证券代码：603699 证券简称：纽威股份 公告编号：临2025-062 苏州纽威阀门股份有限公司 第五届监事会第二十五次会议决议公告 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"）第五届监事会第二十五次会议于2025年09月23日以电子 邮件、电话通知的方式发出会议通知，于2025年09月30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。 登录新浪财经APP 搜索【信披】查看更多考评等级 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2023年限制性股票激励计划预留授予部分第一个解除限售期解除限售条件成就的 议案》： 经审核，监事会认为根据《公司2023年限制性股票激励计划（草案修订稿）》，2023年限制性股票激励 计划预留授予部分第一个限售期即将届满，业绩指标等解除限售条件已经达成，满足第一个解除限售期 ...

Core Viewpoint - The company plans to implement a capacity expansion project to enhance overall production capacity and operational efficiency through investment in high-end cast steel pump valve components and structural components manufacturing [1] Group 1: Investment and Project Details - The total investment for the high-end cast steel pump valve components and structural components manufacturing project is approximately 1.5 billion yuan, funded by the company's own resources [1] - The expected construction period is from September 2026 to December 2027, lasting about 16 months, with an anticipated annual production capacity of 40,000 tons of various cast steel components and an estimated annual output value of 1 billion yuan [1] Group 2: Company Background and Operations - Niuwei Industrial Materials (Suzhou), established in 2005, is located in the High-tech Zone of Suzhou, Jiangsu Province, and serves as one of the company's production bases for cast and forged components, primarily producing various sand castings [1] - The company will organize the overall relocation of Niuwei Industrial Materials (Suzhou) after the new manufacturing facility for high-end cast steel components is fully constructed, equipment is debugged, and operations are stable, to achieve capacity replacement and expansion [1]