证券代码：301548 证券简称：崇德科技 公告编号：2025-053 湖南崇德科技股份有限公司 第二届监事会第十二次会议决议公告 本公司及监事会全体成员保证公告内容的真实、准确和完整，不存在虚假记载、误导 性陈述或重大遗漏。 一、监事会会议召开情况 湖南崇德科技股份有限公司（以下简称"公司"）第二届监事会第十二次会 议通知于 2025 年 10 月 17 日以电子邮件、微信的方式送达，会议于 2025 年 10 月 22 日以传真表决的方式召开，本次会议应参加表决监事 3 人，实际参加表决 监事 3 人。会议的出席人数、召集召开程序、议事内容符合《中华人民共和国公 司法》（以下简称"《公司法》"）和《湖南崇德科技股份有限公司章程》（以 下简称"《公司章程》"）的有关规定。 二、监事会会议审议情况 经与会监事认真讨论并表决，审议并通过如下议案： 1 合公司的长远利益和全体股东的利益。因此，监事会同意本次事项。 1、会议以 3 票同意，0 票反对，0 票弃权审议通过了《关于公司 2025 年第 三季度报告的议案》。 经认真审核，监事会认为：董事会编制和审核公司 2025 年第三季度报告的 程序符合法律、行政法规 ...

证券代码：301548 证券简称：崇德科技 公告编号：2025-052 湖南崇德科技股份有限公司 第二届董事会第十五次会议决议公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，不存在虚假记载、误导 性陈述或重大遗漏。 一、董事会会议召开情况 湖南崇德科技股份有限公司（以下简称"公司"）第二届董事会第十五次会 议通知于 2025 年 10 月 17 日以电子邮件、微信的方式送达，会议于 2025 年 10 月 22 日以传真表决的方式召开，本次会议应参加表决董事 9 人，实际参加表决 董事 9 人。会议的出席人数、召集召开程序、议事内容符合《中华人民共和国公 司法》（以下简称"《公司法》"）和《湖南崇德科技股份有限公司章程》（以 下简称"《公司章程》"）的有关规定。 二、董事会会议审议情况 经与会董事认真讨论并表决，审议并通过如下议案： 1、会议以 9 票同意，0 票反对，0 票弃权审议通过了《关于公司 2025 年第 三季度报告的议案》。 具体内容详见巨潮资讯网（http://www.cninfo.com.cn）上的《湖南崇德科技 股份有限公司 2025 年第三季度报告》。 本议案已经公司董事会审计 ...

Financial Performance - The company's operating revenue for Q3 2025 reached ¥162,094,670.66, representing a 48.04% increase year-over-year[5] - Net profit attributable to shareholders was ¥35,776,253.29, up 60.87% compared to the same period last year[5] - The basic earnings per share increased to ¥0.4112, reflecting a growth of 58.16% year-over-year[5] - The company’s net profit after deducting non-recurring gains and losses was ¥32,142,005.14, a 75.66% increase year-over-year[5] - Total operating revenue for Q3 2025 reached CNY 445,397,399, an increase of 20.2% compared to CNY 370,383,832.16 in the same period last year[19] - Net profit for the period was CNY 102,307,486.10, representing a growth of 19.9% compared to CNY 85,295,719.69 in the previous year[20] - Total comprehensive income amounted to CNY 102,202,121.07, an increase from CNY 85,261,702.64 in the previous period, representing a growth of approximately 19.4%[21] - Basic and diluted earnings per share increased to CNY 1.1730 from CNY 0.98, reflecting a growth of about 19.7%[21] Assets and Liabilities - Total assets as of September 30, 2025, amounted to ¥1,771,238,073.01, a 2.12% increase from the end of the previous year[5] - The company's total assets increased to CNY 1,771,238,073.01, up from CNY 1,734,474,410.50 at the end of the previous period[17] - Current assets totaled CNY 1,531,121,588.59, a slight increase from CNY 1,501,061,741.89 in the prior period[17] - The total liabilities rose to CNY 261,474,875.06, compared to CNY 242,464,785.65 in the previous year, reflecting a growth of 7.6%[17] - The equity attributable to shareholders of the parent company increased to CNY 1,509,829,719.73 from CNY 1,489,198,629.03, reflecting a solid financial position[17] Cash Flow - The cash flow from operating activities showed a decline of 21.84% year-to-date, totaling ¥41,021,114.71[5] - Cash flow from operating activities generated a net amount of CNY 41,021,114.71, down from CNY 52,482,244.30, indicating a decrease of approximately 21.5%[23] - The company reported a decrease in cash received from operating activities, totaling CNY 423,516,675.88, compared to CNY 411,150,874.24 in the previous period, showing a slight increase of about 3.3%[22] - Cash inflow from investment activities totaled CNY 2,327,606,178.39, compared to CNY 2,128,309,945.11 in the previous period, marking an increase of about 9.4%[23] - Cash outflow from investment activities rose significantly to CNY 2,498,407,715.04 from CNY 1,839,772,897.17, representing an increase of approximately 36%[23] - The net cash flow from investment activities was negative at CNY -170,801,536.65, contrasting with a positive CNY 288,537,047.94 in the previous period[23] - Cash and cash equivalents at the end of the period stood at CNY 487,370,704.56, up from CNY 434,596,755.23, reflecting an increase of about 12.1%[23] - The company’s net increase in cash and cash equivalents was CNY -208,759,146.41, a significant decline from CNY 280,558,441.08 in the previous period[23] Shareholder Information - Major shareholder Zhou Shaohua holds 47.77% of the shares, totaling 41,557,725.0 shares[12] - The company has a total of 63,307,181.00 restricted shares, with 2,542,163.00 shares released during the period[13] - The company has a significant portion of shares pledged, with Wu Xingming pledging 5,400,000.00 shares out of his total 9,295,975.00 shares[12] - The total number of preferred shareholders is not applicable, indicating no preferred shares issued[13] - The company has not identified any related party transactions among shareholders during this reporting period[12] Operational Insights - The company reported a significant increase in financial assets, with trading financial assets rising by 52.31% to ¥471,353,399.67[9] - The company experienced a 180.84% increase in prepayments, amounting to ¥6,187,847.84, primarily due to increased material payments[9] - The company reported a 53.70% increase in taxes and surcharges, totaling ¥4,541,559.77, due to a decrease in input tax credits[9] - Research and development expenses for the quarter were CNY 16,983,581.37, up from CNY 15,839,908.79, indicating a focus on innovation[20] - The company plans to maintain its focus on market expansion and new product development in the upcoming quarters[14] - The company has not disclosed any new mergers or acquisitions during this reporting period[14]

