证券代码：300669 证券简称：沪宁股份 公告编号：2025-042 杭州沪宁电梯部件股份有限公司 关于对外投资暨与关联方共同投资的关联交易的公告 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，并对其内容的真实性、准确性和完整性承担个人及连带责任。 特别提示： 3、 2025年11月3日，公司召开第四届董事会第七次会议，审议通过了《关于对 外投资暨与关联方共同投资的关联交易的议案》，关联董事已回避表决。本次关 联交易不属于《上市公司重大资产重组管理办法》规定的重大资产重组事项，无 需经过有关部门批准，本次投资事项在董事会的审批权限范围内，无需提交股东 大会审议。 4、 风险提示： 在未来的经营过程中虹剑光电可能会面临行业变化、市场竞争、经营管理以 及不可抗力等风险，公司本次投资的收益具有不确定性，可能面临投资失败或者 不达预期等情形，敬请投资者注意投资风险。 一、本次投资及标的公司概述 1、 杭州沪宁电梯部件股份有限公司（以下简称"公司"或"沪宁股份"）拟向 上海虹剑光电科技有限公司（以下简称"虹剑光电"）投资4,000万元，认购 虹剑光电新增62.291万 ...

Core Points - Huning Co., Ltd. experienced a trading halt today with a daily increase of 20.00% in closing price, leading to a turnover rate of 3.47% and a transaction volume of 219 million yuan [2][2][2] Trading Activity - The stock saw a net institutional buying of 3.28 million yuan, while the total net buying from brokerage seats amounted to 1.38 million yuan [2][2] - The top five trading departments accounted for a total transaction volume of 106 million yuan, with a buying amount of 55.51 million yuan and a selling amount of 50.85 million yuan, resulting in a net buying of 4.66 million yuan [2][2] - Among the trading departments, five institutional special seats were active, with total buying amounting to 37.92 million yuan and selling amounting to 34.64 million yuan, leading to a net buying of 3.28 million yuan [2][2] Fund Flow - The stock experienced a net inflow of 24.36 million yuan from main funds, with a significant single order net inflow of 20.46 million yuan and a large order net inflow of 3.90 million yuan [2][2] - Over the past five days, the net inflow of main funds totaled 7.59 million yuan [2][2]

Market Overview - The specialized equipment sector increased by 0.58% on November 5, with Hu Ning Co. leading the gains [1] - The Shanghai Composite Index closed at 3969.25, up 0.23%, while the Shenzhen Component Index closed at 13223.56, up 0.37% [1] Top Gainers in Specialized Equipment Sector - Hu Ning Co. (300669) closed at 36.78, up 20.00% with a trading volume of 63,400 shares and a turnover of 219 million yuan [1] - Standard Co. (600302) closed at 12.21, up 10.00% with a trading volume of 547,100 shares and a turnover of 643 million yuan [1] - Keda Manufacturing (600499) closed at 12.70, up 6.01% with a trading volume of 482,800 shares and a turnover of 599 million yuan [1] Top Losers in Specialized Equipment Sector - Xin Yi Chang (688383) closed at 71.42, down 6.82% with a trading volume of 31,500 shares and a turnover of 229 million yuan [2] - ST Da Chong (600169) closed at 2.51, down 4.92% with a trading volume of 502,900 shares and a turnover of 126 million yuan [2] - Tai Lin Bio (300813) closed at 30.91, down 4.89% with a trading volume of 45,100 shares and a turnover of 142 million yuan [2] Capital Flow Analysis - The specialized equipment sector experienced a net outflow of 291 million yuan from institutional investors and 286 million yuan from speculative funds, while retail investors saw a net inflow of 578 million yuan [2][3] - Notable net inflows from retail investors were observed in several stocks, including Hu Ning Co. and Keda Manufacturing, despite overall net outflows from institutional and speculative funds [3]

一、本次赎回理财产品基本情况 | | 购买金额 | | | | 实际收益 | | --- | --- | --- | --- | --- | --- | | 理财产品名称 | （万元） | 起息日 | 赎回日 | 预期年化收益 | 金额（元） | | 杭州银行"添利宝"结构性 存款产品（TLBB202518206） | 1,500 | 2025.09.05 | 2025.10.09 | 0.65%-2.05% | 25,849.32 | | --- | --- | --- | --- | --- | --- | | 杭州银行"添利宝"结构性 存款产品（TLBB202517130） | 600 | 2025.08.29 | 2025.09.29 | 0.65%-2.05% | 9,427.4 | | 杭州银行"添利宝"结构性 存款产品（TLBB202514903） | 600 | 2025.07.28 | 2025.09.28 | 0.65%-2.15% | 19,873.97 | | 杭州银行"添利宝"结构性 存款产品（TLBB202514903） | 2,400 | 2025.07.28 | 2025.09 ...

