Core Viewpoint - Xinke Materials (600255) expects a net profit attributable to shareholders of the parent company for 2025 to be between 25.5 million and 38 million yuan, representing a year-on-year decrease of 39.06% to 59.1% [1] Group 1: Financial Performance - The company is currently in a capacity ramp-up phase, resulting in high fixed costs per unit of product, leading to an overall loss for the year [1] - In 2024, the company benefited from significant asset disposal gains due to government compensation, but this income is expected to decrease in 2025 compared to the previous year [1] Group 2: Operational Developments - The company's subsidiary, Jiangxi Xinke, is set to commence production and solidify operations by the end of June 2025 [1]

Core Viewpoint - The company XinKe Materials (600255.SH) expects a significant decline in net profit for the year 2025, with projections indicating a decrease of 39.06% to 59.10% compared to the previous year [1] Financial Projections - The company anticipates a net profit attributable to shareholders of 25.5 million to 38 million yuan for 2025 [1] - The expected net profit after deducting non-recurring gains and losses is projected to be between 9.8 million and 14.6 million yuan, reflecting a decrease of 60.91% to 73.76% year-on-year [1] Reasons for Performance Decline - The main reasons for the performance forecast include: - The company's subsidiary in Jiangxi is currently in the ramp-up phase of production, leading to high fixed costs per unit and resulting in losses for the year [1] - In 2024, the company benefited from significant asset disposal gains due to government compensation, which are expected to decrease in 2025 [1] - The company will experience a reduction in the value-added tax rebate for advanced manufacturing enterprises compared to the previous year, alongside challenges from the cancellation of export tax rebates on copper materials, which will pressure profit margins [1]

Group 1 - The company XinKe Materials expects a net profit attributable to shareholders of 25.5 million to 38 million yuan for the fiscal year 2025, representing a decrease of 24.35 million to 36.85 million yuan compared to the previous year, which is a decline of 39.06% to 59.1% [1] - The primary reason for the performance change is that the company's subsidiary, Jiangxi XinKe, is currently in the capacity ramp-up phase, leading to high fixed costs per unit and resulting in an overall loss for the year [1] - In 2024, the company benefited from high asset disposal gains due to government compensation, but this income is expected to decrease in 2025 compared to the previous year [1] Group 2 - The company will experience a reduction in the value-added tax rebate for advanced manufacturing enterprises compared to the same period last year [1] - Despite the company's efforts to mitigate the negative impact of the cancellation of copper export tax rebates on its foreign trade business, profit margins are still under pressure [1]

Profit Forecast - The company expects a net profit attributable to shareholders of 25.5 million to 38 million yuan for 2025, a decrease of 24.35 million to 36.85 million yuan compared to the previous year, representing a decline of 39.06% to 59.10%[3] - The projected net profit attributable to shareholders after deducting non-recurring gains and losses is expected to be 9.8 million to 14.6 million yuan, a decrease of 22.75 million to 27.55 million yuan compared to the previous year, reflecting a decline of 60.91% to 73.76%[4] - The total profit for the previous year was 56.58 million yuan, with a net profit attributable to shareholders of 62.35 million yuan and a net profit after deducting non-recurring gains and losses of 37.35 million yuan[6] Operational Challenges - The company’s subsidiary, Jiangxi Xinke, is currently in a capacity ramp-up phase, leading to higher fixed costs per unit and resulting in losses for the year[7] - The company experienced a significant asset disposal gain in 2024 due to government compensation, which is expected to decrease in 2025[7] - The company anticipates a reduction in the VAT rebate for advanced manufacturing enterprises compared to the previous year, impacting profitability[7] - The company is actively taking measures to mitigate the adverse effects of the cancellation of export tax rebates on copper materials, but profitability remains under pressure[7] Financial Reporting - The earnings forecast has not been audited by a registered accountant, and the company assures that there are no significant uncertainties affecting the accuracy of the forecast[8] - The forecast data is preliminary and the final financial data will be disclosed in the official 2025 annual report[9]

Core Viewpoint - The company XinKe Materials expects a significant decline in net profit for the fiscal year 2025, projecting a net profit attributable to shareholders of between 25.5 million to 38 million yuan, representing a year-on-year decrease of 24.35 million to 36.85 million yuan, or a decline of 39.06% to 59.10% [1] Financial Performance - The projected non-recurring net profit is estimated to be between 9.8 million to 14.6 million yuan, which indicates a year-on-year decrease of 22.75 million to 27.55 million yuan, translating to a decline of 60.91% to 73.76% [1] - The net profit for the same period last year was 62.35 million yuan, while the non-recurring net profit was 37.35 million yuan [1] Reasons for Decline - The primary reasons for the decline in performance include ongoing losses from subsidiaries that are still in the capacity ramp-up phase, reduced asset disposal gains, decreased tax incentives, and the impact of export tax rebate policies [1]

Core Viewpoint - The company XinKe Materials expects a significant decline in net profit for the fiscal year 2025 compared to the previous year, indicating potential challenges ahead for its financial performance [1] Financial Performance - The projected net profit attributable to shareholders for 2025 is estimated to be between 25.5 million to 38 million yuan, which represents a decrease of 24.35 million to 36.85 million yuan compared to the previous year, reflecting a decline of 39.06% to 59.10% [1] - The expected net profit attributable to shareholders after deducting non-recurring gains and losses for 2025 is forecasted to be between 9.8 million to 14.6 million yuan, a reduction of 22.75 million to 27.55 million yuan from the previous year, translating to a decrease of 60.91% to 73.76% [1]

