证券代码：603699 证券简称：纽威股份 公告编号：临 2025-096 苏州纽威阀门股份有限公司 关于召开2025年第六次临时股东大会的通知 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 一、 召开会议的基本情况 召开的日期时间：2025 年 12 月 24 日 14 点 00 分 召开地点：江苏省苏州市高新区泰山路 666 号会议室 (五)网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 12 月 24 日 股东大会召开日期：2025年12月24日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (一)股东大会类型和届次 2025年第六次临时股东大会 (二)股东大会召集人：董事会 (三)投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结合的 方式 (四)现场会议召开的日期、时间和地点 至2025 年 12 月 24 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当 ...

证券代码：603699 证券简称：纽威股份 公告编号：临 2025-092 苏州纽威阀门股份有限公司 第五届监事会第二十八次会议决议的公告 本公司监事会及全体监事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 一、监事会会议召开情况 苏州纽威阀门股份有限公司（以下简称"公司"）第五届监事会第二十八次 会议于2025年12月03日以电子邮件、电话通知的方式发出会议通知，于2025年12 月08日下午在公司会议室以现场结合通讯表决方式召开，应到监事3名，实到监 事3名。会议由监事会主席邹琴女士主持，会议的召开符合有关法律、行政法规、 部门规章、规范性文件和公司章程的规定。 经营产生重大不利影响。 在公司股东大会审议通过取消监事会事项前，公司第五届监事会及监事仍将 严格按照法律法规、规范性文件的要求继续履行职能，维护公司及全体股东的合 法利益。 二、监事会会议审议情况 会议审议了以下议案： 1、审议并通过《关于取消监事会并修订<公司章程>及相关议事规则的议案》； 为全面贯彻落实法律法规及监管要求，进一步提升公司治理水平，公司根据 《中华人民共和国公司法》 ...

本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 证券代码：603699 证券简称：纽威股份 公告编号：临 2025-091 苏州纽威阀门股份有限公司 第五届董事会第三十五次会议决议的公告 一、董事会会议召开情况 苏州纽威阀门股份有限公司（以下简称"公司"）第五届董事会第三十五次会 议于 2025 年 12 月 03 日以电子邮件、电话通知的方式发出会议通知，于 2025 年 12 月 08 日下午在公司会议室以现场结合通讯表决方式召开。本次会议应参加董 事 7 名，实际参加董事 7 名。会议由董事长鲁良锋先生主持，公司全体监事、董 事会秘书及其他部分高级管理人员列席了会议。会议的召集、召开及表决程序符 合有关法律、法规、部门规章、规范性文件和公司章程的规定，会议程序合法、 有效。 二、董事会会议审议情况 本次会议经与会董事认真审议，以投票表决方式做出如下决议： 1. 审议通过《取消监事会、修订<公司章程>及修订、废止、制定相关制度 的议案》； 为进一步提升公司规范运作水平，完善公司治理结构，根据有关法律法规及 规范性文件的最新 ...

Investment Rating - The industry investment rating is "Overweight" [3] Core Insights - The mechanical equipment industry shows a relatively good growth in the engineering machinery sector, with revenue growth, net profit growth, and net profit margin growth all exceeding the overall industry average. The contract liabilities for 2024 and Q1-Q3 2025 are also on the rise, indicating potential investment opportunities [5][6][7] - For the year 2024, the overall revenue growth of the mechanical equipment industry is projected to be +5.1%, with a slight increase compared to the first three quarters of 2024. The revenue growth for Q1-Q3 2025 is expected to be +6.3%, showing a slowdown compared to Q1 and H1 of 2025 but an improvement over 2024 [6][18] - The net profit for the mechanical equipment industry in 2024 is expected to decline by -7.4%, with a projected net profit growth of +14.9% for Q1-Q3 2025, indicating a slowdown compared to earlier periods but an improvement over 2024 [6][18] Summary by Sections Section 1: Industry Overview - The engineering machinery sector is leading in growth, with revenue growth rates for 2024 and Q1-Q3 2025 showing significant increases. The revenue growth for 2024 is +3.4%, and for Q1-Q3 2025, it is +10.9% [6][18] - The overall net profit margin for the mechanical equipment industry in 2024 is expected to be 5.8%, with a projected increase to 7.7% for Q1-Q3 2025 [7][18] Section 2: Individual Company Insights - Key companies to focus on include Nuway Co., Ltd., Hengli Hydraulic, Zhejiang Haideman, Haitian Precision, and Huarui Precision, which are expected to show high sustainable growth [8] - The report highlights the performance of various segments, including machine tools, industrial control equipment, robotics, engineering machinery, and metal products, indicating a diverse range of investment opportunities [8][22] Section 3: Financial Metrics - The contract liabilities for the mechanical equipment industry are projected to increase by +3.5% in 2024 and +8.5% in Q1-Q3 2025, with contract liabilities accounting for 12.52% of revenue in 2024 and increasing to 16.68% in Q1-Q3 2025 [7][18] - The revenue growth rates for different segments in 2024 and Q1-Q3 2025 show varied performance, with automation equipment and specialized equipment also demonstrating growth, albeit at different rates [22][23]

