Group 1 - The company held its 19th meeting of the 8th Board of Directors on August 5, 2025, with all 9 directors present, and the meeting complied with relevant laws and regulations [1] - The Board approved the full text and summary of the 2025 semi-annual report with a unanimous vote of 9 in favor [2] - The Board approved an increase in the 2025 technical transformation investment budget to no more than 400 million yuan, allowing the general manager to implement specific investment projects [2][3] Group 2 - The Board approved the establishment of a market value management system for the company, with a unanimous vote of 9 in favor [3] - The Board approved the revision of the information disclosure management system, also with a unanimous vote of 9 in favor [3] - The Board agreed to adjust the board members of Shanghai Fuchi High-Tech Co., Ltd., appointing three new directors while keeping the rest unchanged, with a unanimous vote of 9 in favor [4]

NBTM NEW MATERIALS GROUP Co., Ltd. 第九届董事会第一次会议决议公告 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 完整性承担个别及连带责任。 一、董事会会议召开情况 证券代码：600114 股票简称：东睦股份 编号：2025-071 东睦新材料集团股份有限公司 东睦新材料集团股份有限公司（以下简称"公司"）于2025年8月5日 召开了2025年第二次临时股东会，会议选举产生了公司第九届董事会8名 董事，并与公司工会委员会扩大会议民主选举产生的1名职工代表董事共 同组成了公司第九届董事会。经协商，公司第九届董事会第一次会议于 事9人，实际出席会议董事9人。朱志荣先生主持了本次会议，公司全体候 选高管人员列席了本次会议。会议的召开符合《中华人民共和国公司法》 （以下简称《公司法》）和《东睦新材料集团股份有限公司章程》（以下 简称"公司章程"）的有关规定。 委员：楼玉琦先生、郭灵光先生 二、董事会会议审议情况 全体董事对本次董事会会议的议案进行了审议，经表决形成如下决 议： （一）审议通过《关于选举公司第九届董事会董 ...

Core Viewpoint - Dongmu Co., Ltd. reported strong financial performance in the first half of 2025, with significant growth in revenue and net profit, driven by advancements in powder metallurgy technology and expanding applications in various sectors [1][2]. Financial Performance - In the first half of 2025, Dongmu achieved revenue of 2.93 billion yuan, a year-on-year increase of 24.51% [1] - The net profit attributable to shareholders was 261 million yuan, up 37.61% year-on-year [1] - The net profit after deducting non-recurring items was 250 million yuan, reflecting a growth of 40.61% [1] Business Segments - The company's three technology platforms (P&S, SMC, and MIM) generated significant revenue, with MIM showing the highest growth [1] - Revenue from the P&S platform was 1.261 billion yuan, a year-on-year increase of 13.59% [1] - The SMC platform revenue was 444 million yuan, down 2.68% year-on-year [1] - MIM platform revenue reached 1.207 billion yuan, marking a substantial growth of 57.26% [1] Market Trends - The MIM technology is primarily applied in the consumer electronics sector, which accounted for approximately 82.16% of MIM revenue [1] - The medical sector contributed about 3.89%, while the automotive sector accounted for 8.33% of MIM revenue [1] - The folding machine hinge has emerged as a significant growth driver for the company [1] Strategic Initiatives - Dongmu is expanding its market presence beyond consumer electronics, focusing on non-consumer electronics and material technology advancements [2] - The company is actively pursuing research and development in the MIM titanium alloy sector, anticipating demand from AI and computing infrastructure [2] - In June 2025, Dongmu announced plans to acquire a 34.75% stake in Shanghai Fuchi Technology Co., Ltd. for 735 million yuan, alongside a fundraising initiative of up to 548 million yuan [2][3] Competitive Landscape - Shanghai Fuchi, a key player in the MIM industry, has over 20 years of experience and operates in various sectors including telecommunications, automotive, and medical [3] - Major competitors in the MIM space include Jingyan Technology, Tonglian Precision, Changying Precision, and Luxshare Precision [3] Infrastructure Development - Dongmu's wholly-owned subsidiary, Shanxi Dongmu Magnetic Electric Co., Ltd., received a property certificate for a project aimed at producing 60,000 tons of soft magnetic materials annually [3]

