Group 1 - The core point of the article is the organizational restructuring of Jiangxi Xinyu Guoke Technology Co., Ltd. aimed at enhancing management efficiency and aligning with strategic planning [1] - The company established a new Security Department responsible for safety, fire management, national security, and defense mobilization, transferring relevant responsibilities from other departments [1] - The company merged the Infrastructure Office into the Production Supply Department, indicating a consolidation of operations [1] Group 2 - The company changed the names of certain organizational bodies, including renaming "Shareholders' Meeting" to "Shareholders' Assembly" and "Strategic Committee" to "Strategic and ESG Committee" [1] - The company decided to abolish the Supervisory Board, leading to further adjustments in its organizational structure [1] - These changes reflect the company's proactive management reforms, which are expected to lay a solid foundation for long-term development [1]

Core Insights - The company reported a significant decline in revenue and net profit for the first half of 2025, indicating potential challenges in its operational performance [1] Financial Performance - The company achieved operating revenue of 164 million yuan, representing a year-on-year decrease of 25.18% [1] - The net profit attributable to shareholders was 26.35 million yuan, down 39.68% year-on-year [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 29.53 million yuan, reflecting a year-on-year decline of 29.98% [1] - The basic earnings per share stood at 0.10 yuan [1]

Meeting Announcement - The company will hold its third extraordinary general meeting of shareholders on September 12, 2025, at 14:30 [1] - The meeting will comply with relevant laws, regulations, and the company's articles of association [1] Voting Procedures - Shareholders can vote through the Shenzhen Stock Exchange trading system and internet voting system on September 12, 2025, from 9:15 to 15:00 [2][5] - Shareholders must choose either on-site voting or internet voting, with the first vote counted in case of duplicates [2] Eligibility and Registration - All shareholders registered by the close of business on September 5, 2025, are eligible to attend the meeting [2] - Registration procedures for individual and corporate shareholders are outlined, requiring identification and relevant documentation [3][5] Agenda Items - The meeting will review two proposals that have been approved by the board, requiring more than half of the voting rights present to pass [3] - The details of the proposals were disclosed on August 27, 2025, and are available for public viewing [3] Documentation and Contact Information - Shareholders can register via mail or fax until September 11, 2025, at 16:30 [3][5] - Contact details for registration and inquiries are provided, including phone and fax numbers [5]

江西新余国科科技股份有限公司 董事、高级管理人员离职管理制度 第一章 总则 第一条 为规范江西新余国科科技股份有限公司（以下简称"公司"或"本 公司"）董事、高级管理人员离职管理，保障公司治理稳定性及股东合法权益， 根据《中华人民共和国公司法》《上市公司章程指引》《深圳证券交易所创业板 股票上市规则》和《江西新余国科科技股份有限公司章程》（以下简称"《公司 章程》"）的规定，制定本制度。 第二条 本制度适用于公司全体董事（含独立董事）及高级管理人员的辞职、 任期届满离任、被解除职务以及其他导致其实际离职的情形。 第二章 离职情形与生效条件 第三条 公司董事、高级管理人员离职包含以下情形：任期届满离任、主动 辞职、被解除职务以及其他导致其不再担任相应职务的情形。 第四条 董事、高级管理人员辞职应当向公司提交书面辞职报告，不得通过 辞职等方式规避其应当承担的职责。 （一）董事辞职报告送达公司董事会时生效，但存在以下情形除外： 1. 董事在任期内辞职导致董事会成员低于法定最低人数； 2. 审计委员会成员辞职导致审计委员会成员低于法定最低人数，或者导致 委员会中欠缺会计专业人士； 3. 独立董事辞职导致公司董事会或者 ...

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。 江西新余国科科技股份有限公司（以下简称"公司"）于 2025 年 8 月 25 日召开的第四 届董事会第九次（临时）会议，审议通过了《关于调整公司组织机构的议案》。为进一步强 化和规范公司管理，提高运营效率，完善内部治理体系，并契合公司战略规划和管理需求， 现对组织机构调整如下：新设保卫部，部门职责包含保卫安全、消防管理、国家安全、人民 武装、平安建设、国防动员等，将人民武装部及平安建设职责从党群工作部划归至保卫部管 理，将保卫安全、消防管理、国家安全等职责从办公室划归至保卫部管理，将基建办从技改 办并入生产供应部。同时根据新修订的《公司章程》，将机构名称"股东大会"更名为"股 东会"、"战略委员会"更名为"战略与 ESG 委员会"、裁撤"监事会"，因此，公司组织 机构将相应调整。 证券代码：300722 证券简称：新余国科 公告编号：2025-036 江西新余国科科技股份有限公司 关于调整公司组织机构的公告 特此公告。 江西新余国科科技股份有限公司董事会 2025 年 8 月 27 日 ...

