Group 1 - The core transaction of Xinxin Co., Ltd. on September 22 involved a block trade of 158,000 shares, amounting to 2.4885 million yuan, with a transaction price of 15.75 yuan, representing a discount of 21.72% compared to the closing price of the day [2][3] - The buyer of the block trade was Changjiang Securities Co., Ltd. from Songzi, while the seller was CITIC Securities Co., Ltd. from Shenzhen Qianhai [2][3] - Over the past three months, Xinxin Co., Ltd. has recorded a total of 2 block trades, with a cumulative transaction amount of 15.0315 million yuan [2][3] Group 2 - The closing price of Xinxin Co., Ltd. on the day of the report was 20.12 yuan, reflecting an increase of 2.34%, with a turnover rate of 2.02% and a total transaction volume of 102 million yuan [2][3] - The net inflow of main funds for the day was 2.1706 million yuan, and over the past five days, the stock has increased by 5.95% with a total net inflow of 31.9002 million yuan [2][3] - The latest margin financing balance for Xinxin Co., Ltd. is 259 million yuan, which has increased by 38.4853 million yuan over the past five days, representing a growth rate of 17.43% [3]

Group 1 - On September 22, Xinxin Co., Ltd. executed a block trade of 158,000 shares, with a transaction amount of 2.4885 million yuan, accounting for 2.39% of the total transaction volume for that day [1] - The transaction price was 15.75 yuan, which represents a discount of 21.72% compared to the market closing price of 20.12 yuan [1]

Core Viewpoint - The company, Suzhou Newray Alloy Tool Co., Ltd., experienced a decline in stock price by 2.52% on September 15, with a trading volume of 159 million yuan, indicating potential market volatility and investor sentiment concerns [1]. Financing Summary - On September 15, the company had a financing buy-in amount of 33.53 million yuan, with a net financing buy of 10.54 million yuan after 22.99 million yuan in financing repayments [1]. - The total financing and securities balance reached 231 million yuan, accounting for 4.83% of the circulating market value, which is above the 90th percentile level over the past year, indicating a high level of financing activity [1]. - There were no securities sold or repaid on the same day, with a securities balance of 0, also reflecting a high percentile level over the past year [1]. Business Performance - As of June 30, the company reported a total of 7,365 shareholders, an increase of 5.47% from the previous period, with an average of 34,271 circulating shares per person, up by 80.31% [2]. - For the first half of 2025, the company achieved a revenue of 1.14 billion yuan, representing a year-on-year growth of 28.97%, while the net profit attributable to shareholders was 101 million yuan, reflecting a growth of 2.88% [2]. Dividend and Shareholding Information - Since its A-share listing, the company has distributed a total of 208 million yuan in dividends, with 162 million yuan distributed over the past three years [3]. - As of June 30, 2025, among the top ten circulating shareholders, the Noan Pioneer Mixed A fund increased its holdings by 1.82 million shares to 4.86 million shares, while the Huaxia Stable Growth Mixed fund increased its holdings by 823,800 shares to 3.67 million shares [3].

苏州新锐合金工具股份有限公司董事会 关于选举第五届董事会职工代表董事的公告 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、准确性和完整性依法承担法律责任。 苏州新锐合金工具股份有限公司（以下简称"公司"或"新锐股份"） 为完善公司治理结构，根据《中华人民共和国公司法》（以下简称《公司法》） 和修订后的《新锐股份公司章程（2025 年 8 月）》（以下简称《公司章程》） 等有关规定，公司董事会由 7 名董事组成，其中独立董事 3 名、职工代表董 事 1 名。公司于 2025 年 9 月 12 日召开职工代表大会，会议选举袁艾先生为 公司第五届董事会职工代表董事，任期自本次职工代表大会审议通过之日起 至公司第五届董事会任期届满之日止。袁艾先生简历详见附件。 袁艾先生原为第五届董事会非职工代表董事，本次选举完成后，其变更 为公司第五届董事会职工代表董事，董事会构成人员不变。 袁艾先生符合《公司法》等有关法律、行政法规、部门规章、规范性文 件等关于职工代表董事的任职资格和要求，将按照相关规定履行职工代表董 事的职责。 本次选举职工代表董事工作完成后，公司第五届董 ...

证券代码：688257 证券简称：新锐股份 公告编号：2025-052 苏州新锐合金工具股份有限公司 2025年第二次临时股东大会决议公告 本公司董事会及全体董事保证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、准确性和完整性依法承担法律责任。 重要内容提示： 本次会议是否有被否决议案：无 一、 会议召开和出席情况 资格、会议的表决程序均符合《公司法》及《公司章程》的规定。 （五） 公司董事、监事和董事会秘书的出席情况 （一） 股东大会召开的时间：2025 年 9 月 12 日 （二） 股东大会召开的地点：江苏省苏州市工业园区唯西路 6 号苏州新锐 合金工具股份有限公司二楼 1 号会议室 （三） 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股 东及其持有表决权数量的情况： | 1、出席会议的股东和代理人人数 | 130 | | --- | --- | | 普通股股东人数 | 130 | | 2、出席会议的股东所持有的表决权数量 | 88,565,804 | | 普通股股东所持有表决权数量 | 88,565,804 | | 3、出席会议的股东所持有表决权数量占公司表决权数 ...

