证券代码：300923 证券简称：研奥股份 公告编号：2025-027 研奥电气股份有限公司 第三届监事会第十四次会议决议公告 本公司及监事会全体成员保证信息披露的内容的真实、 准确、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 二、监事会会议审议情况 （一）审议通过《关于公司 2025 年第三季度报告的议案》 经审议，监事会认为公司编制的《2025 年第三季度报告》 的编制程序符合法律、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 2025 年第三季度经营的实际情 况，不存在任何虚假记载、误导性陈述或者重大遗漏。 具体内容详见中国证监会指定的创业板信息披露网站巨潮 资讯网（www.cninfo.com.cn）发布的相关公告。 表决结果：3 票同意，0 票反对，0 票弃权。 （二）审议通过《关于取消监事会及废止<监事会议事规则> 的议案》 为符合监管机构对上市公司的规范要求，进一步完善公司治 理结构，公司拟根据新《公司法》、《关于新<公司法>配套制度 规则实施相关过渡期安排》《上市公司章程指引（2025 年修订）》 等有关法律、法规、规范性文件的规定，取消监事会，由 ...

证券代码：300923 证券简称：研奥股份 公告编号：2025-026 研奥电气股份有限公司 第三届董事会第十四次会议决议公告 本公司及董事会全体成员保证信息披露的内容的真实、 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 地反映了公司 2025 年第三季度经营的实际情况，不存在任何虚 假记载、误导性陈述或者重大遗漏。 具体内容详见中国证监会指定的创业板信息披露网站巨潮 资讯网（www.cninfo.com.cn）发布的相关公告。 表决结果：9 票同意，0 票反对，0 票弃权。 （二）审议通过《关于公司董事会换届选举暨提名第四届 董事会非独立董事候选人的议案》 鉴于公司第三届董事会任期即将届满，根据《公司法》等法 律法规及《公司章程》的规定，经公司董事会提名委员会资格审 核,公司董事会提名李彪先生、闫兆金先生、石娜女士、孙永贵 先生、王安民先生为公司第四届董事会非独立董事候选人。董事 会认为第四届董事会非独立董事候选人符合相关法律、法规及 《公司章程》有关非独立董事任职的条件。上述非独立董事任期 自公司股东大会审议通过之日起三年。为确保公司董事会正常运 作，在新一届董事会董事就任前 ...

研奥电气股份有限公司 2025 年第三季度报告 证券代码：300923 证券简称：研奥股份 公告编号：2025-025 2025 年第三季度报告 研奥电气股份有限公司 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、完 整。 3.第三季度财务会计报告是否经过审计 □是 否 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 | | 本报告期 | 本报告期比上年同期 | 年初至报告期末 | 年初至报告期末比上 | | --- | --- | --- | --- | --- | | | | 增减 | | 年同期增减 | | 营业收入（元） | 92,869,689.00 | 15.63% | 338,479,298.68 | 20.78% | | 归属于上市公司股东 | 6,322,262.69 | 165.11% | 25,720,555.35 | 36.77% | | 的净利润（元） | | | | | | 归属于上市公司股东 的扣除非经常性损益 | 5,123,287.90 | 374.95% | ...

证券日报网讯研奥股份10月21日在互动平台回答投资者提问时表示，截至2025年10月20日，公司含信用 账户合并名册总户数为8，263户。 （文章来源：证券日报） ...

Core Insights - As of October 17, a total of 84 stocks in the Shanghai and Shenzhen markets have experienced net buying from major funds for five consecutive days or more [1] - The stocks with the longest streak of net buying are Kaisheng Technology and Jianyou Co., both of which have seen net buying for 10 consecutive trading days [1] - Other notable stocks with significant net buying days include Wuxi Zhenhua, Jintou Chengkai, Zhucheng Technology, Lianyu Co., Yongmaotai, Yan'ao Co., Aohua Endoscopy, and Kesi Technology [1]

（文章来源：证券日报） 证券日报网讯研奥股份10月14日在互动平台回答投资者提问时表示，截至2025年10月10日，公司含信用 账户合并名册总户数为8136户。 ...

