证券代码：301032 证券简称：新柴股份 公告编号：2025-37 浙江新柴股份有限公司 关于修订《公司章程》及修订并制定公司部分管理制度的公告 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。 浙江新柴股份有限公司（以下简称"公司"）于 2025 年 12 月 8 日召开第 七届董事会第十一次会议，审议通过了《关于修订<公司章程>的议案》、《关于 制定、修订公司部分管理制度的议案》。具体情况如下： 一、修订《公司章程》情况 为进一步提升和完善公司规范运作水平，根据《中华人民共和国公司法》 《关于新<公司法>配套制度规则实施相关过渡期安排》《上市公司章程指引》 《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》等相关法律法规的规定，结合公司实 际情况，公司对《公司章程》及公司管理制度进行了全面的梳理和修订。本次修 订后的《公司章程》不再设置监事会和监事，由董事会审计委员会行使《中华人 民共和国公司法》规定的监事会职权，《监事会议事规则》等与监事会相关的制 度相应废止。 本次《公司章程》的修订将"股东 ...

证券代码：301032 证券简称：新柴股份 公告编号：2025-40 浙江新柴股份有限公司 关于召开 2025 年第一次临时股东大会的通知 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、召开会议的基本情况 1、股东大会届次：2025 年第一次临时股东大会 2、股东大会的召集人：董事会 3、本次会议的召集、召开符合《中华人民共和国公司法》《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》 等法律、行政法规、部门规章、规范性文件及《公司章程》的有关规定。 4、会议时间： （1）现场会议时间：2025 年 12 月 25 日 14:30 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2025 年 12 月 25 日 9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易所互联网投票系统投 票的具体时间为 2025 年 12 月 25 日 9:15 至 15:00 的任意时间。 5、会议的召开方式：现场表决与网络投票相结合。 6、会议的股权登记日：202 ...

第七届监事会第十一次会议决议公告 本公司及监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。 一、监事会会议召开情况 浙江新柴股份有限公司（以下简称"公司"）第七届监事会第十一次会议于 2025 年 12 月 8 日 15:00 在公司会议室以现场表决的方式召开。会议通知及会议 材料于 2025 年 12 月 2 日以通讯等方式向公司全体监事发出。会议由公司监事会 主席梁仲庆先生召集并主持，会议应出席监事 3 人，实际出席监事 3 人。本次会 议的召集、召开和表决程序符合《中华人民共和国公司法》等法律、行政法规以 及《浙江新柴股份有限公司章程》的规定。 二、监事会会议审议情况： 证券代码：301032 证券简称：新柴股份 公告编号：2025-36 浙江新柴股份有限公司 本次会议由监事会主席梁仲庆先生主持，与会监事经充分审议，以举手表决 方式，形成如下决议： （一）审议通过《关于预计 2026 年度日常关联交易额度的议案》 公司监事会认为，公司 2026 年度预计发生的日常关联交易事项，是为了满 足公司业务发展及生产经营的正常需要，交易价格以市场公允价格为基础，不存 在损害 ...

证券代码：301032 证券简称：新柴股份 公告编号：2025-35 浙江新柴股份有限公司 第七届董事会第十一次会议决议公告 表决结果：4 票同意，0 票反对，0 票弃权，5 票回避。其中关联董事仇建平 先生、石荣先生、仇菲女士、赵宇宸先生、朱观岚先生回避表决。 本议案尚需提交公司 2025 年第一次临时股东大会审议。 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。 一、董事会会议召开情况 浙江新柴股份有限公司（以下简称"公司"）第七届董事会第十一次会议 于 2025 年 12 月 8 日 14:00 在公司会议室以现场会议方式召开。会议通知及会议 材料于 2025 年 12 月 2 日以通讯等方式向公司全体董事发出。本次会议由公司董 事长白洪法先生召集并主持，会议应出席董事 9 人，实际出席董事 9 人。公司监 事、部分高级管理人员列席会议。本次会议的召集、召开及表决程序符合《中华 人民共和国公司法》和《浙江新柴股份有限公司章程》的有关规定。 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： 1.审议通过《关于预计 2026 年度日常关联交易额度的 ...

