Group 1 - Jinpan Technology reported a net profit of 486 million yuan for the first three quarters, a year-on-year increase of 20.27%, with total revenue of 5.194 billion yuan, up 8.25% [1] - Saisir announced the maximum price for its H-share issuance at 131.5 HKD per share, with the public offering starting on the same day and expected to end on October 31 [1] - Jinghua Laser plans to invest approximately 200 million yuan in a new project to produce 20,000 tons of UV laser platinum embossed anti-counterfeiting materials [2] Group 2 - Zhenyu Technology intends to invest 2.11 billion yuan in a project for robots and precision structural components, to be developed in three phases from 2025 to 2030 [3] - Qianyuan Power reported a net profit of 493 million yuan for the first three quarters, a year-on-year increase of 85.74%, with total revenue of 2.169 billion yuan, up 47.99% [4] - Haohua Energy's net profit decreased by 50.5% to 554 million yuan, with total revenue of 6.307 billion yuan, down 7.85% [7] Group 3 - Kangtai Biological's net profit fell by 86% to 49.16 million yuan, with total revenue of 2.063 billion yuan, up 2.24% [8] - Huafeng Aluminum reported a net profit of 896 million yuan for the first three quarters, a year-on-year increase of 3.24%, with total revenue of 9.109 billion yuan, up 18.63% [10] - Beiyuan Group's net profit decreased by 10.88% to 214 million yuan, with total revenue of 6.762 billion yuan, down 9.91% [12] Group 4 - Noying Co. reported a net profit of 450 million yuan for the first three quarters, a year-on-year decrease of 22.95%, with total revenue of 31.562 billion yuan, up 2.01% [14] - Chuanhua Zhili's net profit increased by 168.36% to 637 million yuan, despite a revenue decline of 2.74% to 18.84 billion yuan [16] - Jiangsu Sop's net profit decreased by 39.21% to 126 million yuan, with total revenue of 4.661 billion yuan, down 5.74% [18] Group 5 - Yiling Pharmaceutical's net profit increased by 80.33% to 1 billion yuan, with total revenue of 5.868 billion yuan, down 7.82% [20] - Hengwei Technology's net profit decreased by 50.16% to 39.01 million yuan, with total revenue of 739 million yuan, up 16.14% [22] - Gaode Infrared reported a net profit increase of 1058.95% to 582 million yuan, with total revenue of 3.068 billion yuan, up 69.27% [24] Group 6 - Sanxia Water reported a net profit decrease of 8.53% to 351 million yuan, with total revenue of 7.611 billion yuan, down 6.06% [26] - Junda Co. reported a net loss of 419 million yuan for the first three quarters, with total revenue of 5.682 billion yuan, down 30.72% [28] - Shanghai Energy's net profit decreased by 59.22% to 255 million yuan, with total revenue of 5.64 billion yuan, down 22.03% [30] Group 7 - Haizheng Biomaterials reported a net profit decrease of 85.34% to 490,570 yuan, with total revenue of 621 million yuan, down 5.74% [32] - Huisheng Lithium reported a net loss of 103 million yuan, with total revenue of 539 million yuan, up 62.29% [34] - Weicet Technology's net profit increased by 226.41% to 202 million yuan, with total revenue of 1.083 billion yuan, up 46.22% [36] Group 8 - Mengjie Co. reported a net profit increase of 28.69% to 26.52 million yuan, with total revenue of 1.099 billion yuan, down 7.97% [38] - Qingdao Beer terminated its acquisition of 100% equity in Jimo Yellow Wine due to unmet conditions [40] - Sifang Precision plans to issue H-shares and list on the Hong Kong Stock Exchange [42]

Group 1 - The core point of the article is that Zhenyu Technology plans to increase the capital of its wholly-owned subsidiary, Zhenyu Sales, by 650 million RMB to optimize its capital structure and reduce the debt-to-asset ratio, which will support sustainable business development [1] - The board of directors approved the capital increase with a unanimous vote of 9 in favor, 0 against, and 0 abstentions [1] - After the capital increase, the registered capital of Zhenyu Sales will rise from 350 million RMB to 1 billion RMB, with the company retaining 100% ownership of the subsidiary [1] Group 2 - As of the report, Zhenyu Technology has a market capitalization of 31 billion RMB [2] - For the year 2024, the revenue composition of Zhenyu Technology is as follows: precision structural components account for 80.65%, other businesses account for 13.51%, and molds account for 5.83% [1]

每经头条（nbdtoutiao）——独家丨民营船王入主杉杉集团横生枝节 重整联合体浮现神秘组局人 （记者 王晓波） 每经AI快讯，震裕科技（SZ 300953，收盘价：178.58元）10月27日晚间发布三季度业绩公告称，2025 年前三季度营收约65.93亿元，同比增加31.47%；归属于上市公司股东的净利润约4.12亿元，同比增加 138.93%；基本每股收益2.43元，同比增加111.3%。 截至发稿，震裕科技市值为310亿元。 ...

