证券代码：300832 证券简称：新产业 公告编号：2025-085 深圳市新产业生物医学工程股份有限公司 1、股东会届次：2025 年第一次临时股东会。 （2）网络投票时间：2025 年 11 月 13 日（星期四）。通过深圳证券交易所 交易系统投票的时间为 2025 年 11 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投票的时间为 2025 年 11 月 13 日 9:15—15:00 期间的任意时间。 关于召开 2025 年第一次临时股东会的通知 2、会议召集人：公司第五届董事会。 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 3、会议召开的合法、合规性：本次股东会召集程序符合有关法律、行政法 规、部门规章、规范性文件、深交所业务规则和《公司章程》的规定。 深圳市新产业生物医学工程股份有限公司（以下简称"公司"）于 2025 年 10 月 28 日召开的第五届董事会第五次会议审议通过了《关于提请召开深圳市新 产业生物医学工程股份有限公司 2025 年第一次临时股东会的议案》 ...

3.本次监事会应出席监事 3 名，实际出席监事 3 名；其中监事刘登科以通讯 表决方式出席会议；没有监事委托其他监事代为出席或缺席本次会议，与会监事 以记名投票表决方式对会议审议议案进行了表决。 证券代码：300832 证券简称：新产业 公告编号：2025-081 深圳市新产业生物医学工程股份有限公司 第五届监事会第五次会议决议公告 本公司及监事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 一、监事会会议召开情况 1.本次监事会会议通知已于 2025 年 10 月 24 日以电子邮件方式送达各位监 事。 2.本次监事会于 2025 年 10 月 28 日上午 11:00 以现场结合通讯表决的方式召 开，现场会议地址为深圳市坪山区坑梓街道锦绣东路 23 号新产业生物大厦 21 楼 2104 会议室。 4.本次会议由监事会主席刘登科主持。 5.经全体与会监事确认，本次会议的召集、召开以及审议程序符合《公司法》 《公司章程》和《公司监事会议事规则》等有关规定，会议形成的决议合法、有 效。 二、监事会会议审议情况 经全体与会监事认真审议、充分讨论，会议审议并通过了以下议案： ( ...

证券代码：300832 证券简称：新产业 公告编号：2025-080 深圳市新产业生物医学工程股份有限公司 第五届董事会第五次会议决议公告 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，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 审议通过的内容如下： 经审核，董事会认为公司《2025 年第三季度报告》的编制和审核程序符合 法律、法规和中国证监会的有关规定，报告内容真实、准确、完整地反映了公司 的实际情况，不存在任何虚假记载、误导性陈述或重大遗漏。 1.本次董事会会议通知已于 2025 年 10 月 24 日以电子邮件方式送达各位董 事。 2.本次董事会于 2025 年 10 月 28 日上午 10:00 以现场结合通讯表决的方式召 开，现场会议地址为：深圳市坪山区坑梓街道锦绣东路 23 号新产业生物大厦 21 楼董事会议室。 3.本次董事会应出席董事 7 名，实际出席董事 7 名；其中董事李旭、支毅以 通讯表决方式出席会议；没有董事委托其他董事代为出席或缺席本次会议，与会 董事以记名投票表决方式对会议审议议案进行了表决。 4.本次会议由董事长饶微主持，部分公司监事和高级管理人员 ...

