Core Viewpoint - The company reported a revenue increase of 11.42% year-on-year for the first three quarters of 2025, but net profit decreased by 31.40% [1] Financial Performance - The company's operating revenue for the first three quarters reached 728 million yuan [1] - Net profit attributable to shareholders was 106 million yuan, showing a year-on-year decline of 31.40% [1] - The net profit excluding non-recurring gains and losses was approximately 92.57 million yuan, down 35.83% year-on-year [1] - Basic earnings per share were 0.2591 yuan [1]

倍杰特集团股份有限公司 倍杰特集团股份有限公司（以下简称"公司"）第四届董事会第十三次会议于2025年10 月27日上午10:00在公司会议室以现场及通讯方式召开，会议通知已于2025年10月24日以邮 件、专人送达等方式向公司全体董事及高级管理人员发出。本次会议应出席董事9人，实际 出席董事9人,会议由董事长权秋红女士召集并主持，公司全体高级管理人员列席了本次会议。 本次董事会会议的召集、召开和表决程序符合《中华人民共和国公司法》、《中华人民共和 国证券法》等有关法律、行政法规、规章、规范性文件及《倍杰特集团股份有限公司章程》 的规定。 证券代码：300774 证券简称：倍杰特 公告编号：2025-057 倍杰特集团股份有限公司 第四届董事会第十三次会议决议公告 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，不存在任何虚假记载、 误导性陈述或重大遗漏。 一、董事会会议召开情况 二、董事会会议审议情况 1、审议通过《关于<2025年第三季度报告>的议案》 董事会经审议，认为《倍杰特集团股份有限公司2025年第三季度报告》符合法律、行政 法规、中国证券监督管理委员会（以下简称"中国证监会"）和深圳证 ...

Financial Performance - The company's revenue for Q3 2025 reached ¥283,147,488.90, representing a 134.20% increase year-over-year[5] - Net profit attributable to shareholders was ¥56,250,794.21, a significant increase of 196.29% compared to the same period last year[5] - The basic earnings per share (EPS) for the period was ¥0.1376, reflecting a 196.58% increase year-over-year[5] - Revenue for the reporting period reached ¥727.71 million, an increase of 11.42% compared to ¥653.11 million in the same period last year[11] - Net profit for the current period was ¥108,476,241.15, compared to ¥153,020,153.83 in the previous period, representing a decrease of approximately 29.2%[21] - The net profit attributable to the parent company shareholders was ¥105,907,529.36, a decrease from ¥154,384,186.11 in the previous period, representing a decline of approximately 31.2%[22] - The total comprehensive income amounted to ¥108,476,241.15, down from ¥153,020,153.83, indicating a decrease of about 29.2%[22] - The basic and diluted earnings per share were both ¥0.2591, compared to ¥0.3777 in the previous period, reflecting a decrease of approximately 31.2%[22] Assets and Liabilities - Total assets at the end of the reporting period amounted to ¥2,535,192,031.41, marking a 7.41% increase from the end of the previous year[5] - The company's total assets increased to ¥2,535,192,031.41 from ¥2,360,337,753.36, marking a growth of about 7.4%[19] - Current assets totaled ¥1,730,308,929.30, up from ¥1,508,485,676.45, reflecting an increase of approximately 14.7%[19] - The total liabilities increased to ¥917,077,324.83 from ¥777,084,563.64, indicating a rise of about 18%[19] - The company's equity attributable to shareholders increased to ¥1,507,539,717.71 from ¥1,483,384,920.35, reflecting a growth of approximately 1.6%[19] Cash Flow - The company's cash flow from operating activities showed a net outflow of ¥44,880,694.73 year-to-date, indicating a need for improved cash management[5] - Net cash flow from operating activities decreased significantly by 160.86%, resulting in a net outflow of ¥44.88 million compared to an inflow of ¥73.75 million in the previous year[11] - Cash inflows from operating activities totaled ¥650,057,478.44, an increase from ¥483,214,059.74, representing a growth of about 34.6%[24] - The net cash flow from operating activities was negative at -¥44,880,694.73, compared to a positive ¥73,745,872.42 in the previous period[24] - Net cash flow from investing activities saw a dramatic decline of 206.96%, with a net outflow of ¥184.68 million compared to ¥60.17 million in the prior year[11] - The net cash flow from investment activities was -¥184,680,762.84, worsening from -¥60,165,402.21 in the previous period[24] - Cash inflows from financing activities were ¥88,611,587.40, compared to ¥21,728,686.24 in the previous period, indicating a significant increase of approximately 307.5%[25] - The net cash flow from financing activities was -¥23,413,390.57, an improvement from -¥292,814,995.26 in the previous period[25] - The ending cash and cash equivalents balance was ¥102,813,231.71, up from ¥57,116,938.93, showing an increase of approximately 80.0%[25] Operational Metrics - The company's accounts receivable increased to ¥749,019,467.48, up 29.54% from the previous year, primarily due to project acceptance increases[9] - Inventory levels rose to ¥302,717,804.50, a 3.91% increase, attributed to unfinished projects at the reporting period's end[10] - The company reported a decrease in long-term receivables, down 2.49% to ¥4,084,282.35, due to reclassification to accounts receivable[10] - The company's short-term borrowings increased significantly to ¥67,750,290.30, reflecting a 2.03% rise, indicating higher financing needs[10] - Contract liabilities decreased by 1.01% to ¥232,326,332.47, primarily due to pre-receipts for project payments[10] Research and Development - Research and development expenses surged by 142.03% to ¥45.79 million, driven by increased investment in lithium extraction technology[11] - Research and development expenses for the current period were ¥45,786,617.25, significantly higher than ¥18,917,386.26 in the previous period, representing an increase of approximately 142.3%[21] Shareholder Information - The total number of common shareholders at the end of the reporting period was 15,062[13] - The largest shareholder, Quan Qiuhong, holds 40.38% of the shares, amounting to 165,075,304 shares[13] Future Plans - The company plans to raise ¥1 billion through a private placement of up to 12.26 million shares to fund water supply and sewage treatment projects in Kashgar[15] - The company has appointed new executives, including Zhang Teng as the financial director and board secretary, and Quan Siying as the vice chairperson of the board[16]

