Core Viewpoint - The China Securities Regulatory Commission (CSRC) has guided the Beijing Stock Exchange (BSE) to release new disclosure guidelines focusing on environmental issues, aiming to enhance the quality of ESG (Environmental, Social, and Governance) reporting among listed companies [1][2][4]. Group 1: New Guidelines and Objectives - The BSE has revised the "Guidelines for the Preparation of Sustainable Development Reports by Listed Companies," which will be open for public consultation starting September 5, 2025 [2]. - The new guidelines include three specific application guidelines on "Pollutant Emission," "Energy Utilization," and "Water Resource Utilization," aimed at improving the understanding of sustainability disclosure requirements [2][3]. - The overall approach of the revision emphasizes raising awareness, promoting standardization, and providing reference without imposing additional mandatory disclosure requirements [2][3]. Group 2: Impact on Listed Companies - Listed companies on the BSE have actively engaged in ESG information disclosure, with 16 companies, including Better Ray, already releasing their 2024 ESG reports [1][6]. - The guidelines are designed to lower the difficulty for companies in implementing the disclosure requirements, thereby enhancing their capacity to prepare ESG reports [4][5]. - Companies are encouraged to adopt a gradual approach to ESG reporting, considering their development stage, which has led to increased enthusiasm and completeness in ESG report disclosures [6]. Group 3: Industry Response and Future Directions - The new guidelines provide detailed explanations of common risks and opportunities related to environmental issues, such as pollution control and energy consumption [4]. - Companies like Better Ray have integrated ESG principles into their development strategies, setting long-term goals for carbon neutrality and sustainable practices [6]. - The BSE aims to continuously guide innovative small and medium-sized enterprises in implementing new development concepts and improving their sustainable development capabilities [3].

Core Viewpoint - The A-share market shows a mixed performance with the Shanghai Composite Index at 3814.20 points, down by 1.14%, while the total trading volume reached 1.8782 trillion yuan, indicating a fluctuating market environment [1] Group 1: Market Performance - The Shanghai Composite Index is currently above the annual line, reflecting a slight decline of 1.14% [1] - The total trading volume of A-shares today is reported at 1.8782 trillion yuan [1] Group 2: Stocks Breaking Annual Line - A total of 12 A-shares have surpassed the annual line today, with notable stocks including: - Shangneng Electric (300827) with a deviation rate of 8.99% and a daily increase of 11.84% [1] - Renfu Pharmaceutical (600079) showing a deviation rate of 8.06% and a daily increase of 9.99% [1] - Saiteng Co., Ltd. (603283) with a deviation rate of 5.06% and a daily increase of 7.32% [1] - Other stocks with smaller deviation rates that have just crossed the annual line include: - ST Jinglun (600355) with a deviation rate of 0.53% and a daily increase of 1.14% [1] - Shichuang Energy (688429) with a deviation rate of 0.76% and a daily increase of 2.14% [1]

Core Viewpoint - The A-share market shows a mixed performance with the Shanghai Composite Index closing above the six-month moving average, indicating potential bullish sentiment among investors [1] Group 1: Market Overview - As of 13:59 today, the Shanghai Composite Index stands at 3814.20 points, with a decline of 1.14% [1] - The total trading volume in the A-share market reached 1,878.28 billion yuan [1] Group 2: Stocks Breaking the Six-Month Moving Average - Thirteen A-shares have surpassed the six-month moving average today, with notable stocks including Renfu Pharmaceutical, Guofeng New Materials, and Zhizheng Co., which have deviation rates of 8.65%, 4.92%, and 4.08% respectively [1] - Stocks with smaller deviation rates that have just crossed the six-month moving average include Jinbo Biological, ST Huawen, and *ST Zhongzhuang [1] Group 3: Individual Stock Performance - Renfu Pharmaceutical (600079) experienced a price increase of 9.99% with a turnover rate of 8.87%, closing at 22.57 yuan, showing a deviation rate of 8.65% from the six-month moving average [1] - Guofeng New Materials (000859) rose by 6.13% with a turnover rate of 9.75%, closing at 7.10 yuan, reflecting a deviation rate of 4.92% [1] - Zhizheng Co. (603991) saw a 4.74% increase with a turnover rate of 4.15%, closing at 63.48 yuan, with a deviation rate of 4.08% [1]

Core Viewpoint - The A-share market shows a mixed performance with the Shanghai Composite Index closing at 3820.98 points, slightly below the previous close, and a total trading volume of 1.472 trillion yuan, indicating a cautious market sentiment [1] Group 1: Market Performance - The Shanghai Composite Index closed at 3820.98 points, with a decline of 0.96% [1] - The total trading volume in the A-share market reached 1.472 trillion yuan [1] Group 2: Stocks Breaking Half-Year Line - A total of 10 A-shares have surpassed the half-year line today, with notable stocks including Renfu Pharmaceutical, Guofeng New Materials, and *ST Sihuan showing significant deviation rates of 8.65%, 6.97%, and 3.30% respectively [1] - Stocks with smaller deviation rates that just crossed the half-year line include Yiatong, Sifang Co., and Meike Home, indicating a more cautious upward movement [1] Group 3: Individual Stock Performance - Renfu Pharmaceutical (600079) saw a price increase of 9.99% with a turnover rate of 7.60%, closing at 22.57 yuan, with a deviation rate of 8.65% from the half-year line [1] - Guofeng New Materials (000859) increased by 8.22% with a turnover rate of 8.12%, closing at 7.24 yuan, showing a deviation rate of 6.97% [1] - *ST Sihuan (000518) rose by 3.46% with a turnover rate of 2.24%, closing at 2.39 yuan, with a deviation rate of 3.30% [1]

