关于公司董事股份减持计划预披露公告 公司董事辉金鹏、赵家事保证向本公司提供的信息内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 证券代码：301006 证券简称：迈拓股份 公告编号：2025-051 迈拓仪表股份有限公司 特别提示： 1、迈拓仪表股份有限公司（以下简称"公司"）董事、副总经理辉金鹏先 生（持有公司股份 9,000,000 股，占公司总股本比例 6.46%，占公司剔除回购专 用账户持股后总股本的 6.54%），计划以集中竞价方式或者大宗交易方式减持所 持有的公司股份不超过 800,000 股，占公司总股本比例 0.57%，占公司剔除回购 专用账户持股后总股本比例不超过 0.58%；公司董事、副总经理赵家事先生（持 有公司股份 2,048,800 股，占公司总股本比例 1.47%，占公司剔除回购专用账户 持股后总股本的 1.49%）计划以集中竞价方式或者大宗交易方式减持所持有的公 司股份不超过 400,000 股，占公司总股本比例 0.29%，占公司剔除回购专用账户 持股后总股本的 0.29%； 2、本次计划拟通过集 ...

证券代码：301006 证券简称：迈拓股份 公告编号：2025-050 除上述调整外，公司第三届董事会其他委员会成员保持不变，其职责权限、 决策程序和议事规则均按照《公司章程》等相关制度的规定执行。 二、备查文件 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。 一、调整第三届董事会审计委员会委员的情况 迈拓仪表股份有限公司（以下简称"公司 ""迈拓"）于2025年10月29日召 开第三届董事会第十二次会议，审议通过了《关于调整第三届董事会审计委员会委 员的议案》，现将具体情况公告如下。 根据《公司法》《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》等相关法律法规、规范性文件及《公司章程》《审计委员会议事 规则》的规定，并且为进一步完善公司治理结构，发挥审计委员会的监督作用， 公司对第三届董事会审计委员会部分委员进行调整，公司董事会同意审计委员 会委员由孙卫国先生调整为职工董事王伟先生，其余委员不变。任期自公司本 次董事会审议通过之日起至本届董事会届满之日止。 本次调整后，公司第三届董事会审计委员会成员为：独立董事陈怀颖先生 （主任委员） ...

证券代码：301006 证券简称：迈拓股份 公告编号：2025-049 迈拓仪表股份有限公司 关于计提信用减值及资产减值损失的公告 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。 迈拓仪表股份有限公司（以下简称"公司"）根据《企业会计准则》《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》的相关规定，2025 年 1-9 月 计提信用减值损失和资产减值损失共计 10,622,863.83 元。 一、 本次计提信用减值损失和资产减值损失情况概述 根据《企业会计准则》《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》和公司会计政策等相关规定，为更加真实、准确和公允地反映公司截至 2025 年 9 月 30 日的财务状况、资产价值及经营成果，基于谨慎性原则，公司对合并范围内截至 2025 年 9 月 30 日的各类资产进行了减值测试，判断存在可能发生减值的迹象，确定了需计 提的信用减值损失和资产减值损失。经公司及下属子公司对其 2025 年 9 月 30 日存在的可能 发生减值迹象的资产进行全面清查和资产减值测试后 ...

