Core Insights - Entropy Technology reported a slight decline in revenue for the first three quarters of 2025, with total revenue at 1.401 billion yuan, a year-on-year decrease of 0.68% [1] - The company's net profit attributable to shareholders increased by 6.24% year-on-year, reaching 128 million yuan, while the net profit excluding non-recurring items rose by 8.97% to 115 million yuan [1][2] Financial Performance - Basic earnings per share for the reporting period stood at 0.55 yuan [1][2] - The gross margin for the first three quarters was 51.10%, up 1.59 percentage points year-on-year, while the net profit margin improved by 1.51 percentage points to 10.97% [2] - In Q3 2025, the gross margin was 51.05%, showing a year-on-year increase of 2.10% but a slight quarter-on-quarter decline of 0.21% [2] Expense Management - Total operating expenses for the period were 539 million yuan, a decrease of 13.62 million yuan compared to the same period last year, with an expense ratio of 38.43%, down 0.70 percentage points year-on-year [2] - Sales expenses decreased by 1.28%, while management expenses increased by 8.10%. R&D expenses fell by 3.65%, and financial expenses saw a significant reduction of 72.24% [2] Shareholder Dynamics - As of the end of Q3 2025, the total number of shareholders was 20,300, a decrease of 1,865 or 8.40% from the end of the previous half [2] - The average market value of shares held per shareholder increased by 32.48%, from 286,600 yuan to 379,700 yuan [2] Company Overview - Entropy Technology, established on December 14, 2007, and listed on August 17, 2022, is based in Dongguan, Guangdong Province, specializing in biometric recognition technology and providing smart entrance management, identity verification, and smart office solutions [3] - The company's revenue composition includes smart space products (36.99%), access control products (23.97%), and various other smart office and digital identity products [3] - The company operates within the computer equipment and security device sector, with involvement in cross-border e-commerce, smart governance, electronic ID, and AI-related concepts [3]

Financial Performance - The company's operating revenue for Q3 2025 was ¥472,049,030.10, a decrease of 7.04% compared to the same period last year[4] - Net profit attributable to shareholders was ¥34,979,086.76, down 16.80% year-on-year[4] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥31,045,595.83, a decline of 19.98% compared to the previous year[4] - The basic earnings per share for Q3 2025 was ¥0.1500, down 17.58% year-on-year[4] - Total operating revenue for the current period is ¥1,401,307,789.60, a slight decrease of 0.4% compared to ¥1,410,900,152.75 in the previous period[22] - Net profit for the current period is ¥153,687,929.94, representing an increase of 15.2% from ¥133,420,140.49 in the previous period[23] - Earnings per share (basic) increased to ¥0.5500 from ¥0.5212, reflecting a growth of 5.4%[23] Assets and Liabilities - The total assets at the end of Q3 2025 reached ¥4,264,413,893.34, reflecting a 6.22% increase from the end of the previous year[4] - As of September 30, 2025, the company's total assets amount to ¥4,264,413,893.34, an increase from ¥4,014,623,523.49 at the beginning of the period[20] - The company's total liabilities increased to ¥826,716,793.33 from ¥636,623,060.37[20] - The total current liabilities increased to ¥787,447,390.97 from ¥586,343,518.78[20] - The company's total non-current assets increased to ¥1,153,850,534.34 from ¥1,074,098,173.07[20] - The company's equity increased to ¥3,437,697,100.01 from ¥3,377,999,463.12[20] Cash Flow - The cash flow from operating activities for the year-to-date was ¥260,778,127.99, an increase of 91.55% compared to the same period last year[4] - Cash flow from operating activities increased to ¥1,551,237,974.55, up from ¥1,506,119,157.41 in the previous period[25] - Net cash outflow from investing activities was approximately -$823 million, compared to -$452 million in the previous year[26] - Total cash outflow for operating activities was approximately $1.49 billion, slightly up from $1.48 billion year-over-year[26] - Cash received from investment recovery was approximately $1.93 billion, up from $903 million year-over-year[26] Shareholder Information - The total number of common shareholders at the end of the reporting period is 20,333[11] - The largest shareholder, Shenzhen Zhongkong Times Investment Co., Ltd., holds 29.83% of shares, totaling 70,200,000 shares[11] - The second-largest shareholder, Che Quan Hong, holds 17.35% of shares, totaling 40,826,760 shares[11] - The top ten shareholders collectively hold significant stakes, with the top three alone accounting for over 53% of total shares[11] - The company has a total of 1,116,200 shares in its repurchase account, representing 0.47% of the current total share capital[12] - The number of restricted shares held by Che Quan Hong increased to 40,826,760 shares after the addition of 6,804,460 shares during the reporting period[14] - The total number of restricted shares released for trading is 22,217,948, accounting for 9.44% of the company's total share capital[17] - The company has a total of 5 shareholders involved in the release of restricted shares[17] Financial Expenses and Income - The company experienced a 72.24% increase in financial expenses, primarily due to increased exchange gains compared to the previous year's losses[9] - The company reported an investment income of ¥4,446,737.65, slightly down from ¥4,917,886.48 in the previous period[22] - The company’s financial expenses showed a significant improvement, with a net income of -¥23,928,435.92 compared to -¥13,892,864.00 in the previous period[22] - Other comprehensive income after tax for the current period is ¥7,271,833.32, compared to ¥5,075,837.07 in the previous period[23] Cash and Cash Equivalents - The company's cash and cash equivalents decreased to ¥988,982,325.23 from ¥1,473,334,905.97[19] - The cash and cash equivalents at the end of the period stood at approximately $635 million, down from $816 million year-over-year[27]

