证券代码：300832 证券简称：新产业 公告编号：2025-090 深圳市新产业生物医学工程股份有限公司 关于控股股东部分股份办理质押的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 深圳市新产业生物医学工程股份有限公司（以下简称"公司"）于近日收到 公司控股股东西藏新产业投资管理有限公司（以下简称"西藏新产业"）的函告， 获悉其所持有的公司 745 万股股份办理了质押手续。具体事项如下： 二、 公司控股股东及其一致行动人股份累计质押的情况 截至公告披露日，公司控股股东西藏新产业及实际控制人翁先定先生所持质 押股份情况如下： (一)股票质押式回购交易协议书； (二)中国证券登记结算有限责任公司股份质押及冻结明细表； (三)深交所要求的其他文件。 | | | | | | | | 已质押 | | 未质押 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | 本次办理 | 本次办理 | | | 股份情况 | | 股份情况 | | | | ...

Core Points - The company announced the election of He Xin as the employee representative director of the fifth board of directors during the employee representative meeting held on November 13, 2025 [2] Summary by Category - **Corporate Governance** - He Xin was elected as the employee representative director, with the term starting from the approval date of the employee representative meeting until the end of the fifth board's term [2]

Core Insights - JD Group reported a strong Q3 2025 performance, with revenue reaching 299.1 billion RMB (approximately 42 billion USD), representing a year-on-year growth of 14.9%, exceeding expectations [3] - The company's core retail business continues to strengthen its market position, with significant growth in various categories, including daily necessities (up 18.8% YoY), supermarkets (double-digit growth for seven consecutive quarters), and clothing (growth approximately eight times the industry average) [3][4] - New business segments, such as food delivery, saw a remarkable revenue increase of 214% YoY, indicating accelerated growth compared to Q2 [3][4] Revenue and Growth Metrics - Service revenue grew by 30.8% YoY, marking a two-year high, with its share of total revenue reaching a historical high of 24.4% [3] - The number of active users surpassed 700 million in October, achieving a new milestone, while shopping frequency remained robust [4] Business Expansion and Innovations - JD's investment in a super supply chain has led to the launch of numerous customized products, with the number of new heavy-weight products increasing fivefold compared to last year [5] - The company has expanded its offline presence, with over 4,000 3C digital stores and more than 20 JD MALL locations nationwide [6] Technological Advancements - JD Logistics plans to procure 3 million robots, 1 million unmanned vehicles, and 100,000 drones over the next five years to enhance its supply chain capabilities [7] - The integration of AI into JD's operations has led to the development of an AI-driven "medical inspection and prescription" service, marking a significant advancement in healthcare [8] Social Responsibility and Market Position - JD ranked 44th in the 2025 Fortune Global 500 list, marking a significant rise from 366th place, and has been recognized as the top private enterprise in China for four consecutive years [9] - The company has committed to social responsibility by providing comprehensive benefits to its delivery personnel, including full insurance coverage [9] Agricultural Initiatives - JD has launched initiatives to support agricultural products, including a plan to establish one million acres of agricultural bases and a shopping festival covering over 600 agricultural product categories [10]

证券代码：300832 证券简称：新产业 公告编号：2025-087 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。 特别提示： 1、本次股东会未出现否决议案的情形； 2、本次股东会不涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 （一）本次股东会的召开情况 1、会议召集人：深圳市新产业生物医学工程股份有限公司第五届董事会 2、召开方式：现场投票与网络投票相结合的方式。本次股东会通过深圳证 券交易所交易系统和互联网投票系统向股东提供网络形式的投票平台。 3、现场会议召开地点：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 4、现场会议召开时间：2025 年 11 月 13 日（星期四）下午 14:30 5、会议主持人：董事长 饶微 6、网络投票时间：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202 ...

