarios of 6G technology [1] - The company plans to leverage its technological accumulation and business layout to evaluate potential collaborations and applications in the 6G field [1] Group 2: Industry Context - 6G communication technology is still in the frontier technology reserve and research exploration stage, indicating that the industry is in the early phases of development [1] - The company is closely tracking technological developments, application trends, and market opportunities within the 6G sector [1]

Core Viewpoint - The company is making progress on the acquisition of the Haikou Intelligent Technology Park project and is focused on the construction of its RF microwave industrialization base, which is expected to enhance production capacity in response to growing demand [1] Group 1: Project Development - The construction of the RF microwave industrialization base is steadily advancing, with the new factory building having completed its topping-out phase [1] - The factory has not yet been officially delivered, and once completed, the company will proceed with internal decoration, equipment procurement, and installation debugging [1] - The company aims to accelerate the project construction pace to meet increasing production capacity demands [1] Group 2: Performance Forecast - The company is unable to provide specific performance forecasts due to multiple influencing factors, including the recovery pace of downstream industries, order fulfillment efficiency, and payment progress [1]

Core Viewpoint - The company is actively monitoring the development of 6G communication technology, which is currently in the research and exploration phase, and is assessing potential applications and market opportunities [1] Group 1: Company Position - The company has not yet applied its radio frequency products to any practical scenarios related to 6G technology [1] - The company plans to leverage its technological expertise and business layout to explore potential collaborations and applications in the 6G field [1] Group 2: Industry Context - 6G communication technology is still in the early stages of technological reserve and research exploration [1] - The company is committed to closely tracking trends and developments in the 6G technology landscape [1]

Core Points - The stock price of New Jingang increased by 2.05% on November 19, reaching 19.42 CNY per share, with a total market capitalization of 4.883 billion CNY [1] - The company has experienced a year-to-date stock price decline of 9.68%, but has seen a 3.79% increase over the last five trading days [1] - New Jingang's main business involves the research, development, production, and sales of high-performance metal matrix composites and products, primarily serving the military electronics information industry [1] Financial Performance - For the period from January to September 2025, New Jingang reported a revenue of 270 million CNY, a year-on-year decrease of 33.18%, and a net profit attributable to shareholders of 11.226 million CNY, down 90.04% year-on-year [2] - The company has distributed a total of 103 million CNY in dividends since its A-share listing, with 68.081 million CNY distributed over the past three years [3] Shareholder Information - As of October 31, 2025, the number of shareholders for New Jingang decreased by 2.82% to 23,500, while the average number of circulating shares per person increased by 2.90% to 9,215 shares [2] - Notable changes in institutional holdings include a significant reduction in shares held by Huashang Advantage Industry Mixed Fund, while Guangfa Advantage Growth Stock Fund entered the top ten shareholders [3]