证券日报网讯 10月22日晚间，纽泰格发布公告称，公司于2025年10月22日召开第三届董事会第三十一 次会议，审议通过了《关于公司2025年度中期分红方案的议案》，根据2024年度股东大会的授权，本次 中期分红方案无需提交股东会审议。 （文章来源：证券日报） ...

Core Insights - The company reported third-quarter revenue of 294 million, representing a year-over-year increase of 17.72% [1] - Net profit for the third quarter was 11.78 million, showing a year-over-year decline of 18.14% [1] - For the first three quarters, total revenue reached 788 million, reflecting a year-over-year growth of 12.07% [1] - Net profit for the first three quarters was 31.57 million, which is a year-over-year decrease of 32.07% [1]

Core Viewpoint - The company announced a cash dividend distribution of RMB 0.55 per 10 shares to all shareholders, based on the total share capital as of the record date for the dividend distribution [1] Summary by Relevant Sections - **Dividend Distribution**: The company will distribute a cash dividend of RMB 0.55 per 10 shares to all shareholders, with no capital reserve conversion to share capital or bonus shares issued [1] - **Total Share Capital**: As of October 21, 2025, the company's total share capital is 170,306,205 shares, after deducting 1,923,020 shares held in the repurchase account [1] - **Total Dividend Amount**: The total cash dividend expected to be distributed amounts to RMB 9,366,841.27 (including tax) [1]

| 证券代码： | 301229 | 证券简称： | 纽泰格 | 公告编号： | 2025-087 | | --- | --- | --- | --- | --- | --- | | 债券代码： | 123201 | 债券简称： | 纽泰转债 | | | 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： 江苏纽泰格科技集团股份有限公司 1、"纽泰转债"赎回价格：100.36 元/张（债券面值加当期应计利息，当期年利率为 1.00%， 且当期利息含税），扣税后的赎回价格以中国证券登记结算有限责任公司深圳分公司（以下简 称"中国结算"）核准的价格为准。 关于提前赎回纽泰转债的第七次提示性公告 7、赎回日：2025 年 11 月 5 日 8、发行人资金到账日（到达中国结算账户）：2025 年 11 月 10 日 自 2025 年 9 月 15 日至 2025 年 10 月 13 日，江苏纽泰格科技集团股份有限公司（以下简 称"公司"）股票已出现在任何连续三十个交易日中至少十五个交易日的收盘价格不低于"纽 泰转债"当期转股价格的 130%（即 19.55 元 ...

Revenue and Profitability - Revenue for Q3 2025 reached ¥293,632,168.75, an increase of 17.72% year-over-year[4] - Net profit attributable to shareholders decreased by 18.14% to ¥11,783,421.15 in Q3 2025[4] - Basic earnings per share fell by 42.65% to ¥0.0743, primarily due to an increase in the number of shares from capital reserve conversion[8] - The company reported a net profit of ¥31,570,783.34 for the year-to-date, down 32.07% year-over-year[4] - Net profit for the current period was ¥31,777,025.53, a decrease of 31.7% from ¥46,472,287.89 in the previous period[27] - Basic earnings per share decreased to ¥0.1994 from ¥0.4163, reflecting a decline of 52.1%[28] Assets and Liabilities - Total assets as of the end of the reporting period were ¥1,839,920,043.72, reflecting a 7.03% increase compared to the end of the previous year[4] - The company’s total assets reached RMB 1,839,920,043.72, up from RMB 1,719,130,195.13, reflecting an increase of approximately 7%[22] - Total liabilities increased to ¥821,203,121.80 from ¥758,015,510.81, representing a rise of 8.3%[24] - Total equity rose to ¥1,018,716,921.92, up from ¥961,114,684.32, indicating a growth of 6.0%[24] Cash Flow - Cash flow from operating activities for the year-to-date was ¥88,262,686.12, down 12.93% compared to the same period last year[4] - Cash flow from operating activities was ¥704,710,825.06, compared to ¥653,869,771.55 in the previous period, marking an increase of 7.8%[30] - Net cash inflow from operating activities amounted to $88.26 million, a decrease of 12.9% compared to $101.37 million in the previous period[31] - Total cash outflow from investing activities was $141.89 million, up from $100.84 million, resulting in a net cash outflow of $141.05 million from investing activities[32] - Cash inflow from financing activities totaled $86.08 million, an increase from $75.22 million, with a net cash inflow of $24.12 million compared to a net outflow of $75.65 million previously[32] - The ending cash and cash equivalents balance was $390.70 million, down from $438.02 million at the end of the previous period[32] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 11,294[10] - Major shareholder Zhang Yi holds 42.51% of the shares, with 68,555,175 shares pledged[10] - The company held a total of 1,923,020 shares through a repurchase account, accounting for 1.19% of the total share capital[13] - As of the end of the reporting period, the company had repurchased 1,052,100 shares, representing 0.6109% of the total share capital, with a total expenditure of approximately RMB 20 million[17] - The company plans to distribute a cash dividend of RMB 1.78 per 10 shares, totaling RMB 20,207,203.65, based on a total share capital of 113,523,616 shares after accounting for repurchased shares[19] Operating Costs and Expenses - Total operating costs amounted to ¥751,509,192.87, up 14.4% from ¥656,877,740.15 in the prior period[26] - Research and development expenses increased to ¥48,819,312.70 from ¥45,579,604.80, reflecting a growth of 5.0%[27] - Cash paid for employee compensation was $124.81 million, an increase of 6.1% from $117.00 million[31] - Cash paid for taxes increased to $24.62 million from $18.44 million, representing a rise of 33.5%[31] Other Financial Metrics - The weighted average return on equity was 1.19%, a decrease of 0.35% from the previous year[4] - The company received government subsidies amounting to ¥3,708,260.40 during the reporting period[6] - The total amount of contract liabilities rose to ¥2,820,962.16 from ¥1,980,099.51, an increase of 42.6%[23] - The company reported a decrease in interest income to ¥1,966,513.48 from ¥4,419,739.70, a decline of 55.5%[27] Share Repurchase Plans - The company plans to use between RMB 30 million and RMB 60 million for share repurchase, aimed at employee stock ownership plans or equity incentives[16] Audit Information - The company did not undergo an audit for the third quarter financial report[33]