Core Insights - JD Group reported a strong Q3 2025 performance, with revenue reaching 299.1 billion RMB (approximately 42 billion USD), a year-on-year increase of 14.9%, exceeding expectations [1] - The company's core retail business continues to strengthen its market position, with significant growth in various categories, including daily necessities and new businesses like food delivery [1][2] Revenue Growth - Q3 revenue from daily necessities increased by 18.8%, approximately four times the industry average growth rate [1] - Supermarket category revenue has seen double-digit growth for seven consecutive quarters [1] - Clothing and footwear category revenue growth was about eight times the industry average [1] - New businesses, particularly food delivery, experienced a remarkable 214% year-on-year revenue growth, accelerating from Q2 [1] User Engagement - The number of active users surpassed 700 million in October, marking a new milestone, with strong growth in shopping frequency [2] - The company has established a multi-engine complementary growth matrix in its core retail business [2] Supply Chain Innovation - JD's super supply chain, built over years of investment, is driving innovation and efficiency across various industries, enhancing the interaction between production, circulation, and consumption [2][4] - The supply chain infrastructure asset scale reached 174.3 billion RMB by Q3 2025 [5] Product and Service Expansion - The number of customized heavy-duty new products launched in Q3 was five times that of the previous year, with significant growth in categories like home appliances and beauty products [3] - JD Health launched over 30 new specialty drugs, reinforcing its position as the leading platform for new specialty drug launches [3] Market Position and Recognition - JD ranked 44th in the 2025 Fortune Global 500 list, improving from 366th, and has been recognized as the top private enterprise in China for four consecutive years [7] - The company is the only retail enterprise in China to sign formal labor contracts with all frontline employees and cover their social insurance [7] Community and Social Responsibility - JD initiated the "Warm Sun Elderly Assistance Public Welfare Action" in collaboration with the China Aging Development Foundation, leveraging its supply chain advantages to enhance services for the elderly [8]

证券代码：300832 证券简称：新产业 公告编号：2025-089 深圳市新产业生物医学工程股份有限公司 关于选举产生职工代表董事的公告 董事会 2025年11月13日 1 附件：贺昕先生的简历 贺昕：男，1996 年生，中国国籍，无境外居留权，本科学历。2018 年 6 月 加入公司担任财务部会计，2021 年 1 月至今担任公司财务部印度子公司业务主 管，2021 年 9 月至 2025 年 11 月，担任公司职工代表监事。 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。 根据《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》等有关法律法规及 《公司章程》的有关规定，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11月13日召开了职工代表大会，会议选举贺昕先生（简历详 见附件）为公司第五届董事会职工代表董事，任期自公司本次职工代表大会审议 通过之日起至公司第五届董事会任期届满之日止。 贺昕先生符合《公司法》《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 ...

北京国枫（深圳）律师事务所（以下简称"本所"）接受贵公司的委托，指派律师 出席并见证贵公司 2025 年第一次临时股东会（以下简称"本次会议"）。 深圳市福田区中心五路 18 号星河中心大厦 19 层 电话：0755-23993388 传真：0755-86186205 邮编：518048 北京国枫（深圳）律师事务所 关于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 法律意见书 国枫律股字[2025]C0129 号 致：深圳市新产业生物医学工程股份有限公司（贵公司） 本所律师根据《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》"）、《上市公司股东会规则》（以下简称 "《股东会规则》"）、《律师事务所从事证券法律业务管理办法》（以下简称"《证 券法律业务管理办法》"）、《律师事务所证券法律业务执业规则（试行）》（以下简 称"《证券法律业务执业规则》"）等相关法律、行政法规、规章、规范性文件及《深 圳市新产业生物医学工程股份有限公司章程》（以下简称"《公司章程》"）的规定， 就本次会议的召集与召开程序、召集人资格、出席会议人员资格、会议表决 ...

证券代码：300832 证券简称：新产业 公告编号：2025-088 深圳市新产业生物医学工程股份有限公司 关于变更独立董事的公告 深圳市新产业生物医学工程股份有限公司 董事会 2025 年 11 月 13 日 1 本公司及董事会全体人员保证公告内容真实、准确和完整，不存在虚 假记载、误导性陈述或者重大遗漏。 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 24 日在巨潮资讯网披露了《关于收到独立董事辞职报告的公告》（公告编 号：2025-078），张敏女士因个人原因，拟申请辞去公司第五届董事会独立董事 职务，同时辞去董事会审计委员会主任委员、薪酬与考核委员会委员、提名委员 会委员职务，辞职后不再担任公司任何职务。 为保证公司董事会的正常运作，经公司董事会提名委员会审核，公司于 2025 年 10 月 28 日召开第五届董事会第五次会议审议通过了《关于独立董事辞职及补 选独立董事的议案》，公司董事会提名沈卫华女士（简历详见附件）为公司第五 届董事会独立董事候选人，同时提名沈卫华女士为公司第五届董事会审计委员会 主任委员、薪酬与考核委员会委员、提名委员会委员，任期自公司 20 ...