南财智讯1月29日电，鑫科材料发布年度业绩预告，预计2025年全年归属于上市公司股东的净利润为 2550万元—3800万元，同比预减39.06%—59.10%；预计2025年全年归属于上市公司股东的扣除非经常 性损益的净利润为980万元—1460万元，同比预减60.91%—73.76%。本期业绩变动主要原因：（一） 2025年6月末公司控股子公司江西鑫科投产转固。目前尚处于产能爬坡期，单位产品固定成本较高，全 年出现亏损。（二）2024年度因政府征收补偿，公司取得了较高的资产处置收益，2025年度该项收益较 去年有所减少。（三）2025年度，一方面公司享受的先进制造业企业增值税加计抵减较去年同期有所减 少；另一方面公司虽然积极采取措施降低国家取消铜材出口退税政策对公司外贸业务的不利影响，但公 司盈利空间仍然受到挤压。 ...

Core Viewpoint - The company held its first extraordinary general meeting of shareholders in 2026, where multiple resolutions regarding the issuance of A-shares to specific targets were approved without any objections from shareholders [1][2]. Group 1: Meeting Details - The extraordinary general meeting was convened by the board of directors and chaired by Chairman Song Zhigang, utilizing a combination of on-site and online voting methods, in compliance with the Company Law and the company's articles of association [2][4]. - The meeting took place on January 28, 2026, at the Wuhu headquarters conference room [4]. Group 2: Attendance - Out of the 7 current directors, 4 attended the meeting, while independent directors Fu Daiguo, Li Mingmao, and Wang Lungang were absent due to work commitments [3]. - The company secretary, Zhang Long, was present at the meeting [3]. Group 3: Resolutions Passed - The following resolutions were approved: - Issuance of A-shares to specific targets [5][6]. - Details regarding the type and face value of the shares to be issued [5]. - The method of issuance and the subscription approach [5]. - Pricing benchmark date, pricing principles, and issuance price [5]. - Total amount of funds to be raised and their intended use [5]. - Lock-up period arrangements [5]. - Listing location for the shares [5]. - Arrangement for undistributed profits prior to the issuance [5]. - Validity period of the resolutions [6]. - Feasibility analysis report for the use of raised funds [6]. - Analysis report on the issuance plan [6]. - Agreement on related party transactions for share subscription [6]. - Measures to mitigate dilution of immediate returns and commitments from relevant parties [7]. - Shareholder return plan for the next three years (2026-2028) [7]. - Authorization for the board of directors to handle matters related to the issuance [7]. - Fund management system for the raised capital [7]. - Proposal for engaging in futures and derivatives trading in 2026 [7]. Group 4: Legal Verification - The meeting was witnessed by Beijing Tianchi Juntai (Hefei) Law Firm, with lawyers Wang Yongyan and Zhang Han confirming that the meeting's procedures and resolutions were legal and valid [6][8].

证券代码：600255 证券简称：鑫科材料 公告编号：2026-014 安徽鑫科新材料股份有限公司 2026年第一次临时股东会决议公告 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法律责任。 重要内容提示： ●本次会议是否有否决议案：无 一、会议召开和出席情况 （一）股东会召开的时间：2026 年 1 月 28 日 （二）股东会召开的地点：芜湖总部会议室 （一）非累积投票议案 1.议案名称：《关于公司符合向特定对象发行 A 股股票条件的议案》 （三）出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1.出席会议的股东和代理人人数 | 1,388 | | --- | --- | | 2.出席会议的股东所持有表决权的股份总数（股） | 243,517,556 | | 3.出席会议的股东所持有表决权股份数占公司有表决权股 | 13.4827 | | 份总数的比例（%） | | （四）表决方式是否符合《公司法》及《公司章程》的规定，会议主持情况 等。 本次股东会由公司董事会召集、董事长宋志刚先生主持，会议采用现场投票 和网络 ...

股东会法律意见书 北京天驰君泰（合肥）律师事务所 关于安徽鑫科新材料股份有限公司 2026 年第一次临时股东会的法律意见书 致：安徽鑫科新材料股份有限公司 依据《中华人民共和国证券法》《中华人民共和国公司法》 《上市公司股东会规则》和《安徽鑫科新材料股份有限公司章程》 （以下简称"《公司章程》"）的有关规定，北京天驰君泰（合肥） 律师事务所接受安徽鑫科新材料股份有限公司（以下简称"公司"） 的委托，指派本所汪泳艳、张晗律师就公司于 2026 年 1 月 28 日召 开的 2026 年第一次临时股东会（以下简称"本次股东会"）出具法 律意见书。 本所律师按照律师行业公认的业务标准、道德规范和勤勉尽责 精神，参与了本次股东会，并对公司提供的有关文件和事实进行了 核查和验证，现出具法律意见如下： 一、本次股东会的召集程序 经核查，本次股东会由公司董事会召集。公司董事会分别于 2026 年 1 月 13 日《中国证券报》《上海证券报》《证券日报》《证 券时报》和公司指定的信息披露网站上刊登了《关于召开 2026 年第 一次临时股东会的通知》。 本所律师认为，公司本次股东会的召集程序符合法律、法规、 规范性文件和《公司 ...