（文章来源：证券日报） 证券日报网讯 2月26日，沪江材料发布2025年年度业绩快报公告称，公司2025年实现营业收入 322052934.16元，同比增长9.57%；归属于上市公司股东的净利润20867078.73元，同比下降16.54%。 ...

证券日报网讯2月25日，沪江材料发布公告称，公司股东沪宏咨询、沪恒咨询拟于公告披露15个交易日 后3个月内，分别减持不超430000股、387400股，占总股本0.46%、0.41%，减持方式为集中竞价或大宗 交易，股份来源为上市前取得，减持因自身资金需求。 ...

Core Viewpoint - The report highlights a decline in the export value of China's printing and recording media copying industry, indicating potential challenges for companies in this sector [1]. Industry Summary - By December 2025, the export value of the printing and recording media copying industry in China is projected to be 5.19 billion yuan, reflecting a year-on-year decrease of 5.5% [1]. - The cumulative export value for the entire year of 2025 is expected to reach 59.96 billion yuan, which represents a year-on-year decline of 3.2% [1]. - A statistical chart from 2019 to 2025 illustrates the trends in export value for the printing and recording media copying industry [1]. Company Summary - Listed companies mentioned include Zhuhai Zhongfu (000659), Shaanxi Jinye (000812), Yongxin Co., Ltd. (002014), Donggang Co., Ltd. (002117), Jinjia Co., Ltd. (002191), Hexing Packaging (002228), Haishun New Materials (300501), Longlide (300883), Shanghai Ailu (301062), Xiyue Zhixing (301198), Jinghua Laser (603607), Dashengda (603687), Fangda New Materials (838163), Hujing Materials (870204), and Zhongrong Co., Ltd. (301223) [1].

Group 1 - The core viewpoint of the article highlights the growth in the printing and recording media replication industry in China, with an increase in the number of enterprises in this sector [1] - As of January-November 2025, there are 7,130 enterprises in the printing and recording media replication industry, which is an increase of 117 enterprises compared to the same period last year, representing a year-on-year growth of 1.67% [1] - The printing and recording media replication industry accounts for 1.36% of the total industrial enterprises in China [1] Group 2 - The report referenced is the "2026-2032 China Printing Industry Market Special Survey and Investment Prospect Analysis Report" published by Zhiyan Consulting [1] - Zhiyan Consulting is recognized as a leading industry consulting firm in China, specializing in deep industry research and providing comprehensive consulting services for investment decisions [1]

Group 1 - The core viewpoint of the article highlights the growth in the printing and recording media replication industry in China, with an increase in the number of enterprises in this sector [1] - As of January to October 2025, there are 7,106 enterprises in the printing and recording media replication industry, which is an increase of 126 enterprises compared to the same period last year, representing a year-on-year growth of 1.81% [1] - The printing and recording media replication industry accounts for 1.36% of the total industrial enterprises in China [1] Group 2 - The report referenced is the "2026-2032 China Printing Industry Market Special Survey and Investment Prospect Analysis Report" published by Zhiyan Consulting [1] - Zhiyan Consulting is recognized as a leading industry consulting firm in China, providing in-depth industry research reports, business plans, feasibility studies, and customized services [1] - The firm emphasizes its commitment to delivering comprehensive industry solutions to empower investment decisions through professional insights and quality services [1]

Core Insights - The report highlights the growth in the printing and recording media reproduction industry in China, with the number of enterprises increasing by 138 to a total of 7,097, representing a year-on-year growth of 1.98% as of January to September 2025 [1] Industry Overview - The printing and recording media reproduction industry now accounts for 1.36% of the total industrial enterprises in China [1] - The threshold for scale enterprises has been raised from an annual main business income of 5 million to 20 million yuan since 2011, indicating a shift in industry standards [1] Market Research - The report titled "2026-2032 China Printing Industry Market Special Survey and Investment Prospects Analysis Report" was published by Zhiyan Consulting, a leading industry consulting firm in China [1] - Zhiyan Consulting has been dedicated to industry research for over a decade, providing comprehensive industry research reports, business plans, feasibility studies, and customized services [1]