Core Insights - The company plans to expand its existing product capacity and develop new business areas, focusing on precision component manufacturing and humanoid robot modules [1] - A strategic cooperation agreement will be signed with the Ninghai County Investment Promotion Center, with a total investment of RMB 2.11 billion planned between 2025 and 2030 [1] - The board has approved the investment proposal, which will be submitted for shareholder approval [1] - The company's revenue from its main business for the first three quarters of 2025 is approximately RMB 6.6 billion, with robot-related business currently representing a small portion of total revenue [1] Investment and Strategic Plans - The company intends to invest in precision manufacturing equipment and processes, as well as precision structural components and humanoid robot modules [1] - The first phase of the investment agreement is expected to be signed soon, in conjunction with the strategic cooperation agreement [1] Financial Overview - The total planned investment for the new projects is RMB 2.11 billion [1] - The company's revenue structure is not expected to change significantly in the short term after the project completion, given the current small share of robot-related revenue [1]

证券代码：300953 证券简称：震裕科技 公告编号：2025-109 宁波震裕科技股份有限公司 关于注销子公司暨终止对外投资的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 宁波震裕科技股份有限公司（以下简称"公司"）于 2025 年 10 月 24 日召 开了第五届董事会第九次会议，审议通过了《关于注销子公司暨终止对外投资的 议案》，同意公司注销全资子公司太仓范斯特机械科技有限公司（以下简称"太 仓范斯特"）及江苏范斯特科技有限公司（以下简称"江苏范斯特"），拟终止 在江苏太仓投资建设的新能源汽车动力系统核心零部件项目。 根据《深圳证券交易所创业板股票上市规则》等相关法律法规和《公司章程》 《对外投资管理制度》等相关规定，上述注销子公司暨终止对外投资事项不构成 关联交易，亦不构成《上市公司重大资产重组管理办法》规定的重大资产重组。 本次注销子公司暨终止对外投资事项属于董事会职权范围内，无需提交公司股东 会审议。 一、对外投资事项概述 公司于 2022 年 8 月 2 日召开了第四届董事会第十次会议，于 2022 年 8 月 18 日召开了 2022 ...

宁波震裕科技股份有限公司 独立董事提名人声明与承诺 提名人宁波震裕科技股份有限公司董事会现就提名费其俊为宁波震裕科技 股份有限公司第五届董事会独立董事候选人发表公开声明。被提名人已书面同意 作为宁波震裕科技股份有限公司第五届董事会独立董事候选人（参见该独立董事 候选人声明）。本次提名是在充分了解被提名人职业、学历、职称、详细的工作 经历、全部兼职、有无重大失信等不良记录等情况后作出的，本提名人认为被提 名人符合相关法律、行政法规、部门规章、规范性文件和深圳证券交易所业务规 则对独立董事候选人任职资格及独立性的要求，具体声明并承诺如下事项： 一、被提名人已经通过宁波震裕科技股份有限公司第五届董事会提名委员会 或者独立董事专门会议资格审查，提名人与被提名人不存在利害关系或者其他可 能影响独立履职情形的密切关系。 ☑ 是 □否 如否，请详细说明：______________________________ 二、被提名人不存在《中华人民共和国公司法》第一百七十八条等规定不得 担任公司董事的情形。 ☑ 是 □否 如否，请详细说明：______________________________ 三、被提名人符合中国证监会《 ...

