回转支承专业制造 证券代码：300850 证券简称：新强联 公告编号：2025-088 洛阳新强联回转支承股份有限公司 第四届监事会第十一次会议决议公告 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。 本次会议的召集、召开程序符合有关法律、行政法规、部门规章、规范性文件和《公 司章程》的规定。 二、监事会会议审议情况 与会监事对本次会议需审议的议案进行了充分讨论，审议通过了以下议案： （一）审议通过《关于<2025 年第三季度报告>的议案》 公司《2025年第三季度报告》的编制和审核程序符合法律、行政法规和中国证监会 的规定，报告内容真实、准确、完整地反映了公司2025年第三季度经营的实际情况，不 存在虚假记载、误导性陈述或者重大遗漏。 表决结果：3票同意，0票反对，0票弃权。本议案获得通过。 具体内容详见公司同日披露在巨潮资讯网（www.cninfo.com.cn）的《2025年第三 季度报告》（公告编号：2025-086）。 三、备查文件 1 一、监事会会议召开情况 洛阳新强联回转支承股份有限公司（以下简称"公司"）第四届监事会第十一次会 议（以下简称"本 ...

回转支承专业制造 证券代码：300850 证券简称：新强联 公告编号：2025-087 洛阳新强联回转支承股份有限公司 公司《2025 年第三季度报告》的编制和审核程序符合法律、行政法规和中国证监会 的规定，报告内容真实、准确、完整地反映了公司 2025 年第三季度经营的实际情况， 不存在虚假记载、误导性陈述或者重大遗漏。 本议案已经公司审计委员会会议审议通过并同意提交本次会议审议。 表决结果：同意 6 票，反对 0 票，弃权 0 票。本议案获得通过。 第四届董事会第十九次会议决议公告 本公司及董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、董事会会议召开情况 洛阳新强联回转支承股份有限公司（以下简称"公司"）第四届董事会第十九次会 议（以下简称"本次会议"）于 2025 年 10 月 21 日上午 9：00 以现场结合通讯表决方 式召开，现场会议的会议地点在公司四楼会议室，本次会议通知于 2025 年 10 月 17 日 以电话通知、电子通讯通知、专人通知等方式送达全体董事。本次会议由公司董事长肖 争强先生召集和主持，本次会议应到董事 6 人，实到 6 人，其中 ...

智通财经APP讯，新强联(300850.SZ)披露2025年第三季度报告，公司前三季度实现营收36.18亿元，同 比增长84.10%;归属于上市公司股东的净利润6.64亿元，同比增长1939.5%;扣非净利润5.82亿元，同比增 长846.59%;基本每股收益1.78元。 ...

Financial Performance - The company's revenue for Q3 2025 reached ¥1,408,344,143.06, representing a 55.13% increase year-over-year, and a total revenue of ¥3,617,924,884.72 for the year-to-date, up 84.10% compared to the same period last year [4] - Net profit attributable to shareholders for Q3 2025 was ¥264,228,041.61, a significant increase of 308.57% year-over-year, with a year-to-date net profit of ¥663,842,863.36, up 1,939.50% [4] - The basic earnings per share for Q3 2025 was ¥0.68, reflecting a 277.78% increase year-over-year, while the diluted earnings per share was ¥0.66, up 266.67% [4] - Total operating revenue for the current period reached ¥3,617,924,884.72, a significant increase from ¥1,965,170,314.27 in the previous period, representing an increase of approximately 83.9% [22] - The net profit for the current period was ¥685,127,547.77, a turnaround from a net loss of ¥22,803,719.85 in the previous period [23] - Total comprehensive income amounted to ¥685,127,547.77, a decrease of 22,803,719.85 compared to the previous period [24] Assets and Liabilities - Total assets at the end of Q3 2025 amounted to ¥11,470,388,983.98, a 14.66% increase from the end of the previous year [4] - The company's total assets increased to ¥11,470,388,983.98 from ¥10,003,451,909.25, marking a growth of approximately 14.7% [20] - Current assets totaled ¥5,745,605,841.06, up from ¥4,370,999,078.35, indicating an increase of about 31.4% [19] - The total liabilities decreased to ¥4,401,497,252.68 from ¥4,762,187,521.31, a reduction of approximately 7.6% [20] - The company's total liabilities increased, with short-term borrowings rising by 51.97% to ¥866,988,997.23, attributed to increased bank loans [9] Cash Flow - The company's cash flow from operating activities showed a net outflow of ¥79,373,327.68 year-to-date, a decrease of 79.36% compared to the previous year [4] - Net cash flow from operating activities was ¥79,373,327.68, a significant decrease of 384,528,851.96 compared to the previous period [26] - Cash received from sales of goods and services reached ¥2,392,133,325.49, an increase from ¥1,523,513,466.55 in the previous period [25] - Cash outflow for operating activities totaled ¥2,387,171,940.36, compared to ¥1,293,350,024.21 in the previous period [26] - Net cash flow from investing activities was -¥163,555,428.64, an improvement from -¥590,681,989.95 in the previous period [26] - Cash inflow from financing activities was ¥1,398,223,923.68, down from ¥2,734,448,037.64 in the previous period [26] - The ending balance of cash and cash equivalents was ¥225,064,886.96, an increase from ¥175,896,876.25 in the previous period [26] Shareholder Information - Total number of common shareholders at the end of the reporting period is 43,355 [11] - The largest shareholder, Xiao Zhengqiang, holds 16.04% of shares, totaling 66,399,195 shares, with 37,300,000 shares pledged [11] - The second-largest shareholder, Xiao Gaoqiang, owns 15.41% of shares, amounting to 63,795,305 shares [11] - The company has a total of 113,299,141 restricted shares at the end of the reporting period [15] - The total number of shares held by the top 10 shareholders accounts for a significant portion of the company's equity, indicating concentrated ownership [11] - The company has a total of 0 shares released from restrictions during the reporting period for major shareholders [14] - The company has not disclosed any related party relationships among the top shareholders [12] Research and Development - The company's research and development expenses for Q3 2025 were ¥130,486,047.09, an increase of 69.78% year-over-year, indicating a focus on innovation and product development [9] - Research and development expenses for the current period were ¥130,486,047.09, compared to ¥76,855,851.05 in the previous period, indicating an increase of approximately 70.0% [23] Other Income and Expenses - The company recorded a substantial increase in other income, which rose by 1,096.61% to ¥2,954,044.70, mainly due to increased compensation payments [9] - The income tax expense for Q3 2025 was ¥101,009,180.70, a dramatic increase of 621.48% year-over-year, driven by a rise in total profit [9] Accounting and Audit - The company did not undergo an audit for the third quarter financial report [27] - The company plans to implement new accounting standards starting in 2025 [28] Bond Redemption - The company plans to redeem the "Qianglian Convertible Bonds" early due to triggering conditions, with a redemption price of 100.99 CNY per bond [16] - The redemption of the bonds will take place on October 9, 2025, after which the bonds will be delisted from the Shenzhen Stock Exchange [16]

