Core Viewpoint - The company emphasizes the importance of market value management and the protection of shareholders' legal rights, aiming to reward investors with stable operating performance [1] Group 1 - The company actively engages with investors through interactive platforms to address their concerns [1] - The company is committed to enhancing its operational performance to ensure a positive return for investors [1]

证券日报网讯新黄浦（600638）11月13日在互动平台回答投资者提问时表示，公司对市值管理非常重 视，公司已于2025年4月30日刊登了临2025-014《关于估值提升计划的公告》，公司计划通过立足主 营，优化信息披露，完善投资者关系管理，强化公司核心竞争力，创造并提升公司价值。 ...

本报讯 （记者刘晓一）11月13日，在中国公司治理研究院（以下简称"研究会"）指导下，由深圳市公 司治理研究会主办，东鹏饮料（集团）股份有限公司、邮储银行西丽支行支持的第九届中国（深圳）公 司治理高峰论坛在深圳顺利举行。本次高峰论坛主题为"治理筑基市值焕新"，会议紧扣强监管、防风 险、促高质量发展的主线，为湾区企业治理升级锚定方向。 论坛现场，研究会轮值会长、深圳华大基因股份有限公司副总经理、总法律顾问、董事会秘书徐茜表 示，新一轮科技革命和产业变革深入发展，全球产业链、供应链加速重构，企业面临的经营环境日趋复 杂。公司治理作为现代企业制度的核心，既是企业应对风险挑战的"压舱石"，也是激发创新活力的"动 力源"。面向"十五五"，要读懂中国发展时代方位、认清国内外形势深刻变化、把握未来发展战略路 径，在百年变局中把握先机，在国际竞争中赢得主动，在市场发展中占据优势。 南开大学讲席教授、研究院院长李维安发布《2025大湾区上市公司治理评价报告》。报告显示，大湾区 803家上市公司治理水平总体上较高，治理指数平均值为65.17，比全国平均水平（64.94）高出0.23。从 六大维度来看，大湾区上市公司股东治理、利益 ...

Core Viewpoint - The company emphasizes the importance of market value management and shareholder rights, aiming to reward investors through stable operational performance and various methods to share development achievements [1] Group 1 - The company is committed to market value management and protecting shareholder rights [1] - The company aims to reward investors with stable operational performance [1] - The company actively seeks various ways to share development results with shareholders [1]

Group 1: Financial Performance - In the first three quarters of 2025, the company achieved a revenue of 4.426 billion CNY, representing a year-on-year growth of 51.09% [1] - The net profit attributable to shareholders was 187 million CNY, with a year-on-year increase of 47.70% [1] - The net profit excluding non-recurring gains and losses grew by 44.84% year-on-year [1] Group 2: Business Outlook - The company plans to leverage its product mix advantages to penetrate various niche markets, including data centers, communications, oil and gas fields, and high-end manufacturing [2] - In the data center sector, the company aims to expand its market share and influence by utilizing its generator products' superior performance, brand reputation, market presence, and service network [2] Group 3: Shareholder Returns - The company emphasizes shareholder returns and plans to implement cash dividends twice a year, considering production operations, financial conditions, market demands, and future development plans [2] - The company is committed to high-quality development and aims to enhance profitability while utilizing various market value management tools to create greater value for investors [2]

Financial Performance - The company's revenue for the first three quarters of 2025 was CNY 314,812.85 million, representing a year-on-year increase of 34.50% [8] - Net profit attributable to shareholders was CNY 23,158.56 million, with a significant year-on-year growth of 202.12% [8] - The gross margin increased by 5.25% due to the growth in the shipbuilding and marine engineering design and construction business [8] Business Development and Strategy - The company is focusing on three main business segments: marine engineering, defense equipment, and new energy [9] - Plans to enhance R&D in unmanned intelligent technology and integrate underwater robots into various projects [4] - The new energy business will concentrate on LNG, methanol, and electric power applications in the shipbuilding sector [5] Financial Management and Debt - The company has a total comprehensive credit limit of CNY 25 billion, primarily for daily operations and project guarantees [3] - As of the end of Q3 2025, the asset-liability ratio was 57.26%, slightly higher than the previous year's 51.18% [6] - Interest coverage ratio improved to 8.87, compared to 5.7 in the previous year [6] Legal and Compliance Issues - Ongoing litigation related to the subsidiary Jin Haiyun, with some cases already adjudicated and others still pending [6] - The company has received a favorable ruling in a significant lawsuit, while other cases remain uncertain [6] Market Position and Future Outlook - The company aims to become a leading provider of high-value special ships and marine equipment globally [9] - It is actively expanding its market presence in Europe while also considering domestic opportunities in the new energy sector [5][7] - Future plans include continuous investment in R&D and innovation to enhance product quality and operational efficiency [9]

