证券代码：600281 证券简称：华阳新材 公告编号：2025-061 二、董事会会议审议情况 会议审议并通过了关于 2025 年第三季度报告的议案。 表决结果：同意 9 票；反对 0 票；弃权 0 票。 此议案已经公司董事会审计委员会审议通过。 山西华阳新材料股份有限公司 第八届董事会 2025 年第九次会议决议公告 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法律责任。 重要内容提示： 一、董事会会议召开情况 山西华阳新材料股份有限公司（以下简称"公司"）第八届董事会 2025 年第九次 会议通知于 2025 年 10 月 17 日以电子邮件等方式向全体董事发出。本次会议于 2025 年 10 月 28 日以现场和通讯相结合的方式召开，本次会议应参会董事 9 人，实际参会 董事 9 人。会议由公司董事长梁昌春先生主持，本次会议的召集召开程序符合《公司 法》《证券法》和《公司章程》的有关规定。 公 司 2025 年 第 三 季 度 报 告 全 文 详 见 上 海 证 券 交 易 所 网 站 （http://www.sse.com.c ...

Financial Performance - The company's operating revenue for the third quarter was ¥175,226,066.08, representing a year-on-year increase of 113.15%[5] - The company's revenue for the year-to-date period was ¥325,584,927.03, reflecting a 31.10% increase year-on-year[5] - Total operating revenue for the first three quarters of 2025 reached ¥325,584,927.03, a significant increase of 31.1% compared to ¥248,339,454.23 in the same period of 2024[18] - Total operating costs increased to ¥383,625,486.98, up 17.1% from ¥327,667,466.93 year-over-year[18] - The company reported an operating profit of ¥70,196,418.30, a turnaround from an operating loss of ¥76,906,911.46 in the previous year[18] - Net profit for the first three quarters of 2025 was ¥68,883,341.52, compared to a net loss of ¥87,658,325.62 in the same period of 2024[20] - The basic and diluted earnings per share for the current period were ¥0.1339, recovering from a loss of ¥0.1704 per share in the previous year[20] Profitability and Loss - The total profit for the quarter was a loss of ¥13,277,061.06, with a net profit attributable to shareholders also showing a loss of ¥13,245,537.81[5] - Cash flow from operating activities showed a net outflow of ¥94,437,753.09, worsening from a smaller outflow of ¥3,945,925.47 in the same period last year[22] Assets and Liabilities - The total assets at the end of the reporting period were ¥968,013,492.99, an increase of 12.35% compared to the end of the previous year[6] - The company's current assets totaled RMB 362,875,053.21, up from RMB 218,707,159.88, indicating a significant increase of about 65.9%[14] - The company's total liabilities amounted to RMB 837,380,070.72, compared to RMB 800,494,756.18, reflecting a growth of approximately 4.6%[16] - Total current liabilities reached RMB 649,568,189.73, up from RMB 589,043,279.11, which is an increase of about 10.3%[16] Equity - The equity attributable to shareholders increased by 113.88% to ¥130,633,422.27 compared to the previous year[6] - The equity attributable to the parent company was RMB 130,633,422.27, a significant increase from RMB 61,079,299.45, indicating a growth of about 114.4%[16] Cash Flow - The net cash flow from operating activities was not applicable, while the year-to-date cash flow was a negative ¥94,437,753.09[5] - Cash flow from investing activities generated a net inflow of ¥67,884,906.78, compared to a net outflow of ¥22,626,493.74 in the previous year[23] - Cash flow from financing activities resulted in a net inflow of ¥14,384,083.30, down from ¥67,091,735.41 in the same period of 2024[23] - The ending cash and cash equivalents balance decreased to ¥22,492,174.31 from ¥80,049,884.55 year-over-year[23] Inventory and Receivables - The company reported a significant increase in inventory by 61.84%, primarily due to the increase in precious metal raw materials[9] - Accounts receivable rose to RMB 72,842,223.32 from RMB 61,326,505.36, representing an increase of approximately 18.5%[14] - Inventory increased to RMB 141,786,582.96, compared to RMB 87,607,557.32, marking a growth of around 61.8%[14] Government Subsidies - The company received government subsidies amounting to ¥71,264.29, contributing to its non-operating income[8] Borrowings and Non-current Assets - The company’s long-term borrowings decreased to RMB 151,190,000.00 from RMB 188,470,000.00, a reduction of approximately 19.7%[16] - The company’s total non-current assets were RMB 605,138,439.78, down from RMB 642,866,895.75, indicating a decline of about 5.9%[15] Accounting Standards - The company has not adopted new accounting standards or interpretations for the current reporting period[24]