Group 1 - The company, Renao Co., indicated on October 13 that investors should pay attention to the number of shareholders as of September 30, 2025, which will be detailed in the company's Q3 report for 2025 [2]

Core Viewpoint - Multiple companies have announced significant collaborations, sales, and financial forecasts, indicating a dynamic market environment with potential investment opportunities and risks. Group 1: Collaborations and Agreements - Sairus's subsidiary signed a framework agreement with Volcano Engine to collaborate on intelligent robotics technology, focusing on the automotive industry's digital transformation [4] - Lichong Group entered a strategic cooperation agreement with Weijing Intelligent Technology to extend its business into humanoid robotics, enhancing the application of aluminum alloy materials in emerging industries [5][6] Group 2: Stock Transactions and Financial Impact - WuXi AppTec sold 30.3 million shares of WuXi AppTec, amounting to approximately HKD 2.346 billion, impacting its net profit by about RMB 4.351 billion for the fiscal year 2025 [7] - Zhonghuan Environmental Protection announced a change in its controlling shareholder, with a transfer price of RMB 598 million, leading to a resumption of stock trading [8] Group 3: Market Performance and Production Data - Wens Foodstuff reported sales of 3.3253 million pigs in September, generating revenue of RMB 4.975 billion, with a year-on-year price change of -15.16% for live pigs [16] - Muyuan Foods experienced a 22.46% decline in revenue from pig sales, totaling RMB 9.066 billion, with a significant drop in average sales price [17] - Qianli Technology reported a 976% increase in September's production of new energy vehicles, with total vehicle production rising by over 400% [18] Group 4: Profit Forecasts - Guangdong Mingzhu expects a net profit increase of 858.45% to 1071.44% for the first three quarters of 2025, with projected profits between RMB 215.18 million and RMB 262.99 million [19] - Great Material anticipates a net profit increase of approximately 213.92% for the same period, with revenues expected to reach around RMB 3.7 billion [20] - Kinglong Permanent Magnet forecasts a net profit growth of 157% to 179% for the first three quarters of 2025, with profits estimated between RMB 505 million and RMB 550 million [21] Group 5: Shareholding Changes - Huamao Logistics's controlling shareholder plans to increase its stake by RMB 64.5 million to RMB 129 million [24] - Weili announced that some directors and senior management intend to increase their holdings by RMB 6.5 million to RMB 13 million [25] - Qiaoyin Co. plans to reduce its shareholding by up to 6% [26] Group 6: Major Contracts and Bids - *ST Songfa's subsidiary signed contracts for six ultra-large crude oil tankers, with a total value of approximately USD 600 million to USD 900 million [33][34] - Shuangliang Energy won a bid for a project worth RMB 419 million, representing 3.21% of its audited revenue for 2024 [35] - Ningbo Construction's subsidiary won a bid for a construction project valued at RMB 1.41 billion [36]

Core Insights - The company, Renao Co., Ltd. (stock code: 300923), reported that as of September 19, 2025, the total number of accounts in the consolidated credit account registry is 8,326 [1] Company Summary - Renao Co., Ltd. has provided an update on its credit account registry, indicating a total of 8,326 accounts as of the specified date [1]

Market Overview - On September 19, the rail transit equipment sector experienced a slight decline of 0.0% compared to the previous trading day, with Tongye Technology leading the drop [1] - The Shanghai Composite Index closed at 3820.09, down 0.3%, while the Shenzhen Component Index closed at 13070.86, down 0.04% [1] Individual Stock Performance - Notable gainers in the rail transit equipment sector included: - China Railway Industry (600528) with a closing price of 8.51, up 2.16% on a trading volume of 325,800 shares and a transaction value of 276 million yuan [1] - Times Electric (688187) closed at 48.50, up 0.79% with a trading volume of 78,900 shares and a transaction value of 384 million yuan [1] - Conversely, Tongye Technology (300960) led the declines with a closing price of 27.66, down 3.92% on a trading volume of 22,400 shares and a transaction value of 63.2 million yuan [2] - Other significant decliners included: - Weiao Co., Ltd. (605001) down 3.25% to 7.45 with a transaction value of 77.2 million yuan [2] - Tieda Technology (872541) down 3.23% to 16.16 with a transaction value of 56.7 million yuan [2] Capital Flow Analysis - The rail transit equipment sector saw a net outflow of 140 million yuan from main funds, while retail investors contributed a net inflow of 111 million yuan [2] - The sector also experienced a net inflow of 28.7 million yuan from speculative funds [2]