浙江春晖智能控制股份有限公司（以下简称"公司"）第九届董事会第十一次 会议于 2025 年 10 月 24 日（星期五）在公司会议室以现场结合通讯方式召开。会 议通知已于 2025 年 10 月 18 日通过网络、电话的方式送达各位董事。本次会议由 公司董事长杨广宇先生召集并主持，应出席董事 9 人，实际出席董事 9 人（其中： 以通讯方式出席的董事 2 人，为杨广宇先生、於君标先生），公司监事、高级管理 人员列席了会议。本次会议召开符合有关法律法规、部门规章、规范性文件及《公 司章程》的规定。 二、董事会会议审议情况 经与会董事认真审议，形成如下决议： （一）审议通过《关于公司<2025 年第三季度报告>的议案》； 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 相关法律法规及《公司章程》等有关规定，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、误导性陈述或重大遗 漏。 证券代码：300943 证券简称：春晖智控 公告编号：2025-080 浙江春晖智能控制股份有限公司 第九届董事会第十一次会议决议公告 本公司及董事会全体成员保证信 ...

Financial Performance - The company's revenue for Q3 2025 was ¥124,288,998.40, a decrease of 3.62% compared to the same period last year[5] - Net profit attributable to shareholders was ¥13,313,146.34, an increase of 4.80% year-on-year[5] - The net profit after deducting non-recurring gains and losses was ¥11,616,073.02, up by 5.41% compared to the previous year[5] - The basic earnings per share for the period was ¥0.07, reflecting a growth of 16.67%[5] - Operating revenue for the current period was ¥378,962,837.65, a decrease of 0.60% compared to the previous period's ¥381,238,082.81[13] - Net profit for the current period is ¥38,688,884.21, slightly down from ¥38,965,007.19 in the previous period, representing a decrease of 0.71%[34] - Operating profit for the current period is ¥42,338,984.70, a decrease of 2.61% from ¥43,468,175.93 in the previous period[34] Assets and Liabilities - Total assets at the end of the reporting period amounted to ¥1,259,710,759.89, a slight increase of 0.06% from the end of the previous year[5] - The equity attributable to shareholders reached ¥990,185,815.58, representing a 1.90% increase from the previous year[5] - Total liabilities decreased from CNY 272,571,734.39 to CNY 258,407,360.21, a reduction of about 5.2%[29] - The total current assets decreased slightly from CNY 935,357,512.42 at the beginning of the period to CNY 932,631,604.50 at the end of the period, reflecting a decrease of approximately 0.3%[27] Cash Flow - The net cash flow from operating activities for the year-to-date was ¥4,823,323.75, a significant decrease of 86.76%[5] - Cash flow from operating activities generated a net amount of ¥4,823,323.75, significantly down from ¥36,426,749.70 in the previous period[36] - Cash flow from investing activities resulted in a net outflow of ¥4,355,766.56, compared to a larger outflow of ¥151,619,331.47 in the previous period[38] - Cash and cash equivalents at the end of the period totaled ¥331,867,661.29, down from ¥360,017,312.31 at the end of the previous period[38] Revenue and Sales - Cash received from sales of goods and services decreased by 4.16% to ¥319,053,814.56 from ¥332,897,225.12[15] - The company reported a significant increase of 134.10% in cash received from investment activities, amounting to ¥326,350,278.65[17] - New product launches contributed to 25% of total revenue in Q3 2025, indicating strong market demand[40] - Market expansion efforts have led to a 30% increase in sales in the Southeast Asian region[40] Expenses - Total operating costs increased to ¥351,920,439.08, up 2.83% from ¥344,745,544.22 in the previous period[32] - Research and development expenses increased by 1.99% to ¥20,504,538.98 from ¥20,104,269.06 in the previous period[13] - The company experienced a decrease in sales expenses to ¥9,618,746.08, down from ¥11,345,393.82 in the previous period[32] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 16,977[19] - The largest shareholder, Yang Guangyu, holds 38.66% of the shares, totaling 78,790,700 shares[19] Strategic Initiatives - The company provided a positive outlook for Q4 2025, projecting a revenue growth of 10% to 12%[40] - The company is investing 5 million in R&D for new technologies aimed at enhancing product efficiency[40] - The company is exploring potential acquisitions to enhance its market position, with a focus on tech startups[40] - A new strategic partnership was announced, expected to generate an additional 3 million in revenue over the next year[40] Operational Efficiency - The gross margin improved to 45%, up from 42% in the previous quarter, reflecting better cost management[40] - The company aims to reduce operational costs by 8% through efficiency improvements in the next fiscal year[40]