Investment Rating - The report maintains an "Overweight" rating for the machinery equipment industry, particularly emphasizing the resonance of domestic and foreign demand in engineering machinery [1]. Core Insights - The report highlights strong performance in the excavator market, with November 2025 sales reaching 20,027 units, a year-on-year increase of 13.9%, exceeding market expectations [1]. - The report anticipates a rebound in overseas demand for machinery in 2026, following a four-year decline, driven by a potential interest rate cut by the Federal Reserve [1]. - The gas turbine market is expected to benefit from the expansion of AI data centers in the U.S., which will increase demand for reliable power solutions [2]. - The semiconductor equipment sector is projected to see growth due to financing for storage expansion and increasing domestic equipment localization rates [3]. Summary by Sections Engineering Machinery - November 2025 excavator sales reached 20,027 units, with domestic sales at 9,842 units (up 9.11%) and exports at 10,185 units (up 18.8%) [1]. - The report notes that despite weak fundamentals in real estate and infrastructure, factors like machine replacement and water conservancy funding are supporting small excavators [1]. - The report identifies key companies in this sector, including Sany Heavy Industry, XCMG, and LiuGong, as potential beneficiaries of the expected demand rebound [1]. Gas Turbines - The expansion of AI data centers is driving significant electricity demand, with gas turbines being favored for their quick construction and stable output [2]. - Companies like Jereh and Haomai Technology are highlighted for their potential to benefit from this trend, with Jereh securing a $200 million order from a leading AI firm [2]. Semiconductor Equipment - The report emphasizes the importance of storage expansion financing and the increasing localization of equipment in the semiconductor sector [3]. - Key companies to watch include Northern Huachuang and Zhongwei Technology, which are expected to benefit from these trends [3].

Core Viewpoint - The report from Guojin Securities indicates an upward trend in the natural gas sector in the Middle East, with significant production increases expected from Saudi Arabia and Qatar by 2030 [1] Group 1: Production and Development - Saudi Arabia and Qatar are projected to increase their natural gas production by 60% and 44% respectively by 2030 [1] - Development efforts are being intensified in the Jafurah and North Field areas [1] Group 2: Demand and Export - 80% of the natural gas produced will be used for domestic power generation and industrial purposes, while 20% will be exported as LNG to the Asia-Pacific region [1] - Demand in the Asia-Pacific region is expected to grow by 32% by 2030 [1] Group 3: Industry Growth and Opportunities - The EPC (Engineering, Procurement, and Construction) contracts in the Middle East oil and gas sector are projected to reach $101.2 billion in 2024, doubling year-on-year [1] - Chinese contractors are expected to see a 117% increase in their share of these contracts [1] - There is a concurrent rise in demand for compressors, valves, cryogenic equipment, and gas turbines, benefiting domestic manufacturers such as Jereh, Neway, Zhongtai, and Yingliu [1]

Core Viewpoint - The report from Guojin Securities indicates an upward trend in the natural gas sector in the Middle East, with significant production increases expected from Saudi Arabia and Qatar by 2030 [1] Industry Summary - Saudi Arabia and Qatar are projected to increase their natural gas production by 60% and 44% respectively by 2030, with developments in Jafurah and North Field [1] - Domestic demand will account for 80% of the natural gas usage for power generation and industrial purposes, while 20% will be allocated for LNG exports to the Asia-Pacific region [1] - The demand in the Asia-Pacific region is expected to grow by 32% by 2030, with Qatar leading in low-cost production expansion [1] Market Dynamics - The EPC (Engineering, Procurement, and Construction) contracts in the Middle East oil and gas sector are projected to reach $101.2 billion in 2024, doubling year-on-year, with Chinese contractors seeing a 117% increase in contract value [1] - There is a concurrent rise in demand for compressors, valves, cryogenic equipment, and gas turbines, creating a favorable environment for domestic manufacturers [1] - Companies such as Jereh, Neway, Zhongtai, and Yingliu are positioned to benefit from this golden opportunity for international expansion [1]

苏州纽威阀门股份有限公司（以下简称"公司"），于2025年11月21日召开2025年 第五次临时股东大会，审议通过了《关于变更公司注册资本并修订<公司章程>议案》 （以下简称"该议案"）具体内容详见公司于2025年11月22日披露于上海证券交易所 网站（www.sse.com.cn）的《纽威股份2025年第五次临时股东大会决议公告》（公告 编号：临2025-086）。 近日，公司完成了该议案中，关于注册资本增加事项的工商变更登记，并取得了 苏州市数据局换发的《营业执照》。 除注册资本变更外，其他登记信息不变，具体如下： 名称：苏州纽威阀门股份有限公司 证券代码：603699 证券简称：纽威股份 公告编号：临2025-090 苏州纽威阀门股份有限公司 关于变更注册资本并取得换发营业执照的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者 重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 法定代表人：鲁良锋 注册资本：77559.6927万元整 成立日期：2002年11月14日 经营范围：设计、制造工业阀门（含石油、化工及天然气用低功率气动控制阀） 及管线控制设备，自推式 ...