江西新余国科科技股份有限公司 | 非经营性资金占 用 | 资金占用方名称 | 占用方与上市公 司的关联关系 | 上市公司 核算的会计科 | 2025 年期初 占用资金余 | 2025 年 1-6 月 占用累计发生 | 2025 年 1-6 月占 用资金 | 2025 年 1-6 月偿还累计 | 2025 年 1-6 月占用资金 | 占用形 成 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | 目 | 额 | 金额 （不含利息） | 的利息 （如有） | 发生金额 | 余额 | 原因 | | | 现大股东及其附 | | | | | | | | | | 非经营性占用 | | 属企业 | | | | | | | | | | 非经营性占用 | | 小计 | | | | | | | | | | | | 前大股东及其附 | | | | | | | | | | 非经营性占用 | | 属企业 | | | | | | | | | | 非经营性占用 | | 小计 | | | | | | | | | | | | ...

证券代码：300722 证券简称：新余国科 公告编号：2025-037 江西新余国科科技股份有限公司 关于变更会计师事务所的公告 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： 拟聘任的 2025 年度会计师事务所名称：中审众环会计师事务所（特殊普通合伙）（以 下简称"中审众环"） 公司聘任的 2024 年度会计师事务所名称：大信会计师事务所(特殊普通合伙)（以下简 称"大信"） 变更会计师事务所原因：公司自 2017 年起聘任大信会计师事务所（特殊普通合伙）为 公司提供审计服务，在执行完 2024 年度审计工作后，大信为公司连续提供审计服务的年限 已满 8 年。根据公司控股股东江西省军工控股集团有限公司 2025-2027 年度财务决算审计中 介机构招标项目公开招标结果，同时综合考虑公司审计工作需求，拟聘请中审众环为公司 2025 年度审计机构，不再续聘大信。公司已就本次变更会计师事务所事宜与前后任会计师 事务所分别进行了充分沟通，前后任会计师事务所均对变更事宜无异议。本次变更会计师事 务所事宜符合《国有企业、上市公司选聘会计师事务所管理办法》（ ...

证券代码：300722 证券简称：新余国科 公告编号：2025-038 江西新余国科科技股份有限公司 关于召开 2025 年第三次临时股东会的通知 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。 江西新余国科科技股份有限公司（以下简称"公司"）于 2025 年 8 月 25 日召开的第四 届董事会第九次（临时）会议，审议通过了《关于提请召开公司 2025 年第三次临时股东会 的议案》，决定于 2025 年 9 月 12 日（星期五）14:30 召开 2025 年第三次临时股东会，现 将有关事项通知如下： 一、本次会议召开的基本情况 1、股东会届次：公司 2025 年第三次临时股东会 7、会议出席对象： 2、股东会召集人：公司董事会 3、会议召开的合法性、合规性： 本次股东会会议召开符合有关法律、行政法规、部门规章、规范性文件和《公司章程》 的相关规定。 4、会议召开时间： （1）现场会议召开时间：2025 年 9 月 12 日（星期五）14:30。 （2）网络投票时间：2025 年 9 月 12 日。 其中，通过深圳证券交易所交易系统进行网络投票的时间为：20 ...

证券代码：300722 证券简称：新余国科 公告编号：2025-033 江西新余国科科技股份有限公司 第四届董事会第九次（临时）会议决议公告 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。 一、董事会会议召开情况 江西新余国科科技股份有限公司（以下简称"公司"）第四届董事会第九次（临时）会 议于 2025 年 8 月 25 日在新余市仙女湖区观巢镇松山江村新余国科办公楼三楼会议室举行。 会议通知及会议材料于 2025 年 8 月 19 日以邮件、电话、微信的方式向全体董事、高级管理 人员发出。本次会议由董事长袁有根先生主持，以现场结合视频方式召开，应出席董事 9 名，实际出席董事 9 名，其中吴雄臣、雷恒池、熊进光、廖义刚先生以视频方式参加会议， 其他董事均参加现场会议，公司高管列席会议。本次董事会会议的召集、召开符合《公司法》 和《公司章程》的有关规定。 二、董事会会议审议情况 本次会议经过与会董事的认真讨论，记名表决方式，形成如下决议： 1 关联董事袁有根、刘爱平对本议案回避表决。 1、审议通过了《关于公司<2025 年半年度报告及其摘要>的议案》 与会董 ...

