Core Viewpoint - The report highlights the financial performance and operational developments of Shida Shinghwa Advanced Material Group Co., Ltd. for the first half of 2025, indicating a significant increase in revenue but a substantial net loss, reflecting challenges in the market and operational efficiency [2][3]. Financial Performance - Revenue for the first half of 2025 reached CNY 3,010.87 million, a 14.87% increase compared to CNY 2,621.01 million in the same period last year [2]. - Total profit for the period was a loss of CNY 103.53 million, compared to a loss of CNY 2.30 million in the previous year, marking a significant decline [2]. - Net profit attributable to shareholders was a loss of CNY 56.34 million, a decrease of 248.03% from a profit of CNY 38.06 million in the previous year [2]. - The company reported a net cash flow from operating activities of CNY 90.14 million, a turnaround from a negative cash flow of CNY 591.34 million in the previous year [2]. Operational Developments - The company continues to focus on the lithium-ion battery electrolyte market, which is critical for various applications including electric vehicles and energy storage [4][5]. - The global demand for lithium batteries is expected to grow, driven by increased production and sales of electric vehicles, which reached 15.62 million units in the first half of 2025, a year-on-year increase [4]. - The company is enhancing its production capabilities and expanding its product offerings, particularly in the electrolyte and solvent markets, to meet the growing demand [7][10]. Market Conditions - The domestic electrolyte solvent market is experiencing a supply-demand imbalance, with limited new production capacity and operational challenges among manufacturers [5]. - The MTBE market is under pressure due to oversupply and declining gasoline consumption, with total production capacity reaching 25.22 million tons by mid-2025, an increase of 17.55% year-on-year [6]. - The company is actively working on cost reduction and efficiency improvement measures to navigate the challenging market environment [8][9]. Strategic Initiatives - The company is implementing safety measures and enhancing production management to ensure the smooth execution of new projects and technological upgrades [8]. - There is a strong emphasis on research and development to improve product quality and reduce production costs, thereby establishing a competitive edge in the electrolyte business [7][10]. - The company is also focusing on strategic partnerships with key customers in the electrolyte sector to bolster sales and market presence [7][10].

37,272 截至报告期末表决权恢复的优先股股东总数（户） 截至报告期末股东总数（户） 前 10 名股东持股情况 | | | | | | | 持有有限 | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 冻结 | 股东性 | | 持股比 | | 持股 | | | | | 质押、标记或 | | 股东名称 | | | | | | 售条件的 | | | | | | 质 | | | 例(%) | | 数量 | | | | 的股份数量 | | | | | | | | | 股份数量 | | | | | | 境内非 | | | | | | | | | | | | 北京哲厚新能源科技开发有 | | | | | | | | | | | | 国有法 | | | 13.42 | | 27,202,569 | | 0 | 无 | | 0 | | 限公司 | | | | | | | | | | | | 人 | | | | | | | | | | | | 国有法 | | | | | | | | | | | | 青岛中石大控股有限公 ...

Meeting Overview - The board meeting was held on August 25, 2025, in Dongying City, Shandong Province, with all 9 directors present and voting [1][2] - The meeting was chaired by Chairman Guo Tianming [1] Resolutions Passed - Approval of the establishment of a special account for raised funds and authorization for signing the fund supervision agreement [2] - Approval to increase the estimated amount for daily related party transactions by 35 million yuan [2][3] - Approval of the 2025 semi-annual report and its summary [4][5] - Approval of the revision of the "Fund Management Measures" [5] - Approval to convene the fourth extraordinary general meeting of shareholders in 2025 [5] Fund Management - The company plans to open a special account for raised funds in compliance with relevant laws and regulations, ensuring dedicated management of the funds [2] - The board authorized the legal representative or authorized person to handle the establishment of the special account and related agreements [2] Related Party Transactions - The increase in the estimated amount for daily related party transactions was deemed necessary for the company's operational needs, with fair pricing and no harm to the interests of the company or minority shareholders [3] Financial Reporting - The audit committee confirmed that the semi-annual report and its summary contained no false records or misleading statements [4]

证券代码：603026 证券简称：石大胜华 公告编号：临 2025-042 石大胜华新材料集团股份有限公司 第八届监事会第十二次会议决议公告 本公司监事会及全体监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。 一、监事会会议召开情况 监事会认为，公司本次增加日常关联交易的预计额度符合公司经营发展的需 要，交易价格遵循市场公允定价原则，有利于拓展公司产品销售市场，不存在损 害公司及股东，尤其是中小股东利益的情形，不会对公司财务及经营状况产生不 利影响，不会对关联人形成依赖，不会对公司独立性产生影响。 （一）本次监事会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）本次监事会会议于 2025 年 8 月 19 日以邮件、电话方式向公司监事会 全体监事发出第八届监事会第十二次会议通知和材料。 （三）本次监事会会议于 2025 年 8 月 25 日以通讯表决方式在山东省东营市 垦利区同兴路 198 号石大胜华办公楼 A326 室召开。 （四）本次监事会应出席的监事 3 人，实际参与表决的监事 3 人。 （五）本次监 ...