证券代码：301330 证券简称：熵基科技 公告编号：2025-092 熵基科技股份有限公司 2025 年第二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： 一、会议召开和出席情况 （一）会议召开情况 （二）会议出席情况 1、股东总体出席情况 1、本次股东大会未出现否决议案的情形； 2、本次股东大会未涉及变更以往股东大会已通过的决议。 1、现场会议召开时间：2025 年 10 月 27 日（星期一）14:00（北京时间） 2、现场会议召开地点：广东省东莞市塘厦镇平山工业大路 32 号熵基科技 204 会议室。 3、会议召开方式：本次会议采取现场表决与网络投票相结合的方式召开。 4、网络投票时间：通过深圳证券交易所系统进行网络投票的时间为 2025 年 10 月 27 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时间为 2025 年 10 月 27 日 9:15 至 15:00 的任 意时间。 5、会议召集人：公司第三届董事会 6、会议主持人：公司董事长车全宏先 ...

证券代码：301330 证券简称：熵基科技 公告编号：2025-093 熵基科技股份有限公司 关于选举产生第三届董事会职工代表董事的公告 傅志谦先生，1984 年 2 月出生，中国国籍，无境外永久居留权，本科学历， 现任公司董事。傅志谦先生自 2008 年 1 月至 2024 年 12 月，历任公司全球市场 营销中心市场部经理、总裁助理、全球市场营销中心中国区安防事业部总经理、 全球市场营销中心中国区负责人。2025 年 1 月至今任公司全球市场及产品共享 中心总经理，2016 年 6 月至今担任公司董事。 傅志谦先生现持有公司股份情况如下： 截至本公告披露日，傅志谦先生直接持有公司 17,160 股股票；通过深圳精 英和义投资企业（有限合伙）间接持有公司 88.84 万股股份。 根据《公司章程》的规定，经董事会提名委员会对职工代表董事候选人任职 资格审查后，公司于 2025 年 10 月 27 日召开职工代表大会，经与会职工代表讨 论与民主表决，选举傅志谦先生为公司第三届董事会职工代表董事（简历详见附 件），任期自本次职工代表大会审议通过之日起至第三届董事会任期届满之日止。 傅志谦先生符合《公司法》等相关法 ...

深圳市深南大道 6008 号特区报业大厦 24/31/41/42 层 邮编：518034 24/31/41/42F, Tequbaoye Building, 6008 Shennan Avenue, Shenzhen, Guangdong Province 518034, China 电话/Tel: (+86)(755) 83515666 传真/Fax: (+86)(755) 83515333 网址/Website:http://www.grandall.com.cn 邮箱/Email: grandallsz@grandall.com.cn 国浩律师（深圳）事务所 关于 熵基科技股份有限公司 2025 年第二次临时股东大会 之 法律意见书 GLG/SZ/A3855/FY/2025-1353 致：熵基科技股份有限公司 国浩律师（深圳）事务所（以下简称"本所"）接受熵基科技股份有限公司 （以下简称"公司"）的委托，指派律师出席了公司 2025 年第二次临时股东大会 （以下简称"本次股东大会"）。现根据《中华人民共和国公司法》《中华人民 共和国证券法》《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 ...

