证券代码：603002 证券简称：宏昌电子 公告编号：2025-030 公司全体董事、监事、高级管理人员出具了《关于公司 2025 年半年度报告 的书面确认意见》，认为公司 2025 年半年度报告客观、公允地反映了 2025 年半 年度公司的财务状况和经营成果；保证公司 2025 年半年度报告内容的真实性、 准确性、完整性，承诺其中不存在虚假记载、误导性陈述或重大遗漏，并就保证 承担个别和连带责任。 本议案已经第六届董事会审计委员会第十次会议审议通过。 议案表决情况：本议案有效表决票 9 票，赞成 9 票，反对 0 票，弃权 0 票。 宏昌电子材料股份有限公司 第六届董事会第十八次会议决议公告 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。 宏昌电子材料股份有限公司（以下简称"本公司"或"公司"）董事会于 2025 年 8 月 15 日以电子邮件方式发出会议通知，于 2025 年 8 月 25 日以通讯投票表 决的方式召开第六届董事会第十八次会议。本次会议应出席会议的董事九名，实 际出席会议的董事九名。会议召开符合有关法 ...

Group 1 - The company reported a revenue of 1.326 billion yuan, representing a year-on-year increase of 24.16% [1] - The net profit attributable to shareholders was 16.335 million yuan, showing a year-on-year decrease of 35.00% [1] - The epoxy resin business generated a net profit of 8,909,356.54 yuan, while the copper-clad laminate and semi-cured sheet business achieved a net profit of 7,425,806.30 yuan [1]

宏昌电子材料股份有限公司2025 年半年度报告 公司代码：603002 公司简称：宏昌电子 宏昌电子材料股份有限公司 2025 年半年度报告 1 / 153 宏昌电子材料股份有限公司2025 年半年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准确 性、完整性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 四、 公司负责人林瑞荣、主管会计工作负责人萧志仁及会计机构负责人（会计主管人员）叶迪 宁声明：保证半年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 无 六、 前瞻性陈述的风险声明 √适用 □不适用 本半年度报告中涉及公司经营和发展战略等未来计划的前瞻性陈述，该计划不构成公司对投资者 的实质承诺，请投资者注意投资风险。 七、 是否存在被控股股东及其他关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况 否 九、 是否存在半数以上董事无法保证公司所披露半年度报告的真实性、准确性和完整性 否 ...

Group 1 - The company announced that the production of epoxy resin for the first half of 2025 reached 61,326.81 tons, with sales volume at 60,300.27 tons, generating revenue of 805 million yuan [1] - The average selling price of epoxy resin was 13,352.87 yuan per ton, reflecting a year-on-year increase of 0.61% [1] - The price of bisphenol A was reported at 7,940.29 yuan per ton, showing a year-on-year decrease of 6.07% [1] Group 2 - The price of epoxy chloropropane increased to 8,429.92 yuan per ton, marking a year-on-year rise of 19.01% [1] - The price of tetrabromobisphenol A was 20,278.44 yuan per ton, with a year-on-year increase of 5.04% [1] - The price of acetone decreased to 5,411.42 yuan per ton, indicating a year-on-year decline of 19.70% [1]

Core Viewpoint - The company reported a revenue of 1.326 billion yuan for the first half of 2025, reflecting a year-on-year growth of 24.16%, while net profit decreased by 35.00% to 16.3352 million yuan [1] Financial Performance - Revenue for the first half of 2025 reached 1.326 billion yuan, marking a 24.16% increase compared to the previous year [1] - Net profit for the same period was 16.3352 million yuan, which represents a decline of 35.00% year-on-year [1] - Basic earnings per share were 0.01 yuan, down 50.00% from the previous year [1]

Market Performance - The electronic chemicals sector rose by 1.79% on August 20, with Kaihua Materials leading the gains [1] - The Shanghai Composite Index closed at 3766.21, up 1.04%, while the Shenzhen Component Index closed at 11926.74, up 0.89% [1] Stock Performance - Key stocks in the electronic chemicals sector showed significant price increases, with Kaihua Materials up 13.90% to 36.96, and Shanghai Xinyang up 10.35% to 56.82 [1] - Other notable performers included Hongchang Electronics (+9.99%), Zhongshi Technology (+7.47%), and Xingfu Electronics (+4.01%) [1] Trading Volume and Value - Trading volumes varied, with Shanghai Xinyang recording 270,700 shares traded, resulting in a transaction value of 1.458 billion [1] - Kaihua Materials had a trading volume of 59,800 shares, with a transaction value of 207 million [1] Capital Flow - The electronic chemicals sector experienced a net outflow of 197 million from institutional investors, while retail investors saw a net inflow of 1.87 billion [2] - Notable stocks like Hongchang Electronics and Zhongshi Technology had significant institutional net outflows of 93.5 million and 93.2 million, respectively [2] Investor Behavior - Retail investors showed strong interest in several stocks, with significant net inflows into stocks like Kaihua Materials and Shanghai Xinyang [2] - The data indicates a mixed sentiment among institutional and retail investors, with institutions pulling back while retail investors increased their positions [2]

