Investment and Expansion - Donghe New Materials invested CNY 27 million in Meigewo De, acquiring a 30% stake to expand in the magnesium building materials sector[7]. - The company is strategically positioned to expand its magnesium building materials market through investments in related companies[90]. - The company plans to acquire 60% of Anshan Fuyu Mining Sales Co., Ltd. to enhance raw material supply security, aligning with its strategic development goals[117]. Financial Performance - The company's operating revenue for 2024 was CNY 682,470,452.45, representing a year-over-year increase of 7.39% compared to CNY 635,508,098.04 in 2023[25]. - The net profit attributable to shareholders decreased by 15.36% to CNY 52,119,813.49 in 2024 from CNY 61,575,782.91 in 2023[25]. - The gross profit margin for 2024 was 25.40%, down from 30.23% in 2023[25]. - The company's basic earnings per share decreased by 18.42% to CNY 0.31 in 2024 from CNY 0.38 in 2023[25]. - The company reported a decline in net profit growth rate of 14.35% in 2024, compared to a decline of 30.45% in 2023[28]. - The company's net profit for 2024 was CNY 73,779,219.79, down 14.35% from CNY 86,136,482.00 in 2023[57]. Assets and Liabilities - Total assets increased by 17.15% to CNY 1,613,996,330.19 at the end of 2024, compared to CNY 1,377,744,795.57 at the end of 2023[26]. - Total liabilities rose by 47.21% to CNY 553,373,862.96 in 2024 from CNY 375,911,648.33 in 2023[26]. - The cash flow from operating activities significantly increased by 93.24% to CNY 51,581,636.13 in 2024, compared to CNY 26,692,731.08 in 2023[26]. - The company's short-term borrowings increased by 94.17% to CNY 191,859,124.87, reflecting higher operational funding needs[52]. - The company's long-term borrowings also increased to CNY 64,600,000.00, indicating a shift in financing strategy[52]. Research and Development - The company has developed 39 patents, including 8 invention patents, covering various core technologies in magnesium sand production[39]. - Research and development expenses remained stable at CNY 16,878,463.05, accounting for 2.47% of total revenue[56]. - The total number of R&D personnel increased from 62 to 66, representing 8.36% of the total workforce[95]. - The company has completed R&D on several projects, including a technology for efficient resource utilization of tailings and a process for producing high-purity magnesium oxide[97]. Market and Sales - The average selling price of electric fused magnesium sand decreased by approximately 7% year-on-year, and the average selling price of high-purity magnesium sand fell by over 10%[46]. - The revenue from domestic sales was ¥488,523,256.18, with a gross profit margin of 27.58%, reflecting a 1.67% increase year-on-year[65]. - The revenue from foreign sales was ¥193,947,196.27, with a gross profit margin of 19.93%, showing a 25.12% increase compared to the previous year[65]. - The company will focus on increasing sales by maintaining existing customer relationships and expanding its market share through high-quality products and services[114]. Social Responsibility and Compliance - The company donated 50,000 yuan for medical expenses to impoverished individuals and 10,000 yuan to a rural village for poverty alleviation efforts[104]. - The company emphasizes social responsibility, ensuring compliance with laws and regulations while protecting the rights of shareholders, employees, and customers[105]. - The company conducted environmental training for 150 management personnel and received approval for its environmental impact report for a new low-energy consumption project[107]. Governance and Management - The board of directors consists of 9 members, while the supervisory board has 3 members, and there are 9 senior management personnel[177]. - The company has established relationships among its executives, with familial ties between the chairman and some senior management[178]. - The total number of employees increased from 742 to 774, with a net addition of 32 employees during the reporting period[186]. - The company has implemented a stock incentive plan, with a total of 11,180,000 shares granted to directors and senior management[185]. Risk Management - The company has provided guarantees for loans totaling 90 million yuan across various banks, indicating significant financial commitments[127]. - The company has a significant amount of collateralized assets, with 114,845 square meters of land and buildings mortgaged to secure bank loans[119]. - The company has not reported any significant changes in user data or market expansion strategies in the current period[131]. - There were no new risk factors reported during the reporting period, indicating stability in risk management[120].