证券代码：603026 证券简称：石大胜华 公告编号：2025-45 石大胜华新材料集团股份有限公司 关于召开2025年第四次临时股东大会的通知 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： 召开的日期时间：2025 年 9 月 10 日 14 点 00 分 召开地点：山东省东营市垦利区同兴路 198 号石大胜华办公楼 A402 室 (五)网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 9 月 10 日 不涉及 二、 会议审议事项 本次股东大会审议议案及投票股东类型 投票股东类型 序号 议案名称 A 股股东 非累积投票议案 至2025 年 9 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 东大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 互联网投票平台的投票时间为股东大会召开当日的 9:15-15:00。 (六)融资融券、转融通、约定购回业务账户和 ...

石大胜华新材料集团股份有限公司 第一章 总 则 第一条 为加强、规范石大胜华新材料集团股份有限公司（以下简称"公司 "） 募集资金的管理，提高募集资金使用效率和效益，根据《中华人民共和国公司法》《 上海证券交易所股票上市规则》（以下称"《股票上市规则》"）《上海证券交易所 上市公司自律监管指引第 1 号——规范运作》（以下称"《规范运作指引》"）《 监管规则适用指引——发行类第 7 号》《上市公司募集资金监管规则》等法律法规 和规范性文件，结合公司实际情况，特制定本办法。 第二条 本办法所称募集资金是指公司通过发行股票或者其他具有股权性质的证 券向投资者募集并用于特定用途的资金，但不包括上市公司为实施股权激励计划募集 的资金。 超募资金是指实际募集资金净额超过计划募集资金金额的部分。 第三条 本办法是公司对募集资金使用和管理的基本行为准则。如募集资金投资 项目通过公司的子公司或公司控制的其他企业实施的，公司应确保该子公司或控制的 其他企业遵守本办法的相关规定。 第四条 募集资金只能用于公司在发行申请文件中承诺的募集资金投资项目。公 司变更募集资金用途必须经过董事会和股东会审议通过，并履行信息披露义务和其他 相 ...

Core Viewpoint - The leading electrolyte manufacturer, Shida Shenghua, is facing significant operational challenges due to a slowdown in global new energy demand and intensified competition in upstream materials, resulting in a substantial decline in profitability despite revenue growth [1][3]. Financial Performance - In the first half of 2025, Shida Shenghua reported a revenue of 3.011 billion yuan, a year-on-year increase of 14.87%, but the net profit attributable to shareholders turned into a loss of 56.34 million yuan from a profit of 38.06 million yuan in the same period last year [1][3]. - The increase in operating costs, which rose by 16.99%, outpaced revenue growth, compressing profit margins [3]. Market Conditions - The domestic electrolyte solvent market continues to experience supply-demand imbalances, leading to persistently low prices for carbonate products, which severely impacted the company's profitability [3][4]. - The market downturn is characterized by price pressures on key products such as MTBE, further exacerbating the company's financial challenges [3]. Subsidiary Performance - Several subsidiaries of Shida Shenghua are reporting losses, contributing significantly to the overall decline in performance. For instance, the Wuhan subsidiary reported a net loss of 52.11 million yuan despite generating 380 million yuan in revenue [4]. - The total net losses from the four mentioned subsidiaries exceeded 118 million yuan in the first half of 2025, highlighting the burden of new capacity investments during a market downturn [5]. Financial Health - As of June 30, 2025, Shida Shenghua's accounts receivable stood at 1.608 billion yuan, a year-on-year increase of 15.79%, indicating potential cash flow pressures and increased risk of bad debts [6]. - The company reported a positive net cash flow from operating activities of 90.14 million yuan, a significant improvement from a negative 590 million yuan in the previous year, primarily due to the collection of past receivables [6]. - Total assets increased from 9.649 billion yuan at the beginning of the year to 10.166 billion yuan by mid-year, reflecting a 5.36% growth, mainly driven by increases in cash and receivables [6]. Research and Development - Despite facing financial pressures, Shida Shenghua maintained a strong commitment to research and development, with R&D expenses reaching 125 million yuan, a year-on-year increase of 21.85% [7].

Company Overview - Shida Shenghua (SH 603026) announced a board meeting on August 25, 2025, to discuss the establishment of a special fundraising account and authorization for signing fundraising supervision agreements [1] - As of the report, Shida Shenghua has a market capitalization of 8.9 billion yuan [1] Revenue Composition - For the first half of 2025, Shida Shenghua's revenue composition is as follows: - Dimethyl carbonate series accounted for 41.85% - Other products accounted for 25.7% - MTBE (Methyl Tertiary Butyl Ether) accounted for 18.39% - Trading business series accounted for 12.51% - Liquefied gas accounted for 1.09% [1]

格隆汇8月25日丨石大胜华(603026.SH)发布2025年半年度报告，报告期实现营业收入30.11亿元，同比增 长14.87%；归属上市公司股东的净利润-0.56亿元，同比下降248.03%；扣除非经常性损益后的归属于上 市公司股东的净利润-0.57亿元，同比下降282.11%；基本每股收益-0.28元。 ...

人民财讯8月25日电，石大胜华（603026）8月25日晚间披露2025年半年报，上半年实现营业收入30.11 亿元，同比增长14.87%；归母净利润-5633.78万元，同比由盈转亏；基本每股收益-0.28元。 ...