Group 1 - HuanGong Technology plans to issue H-shares and list on the Hong Kong Stock Exchange to enhance its global strategy and competitiveness [1] - XinLai YingCai's subsidiary plans to invest 2 billion yuan in a semiconductor core component project, aiming for an annual output value exceeding 1.5 billion yuan [2] - ChuanFa LongMang's subsidiary intends to invest 366 million yuan in a 100,000 tons/year lithium dihydrogen phosphate project to strengthen its new energy materials business [4] Group 2 - YouFa Group reported a net profit increase of 2320.53% in Q3, with a revenue of 13.104 billion yuan, down 3.97% year-on-year [6] - ZhuoYi Information's Q3 net profit rose by 2074.65%, with revenues of 88.8168 million yuan, up 2.52% year-on-year [5] - BeiFang Navigation's Q3 net profit increased by 1681.27%, with revenues of 765 million yuan, up 52.12% year-on-year [6] Group 3 - TianNeng Heavy Industry reported a Q3 net profit growth of 1359.03%, with revenues of 1.055 billion yuan, up 59.33% year-on-year [7][8] - TeYi Pharmaceutical's Q3 net profit increased by 985.18%, with revenues of 201 million yuan, up 41.49% year-on-year [9] - HuaLv Biological's Q3 net profit grew by 619.37%, with revenues of 369 million yuan, up 35.24% year-on-year [10] Group 4 - ShengYi Electronics expects a net profit increase of 476% to 519% for the first three quarters, with revenues projected between 6.614 billion yuan and 7.034 billion yuan [12] - YingLi Co., Ltd. reported a Q3 net profit increase of 229.14%, with revenues of 581 million yuan, up 14.73% year-on-year [13] - GuangKang Biochemical's Q3 net profit increased by 236.87%, with revenues of 151 million yuan, down 9.41% year-on-year [14] Group 5 - High-speed Electric reported a Q3 net profit growth of 242.35%, with revenues of 277 million yuan, up 44.51% year-on-year [15] - Wide Special Materials reported a Q3 net profit increase of 213.65%, with revenues of 1.24 billion yuan, up 15.03% year-on-year [16] - BaoFeng Energy's Q3 net profit increased by 162.34%, with revenues of 12.725 billion yuan, up 72.49% year-on-year [17] Group 6 - Sanfu Co., Ltd. reported a Q3 net profit increase of 162.25%, with revenues of 540 million yuan, up 23.52% year-on-year [18] - WuKang New Energy's Q3 net profit increased by 106.31%, with revenues of 2.15 billion yuan, up 69.79% year-on-year [19] - PaiNeng Technology's Q3 net profit grew by 94.01%, with revenues of 863 million yuan, up 56.13% year-on-year [20] Group 7 - SanSheng GuoJian reported a Q3 net profit increase of 71.15%, with revenues of 474 million yuan, up 38.27% year-on-year [21] - ReJing Biological reported a net loss of 109 million yuan for the first three quarters, with revenues of 310 million yuan, down 19.8% year-on-year [22] - JiangShan OuPai reported a Q3 net loss of 51.58 million yuan, with revenues of 416 million yuan, down 48.92% year-on-year [23][24]

华绿生物(300970.SZ)发布2025年三季度报告，该公司前三季度营业收入为8.68亿元，同比增长17.98%。 归属于上市公司股东的净利润为1633.35万元，同比增长146.55%。归属于上市公司股东的扣除非经常性 损益的净利润为1552.95万元，同比增长142.91%。基本每股收益为0.1384元。 ...