Core Insights - New Chai Co., Ltd. experienced a slight decline of 0.30% in stock price on November 14, with a trading volume of 56.65 million yuan [1] - The company reported a financing buy-in of 8.90 million yuan and a net financing buy of 2.66 million yuan on the same day, indicating strong investor interest [1][2] - As of September 30, the company achieved a revenue of 1.80 billion yuan, reflecting a year-on-year growth of 3.88%, and a net profit of 59.24 million yuan, up 26.69% year-on-year [2] Financing and Margin Trading - On November 14, New Chai Co. had a total financing and margin trading balance of 103 million yuan, which is 3.17% of its market capitalization [1] - The financing balance is above the 90th percentile of the past year, indicating a high level of leverage [1] - There were no short sales or repayments on the same day, with the short selling balance also at zero, suggesting a lack of bearish sentiment [1] Company Overview - New Chai Co., established on June 15, 2007, and listed on July 22, 2021, specializes in the research, production, and sales of non-road diesel engines and related components [1] - The company's revenue composition includes 88.42% from diesel engines, 11.40% from parts, and 0.18% from other sources [1] - The company primarily serves sectors such as construction machinery, agricultural machinery, and generator sets [1] Shareholder Information - As of September 30, the number of shareholders decreased by 20.30% to 15,600, while the average number of tradable shares per shareholder increased by 25.46% to 10,244 shares [2] Dividend Distribution - Since its A-share listing, New Chai Co. has distributed a total of 60.28 million yuan in dividends, with 36.17 million yuan distributed over the past three years [3]

Group 1 - The gas turbine concept saw significant activity in the morning session on November 6, with Triangular Defense hitting a 20% limit up [1] - Longda Co., Ltd. experienced an increase of over 10% [1] - Other companies such as Weichai Heavy Machinery, Wanze Shares, Parker New Materials, Xin Chai Shares, and Tunan Shares also saw gains [1]

Core Viewpoint - XinChai Co., Ltd. is a leading manufacturer of small-diameter multi-cylinder diesel engines in China, focusing on non-road diesel engines and components, with integrated R&D and manufacturing advantages [1] Group 1: Business Overview - XinChai Co., Ltd. was established on June 15, 2007, and listed on the Shenzhen Stock Exchange on July 22, 2021, with its registered and office address in Zhejiang [1] - The company specializes in the R&D, production, and sales of non-road diesel engines and related components, primarily serving the construction machinery, agricultural machinery, and generator set sectors [1] Group 2: Financial Performance - For Q3 2025, XinChai reported revenue of 1.802 billion yuan, ranking 7th among 51 companies in the industry, with the top competitor, Juxing Technology, generating 11.156 billion yuan [2] - The revenue breakdown shows that diesel engine sales accounted for 1.152 billion yuan (88.42%), while parts sales contributed 149 million yuan (11.40%) [2] - The net profit for the same period was 57.3343 million yuan, placing the company 26th in the industry, with the leading competitor achieving 2.211 billion yuan [2] Group 3: Financial Ratios - As of Q3 2025, XinChai's debt-to-asset ratio was 57.62%, higher than the previous year's 56.66% and above the industry average of 38.24% [3] - The gross profit margin for Q3 2025 was 10.81%, an increase from 9.49% year-on-year, but still below the industry average of 26.36% [3] Group 4: Executive Compensation - The chairman, Bai Hongfa, received a salary of 1.8037 million yuan in 2024, an increase of 149,200 yuan from 2023 [4] - The general manager, Zhu Guanlan, earned 1.1508 million yuan in 2024, up by 136,900 yuan from the previous year [4] Group 5: Shareholder Information - As of September 30, 2025, the number of A-share shareholders decreased by 20.30% to 15,600, while the average number of circulating A-shares held per account increased by 25.46% to 10,200 [5]

Core Insights - The company reported a revenue of 498,917,783.43 yuan for the third quarter of 2025, representing a year-on-year growth of 4.88% [1] - The net profit attributable to shareholders of the listed company was 19,859,661.33 yuan, showing a significant year-on-year increase of 97.74% [1] Financial Performance - Revenue for Q3 2025: 498.92 million yuan, up 4.88% year-on-year [1] - Net profit for Q3 2025: 19.86 million yuan, up 97.74% year-on-year [1]

Core Viewpoint - New Chai Co., Ltd. reported a revenue of 1.802 billion yuan for the first three quarters of 2025, reflecting a year-on-year growth of 3.88% [1] - The net profit attributable to shareholders reached 59.244 million yuan, marking a year-on-year increase of 26.69% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 54.248 million yuan, up by 28.31% year-on-year [1] - Basic earnings per share stood at 0.2457 yuan [1] Financial Performance - Revenue for the first three quarters: 1.802 billion yuan, up 3.88% year-on-year [1] - Net profit attributable to shareholders: 59.244 million yuan, up 26.69% year-on-year [1] - Net profit after deducting non-recurring gains: 54.248 million yuan, up 28.31% year-on-year [1] - Basic earnings per share: 0.2457 yuan [1]

Group 1 - The core viewpoint of the article is that Xinchai Co., Ltd. (301032.SZ) reported its third-quarter results, showing a modest increase in revenue and a significant rise in net profit [1] Group 2 - For the first three quarters, the company achieved an operating income of 1.8 billion yuan, representing a year-on-year growth of 3.88% [1] - The net profit attributable to shareholders of the listed company reached 59.24 million yuan, marking a year-on-year increase of 26.69% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 54.248 million yuan, reflecting a year-on-year growth of 28.31% [1]