倍杰特集团股份有限公司 证券代码：300774 证券简称：倍杰特 公告编号：2025-056 倍杰特集团股份有限公司 关于完成董事变更及选举副董事长的公告 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，不存在任何虚假记载、 误导性陈述或重大遗漏。 倍杰特集团股份有限公司（以下简称"公司"）于2025年10月13日14:00召开2025年第 二次临时股东会，审议通过《关于变更第四届董事会非独立董事并调整薪酬与考核委员会成 员的议案》；于2025年10月13日16:30召开第四届董事会第十二次会议，审议通过《关于选 举第四届董事会副董事长的议案》。现将具体情况公告如下： 一、选举第四届董事会非独立董事、董事会专门委员会委员的情况 根据《中华人民共和国公司法》（以下简称《公司法》）《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2号——创业板上市公司规范运作》 等法律法规、规范性文件及《倍杰特集团股份有限公司章程》（以下简称《公司章程》）等 有关规定，于2025年9月23日、2025年10月13日分别召开第四届董事会第十一次会议、2025 年第二次临时股东会，审议通过《关于变 ...

倍杰特集团股份有限公司 证券代码：300774 证券简称：倍杰特 公告编号：2025-054 1、本次股东会无变更、否决议案、或涉及变更前次股东会决议的情况。 2、本次股东会采取现场投票与网络投票结合的表决方式。 一、会议召开情况 1、召开时间： （1）现场会议时间：2025年10月13日14：00 （2）网络投票时间：2025年10月13日 其中，通过深圳证券交易所交易系统进行网络投票的具体时间为：2025年10月13日上午 9:15-9:25，9:30-11:30，下午13:00-15:00；通过深圳证券交易所互联网投票系统进行网络 投票的具体时间为：2025年10月13日上午9:15至下午15:00的任意时间。 倍杰特集团股份有限公司 2025年第二次临时股东会决议公告 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，不存在任何虚假记载、 误导性陈述或重大遗漏。 特别提示： 2、现场会议召开地点：北京经济技术开发区荣华中路8号院8号楼4层501公司会议室 3、召开方式：现场记名投票与网络投票相结合的方式 4、召集人：公司第四届董事会 5、主持人：董事长权秋红女士因公务出差无法现场出席并主持会议 ...