Group 1 - High-speed Electric achieved a revenue of 810 million yuan, a year-on-year increase of 30.33%, and a net profit of 36.33 million yuan, up 54.32% year-on-year for the first three quarters [1] - Huaguang Bio reported a revenue of 868 million yuan, a year-on-year increase of 17.98%, and a net profit of 16.33 million yuan, up 146.55% year-on-year for the first three quarters [2] - North Navigation turned a profit with a net profit of 125 million yuan for the first three quarters, compared to a loss in the previous year, with a revenue of 2.468 billion yuan, up 210.01% year-on-year [3] Group 2 - Wukuang New Energy reported a revenue of 5.054 billion yuan, a year-on-year increase of 33.96%, but a net loss of 20.1 million yuan for the first three quarters [4] - Century Rui Er achieved a revenue of 5.110 billion yuan, a year-on-year increase of 5.21%, and a net profit of 41.64 million yuan, up 27.23% year-on-year for the first three quarters [5] - Jiejie Micro reported a revenue of 2.502 billion yuan, a year-on-year increase of 24.70%, and a net profit of 34.7 million yuan, up 4.30% year-on-year for the first three quarters [6] Group 3 - Zhejiang Huaye achieved a revenue of 739 million yuan, a year-on-year increase of 11.08%, and a net profit of 181 million yuan, up 143.68% year-on-year for the first three quarters [7] - Lege Co. reported a revenue of 4.846 billion yuan, a year-on-year increase of 21.92%, but a net profit of 16.9 million yuan, down 36.33% year-on-year for the first three quarters [8] - Huichuan Technology achieved a revenue of 31.663 billion yuan, a year-on-year increase of 24.67%, and a net profit of 4.254 billion yuan, up 26.84% year-on-year for the first three quarters [9] Group 4 - Jieya Co. reported a revenue of 565 million yuan, a year-on-year increase of 38.44%, and a net profit of 67.9 million yuan, up 95.78% year-on-year for the first three quarters [10] - Hengtian Hailong reported a revenue of 829 million yuan, a year-on-year increase of 0.89%, but a net profit of 274,780 yuan, down 93% year-on-year for the first three quarters [11] - Baolidi achieved a revenue of 1.058 billion yuan, a year-on-year increase of 4.57%, and a net profit of 106 million yuan, up 31.25% year-on-year for the first three quarters [12] Group 5 - Feitian Chengxin reported a revenue of 520 million yuan, a year-on-year increase of 3.10%, and a net profit of 10.38 million yuan, up 146.05% year-on-year for the first three quarters [13] - Xiangqiang Co. reported a revenue of 1.237 billion yuan, a year-on-year increase of 9.19%, but a net profit of 171 million yuan, down 5.90% year-on-year for the first three quarters [14] - Guangzheng Eye Care reported a revenue of 663 million yuan, a year-on-year decrease of 5.05%, but a net profit of 17,340 yuan, turning from loss to profit for the first three quarters [15] Group 6 - Sand Technology achieved a revenue of 430 million yuan, a year-on-year increase of 26.94%, and a net profit of 115 million yuan, up 47.52% year-on-year for the first three quarters [16] - Tianhao Energy reported a revenue of 1.941 billion yuan, a year-on-year decrease of 36.05%, and a net profit of 95.74 million yuan, down 27.25% year-on-year for the first three quarters [17] - Yiyuan Communication achieved a revenue of 17.877 billion yuan, a year-on-year increase of 34.96%, and a net profit of 733 million yuan, up 105.65% year-on-year for the first three quarters [18] Group 7 - Zhenhai Co. reported a revenue of 295 million yuan, a year-on-year decrease of 9.96%, and a net profit of 51.69 million yuan, down 8% year-on-year for the first three quarters [19] - Xinda Securities received approval to issue up to 10 billion yuan in corporate bonds for technology innovation [20] - Jingong Steel Structure signed a contract worth 1.23 billion yuan for an overseas project [21] Group 8 - Chuanfa Longmang plans to invest 366 million yuan in a lithium dihydrogen phosphate project [22] - Ningbo Energy plans to invest 58.5 million yuan to establish a joint venture [23] - China Unicom plans to spin off its subsidiary for listing on the Growth Enterprise Market [24] Group 9 - China Unicom reported a revenue of 292.985 billion yuan, a year-on-year increase of 1%, and a net profit of 8.772 billion yuan, up 5.2% year-on-year for the first three quarters [25] - Haigang Co. announced a plan to reduce its shareholding by 0.9965% [26] - Jintongling's subsidiary is facing bankruptcy liquidation [27] Group 10 - Lanshi Heavy Industry plans to transfer 51.02% of its environmental company shares for 14.39 million yuan [28] - Lanshi Heavy Industry's shareholder plans to reduce its stake by 1% [29] - Dongtian Micro reported a revenue of 637 million yuan, a year-on-year increase of 53.91%, and a net profit of 80.03 million yuan, up 99.20% year-on-year for the first three quarters [30] Group 11 - Siling Co. reported a revenue of 581 million yuan, a year-on-year increase of 4.38%, and a net profit of 14 million yuan, up 2.17% year-on-year for the first three quarters [31] - Hanrui Cobalt achieved a revenue of 4.871 billion yuan, a year-on-year increase of 16.49%, and a net profit of 238 million yuan, up 42.57% year-on-year for the first three quarters [32] - Ganfeng Lithium's vice president plans to reduce his stake by 40,000 shares [33] Group 12 - Kaile Co. plans to acquire at least 50% of Kesheng Machinery [34] - Huace Navigation achieved a revenue of 2.618 billion yuan, a year-on-year increase of 15.47%, and a net profit of 493 million yuan, up 26.41% year-on-year for the first three quarters [35] - Jingbeifang reported a revenue of 3.613 billion yuan, a year-on-year increase of 5.14%, and a net profit of 243 million yuan, up 7.94% year-on-year for the first three quarters [36] Group 13 - Weiergao achieved a revenue of 1.122 billion yuan, a year-on-year increase of 51.93%, and a net profit of 69.79 million yuan, up 48.11% year-on-year for the first three quarters [37] - Hanyi Co. reported a revenue of 139 million yuan, a year-on-year increase of 1.10%, and a net profit of 904,470 yuan, up 78.52% year-on-year for the first three quarters [38] - Boya Precision achieved a revenue of 387 million yuan, a year-on-year increase of 47.27%, and a net profit of 66.11 million yuan, up 82.87% year-on-year for the first three quarters [39] Group 14 - Qianfang Technology achieved a revenue of 5.256 billion yuan, a year-on-year decrease of 2.82%, and a net profit of 189 million yuan, up 1098.97% year-on-year for the first three quarters [40] - Binhua Co. submitted an application for H-share listing [41] - Chengde Lulu reported a revenue of 1.956 billion yuan, a year-on-year decrease of 9.42%, and a net profit of 384 million yuan, down 8.47% year-on-year for the first three quarters [42] Group 15 - Beifang Changlong reported a revenue of 122 million yuan, a year-on-year increase of 159.21%, but a net profit of 11.29 million yuan, turning from profit to loss for the first three quarters [43]

