关于部分固定资产会计估计变更的公告 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。 证券代码：600293 证券简称：三峡新材 公告编号：2025-041 湖北三峡新型建材股份有限公司 重要内容提示： 根据《企业会计准则第 28 号——会计政策、会计估计变 更和差错更正》的相关规定，湖北三峡新型建材股份有限公司（以 下简称"公司"）本次会计估计变更拟采用未来适用法进行会计处 理，无需进行追溯调整，不会对公司以前年度的财务状况和经营 成果产生重大影响。 本次会计估计变更自 2025 年 10 月 1 日起实施。 本次会计估计变更无需提交公司股东会审议。 一、本次会计估计变更概述 （一）会计估计变更的内容概述 根据《企业会计准则》相关规定及公司固定资产的实际使用 情况，为更加客观真实反映公司经营情况，在遵循会计核算谨慎 性原则的基础上，拟对控股子公司新疆普耀新型建材有限公司生 产线（以下简称"新疆产线"）部分资产折旧年限及残值率进行 相应调整。 1 （二）履行的审批程序 公司于 2025 年 10 月 23 日召开了董事会 20 ...

证券代码：600293 证券简称：三峡新材 公告编号：2025-043 湖北三峡新型建材股份有限公司 关于召开2025年第三次临时股东会的通知 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、 召开会议的基本情况 (一)股东会类型和届次 2025年第三次临时股东会 (二)股东会召集人：董事会 (三)投票方式：本次股东会所采用的表决方式是现场投票和网络投票相结合的方 式 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 11 月 10 日 10 点 30 分 召开地点：湖北省宜昌市南玻路 A5 栋湖北三峡新材科技有限公司二楼会议 室 (五)网络投票的系统、起止日期和投票时间。 股东会召开日期：2025年11月10日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 至2025 年 11 月 10 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东会召开当日的交易时间段，即 9:15-9:25，9:30-11:30，13:00-15:00；通过 互联网投票 ...

证券代码：600293 证券简称：三峡新材 公告编号：2025-039 湖北三峡新型建材股份有限公司 董事会 2025 年第四次临时会议决议公告 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。 一、董事会会议召开情况 湖北三峡新型建材股份有限公司（以下简称"公司"）董事 会2025年第四次临时会议于2025年10月20日以邮件、微信、电话 等电子通信方式发出会议通知，于2025年10月23日在湖北省宜昌 市南玻路A5栋湖北三峡新材科技有限公司二楼会议室以现场结 合电子通信方式召开及表决。会议应出席董事9人，实际出席董 事9人，会议由董事长谢普乐先生召集并主持。本次会议的召开 符合有关法律、行政法规、部门规章、规范性文件和《公司章程》 的规定。 二、董事会会议审议情况 （一）会议审议通过了《关于公司〈2025 年第三季度报告〉 的议案》。 公司董事会认为：公司 2025 年第三季度报告的内容真实、 准确、完整，不存在虚假记载、误导性陈述或者重大遗漏。 公司第十二届董事会审计委员会 2025 年第六次会议已对本 议案中的财务报表 ...

