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新特电气:2025年三季度扣非净利同比下降近五成 董秘段婷婷辞任

Core Viewpoint - New Special Electric (301120.SZ) reported a significant increase in revenue and net profit for the first three quarters of 2025, indicating strong financial performance despite a decline in net profit when excluding non-recurring items [1] Financial Performance - The company achieved an operating income of 324 million yuan, representing a year-on-year growth of 12.80% [1] - The net profit attributable to shareholders reached 37.73 million yuan, a substantial increase of 231.99% compared to the same period last year [1] - In the third quarter alone, the net profit was 32.40 million yuan, showing a remarkable year-on-year growth of 184.83% [1] - However, the net profit after excluding non-recurring gains and losses was only 4.13 million yuan, reflecting a year-on-year decline of 47.88% [1] Management Changes - Duan Tingting applied for resignation from her positions as director, board secretary, and member of the remuneration and assessment committee due to personal reasons, but will continue to hold other roles within the company [1] - After her resignation, the duties of the board secretary will be temporarily assumed by the chairman and general manager, Tan Yong [1] Shareholding Changes - The controlling shareholder and actual controller, along with their concerted actors, have recently reduced their shareholdings [1] - Tan Yong, Zong Lili, Li Shuqin, and Zong Baofeng, as concerted actors, collectively reduced their holdings by approximately 2.44% between August 22, 2025, and the date of the report [1] - The share reduction plan has not yet been fully implemented [1]