Key Points - Daya Energy's stock price has increased by 68.37% over six consecutive trading days, indicating potential irrational speculation risk [1] - Hengli Shipbuilding plans to invest 2.654 billion yuan in a green high-end equipment manufacturing supporting project related to *ST Songfa [1] - Gaoneng Environment has won a bid for a wastewater treatment facility renovation project in Suichang County, valued at 53.6423 million yuan [1] - Daji Technology intends to acquire 55% of Longzhiyuan for 416 million yuan [1] - Fujirui plans to repurchase shares worth between 10 million to 20 million yuan [1] - Zijin Mining reported a net profit of 37.864 billion yuan for the first three quarters, a year-on-year increase of 55.45% [1] - Liandong Technology's actual controller and its concerted parties plan to reduce their holdings by no more than 2.9963% [1] - Zhongqi Co. plans to issue convertible bonds to raise no more than 1.039 billion yuan [2] - Guoda Special Materials' chairman and general manager Xu Weiming has been released from detention [2]

Key Points - Daya Energy's stock price has increased by 68.37% over six consecutive trading days, indicating potential irrational speculation risk [1] - Hengli Shipbuilding plans to invest 2.654 billion yuan in a green high-end equipment manufacturing supporting project related to *ST Songfa [1] - Gaoneng Environment has won a contract worth 53.6423 million yuan for the renovation and expansion of wastewater treatment facilities in Suichang Chemical Park [1] - Entropy Technology intends to acquire 55% of Longzhiyuan for 416 million yuan [1] - Fujirui plans to repurchase shares worth between 10 million to 20 million yuan [1] - Zijin Mining reported a net profit of 37.864 billion yuan for the first three quarters, a year-on-year increase of 55.45% [1] - Lian Dong Technology's actual controller and its concerted parties plan to reduce their holdings by no more than 2.9963% [1] - Zhongqi Co. plans to issue convertible bonds to raise no more than 1.039 billion yuan [2] - Xu Weiming, Chairman and General Manager of Guangda Special Materials, has had his detention lifted [2]

（记者 王晓波） 根据《公司章程》以及相关规定，该事项属于公司董事会审批权限范畴，无需提交股东大会审议。本次 交易不属于关联交易和重大资产重组事项，公司将根据相关事项的进展情况，及时按照有关规定履行相 应的决策程序和信息披露义务。 每经头条（nbdtoutiao）——"我还在！"林园硬气回应牛市亏钱，"接下来，我还会在！"坚持白酒是"快 乐需求"，科技股买了"愁得睡不着" 每经AI快讯，熵基科技10月17日晚间发布公告称，为丰富公司智能户外业务场景下的产品阵列，增强 本公司的盈利能力及可持续发展能力，公司于2025年5月12日与深圳市龙之源科技股份有限公司（以下 简称"龙之源"）及龙之源股东禹孟初、李伟华、乘天有限、龙鼎兴、龙聚鑫、龙合鑫、龙溢鑫、沃龙 汇、李伟雄签署了《收购意向协议》，筹划通过支付现金收购龙之源55%股权并取得龙之源的控股权事 项。具体内容详见公司于2025年5月12日在巨潮资讯网上披露的《关于签署股权收购意向协议的公告》 （公告编号：2025-055）。 2025年10月17日，公司召开第三届董事会第二十二次会议，审议通过了《关于收购深圳市龙之源科技股 份有限公司55%股权的议案》，同意公 ...

Core Viewpoint - The company Entropy Technology (301330.SZ) plans to acquire 55% equity of Longzhiyuan for 416 million yuan, making it a subsidiary and consolidating its financials [1] Group 1: Acquisition Details - The acquisition involves shareholders Yu Mengchu, Li Weihua, and others, indicating a strategic move to enhance the company's portfolio [1] - Longzhiyuan specializes in smart outdoor audio-visual and optical equipment, focusing on the niche market of smart living [1] Group 2: Business Focus - Longzhiyuan's product offerings include outdoor products and smart home devices, with a core product being outdoor tracking cameras [1] - The company provides ODM services for various outdoor professional brands while also selling its own branded products through overseas e-commerce channels [1] Group 3: Strategic Implications - The acquisition will expand the company's smart living business into outdoor segments, enriching the product array in the smart outdoor business scenario [1]

Core Viewpoint - The company plans to acquire a 55% stake in Longzhiyuan for 416 million yuan, which will make Longzhiyuan a subsidiary and included in the company's consolidated financials [1] Group 1: Acquisition Details - The acquisition involves the purchase of shares from multiple individuals and entities, including Yu Mengchu, Li Weihua, and others [1] - The transaction aims to enhance the company's presence in the smart outdoor sector [1] Group 2: Longzhiyuan's Business Focus - Longzhiyuan specializes in audio and video equipment and optical devices for the smart outdoor field [1] - The company focuses on developing smart products related to daily life, with key offerings including outdoor tracking cameras [1] - Longzhiyuan provides ODM services for various outdoor professional brands and sells its own products through overseas e-commerce channels [1] Group 3: Strategic Implications - The acquisition will expand the company's smart living business into outdoor areas, enriching the product lineup in the smart outdoor segment [1] - The company's brand "NGTeco" is dedicated to smart living, and this acquisition aligns with its strategic goals [1]