北京市建国门北大街 8 号华润大厦 20 层 邮编：100005 电话：(86-10) 85191300 传真：(86-10) 85191350 junhebj@junhe.com 北京市君合律师事务所 关于倍杰特集团股份有限公司 2025 年第二次临时股东会的法律意见书 致：倍杰特集团股份有限公司 北京市君合律师事务所（以下简称"本所"）受倍杰特集团股份有限公司（以 下简称"公司"）的委托，根据《中华人民共和国公司法》（以下简称《公司法》）、 《上市公司股东会规则》（以下简称《股东会规则》）等法律、法规、规章及《倍 杰特集团股份有限公司章程》（以下简称《公司章程》）、《倍杰特集团股份有限公 司股东大会议事规则》的有关规定，就公司 2025 年第二次临时股东会（以下简 称"本次股东会"）有关事宜出具本法律意见书。 本法律意见书仅就本次股东会的召集和召开程序、出席本次股东会人员的 资格、召集人资格、会议表决程序是否符合中国有关法律、法规及《公司章程》 的规定以及表决结果是否合法有效发表意见，并不对本次股东会所审议的议案内 容以及该等议案所表述的相关事实或数据的真实性、准确性或合法性发表意见。 为出具本法律意见书 ...

倍杰特集团股份有限公司 倍杰特集团股份有限公司 证券代码：300774 证券简称：倍杰特 公告编号：2025-055 第四届董事会第十二次会议决议公告 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，不存在任何虚假记载、 误导性陈述或重大遗漏。 一、董事会会议召开情况 倍杰特集团股份有限公司（以下简称"公司"）第四届董事会第十二次会议于2025年10 月13日下午16:30在公司会议室以现场及通讯方式召开。经全体董事一致同意豁免董事会提 前3日的通知时限，会议通知于2025年10月13日以通讯及口头方式发出。本次会议应出席董 事9人，实际出席董事9人，会议由董事长权秋红女士召集并主持，公司全体高级管理人员列 席了本次会议。本次董事会会议的召集、召开和表决程序符合《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》等有关法律、行政法规、规章、规范性 文件及《倍杰特集团股份有限公司章程》（以下简称《公司章程》）的规定。 二、董事会会议审议情况 1、审议通过《关于豁免会议通知期限的议案》 董事会经审议，为提高公司决策效率，完善公司董事会治理结构，同意豁免公司第四届 董事会第十二次会议的 ...

Core Viewpoint - The lithium extraction sector in A-shares is experiencing significant growth, with multiple companies showing strong stock performance [2] Company Performance - China Ruilin has previously reached the daily limit increase in stock price - Huayou Cobalt and Ganfeng Lithium have both increased by over 7% - Shengxin Lithium Energy has risen by over 6% - Beijiete and Jiuwu Gaoke have both seen increases of over 5% [2]

Group 1 - The core business of the company focuses on wastewater resource reuse and advanced water treatment, utilizing proprietary technologies for high-salinity wastewater zero discharge, efficient reuse of reclaimed water, and reduction of complex high-salinity wastewater [2] - As of September 19, the number of shareholders in the company is 13,600, a decrease of 1.59% from the previous period, while the average circulating shares per person increased by 1.61% to 14,354 shares [2] - For the first half of 2025, the company reported operating revenue of 445 million yuan, a year-on-year decrease of 16.47%, and a net profit attributable to the parent company of 49.66 million yuan, down 63.33% year-on-year [2] Group 2 - On October 9, the company's stock price increased by 8.07%, with a trading volume of 412 million yuan, and the net financing purchase amounted to 15.44 million yuan [1] - The total balance of margin trading and securities lending for the company reached 118 million yuan, accounting for 2.05% of the circulating market value, which is above the 90th percentile level over the past year [1] - The company has distributed a total of 307 million yuan in dividends since its A-share listing, with 225 million yuan distributed in the last three years [3]

New Stock Offerings - The tender offer for Shangwei New Materials (688585) is open from September 29, 2025, to October 28, 2025[1] - Zitian Tui (300280) is in the delisting adjustment period with only 2 trading days remaining until the last trading day[1] Market Alerts - Kesi Technology (688788) and Pinming Technology (688109) have recent announcements but no specific details provided[1] - Magu Technology (688448) is experiencing severe abnormal fluctuations[1] Trading Updates - Multiple companies including Dongjing (002199) and Guosheng Jinkong (002670) have announcements dated October 9, 2025, indicating ongoing trading activities[1] - Companies like Hunan Yuneng (301358) and Wanrun New Energy (688275) have announcements from October 1, 2025, indicating recent trading updates[1] Financial Disclosures - Several companies have disclosed their financial information, with specific announcements linked to their respective stock codes[1] - The report includes links to detailed announcements for various companies, providing transparency in their financial activities[1]