新天地药业股份有限公司 第六届董事会第八次会议决议公告 证券代码：301277 证券简称：新天地 公告编号：2025-043 公司董事会审计委员会审议并通过该议案。 具体内容详见公司同日披露于巨潮资讯网（www.cninfo.com.cn）的《2025 年第三季度报告》。 1 本公司及董事会全体成员保证公告内容真实、准确和完整，不存在任何虚假 记载、误导性陈述或者重大遗漏。 新天地药业股份有限公司（以下简称"公司"）第六届董事会第八次会议（以 下简称"本次会议"）于2025年10月20日在公司会议室以现场结合通讯方式召开。 会议通知于2025年10月9日以通讯方式送达给全体董事。本次会议应出席董事9 人，亲自出席9人，委托出席0人。本次会议由董事长谢建中先生主持，公司监事 及高级管理人员列席了会议。 本次会议的召集、召开方式和程序符合《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》"） 等法律、法规和《公司章程》的规定。 经与会董事充分讨论，本次会议审议通过议案如下： （一）审议通过《关于<2025年第三季度报告>的议案》 公司已依照《公司法》《证券法》《深圳 ...

证券代码：301277 证券简称：新天地 公告编号：2025-042 新天地药业股份有限公司 2025 年第三季度报告 新天地药业股份有限公司 2025 年第三季度报告 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。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重 大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、 完整。 3.第三季度财务会计报告是否经过审计 □是 否 1 新天地药业股份有限公司 2025 年第三季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 | | 本报告期 | 本报告期比上年同期 | 年初至报告期末比上 年初至报告期末 | | | --- | --- | --- | --- | --- | | | | 增减 | 年同期增减 | | | 营业收入（元） | 122,428,910.55 | -12.85% | ...

新天地公告，第三季度营收为1.22亿元，下降12.85%；净利润为1386.58万元，下降54.25%。前三季度 营收为4.81亿元，下降10.42%；净利润为9190.07万元，下降35.19%。 ...

Core Viewpoint - Shaanxi is enhancing its open economy by developing a multi-dimensional transportation network, integrating into the Belt and Road Initiative, and creating new opportunities for international trade and investment [1][6]. Group 1: Transportation and Logistics - Shaanxi has established a multi-dimensional transportation network, facilitating rapid logistics, such as 15 days for Konka appliances to reach Europe and 7 days for flour from Kazakhstan to Shaanxi [1]. - The launch of the first return train of the China-Europe Railway Express from Ankang, carrying 1,352 tons of Russian barley, marks a new phase of "two-way circulation" in logistics [2]. - Xi'an Xianyang International Airport has opened over 20 international cargo routes, with a total import-export trade value of 193.65 billion yuan, growing by 8.2% in the first three quarters of the year [5][4]. Group 2: Economic Development and Trade - The Shaanxi Free Trade Zone has become a significant area for reform and innovation, with 985 innovation cases formed and 38 reform results replicated nationwide [8][9]. - The province's exports have increased significantly, with companies like Shaanxi Haisefu Bioengineering achieving a 29% growth in export value [7]. - Shaanxi's trade with emerging markets has also seen growth, with exports to Central Asian countries reaching 7.49 billion yuan, up 17.3% year-on-year [11]. Group 3: Industry and Innovation - Companies in Shaanxi, such as Konka, are leveraging their proximity to the China-Europe Railway Express to reduce logistics costs by one-third and expedite shipping times [10]. - The province is witnessing a transformation in its industrial landscape, with a focus on high-end, intelligent, and green development, as evidenced by projects in Kyrgyzstan, Uzbekistan, and Saudi Arabia [12][13]. - The continuous improvement in the open economy is expected to lead to more "Shaanxi manufacturing" and "Shaanxi creation" entering global markets [13].

