Core Viewpoint - A significant number of A-share listed companies reported impressive financial results for the third quarter of 2025, indicating strong growth across various sectors [2][3][4]. Group 1: Company Performance Highlights - Chuanjin Nuo reported a revenue of 2.807 billion yuan for the first three quarters of 2025, a year-on-year increase of 27.57%, with a net profit of 304 million yuan, up 175.61% [2]. - Dazhu CNC achieved a revenue of 3.903 billion yuan for the first three quarters, a 66.53% increase, and a net profit of 492 million yuan, up 142.19% [3]. - Alloy Investment's revenue for the first three quarters was 230 million yuan, a 54.61% increase, with a net profit of 7.2581 million yuan, up 124.87% [3]. - Shuangyi Technology reported a revenue of 730 million yuan for the first three quarters, a 15.41% increase, with a net profit of 145 million yuan, up 125.25% [4]. - Jinyi Permanent Magnet achieved a revenue of 5.373 billion yuan for the first three quarters, a 7.16% increase, with a net profit of 515 million yuan, up 161.81% [4]. Group 2: Notable Third Quarter Results - In the third quarter, Chuanjin Nuo's revenue was 1.063 billion yuan, a 27.01% increase, with a net profit of 127 million yuan, up 189.43% [2]. - Dazhu CNC's third-quarter revenue reached 1.521 billion yuan, a 95.19% increase, with a net profit of 228 million yuan, up 281.94% [3]. - Alloy Investment's third-quarter revenue was 65.7118 million yuan, a 21.61% increase, with a net profit of 2.6823 million yuan, up 4985.25% [3]. - Jinyi Permanent Magnet's third-quarter revenue was 1.866 billion yuan, a 12.91% increase, with a net profit of 211 million yuan, up 172.65% [4]. - China Mobile reported a revenue of 794.7 billion yuan for the first three quarters, a 0.4% increase, with a net profit of 115.4 billion yuan, up 4.0% [5].

（文章来源：证券日报） 证券日报网讯 10月20日晚间，双一科技发布2025年第三季度报告称，2025年第三季度公司实现营业收 入205，078，870.96元，同比下降23.88%；归属于上市公司股东的净利润为44，666，764.19元，同比 增长9.91%。 ...

Core Points - Shandong Shuangyi Technology Co., Ltd. announced amendments to its Articles of Association and the establishment of new regulations to enhance corporate governance and comply with legal requirements [1][2] Group 1: Amendments to Articles of Association - The amendments primarily involve the transfer of supervisory powers from the supervisory board to the audit committee, leading to the abolition of the "Supervisory Board Meeting Rules" [1] - Significant changes include the removal of references to "supervisors" and "supervisory board," with descriptions replaced by "audit committee," and the modification of "shareholders' meeting" to "shareholders' assembly" [1] - Additional adjustments clarify the relationship between the resignation of the chairman and the change of the legal representative, and new provisions regarding the rights and obligations of the legal representative have been added [1] Group 2: Revision of Company Regulations - The company revised multiple regulations in accordance with the Company Law and other legal requirements, including the establishment of a new "Management System for Departure of Directors and Senior Management" [2] - Nine revised regulations, including "Rules for Shareholders' Meetings" and "Rules for Board Meetings," will be submitted for shareholder approval and will take effect upon approval [2] - The revisions aim to better adapt to changes in laws and regulations, improve corporate governance structure, and protect the legitimate rights and interests of the company and its shareholders [2]

《关于修订 <公司章程> 并提请授权办理工商变更登记的议案》也获通过。鉴于相关法规变化及公司实 际情况，公司不再设置监事会，其职权由董事会审计委员会行使，《监事会议事规则》废止，公司章程 相应修订。同时，董事会提请股东会授权办理工商变更登记等事宜，该议案尚需提交公司股东会审议表 决。相关公告可在巨潮资讯网查阅（公告编号：2025 - 040）。 《关于修订、制定部分治理制度的议案》同样顺利通过。依据《公司法》《证券法》等法律法规及规范 性文件，结合公司实际，对多项治理制度进行修订，并制定《董事、高级管理人员离职管理制度》。其 中，子议案3.01 - 3.08和3.10尚需提交公司股东会审议表决。详细制度文件可在巨潮资讯网查阅。 双一科技（证券代码：300690）于2025年10月20日发布第四届董事会第八次（临时）会议决议公告，多 项重要议案获审议通过，涉及季度报告、公司章程修订、治理制度调整以及临时股东会召开等事宜。 本次董事会会议于2025年10月19日召开，应参会董事9名，实际参会董事9名，会议召集、召开和表决程 序符合相关规定。 会议审议通过了《关于<2025年第三季度报告>的议案》，董事会认为该报告 ...