Financial Performance - The company's operating revenue for Q3 2025 reached ¥86,923,898.07, an increase of 8.08% year-over-year, while the total revenue for the year-to-date period was ¥254,041,340.00, up 10.45% compared to the same period last year[5]. - Net profit attributable to shareholders for Q3 2025 was ¥18,752,542.99, representing a significant increase of 42.28% year-over-year, with a year-to-date net profit of ¥54,153,608.70, up 19.99%[5]. - The basic earnings per share for Q3 2025 was ¥0.1362, reflecting a growth of 43.37% compared to the same quarter last year, while the diluted earnings per share also stood at ¥0.1362[5]. - Total operating revenue for the current period reached ¥254,041,340, an increase from ¥229,996,052 in the previous period, representing an increase of approximately 10.5%[24]. - The net profit for the current period is CNY 54,153,608.70, representing an increase of 20.5% compared to CNY 45,130,188.94 in the previous period[25]. - Operating profit for the current period is CNY 61,410,177.42, up from CNY 52,301,358.13, indicating a growth of 17.5%[25]. - The total comprehensive income for the current period is CNY 54,153,608.70, compared to CNY 45,130,188.94 in the previous period, reflecting a growth of 20.5%[25]. - Basic and diluted earnings per share for the current period are both CNY 0.3935, up from CNY 0.3253 in the previous period, representing an increase of 20.9%[25]. Assets and Liabilities - The company's total assets as of September 30, 2025, amounted to ¥1,466,074,667.69, marking a 3.20% increase from the end of the previous year[5]. - The total assets of the company as of the end of the reporting period were ¥1,466,074,667.69, compared to ¥1,420,557,158.13 at the beginning of the period, indicating a growth of about 3.2%[22]. - The total liabilities of the company were ¥189,003,547.07, up from ¥173,059,675.01, representing an increase of about 9.2%[22]. - The total equity attributable to the parent company increased to ¥1,277,071,120.62 from ¥1,247,497,483.12, indicating a growth of approximately 2.4%[23]. Cash Flow - Cash flow from operating activities for the year-to-date period reached ¥71,892,458.45, showing a remarkable increase of 647.74%[5]. - Cash flow from operating activities generated a net amount of CNY 71,892,458.45, a significant recovery from a net outflow of CNY 13,125,261.31 in the previous period[26]. - Total cash inflow from investment activities is CNY 318,809,089.74, compared to CNY 171,431,498.69 in the previous period, marking an increase of 86%[26]. - Cash flow from financing activities resulted in a net outflow of CNY 27,927,743.64, an improvement from a net outflow of CNY 58,049,873.15 in the previous period[27]. - The company's cash and cash equivalents decreased to ¥475,888,891.56 from ¥548,073,960.83, a decline of approximately 13.2%[21]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 8,652[13]. - The largest shareholder, Sun Weiguo, holds 36.48% of shares, totaling 50,814,800 shares[13]. - The top 10 shareholders collectively hold a significant portion of shares, with the largest being Sun Weiguo, followed by Hui Jinpeng at 6.46%[13]. - The total number of restricted shares at the end of the period is 55,459,100, with 2,265,200 shares added during the period[16]. - The total number of shares held by the top 10 unrestricted shareholders is 36,000,000[14]. - The company has a significant number of shares pledged or frozen, particularly for shareholder Wu Zhengxin, who has 4,199,800 shares frozen[13]. Operational Expenses - Total operating costs amounted to ¥191,281,851.85, up from ¥173,520,134.42, reflecting a growth of about 10.2%[24]. - Research and development expenses increased to ¥17,784,907.24 from ¥14,174,866.15, marking a rise of approximately 25.5%[24]. Corporate Governance - The company has revised its articles of association and governance structure, eliminating the supervisory board and transferring its powers to the audit committee[17]. - The company approved a stock incentive plan on June 5, 2025, for granting restricted stock to eligible participants[19]. - The company held a temporary shareholders' meeting on September 15, 2025, to elect a new employee representative director[18]. Tax and Refunds - The company experienced a 256.30% increase in tax refunds received, totaling ¥18,140,901.38, attributed to VAT refunds received by Maituo Technology[10]. - The company received CNY 18,140,901.38 in tax refunds, significantly higher than CNY 5,091,521.34 in the previous period[26]. Investment Income - Investment income for the first nine months of 2025 decreased by 41.56% to ¥836,603.60, mainly due to reduced returns from matured financial products[9]. - The company’s cash paid for investment increased by 47.13% to ¥427,792,057.67, mainly due to increased purchases of short-term financial products[10].

证券代码：301006 证券简称：迈拓股份 公告编号：2025-048 迈拓仪表股份有限公司 公司《2025 年第三季度报告》符合法律、行政法规、中国证监会和深圳证 券交易所的规定，报告内容真实、准确、完整地反映了公司 2025 年第三季度的 经营情况，不存在虚假记载、误导性陈述或者重大遗漏。 第三届董事会第十二次会议决议公告 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、误导性陈述或重大遗漏。 本议案已经公司董事会审计委员会审议通过。 一、董事会会议召开情况 具体内容详见公司同日披露于巨潮资讯网（http://www.cninfo.com.cn）的 《2025 年第三季度报告》。 迈拓仪表股份有限公司（以下简称"公司"）第三届董事会第十二次会议于 2025 年 10 月 29 日在公司会议室以现场结合通讯会议表决的方式进行。会议通 知及会议材料于 2025 年 10 月 19 日以电话、微信、电子邮件等方式向公司全体 董事发出。会议由公司董事长孙卫国先生召集并主持，会议应出席董事 7 人，实 际出席董事 7 人，其中以通讯表决方式出席会议的董事：董事辉金鹏先生、王伟 先生、独立董 ...

Core Viewpoint - Maito Co., Ltd. shows a mixed performance in financing activities and stockholder metrics, with a slight decline in stock price and a notable increase in shareholder numbers, indicating potential growth opportunities despite current market challenges [1][2]. Financing Activities - On October 9, Maito Co., Ltd. experienced a stock price decline of 1.16% with a trading volume of 29.01 million yuan [1]. - The financing buy-in amount for the day was 1.92 million yuan, while the financing repayment was 1.05 million yuan, resulting in a net financing buy-in of 0.88 million yuan [1]. - As of October 9, the total financing and securities balance was 39.52 million yuan, which accounts for 1.75% of the circulating market value, indicating a low financing balance compared to the past year [1]. Stockholder Metrics - As of June 30, the number of shareholders for Maito Co., Ltd. reached 8,800, reflecting a 3.17% increase from the previous period [2]. - The average number of circulating shares per shareholder decreased by 3.07% to 9,782 shares [2]. Financial Performance - For the first half of 2025, Maito Co., Ltd. reported a revenue of 167 million yuan, representing a year-on-year growth of 11.73% [2]. - The net profit attributable to the parent company was 35.40 million yuan, showing a year-on-year increase of 10.80% [2]. Dividend Distribution - Since its A-share listing, Maito Co., Ltd. has distributed a total of 216 million yuan in dividends, with 118 million yuan distributed over the past three years [3].