证券代码： 301229 证券简称： 纽泰格 公告编号： 2025-088 债券代码： 123201 债券简称： 纽泰转债 江苏纽泰格科技集团股份有限公司 第三届董事会第三十一次会议决议公告 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、 误导性陈述或重大遗漏。 一、董事会会议召开情况 1、江苏纽泰格科技集团股份有限公司（以下简称"公司"）第三届董事会第三十一 次会议通知于 2025 年 10 月 17 日以电子邮件方式发出，通知中包括会议相关资料，同时 列明了会议的召开时间、地点和审议内容。 2、本次会议于 2025 年 10 月 22 日在公司会议室以现场与通讯相结合的方式召开。 3、本次会议应出席董事 7 人，实际出席董事 7 人。其中现场出席会议的董事 2 人， 董事戈浩勇、俞凌涯、朱西产、杨勤法、张卫平以通讯方式参会。 （二）审议通过《关于公司 2025 年度中期分红方案的议案》 4、本次会议由董事长戈浩勇先生主持，公司高级管理人员列席了本次会议。 5、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》（以下简称"《公 司法》"）等法律、法规和《江苏纽泰格科技集团股 ...

| 证券代码： | 301229 | 证券简称： | 纽泰格 | 公告编号： | 2025-089 | | --- | --- | --- | --- | --- | --- | | 债券代码： | 123201 | 债券简称： | 纽泰转债 | | | 江苏纽泰格科技集团股份有限公司 关于 2025 年中期分红方案的公告 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。 江苏纽泰格科技集团股份有限公司（以下简称"公司"）于 2025 年 5 月 8 日召开 2024 年度股东大会，审议通过了《关于授权董事会制定 2025 年中期分红方案的议案》，同意 授权公司董事会在符合利润分配的条件下制定具体的 2025 年中期分红方案。公司于 2025 年 10 月 22 日召开第三届董事会第三十一次会议，审议通过了《关于公司 2025 年度中期 分红方案的议案》，根据 2024 年度股东大会的授权，本次中期分红方案无需提交股东会 审议。现将相关事项公告如下： 一、2025 年中期分红方案的基本情况 1、基本情况 根据公司按照中国企业会计准则编制的《2025 年第三季度报 ...

智通财经APP讯，纽泰格(301229.SZ)发布2025年三季度报告，该公司前三季度营业收入为7.88亿元，同 比增长12.07%。归属于上市公司股东的净利润为3157.08万元，同比减少32.07%。归属于上市公司股东 的扣除非经常性损益的净利润为3070.4万元，同比减少33.28%。基本每股收益为0.1994元。 ...

纽泰格公告，2025年第三季度营收为2.94亿元，同比增长17.72%；净利润为1178.34万元，同比下降 18.14%。前三季度营收为7.88亿元，同比增长12.07%；净利润为3157.08万元，同比下降32.07%。 ...

纽泰格公告，第三季度营收为2.94亿元，同比增长17.72%；净利润为1178.34万元，同比下降18.14%。 前三季度营收为7.88亿元，同比增长12.07%；净利润为3157.08万元，同比下降32.07%。 ...