苏州新锐合金工具股份有限公司 2026 年第二次临时股东会会议资料 证券代码:688257 证券简称：新锐股份 苏州新锐合金工具股份有限公司 2026 年第二次临时股东会 会议资料 二零二六年二月 1 / 25 $\boxed{\bf\#}\qquad\frac{\overline{\bf\#}}{\overline{\bf\#}}$ | | | 苏州新锐合金工具股份有限公司 2026 年第二次临时股东会会议资料 苏州新锐合金工具股份有限公司 2026 年第二次临时股东会会议须知 为了维护全体股东的合法权益，确保股东会的正常秩序和议事效率，保证会 议的顺利进行，根据《中华人民共和国公司法》（以下简称"《公司法》"）、 《中华人民共和国证券法》（以下简称"《证券法》"）《上市公司股东会规则》 以及《苏州新锐合金工具股份有限公司章程》（以下简称"《公司章程》"）《苏 州新锐合金工具股份有限公司股东会议事规则》等相关规定，苏州新锐合金工具 股份有限公司（以下简称"公司"）特制定本次股东会会议须知： 一、本次会议期间，全体参会人员应维护股东的合法权益、确保会议的正常 秩序和议事效率，自觉履行法定义务。 二、为保证本次 ...

2月9日，新锐股份大宗交易成交51.82万股，成交额2001.29万元，占当日总成交额的5.91%，成交价 38.62元，较市场收盘价51.81元折价25.46%。 | 交易日期 | 证券简称 | 证券代码 | | | 成交价(元) 成交金额(万元) 成交量(*) 买入营业部 | | 类出营业部 | 是否为专场 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 2026-02-09 | 新锐服份 | 688257 | 38.62 | 1081.36 | 28 | 公司 - 2018年 - 10:50 | 委员更新发送益益 | 143 | | 2026-02-09 | 新视频留 | 688257 | 38.62 | 714.47 | 18.5 | 民生系统授货商服 | 恳售景免费费图 | る | | 2026-02-09 | 新视频台 | 688257 | 38.62 | 205.46 | 5.32 | 公司 2018年 | 恳告景氛劈堂息圈 | 중 | ...

Summary of Key Points Core Viewpoint - The A-share market experienced significant block trading activity on February 3, with a total transaction value of 2.236 billion yuan, highlighting notable trading in specific stocks such as Shanghai Airport, Zijin Mining, and Longjing Environmental Protection [1]. Group 1: Block Trading Activity - A total of 80 stocks underwent block trading, with Shanghai Airport leading at 349 million yuan, followed by Zijin Mining at 274 million yuan and Longjing Environmental Protection at 161 million yuan [1]. - Among the stocks traded, 7 were sold at par value, 2 at a premium, and 71 at a discount, indicating a predominance of discounted trades [1]. Group 2: Premium and Discount Rates - The stocks with the highest premium rates were DeMa Technology at 5.67% and Shen High-Speed at 2.01% [1]. - The stocks with the highest discount rates included Kai Fa Technology at 29.94%, New Wave Shares at 23.56%, and Ai Meike at 23.43% [1]. Group 3: Institutional Buying and Selling - The top institutional buying positions included Shanghai Airport at 349 million yuan, Longxin Zhongke at 116 million yuan, and Xinyuan Shares at 60.575 million yuan [2]. - The leading institutional selling positions were Nanxin Technology at 8.4 million yuan and Guobo Electronics at 4.1784 million yuan [2].

| 交易日期 | 证券简称 | 证券代码 | 成交价(元) 成交金额(万元) 成交量( * ) 买入营业部 | | 卖出营业部 | | --- | --- | --- | --- | --- | --- | | 2026-02-03 | 新锐股份 | 688257 | 民生证券股公有限 公司苏州分公司 39.33 20 | 786.6 | 民生证券股份有限 公司苏州分公司 | 2月3日，新锐股份大宗交易成交20万股，成交额786.6万元，占当日总成交额的2.4%，成交价39.33元，较市场收盘价51.45元折价23.56%。 ...

中国经济网北京2月2日讯 新锐股份(688257.SH)1月30日晚披露2026年度向特定对象发行A股股票 预案，发行对象为符合中国证监会规定的证券投资基金管理公司、证券公司、信托公司、财务公司、保 险机构投资者、合格境外机构投资者、人民币合格境外机构投资者，以及符合中国证监会、上海证券交 易所规定的其他法人、自然人或者其他合法投资组织，发行对象不超过35名。证券投资基金管理公 司、证券公司、合格境外机构投资者、人民币合格境外机构投资者以其管理的二只以上产品认购的，视 为一个发行对象；信托公司作为发行对象的，只能以自有资金认购。本次发行的所有发行对象均以人民 币现金方式并按同一价格认购本次发行的股票。 本次发行的定价基准日为发行期首日，发行价格不低于定价基准日前20个交易日公司股票交易均 价的80%。 本次向特定对象发行股票的种类为境内上市的人民币普通股（A股），每股面值为1.00元。本次发 行的股票将在上交所科创板上市交易。本次向特定对象发行股票的数量按照募集资金总额除以发行价格 确定，且不超过本次发行前公司总股本的30%，即本次发行不超过75,722,551股（含本数）。 本次向特定对象发行股票募集资金总 ...

