Core Viewpoint - The company reported significant growth in revenue and net profit for the first three quarters of 2025, indicating strong financial performance and operational efficiency [1] Financial Performance - The company achieved a revenue of 2.081 billion yuan, representing a year-on-year increase of 51.50% [1] - The net profit attributable to shareholders reached 180 million yuan, showing a remarkable year-on-year growth of 158.11% [1] - Basic earnings per share were reported at 1.06 yuan, which is an increase of 158.54% compared to the previous year [1]

Group 1 - The core point of the article is that Tongfei Co., Ltd. (SZ 300990) announced the convening of its 23rd meeting of the third board of directors on October 23, 2025, to review the proposal for the 2025 Q3 report [1] - For the first half of 2025, the revenue composition of Tongfei Co., Ltd. is as follows: power electronic devices account for 64.78%, CNC equipment temperature control products account for 30.82%, and other businesses account for 4.4% [1] - As of the time of reporting, the market capitalization of Tongfei Co., Ltd. is 12.4 billion yuan [1]

Core Viewpoint - The company reported significant growth in both revenue and net profit for the third quarter and the first three quarters of the year, indicating strong operational performance and market demand [1] Financial Performance - Q3 revenue reached 817 million yuan, representing a year-on-year increase of 42.39% [1] - Q3 net profit was 55.57 million yuan, showing a year-on-year growth of 16.06% [1] - Revenue for the first three quarters totaled 2.08 billion yuan, reflecting a year-on-year increase of 51.50% [1] - Net profit for the first three quarters amounted to 180 million yuan, marking a substantial year-on-year growth of 158.11% [1]

证券代码：300990 证券简称：同飞股份 公告编号：2025-068 三河同飞制冷股份有限公司 关于第二期限制性股票激励计划首次授予部分第二个归属期 及预留授予部分第一个归属期归属条件成就的公告 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、误导性陈述或者重大遗漏。 重要内容提示： 1、本次符合限制性股票归属条件的激励对象人数：首次授予的激励对象 131 人（含 4 名暂缓归属对象），预留授予的激励对象 36 人； 2、首次授予部分第二个归属期拟归属数量：727,500 股（调整后，含暂缓归 属部分）； 预留授予部分第一个归属期拟归属数量：164,500 股（调整后）； 3、限制性股票授予价格：24.60 元/股（调整后）； 4、归属股票来源：公司向激励对象定向发行 A 股普通股股票； 5、本次归属的限制性股票待相关手续办理完成后，公司将发布限制性股票 上市流通的提示性公告，敬请投资者关注。 三河同飞制冷股份有限公司（以下简称"公司"）于 2025 年 10 月 23 日召开 第三届董事会第二十一次会议，审议通过《关于第二期限制性股票激励计划首次 授予部分第二个归属期及预留授予部 ...

证券代码：300990 证券简称：同飞股份 公告编号：2025-066 三河同飞制冷股份有限公司 关于第一期限制性股票激励计划预留授予部分第二个归属期 归属条件成就的公告 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、误导性陈述或者重大遗漏。 重要内容提示： 1、本次符合限制性股票归属条件的激励对象人数：18 人（含 1 名暂缓归属 对象）； 2、限制性股票拟归属数量：83,490 股（调整后，含暂缓归属部分）； 3、限制性股票授予价格：34.00 元/股（调整后）； 4、归属股票来源：公司向激励对象定向发行 A 股普通股股票； 5、本次归属的限制性股票待相关手续办理完成后，公司将发布限制性股票 上市流通的提示性公告，敬请投资者关注。 1、激励工具：第二类限制性股票 一、股权激励计划简述及已履行的相关审批程序 2、股票来源：公司向激励对象定向发行 A 股普通股股票 三河同飞制冷股份有限公司（以下简称"公司"）于 2025 年 10 月 23 日召开 第三届董事会第二十一次会议，审议通过《关于第一期限制性股票激励计划预留 授予部分第二个归属期归属条件成就的议案》，根据公司《第一期限制 ...

