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 ...

证券代码：839167 证券简称：同享科技 公告编号：2024-041 同享（苏州）电子材料科技股份有限公司 2025 年 4 月 28 日 在公司董事会、各专门委员会、高级管理人员换届选举完成之前，公司第三 届董事会全体董事、全体监事、高级管理人员将按照法律、法规和《公司章程》 的有关规定，继续履行董事、监事及高级管理人员的义务和职责。 公司董事会、各专门委员会、高级管理人员延期换届不会影响公司的正常运 营。公司将根据相关工作进展情况，持续推进换届工作并及时履行信息披露义务。 公司将按照新修订的《公司法》，证监会的配套规则如《上市公司章程指引》及 北交所规范性文件要求完成换届监事会取消、审计委员会设置及其他相关人员任 命、相关公司制度及公司章程的修订。 特此公告。 同享（苏州）电子材料科技股份有限公司 董事会 关于董事会及高级管理人员延期换届的提示性公告 本公司及董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。 同享（苏州）电子材料科技股份有限公司(以下简称"公司")第三届董事会、 监事会及高级管理人员的任期 ...