Financial Performance - The company's operating revenue for the third quarter was ¥271,810,512.33, a decrease of 25.56% compared to the same period last year[4] - The total profit for the quarter was -¥33,066,093.07, representing a decline of 67.43% year-on-year[4] - The net profit attributable to shareholders was -¥32,860,872.11, down 75.56% from the previous year[4] - The net profit after deducting non-recurring gains and losses was -¥41,288,969.01, a decrease of 53.50% compared to the same period last year[4] - The basic earnings per share for the quarter was -¥0.03, a reduction of 50.00% year-on-year[4] - Total operating revenue for the first three quarters of 2025 was CNY 897.28 million, a decrease of 27.2% compared to CNY 1,234.01 million in the same period of 2024[17] - The net profit for the first three quarters of 2025 was a loss of CNY 58.05 million, compared to a profit of CNY 14.79 million in the same period of 2024[18] - The total comprehensive income for the first three quarters of 2025 was a loss of CNY 58.05 million, compared to a gain of CNY 14.79 million in 2024[18] - Basic and diluted earnings per share for the first three quarters of 2025 were both CNY -0.05, compared to CNY 0.01 in the same period of 2024[18] Assets and Liabilities - The total assets at the end of the reporting period were ¥3,302,298,524.30, a decrease of 1.11% from the end of the previous year[6] - The company's current assets decreased to CNY 632,801,142.90 from CNY 731,590,823.23, representing a decline of approximately 13.5%[15] - The total liabilities of the company were CNY 1,476,660,474.08, slightly up from CNY 1,466,213,654.44, indicating a marginal increase of about 0.2%[16] - The company's short-term borrowings rose to CNY 358,716,619.05 from CNY 328,930,302.95, an increase of approximately 9.1%[16] - Total assets as of September 30, 2025, were CNY 3,090,323,290.45, down from CNY 3,215,704,231.43 at the end of 2024[21] - Total liabilities as of September 30, 2025, were CNY 1,348,732,867.54, a decrease from CNY 1,445,739,299.49 at the end of 2024[22] - The company’s total equity as of September 30, 2025, was CNY 1,741,590,422.91, down from CNY 1,769,964,931.94 at the end of 2024[22] Cash Flow - The net cash flow from operating activities for the year-to-date was -¥81,262,129.11, a decline of 280.58% year-on-year[4] - Cash flow from operating activities showed a net outflow of CNY 81.26 million, worsening from a net outflow of CNY 21.35 million in the same period last year[19] - Cash flow from investing activities resulted in a net outflow of CNY 18.99 million, compared to a net outflow of CNY 57.79 million in 2024[20] - The net cash flow from operating activities for the first three quarters of 2025 was CNY 43,333,191.58, compared to a net outflow of CNY 48,735,549.86 in the first three quarters of 2024[26] - The net cash flow from financing activities for the first three quarters of 2025 was -CNY 24,397,401.33, an improvement from -CNY 84,590,424.55 in the first three quarters of 2024[26] - The company reported a net cash outflow of CNY 17,214,083.09 in cash and cash equivalents for the first three quarters of 2025, an improvement from -CNY 171,087,366.68 in the same period of 2024[26] Research and Development - Research and development expenses increased to CNY 66.43 million, up 16.5% from CNY 56.85 million in the previous year[17] - Research and development expenses for the first three quarters of 2025 were CNY 64,018,279.74, an increase from CNY 55,264,801.38 in the same period of 2024[24] Shareholder Information - There are no significant changes in the top ten shareholders or their shareholding structure reported[13] - The company has not disclosed any significant new product developments or market expansion strategies during the reporting period[14] Other Financial Metrics - The decline in revenue and profits was primarily attributed to a decrease in product sales prices and operating margins[9] - The company reported non-recurring gains of ¥8,428,096.90 for the quarter, down from ¥62,062,046.22 year-to-date[8] - The company reported an increase in accounts receivable to CNY 293,377,461.08 as of September 30, 2025, compared to CNY 270,346,693.36 at the end of 2024[21] - Cash and cash equivalents dropped significantly from CNY 363,906,189.12 to CNY 191,452,119.56, a decrease of about 47.4%[15] - The cash and cash equivalents at the end of the period increased to CNY 175.91 million, up from CNY 143.61 million at the end of the same period last year[20] - The total cash and cash equivalents at the end of the first three quarters of 2025 was CNY 97,946,781.38, compared to CNY 33,821,153.52 at the end of the same period in 2024[26] - The company has not adopted new accounting standards or interpretations that would affect the financial statements for the year[27]

三峡新材公告，第三季度营收为2.72亿元，下降25.56%；净利润亏损3286.09万元，下降75.56%。前三 季度营收为8.97亿元，下降27.29%；净利润亏损5985.38万元，下降525.45%。 ...