北京市环球律师事务所 关于 三河同飞制冷股份有限公司 限制性股票激励计划归属及作废相关事项 之 法律意见书 北京市环球律师事务所 关于 三河同飞制冷股份有限公司 限制性股票激励计划归属及作废相关事项 之 法律意见书 GLO2025BJ（法）字第 0585-1 号 致：三河同飞制冷股份有限公司 北京市环球律师事务所（以下简称"本所"或"环球"）接受三河同飞制冷 股份有限公司（以下简称"同飞股份"或"公司"）的委托，担任公司第一期及 第二期限制性股票激励计划（以下合称"第一期及第二期激励计划"）的专项法 律顾问。本所经办律师（以下简称"本所律师"）依据《中华人民共和国公司法》 （以下简称"《公司法》"）、《中华人民共和国证券法》（以下简称"《证券 法》"）、中国证券监督管理委员会发布的《上市公司股权激励管理办法》（以 下简称"《管理办法》"）、《深圳证券交易所创业板股票上市规则（2025 年 修订）》（以下简称"《上市规则》"）、《深圳证券交易所创业板上市公司自 律监管指南第 1 号——业务办理（2025 年修订）》（以下简称"《自律监管指 南》"）等有关法律、法规、规范性文件和《三河同飞制冷股份有限公司章程》 ...

预留授予部分第二个归属期归属名单的核查意见 三河同飞制冷股份有限公司（以下简称"公司"）董事会薪酬与考核委员会 依据《中华人民共和国公司法》(以下简称"《公司法》")、《中华人民共和国证 券法》(以下简称"《证券法》")、《上市公司股权激励管理办法》《深圳证券交易 所创业板股票上市规则》《深圳证券交易所创业板上市公司自律监管指南第 1 号 ——业务办理》等有关法律、法规及规范性文件和《公司章程》《第一期限制性 股票激励计划（草案）》(以下简称"《激励计划（草案）》")的有关规定，对公司 第一期限制性股票激励计划(以下简称"本激励计划")预留授予部分第二个归属 期归属名单进行审核，发表核查意见如下： 本激励计划拟归属的 18 名预留授予激励对象符合《公司法》《证券法》等法 律、法规和规范性文件以及《公司章程》《激励计划（草案）》规定的任职资格， 符合《上市公司股权激励管理办法》《深圳证券交易所创业板股票上市规则》等 法律、法规和规范性文件规定的激励对象条件，符合本激励计划规定的激励对象 范围，其作为公司本激励计划预留授予部分激励对象的主体资格合法、有效，激 励对象获授限制性股票的第二个归属期归属条件已经成就。 ...

证券代码：300990 证券简称：同飞股份 公告编号：2025-063 三河同飞制冷股份有限公司 第三届董事会第二十一次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或者重大遗漏。 一、董事会会议召开情况 三河同飞制冷股份有限公司（以下简称"公司"）第三届董事会第二十一次 会议于 2025 年 10 月 13 日以电话、邮件等方式通知了公司全体董事。会议于 2025 年 10 月 23 日以现场结合通讯会议的方式在公司会议室召开。会议应出席董事 9 名，实际出席董事 9 名（其中独立董事康金龙先生以通讯方式出席）。会议由公 司董事长张国山先生主持，公司全体高级管理人员列席了会议。本次会议的召集 和召开程序符合《公司法》及《公司章程》的相关规定。 二、董事会会议审议情况 1、审议通过《关于公司<2025 年第三季度报告>的议案》。 董事会认为：公司《2025 年第三季度报告》的编制符合法律、行政法规等 相关规定，其内容与格式符合中国证监会和深圳证券交易所的各项规定，报告所 披露的信息真实、准确、完整地反映了公司的实际情况，不存在任何虚假记载、 误导性陈述或者重 ...

三河同飞制冷股份有限公司 三河同飞制冷股份有限公司 董事会薪酬与考核委员会 2025 年 10 月 23 日 董事会薪酬与考核委员会关于第二期限制性股票激励计划 首次授予部分第二个归属期及预留授予部分第一个归属期 归属名单的核查意见 1 三河同飞制冷股份有限公司（以下简称"公司"）董事会薪酬与考核委员会 依据《中华人民共和国公司法》(以下简称"《公司法》")、《中华人民共和国证 券法》(以下简称"《证券法》")、《上市公司股权激励管理办法》、《深圳证券交 易所创业板股票上市规则》《深圳证券交易所创业板上市公司自律监管指南第 1 号——业务办理》等有关法律、法规及规范性文件和《公司章程》《第二期限制 性股票激励计划（草案）》(以下简称"《激励计划（草案）》")的有关规定，对公 司第二期限制性股票激励计划(以下简称"本激励计划")首次授予部分第二个归 属期及预留授予部分第一个归属期归属名单进行审核，发表核查意见如下： 本激励计划拟归属的 131 名首次授予激励对象及 36 名预留授予激励对象符 合《公司法》《证券法》等法律、法规和规范性文件以及《公司章程》《激励计划 （草案）》规定的任职资格，符合《上市公司股权激 ...