Core Insights - The company, HanZhou Electric, has transformed from a traditional manufacturer into a high-end power distribution system solution provider since its establishment in 1986, focusing on R&D and manufacturing of high and low voltage switchgear and control equipment, as well as power engineering contracting [2][3] Group 1: Quality and Standards - Safety and reliability are the top priorities for the company when selecting electrical products, followed by economic considerations, necessitating adherence to the highest standards [2] - The company has established a proprietary technology system with 185 patents, drawing from experiences gained through collaborations with international giants like Schneider and Siemens [2] - A comprehensive traceability system is in place for the production process, ensuring that every operation in the assembly of busbars is recorded [2] Group 2: Digital Transformation - The company has invested over 20 million yuan in intelligent upgrades, transitioning to a high-precision manufacturing model [3] - Automation has significantly improved efficiency by over 60% and accuracy to 99% in warehouse management, moving towards an unmanned operation model [3] - The local government has provided substantial support through a "four-in-one" service mechanism, facilitating policy push and project management for the company [3] Group 3: Future Prospects - The first phase of the HanZhou Intelligent Electric Industrial Base has begun trial production, aiming for an annual output of 150,000 smart electric products [3] - The company plans to further enhance artificial intelligence levels in assembly and testing processes, striving to achieve excellence in smart factory operations [3]

（文章来源：证券日报） 证券日报网讯新天地10月13日在互动平台回答投资者提问时表示，公司股价波动受多重因素影响；关于 限售股解禁事项公司将严格按照相关法律法规要求履行信息披露义务。 ...

Core Insights - The Yiwu Global Digital Trade Center, a landmark project representing the sixth generation of Yiwu's small commodity market, is set to open, featuring five main components: market, business office, commercial street, apartments, and digital trade port, focusing on digital upgrades of "people, goods, market, and chain" [1][3][6] Group 1: Project Overview - The Global Digital Trade Center aims to provide a new paradigm and solutions for global small and medium-sized merchants, positioning Yiwu as a new digital trade hub [3][4] - Over 47,000 market entities have registered for the center since its construction began in November 2022, indicating strong interest and commitment from merchants [3][4] - The center will primarily operate in eight industries, including fashion jewelry, creative toys, skincare and medical beauty products, and drones [1][3] Group 2: Economic Context - Yiwu has been significantly influenced by globalization, adapting to changes in the global economic landscape, despite facing challenges from unilateralism and protectionism [4][5] - The Chinese government has approved a comprehensive reform plan for Yiwu, emphasizing the need for an open economy and digital transformation to enhance international trade [5][6] Group 3: Digital Transformation - The establishment of the Global Digital Trade Center is seen as a crucial step in the digital transformation of the entire trade supply chain, enhancing efficiency and reducing costs [6][7] - The center is expected to serve as a testing ground for China's international trade reforms, leveraging digital technologies to drive growth [7][19] Group 4: Merchant Adaptation - Merchants are actively seeking to adapt to the digital era, with many planning to enter new markets, such as the drone sector, and utilizing digital technologies to innovate their product offerings [8][10] - Collaborations with major tech companies like Alibaba and Tencent are underway to integrate advanced digital solutions into the trade processes [12][14] Group 5: Trade Growth - Yiwu's import and export value reached 668.93 billion yuan in 2024, with a year-on-year growth of 18.2%, indicating robust trade activity [16] - The city is focusing on enhancing its market procurement trade model to better align with the demands of digital and diversified trade [15][16] Group 6: Global Reach - The digital trade platform Chinagoods is being developed to assist market operators in utilizing digital technology for international trade, facilitating easier access to global markets [18][19] - The integration of AI and digital tools is accelerating the process of product and brand expansion into international markets, enhancing competitiveness [18][19]

Group 1 - The core viewpoint of the articles indicates that Xintiandi has experienced fluctuations in stock performance and financing activities, with a notable increase in trading volume and a significant financing balance [1][2]. - As of October 10, Xintiandi's stock price rose by 2.11%, with a trading volume of 59.40 million yuan and a net financing purchase of 1.02 million yuan [1]. - The financing balance of Xintiandi reached 104 million yuan, accounting for 7.86% of its market capitalization, which is above the 50th percentile level over the past year, indicating a high level of financing activity [1]. Group 2 - As of September 19, the number of shareholders for Xintiandi decreased by 5.20% to 18,700, while the average circulating shares per person increased by 5.48% to 5,412 shares [2]. - For the first half of 2025, Xintiandi reported a revenue of 359 million yuan, a year-on-year decrease of 9.57%, and a net profit attributable to shareholders of 78.03 million yuan, down 30.01% year-on-year [2]. Group 3 - Since its A-share listing, Xintiandi has distributed a total of 259 million yuan in dividends [3].

