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 ...

Core Points - The company has decided to abolish the supervisory board and amend its articles of association, transferring the supervisory functions to the audit committee of the board of directors [2][6] - The decision to cancel the supervisory board requires approval from the shareholders' meeting, and until then, the current supervisory board will continue to fulfill its duties [2][6] - The voting results for the proposal showed unanimous support, with all three votes in favor and no opposition [3] Summary by Sections Meeting Announcement - The sixth supervisory board's fifteenth meeting was held on October 20, 2025, via electronic voting, with all three supervisors present [1] Proposal Approval - The proposal to cancel the supervisory board and amend the articles of association was approved based on relevant laws and regulations, reflecting the company's actual situation [2][6] - The supervisory board's rules will be abolished, and all regulations related to the supervisory board will no longer apply [2][6] Voting Results - The proposal received three valid votes, all in favor, with no votes against or abstentions [3] Articles of Association Amendment - The articles of association will be revised in accordance with the cancellation of the supervisory board, and the board of directors will be authorized to handle related business registration changes [7]

Group 1 - The company is revising and formulating certain governance systems to enhance its governance structure and ensure compliance with the revised Articles of Association [1][24] - The revisions to the Articles of Association, Shareholders' Meeting Rules, and Board Meeting Rules require approval through a special resolution at the shareholders' meeting [2][21] Group 2 - The first extraordinary shareholders' meeting of 2025 is scheduled for November 6, 2025, at 9:30 AM [5][63] - The meeting will be conducted using a combination of on-site and online voting methods [5][6] - Shareholders must register for the meeting by providing necessary documentation by November 4, 2025 [11][12] Group 3 - The board of directors has approved several governance-related proposals, including the cancellation of the supervisory board and amendments to the Articles of Association [20][21] - The board has also proposed revisions to various governance documents, including the Independent Director Work System and the Audit Committee Work System, all of which require shareholder approval [24][41][60]

Group 1 - The company Hongchang Electronics held its 19th meeting of the 6th board of directors on October 20, 2025, via telecommunication voting [1] - The meeting reviewed the proposal to cancel the supervisory board and amend the company's articles of association [1] Group 2 - The interview with He Keng emphasizes the need to shift funding focus from excessive investment in housing and infrastructure to enhancing investments in the livelihood sector [1]

宏昌电子材料股份有限公司关联交易管理制度 宏昌电子材料股份有限公司 关联交易管理制度 （草案） 1 | | | 宏昌电子材料股份有限公司关联交易管理制度 第一章 总 则 第一条 为了更好地规范宏昌电子材料股份有限公司（以下简称"公司"） 关联交易决策，完善公司内部控制制度，保护全体股东的合法权益，根据《中华 人民共和国公司法》（以下简称"《公司法》"）、《上海证券交易所股票上市 规则》（以下简称"《上市规则》"）、公司章程及其他有关规定，制定本管理 制度。 第二条 公司应当保证关联交易的合法性、必要性、合理性和公允性，保持 公司的独立性，不得利用关联交易调节财务指标，损害公司利益。交易各方不得 隐瞒关联关系或者采取其他手段，规避公司的关联交易审议程序和信息披露义务。 第三条 公司关联交易应遵循商业原则与关联人之间签订关联交易书面合同， 合同内容应明确、具体。公司将关联交易合同的订立、变更及履行情况纳入企业 管理，并严格按照有关法律法规规定及本制度予以办理。 第二章 关联人及关联交易范围的界定 第四条 公司关联人包括关联法人（或者其他组织）、关联自然人。 第五条 与公司存在下列关系的法人（或者其他组织），为公司 ...

宏昌电子材料股份有限公司独立董事专门会议制度 宏昌电子材料股份有限公司 第三条 公司根据需要召开独立董事专门会议，原则上应当于会议召开前 3 日通知全体独立董事并提供相关会议材料。如情况紧急，需要尽快召开临时会 议的，不受前述通知期限的限制，可以随时通知召开，但召集人应当在会议上 作出说明。 第四条 独立董事专门会议由半数以上独立董事出席方可举行。 独立董事原则上应当亲自出席会议，并对审议事项表达明确的意见。因故 不能亲自出席会议的，独立董事应当事先审阅会议材料，形成明确的意见，并 书面委托其他独立董事代为出席。 独立董事专门会议制度 1 宏昌电子材料股份有限公司独立董事专门会议制度 第一章 总则 第一条 为进一步完善宏昌电子材料股份有限公司（以下简称"本公司" 或者"公司"）的治理结构，充分发挥独立董事在公司规范运作中的作用，保 护投资者特别是社会公众股股东的合法利益，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》"）等法律、法规、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》"）、《宏昌电子材料股份有限公司独立董事工作 制 ...

宏昌电子材料股份有限公司股东会议事规则 宏昌电子材料股份有限公司 股东会议事规则 （第四次修订） （草案） -1- | | | 宏昌电子材料股份有限公司股东会议事规则 第一章 总则 第一条 为规范宏昌电子材料股份有限公司（以下简称"公司"）股东会的 组织管理和议事程序，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》"）、《上海证券交易所股 票上市规则》和《宏昌电子材料股份有限公司章程》（以下简称"公司章程"）， 参照《上市公司股东会规则》（以下简称"《股东会规则》"），制定本议事规 则。 第二条 上市公司应当严格按照法律、行政法规、本规则及公司章程的相关 规定召开股东会，保证股东能够依法行使权利。 公司董事会应当切实履行职责，认真、按时组织股东会。公司全体董事应当 勤勉尽责，确保股东会正常召开和依法行使职权。 股东会应当在《公司法》和公司章程规定的范围内行使职权。 第三条 公司召开股东会应当聘请律师对下列事项出具法律意见并公告： (一) 会议的召集召开程序是否符合法律、行政法规、《股东会规则》及公 司章程的规定； (二) 出席会议人员的资格、召集人资格 ...