Market Overview - As of October 20, the Shanghai Composite Index closed at 3863.89 points, up 24.14 points, with a gain of 0.63% [1] - The Shenzhen Component Index closed at 12813.21 points, up 124.27 points, with a gain of 0.98% [1] - The ChiNext Index closed at 2993.45 points, up 58.09 points, with a gain of 1.98% [1] Stock Performance - A total of 53 A-shares had a turnover rate exceeding 20%, with C Dao Sheng reaching over 50% [1] - C Dao Sheng's closing price was 25.96 yuan, with a turnover rate of 57.83% and a decline of 12.53% [1] - Matrix Co. closed at 26.65 yuan, with a turnover rate of 43.42% and an increase of 2.38% [1] - Yunhan Chip City closed at 164.31 yuan, with a turnover rate of 39.89% and a decrease of 1.02% [1] - Other notable stocks include: - Haichuang Ruitong: 54.38 yuan, 37.40% turnover, 0.15% increase [1] - Jianfa Zhixin: 29.30 yuan, 36.97% turnover, 4.46% increase [1] - Feiwo Technology: 45.78 yuan, 34.92% turnover, 20.00% increase [1] Additional Notable Stocks - Chuling Information: 25.98 yuan, 33.92% turnover, 12.42% increase [1] - Changjiang Nengke: 17.56 yuan, 32.65% turnover, 5.03% decrease [1] - Huifeng Diamond: 39.32 yuan, 32.03% turnover, 29.98% increase [1] - Lanfeng Biochemical: 8.05 yuan, 31.49% turnover, 4.62% decrease [1] - Shandong Molong: 7.04 yuan, 30.78% turnover, 3.83% increase [1]

人民财讯10月20日电，双一科技（300690）10月20日发布2025年第三季度报告，公司第三季度实现营业 收入2.05亿元，同比下降23.88%；归母净利润4466.68万元，同比增长9.91%。前三季度实现营业收入7.3 亿元，同比增长15.41%；归母净利润1.45亿元，同比增长125.25%。 ...

格隆汇10月20日丨双一科技(300690.SZ)公布三季度报告，前三季营业收入7.3亿元，同比增长15.41%， 归属于上市公司股东的净利润1.4亿元，同比增长125.25%，归属于上市公司股东的扣除非经常性损益的 净利润1.1亿元，同比增长96.83%。 ...

智通财经APP讯，双一科技(300690.SZ)发布2025年三季度报告，该公司前三季度营业收入为7.3亿元， 同比增长15.41%。归属于上市公司股东的净利润为1.45亿元，同比增长125.25%。归属于上市公司股东 的扣除非经常性损益的净利润为1.13亿元，同比增长96.83%。基本每股收益为0.87元。 ...

Core Insights - The company reported a third-quarter revenue of 205 million yuan, representing a year-on-year decline of 23.88% [1] - The net profit for the third quarter was 44.67 million yuan, showing a year-on-year increase of 9.91% [1] - For the first three quarters, the company achieved a revenue of 730 million yuan, which is a year-on-year growth of 15.41% [1] - The net profit for the first three quarters reached 145 million yuan, reflecting a significant year-on-year increase of 125.25% [1]

山东双一科技股份有限公司 董事会提名委员会工作制度 （2025 年 10 月） 第一章 总 则 第一条 为规范公司领导人员的产生，优化董事会组成，完善公司治理结构，根 据 《中华人民共和国公司法》《上市公司治理准则》《上市公司独立董事管理办法》 《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 相关法律法规及《山东双一科技股份有限公司公司章程》，公司特设立董事会提名 委员会，并制定本制度。 第二条 董事会提名委员会是公司董事会下设的专门机构，主要负责对公司董事 和高级管理人员的选择标准、选择程序及人选等提出建议方案。本工作制度所指高 级管理人员是指公司总经理、副总经理、分公司经理、财务总监、总工程师及董事 会秘书。 第二章 人员组成 第三条 提名委员会成员由三名董事组成，其中独立董事两名。 第四条 提名委员会委员由董事长、二分之一以上独立董事或者全体董事的三 分之一提名，并由董事会选举产生。 第五条 提名委员会设主任委员（召集人）一名，由独立董事担任，负责主持 委员会工作；召集人在委员内选举，并报请董事会批准产生。 第六条 提名委员会任期与董事会任期一致，委员任期届满，连选可以连任 ...