Core Viewpoint - Springhui Intelligent Control specializes in the research, development, and manufacturing of fluid control valves and control systems, with a diverse product range including oil and gas control products, gas control products, heating control products, air conditioning control products, and internal combustion engine components [1] Group 1 - The company focuses on fluid control valves and control systems [1] - The product portfolio includes oil and gas control products [1] - The product portfolio includes gas control products [1] - The product portfolio includes heating control products [1] - The product portfolio includes air conditioning control products [1] - The product portfolio includes internal combustion engine components [1]

证券代码：300943 证券简称：春晖智控 公告编号：2025-078 浙江春晖智能控制股份有限公司 关于使用部分闲置募集资金和自有资金进行现金管理的进展公告 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。 | 序 | 受托方 | 产品名称 | 金额 | 起息日 | 到期日 | 产品 | 预期年化 | 资金 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 号 | | | | | | 类型 | 收益率 | 来源 | | | 财通证 | 财通证券资 | | | | | | | | | 券资产 | 管月月福 9 | 3,000 | 2025-10-23 | 2026-10-19 | 非保本浮动 | 2.30%+ | 自有 | | 1 | 管理有 | 号集合资产 | | | | 收益型 | | 资金 | | | 限公司 | 管理计划 | | | | | | | | | 合计 | | 3,000 | | | | | | 二、关联关系说明 公司与上述受托方之间不存在关联关系。 浙江春晖智能控制股份有限 ...

（文章来源：证券日报） 证券日报网讯春晖智控10月22日在互动平台回答投资者提问时表示，公司管理层专注主业，重视信息披 露和投资者关系管理工作，积极通过投资者热线、定期报告、业绩说明会、互动易平台等多种方式与投 资者交流，持续传递公司价值。 ...

（文章来源：每日经济新闻） 每经AI快讯，有投资者在投资者互动平台提问：请问对春晖仪表的收购进展怎么样了？另外公司参加 深圳核博会的产品及相关情况麻烦介绍一下。 春晖智控（300943.SZ）10月22日在投资者互动平台表示，公司收购春晖仪表事项目前处于交易所已问 询阶段，相关进展请关注公司后续公告。公司产品未参加本次深圳核博会。 ...

炒股就看金麒麟分析师研报，权威，专业，及时，全面，助您挖掘潜力主题机会！ 进一步统计，近3个月内该股累计发生1笔大宗交易，合计成交金额为200.17万元。该股近5个交易日累 计上涨12.84%，主力资金合计净流入772.94万元。 责任编辑：小浪快报 10月20日，春晖智控收涨8.03%，收盘价为18.98元，发生1笔大宗交易，合计成交量11.17万股，成交金 额200.17万元。 第1笔成交价格为17.92元，成交11.17万股，成交金额200.17万元，溢价率为-5.58%，买方营业部为华林 证券股份有限公司杭州朝晖路证券营业部，卖方营业部为天风证券股份有限公司浙江分公司。 ...

10月20日，春晖智控大宗交易成交11.17万股，成交额200.17万元，占当日总成交额的0.46%，成交价 17.92元，较市场收盘价18.98元折价5.58%。 | 交易日期 2025-10-20 | 证券代码 300943 | 证券简称 春晖智控 | 成交价格 (元) 17.92 | 成交量 (万股/万份) 11.17 | 成交金额 (万元) 200.17 华林证券股份有限 | 买方营业部 公司杭州朝晖路证 学量非部 | 卖方营业部 天风证券股份有限 公司浙江分公司 | | --- | --- | --- | --- | --- | --- | --- | --- | | 权益类证券大宗交易(协议交易) | | | | | | | 团 下载 | ...