Financial Performance - In 2024, the company reported a revenue of 682 million yuan and a net profit of 52.12 million yuan, with a basic earnings per share of 0.31 yuan [1] - For Q1 2025, the company achieved a revenue of 147 million yuan and a net profit of 19.44 million yuan, with a basic earnings per share of 0.12 yuan [1] - The increase in revenue for 2024 was primarily due to a rise in sales volume of fused magnesia and stable production and cost control of high-purity magnesia [1] Industry Insights - The magnesium industry in Liaoning Province is characterized by its abundant resources, holding the world's largest reserves and production, which is crucial for local economic development and supply chain stability [2] - The industry is expected to evolve towards higher resource utilization, enhanced circular economy practices, and a focus on high-end products, leading to increased industry concentration and vertical integration [2] - Companies in the magnesium sector are anticipated to leverage technological advancements and resource consolidation to capitalize on the benefits of the new energy and circular economy [2] Strategic Initiatives - The company plans to focus on tailings re-selection to drive sales growth and ensure that fundraising projects are completed as scheduled [2] - The company aims to enhance its resource activation, project management, and talent engagement to achieve breakthroughs in production and sales, as well as improvements in corporate governance and cultural development [2] - The company intends to acquire 60% of Anshan Fuyou Mining Sales Co., Ltd. for up to 280 million yuan to strengthen its raw material supply security and expand its business capabilities [3] - The acquisition will complement the company's existing mining operations, as the new mine has low calcium and relatively high iron content, which contrasts with the company's current low iron and high calcium ore [3]

中国经济网北京4月14日讯东和新材(839792.BJ)4月11日披露的股东减持股份结果公告显示，4位公司实 际控制人之一致行动人的亲属近3个月合计减持1,710,000股，已减持比例为1.03%，已减持总金额合计 17,370,983.06元；另有1名持股5%以上股东ZHAN GQINGBIN减持1,597,680，已减持比例0.97%，已减 持总金额16,553,938.93元。 李艺辉于2025年1月14日至2025年4月9日通过集中竞价减持东和新材410,000股，已减持比例为0.25%， 减持价格区间为9.56元/股至10.75元/股，已减持总金额4,057,839.32元；当前持股数量为318,600股，当 前持股比例为0.19%。 | | | | | | | | 减 持 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 已减 | 博 | | | | 计 | | 当前 | | 股东名 | 已减持数 | | 持 | 减持 | 减持价 | 已减持总金额 | 图 | 当前持股数 | | | 称 | 量(股) ...

证券代码：839792 证券简称：东和新材 公告编号：2025-008 辽宁东和新材料股份有限公司 股东减持股份结果公告 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。 | 股东名称 | 股东身份 | 持股数量（股） | 持股比例 | 当前持股股份来源 | | --- | --- | --- | --- | --- | | 李艺滨 | 公司实际 | 1,645,600 | 0.99% | 北京证券交易所上市前 | | | 控制人之 | | | 取得 1,598,000 股；公司 | | | 一致行动 | | | 上市后通过集中竞价方 | | | 人的亲属 | | | 式取得 47,600 股。 | | 李艺辉 | 公司实际 | 728,600 | 0.44% | 北京证券交易所上市前 | | | 控制人之 | | | | | | 一致行动 | | | 取得 | | | 人的亲属 | | | | | 陈燕 | 公司实际 控制人之 | 1,000,000 | 0.60% | 北京证券交易所上市前 | | | ...

证券代码：839792 证券简称：东和新材 公告编号：2025-006 辽宁东和新材料股份有限公司 第三届董事会第三十四次会议决议公告 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。 一、会议召开和出席情况 （一）会议召开情况 1.会议召开时间：2025 年 3 月 27 日 2.会议召开地点：公司会议室 3.会议召开方式：现场及网络相结合方式 4.发出董事会会议通知的时间和方式：2025 年 3 月 24 日以电话、微信方式 发出 5.会议主持人：董事长毕胜民 6.召开情况合法、合规、合章程性说明： 本次董事会会议的召集、召开和表决程序符合《公司法》及《公司章程》的 相关规定，会议合法有效。 （二）会议出席情况 会议应出席董事 9 人，出席和授权出席董事 9 人。 二、议案审议情况 （一）审议通过《关于签署股权收购意向协议的议案》 1.议案内容： 经全体董事讨论，同意公司拟通过支付现金的方式购买鞍山富裕矿业销售有 限公司（以下简称"目标公司"）60%的股权，公司与目标公司股东王克斌达成初 步意向，并于 ...

