Financial Performance - The company's operating revenue for Q3 2025 was ¥364,616,221.22, a decrease of 4.06% compared to the same period last year[5] - Net profit attributable to shareholders was ¥4,372,227.10, representing a significant increase of 42.84% year-on-year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥5,262,732.87, up 101.21% compared to the previous year[5] - Total operating revenue for the period was ¥1,038,155,417.16, a decrease of 10.83% from ¥1,164,564,020.07 in the previous period[21] - The net profit for the current period is CNY 17,637,960.01, a decrease of 57.3% compared to CNY 41,330,395.13 in the previous period[22] - The total profit for the current period is CNY 15,911,624.05, down from CNY 39,219,724.48, reflecting a decline of 59.5%[22] - Operating profit decreased to CNY 16,854,631.13 from CNY 40,345,301.21, representing a drop of 58.3%[22] Assets and Liabilities - Total assets at the end of the reporting period were ¥2,008,119,988.44, a decrease of 1.19% from the end of the previous year[5] - Total assets as of September 30, 2025, were ¥2,008,119,988.44, down from ¥2,032,319,508.87 at the beginning of the period[19] - Total liabilities decreased to ¥622,235,992.40 from ¥650,593,873.78, a decline of 4.34%[19] - The company's equity attributable to shareholders increased slightly to ¥1,385,354,059.08 from ¥1,382,525,613.46[19] Cash Flow - The company’s cash flow from operating activities for the year-to-date was ¥150,282,720.78, down 25.61% compared to the previous year[5] - Cash flow from operating activities generated a net amount of CNY 150,282,720.78, down 25.6% from CNY 202,008,337.53 in the previous period[23] - Cash and cash equivalents at the end of the period were ¥281,198,434.73, an increase from ¥248,591,956.64 at the beginning of the period[17] - Cash and cash equivalents at the end of the period totaled CNY 267,074,442.99, a decrease from CNY 288,495,362.36[24] - The company reported a cash outflow from investing activities of CNY 41,548,202.48, compared to CNY 88,268,930.23 in the previous period[24] - Cash inflow from financing activities was CNY 104,800,000.00, significantly lower than CNY 288,100,000.00 in the previous period[24] - The company experienced a foreign exchange impact on cash and cash equivalents of CNY -670,945.25, contrasting with a positive impact of CNY 4,798,877.10 in the previous period[24] Shareholder Information - The top shareholder, Quanzhou Water Affairs Dingsheng Equity Investment Partnership, holds 29.00% of shares, totaling 62,441,923 shares[11] - The second-largest shareholder, Wang Xiaojun, holds 5.16% of shares, totaling 11,103,710 shares, with 1,500,000 shares pledged[11] - The company has a total of 21,549 common stock shareholders at the end of the reporting period[11] - The top ten shareholders collectively hold a significant portion of the company's shares, with the largest shareholder holding nearly 29%[11] - The company has not disclosed any related party relationships among the other shareholders listed[11] Legal and Regulatory Matters - A lawsuit has been filed by Shanghai Yipengkai Engineering Management Co., claiming RMB 15.18 million in contract payment and related fees against the company and its subsidiary[14] - The court ruled that the company must pay RMB 1.96 million for tool payments within 15 days after the judgment becomes effective[14] - The company is involved in ongoing negotiations regarding the relocation and demolition of its office building due to government expropriation[13] - The company is involved in ongoing legal disputes, including a labor arbitration case and a contract dispute, which may impact future financial performance[16][18] Government Expropriation - The total compensation amount for the government expropriation agreement is RMB 183.99 million, with 15% to be paid upon the agreement's effectiveness and the remaining balance to be settled after the complete relocation by February 28, 2025[13] - The company has received 15% of the expropriation compensation payment as of the reporting period, and preparations for the office building handover have been completed[13] Other Income and Expenses - The company’s other income decreased by 42.10% to ¥3,955,756.33, primarily due to a reduction in input tax credits[9] - The company’s investment income improved by 40.12%, with a loss of ¥1,615,474.34 compared to a larger loss in the previous year[9] - Research and development expenses were ¥44,979,599.91, a decrease of 6.73% compared to ¥48,280,861.31 in the previous period[21] Receivables and Payables - The company reported a 224.66% increase in receivables financing, totaling ¥88,125,701.56, due to an increase in bank acceptance bills[8] - The company recorded a 62.79% increase in notes payable, amounting to ¥111,369,160.27, attributed to the issuance of bank bills[8] - Accounts receivable decreased to ¥409,377,197.64 from ¥438,591,602.22, reflecting a decline of 6.67%[17] - Inventory decreased to ¥407,702,850.06 from ¥470,662,764.01, a reduction of 13.36%[17] Return on Equity - The weighted average return on equity was 0.32%, down 1.82% year-on-year[5] Audit Status - The company did not undergo an audit for the third quarter financial report[25]