Core Insights - The company reported a third-quarter revenue of 1.408 billion yuan, representing a year-on-year increase of 55.13% [1] - The net profit for the third quarter was 264 million yuan, showing a significant year-on-year growth of 308.57% [1] - For the first three quarters, the company achieved a revenue of 3.618 billion yuan, which is an 84.10% increase compared to the same period last year [1] - The net profit for the first three quarters reached 664 million yuan, reflecting an extraordinary year-on-year growth of 1,939.50% [1]

Core Insights - The wind power equipment sector experienced a 1.99% increase on October 21, with Jixin Technology leading the gains [1] - The Shanghai Composite Index closed at 3916.33, up 1.36%, while the Shenzhen Component Index closed at 13077.32, up 2.06% [1] Stock Performance - Jixin Technology (601218) closed at 5.76, up 4.16%, with a trading volume of 1.2579 million shares and a transaction value of 724 million yuan [1] - Haili Wind Power (301155) closed at 90.30, up 4.08%, with a trading volume of 41,900 shares and a transaction value of 375 million yuan [1] - Tianneng Heavy Industry (300569) closed at 6.48, up 3.85%, with a trading volume of 486,900 shares and a transaction value of 314 million yuan [1] - Other notable performers include Tongyu Heavy Industry (300185) at 3.04 (+3.40%), and Daqian Vehicle Engineering (002487) at 46.80 (+3.31%) [1] Capital Flow - The wind power equipment sector saw a net inflow of 31.51 million yuan from institutional investors, while retail investors experienced a net outflow of 130 million yuan [2] - The sector's overall capital flow indicates a strong interest from institutional and speculative investors, with retail investors pulling back [2] Individual Stock Capital Flow - Goldwind Technology (002202) had a net inflow of 12.4 million yuan from institutional investors, while retail investors saw a net outflow of 96.9 million yuan [3] - New Strong Union (300850) reported a net inflow of 87.8 million yuan from institutional investors, with a net outflow of 14.1 million yuan from retail investors [3] - Haili Wind Power (301155) experienced a net inflow of 28.7 million yuan from institutional investors, but retail investors had a net outflow of 17.1 million yuan [3]

