证券代码：603002 证券简称：宏昌电子 公告编号：2025-042 宏昌电子材料股份有限公司 关于董事调整暨选举职工董事的公告 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个别及连带责任。 根据《宏昌电子材料股份有限公司章程》的相关规定，宏昌电子材料股份有 限公司（以下简称"公司"）董事会成员中应包含一名职工董事。因公司内部工 作调整，林仁宗先生于 2025 年 11 月 6 日辞去公司第六届董事会非独立董事职务， 林仁宗先生辞职后将继续在公司担任其他职务。 宏昌电子材料股份有限公司董事会 2025 年 11 月 7 日 1 附：职工董事简历 林仁宗先生，男，1963 年 2 月出生，中国台湾籍，台湾中原大学化工系毕 业，自 1998 年起先后担任公司技术部高专、处长、副理、经理、协理，现任公 司职工董事、副总经理。 截至本公告披露日，林仁宗先生依照相关法律法规持有公司股份，与公司控 股股东、实际控制人、持股5%以上股东、其他董事和高级管理人员不存在关联关 系，不存在《公司法》和《公司章程》等规定的不得担任职工董事的情形，未受 过 ...

证券代码：603002 证券简称：宏昌电子 公告编号：2025-041 宏昌电子材料股份有限公司 2025年第一次临时股东大会决议公告 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 (二)股东大会召开的地点：广州市黄埔区开创大道 728 号保利中创孵化器 3 号楼 212 室公司会议室 (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 | 558 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 621,310,122 | | 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 | 54.7854 | | 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，大会主持情况等。 本次股东大会采取现场投票与网络投票相结合的方式召开。本次股东大会由 公司董事会召集，董事长林瑞荣先生主持，会议的召集和召开程序、出席会议人 员的资格、会议的表决 ...

中国北京建国门外大街 1 号国贸写字楼 2 座 12-15 层 100004 12-15th Floor, China World Office 2, No. 1 Jianguomenwai Avenue, Beijing 100004, China 电话 Tel: +86 10 6563 7181 传真 Fax: +86 10 6569 3838 电邮 Email: beijing@tongshang.com 网址 Web: www.tongshang.com 北京市通商律师事务所 关于宏昌电子材料股份有限公司 2025 年第一次临时股东大会的法律意见书 致：宏昌电子材料股份有限公司 受宏昌电子材料股份有限公司（以下简称"公司"）聘请，北京市通商律师事 务所指派律师（以下简称"本所律师"）出席了公司 2025 年第一次临时股东大会， 并依据《中华人民共和国公司法》（以下简称"《公司法》"）《上市公司股东会规 则》等法律、法规、规章、规范性文件及《宏昌电子材料股份有限公司章程》（以 下简称"《公司章程》"）的规定，本所律师对公司本次股东大会召集及召开程序、 出席会议的人员资格、召集人资格、提案审议情况、股东大 ...

Core Insights - The electronic chemicals sector experienced a 2.02% increase on November 6, with Grinda leading the gains [1] - The Shanghai Composite Index closed at 4007.76, up 0.97%, while the Shenzhen Component Index closed at 13452.42, up 1.73% [1] Stock Performance - Grinda (603931) closed at 31.85, up 10.02% with a trading volume of 130,800 shares and a turnover of 410 million yuan [1] - Xingfu Electronics (688545) closed at 36.37, up 5.18% with a trading volume of 70,900 shares and a turnover of 255 million yuan [1] - Guanghua Technology (002741) closed at 21.86, up 5.00% with a trading volume of 328,200 shares and a turnover of 708 million yuan [1] - Anji Technology (6108899) closed at 200.80, up 4.33% with a trading volume of 39,200 shares and a turnover of 775 million yuan [1] - Hongchang Electronics (603002) closed at 7.53, up 3.86% with a trading volume of 548,300 shares and a turnover of 414 million yuan [1] Capital Flow - The electronic chemicals sector saw a net inflow of 721 million yuan from institutional investors, while retail investors experienced a net outflow of 749 million yuan [2][3] - Grinda had a net inflow of 142 million yuan from institutional investors, but a net outflow of 83 million yuan from retail investors [3] - The overall capital flow indicates a strong interest from institutional investors despite the outflow from retail investors [2][3]

Group 1 - The core viewpoint of the article highlights that Hongchang Electronics (603002.SH) reported a significant increase in total operating revenue for the first three quarters of 2025, amounting to 2.144 billion yuan, which represents a year-on-year growth of 32.43% [1] - The net profit attributable to shareholders of the parent company for the same period was 24.5155 million yuan, showing a decline of 33.23% compared to the previous year [1] - The basic earnings per share for the company stood at 0.02 yuan [1]