宁波震裕科技股份有限公司 独立董事候选人声明与承诺 ☑ 是 □否 如否，请详细说明：______________________________ 三、本人符合中国证监会《上市公司独立董事管理办法》和深圳证券交易所 业务规则规定的独立董事任职资格和条件。 ☑ 是 □否 如否，请详细说明：______________________________ 四、本人符合该公司章程规定的独立董事任职条件。 声明人费其俊作为宁波震裕科技股份有限公司第五届董事会独立董事候 选人，已充分了解并同意由提名人宁波震裕科技股份有限公司董事会提名为 宁波震裕科技股份有限公司（以下简称该公司）第五届董事会独立董事候选 人。现公开声明和保证，本人与该公司之间不存在任何影响本人独立性的关 系，且符合相关法律、行政法规、部门规章、规范性文件和深圳证券交易所 业务规则对独立董事候选人任职资格及独立性的要求，具体声明并承诺如下 事项： 一、本人已经通过宁波震裕科技股份有限公司第五届董事会提名委员会 资格审查，提名人与本人不存在利害关系或者其他可能影响独立履职情形的 密切关系。 ☑ 是 □否 如否，请详细说明：____________________ ...

证券代码：300953 证券简称：震裕科技 公告编号：2025-105 根据《宁波震裕科技股份有限公司创业板向不特定对象发行可转换公司债券 募集说明书》、公司于 2023 年 11 月 27 日召开第四届董事会第二十六次会议及 第四届监事会第二十次会议审议通过的《关于调整募投项目募集资金投资额的议 案》，以及公司于 2024 年 10 月 24 日召开第四届董事会第三十五次会议及第四 届监事会第二十六次会议审议通过的《关于变更部分募集资金用途的议案》，公 司调整了部分募投项目的募集资金投资额。调整后的募投项目投资额如下： | 序 号 | 项目名称 | 拟实施主 体 | 项目投资总 额 | 调整前募集 资金拟投资 | 调整后募集 资金拟投资 | | --- | --- | --- | --- | --- | --- | | | | | | 金额 | 金额 | | | | 宁波震裕 | | | | | 1 | 年产 亿件新能源动力锂电 9 池顶盖 | 汽车部件 | 160,000.00 | 60,000.00 | 58,864.97 | | | | 有限公司 | | | | | | | 宁德震裕 | | | | ...

证券代码：300953 证券简称：震裕科技 公告编号：2025-106 宁波震裕科技股份有限公司 关于变更公司注册资本并修订《公司章程》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、完整，没有虚假 记载、误导性陈述或重大遗漏。 宁波震裕科技股份有限公司（以下简称"公司"）于2025年10月24日召开第 五届董事会第九次会议、第五届监事会第七次会议，审议通过了《关于变更公司 注册资本并修订<公司章程>的议案》。现将具体情况公告如下： 一、公司总股本及注册资本变动情况 1、经中国证券监督管理委员会《关于同意宁波震裕科技股份有限公司向不 特定对象发行可转换公司债券注册的批复》（证监许可〔2023〕1995号）同意注 册，公司于2023年10月20日向不特定对象发行了11,950,000张可转换公司债券（债 券简称："震裕转债"），每张面值为人民币100元，按面值发行，发行总额为 人民币119,500.00万元。 "震裕转债"于2024年4月26日开始进入转股期，截至2024年9月30日，公 司总股本为102,784,211股，注册资本为102,784,211元人民币。自2024年10月1日 至2025 ...

证券代码：300953 证券简称：震裕科技 公告编号：2025-107 宁波震裕科技股份有限公司 关于制定、修订公司治理相关制度的公告 | 序号 | 制度名称 | 类型 | 是否需提交股东会审议 | | --- | --- | --- | --- | | 1 | 股东会议事规则 | 修订 | 是 | | 2 | 董事会议事规则 | 修订 | 是 | | 3 | 独立董事工作制度 | 修订 | 是 | | 4 | 对外担保管理制度 | 修订 | 是 | | 5 | 关联交易管理制度 | 修订 | 是 | | 6 | 募集资金使用管理办法 | 修订 | 是 | | 7 | 累积投票制度实施细则 | 修订 | 是 | | 8 | 财务管理制度 | 修订 | 是 | | 9 | 内部审计制度 | 修订 | 是 | | 10 | 控股子公司管理制度 | 修订 | 是 | | 11 | 董事、高级管理人员薪酬管理制度 | 制定 | 是 | | 12 | 董事会秘书工作制度 | 修订 | 否 | | 13 | 总经理工作细则 | 修订 | 否 | | 14 | 信息披露管理制度 | 修订 | 否 | | 15 | 内幕信息 ...