Core Insights - The company achieved robust revenue growth in the first half of 2025, with operating income reaching 1.58 billion yuan, a year-on-year increase of 22.96% [1] - The net profit attributable to shareholders was 7.12 million yuan, reflecting the company's strong competitiveness and continuous innovation in the photovoltaic ribbon industry [1] - The company has significantly increased its R&D investment, with expenses reaching 49.49 million yuan, a year-on-year growth of 33.80%, and has secured multiple new invention patents [1] Company Performance - The core products, including busbars and interconnection ribbons, have gained wide recognition from downstream photovoltaic module manufacturers due to their excellent performance and quality [1] - The quality of photovoltaic ribbons directly impacts the efficiency and lifespan of photovoltaic modules, highlighting the importance of technological innovation [1] Global Expansion - The company has made significant progress in its global layout by establishing wholly-owned subsidiaries in Singapore and Malaysia, creating an integrated hub for R&D, production, and trade in Southeast Asia [1] - This strategic move has effectively shortened delivery cycles, mitigated trade barriers, and enhanced the company's global market competitiveness [1] Supply Chain and Customer Service - The company has excelled in supply chain management and customer service by optimizing procurement strategies and strengthening supplier collaboration, ensuring stable raw material supply and cost control [2] - The commitment to customer-centric approaches, including customized solutions and comprehensive after-sales service, has garnered widespread praise and long-term cooperation from clients [2] Future Outlook - The outstanding performance in the first half of 2025 underscores the company's deep accumulation and market competitiveness in the photovoltaic ribbon industry [2] - With the continuous growth of the global photovoltaic market and ongoing technological advancements, the company is poised to encounter broader development opportunities [2]

Group 1 - The company announced the approval of the proposal to cancel the supervisory board and change its registered address [2] - The decision was made during the 26th meeting of the third supervisory board [2] - The company also passed a resolution to abolish certain previous proposals [2]

Core Viewpoint - The company announced the approval of multiple resolutions, including the cancellation of the supervisory board and a proposed change of registered address [2] Group 1 - The third meeting of the third board of directors was held on August 12, where significant resolutions were passed [2] - The resolutions included the cancellation of the supervisory board, indicating a potential restructuring within the company's governance [2] - The company plans to change its registered address, which may reflect strategic operational adjustments [2]

Group 1 - The company reported a revenue of 2.67 billion in 2024, a year-on-year increase of 23%, but the net profit attributable to shareholders decreased by 65% to 42 million [1] - In Q4 2024, the company achieved a revenue of 720 million, with a quarter-on-quarter increase of 25% and a year-on-year increase of 6%, but the net profit was a loss of 27 million, reflecting a significant decline [1] - For Q1 2025, the company reported a revenue of 718 million, a quarter-on-quarter increase of 47.5%, while the net profit was a loss of 3 million, indicating a recovery in profitability [1] Group 2 - The company’s shipment of welding strips in 2024 was 31,000 tons, a year-on-year increase of approximately 20%, with Q4 shipments estimated at around 8,400 tons [1] - The gross margin decreased to approximately 4% in Q4 2024 due to market downturns and increased competition, but improved to about 6% in Q1 2025 due to domestic photovoltaic demand [1] - The company’s operating expenses for 2024 were 125 million, an increase of 11% year-on-year, with an expense ratio of 4.7% [2] Group 3 - The company’s net profit forecasts for 2025-2027 have been adjusted to 33 million, 52 million, and 68 million respectively, reflecting a year-on-year decrease of 22% in 2025 [2] - The company is rated as "accumulate" due to expected continued pressure on profitability in 2025, with a potential recovery in 2026 [2]

证券代码：839167 证券简称：同享科技 公告编号：2025-019 同享(苏州)电子材料科技股份有限公司 第三届监事会第二十五次会议决议公告 本公司及监事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 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 带法律责任。 一、会议召开和出席情况 5.会议主持人：孙海霞 6.召开情况合法、合规、合章程性说明： 会议召集、召开、议案审议程序等方面符合有关法律、行政法规、部门规章、 规范性文件及《公司章程》的规定。 （二）会议出席情况 会议应出席监事 3 人，出席和授权出席监事 3 人。 二、议案审议情况 （一）审议通过《关于<2024 年年度报告>及<2024 年年度报告摘要>的议案》 1.议案内容： 根据《北京证券交易所股票上市规则》《北京证券交易所上市公司业务办理指南 第 6 号——定期报告相关事项》等的规定，公司编制了《2024 年年度报告》及 《2024 年年度报告摘要》。具体内容详见公司于 2025 年 4 月 28 日在北京证券交 1.会议召开时间：2025 年 4 月 28 日 2.会议召开地点：公司会议室 3.会议召开 ...

目录 CONTENTS | 关于本报告 | 01 | 01 | 善治 同享发展之光 | 逐绿 02 | 同享生态之光 | 共益 03 | 同享和谐之光 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 董事长致辞 | 02 | | | | | | | | | | 走进同享科技 | 03 | 公司治理 | 10 | 环境管理 | 24 | 产品与服务 | 36 | | | | 我们的2024 | 04 | 商业道德 | 14 | 应对气候变化 | 27 | 负责任供应链 | 43 | | | | 可持续发展管理 | 05 | 合规与风险管理 | 16 | 资源管理 | 30 | 人力资本发展 | 45 | 关键绩效表 | 55 | | 议题重要性评估 | 06 | 研发创新 | 19 | 排放与废弃物管理 | 32 | 社会公益 | 54 | 指标索引表 | 57 | 关于本报告 董事长致辞 走进同享科技 我们的 2024 可持续发展管理 议题重要性评估 善治·同享发展之光 逐绿·同享生态之光 共益·同享和谐之光 关键绩效 ...