Group 1 - The core viewpoint of the article highlights the financial performance of Hongchang Electronics in Q3 2025, showing a revenue increase but a decline in net profit and earnings per share [1] Group 2 - Hongchang Electronics reported a revenue of approximately 2.144 billion yuan for the first three quarters of 2025, representing a year-on-year increase of 32.43% [1] - The net profit attributable to shareholders was approximately 24.52 million yuan, reflecting a year-on-year decrease of 33.23% [1] - The basic earnings per share were 0.02 yuan, which is a decrease of 33.33% compared to the previous year [1] Group 3 - As of the report, the market capitalization of Hongchang Electronics stands at 8.5 billion yuan [2]

证券代码：603002 证券简称：宏昌电子 公告编号：2025-040 宏昌电子材料股份有限公司 | 主要产品 | | 2024 年 | 1-9 | 月 | 2025 1-9 | 月 | 变动比率（%） | | --- | --- | --- | --- | --- | --- | --- | --- | | 环氧树脂 | 平均售价（元/吨） 13,189.33 | | | | 平均售价（元/吨） 13,216.75 | | 0.21 | | | | | | | 年 | | | 三、环氧树脂业务主要原材料的价格变动情况（不含税） | 主要原料 | 2024 年 1-9 月 平均进价（元/吨） | 2025 年 1-9 月 平均进价（元/吨） | 变动比率（%） | | --- | --- | --- | --- | | 双酚 A | 8,550.36 | 7,533.00 | -11.90 | | 环氧氯丙烷 | 6,987.22 | 9,079.89 | 29.95 | | 四溴双酚 A | 19,619.76 | 21,088.67 | 7.49 | 1 一、环氧树脂业务主要产品的产量、销量及收入实现情况 ...

Revenue and Profit - Revenue for the third quarter reached ¥817,716,607.36, an increase of 48.46% compared to the same period last year[4]. - Total profit for the quarter was ¥8,207,974.27, a decrease of 30.67% year-over-year[10]. - Net profit attributable to shareholders was ¥8,180,360.64, down 29.39% from the previous year[10]. - The company reported a basic earnings per share of ¥0.01, a decline of 33.33% compared to the same period last year[5]. - Total operating revenue for the first three quarters of 2025 reached ¥2,143,970,302.42, a 32.4% increase from ¥1,618,954,186.63 in the same period of 2024[20]. - Net profit for the first three quarters of 2025 was ¥24,515,523.48, down 33.2% from ¥36,716,639.43 in the previous year[21]. - Operating profit for the first three quarters of 2025 was ¥31,457,943.87, a decrease of 28.4% compared to ¥43,943,789.30 in the same period of 2024[20]. - The company reported a decrease in comprehensive income to ¥24,467,114.36 in 2025 from ¥36,672,509.51 in 2024, a decline of 33.2%[21]. - The basic and diluted earnings per share for the first three quarters of 2025 were both ¥0.02, down from ¥0.03 in the same period of 2024[22]. Assets and Liabilities - Total assets increased by 12.67% to ¥5,188,723,718.99 compared to the end of the previous year[5]. - Total assets as of September 30, 2025, reached RMB 5,188,723,718.99, an increase from RMB 4,605,197,992.72 as of December 31, 2024, reflecting a growth of approximately 12.67%[15]. - Current assets amounted to RMB 3,014,477,773.73, up from RMB 2,640,580,971.97, indicating an increase of about 14.19%[15]. - Total liabilities as of September 30, 2025, were RMB 1,438,937,724.25, compared to RMB 916,857,865.41, reflecting a growth of about 56.83%[16]. - Total liabilities increased to ¥1,744,206,670.80 in 2025 from ¥1,162,466,488.71 in 2024, reflecting a growth of 50.1%[17]. - Total equity attributable to shareholders reached ¥3,444,517,048.19, slightly up from ¥3,442,731,504.01 in the previous year[17]. - The company’s short-term borrowings increased to RMB 12,320,091.04 from RMB 7,099,773.18, which is an increase of approximately 73.66%[16]. - The total non-current liabilities increased to ¥305,268,946.55 in 2025 from ¥245,608,623.30 in 2024, marking a rise of 24.2%[17]. Cash Flow and Investments - Cash flow from operating activities showed a significant decline of 39.03% year-to-date, attributed to increased raw material procurement expenses[10]. - Cash flow from operating activities generated ¥72,116,965.79 in the first three quarters of 2025, down 39.0% from ¥118,287,871.45 in 2024[23]. - The net cash flow from investment activities was -632,201,654.91, compared to -283,458,181.16 in the previous period, indicating a decline in investment performance[24]. - Cash inflow from financing activities totaled 367,135,543.22, an increase from 248,533,481.16 in the prior period, reflecting improved financing efforts[24]. - The net cash flow from financing activities was -23,669,579.87, a slight improvement from -161,585,822.99 in the previous period, suggesting better cash management[24]. - The total cash and cash equivalents at the end of the period decreased to 507,706,614.46 from 1,186,852,850.21, indicating a significant reduction in liquidity[24]. - Cash outflow for investment activities was 3,340,590,960.57, slightly higher than 3,334,232,619.88 in the previous period, showing consistent investment levels[24]. - Cash outflow for financing activities was 390,805,123.09, compared to 410,119,304.15 in the prior period, indicating a reduction in financing costs[24]. - The cash inflow from investment activities was 2,708,389,305.66, down from 3,050,774,438.72, reflecting a decrease in investment returns[24]. - The cash flow impact from foreign exchange fluctuations was -257,413.92, slightly better than -307,159.37 in the previous period, indicating improved currency stability[24]. - The company received 185,753,050.34 in cash from borrowings, an increase from 114,502,561.51, highlighting enhanced borrowing capacity[24]. - The company reported a cash outflow of 2,824,000,000.00 related to other investment activities, which was marginally lower than 2,856,806,805.13 in the previous period, indicating stable investment commitments[24]. Operational Highlights - The increase in revenue was primarily driven by the commencement of operations at the Zhuhai Hongchang Phase II project[9]. - Accounts receivable rose by 45.69% due to increased sales from the Zhuhai Hongchang Phase II project[10]. - Inventory levels increased by 114.94%, reflecting the production ramp-up at the Zhuhai Hongchang Phase II project[10]. - The company experienced a 100% decrease in long-term deferred expenses as the RTO furnace modification costs were fully amortized[10]. - The company reported a significant increase in accounts payable, which rose to RMB 241,215,682.20 from RMB 137,941,778.99, indicating an increase of approximately 75.00%[16]. - Research and development expenses for the first three quarters of 2025 were ¥38,612,008.27, an increase of 13.5% from ¥34,158,732.56 in the same period of 2024[20]. Shareholder Information - The company’s major shareholders include Guangzhou Hongren Electronics Industry Co., Ltd. with a 22.61% stake and EPOXY BASE INVESTMENT HOLDING LTD. with a 22.37% stake[12]. - The company has renewed its joint action agreement with its actual controllers, ensuring stable control until December 31, 2030[14].