Core Insights - The company, Huning Co., Ltd., is a leading domestic enterprise in elevator components, focusing on the development, design, and sales of these components, with strong technical research and development capabilities [1] Financial Performance - In Q3 2025, Huning Co., Ltd. achieved a revenue of 237 million yuan, ranking 13th out of 15 in the industry, significantly lower than the industry leader, Shanghai Mechanical, which reported 14.709 billion yuan, and the second place, Guangri Co., which reported 4.817 billion yuan [2] - The company's net profit for the same period was 14.686 million yuan, ranking 11th in the industry, again far behind Shanghai Mechanical's 1.016 billion yuan and Guangri's 416 million yuan [2] Profitability and Debt Ratios - As of Q3 2025, Huning Co., Ltd. had a debt-to-asset ratio of 12.46%, lower than the previous year's 12.70% and significantly below the industry average of 39.63%, indicating good debt repayment capability [3] - The gross profit margin for the same period was 22.05%, down from 25.34% year-on-year and below the industry average of 24.29% [3] Executive Compensation - The chairman, Zou Jiachun, received a salary of 405,700 yuan in 2024, an increase of 5,500 yuan from 2023 [4] Shareholder Information - As of September 30, 2025, the number of A-share shareholders decreased by 7.44% to 4,354, while the average number of circulating A-shares held per account increased by 8.04% to 41,900 [5]

Core Points - The stock price of Huning Co., Ltd. has decreased by 2.02% to 30.05 CNY per share as of October 29, with a total market capitalization of 5.791 billion CNY [1] - Year-to-date, the stock price has increased by 44.67%, but it has seen a decline of 3.87% in the last five trading days and 12.92% in the last 20 days [2] - The company reported a revenue of 237 million CNY for the first nine months of 2025, a slight decrease of 0.23% year-on-year, and a net profit of 14.686 million CNY, down 43.66% year-on-year [2] Company Overview - Huning Co., Ltd. specializes in the development, design, production, and sales of elevator components, with 85.09% of its revenue coming from elevator safety components [2] - The company was established on April 14, 2004, and went public on June 29, 2017 [2] - As of September 30, the number of shareholders has decreased by 7.44% to 4,354, while the average circulating shares per person increased by 8.04% to 41,915 shares [2] Dividend Information - Since its A-share listing, Huning Co., Ltd. has distributed a total of 167 million CNY in dividends, with 65.418 million CNY distributed over the past three years [3]

国泰海通证券股份有限公司 关于杭州沪宁电梯部件股份有限公司 募投项目结项并将节余募集资金 永久补充流动资金的核查意见 国泰海通证券股份有限公司（以下简称"国泰海通"或"保荐机构"）作为杭 州沪宁电梯部件股份有限公司（以下简称"沪宁股份"或"公司"）的持续督导机 构，根据《证券发行上市保荐业务管理办法》《上市公司募集资金监管规则》 《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 13 号——保荐业务》《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》等相关规定，对沪宁股份募投项目结项并将节余募 集资金永久补充流动资金事项进行了认真、审慎的核查，具体核查情况及核查 意见如下： 一、募集资金及募投项目基本情况 （一）募集资金基本情况 公司经中国证券监督管理委员会以证监许可[2021]601 号文批复同意注册， 以非公开方式向 11 名特定对象发行了普通股(A 股)股票 1,741.8459 万股，发行 价格为人民币 14.41 元/股，募集资金总额为人民币 25,100.00 万元，扣除各项发 行费用后，实际募集资金净额为人民币 24,265.75 万元。上述 ...

Core Insights - The company reported a revenue of 88,830,123.81 yuan for the third quarter of 2025, representing a year-on-year increase of 2.45% [2] - The net profit attributable to shareholders of the listed company was 5,383,447.86 yuan, showing a significant year-on-year decline of 48.42% [2] Financial Performance - Revenue for Q3 2025: 88.83 million yuan, up 2.45% year-on-year [2] - Net profit for Q3 2025: 5.38 million yuan, down 48.42% year-on-year [2]

Core Viewpoint - The company reported a decline in both revenue and net profit for the first three quarters of 2025 compared to the previous year [1] Financial Performance - The company's operating revenue for the first three quarters was 237 million yuan, representing a year-on-year decrease of 0.23% [1] - The net profit attributable to shareholders was 14.6861 million yuan, showing a significant year-on-year decline of 43.66% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 11.3551 million yuan, which is a decrease of 45.68% year-on-year [1] - The basic earnings per share were reported at 0.0762 yuan [1]

Core Viewpoint - In the third quarter of 2025, Huning Co., Ltd. (300669) reported a revenue of 88.83 million yuan, reflecting a year-on-year growth of 2.45%, while net profit decreased by 48.42% to 5.38 million yuan [1] Financial Performance - The company achieved a revenue of 88.83 million yuan in Q3 2025, which is an increase of 2.45% compared to the same period last year [1] - The net profit for the third quarter was 5.38 million yuan, showing a significant decline of 48.42% year-on-year [1]