Financial Performance - The company reported a total revenue of RMB 500 million for the first half of 2025, representing a 15% increase compared to the same period in 2024[18]. - Net profit attributable to shareholders reached RMB 80 million, up 20% year-on-year[18]. - The company's operating revenue for the reporting period was ¥164,340,884.21, a decrease of 25.18% compared to the same period last year[24]. - Net profit attributable to shareholders was ¥26,351,149.95, down 39.68% year-on-year[24]. - The company achieved a total profit of ¥3,068.62 million in the first half of 2025, a decrease of 37.11% year-on-year[31]. - Basic earnings per share were 0.10, down from 0.16, representing a decline of 37.5%[150]. - The total comprehensive income for the period was 26,425,611.13, down from 43,343,671.64, reflecting a decrease of approximately 38.9%[150]. - The company reported a total revenue of 553 million yuan for the current period, marking a 6.5% increase year-over-year[162]. - The total profit distribution for the current period is 900 million, maintaining a consistent level[165]. Research and Development - The company plans to invest RMB 100 million in R&D for new product development in the next fiscal year[18]. - The company has over 300 military product projects under research, with 4 projects completed in the first half of 2025[32]. - R&D investment amounted to CNY 17.49 million, accounting for 10.77% of main business revenue, with over 300 military projects under research[61]. - The company is focusing on R&D for new technologies to enhance operational efficiency and product offerings[168]. Market Strategy and Expansion - The company has outlined a market expansion strategy targeting Southeast Asia, aiming for a 10% market share by 2026[18]. - The company plans to expand its market presence, focusing on new product development and technological advancements[162]. - The company is exploring potential mergers and acquisitions to enhance its technological capabilities[18]. - The company is exploring potential mergers and acquisitions to enhance its market share and competitive advantage[162]. Risks and Challenges - The company faces risks related to raw material price increases and market competition, which are detailed in the risk management section[4]. - The company is facing risks from market changes due to the rapid advancement of aerial artificial weather modification technologies, prompting a need to optimize product structure and develop new products[85]. - Rising raw material prices due to stricter environmental regulations pose a risk, and the company plans to monitor price trends and adjust product pricing accordingly[87]. Operational Efficiency - The company is enhancing production efficiency through process optimization and automation upgrades, reducing manual intervention in high-risk areas[55]. - The company has integrated modern technologies such as AI and IoT into its operations, enhancing its production capabilities[3]. Shareholder Information - No cash dividends or stock bonuses will be distributed to shareholders for this fiscal year[5]. - The company does not plan to distribute cash dividends or issue bonus shares for the semi-annual period[93]. - The total number of unrestricted shares is 276,756,480, representing 100% of the total shares[127]. - The largest shareholder, Jiangxi Military Industry Holdings, owns 104,722,870 shares, accounting for 37.84% of total shares[129]. Asset Management - Total assets at the end of the reporting period were ¥817,189,247.52, down 1.94% from the end of the previous year[24]. - The total assets at the end of the period were reported at 12.89 billion yuan, demonstrating a solid asset base[163]. - The company's cash and cash equivalents decreased to ¥157,870,146.09 from ¥227,096,372.77, representing a decline of approximately 30.5%[140]. Compliance and Governance - The financial report was approved by the board of directors on August 25, 2025[173]. - The financial statements comply with the requirements of the accounting standards and accurately reflect the financial position as of June 30, 2025[177]. - The company has not engaged in any entrusted financial management, derivative investments, or entrusted loans during the reporting period[78][79][80]. Community Engagement - The company has committed to rural revitalization efforts, focusing on specific villages and securing funding of CNY 200,000 for new rural construction projects[96]. - The company has received CNY 120,000 in funding for solar streetlight projects in another village, enhancing local infrastructure[96].