Core Viewpoint - Huayang New Materials reported a significant increase in revenue for the third quarter, but faced a net loss, indicating potential challenges in profitability despite strong sales growth [1] Financial Performance - The company's revenue for the third quarter reached 175 million yuan, representing a year-on-year increase of 113.15% [1] - For the first three quarters, the total revenue was 326 million yuan, showing a year-on-year growth of 31.10% [1] - The net profit for the third quarter was a loss of 13.2455 million yuan [1] - The net profit for the first three quarters amounted to 68.8833 million yuan [1]

证券代码：600281 证券简称：华阳新材 公告编号：2025-060 近日，公司收到历山 1 号基金管理人晋燃惠赋转来的山西省沁水县人民法院作出的 民事裁定书。沁水县中村镇下川村村民委员会作为申请人，以沁水历山资不抵债、不能 清偿到期债务为由，向沁水县人民法院申请对沁水历山进行破产清算。沁水县人民法院 认为沁水历山的住所地在沁水县，登记机关为沁水县市场监督管理局，缺乏清偿能力， 不能清偿到期债务，符合受理条件，裁定受理沁水县中村镇下川村村民委员会对沁水历 山的破产清算申请。 三、历山 1 号基金相关事项对公司的影响 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。 近日，山西华阳新材料股份有限公司（以下简称"公司"）收到"中医药泛旅游基 金——历山项目 1 号"（以下简称"历山 1 号基金"）基金管理人上海晋燃惠赋投资管 理有限公司（以下简称"晋燃惠赋"）转来的沁水历山旅游开发有限公司（以下简称"沁 水历山"）破产申请案的民事裁定书【(2025)晋 0521 破申 6 号】。具体公告如下： 一、历山 1 号基金背景概述 公司于 ...

Group 1 - The core point of the announcement is the resolution of the fifth extraordinary general meeting of shareholders held by Shanxi Huayang New Materials Co., Ltd. on October 14, 2025, which included the approval of several key proposals [1][4][6] - The meeting was chaired by the company's chairman, Mr. Liang Changchun, and all nine current directors attended, along with the board secretary and other senior executives [3][5] - All proposals presented during the meeting were approved without any dissenting votes, indicating strong support from shareholders [4][6] Group 2 - The proposals discussed included revisions to the independent director work system, fundraising management system, and related party transaction management system, all of which were passed [4][6] - The meeting's legal compliance was confirmed by Beijing Deheng (Taiyuan) Law Firm, ensuring that the procedures and voting methods adhered to the Company Law and the company's articles of association [6]

北京德恒（太原）律师事务所 关于山西华阳新材料股份有限公司 2025 年第五次临时股东会的法律意见 地址 Add: 山西省太原市长风商务区长兴路 1 号华润大厦 T6 座 30、31 层 电话 Tel: 0351-8395811 传真 Fax: 0351-8395822 邮编：030006 北京德恒（太原）律师事务所 关于山西华阳新材料股份有限公司 2025 年第五次临时股东会的法律意见 致：山西华阳新材料股份有限公司 北京德恒（太原）律师事务所（以下简称"本所"）受山西华阳新材料股份有 限公司（以下简称"公司"）委托，指派张鑫磊律师、潘磊律师参加公司 2025 年第 五次临时股东会（以下简称"本次股东会"），对本次股东会的合法性进行见证并 出具法律意见。 本法律意见根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中 华人民共和国证券法》（以下简称"《证券法》"）等有关法律、法规、规范性文 件，以及《山西华阳新材料股份有限公司章程》（以下简称"《公司章程》"）、 《山西华阳新材料股份有限公司股东会议事规则》（以下简称"《股东会规则》"） 而出具。 关于山西华阳新材料股份有限公司 北京德恒（太原）律师 ...

证券代码：600281 证券简称：华阳新材 公告编号：2025-059 山西华阳新材料股份有限公司 2025年第五次临时股东会决议公告 | 1、出席会议的股东和代理人人数 | 657 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 228,791,190 | | 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份总数的 | | | 比例（%） | 44.48 | (四) 表决方式是否符合《公司法》及《公司章程》的规定，股东会主持情况等。 本次会议的表决方式符合《公司法》及《公司章程》的规定，会议由公司董事长梁 长春先生主持。 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 (五) 公司董事和董事会秘书的出席情况 1、公司在任董事9人，出席9人； 2、董事会秘书出席了本次会议；其他高管均列席了本次会议。 二、 议案审议情况 (一) 非累积投票议案 (一) 股东会召开的时间：2025 年 10 月 14 日 (二) 股 ...