证券代码：300943 证券简称：春晖智控 公告编号：2025-077 浙江春晖智能控制股份有限公司 关于使用部分闲置募集资金和自有资金进行现金管理的进展公告 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。 浙江春晖智能控制股份有限公司（以下简称"公司"）于 2025 年 2 月 24 日 召开第九届董事会第六次会议和第九届监事会第六次会议，于 2025 年 3 月 12 日 召开 2025 年第二次临时股东大会，审议通过了《关于使用部分闲置募集资金和自 有资金进行现金管理的议案》，同意公司使用不超过人民币 20,000 万元（含本数） 闲置募集资金以及公司和子公司使用不超过人民币 45,000 万元（含本数）闲置自 有资金进行现金管理，使用期限自股东大会审议通过之日起 12 个月内有效。本次 额度经股东大会审议生效后，前次经 2024 年第一次临时股东大会审议通过的使用 部分闲置募集资金和自有资金进行现金管理的额度将自动失效。在上述额度和期 限内，资金可循环滚动使用。 具体内容详见公司在巨潮资讯网（www.cninfo.com.cn）上披露的《关于使用 部分 ...

Group 1 - Yihau New Materials plans to reduce its shareholding by up to 1% of the company's total shares, amounting to 165,500 shares, due to personal funding needs [1] - Fuxing Pharmaceutical's subsidiary has received approval for a new indication for its drug, which is used in the treatment of certain types of breast cancer [1][2] - Shantui Co. has submitted its H-share issuance application to the China Securities Regulatory Commission, which has been accepted [3] Group 2 - Sierte's chairman plans to increase his shareholding by an amount between 3 million to 6 million yuan [4] - Borui Pharmaceutical's BGM0504 tablet has received approval for clinical trials in overweight and obese adults [5] - Ganyue Expressway reported vehicle toll service revenue of 349 million yuan for August [6] Group 3 - Chip Microelectronics has submitted its H-share issuance application to the China Securities Regulatory Commission, which has been accepted [7] - Lingrui Pharmaceutical's director plans to reduce his shareholding by up to 200,000 shares, representing 0.0353% of the total shares [8] - Jiahu Energy has adjusted its share repurchase price limit to 11.63 yuan per share [10] Group 4 - Spring Airlines reported a year-on-year increase of 12.23% in passenger turnover for August [11] - Kaida has received an invention patent for a self-calibrating sensor technology [12] - Chuanheng Co. has obtained a new utility model patent aimed at improving industrial waste utilization [14] Group 5 - Huashi Technology received a government subsidy of 2.21 million yuan, accounting for 22.71% of its latest audited net profit [15] - Shanghai Pharmaceuticals' controlling shareholder plans to increase its H-share holdings by up to 74 million shares [16] - Hongrun Construction has won a bid for a significant segment of the Shanghai Metro Line 21 project, valued at 126 million yuan [18] Group 6 - Sanfangxiang plans to invest 100 million yuan to establish a wholly-owned subsidiary focused on green technology [19] - Lao Fengxiang's subsidiaries plan to jointly invest in luxury goods sales and gold refining companies [20][21] - China Eastern Airlines reported an 8.72% year-on-year increase in passenger turnover for August [22] Group 7 - Inner Mongolia First Machinery has signed a railway freight car procurement contract worth 186 million yuan [22] - Jiuqiang Bio has received five invention patents related to diagnostic reagents [24] - Longmag Technology plans to invest 210 million yuan in its second phase project in Vietnam [25] Group 8 - Galaxy Magnetics plans to acquire 100% equity of Kyoto Longtai, with its stock suspended for trading [26] - Jinlong Co.'s controlling shareholder will have 30 million shares auctioned [27] - Haishi Co.'s controlling shareholder has released the pledge on 29.97 million shares [28] Group 9 - Qiu Tianwei plans to reduce its shareholding by up to 1.17% of the total shares [29] - Xiaocheng Technology's directors plan to reduce their shareholding by a total of 0.08% [30] - Victory Co. reported that Sunshine Life Insurance has reduced its shareholding by 4.4 million shares [31] Group 10 - Xindong Technology plans to distribute a cash dividend of 0.156 yuan per share [32] - Huaqin Technology plans to distribute a cash dividend of 0.13 yuan per share [33] - Kexing Pharmaceutical's controlling shareholder intends to transfer 5% of the company's shares [35] Group 11 - Guojin Securities has completed the repayment of its second short-term financing bond for 1.0205 billion yuan [38] - Chunhui Intelligent Control's application for asset acquisition has been accepted by the Shenzhen Stock Exchange [39] - Chaohongji has submitted its H-share issuance application to the Hong Kong Stock Exchange [40] Group 12 - Tianyue Advanced has fully exercised its over-allotment option, involving 716,180 H-shares [40] - Chengfeng Technology's vice president has resigned due to internal adjustments [41] - Yingpais plans to establish a 100 million yuan technology sports industry investment fund [43]