Core Viewpoint - The article discusses the critical role of fundraising investment projects (募投项目) in corporate development, highlighting the delays and terminations faced by several companies in the industry due to various factors [1][3]. Summary by Company 普源精电 (Puyuan Precision Electric) - The company announced a delay in the "Shanghai R&D Center Construction Project" to April 2026 due to changes in the implementation method and the late completion of the new building [4][5]. 高华科技 (Gaohua Technology) - The "Gaohua R&D Capability Construction Project" has been postponed to June 30, 2026, due to tight operating funds before the IPO and the establishment of two new subsidiaries affecting the project timeline [6]. 莱伯泰科 (Leibotai Technology) - The timeline for the "Trace and Ultra-trace Element Analysis ICP-MS and Online Analysis System Production and R&D Project" has been extended to September 2026, influenced by evolving user demands and market conditions [7][8]. 迈拓股份 (Maituo Co., Ltd.) - The "Ultrasonic Measuring Instrument Production Base Construction Project in Nanjing" is delayed until December 31, 2025, due to delays in obtaining construction permits and other unforeseen factors [9][10]. 智能自控 (Intelligent Control) - The company decided to extend the timeline for its fundraising projects due to changes in the macroeconomic environment and market conditions, affecting project completion [11]. 碧兴物联 (Bixing IoT) - The "Smart Ecological Environment Big Data Service Project" and "Smart Water Big Data Traceability Analysis Service Project" have been postponed to August 2026, with no changes to the project scope or funding [12][13]. 煜邦电力 (Yubang Electric) - The company has terminated certain sub-projects and extended the timeline for remaining projects to December 2026, citing increased competition and market conditions [14][15]. 天罡股份 (Tiangang Co., Ltd.) - The "IoT Smart Ultrasonic Measuring Instrument Industrialization Project" and "R&D Center Upgrade Construction Project" have been postponed to June 30, 2026, due to equipment procurement delays and project adjustments [17][18].

Core Points - Maito Co., Ltd. announced the election of Mr. Wang Wei as the employee representative director of the company's third board of directors [1] Group 1 - The announcement was made on the evening of September 15 [1] - The election reflects the company's governance structure and employee representation [1]

Meeting Overview - The first extraordinary general meeting of Maito Co., Ltd. (stock code: 301006) was held on September 15, 2025, to review and approve several important proposals [1] - The meeting combined on-site voting and online voting, presided over by Chairman Sun Weiguo [1] Attendance and Voting - The meeting took place at 14:30 in Nanjing, Jiangsu Province, with a total of 23 shareholders participating, representing 79,707,800 shares, which is 57.9266% of the total voting shares [2] - Among the participants, 7 shareholders voted on-site, representing 79,639,800 shares (57.8772%), while 16 shareholders voted online, representing 68,000 shares (0.0494%) [2] - A total of 18 minority shareholders participated, representing 4,731,600 shares (3.4386%) [2] Proposal Review and Voting Results - The meeting reviewed two main categories of proposals: 1. Amendments to the Articles of Association and related documents, including the rules for shareholder meetings, board meetings, and the abolition of the supervisor meeting rules. The voting results showed 79,669,200 shares in favor (99.9516%), 37,200 shares against (0.0467%), and 1,400 shares abstaining (0.0018%) [3] 2. Proposals for the formulation and revision of certain company systems, which received similar voting results as the amendments to the Articles of Association, all being approved [3] Legal Opinion - Lawyers from Jiangsu Century Tongren Law Firm confirmed that the meeting's convening and procedures complied with relevant laws, regulations, and the company's Articles of Association, deeming the resolutions valid [4]

证券代码：301006 证券简称：迈拓股份 公告编号：2025-045 迈拓仪表股份有限公司 2025 年第一次临时股东大会决议公告 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、误导性陈述或重大遗漏。 特别提示： 1、本次股东大会未出现变更或否决议案的情形。 2、本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 1、会议召开时间： （1）现场会议召开时间：2025 年 9 月 15 日（星期一）下午 14:30 开始 （2）网络投票时间： ①通过深圳证券交易所交易系统进行网络投票的时间为 2025 年 9 月 15 日交 易日上午 9：15—9：25，9：30-11：30，下午 13：00-15：00。 ②通过深圳证券交易所互联网系统投票的时间为 2025 年 9 月 15 日上午 9:15 至下午 15:00。 2、现场会议召开地点：江苏省南京市江宁区东山街道竹翠路 1 号万科都荟 天地城 B 区 1 幢 20 层会议室 3、会议的召开方式：本次股东大会采取现场投票表决与网络投票相结合的 方式召开。 4、召集人：公司董事会 5、主持人 ...