Core Viewpoint - The Chongqing Yongchuan Power Supply Company of State Grid is leveraging AI technologies, including drones and robotic dogs, to enhance power supply reliability and efficiency during peak summer demand, embodying its commitment to serving the public through innovative solutions [1][5][10]. Group 1: AI Drone Inspections - The company utilizes drones for high-frequency inspections in complex terrains, enabling real-time monitoring of power lines and substations, which helps in identifying load peaks and fault points [2][3]. - The integration of AI algorithms has optimized inspection routes, reducing flight distances in mountainous areas by 15% and allowing for real-time processing of 4K imagery to identify 30 types of obstacles [3]. - A comprehensive drone inspection system has been established, covering 1,516 square kilometers, with 25 fixed and 1 mobile airport, allowing for 24-hour autonomous inspections [3]. Group 2: Robotic Dog Applications - The robotic dog functions as a mobile inspection station, capable of completing inspections in 40 minutes that would typically take 2 hours manually, thus improving efficiency by 300% [6][10]. - It is equipped with multi-spectral cameras and infrared thermometers, enabling comprehensive monitoring of equipment conditions and safety hazards [6][7]. - The robotic dog operates autonomously with high-precision navigation and supports 5G data transmission for real-time data sharing, enhancing the overall inspection process [7]. Group 3: Smart Warehousing Solutions - The company has implemented a digitalized smart warehousing system that streamlines the entire material supply chain, significantly improving efficiency by approximately 50% during peak summer demand [9][10]. - The system automates inventory management, including real-time tracking and verification of materials, ensuring accuracy in supply and reducing manual errors [9][10]. - This smart warehousing initiative supports the operational backbone of the company, ensuring that material supply is efficient and reliable [10].

Core Viewpoint - The article discusses the implementation of AI technologies, including drones and robotic dogs, by the State Grid Chongqing Yongchuan Power Supply Company to enhance power supply reliability during peak summer demand, showcasing the integration of smart technology in power grid management [2][5][12]. Group 1: AI and Smart Technology Implementation - The company launched an "AI machine mobilization" initiative, utilizing drones for high-frequency inspections in complex terrains, which allows for real-time monitoring of power lines and substations [4][5]. - The "Yao Hongyan" service brand is central to the company's strategy, focusing on intelligent services like "full-domain smart inspections" and "smart warehousing" to ensure stable power grid operations [2][5][12]. - The integration of AI algorithms has optimized inspection routes, reducing flight distances in complex terrains by 15% and enabling real-time processing of 4K imagery to identify 30 types of obstacles [6][7]. Group 2: Efficiency and Cost Reduction - The use of drones has led to a 400% increase in inspection efficiency and an annual saving of 120 million yuan in labor costs [7]. - The company has established a comprehensive drone inspection demonstration area, allowing for 24-hour autonomous inspections across a 1,516 square kilometer area [6][7]. Group 3: Robotic Innovations - The introduction of robotic dogs as mobile inspection stations has improved inspection efficiency by three times, completing in 40 minutes what would take two hours manually [9][10]. - These robotic dogs can navigate complex environments and perform comprehensive inspections using multi-spectral cameras and infrared thermometers, significantly reducing manual labor [10][11]. Group 4: Smart Warehousing Solutions - The company has implemented a smart warehousing system that digitizes the entire material supply chain, improving efficiency by approximately 50% during peak summer supply periods [12][13]. - The smart warehousing system automates inventory management, ensuring accurate tracking and retrieval of materials, thus supporting the operational efficiency of the power supply team [12][13].