上海市锦天城(苏州)律师事务所 法律意见书 上海市锦天城(苏州)律师事务所 关于 苏州新锐合金工具股份有限公司 2025 年第二次临时股东大会的 法律意见书 1 务所 上海市锦天 地址:江苏省苏州工业园区苏州大道获456号新光天地 15F 电话:（0512）69365188 传真:（0512）69365288 邮编: 215028 二〇二五年九月 上海市锦天城(苏州)律师事务所 法律意见书 ┣海市锦天城(苏州)律师事务所 关于苏州新锐合金工具股份有限公司 2025 年第二次临时股东大会的 法律意见书 致苏州新锐合金工具股份有限公司: 上海市锦天城(苏州)律师事务所(以下简称"本所")接受苏州新锐合金工 具股份有限公司(以下简称"公司"或"新锐股份"）的委托,指派岳炜律师、阎楠 律师出席了公司于 2025 年 9 月 12 日召开的 2025 年第二次临时股东大会（以下 简称"本次股东大会")。现根据《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》 (以下简称"《股东会规则》")、等法律、行政法规、规范性文件以及《苏州新 锐合金工具 ...

Group 1 - The core viewpoint of the news is that Suzhou Newray Alloy Tool Co., Ltd. has seen a significant increase in its stock price, rising by 5.53% to reach 19.09 CNY per share, with a total market capitalization of 4.818 billion CNY [1] - The company, established on August 25, 2005, specializes in the research, development, production, and sales of hard alloy and tools, with its main business revenue composition being: rock drilling tools and supporting services 46.46%, hard alloys 26.79%, cutting tools 14.12%, oil service products 7.46%, and others 3.44% [1] - The trading volume for the stock was 67.1725 million CNY, with a turnover rate of 1.43% [1] Group 2 - From the perspective of major shareholders, Huaxia Fund's Huaxia Stable Growth Mixed Fund (519029) increased its holdings by 823,800 shares in the second quarter, now holding 3.6737 million shares, which accounts for 1.46% of the circulating shares [2] - The fund has achieved a year-to-date return of 29.28%, ranking 2716 out of 8174 in its category, and a one-year return of 84.39%, ranking 826 out of 7981 [2] - The fund manager, Peng Haiwei, has a tenure of 11 years and 242 days, with the fund's total asset size currently at 1.33 billion CNY [2] Group 3 - The Huaxia Stable Growth Mixed Fund (519029) has Newray as its second-largest holding, representing 4.7% of the fund's net value [3] - The estimated floating profit from the recent increase in holdings is approximately 367,370 CNY [3]

Core Viewpoint - The company reported a strong revenue growth of 29.0% year-on-year for the first half of 2025, despite a slight decline in net profit due to the acquisition of Drillco and its related accounting impacts [1][4]. Financial Performance - In H1 2025, the company achieved revenue of 1.14 billion yuan and a net profit of 100 million yuan, with Q2 revenue at 610 million yuan, showing a year-on-year increase of 25.0% and a quarter-on-quarter increase of 15.9% [1]. - The comprehensive gross margin for H1 2025 was 32.1%, a slight decrease of 0.1 percentage points year-on-year, while the net profit margin was 10.4%, down 2.4 percentage points year-on-year [3]. Product Line Growth - Revenue from rock drilling tools and related services reached 530 million yuan, up 29.6% year-on-year, while hard alloy revenue was 310 million yuan, increasing by 18.2% [2]. - The tool business saw significant growth, with revenue of 160 million yuan, a year-on-year increase of 68.2%. The company initiated the construction of a high-performance CNC blade industrial park in Zhuzhou, which will have an annual production capacity of 50 million high-performance CNC blades [2]. Acquisition Impact - The acquisition of Drillco negatively impacted short-term profits due to accounting practices related to inventory sales and one-time costs associated with the acquisition. The net profit was reduced by 10.71 million yuan due to these factors [4]. - Excluding the acquisition-related impacts, the company's net profit and net profit after deducting non-recurring items increased by 13.8% and 26.8% year-on-year, respectively [4]. Investment Recommendations - The company adjusted its revenue and net profit forecasts for 2025-2027, with revenue estimates revised to 2.36 billion, 2.88 billion, and 3.46 billion yuan, and net profit estimates adjusted to 210 million, 270 million, and 350 million yuan [5]. - The earnings per share (EPS) estimates were revised to 0.85, 1.09, and 1.38 yuan for 2025-2027, with a closing price of 17.90 yuan on September 9, 2025, corresponding to price-to-earnings (PE) ratios of 21, 16, and 13 times [5].

Group 1 - The company, Xinxin Co., announced its participation in the 2025 semi-annual performance briefing for the new materials industry on September 18, 2025, from 15:00 to 17:00 [2]

Core Points - The company is holding its second extraordinary general meeting of shareholders in 2025 on September 12, 2025, at 14:30 [6][7] - The agenda includes the cancellation of the supervisory board, amendments to the company's articles of association, and changes to the accounting firm for 2025 [7][8][11] Meeting Procedures - All participants must maintain the rights of shareholders and ensure the orderly conduct of the meeting [3] - Only shareholders, their proxies, directors, supervisors, senior management, and approved personnel may attend the meeting [3] - Shareholders must arrive 30 minutes before the meeting to register and present identification [3][4] - Voting will be conducted through both on-site and online methods, with each share carrying one vote [5][6] Agenda Items - Proposal 1: Cancellation of the supervisory board and amendments to the articles of association [7][8] - Proposal 2: Amendments to various governance systems, including the cumulative voting system and independent director work system [7][10] - Proposal 3: Change of the accounting firm for the 2025 fiscal year, proposing to appoint Rongcheng Accounting Firm [11][15] Accounting Firm Details - Rongcheng Accounting Firm has a history dating back to 1988 and has been involved in securities services [11] - The firm has handled audits for 518 listed companies in 2024, with a total audit revenue of approximately 251 million [11][12] - The previous accounting firm provided standard unqualified opinions for the 2024 financial report [15]