Core Insights - The small metals sector experienced a significant increase of 6.26% on October 13, with Guangsheng Nonferrous leading the gains [1] - The Shanghai Composite Index closed at 3889.5, down 0.19%, while the Shenzhen Component Index closed at 13231.47, down 0.93% [1] Small Metals Sector Performance - Guangsheng Nonferrous (600259) closed at 64.85, up 10.01% with a trading volume of 349,700 shares and a transaction value of 2.2 billion [1] - China Rare Earth (000831) also rose by 10.01% to close at 60.14, with a trading volume of 1,169,200 shares and a transaction value of 6.813 billion [1] - Northern Rare Earth (600111) increased by 10.00% to 57.73, with a trading volume of 3,802,600 shares and a transaction value of 21.456 billion [1] - Other notable performers include Dongfang Silver Industry (000962) up 10.00% to 27.62 and Shenghe Resources (600392) up 8.81% to 26.07 [1] Capital Flow Analysis - The small metals sector saw a net inflow of 1.189 billion from main funds, while retail funds experienced a net outflow of 510 million [2][3] - Notable net inflows from main funds include Northern Rare Earth with 724 million and China Rare Earth with 208 million [3] - Retail funds showed significant outflows from several companies, including Northern Rare Earth and China Rare Earth, indicating a shift in investor sentiment [3]

Core Viewpoint - Huayang New Materials has shown significant stock performance with a year-to-date increase of 96.94%, despite recent fluctuations in trading volume and price [1][2]. Company Overview - Huayang New Materials Co., Ltd. is located in Taiyuan, Shanxi Province, and was established on February 26, 1999, with its listing date on November 9, 2000. The company specializes in the processing and sales of precious metal products, precious metal trading, and the recycling of precious metal waste [2]. - The company operates in various sectors, including the manufacturing and sales of synthetic materials, new membrane materials, engineering plastics, and biobased materials [2]. - As of August 31, the number of shareholders is 66,300, a decrease of 21.81% from the previous period, with an average of 7,758 circulating shares per person, an increase of 27.90% [2]. Financial Performance - For the first half of 2025, Huayang New Materials reported a revenue of 150 million yuan, a year-on-year decrease of 9.49%. However, the net profit attributable to the parent company was 82.13 million yuan, reflecting a significant year-on-year increase of 266.15% [2]. - The company has cumulatively distributed 61.55 million yuan in dividends since its A-share listing, with no dividends distributed in the past three years [3]. Stock Performance - On October 13, Huayang New Materials' stock price rose by 2.06%, reaching 6.44 yuan per share, with a trading volume of approximately 98.4 million yuan and a turnover rate of 3.01%, resulting in a total market capitalization of 3.313 billion yuan [1]. - The stock has experienced a net inflow of 1.44 million yuan from main funds, with significant buying activity from large orders [1]. - The stock has appeared on the trading leaderboard 15 times this year, with the most recent appearance on July 14, where it recorded a net buy of -70.72 million yuan [1].

山西华阳新材料股份有限公司 2025 年第五次临时股东会会议资料 二零二五年十月 会议资料目录 | 一、山西华阳新材料股份有限公司 2025 | 年第五次临时股东会会议须知 | | | - | 1 | - | | | --- | --- | --- | --- | --- | --- | --- | --- | | 二、山西华阳新材料股份有限公司 2025 | 年第五次临时股东会表决办法 | | | - | 3 | - | | | 三、山西华阳新材料股份有限公司 2025 | 年第五次临时股东会议案 | | | - | 3 | - | | | 1.关于修订独立董事工作制度的议案 | | | | - | 4 | - | | | 2.关于修订募集资金管理制度的议案 | | | | - | 6 | - | | | 3.关于修订关联交易管理制度的议案 | | | | - | 25 | - | | | 4.关于太原华盛丰贵金属材料有限公司申请流动资金借款并为其提供担保的议案- | | | | | | 31 | - | 山西华阳新材料股份有限公司 2025 年第五次临时股东会会议须知 为维护公司全体股东的合法权益，确保 ...