Financial Performance - The company's revenue for Q3 2025 reached ¥817,404,837.20, representing a 42.39% increase compared to the same period last year[4] - Net profit attributable to shareholders for Q3 2025 was ¥55,566,639.52, an increase of 16.06% year-on-year[4] - The basic earnings per share for Q3 2025 was ¥0.32, reflecting a 14.29% increase compared to the same period last year[4] - The company's total revenue for the first nine months of 2025 was ¥2,080,918,696.90, a 51.50% increase year-on-year, driven by increased sales orders and expanded sales scale[11] - Total operating revenue for the current period reached ¥2,080,918,696.90, a significant increase of 51.5% compared to ¥1,373,555,026.59 in the previous period[26] - Net profit for the current period was ¥180,461,586.46, representing a 158.5% increase from ¥69,916,628.21 in the previous period[27] - Operating profit increased to ¥196,659,353.53, up 158.5% from ¥75,934,745.11 in the previous period[27] - Basic and diluted earnings per share increased to ¥1.06, compared to ¥0.41 in the previous period[28] - Total comprehensive income for the current period was ¥182,579,788.82, compared to ¥69,895,485.99 in the previous period[28] Assets and Liabilities - Total assets as of September 30, 2025, amounted to ¥2,701,667,860.20, an increase of 8.14% from the end of the previous year[4] - The total assets increased from CNY 2,498,354,750.59 to CNY 2,701,667,860.20, representing a growth of approximately 8.1%[21] - Total liabilities rose from CNY 608,134,942.21 to CNY 675,496,239.45, an increase of approximately 11%[24] - The equity attributable to the parent company increased from CNY 1,890,219,808.38 to CNY 2,026,171,620.75, representing a growth of about 7.2%[25] Cash Flow - The company reported a net cash flow from operating activities of -¥41,264,944.63 for the year-to-date, a decline of 131.14% compared to the previous year[4] - Cash flow from operating activities showed a net outflow of ¥41,264,944.63, compared to a net inflow of ¥132,519,949.48 in the previous period[29] - Cash received from operating activities decreased by 42.34% to ¥7,100,316.62 from ¥12,313,253.16, mainly due to a reduction in government subsidies received[13] - Cash and cash equivalents rose from CNY 165,941,608.57 to CNY 232,129,599.47, an increase of about 39.6%[22] - The cash and cash equivalents at the end of the period totaled ¥232,129,599.47, down from ¥297,917,948.86 at the end of the previous period[29] Expenses and Taxes - Operating costs for the first nine months of 2025 were ¥1,617,166,356.58, reflecting a 50.00% increase due to the rise in revenue[11] - The company experienced a 175.25% increase in income tax expenses for the first nine months of 2025, amounting to ¥16,619,025.77, due to an increase in taxable income[12] - Taxes paid surged by 92.37% to ¥107,853,228.91 from ¥56,065,362.08, attributed to higher VAT and corporate income tax payments[13] - Research and development expenses rose to ¥87,723,747.11, an increase of 22.1% from ¥71,954,931.29 in the previous period[26] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 13,068[15] - The top two shareholders, Zhang Guoshan and Zhang Haolei, hold 32.93% and 29.63% of shares, respectively, indicating significant ownership concentration[16] Other Financial Metrics - The weighted average return on equity for Q3 2025 was 2.80%, a slight increase of 0.10% compared to the previous year[4] - The company reported a significant increase in accounts receivable financing, which rose by 261.89% to ¥402,557,407.56 as of September 30, 2025[10] - The company reported a decrease in sales revenue from goods and services to ¥707,216,390.75, down from ¥834,830,702.16 in the previous period[29] - Cash received from investment income dropped by 54.89% to ¥1,674,412.00 from ¥3,711,763.21, primarily due to reduced investments in bank wealth management products[13] - Cash from the disposal of fixed assets increased significantly by 8110.08% to ¥1,734,953.23 from ¥21,132.00, reflecting a rise in cash recovered from asset disposals[13] - Cash payments for the acquisition of fixed assets decreased by 66.38% to ¥22,123,776.01 from ¥65,797,410.58, indicating a reduction in fixed asset investments[13] - Cash payments for investments fell by 33.33% to ¥250,000,000.00 from ¥375,000,000.00, mainly due to decreased investments in bank wealth management products[13] - The impact of exchange rate changes on cash and cash equivalents increased by 1354.86% to ¥3,697,698.54 from ¥254,161.90, primarily due to fluctuations in the euro exchange rate[13] Governance and Share Structure - The company plans to enhance governance effectiveness by revising its articles of association and electing employee representative directors[20] - The total number of restricted shares at the end of the period was 93,420,615, with 1,405,605 shares released during the period[19] - The company reported a significant increase in other receivables from CNY 1,783,516.48 to CNY 4,511,841.58, a growth of approximately 153.5%[23]