Group 1 - The ninth China (Shenzhen) Corporate Governance Summit was held with the theme "Governance Foundation, Market Value Renewal," focusing on strong regulation, risk prevention, and promoting high-quality development [1] - Xu Qian, Vice General Manager of BGI Genomics, emphasized the importance of corporate governance as a core element of modern enterprise systems, which serves as both a stabilizing force against risks and a source of innovation [1] - Companies are encouraged to understand the changing domestic and international landscape and adapt their strategies to seize opportunities in a rapidly evolving environment [1] Group 2 - The "2025 Greater Bay Area Listed Company Governance Evaluation Report" was released, indicating that the governance level of 803 listed companies in the Greater Bay Area is generally high, with an average governance index of 65.17, surpassing the national average of 64.94 [2] - The report highlights strong performance in shareholder governance, stakeholder governance, information disclosure, and board governance, while suggesting improvements in managerial and supervisory governance [2] - Recommendations include the establishment of governance guidelines for the Greater Bay Area and the development of a governance-oriented market value management system to enhance corporate governance quality [2] Group 3 - A specialized committee focusing on market value management was established to explore cutting-edge practices and compliance paths, aiming to create a positive cycle of value creation, capital recognition, and resource allocation in the Chinese capital market [3]

Core Viewpoint - The company emphasizes that enhancing intrinsic value is the core of market value management, despite being the lowest market cap precious metals listed company [1] Group 1: Company Performance - The company is undergoing a "rebirth" with management upgrades and operational improvements, which require time to reflect in financial results [1] - By the first half of 2025, the company has achieved profitability, indicating a significant turnaround [1] - The company's market value has seen substantial improvement since the beginning of the year [1] Group 2: Business Strategy - The company is committed to focusing on its core business and maintaining stable operations [1] - Continuous improvement in operational quality and profitability is a priority for the company [1] - The company aims to effectively manage market value while safeguarding the long-term interests of all shareholders [1]

Core Viewpoint - The company believes that enhancing intrinsic value is the core of market value management, despite the secondary market being influenced by various factors such as macro environment, industry cycles, and market sentiment [1] Group 1: Company Performance - The company has undergone a "rebirth" over the past year, with management upgrades, operational improvements, and enhancements in revenue and profitability requiring time [1] - The company achieved profitability in the first half of 2025, indicating a significant turnaround [1] - The company's market value has seen substantial growth since the beginning of the year [1] Group 2: Business Operations - All production and operational activities of the company are currently normal, with steady progress in various business segments [1] - The company will continue to focus on its core business and operate steadily, aiming to improve operational quality and profitability [1] - The company is committed to advancing market value management to protect the long-term interests of all shareholders [1]

投资者提问： 目前市场储能板块如火如荼，阳光电源屡创新高。与阳光电源并列第一梯队 国内储能市场排名第二的 比亚迪，股价却趴在底部屡创新低。 作为比亚迪的广大股东，在今年资本市场大好形势下，持股已经 全面浮亏。 但作为公司，却没有采取任何市值管理的措施。 你们没有招，作为比亚迪一名小散股东， 提个建议。 把储能业务单独成立公司，定期公布业务进展情况，包括国内市场占有率和排名情况。这 样可以对标阳光电源逐步提升市值 免责声明：本信息由新浪财经从公开信息中摘录，不构成任何投资建议；新浪财经不保证数据的准确 性，内容仅供参考。 董秘回答(比亚迪SZ002594)： 您好！在储能业务方面，公司多年深耕国际市场，聚焦绿色能源和电化学储能技术，构建涵盖电源侧储 能、电网侧储能、工商业储能、家庭储能、叉车电池和船舶电池等应用领域，为全球客户提供全场景、 全价值、全生态的储能解决方案，助力新型储能产业实现跨越式发展。依托全球领先的电池研发制造技 术和强大的创新能力，比亚迪储能已为国内外数百个储能项目提供安全可靠的储能系统解决方案，新能 源产品远销全球6大洲，包括中国、美国、英国、德国、法国、瑞士、意大利、澳大利亚、南非、智 利 ...