Core Insights - As of August 15, a total of 134 stocks in the Shanghai and Shenzhen markets have experienced net buying from major funds for five consecutive days or more [1] - The stock with the longest streak of net buying is Qingsong Jianhua, which has seen net buying for 18 consecutive trading days [1] - Other notable stocks with significant net buying days include Jichuan Pharmaceutical (12 days), Dingyang Technology (11 days), Suzhou Bank, Zhongzhi Holdings, Hongchang Electronics, Everbright Jiabao, Yingte Group, and Jinko Technology, each with 10 or more days of net buying [1]

Market Performance - The Shanghai Composite Index rose by 0.83% to close at 3696.77 points, while the Shenzhen Component Index increased by 1.6% to 11634.67 points. The ChiNext Index saw a rise of 2.61% to 2534.22 points, and the STAR 50 Index gained 1.43% to 1101.29 points. The total trading volume in the Shanghai and Shenzhen markets reached 22446.12 billion yuan [1]. Sector Movements - The AI concept stocks showed strong performance, with stocks like Keli Ke hitting the daily limit. The PCB (Printed Circuit Board) sector was also active, with companies such as Zhongcai Technology reaching the daily limit. The robotics sector continued to be strong, with companies like Kosen Technology also hitting the daily limit [1]. Stock Performance - A total of 104 stocks hit the daily limit, with 228 stocks rising over 7%, and 223 stocks increasing between 5% and 7%. Additionally, 627 stocks saw a rise of 3% to 5%, while 3547 stocks increased by 0% to 3%. On the downside, 591 stocks fell by 0% to 3%, and 33 stocks dropped between 3% and 5% [5]. Notable Stocks - Keli Ke (002782.SZ) achieved a daily limit due to its involvement in AI server power supplies and robotics, marking its fifth consecutive limit-up day. Zhongfu Circuit (300814.SZ) also hit the daily limit, driven by PCB and AI applications. Other notable limit-up stocks include Kosen Technology (603626.SH) and Shenyang Yihua (600183.SH), both benefiting from strong earnings growth and AI-related applications [6][7].

Core Points - Macro Chang Electronics (603002) experienced a trading halt today with a daily turnover rate of 10.86% and a transaction amount of 934 million yuan, showing a price fluctuation of 11.00% [1] - The stock was listed on the Shanghai Stock Exchange due to a daily price deviation of 9.24%, with a net purchase of 75.44 million yuan from the Shanghai-Hong Kong Stock Connect [1] - The top five trading departments accounted for a total transaction amount of 288 million yuan, with a net purchase of 14.3 million yuan [1] Trading Data - The leading buying department was the Shanghai-Hong Kong Stock Connect, with a buying amount of 104.24 million yuan and a selling amount of 28.80 million yuan, resulting in a net purchase of 75.44 million yuan [1] - Other notable buying departments included Kaiyuan Securities (42.86 million yuan), Huaxin Securities (25.10 million yuan), and JPMorgan Securities (22.68 million yuan) [1] - The selling departments included the Shanghai-Hong Kong Stock Connect and Guotou Securities, with selling amounts of 28.80 million yuan and 18.49 million yuan respectively [1] Fund Flow - The stock saw a net inflow of 207 million yuan from major funds today, with a significant single order net inflow of 229 million yuan, while large orders experienced a net outflow of 21.28 million yuan [1] - Over the past five days, the net inflow of major funds amounted to 212 million yuan [1] Financial Performance - In the first quarter, Macro Chang Electronics reported a revenue of 560 million yuan, representing a year-on-year growth of 15.21%, while the net profit was 6.46 million yuan, reflecting a year-on-year decline of 45.65% [1]

Core Viewpoint - The PCB sector has shown significant growth, with a 4.28% increase, ranking third among concept sectors, driven by strong performances from several stocks [1][2]. Group 1: Market Performance - As of August 15, the PCB concept saw 148 stocks rise, with notable gainers including Yidong Electronics, Zhongfu Circuit, and Jiuri New Materials, each hitting a 20% limit up [1]. - The top performers in the PCB sector included Yishitong, Tongguan Copper Foil, and Qiangrui Technology, with increases of 17.54%, 14.49%, and 12.74% respectively [1]. - Conversely, stocks like Dongshan Precision, Shenzhen South Circuit, and Dazhu Laser experienced declines of 5.06%, 2.86%, and 1.52% respectively [1]. Group 2: Capital Inflow - The PCB sector attracted a net inflow of 2.803 billion yuan, with 85 stocks receiving net inflows, and 14 stocks exceeding 100 million yuan in net inflow [2]. - The leading stock in terms of net capital inflow was Nord Shares, which saw an inflow of 662 million yuan, followed by Fangzheng Technology, Shengyi Technology, and International Composite Materials with inflows of 581 million yuan, 445 million yuan, and 319 million yuan respectively [2][3]. Group 3: Capital Flow Ratios - The highest net inflow ratios were observed in Nord Shares, Fangzheng Technology, and Hongchang Electronics, with ratios of 42.41%, 23.24%, and 22.19% respectively [3]. - Other notable stocks with significant inflow ratios included Zhongcai Technology and Tongyu New Materials, with ratios of 22.03% and 15.22% respectively [4].