Core Viewpoint - The company plans to adjust the depreciation periods and residual value rates of certain fixed assets in its subsidiary, Xinjiang Puyao New Materials Co., Ltd, to better reflect the actual value consumption of assets, effective from October 1, 2025 [1] Summary by Category Asset Depreciation Adjustments - The depreciation period for buildings will be extended from 20 years to 40 years [1] - The depreciation period for melting furnaces will be adjusted from 9 years to 12 years [1] - Certain specialized equipment will see their depreciation periods increased from 10-15 years to 18 years [1] Residual Value Adjustments - The residual value rate for tin liquid in tin troughs will be raised from 5% to 85% [1] Financial Impact - The adjustments are expected to reduce annual depreciation expenses by 20.028 million yuan [1] - The total profit for 2025 is projected to increase by 5.007 million yuan [1] - The net profit attributable to the parent company and net assets attributable to the parent company are expected to rise by 2.9689 million yuan [1]

格隆汇10月23日｜三峡新材公告，第三季度营收为2.72亿元，下降25.56%；净利润亏损3286.09万元， 下降75.56%。前三季度营收为8.97亿元，下降27.29%；净利润亏损5985.38万元，下降525.45%。 ...

Core Insights - The "Second Golden Unicorn Best Investment Advisor Selection" event is currently ongoing, with over 3,000 professional investment advisors participating in simulated trading competitions aimed at enhancing the wealth management industry in China [1]. Group 1: Top Stocks by Purchase Frequency - The top ten stocks purchased by frequency on October 23 are led by Jifeng Co., Ltd. (stock code: sh603997) and include notable companies such as XWANDA (sz300207) and Agricultural Bank of China (sh601288) [1]. Group 2: Top Stocks by Purchase Amount - The top ten stocks by purchase amount on October 23 include Three Gorges New Materials (sh600293) and Guangku Technology (sz300620), with significant investments also seen in companies like Bright Real Estate (sh600708) and Shenghong Technology (sz300476) [2]. Group 3: Event Structure and Data Explanation - The event features a competitive evaluation of investment capabilities across three categories: stock simulation group, on-market ETF simulation group, and public fund simulation configuration group, with specific trading rules regarding holding proportions, maximum drawdown rates, and rebalancing frequency [4]. - The data presented reflects simulated trading activities and is not indicative of actual trading scenarios, serving solely as a reference [4].

证券之星消息，10月23日玻璃玻纤板块较上一交易日下跌2.52%，三峡新材领跌。当日上证指数报收于 3922.41，上涨0.22%。深证成指报收于13025.45，上涨0.22%。玻璃玻纤板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | | 成交额(元) | | --- | --- | --- | --- | --- | --- | --- | | 600876 | 凯盛新能 | 10.66 | 1.91% | | 3.86万 | liv 4051.74万 | | 000012 | 南 玻 A | 4.70 | 0.86% | | 14.57万 | 6809.38万 | | 600586 | 金晶科技 | 4.95 | 0.81% | | 13.43万 | 6600.15万 | | 605006 | 山东玻纤 | 7.69 | 0.52% | | 5.18万 | 3934.74万 | | 002613 | 北玻股份 | 4.19 | 0.48% | | 15.68万 | 6514.00万 | | 601636 | 旗滨集团 | 6.85 | -0.15% | | 27.5 ...

南财智讯10月22日电，三峡新材公告，公司股票于2025年10月20日、10月21日和10月22日连续三个交易 日内收盘价格涨幅偏离值累计超过20%，根据《上海证券交易所交易规则》的规定，公司股票交易属于 异常波动情况。经公司自查并向控股股东及实际控制人核实，确认公司生产经营正常，内外部经营环境 未发生重大变化，且不存在应披露而未披露的重大事项，包括重大资产重组、债务重组等。公司提醒投 资者注意二级市场交易风险，理性投资。公司2025年半年度报告显示，上半年实现营业收入62,546.45万 元，净利润亏损2,699.30万元。 ...