Group 1 - Huakang Clean has won a bid for the Keqiao Future Medical Center purification system project with a contract value of 176 million yuan, accounting for 10.29% of the company's expected revenue for 2024 [1] - Pulike plans to acquire a 4.04% stake in Zhongpu Biological for 17.5143 million yuan, which will increase its ownership to 51.01% and grant control over Zhongpu Biological, which is currently operating at a loss [1] - Guangzhou Port expects a 14.7% year-on-year increase in container throughput for November, reaching 2.399 million TEUs [2] Group 2 - Heng Rui Medicine's application for the marketing authorization of injectable remimazolam has been accepted by the National Medical Products Administration [3] - TBEA has established an asset-backed special plan for accounts receivable with a total subscription amount of 1.7215 billion yuan, which will officially commence on December 2, 2025 [3] - Guomai Culture reported an estimated loss of approximately 40 million yuan from its investment in the film "The Stars of the Three Kingdoms," which is expected to exceed 10% of the company's audited net profit for 2024 [4] Group 3 - Binhai Group has successfully acquired a residential land use right for 1.361 billion yuan, with a construction area of 26,000 square meters [4] - Weichip Bio has received approval from the China Securities Regulatory Commission for a specific stock issuance [5] - China Electric Research plans to sell its entire stake in Guoji Capital for 11.2505 million yuan [6] Group 4 - Sanyou Medical has signed a strategic cooperation and distribution agreement with CGBio of South Korea, obtaining exclusive distribution rights for a product used in spinal fusion and trauma repair [7] - Shengbang Security has received a government subsidy of 1.5 million yuan, accounting for 35.92% of the company's audited net profit for the most recent fiscal year [8] - Design Institute has won 17 projects with a total bid amount of approximately 278 million yuan [9] Group 5 - Xinyu Guokai has appointed Zhang Deyuan as the new deputy general manager [10] - Wanfu Bio has obtained a medical device registration certificate for a combined test kit for respiratory viruses [11] - Guomint Technology has received approval from the CSRC for its H-share issuance [12] Group 6 - Lianlong has been approved to issue up to 2 billion yuan in medium-term notes for technological innovation [14] - ST Zhongqing has announced the resignation of its deputy general manager due to personal reasons [16] - Weisheng Information has won contracts totaling 65.3271 million yuan for projects with the State Grid and Southern Grid [17] Group 7 - Yikang Pharmaceutical has received approval for clinical trials of its aerosol inhalation agent YKYY018 [18] - Suneng Co. has received approval from the CSRC for a public bond issuance of up to 2 billion yuan [20] - Yutong Bus reported an 8.62% year-on-year increase in sales for November, totaling 4,058 units [21] Group 8 - Furan De plans to reduce its shareholding by up to 3% through various trading methods [23] - Beiqi Blue Valley's subsidiary reported a 112.71% year-on-year increase in vehicle sales for November [24] - Yonggui Electric has won a logistics procurement project worth 17.8992 million yuan [25] Group 9 - Aihua Group plans to acquire 100% of Aihua New Power for 20.356 million yuan [26] - Chip Origin has announced plans for a combined reduction of up to 1.15% of its shares by four shareholders [27] - China Electric Environmental Protection has signed a contract worth 125.7 million yuan for a water treatment project [27] Group 10 - Meiyang Jixiang has reported uncertainty regarding the evaluation results of its mineral resource reserve application [28] - Tanshan plans to acquire 51% stakes in Beitelai and Shanghai Tongtu for a total of 6.78 billion yuan [29] - Northern International has received approval for a specific stock issuance from the CSRC [30] Group 11 - China Mobile has received approval for the transfer of state-owned shares to China National Petroleum Corporation [31] - Wolong New Energy plans to invest 804 million yuan in an independent energy storage demonstration project [33] - CATL plans to invest 500 million yuan in a private equity fund focusing on technology and healthcare sectors [34]

截至公告日，席超持有公司股份83,545,482股，占公司总股本的10.77%；其所持股份中，175,600股 为集中竞价交易取得，其余83,369,882股为协议转让取得。 上述减持主体存在一致行动人：王保庆持股121,564,912股，持股比例15.68%；程章文持股 121,564,912股，持股比例15.68%；陆斌持股83,545,482股，持股比例10.77%；席超持股83,545,482股， 持股比例10.77%；北京恒德时代私募基金管理有限公司－恒德智信20号私募证券投资基金持股 38,019,430股，持股比例4.90%；北京恒德时代私募基金管理有限公司－恒德远征金锐1号私募证券投资 基金持股38,019,430股，持股比例4.90%；纽威集团有限公司持股0股，持股比例0%。一致行动关系形成 原因为签署《一致行动确认书》，四名控股股东、实控人：王保庆、陆斌、程章文、席超持续、共同拥 有对纽威集团有限公司的控制权。合计持股486,259,648股，持股比例62.70%。 中国经济网北京12月2日讯 纽威股份（603699.SH）昨日晚间披露《股东减持股份计划公告》。 根据公告，股东席超计划通过 ...