格隆汇10月23日丨华绿生物(300970.SZ)公布2025年第三季度报告，营业收入为3.69亿元，同比上升 35.24%；归属于上市公司股东的净利润为7002.82万元，同比上升619.37%；归属于上市公司股东的扣除 非经常性损益的净利润为6973.77万元，同比上升622.52%。 ...

人民财讯10月23日电，华绿生物（300970）10月23日发布2025年三季报，公司第三季度营业收入3.69亿 元，同比增长35.24%；净利润7002.82万元，同比增长619.37%。前三季度营业收入8.68亿元，同比增长 17.98%；净利润1633.35万元，同比增长146.55%；基本每股收益0.1384元。 ...

董事会审计委员会工作细则 （2025 年 10 月 23 日经公司第五届董事会第十六次会议审议通过） 第一章 总 则 江苏华绿生物科技集团股份有限公司 第一条 为强化董事会决策功能，做到事前审计、专业审计，确保董事会对 经理层的有效监督，完善公司治理结构，根据《中华人民共和国公司法》（以下 简称"《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》《上市公司治 理准则》《上市公司独立董事管理办法》《上市公司审计委员会工作指引》等有 关法律、行政法规和规范性文件和《江苏华绿生物科技集团股份有限公司章程》 （以下简称"《公司章程》"）的有关规定，制定本工作细则。 第二条 董事会审计委员会是董事会按照股东会决议设立的专门工作机构； 主要负责审核公司财务信息及其披露、监督及评估内外部审计工作和内部控制。 第二章 人员组成 第三条 审计委员会由三名成员组成，审计委员会成员应当为不在公司担任 高级管理人员的董事，其中独立董事应当过半数，并由独立董事中会计专业人士 担任召集人。 第四条 审计委员会委员由董事长、二分之一以上独立董事或者全体董事的 三 ...

