截至本公告披露日，武跃华先生未以任何形式持有公司股票，不存在应当履行而未履行的承诺事项。 格隆汇11月10日丨华阳新材(600281.SH)公布，公司董事会于2025年11月10日收到公司董事、总经理武 跃华先生的书面辞职报告。武跃华先生因工作变动原因申请辞去公司董事、总经理、提名委员会委员等 职务。辞职后，将不在公司担任任何职务。 ...

华阳新材公告称，2025年11月10日，公司董事会收到董事、总经理武跃华书面辞职报告。因工作变动， 武跃华申请辞去董事、总经理、提名委员会委员等职务，辞职后不在公司任职。其原定任期到2026年1 月9日，辞职报告自送达董事会之日起生效，不会影响公司运作和经营。截至公告披露日，武跃华未持 股，无未履行承诺。公司将尽快完成补选和聘任工作。 ...

Core Points - The company guarantees the authenticity, accuracy, and completeness of the quarterly report, and assumes legal responsibility for any false records or misleading statements [2][7][8] - The third quarter financial report was not audited [3][7] - The board of directors held its ninth meeting of the eighth session on October 28, 2025, with all nine directors present [8][10] Financial Data - The report includes major accounting data and financial indicators, but specific figures are not provided in the text [3][4] - The company did not recognize any non-recurring gains or losses for the reporting period [4][5] Shareholder Information - The report mentions the total number of ordinary shareholders and the situation of the top ten shareholders, but specific details are not included [5] Meeting Details - The board meeting was convened in accordance with relevant laws and regulations, and the agenda included the review and approval of the third quarter report [8][9][11]

Core Insights - Huayang New Materials (600281.SH) reported a revenue of 326 million yuan for the first three quarters of 2025, representing a year-on-year growth of 31.10% [1] - The company achieved a net profit attributable to shareholders of 68.88 million yuan, marking a turnaround from a loss to profitability compared to the previous year [1] - The company's non-recurring net profit showed a loss of 54.90 million yuan, indicating challenges in core operational performance [1] - Basic earnings per share were reported at 0.1339 yuan [1]

Core Insights - Huayang New Materials reported a revenue of 325,584,927.03 yuan for the first three quarters of 2025, representing a year-on-year growth of 31.10% [2] - The net profit attributable to shareholders of the listed company for the same period was 68,883,341.52 yuan [2] Financial Performance - Revenue for the first three quarters of 2025: 325.58 million yuan, up 31.10% year-on-year [2] - Net profit for the first three quarters of 2025: 68.88 million yuan [2]

Core Viewpoint - Huayang New Materials (600281.SH) reported a significant increase in revenue for Q3 2025, but still faced a net loss attributed to shareholders [1] Financial Performance - The company's operating revenue reached 175 million yuan, representing a year-on-year increase of 113.15% [1] - The net profit attributable to shareholders was -13.2455 million yuan [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was -13.2428 million yuan [1]

Group 1 - The core viewpoint of the article highlights Huayang New Materials' strong performance in Q3 2023, with a revenue increase of 31.1% year-on-year [1] - For the first three quarters of 2025, the company reported revenue of approximately 326 million yuan and a net profit attributable to shareholders of about 68.88 million yuan, resulting in a basic earnings per share of 0.1339 yuan [1] - As of the report date, Huayang New Materials has a market capitalization of 3.2 billion yuan [2]

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]