Financial Performance - The company's operating revenue for the third quarter reached ¥1,242,791,090.19, an increase of 3.28% compared to the same period last year[4] - Net profit attributable to shareholders decreased by 9.72% to ¥433,730,087.18, while the net profit after deducting non-recurring gains and losses fell by 11.58% to ¥409,788,818.09[4] - The weighted average return on equity decreased by 1.00 percentage points to 5.09% for the current period[4] - Total profit for the same period was CNY 136,664.73 million, a decrease of 13.72% compared to the previous year[21] - The net profit attributable to shareholders was CNY 120,480.26 million, down 12.92% year-on-year[21] - Net profit for the period was ¥1,204,802,622.37, down from ¥1,383,591,276.93, reflecting a decrease of approximately 12.91%[27] - The total comprehensive income for the period was ¥1,189,659,562.61, down from ¥1,360,509,568.22, indicating a decrease of approximately 12.53%[28] Assets and Liabilities - Total assets at the end of the reporting period were ¥9,576,812,383.78, a decrease of 0.44% from the end of the previous year[4] - The total assets of the company at the end of the reporting period were CNY 9,576,812,383.78, slightly down from CNY 9,619,453,527.11 at the beginning of the period[23] - Total liabilities decreased to ¥831,979,766.76 from ¥1,042,846,052.20, a reduction of approximately 20.19%[25] - The company's inventory decreased from CNY 1,197,993,634.12 to CNY 1,000,350,449.40 during the reporting period[23] - The company's long-term receivables increased from CNY 310,795,908.91 to CNY 371,592,090.89[23] Cash Flow - The net cash flow from investment activities was ¥341,719,201.50, a substantial improvement compared to a negative cash flow of ¥653,576,032.58 in the previous period[14] - Cash inflow from operating activities was ¥3,486,671,866.92, compared to ¥3,193,149,417.18 in the previous period, showing an increase of about 9.19%[29] - The net cash flow from operating activities was $1,064,210,655.47, an increase of 11.1% compared to $958,084,817.39 in the previous period[30] - Cash outflow from operating activities totaled $2,422,461,211.45, up from $2,235,064,599.79, reflecting a 8.4% increase[30] - Cash inflow from investing activities decreased to $2,286,755,956.70 from $5,444,209,003.00, a decline of 58.0%[30] - Cash outflow from investing activities was $1,945,036,755.20, down from $6,097,785,035.58, indicating a reduction of 68.1%[30] - Cash flow from financing activities resulted in a net outflow of $1,024,016,805.42, compared to a net outflow of $789,403,367.02 in the previous period[30] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 13,116[15] - The basic earnings per share decreased to ¥1.5334 from ¥1.7609, a decline of about 12.87%[28] Government Support and Investments - The company received government subsidies amounting to ¥25,582,995.61, reflecting a 109.92% increase compared to the previous year[12] - The company’s investment in construction projects increased by 30.88% to ¥542,567,931.16, indicating ongoing expansion efforts[9] Market Performance - Domestic market main business revenue decreased by 10.95%, while overseas market main business revenue increased by 21.07%[21] - Sales of the MAGLUMI X8 high-speed chemiluminescence immunoassay analyzer reached 4,545 units, solidifying the company's leading position in the high-end chemiluminescence field[21] - The SATLARS T8 fully automated laboratory automation line was successfully launched in June 2024, with a total of 245 units sold globally by the end of the reporting period[21]

Core Insights - Suzhou is transforming low-efficiency land into productive industrial spaces, addressing the urgent need for new industry projects while enhancing economic development and ecological protection [1][7] Group 1: Industrial Development Strategies - The "Industrial Upward" initiative is breaking traditional industrial land use patterns by constructing high-rise factories, significantly increasing land utilization and providing more space for industrial enterprises [2][3] - Suzhou's industrial parks have over 60 "Industrial Upward" projects with a total investment of nearly 39 billion, covering over 5,000 acres and achieving an average floor area ratio increase from below 1.0 to over 2.4 [3][4] Group 2: Revitalization of Idle Land - The transformation of previously idle land, such as the Five Pines Innovation Park, has led to a dramatic increase in land efficiency, with tax revenue per acre rising from under 30,000 to over 600,000, marking a 20-fold improvement [4][5] - The Salt Iron Intelligent Manufacturing Industrial Park serves as a model for addressing fragmented land ownership, resulting in a unified redevelopment that increased tax revenue to over 40 million annually, achieving more than a tenfold increase in per-acre returns [6] Group 3: Ecological and Economic Benefits - The renovation of the Collaborative Innovation Industrial Park has led to a significant increase in land utilization, with a floor area ratio rising from 1.0 to 2.18, and a reduction in energy consumption by approximately 45% [7][8] - New industrial parks are being developed with a focus on sustainability, featuring integrated photovoltaic designs to minimize energy consumption and carbon emissions, thus contributing to the region's green development goals [7][8]