证券代码：839792 证券简称：东和新材 公告编号：2025-007 辽宁东和新材料股份有限公司 关于签署股权收购意向协议的公告 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。 特别提示： 1.经辽宁东和新材料股份有限公司于 2025 年 3 月 27 日召开的第三届董事 会第三十四次会议审议通过，同意公司拟通过支付现金的方式购买鞍山富裕矿业 销售有限公司（以下简称"目标公司"）60%的股权，公司与目标公司股东王克斌 达成初步意向，并于同日共同签署了《股权收购意向协议》（以下简称"意向协 议"）。 2. 根据《北京证券交易所股票上市规则》等相关规定，及现阶段掌握的资 料，本次交易不构成关联交易，也预计不构成《上市公司重大资产重组管理办法》 规定的重大资产重组。 3、本次交易存在不确定性，本次签署的股权收购意向协议系公司与交易对 方就收购事宜达成的初步意向，具体交易价格等将在公司及其聘请的中介机构进 行尽职调查、审计等工作后，由双方进一步协商并签署正式交易文件予以确定。 敬请广大投资者谨慎决策，注意投资 ...

证券代码：839792 证券简称：东和新材 公告编号：2025-005 辽宁东和新材料股份有限公司 持股 5%以上股东权益变动达到 1%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。 辽宁东和新材料股份有限公司于 2025 年 3 月 14 日收到公司持股 5%以上股 东 ZHANG QINGBIN 出具的《股东权益变动告知函》。上述股东合计持有公司股份 比例于 2024 年 12 月 24 日起至 2025 年 3 月 14 日期间从 11.6497%减少至 11%， 权益变动触及 1%的整数倍情形，现将其有关权益变动情况公告如下： 一、 本次权益变动基本情况 （一）信息披露义务人基本情况 1.基本情况 信息披露义务人 名称 持股变动时间 ZHANG QINGBIN 2024 年 12 月 24 日起至 2025 年 3 月 14 日 股票简称 东和新材 股票代码 839792 变动类型 增加□ 减少☑ 是否存在一致行 动人 是□ 否☑ 是否为公司第一大股东、实际控制人 或股东、实际控制 ...

企查查股权穿透显示，该公司由东和新材全资持股。 人民财讯3月6日电，企查查APP显示，近日，辽宁东恒滑石制造有限公司成立，法定代表人为秦楠，注 册资本500万元，经营范围包含：非金属矿及制品销售；非金属矿物制品制造。 ...

关于变更会计师事务所项目合伙人的公告 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。 辽宁东和新材料股份有限公司于 2024 年 4 月 25 日召开第三届董事会第二 十六次会议，审议通过《关于拟续聘 2024 年度会计师事务所的议案》；同意聘任 容诚会计师事务所（特殊普通合伙）为 2024 年年度的审计机构。具体内容详见 公司于 2024 年 4 月 26 日在北京证券交易所信息披露平台（www.bse.cn）披露 的《辽宁东和新材料股份有限公司拟续聘 2024 年度会计师事务所公告》（公告编 号：2024-033）。公司收到容诚会计师事务所出具的《关于辽宁东和新材料股份 有限公司变更项目合伙人的告知函》，现将具体情况公告如下： 一、 本次变更的基本情况 证券代码：839792 证券简称：东和新材 公告编号：2025-004 辽宁东和新材料股份有限公司 本次变更项目合伙人近三年未受到任何刑事处罚，未因执业行为受到证监 会及其派出机构、行业主管部门等的行政处罚或监督管理措施，未因执业行为 受到证券交易所 ...

Financial Performance - The company's operating revenue for 2024 is expected to be CNY 694,554,876.08, representing a 9.29% increase compared to CNY 635,508,098.04 in the previous year[3] - The net profit attributable to shareholders is projected to be CNY 51,599,773.46, a decrease of 16.20% from CNY 61,575,782.91 in the same period last year[3] - The net profit after deducting non-recurring gains and losses is expected to be CNY 46,015,054.56, down 19.08% from CNY 56,866,514.35[3] - The basic earnings per share are anticipated to decrease to 0.31 from 0.38, marking an 18.42% decline[3] - The weighted average return on equity (after deducting non-recurring items) is projected to decrease to 4.79% from 6.48%[3] Assets and Equity - The total assets at the end of the reporting period are estimated to be CNY 1,633,578,809.08, reflecting an 18.57% increase from CNY 1,377,744,795.57 at the beginning of the period[3] - The equity attributable to shareholders is expected to rise by 5.80% to CNY 987,951,187.71 from CNY 933,834,338.47[3] Factors Affecting Performance - The main factors affecting performance include a downturn in the magnesium industry, leading to lower sales prices and diluted gross margins[5] - Increased credit impairment losses and higher financial interest expenses contributed to the decline in profits during the reporting period[5] Cautionary Note - The company warns that the financial data presented is preliminary and has not been audited, urging investors to be cautious[6]