Core Viewpoint - The company, New锐股份, is accelerating its expansion in the hard alloy and tool sector by raising up to 1.316 billion yuan through a private placement to enhance production capacity, research and development, and working capital [1][2]. Fundraising and Investment Projects - New锐股份 plans to raise a total of 1.316 billion yuan, with 483 million yuan (36.7% of total funds) allocated to the high-performance CNC blade industrial park project, focusing on R&D and production of high-end CNC blades [2]. - The company will invest 318 million yuan in the high-performance rock drilling tool production project to expand capacity for products like down-the-hole drills and rolling cutters [2]. - An additional 150 million yuan will be directed towards the construction of a precision tool R&D and testing center and the headquarters management center to enhance R&D capabilities [2]. Financial Performance - Since its establishment in 2005, New锐股份 has shown steady growth, with revenue increasing from 730 million yuan in 2020 to 1.862 billion yuan in 2024, marking a 155.07% increase [4]. - The net profit attributable to shareholders rose from 114 million yuan to 181 million yuan during the same period, reflecting a 58.77% growth [4]. - In the first three quarters of 2025, the company achieved a revenue of 1.789 billion yuan, a year-on-year increase of 32.11%, and a net profit of 165 million yuan, up 22.68% [4]. R&D and Innovation - R&D investment has been a core driver of the company's growth, with cumulative R&D expenditures reaching 371 million yuan from 2020 to the first three quarters of 2025 [5][6]. - The company holds 520 valid authorized patents, which support its competitive edge and market presence [6].

Group 1: Earnings Forecasts - Han's Laser expects a net profit of 1.85 billion to 2.15 billion yuan for 2025, marking a turnaround from losses in the previous year [9] - Zhongji Xuchuang anticipates a net profit increase of 89.50% to 128.17% for 2025, projecting profits between 9.8 billion to 11.8 billion yuan [2] - Perfect World forecasts a net profit of 720 million to 760 million yuan for 2025, also reversing previous losses [25] - Yihua Lifestyle expects a net profit of 8 billion to 10 billion yuan for 2025, compared to a loss of 1.696 billion yuan in the previous year [21] - Guizhou Mingzhu anticipates a staggering net profit increase of 2908.49% to 3577.04% for 2025, projecting profits between 166 million to 203 million yuan [25] - Kexing Pharmaceutical expects a net profit increase of 328.83% to 455.89% for 2025, projecting profits between 135 million to 175 million yuan [28] Group 2: Capital Raising and Investments - Newray plans to raise no more than 1.316 billion yuan through a private placement for high-performance CNC blade industrial park projects [3] - Liyang Chip intends to raise up to 970 million yuan for integrated circuit testing projects and other initiatives [4] - Kid King plans to invest 3.3 million yuan to establish a joint venture focused on online business model innovation for family consumption [6] Group 3: Industry Developments - Tianqi Lithium's subsidiary has produced its first batch of chemical-grade lithium concentrate as part of its expansion project [5] - Yihua Lithium's subsidiary has signed a framework agreement with Indonesian state-owned enterprises to collaborate on the entire supply chain for electric vehicle batteries [7] - Longyuan Power expects a net profit increase of 51% to 73% for 2025, driven by improved profitability in its core thermal power business and expansion in renewable energy [18]

Group 1 - The core point of the article is that Xinyuan Co., Ltd. (688257.SH) plans to issue A-shares to specific targets, aiming to raise a total of no more than 1,315.80 million yuan [1] - The funds raised will be used for several projects, including the high-performance CNC blade industrial park project, high-performance rock drilling tool production project, precision tool R&D and testing center, and headquarters management center construction [1] - Additionally, the net proceeds after deducting related issuance costs will be used to supplement working capital [1]

Core Viewpoint - The company plans to raise a total of no more than 1,315.80 million yuan through a private placement of shares, with the funds allocated for various projects and working capital [1] Group 1: Fundraising Details - The total amount to be raised is capped at 1,315.80 million yuan, including the principal amount [1] - The net proceeds from the fundraising, after deducting related issuance costs, will be fully utilized for specific projects [1] Group 2: Project Allocation - The raised funds will be used for the construction of a high-performance CNC blade industrial park project [1] - Funds will also support the production project of high-performance rock drilling tools [1] - Additionally, the funds will be allocated for the establishment of a precision tool research and testing center and a headquarters management center [1] - The company may initially invest its own or self-raised funds in these projects before the fundraising is completed, with plans to replace these funds once the raised capital is available [1]

股票简称：新锐股份 证券代码：688257 （苏州工业园区唯亭唯西路 6 号） 2026 年度向特定对象发行 A 股股票 发行方案的论证分析报告 二〇二六年一月 苏州新锐合金工具股份有限公司 苏州新锐合金工具股份有限公司（以下简称"公司"）是在上海证券交易所 科创板上市的公司。为满足公司业务发展的资金需求，扩大公司经营规模，增强 公司的综合竞争力，提升盈利能力，公司考虑自身实际状况，根据《中华人民共 和国公司法》（以下简称"《公司法》"）《中华人民共和国证券法》（以下简称"《 证券法》"）和《上市公司证券发行注册管理办法》（以下简称"《注册管理办法》 "）等有关法律、法规和规范性文件的规定，公司编制了2026年度向特定对象发 行A股股票发行方案的论证分析报告。 本论证分析报告中如无特别说明，相关用语具有与《苏州新锐合金工具股份 有限公司2026年度向特定对象发行A股股票预案》中的释义相同的含义。 一、本次向特定对象发行股票的背景 合金刀具的重要品类之一，是通过安装在刀体上并搭配数控机床实现切削功能的 核心部件。随着制造业加工结构日益复杂、加工精度不断提高以及生产效率持续 提升等趋势，国内机床设备正逐步从传统普 ...