Core Insights - As of October 27, a total of 119 stocks in the Shanghai and Shenzhen markets have experienced net financing inflows for five consecutive days or more [1] - The stocks with the longest streak of net financing inflows are Zhongxin Bo and Jifeng Co., both achieving this for ten consecutive trading days [1] - Other notable stocks with significant net financing inflows include Shenzhou Taiyue, Zhongxin Heavy Industry, Daimai Co., Huaten Technology, Xusheng Group, New Industry, Dazhu CNC, and Meinuohua [1]

Core Viewpoint - The Chairman of the China Securities Regulatory Commission, Wu Qing, emphasized the need for larger-scale patient capital investment and a more flexible and inclusive financing environment to better support the formation of innovative capital and the cultivation of innovative momentum in new industries and new business formats [1] Group 1 - New industries and new business formats require significant capital investment [1] - A flexible and inclusive financing environment is essential for supporting innovation [1] - The focus is on fostering innovative capital formation and momentum [1]

Core Viewpoint - The China Securities Regulatory Commission (CSRC) will initiate reforms to the ChiNext board, aiming to establish listing standards that better align with the characteristics of emerging industries and innovative enterprises in the future [1] Group 1 - The CSRC's chairman, Wu Qing, announced the reforms during the 2025 Financial Street Forum Annual Meeting [1] - The reforms will provide more precise and inclusive financial services for new industries, new business formats, and new technology enterprises [1]

Core Viewpoint - The innovative enzyme hydrolysis technology developed by Zhongnong Qimei is positioned as a key solution for the effective utilization of agricultural waste, specifically straw, transforming it into high-value components and addressing environmental concerns [2][11]. Technology Breakthrough - Zhongnong Qimei's "three-component separation" technology allows for the complete decomposition of straw from nine major crops, achieving 100% conversion into high-value industrial products such as pulp fibers and soluble humic acid, thus realizing zero waste and low energy consumption [3][8]. - The technology has been recognized as internationally leading, with a significant reduction in energy consumption by 70% and water usage by 80% compared to traditional methods [5][10]. Market Potential - The global market for pulp molding products is rapidly growing, with a 2022 market size of $5.111 billion and significant potential for replacing plastic packaging, which has a penetration rate of only 3.5% [6][8]. - In China, the pulp molding market was valued at 15.4 billion yuan in 2022, with a low penetration rate of 4%, indicating vast opportunities for growth and market entry [6][8]. Environmental Benefits - The enzyme-based method developed by Zhongnong Qimei eliminates the pollution associated with traditional chemical pulping processes, which generate difficult-to-treat black liquor, thus providing a sustainable alternative [10][11]. - The technology not only addresses the pollution issues but also enhances the overall efficiency of straw utilization, with nearly 100% utilization rates [10][11]. Strategic Development - Zhongnong Qimei plans to establish multiple enzyme hydrolysis industrial bases across China during the 14th Five-Year Plan, aiming to process nearly 10 million tons of straw annually and create a green circular economy network [8][11]. - The company is also looking to expand internationally, promoting high-fiber plant cultivation and establishing smart production bases abroad, thereby enhancing domestic supply and reducing reliance on imports [11].

Core Insights - The Xinjiang Hotan region has achieved breakthroughs in aquaculture despite harsh natural conditions, particularly through the large-scale farming of crabs in saline-alkali land [1][5] - The region has also successfully introduced the farming of bass and crayfish this year, showcasing the potential for diverse aquaculture in desert areas [5][7] Aquaculture Development - The crab harvesting peak is currently ongoing, with an average daily catch of approximately 500 kilograms, and a total expected yield of 40 tons for the year [5] - The aquaculture area in Hotan County has reached 3,800 acres, with total aquatic product output exceeding 1,000 tons in the first half of the year [7] Technological Innovations - Techniques such as salt reduction, alkalinity removal, and the use of probiotics have been implemented to effectively control the pH levels of the aquaculture water, enabling successful crab farming in desert conditions [7] - The technical team, led by Yang Jingzhu, has accumulated significant experience in crab farming technology in saline-alkali environments [5][7]