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。 证券代码：870204 证券简称：沪江材料 公告编号：2025-101 二、工商登记变更情况 近日，公司已在南京市市场监督管理局办理完成工商备案登记工作，本次 备案的事项主要为《公司章程》和公司董事、监事、高级管理人员的信息变更 备案。除上述事项外，《营业执照》记载的其他工商登记事项未发生变更。 三、备查文件 《登记通知书》 南京沪江复合材料股份有限公司 董事会 2025年9月29日 一、基本情况 南京沪江复合材料股份有限公司（以下简称"公司"）于2025年9月10日召 开第七届第三次职工代表大会，审议通过《关于选举第四届董事会职工代表董 事的议案》，推选郭海燕女士为公司第四届董事会职工代表董事。公司于2025 年9月10日召开2025年第二次临时股东会，审议通过《关于取消监事会并修 订 <公司章程>的议案》，并选举出第四届董事会非独立董事章育骏先生、秦 文萍女士、章澄先生、章洁女士、徐波先生，独立董事张宝贵先生、池国华先 生、刘笑霞女士。同日，公司召开第 ...

Market Overview - The packaging and printing sector experienced a decline of 0.77% on September 25, with Xin Hongze leading the drop [1] - The Shanghai Composite Index closed at 3853.3, down 0.01%, while the Shenzhen Component Index closed at 13445.9, up 0.67% [1] Individual Stock Performance - Key gainers in the packaging and printing sector included: - Jingjia Co., Ltd. (002191) with a closing price of 4.59, up 3.15% and a trading volume of 614,800 shares, totaling 280 million yuan [1] - Yongji Co., Ltd. (603058) closed at 10.01, up 2.25% with a trading volume of 218,300 shares, totaling 218 million yuan [1] - Notable decliners included: - Xin Hongze (002836) with a closing price of 9.14, down 2.87% and a trading volume of 51,600 shares, totaling 47.71 million yuan [2] - Hujiang Materials (870204) closed at 20.27, down 2.83% with a trading volume of 20,600 shares, totaling 42.34 million yuan [2] Capital Flow Analysis - The packaging and printing sector saw a net outflow of 148 million yuan from institutional investors, while retail investors contributed a net inflow of 105 million yuan [2] - The following stocks had significant capital flows: - Meishun New Materials (300501) had a net inflow of 16.89 million yuan from institutional investors [3] - Yongji Co., Ltd. (603058) experienced a net inflow of 12.21 million yuan from institutional investors [3]

东吴证券股份有限公司 关于南京沪江复合材料股份有限公司 2025 年半年度持续督导跟踪报告 | 4、控股股东及实际控制人变动 | 无 | 不适用 | | --- | --- | --- | | 5、募集资金存放及使用 | 元 | 不适用 | | 6、关联交易 | 元 | 不适用 | | 7、对外担保 | 元 | 不适用 | | 8、收购、出售资产 | 元 | 不适用 | | 9、其他业务类别重要事项(包括对外投资、 | 元 | 不适用 | | 风险投资、委托理财、财务资助、套期保值等发 | | | | 10、发行人或者聘请的中介机构配合保存工作 | 无 | 不适用 | | 的情况 | | | 三、公司及股东承诺事项履行情况 根据《证券发行上市保荐业务管理办法》《北京证券交易所股票上市规则》 等有关法律法规、规范性文件等的规定,东吴证券股份有限公司(以下简称"东 吴证券"、"保荐机构"）作为南京沪江复合材料股份有限公司（以下简称"沪 江材料"、"公司"）的保荐机构，负责沪江材料的持续督导工作,并出具 2025 年半年度持续督导跟踪报告。 | 项目 | 工作内容 | | --- | --- | | 1、公司信息披 ...

证券代码：870204 证券简称：沪江材料 公告编号：2025-095 南京沪江复合材料股份有限公司 章 程 2025 年 9 月 | 第一章 | 总则 | 2 | | --- | --- | --- | | 第二章 | | 经营宗旨和范围 3 | | 第三章 | 股份 | 4 | | 第一节 | | 股份发行 4 | | 第二节 | | 股份增减和回购 6 | | 第三节 | | 股份转让 7 | | 第四章 | | 股东和股东会 8 | | 第一节 | | 股东的一般规定 8 | | 第二节 | | 控股股东和实际控制人 11 | | 第三节 | | 股东会的一般规定 12 | | 第四节 | | 股东会的召集 19 | | 第五节 | | 股东会的提案与通知 21 | | 第六节 | | 股东会的召开 23 | | 第七节 | | 股东会的表决和决议 26 | | 第五章 | | 董事和董事会 31 | | 第一节 | | 董事的一般规定 31 | | 第二节 | | 董事会 35 | | 第三节 | | 独立董事 39 | | 第四节 | | 董事会专门委员会 42 | | 第六章 | | 高级管理人 ...