KING-STRONG(300629)
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新劲刚:10月28日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-10-28 16:13
Group 1 - The core point of the article is that New Jingang (SZ 300629) announced the convening of its fifth board meeting on October 28, 2025, to review the proposal for the company's Q3 2025 report [1] - For the year 2024, New Jingang's revenue composition is as follows: 98.7% from electronics, 0.88% from materials, and 0.43% from other sources [1] - As of the report, New Jingang has a market capitalization of 5 billion yuan [1] Group 2 - The A-share market has surpassed 4000 points, marking a significant resurgence after a decade of stagnation, with technology leading the market's transformation [1] - The article suggests that a "slow bull" market pattern is emerging [1]
新劲刚(300629) - 关于2025年第三季度计提信用减值准备及资产减值准备的公告
2025-10-28 11:32
关于 2025 年第三季度计提信用减值准备及资产减值准备的 公告 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。 证券代码:300629 证券简称:新劲刚 公告编号:2025-060 广东新劲刚科技股份有限公司 广东新劲刚科技股份有限公司(以下简称"公司")根据《深圳证券交易所 创业板股票上市规则》及《企业会计准则》等相关规定,于 2025 年 7-9 月期间 对以摊余成本计量的金融资产计提信用减值损失人民币 29,962,053.94 元,对存 货及合同资产计提资产减值损失人民币 7,336,217.24 元。现将相关情况公告如 下: 一、计提信用减值损失及资产减值损失情况概述 3、单项资产计提减值准备的情况说明 1、本次计提信用减值损失和资产减值损失的原因 为真实反映公司的财务状况、资产价值及经营情况,根据《企业会计准则》 以及公司会计政策、会计估计的相关规定,本着谨慎性原则,公司以预期信用损 失为基础,对合并报表范围内截至 2025 年 9 月 30 日的以摊余成本计量的金融资 产、以公允价值计量且其变动计入其他综合收益的权益工具投资及租赁应收款等 进行减 ...
新劲刚(300629) - 2025年第三季度报告披露提示性公告
2025-10-28 11:32
证券代码:300629 证券简称:新劲刚 公告编号:2025-058 广东新劲刚科技股份有限公司 2025 年第三季度报告披露提示性公告 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。 2025 年 10 月 28 日,本公司召开了第五届董事会第九次会议,审议通过了《关 于<公司 2025 年第三季度报告>的议案》。为使投资者全面了解本公司的经营成 果、财务状况及未来发展规划,本公司《2025 年第三季度报告》于 2025 年 10 月 29 日 在 中 国 证 监 会 指 定 的 创 业 板 信 息 披 露 网 站 巨 潮 资 讯 网 (http://www.cninfo.com.cn)披露。 特此公告。 广东新劲刚科技股份有限公司董事会 2025 年 10 月 28 日 - 1 - 特别提示:广东新劲刚科技股份有限公司(以下简称"本公司")《2025 年第三季度报告》于 2025 年 10 月 29 日在中国证监会指定的创业板信息披露网 站上披露,敬请各位投资者注意查阅。 ...
新劲刚(300629) - 第五届董事会第九次会议决议公告
2025-10-28 11:29
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 第九次会议通知于 2025 年 10 月 18 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 10 月 28 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,董事王婧女士,独立董事曾萍先 生、张志杰先生、朱映彬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<公司 2025 年第三季度报告>的议案》 公司2025年第三季度报告真实反映了公司2025年第三季度的财务状况和经 营成果,不存在虚假记载、误导性陈述或重大遗漏。具体内容详见公司同日在中 国证监会指定的创业板信息披露网站巨潮资讯网(http://www.cninfo.com.cn)披 露的相关公告。 证券代码:300629 证券简称:新劲刚 公告编号:2025-057 广东新劲刚科技股份有限公司 第五届董事会第 ...
新劲刚(300629) - 2025 Q3 - 季度财报
2025-10-28 11:05
Financial Performance - The company's revenue for Q3 2025 was ¥107,638,492.74, a decrease of 16.49% compared to the same period last year, and a cumulative revenue of ¥269,779,851.14 for the year-to-date, down 33.18% year-on-year[5]. - Net profit attributable to shareholders was ¥3,624,834.87, down 89.37% year-on-year, with a year-to-date net profit of ¥11,226,209.12, down 90.04%[5]. - Basic earnings per share for Q3 2025 were ¥0.0144, a decrease of 89.38% compared to the same period last year, with a year-to-date figure of ¥0.0447, down 90.08%[5]. - Total operating revenue for the current period was ¥269,779,851.14, a decrease of 33.1% compared to ¥403,759,785.15 in the previous period[26]. - Net profit for the current period was ¥17,633,903.78, down 84.8% from ¥115,750,491.06 in the previous period[27]. - Total comprehensive income attributable to the parent company was CNY 11,226,209.12, compared to CNY 112,744,718.78 in the previous period[28]. - Basic and diluted earnings per share were CNY 0.0447, down from CNY 0.4504 in the previous period[28]. Cash Flow - The company's cash flow from operating activities for the year-to-date was ¥138,335,972.37, an increase of 375.40%[5]. - The net cash flow from operating activities reached CNY 138,335.97 million, a substantial increase of 375.40% compared to the previous period, driven by higher commercial acceptance bills and reduced tax payments[14]. - Cash received from the sale of goods and services was CNY 331,439,911.72, up from CNY 181,710,333.87 year-over-year[30]. - The net cash flow from investing activities was CNY -80,124.16 million, a decrease of 190.07%, primarily due to increased payments for long-term asset construction and strategic investments by subsidiaries[14]. - Cash flow from investment activities showed a net outflow of CNY 80,124,164.58, compared to a net outflow of CNY 27,622,248.64 in the previous period[31]. - The company reported a net cash outflow from financing activities of CNY 34,935,432.73, compared to a net inflow of CNY 13,443,510.00 in the previous period[32]. Assets and Liabilities - Total assets at the end of the reporting period were ¥2,092,690,693.06, a slight increase of 0.10% from the end of the previous year[5]. - Total liabilities increased to ¥341,351,431.44 from ¥334,724,027.25, reflecting a rise of 2.0%[23]. - The company's equity attributable to shareholders decreased to ¥1,701,431,978.88 from ¥1,712,705,117.21, a decline of 0.7%[24]. Accounts and Inventory - Accounts receivable decreased by 54.08% to ¥121,697,637.79, primarily due to the maturity of balances during the reporting period[10]. - Inventory increased by 57.20% to ¥153,572,111.10, driven by a significant rise in new orders compared to the same period last year[10]. - Accounts receivable