Core Viewpoint - The company reported a decline in revenue for the third quarter while achieving significant growth in net profit compared to the same period last year [1] Financial Performance - Q3 revenue was 365 million, a year-on-year decrease of 4.06% [1] - Q3 net profit was 4.37 million, a year-on-year increase of 42.84% [1] - Revenue for the first three quarters was 1.038 billion, a year-on-year decrease of 10.85% [1] - Net profit for the first three quarters was 18.13 million, a year-on-year decrease of 57.14% [1]

证券代码：300694 证券简称：蠡湖股份 公告编号：2025-053 无锡蠡湖增压技术股份有限公司 关于调整2023年限制性股票激励计划授予价格的公告 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。 特别提示： 限制性股票的授予价格由5.59元/股调整为5.51元/股。 无锡蠡湖增压技术股份有限公司（以下简称"公司"）于 2025 年 10 月 23 日召 开了第五届董事会第三次会议，审议通过了《关于调整 2023 年限制性股票激励计划 授予价格的议案》，鉴于公司 2024 年年度权益分派方案已实施完成，根据《无锡蠡 湖增压技术股份有限公司 2023 年限制性股票激励计划（草案）》（以下简称"《激励 计划》"或"本激励计划"）及《上市公司股权激励管理办法》（以下简称"《管理办 法》"）等的相关规定，董事会同意公司对本激励计划限制性股票的授予价格进行调 整，现将有关事项说明如下： 一、公司 2023 年限制性股票激励计划（以下简称"本次激励计划"）已履行的 相关审批程序和信息披露情况 1、2023 年 9 月 26 日，公司召开第四届董事会第九次会议，会议审议 ...

证券代码：300694 证券简称：蠡湖股份 公告编号：2025-054 无锡蠡湖增压技术股份有限公司 关于作废部分已授予尚未归属的限制性股票的公告 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。 无锡蠡湖增压技术股份有限公司（以下简称"公司"）于 2025 年 10 月 23 日召 开第五届董事会第三次会议，审议通过了《关于作废部分已授予尚未归属的限制性 股票的议案》。现将相关事项公告如下： 一、公司 2023 年限制性股票激励计划（以下简称"本次激励计划"）已履行 的决策程序和信息披露情况 1、2023 年 9 月 26 日，公司召开第四届董事会第九次会议，会议审议通过了《关 于<公司 2023 年限制性股票激励计划（草案）>及其摘要的议案》《关于<公司 2023 年限制性股票激励计划实施考核管理办法>的议案》《关于<公司 2023 年限制性股 票激励计划管理办法>的议案》以及《关于提请股东大会授权董事会办理公司 2023 年限制性股票激励计划相关事宜的议案》。公司独立董事就本次激励计划相关议案 发表了独立意见。 同日，公司召开第四届监事会第七次会议，审议通 ...

证券代码：300694 证券简称：蠡湖股份 公告编号：2025-055 无锡蠡湖增压技术股份有限公司 关于2023年限制性股票激励计划首次授予部分第一个归属期 一、2023 年限制性股票激励计划实施情况概要 （一）2023 年限制性股票激励计划简述 公司《2023 年限制性股票激励计划（草案）》（以下简称"《激励计划》"或 1 限制性股票拟归属数量：175.3399万股。 归属股票来源：公司向激励对象定向发行公司A股普通股股票。 "本激励计划"） 及其摘要已经公司于 2023 年 9 月 26 日召开的第四届董事会第九 次、第四届监事会第七次会议及公司于 2023 年 10 月 17 日召开的 2023 年第二次临 时股东大会审议通过，主要内容如下： 1、激励工具：第二类限制性股票。 符合归属条件的公告 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。 特别提示： 无锡蠡湖增压技术股份有限公司（以下简称"公司"）于 2025 年 10 月 23 日召 开第五届董事会第三次会议，审议通过了《关于 2023 年限制性股票激励计划首次授 予部分第一个归属期符合归属条件 ...

上海市广发律师事务所 关于无锡蠡湖增压技术股份有限公司 2023 年限制性股票激励计划 首次授予部分第一个归属期符合归属条件、部分已授予尚未 归属限制性股票作废及调整授予价格的 法律意见 电话：021-58358013 | 传真：021-58358012 网址：http://www.gffirm.com | 电子信箱：gf@gffirm.com 办公地址：上海市南泉北路 429 号泰康保险大厦 26 层 | 邮政编码：200120 上海市广发律师事务所 关于无锡蠡湖增压技术股份有限公司 2 确，不存在虚假记载、误导性陈述或者重大遗漏，并承担相应法律责任。 在为出具本法律意见所进行的调查过程中，公司保证已经提供了本所认为作 为出具法律意见所必需的、真实的原始书面材料、副本材料，并保证上述文件真 实、准确、完整，文件上所有签字与印章真实，复印件与原件一致。 本所同意将本法律意见作为公司本次股权激励计划必备的法律文件之一，随 其他材料一同提交深圳证券交易所予以公开披露，并愿意承担相应的法律责任。 本法律意见仅供本次股权激励计划之目的使用，非经本所事先书面同意，不得用 作任何其他目的。 本所律师根据法律的要求，按照律 ...