江苏华绿生物科技集团股份有限公司 股东会网络投票工作制度 2025 年 10 月 1 江苏华绿生物科技集团股份有限公司 股东会网络投票工作制度 第一章 总则 第一条 为规范江苏华绿生物科技集团股份有限公司（以下简称"公司"）股 东会网络投票行为，便于公司股东行使表决权，保护投资者合法权益，根据《中 华人民共和国公司法》《上市公司股东会规则》《深圳证券交易所创业板股票上市 规则》以及《深圳证券交易所上市公司股东会网络投票实施细则》（以下简称"《实 施细则》"）等相关法律、法规、规章、规范性文件和《江苏华绿生物科技集团股 份有限公司章程》（以下简称"《公司章程》"）的规定，制定本制度。 第二条 本制度适用于公司利用深圳证券交易所股东会网络投票系统向股东 提供股东会网络投票服务。 第三条 本制度所称股东会网络投票系统(以下简称"网络投票系统")是指 深圳证券交易所利用网络与通信技术，为公司股东行使股东会表决权提供服务的 信息技术系统。网络投票系统包括深圳证券交易所交易系统及互联网投票系统。 公司可以选择使用现场投票辅助系统收集汇总现场投票数据，并委托深圳证券信 息有限公司(以下简称"信息公司")合并统计网络投票和现 ...

江苏华绿生物科技集团股份有限公司 独立董事工作制度 （2025 年 10 月 23 日经公司第五届董事会第十六次会议审议通过） 1 | | | | | | 第一章 总则 第一条 为保证江苏华绿生物科技集团股份有限公司（以下简称"公司"） 规范运作和公司独立董事依法行使职权，确保独立董事议事程序，完善独立董事 制度，提高独立董事工作效率和科学决策能力，充分发挥独立董事的作用，依照 《中华人民共和国公司法》《中华人民共和国证券法》《上市公司独立董事管理 办法》（以下简称"《独董办法》"）、《深圳证券交易所创业板股票上市规则》 （以下简称"《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》及其他有关法律、行政法规、规章和规范性文 件和《江苏华绿生物科技集团股份有限公司章程》（以下简称"《公司章程》"）， 制定本制度。 第二条 独立董事是指不在公司担任除董事外的其他职务，并与其所受聘的 公司及其主要股东、实际控制人不存在直接或者间接利害关系，或者其他可能影 响其进行独立客观判断的关系的董事。 独立董事应当独立履行职责，不受公司及其主要股东、实际控制人等单位或 者个人的影响。 ...

江苏华绿生物科技集团股份有限公司 内幕信息知情人登记管理制度 2025 年 10 月 1 公司董事会应当按照本制度以及深圳证券交易所相关规则要求及时登记和 报送内幕信息知情人档案，并应当保证内幕信息知情人档案真实、准确和完整， 董事长为主要责任人。董事会秘书负责办理公司内幕信息知情人的登记入档和报 送事宜。董事长与董事会秘书应当对内幕信息知情人档案的真实、准确和完整签 署书面确认意见。 公司审计委员会应当对本制度实施情况进行监督。 3 | | | 江苏华绿生物科技集团股份有限公司 内幕信息知情人登记管理制度 第一章 总则 第一条 为进一步规范江苏华绿生物科技集团股份有限公司（以下简称"公 司"）内幕信息管理行为，加强内幕信息保密工作，维护公司信息披露的公开、 公平、公正原则，保护广大投资者的合法权益，根据《中华人民共和国公司法》 《中华人民共和国证券法》（以下简称"《证券法》"）《上市公司信息披露管 理办法》《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》《上市公司监管指引第 5 号— —上市公司内幕信息知情人登记管理制度》（以下简称"《制度》" ...

江苏华绿生物科技集团股份有限公司 董事会提名委员会工作细则 （2025 年 10 月 23 日经公司第五届董事会第十六次会议审议通过） 1 第一章 总则 第五条 提名委员会设主任委员（召集人）一名，由独立董事委员担任，负 责召集和主持提名委员会会议；主任委员在委员内选举，并报请董事会批准产生。 第一条 为规范江苏华绿生物科技集团股份有限公司（以下简称"公司"） 董事和总经理等高级管理人员的选聘工作，优化董事会组成，完善公司治理结构， 依照《中华人民共和国公司法》《上市公司独立董事管理办法》《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、行政法规、部门规章和规范性文件及《江 苏华绿生物科技集团股份有限公司章程》（以下简称"《公司章程》"）、《董事 会议事规则》的有关规定，公司董事会特设立提名委员会（以下简称"本委员会"）， 并制定本工作细则。 第二条 本委员会是董事会下设的专门工作机构，主要负责对公司董事、总 经理及其他高级管理人员的人选、选择标准和程序进行选择并提出建议，直接对 董事会负责。 第二章 人员组成 第三条 提名委员会成员 ...