decreased to ¥680,738,101.84 from ¥665,104,784.17, showing a slight increase of 2.1%[21]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 24,207, with no preferred shareholders[16]. - The largest shareholder, Wang Gang, holds 16.48% of the shares, amounting to 41,431,580 shares, with 6,700,000 shares pledged[17]. - The top ten shareholders collectively hold significant stakes, with the largest being Wang Gang, followed by Lei Bingxiu at 3.78%[17]. Other Financial Metrics - The company reported a decrease in investment income of 80.07% to ¥53,280.01, attributed to declining interest rates affecting structured deposit yields[12]. - The company received government subsidies amounting to ¥91,014.68 during the reporting period, contributing to other income[7]. - The fair value changes increased significantly to CNY 136,784.66 million, a rise of 1,010.94% compared to the previous period, primarily due to the increase in structured deposit business[14]. - Credit impairment losses rose to CNY -63,552.12 million, an increase of 66.22%, mainly due to the aging of accounts receivable and increased bad debt provisions[14]. - The income tax expense decreased significantly to CNY 550.24 million, a drop of 96.99%, primarily due to reduced taxable profits[14]. - The company had no asset disposal gains during the reporting period, reflecting a 100% decrease compared to the previous period[14]. Research and Development - The company reported a significant increase in research and development expenses to ¥36,963,145.66 from ¥41,294,261.30, a decrease of 10.6%[27]. Audit Information - The company did not undergo an audit for the third quarter financial report[33].
新劲刚(300629.SZ):公司及下属子公司暂未开展量子科技相关业务
Ge Long Hui· 2025-10-27 06:58
Core Viewpoint - The company and its subsidiaries have not yet engaged in quantum technology-related business as of now [1] Group 1 - The company is currently not involved in any quantum technology initiatives [1]
新劲刚:公司及下属子公司暂未开展量子科技相关业务
Zheng Quan Shi Bao Wang· 2025-10-27 03:45
Core Viewpoint - The company, New Jingang (300629), has not yet engaged in any quantum technology-related business as of October 27 [1] Group 1 - The company confirmed through an interactive platform that it and its subsidiaries have not initiated any quantum technology-related activities [1]
新劲刚:目前已面向民用高端新能源汽车电池板块推出针对性的热防护产品及服务
Zheng Quan Ri Bao Wang· 2025-10-23 09:45
Core Viewpoint - The company is leveraging its subsidiary's advanced thermal barrier coating technology to develop heat protection products for the high-end electric vehicle battery sector, aiming to enhance battery safety and performance [1] Group 1: Technology and Product Development - The company is utilizing mature thermal barrier coating technology from its wholly-owned subsidiary, Kangtaiwei, to optimize adhesive materials and improve coating performance [1] - The core function of the heat protection product is to establish a safety barrier for batteries by providing efficient thermal insulation, theoretically reducing the risk of battery ignition due to high temperatures [1] - The heat protection products are currently in the verification stage, and their effectiveness in mass production remains to be validated [1] Group 2: Market Strategy and Future Plans - The company has introduced targeted heat protection products and services for the civilian high-end electric vehicle battery market, with sample deliveries already completed [1] - The company will continue to advance technology research and market expansion, with progress updates to be disclosed in accordance with information disclosure regulations [1]
新劲刚:公司暂无更名计划
Zheng Quan Ri Bao Wang· 2025-10-23 09:41
Core Viewpoint - The company has completed the divestiture of its traditional superhard materials business as of December 31, 2020, and no longer holds any related technology reserves or patents [1] Company Information - The company currently has no plans for a name change, and any future changes will adhere to information disclosure rules and procedures [1]
新劲刚:目前已面向民用高端新能源汽车电池板块推出针对性的热防护产品及服务,并完成样品交付
Mei Ri Jing Ji Xin Wen· 2025-10-23 01:40
Core Viewpoint - The company has developed a vehicle battery thermal protection technology aimed at reducing the risk of battery fires in new energy vehicles, leveraging its subsidiary's expertise in thermal barrier coating technology [2]. Group 1: Technology Development - The company utilizes mature thermal barrier coating technology from its wholly-owned subsidiary, Kangtaiwei, to enhance the performance of battery thermal protection products [2]. - The new thermal protection products are specifically designed for the high-end new energy vehicle battery sector and have completed sample delivery [2]. Group 2: Product Functionality - The core function of the thermal protection product is to create an effective thermal insulation barrier, theoretically reducing the risk of battery ignition due to high temperatures [2]. - The product is currently in the validation stage, and its effectiveness in mass production and protection capabilities remains to be fully tested [2]. Group 3: Future Plans - The company will continue to advance its technology research and market expansion efforts, with progress updates to be disclosed in accordance with information disclosure regulations [2].