（记者 曾健辉） 每经头条（nbdtoutiao）——股民发帖求主力拉涨停，次日竟成真！襄阳轴承涨停迷局背后：平台审核 漏洞与市场操纵疑云发酵 每经AI快讯，通达海12月2日晚间发布公告称，南京通达海科技股份有限公司于2025年12月2日召开第 二届董事会第二十三次会议，审议通过了《关于以现金方式收购上海润之信息科技有限公司26%股权的 议案》，同意公司以人民币2600万元收购润之信息26%的股权。本次交易完成后，公司持有润之信息 51%的股权，润之信息将成为公司控股子公司，纳入公司合并报表范围。 ...

证券代码：301378 证券简称：通达海 公告编号：2025-061 南京通达海科技股份有限公司 第二届董事会第二十三次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确、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 南京通达海科技股份有限公司（以下简称"公司"）第二届董事会第二十三 次会议于 2025 年 12 月 2 日在公司会议室以现场结合通讯表决方式召开。本次会 议为董事会临时会议，由郑建国董事长召集和主持，会议通知于 2025 年 11 月 27 日通过书面和邮件方式发出。本次会议应出席会议董事 7 名，实际出席董事 7 名。 会议的召集、召开和表决符合《公司法》和《公司章程》等的规定。 二、董事会会议审议情况 与会董事认真讨论、审议，并以投票表决的方式通过了以下议案： （一）审议通过《关于以现金方式收购上海润之信息科技有限公司 26%股权 的议案》 （二）审议通过《关于前期会计差错更正的议案》 董事会认为，本次会计差错更正符合《企业会计准则第 28 号——会计政策、 会计估计变更和差错更正》《公开发行证券的公司信息披露编报规则第 19 号—— 财务信息的更正及 ...

Financial Performance - The company's revenue for Q3 2025 was ¥97,901,969.38, representing a decrease of 5.26% compared to the same period last year[4]. - The net profit attributable to shareholders was a loss of ¥6,430,068.89, which is a reduction in loss by 46.96% year-on-year[4]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was a loss of ¥9,027,432.80, a reduction in loss by 43.53% compared to the previous year[4]. - The company reported total operating revenue of CNY 251,064,802.13 for the current period, a decrease of 11.4% compared to CNY 283,374,702.37 in the previous period[30]. - The company's net operating profit was recorded at CNY -45,974,192.86, slightly improved from CNY -47,246,823.90 in the previous period[30]. - The total net profit for the current period is -48,441,106.07, compared to -44,851,270.09 in the previous period, indicating a decline of approximately 6.5%[31]. - The total comprehensive income attributable to the parent company is -50,457,602.02, compared to -48,742,939.72 in the previous period, reflecting a decline of about 3.5%[31]. Assets and Liabilities - Total assets at the end of the reporting period were ¥1,589,498,907.69, down 4.38% from the end of the previous year[4]. - The company's total assets decreased to CNY 1,589,498,907.69 from CNY 1,662,380,390.95, a decline of 4.4%[28]. - The total liabilities decreased to CNY 262,928,427.93 from CNY 288,103,805.12, a reduction of 8.7%[28]. - The company's retained earnings decreased to CNY 102,046,403.78 from CNY 152,504,005.80, a decline of 33.1%[29]. Cash Flow - Cash flow from operating activities for the year-to-date was negative at ¥117,042,299.55, indicating cash outflow[4]. - The net cash flow from operating activities is -117,042,299.55, slightly improved from -122,504,359.87 in the previous period[34]. - The total cash outflow from operating activities is 361,701,519.16, compared to 387,417,156.32 in the previous period, indicating a reduction of about 6.6%[34]. - Cash inflow from investment activities increased to 2,445,635,000.93, up from 2,090,995,016.63 in the previous period, representing a growth of about 16.9%[34]. - The net cash flow from investment activities is 253,934,497.76, a significant increase from 12,240,601.18 in the previous period[34]. - Cash and cash equivalents increased to CNY 527,581,842.05 from CNY 418,212,443.58, representing a growth of 26.2%[27]. - The total cash and cash equivalents at the end of the period is 430,111,316.19, compared to 300,802,948.17 at the end of the previous period, showing an increase of approximately 43%[34]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 13,811[12]. - The company’s major shareholders include Zheng Jianguo with 31.16% and Nanjing Zhiyi Enterprise Management Center with 8.56%[13]. - The company has a total of 30,102,186 shares held by Zheng Jianguo, which are subject to lock-up until September 20, 2026[16]. - The company has no reported related party transactions among its top shareholders, except for the relationship between Zheng Jianguo and Nanjing Zhiyi[13]. Management and Governance - Management expenses increased by 40.57% to ¥40,705,655.04, primarily due to one-time severance benefits[10]. - The company has restructured its governance by abolishing the supervisory board and transferring its powers to the audit committee of the board of directors[23]. - The company’s board of directors approved the stock incentive plan on September 29, 2025, and the plan was subsequently ratified by the shareholders[19]. - The company’s board has been authorized to handle matters related to the stock incentive plan following shareholder approval[19]. Investment Activities - The company approved a cash acquisition of 40% equity in Jiangsu Sufuda Data Technology Co., Ltd. for RMB 25.64 million, making it a wholly-owned subsidiary[21]. - The company’s cash acquisition of Jiangsu Sufuda is part of its strategy to expand its technology capabilities[21]. - The company completed several fundraising investment projects, resulting in a total of RMB 225.61 million in surplus funds, which will be permanently supplemented to working capital[22]. Stock Incentive Plan - The company announced a stock incentive plan, granting 2.5315 million restricted shares at a price of RMB 15.58 per share to 181 eligible participants[20]. - The company reported a total of 52,737,891 restricted shares at the beginning of the period, with 2,052,422 shares released from restrictions during the period[16].