Core Insights - The 2025 Beijing International Wind Energy Conference (CWP2025) has set ambitious wind power installation targets, aiming for an annual increase of no less than 120 million kilowatts during the 14th Five-Year Plan period, effectively doubling the previous target set in 2020 [1][2][3] Wind Power Installation Goals - The "Wind Energy Beijing Declaration 2.0" proposes a significant increase in wind power capacity, with annual new installations set at a minimum of 120 million kilowatts, including at least 15 million kilowatts from offshore wind power [2][3] - By 2030, the cumulative installed capacity of wind power in China is expected to reach 1.3 billion kilowatts, up from the previous target of 800 million kilowatts [3] - The cumulative installed capacity is projected to reach 2 billion kilowatts by 2035 and 5 billion kilowatts by 2060, contributing to carbon neutrality in the energy sector [2][3] Offshore Wind Power Development - China's offshore wind power projects are rapidly advancing, with significant projects completed this year, including the installation of the world's largest 26-megawatt offshore wind turbine [4] - As of mid-2023, China's cumulative offshore wind power installed capacity reached 44.2 million kilowatts, accounting for over half of the global total [4] - The government has shown strong support for offshore wind power, with policies aimed at accelerating its development [4] Market Sentiment and Investment Opportunities - Financial analysts are optimistic about the "Two Seas" strategy for wind power equipment, which is expected to enhance market share and profitability for companies in the sector [5] - The wind power industry has garnered significant attention from institutional investors, with 13 wind power concept stocks receiving extensive research coverage [6] - Notable companies such as Xinqianglian and Weili Transmission have seen substantial interest, with over 100 institutional inquiries [6][7] Company Performance - Xinqianglian leads in institutional inquiries, indicating strong market confidence in its wind turbine bearing capabilities [7] - Companies like Guoda Special Materials and Zhonglv Electric have reported varying performance forecasts, with Guoda expecting a net profit increase of approximately 213.92% in Q3 [7]

Core Points - The wind power equipment sector experienced a decline of 0.61% on October 20, with Yunda Co. leading the drop [1] - The Shanghai Composite Index closed at 3863.89, up 0.63%, while the Shenzhen Component Index closed at 12813.21, up 0.98% [1] Stock Performance - Feiwo Technology (301232) saw a significant increase of 20.00%, closing at 45.78 with a trading volume of 156,000 shares and a transaction value of 688 million [1] - Pangu Intelligent (301456) increased by 6.76%, closing at 33.80 with a trading volume of 101,700 shares [1] - New Strong Link (300850) rose by 4.06%, closing at 43.35 with a trading volume of 177,100 shares and a transaction value of 756 million [1] - Other notable performers include Shuangyi Technology (300690) up 3.44%, Tian Neng Chuang Gong (300569) up 3.31%, and Guangda Special Materials (688186) up 3.28% [1] Capital Flow - The wind power equipment sector saw a net outflow of 570 million from main funds, while retail investors contributed a net inflow of 598 million [2] - Feiwo Technology (301232) had a main fund net inflow of 14.416 million, but a net outflow from retail investors of 42.7195 million [2] - New Strong Link (300850) experienced a main fund net inflow of 85.8722 million, with a retail net outflow of 101 million [2] - Pangu Intelligent (301456) had a main fund net inflow of 39.8689 million, but a retail net outflow of 52.7244 million [2]

Core Viewpoint - New Qianglian's stock price has shown significant growth this year, with a year-to-date increase of 124.21%, despite a recent decline in the last five trading days [1][2]. Company Overview - New Qianglian, established on August 3, 2005, and listed on July 13, 2020, is located in the Economic and Technological Development Zone of Xin'an County, Luoyang, Henan Province. The company specializes in the research, production, and sales of large slewing bearings and industrial forgings [1]. - The company's main business revenue composition includes: wind power products (75.84%), locking plates (7.26%), and other categories such as forgings (6.05%) and shield machine products (1.49%) [1]. Financial Performance - For the first half of 2025, New Qianglian achieved operating revenue of 2.21 billion yuan, representing a year-on-year growth of 108.98%. The net profit attributable to shareholders reached 400 million yuan, a remarkable increase of 496.60% [2]. - Since its A-share listing, New Qianglian has distributed a total of 199 million yuan in dividends, with 104 million yuan distributed over the past three years [3]. Shareholder Information - As of June 30, 2025, the number of shareholders for New Qianglian was 30,900, an increase of 20.33% from the previous period. The average number of circulating shares per person decreased by 9.40% to 8,660 shares [2]. - Notable changes in institutional holdings include a decrease in shares held by major shareholders such as Nuoan Pioneer Mixed A and Hong Kong Central Clearing Limited, while Southern CSI 1000 ETF increased its holdings [3].

Core Viewpoint - The 中证1000ETF增强 (561280) experienced a decline of 1.74% as of the midday close on October 17, with a trading volume of 3.3679 million yuan [1] Group 1: Fund Performance - The fund's performance benchmark is the 中证1000 index return [1] - Since its establishment on August 31, 2023, the fund has achieved a return of 49.67% [1] - The fund's return over the past month is 1.29% [1] Group 2: Major Holdings Performance - Major holdings in the fund include: - 湘电股份, down 4.14% [1] - 皓元医药, down 2.57% [1] - 新强联, down 2.89% [1] - 楚江新材, down 5.82% [1] - 南威软件, down 0.33% [1] - 臻镭科技, down 3.22% [1] - 振芯科技, down 2.67% [1] - 应流股份, down 5.67% [1] - 虹软科技, down 2.56% [1] - 博俊科技, down 3.06% [1]