无锡蠡湖增压技术股份有限公司 董事会薪酬与考核委员会关于2023年限制性股票 激励计划相关事项的核查意见 无锡蠡湖增压技术股份有限公司（以下简称"公司"）董事会薪酬与考核委 员会根据《中华人民共和国公司法》（以下简称"《公司法》"）《中华人民共 和国证券法》（以下简称"《证券法》"）《上市公司股权激励管理办法》（以 下简称"《管理办法》"）《深圳证券交易所创业板上市公司自律监管指南第 1 号——业务办理》和其他有关法律法规、规范性文件，以及《无锡蠡湖增压技术 股份有限公司章程》（以下简称"《公司章程》"）、《公司2023年限制性股票 激励计划（草案）》（以下简称"《激励计划》"或"本激励计划"）等有关规 定，对公司2023年限制性股票激励计划的相关事项发表如下核查意见： 一、关于调整2023年限制性股票激励计划授予价格的核查意见 经核查，董事会薪酬与考核委员会认为：鉴于公司2024年年度权益分派方案 已实施完毕，公司《激励计划》中规定若公司发生派息等事项，限制性股票的授 予价格将做相应的调整。公司本次调整符合《管理办法》等的相关规定，程序合 法合规，不存在损害公司及全体股东利益的情形。董事会薪酬与考核委员会同 ...

Core Viewpoint - The company, Lihu Co., announced the convening of its first extraordinary shareholders' meeting in 2025 to approve various proposals related to the election of the board of directors and amendments to the company's organizational structure [2] Group 1: Shareholder Meeting and Board Elections - The company will hold its first extraordinary shareholders' meeting on August 22, 2025, to review proposals for the election of both non-independent and independent directors for the fifth board of directors [2] - The company has completed the election of its fifth board of directors and the revision of its articles of association [2] Group 2: Board Appointments - The first meeting of the fifth board of directors was held on the same day, where several key appointments were approved, including the election of Liu Qiuzhi as the chairman of the board [2] - Liu Qiuzhi will also serve as the legal representative of the company, as stipulated in the company's articles of association [2] Group 3: Regulatory Compliance - The company has completed the necessary registration and filing procedures for the change of legal representative and the amendments to the articles of association, as well as the registration of directors and senior management personnel [2] - A new business license has been issued by the Wuxi Data Bureau [2]

证券代码：300694 证券简称：蠡湖股份 公告编号：2025-049 无锡蠡湖增压技术股份有限公司 关于完成工商变更登记并换发营业执照的公告 2 无锡蠡湖增压技术股份有限公司（以下简称"公司"）于 2025 年 8 月 22 日召 开 2025 年第一次临时股东大会，审议通过了《关于董事会换届选举暨选举第五届董 事会非独立董事候选人的议案》《关于董事会换届选举暨选举第五届董事会独立董 事候选人的议案》《关于修订<公司章程>暨调整公司组织架构的议案》，同日公司 召开了第五届董事会第一次会议，审议通过了《关于选举公司第五届董事会董事长 的议案》《关于选举公司第五届董事会副董事长的议案》《关于选举公司第五届董 事会专门委员会委员的议案》《关于聘任公司总经理的议案》《关于聘任公司副总 经理的议案》《关于聘任公司董事会秘书的议案》《关于聘任公司财务总监的议案》， 公司完成董事会换届选举和公司章程修订，董事会同意选举刘秋志先生为公司董事 长。根据《公司章程》之规定，公司董事长为公司的法定代表人，代表公司执行公 司事务，刘秋志先生担任公司董事长后同时担任公司法定代表人。具体详见公司分 别于 2025 年 8 月 7 日和 ...

Market Overview - The Shanghai Composite Index closed at 3858.13 points, slightly down by 0.45%, with a total trading volume of 29,124.23 billion yuan [1]. Stocks Breaking Through Annual Line - A total of 17 A-shares have surpassed their annual line, with notable stocks including: - Sanwei Co., Ltd. (603033) with a deviation rate of 6.83% - Jing Shan Light Machinery (000821) at 4.52% - Jidian Co., Ltd. (000875) at 4.45% [1]. Deviation Rate Rankings - The following stocks have the highest deviation rates from their annual lines: - Sanwei Co., Ltd. (603033): Today's price increased by 10.02% with a turnover rate of 3.44%, latest price at 12.96 yuan [1]. - Jing Shan Light Machinery (000821): Increased by 5.32%, turnover rate of 14.82%, latest price at 12.68 yuan [1]. - Jidian Co., Ltd. (000875): Increased by 6.18%, turnover rate of 7.79%, latest price at 5.50 yuan [1]. Other Stocks with Minor Deviations - Stocks with smaller deviation rates include: - Xiangjiang Holdings (600162) with a minor increase of 1.52% [2]. - Lihu Co., Ltd. (300694) with a deviation rate of 0.07% [1].