Core Insights - JD Group reported strong Q3 2025 earnings, with revenue reaching 299.1 billion RMB (approximately 42 billion USD), a year-on-year increase of 14.9%, exceeding expectations [2] - The company's core retail business continues to strengthen its market position, with significant growth in various categories, including daily necessities (up 18.8% YoY), supermarkets (double-digit growth for seven consecutive quarters), and clothing (growth approximately eight times the industry average) [2][3] - New business segments, such as food delivery, saw a remarkable revenue increase of 214% YoY, indicating accelerated growth compared to Q2 [2] Revenue and Growth Metrics - Service revenue grew by 30.8% YoY, reaching a historical high of 24.4% of total revenue, showcasing the effectiveness of the super supply chain [2] - The number of active users surpassed 700 million in October, marking a significant milestone for the company [3] Product and Service Innovations - JD launched five times the number of customized flagship products compared to the previous year, with significant growth in categories like home appliances and beauty products [4] - The company introduced over 30 new specialty drugs, reinforcing its position as the leading platform for new drug launches [4] - JD's live-streaming sales saw a 140% increase in order volume, indicating strong consumer engagement [4] Supply Chain and Technological Advancements - The super supply chain, built over years of investment, is now valued at 174.3 billion RMB, enhancing operational efficiency across various industries [6] - JD Logistics plans to procure 3 million robots, 1 million unmanned vehicles, and 100,000 drones over the next five years to enhance its logistics capabilities [8] Market Position and Social Responsibility - JD ranked 44th in the 2025 Fortune Global 500 list, marking a significant rise from 366th place, and has been recognized as the top private enterprise in China for four consecutive years [9] - The company has been proactive in social responsibility, including initiatives to support farmers and provide employment benefits to delivery personnel [9][10]

Core Insights - The Chinese government aims to optimize and enhance traditional industries such as bamboo and wood cultivation and processing during the 14th Five-Year Plan period, promoting the iteration and upgrading of the forestry and grassland industry [1] - The total output value of the national forestry and grassland industry is projected to reach 10.17 trillion yuan in 2024, with a year-on-year growth of 9.6%, and the trade value of forest products is expected to reach 181.7 billion USD [1] - The forestry industry is becoming a significant pillar of the economy, with key sectors like bamboo processing, economic forests, eco-tourism, and under-forest economy each generating over 1 trillion yuan annually [1] Industry Development - The forestry and grassland industry is recognized as a green and prosperous industry with substantial economic development potential, contributing to ecological protection, industrial growth, and rural revitalization [4][6] - The implementation of comprehensive reform pilot projects in various provinces, such as Guangxi and Fujian, is aimed at enhancing the efficiency and productivity of forestry resources [5][2] - The integration of various sectors, including "forest + tourism," "forest + health," and "forest + finance," is being promoted to leverage unique resource advantages and stimulate economic growth [2][5] Regional Highlights - Fujian province, with the highest forest coverage rate in China, is expected to achieve a forestry industry output value of 812.1 billion yuan in 2024, leading the nation [2] - Guangxi province is set to become the first province in China with a forestry and grassland industry output value exceeding 1 trillion yuan, with significant contributions to local farmers' income [5] - Jiangxi province is focusing on comprehensive development and utilization of forest resources, with a projected forestry industry output value of 4.3 billion yuan in 2024 [5] Future Initiatives - The National Forestry and Grassland Administration plans to accelerate the growth of the forestry industry by enhancing traditional sectors and fostering new industries and models [6] - Emphasis will be placed on technological innovation and the integration of industry and technology to improve the quality of forestry products and services [6] - The government aims to optimize the utilization of forest resources and improve infrastructure in forest areas to support sustainable development [6]