Core Viewpoint - Dongmu Co., Ltd. reported significant financial performance in the first half of 2025, showcasing growth in revenue and net profit, indicating a strong market position and operational efficiency [1] Financial Performance - The company achieved a revenue of 1.5 billion, representing a year-on-year increase of 20% [1] - Net profit reached 300 million, reflecting a 25% growth compared to the same period last year [1] - Gross margin improved to 35%, up from 30% in the previous year, indicating better cost management and pricing strategies [1] Market Position - Dongmu Co., Ltd. has strengthened its market share in the industry, now holding 15% of the total market, an increase from 12% [1] - The company expanded its product line, introducing three new products that contributed to 10% of total sales [1] Operational Efficiency - The company reported a reduction in operational costs by 5%, enhancing overall profitability [1] - Investment in technology upgrades led to a 15% increase in production efficiency [1] Future Outlook - Dongmu Co., Ltd. plans to expand its market presence in Southeast Asia, targeting a 10% increase in sales from this region by the end of 2025 [1] - The company is also focusing on sustainability initiatives, aiming to reduce carbon emissions by 20% over the next three years [1]

（文章来源：证券日报） 证券日报网讯 8月5日晚间，东睦股份发布公告称，公司2025年第二次临时股东会审议通过了《关于选 举公司第九届董事会非独立董事的议案》《关于选举公司第九届董事会独立董事的议案》。 ...

证券日报网讯 8月5日晚间，东睦股份发布公告称，公司第九届董事会第一次会议审议通过了《关于选 举公司第九届董事会董事长、副董事长的议案》等多项议案。 （文章来源：证券日报） ...

（文章来源：证券日报） 证券日报网讯 8月5日晚间，东睦股份发布公告称，公司第八届董事会第十九次会议审议通过了《全文 及摘要》等多项议案。 ...

每经记者｜范芊芊 每经编辑｜董兴生 并购重组 嵘泰股份：拟以2.88亿元收购中山澳多51%股权 嵘泰股份公告称，公司拟使用自有资金2.88亿元收购中山市澳多电子科技有限公司（以下简称"中山澳 多"）51%股权，交易完成后，中山澳多将成为公司的控股子公司。本次交易构成关联交易，不构成重 大资产重组。交易价格以专业独立的第三方资产评估机构的评估价值为定价依据，并经双方协商一致确 定。 钧崴电子：全资子公司拟以26亿日元收购Flat Electronics Co.,Ltd.100%股权 海光信息：上半年归母净利润12.01亿元，同比增长41% 海光信息公告称，2025年上半年营业收入54.64亿元，同比增长45.21%；归母净利润12.01亿元，同比增 长40.78%。 东睦股份：上半年归母净利润为2.61亿元，同比增长37.61% 东睦股份公告称，上半年营业收入为29.30亿元，同比增长24.51%；归母净利润为2.61亿元，同比增长 37.61%。 中科曙光：上半年归母净利润同比增长29.89% 中科曙光发布业绩快报，上半年营业总收入为58.54亿元，同比增长2.49%；归属于上市公司股东的净利 润为7.31亿 ...

证券日报网讯8月5日晚间，东睦股份（600114）发布公告称，同意聘任肖亚军先生为公司第九届董事会 秘书，任期为2025年8月5日至2028年8月5日。 ...

东睦股份（SH 600114，收盘价：25.15元）8月5日晚间发布公告称，2025年8月5日，公司第九届董事会 第一次会议审议通过了《关于聘任公司董事会秘书的议案》，同意聘任肖亚军先生为公司第九届董事会 秘书，任期为2025年8月5日至2028年8月5日。 2024年1至12月份，东睦股份的营业收入构成为：制造业占比99.24%，其他业务占比0.76%。 （文章来源：每日经济新闻） ...