Market Overview - The electronic chemicals sector experienced a decline of 0.3% on October 28, with Siquan New Materials leading the drop [1] - The Shanghai Composite Index closed at 3988.22, down 0.22%, while the Shenzhen Component Index closed at 13430.1, down 0.44% [1] Stock Performance - Notable gainers in the electronic chemicals sector included: - Huate Gas (688268) with a closing price of 68.52, up 5.42% on a trading volume of 44,800 shares and a turnover of 297 million [1] - Jingrui Electric Materials (300655) closed at 18.25, up 4.23% with a trading volume of 3.09 million shares and a turnover of 56.791 million [1] - Conversely, Siquan New Materials (301489) saw a significant decline of 16.98%, closing at 203.30 with a trading volume of 138,900 shares and a turnover of 298.5 million [2] Capital Flow - The electronic chemicals sector experienced a net outflow of 1.446 billion in main funds, while retail investors saw a net inflow of 1.253 billion [2] - The capital flow for specific stocks showed: - Dinglong Co. (300054) had a main fund net inflow of 37.85 million, but retail investors had a net outflow of 22.91 million [3] - Huate Gas (688268) experienced a main fund net inflow of 8.2143 million, with retail investors seeing a net outflow of 8.6272 million [3]

宏昌电子材料股份有限公司 2025 年第一次临时股东大会会议资料 股票简称：宏昌电子 股票代码：603002 宏昌电子材料股份有限公司 2025 年第一次临时股东大会 会议资料 会议时间：2025 年 11 月 6 日（四） 1 宏昌电子材料股份有限公司 2025 年第一次临时股东大会会议资料 目 录 | 2025 年第一次临时股东大会会议须知 3 | | --- | | 2025 年第一次临时股东大会会议议程 5 | | 议案一：关于取消监事会暨修订《公司章程》的议案 7 | | 议案二：关于修订公司部分治理制度的议案 8 | 2 宏昌电子材料股份有限公司 2025 年第一次临时股东大会会议资料 2025 年第一次临时股东大会会议须知 为维护股东的合法权益，确保宏昌电子材料股份有限公司（以下简称"公 司"）2025年第一次临时股东大会（以下简称"本次大会"）的正常秩序和议 事效率，根据《公司法》、《上市公司股东大会规则》等法律、法规和公司 《章程》的规定，现就会议须知通知如下，请参加本次大会的全体人员自觉遵 守。 一、全体参会人员应以维护股东的合法权益、确保大会的正常秩序和议事 效率为原则，自觉履行法定义务 ...