有投资者问崇德科技，请问公司产品可以用于深地经济设备上吗？崇德科技在互动平台表示，公司动压 油膜滑动轴承可以应用到深层油气（深井泵）、储能设施（盐穴储气的压缩机、电机、齿轮箱、膨胀 机、发电机）、数据中心（制冷压缩机、备用电源的燃气轮机及发电机）等设备上。 ...

格隆汇10月21日丨崇德科技(301548.SZ)在投资者互动平台表示，随着核电景气度上升，公司近年来核 电装备配套订单显著增加，多个核电轴承项目正在商洽中，公司核电轴承在手订单已创新高。 ...

格隆汇10月21日丨崇德科技(301548.SZ)在投资者互动平台表示，公司已经掌握了PEEK新材料应用到滑 动轴承场景的技术，PEEK是一种性能优异的特种工程塑料，与其他特种工程塑料相比具有诸多显著优 势，耐高温、机械性能优异、自润滑性好、耐化学品腐蚀、阻燃、耐剥离性、耐辐照性、绝缘性稳定。 崇德科技研发的异的PEEK轴承可以替代其他金属材料制造的轴承，具有良好的耐摩擦性能、机械性 能、耐高温性。 ...

格隆汇10月21日丨崇德科技(301548.SZ)在投资者互动平台表示，随着核电景气度上升，公司近年来核 电装备配套订单显著增加，多个核电轴承项目正在商洽中，公司核电轴承在手订单已创新高。 ...

格隆汇10月21日丨崇德科技(301548.SZ)在投资者互动平台表示，公司2025年在手订单特别是国际客户 的产品订单持续增长，主要分布在核电、风电、燃机发电等领域。 ...

Core Viewpoint - The company, Chongde Technology, has indicated significant growth potential in its wind power sliding bearing business, which is a new product line developed since its listing [1] Group 1: Business Performance - The wind power sliding bearing business is an effective component of the company's dynamic pressure oil film sliding bearing operations [1] - Revenue from wind power gearbox sliding bearings is expected to see substantial growth compared to the previous two years, with projections indicating a doubling in revenue by 2024 [1] - The company has a sufficient backlog of orders, suggesting a strong growth trajectory for its wind power business in the future [1]

Core Viewpoint - Chongde Technology (301548) has highlighted the significance of its dynamic pressure oil film sliding bearing products, which are essential components in major equipment and high-precision devices across various industries [1] Group 1: Company Overview - The company's dynamic pressure oil film sliding bearings are primarily utilized in energy generation, industrial drives, petrochemicals, and marine sectors [1] - These products serve as critical foundational components for heavy-duty gas turbines, large steam turbines, wind power generation equipment, high-efficiency compressors, high-speed motors, pumps, and gearboxes [1]