证券代码：301378 证券简称：通达海 公告编号：2025-063 南京通达海科技股份有限公司 关于前期会计差错更正的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 南京通达海科技股份有限公司（以下简称"公司"）于 2025 年 12 月 2 日召 开公司第二届董事会第二十三次会议，审议通过了《关于前期会计差错更正的议 案》，同意公司按照《企业会计准则第 28 号—会计政策、会计估计变更和差错 更正》《企业会计准则第 3 号—投资性房地产》以及中国证券监督管理委员会 （以下简称"证监会"）《公开发行证券的公司信息披露编报规则第 19 号—财 务信息的更正及相关披露》《上市公司 2022 年年度财务报告会计监管报告》等 相关规定和要求，对公司前期会计差错进行更正。本次关于前期会计差错更正事 项在董事会审批权限范围内，无需提交公司股东会审议。现将具体情况公告如下： 一、前期会计差错更正的原因 2025 年 9 月，公司研发中心及总部基地项目已按计划建设完毕，达到预定可 使用状态。根据公司前期规划、当前市场状况及公司实际经营情况，经董事会会 议审议通过，决定 ...

3. 截至本公告披露日，本次交易已经取得标的公司股东会批准，各方已就股 权转让事宜签署了《投资协议书》，尚需办理工商变更登记。 4. 本次交易不改变公司与润之信息及相关股东关于润之信息 2024-2026 年预 期净利润的相关约定，但存在业绩承诺无法实现、业务整合、行业竞争加剧、市 场拓展不及预期及持续创新等风险，敬请广大投资者注意投资风险。 证券代码：301378 证券简称：通达海 公告编号：2025-062 南京通达海科技股份有限公司于 2025 年 12 月 2 日召开第二届董事会第二十 三次会议，审议通过了《关于以现金方式收购上海润之信息科技有限公司 26%股 权的议案》，同意公司以人民币 2,600.00 万元收购润之信息 26%的股权。现将有 关情况公告如下： 南京通达海科技股份有限公司 关于收购上海润之信息科技有限公司 26%股权的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 特别提示： 1. 南京通达海科技股份有限公司（以下简称"通达海"、"公司"、"甲 方"）拟以自有资金 2,600.00 万元收购上海润之信息科技有限公司（以下简称 ...

Group 1 - The core viewpoint of the news is that Tongda Hai's stock has experienced a decline in trading volume and financing activities, indicating a potential lack of investor confidence [1][2] - On November 27, Tongda Hai's stock price fell by 2.10%, with a trading volume of 108 million yuan. The net financing buy was -3.48 million yuan, suggesting more selling than buying [1] - As of November 27, the total financing and securities lending balance for Tongda Hai was 70.30 million yuan, which is 3.81% of its market capitalization, indicating a low financing level compared to the past year [1] Group 2 - As of September 30, the number of shareholders for Tongda Hai increased by 16.52% to 13,800, while the average circulating shares per person decreased by 14.18% to 3,324 shares [2] - For the period from January to September 2025, Tongda Hai reported a revenue of 251 million yuan, a year-on-year decrease of 11.40%, and a net profit attributable to shareholders of -50.46 million yuan, a decrease of 3.52% [2] - Since its A-share listing, Tongda Hai has distributed a total of 80.50 million yuan in dividends [3]

Group 1 - The core viewpoint is that under current policies, financing channels for technology companies have been expanded, allowing for potential refinancing through innovative bonds to enhance cash flow and R&D efforts [1] Group 2 - The company, Tongda Hai (SZ301378), is actively monitoring policy guidance and changes in the capital market to assess its operational situation and explore financing options [1]

Core Points - The company announced the convening of the second extraordinary general meeting of shareholders in 2025 on September 26, 2025, to review and approve several proposals [2] - The proposals include the cancellation of the supervisory board, expansion of business scope, change of company registered address, and amendments to the company's articles of association [2] - The board of directors has been authorized to handle business registration changes and amendments to the articles of association [2] - The company has recently completed the registration change procedures and obtained a new business license from the Nanjing Market Supervision Administration [2]

Computing - Chuangwei Data reports strong market demand for cloud computing services, with high server rental rates [1] Semiconductor - Tengjing Technology indicates a robust order backlog in the semiconductor equipment sector [1] - Zhongdian Port states that the revenue contribution from the agency of Nexperia semiconductor product line is relatively small [1] - Tianzhun Technology mentions that Suzhou Xihang Semiconductor's inline inspection equipment can be used for quality control in memory chip manufacturing [1] - Glinda has begun mass production of photoresist for semiconductors, supplying leading companies [1] Quantum Technology - Tefa Information currently has no involvement in the quantum technology sector [1] Robotics - Hengfeng Tools has provided tool trial services to over ten humanoid robot component manufacturers [1] Solid-State Batteries - Funeng Technology is steadily constructing its pilot line for solid-state batteries [1] Commercial Aerospace - Zhongji Renjian has not yet initiated any commercial aerospace business [1] Other - Shenling Environment's products are serving a compact fusion energy experimental device project [1] - Shanda Electric Power currently has no business related to controllable nuclear fusion [1] - Sanyuan Bio's intelligent biomass energy project has been terminated due to approval delays [1]

Core Insights - The company's performance has been impacted by changes in the external environment and clients' information technology budgets [1] Summary by Categories Company Performance - The company, Tongda Hai (301378), acknowledged that its performance is influenced by external environmental changes and the information technology budget of clients [1]