证券代码：603110 证券简称：东方材料 公告编号：2025-046 新东方新材料股份有限公司 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。 重要内容提示： ●业绩预告的适用情形：实现盈利，且净利润与上年同期相比下降 50%以上。 ●业绩预告相关的主要财务数据情况：新东方新材料股份有限公司（以下简 称"公司"）预计 2025 年半年度实现归属于母公司所有者的净利润 50 万元到 净利润-58 万元到-33 万元。 五、其他说明 （二）业绩预告情况 利润 50 万元到 75 万元，与上年同期相比，将减少 518 万元到 493 万元，同比减 少 91.20%到 84.32%。 除非经常性损益后的净利润-58 万元到-33 万元。 证券代码：603110 证券简称：东方材料 公告编号：2025-046 二、上年同期经营业绩和财务状况 归属于母公司所有者的扣除非经常性损益的净利润：478.33 万元。 三、本期业绩预减的主要原因 和客户开发费用，进而销售费用有所增加。 四、风险提示 本次预计的业绩是公司财务部门基于半年度经 ...

证券代码：603110 证券简称：东方材料 公告编号：2025-046 新东方新材料股份有限公司 2025 年半年度业绩预告的公告 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。 重要内容提示： ●业绩预告的适用情形：实现盈利，且净利润与上年同期相比下降 50%以上。 ●业绩预告相关的主要财务数据情况：新东方新材料股份有限公司（以下简 称"公司"）预计 2025 年半年度实现归属于母公司所有者的净利润 50 万元到 75 万元，与上年同期相比，将减少 518 万元到 493 万元，同比减少 91.20%到 84.32%。预计 2025 年半年度实现归属于母公司所有者的扣除非经常性损益后的 净利润-58 万元到-33 万元。 一、本期业绩预告情况 （一）业绩预告期间 3、本次业绩预告未经注册会计师审计。 证券代码：603110 证券简称：东方材料 公告编号：2025-046 二、上年同期经营业绩和财务状况 1、利润总额：796.25 万元。归属于母公司所有者的净利润：568.15 万元。 归属于母公司所有者的扣除非经常性损 ...

本周关注点 公司公告汇总：东方材料每股派发现金红利0.05元（含税），股权登记日为2025年7月17日 截至2025年7月11日收盘，东方材料（603110）报收于15.91元，较上周的16.06元下跌0.93%。本周，东 方材料7月8日盘中最高价报16.24元。7月11日盘中最低价报15.66元。东方材料当前最新总市值32.02亿 元，在化学制品板块市值排名131/169，在两市A股市值排名4181/5149。 公司公告汇总 股东如对本次权益分派有疑问，可联系公司董事会办公室，联系电话：0551-63366115。公告发布日期 为2025年7月12日。 以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成 投资建议。 新东方新材料股份有限公司发布了2024年年度权益分派实施公告，主要内容如下：- 每股分配比例：A 股每股现金红利0.05元（含税）- 相关日期：股权登记日2025年7月17日，除权（息）日及现金红利发放 日均为2025年7月18日- 分红送转：无差异化分红送转- 利润分配方案：每股派发现金红利0.05元（含 税），共计派发现金红利10 ...

证券代码：603110 证券简称：东方材料 公告编号：2025-045 新东方新材料股份有限公司 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： ? 每股分配比例 A 股每股现金红利0.05元（含税） ? 相关日期 | 股份类别 | 股权登记日 | | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | --- | | Ａ股 | 2025/7/17 | － | 2025/7/18 | 2025/7/18 | | ? 差异化分红送转： 否 一、 通过分配方案的股东大会届次和日期 三、 相关日期 | 股份类别 | 股权登记日 | | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | --- | | Ａ股 | 2025/7/17 | － | 2025/7/18 | 2025/7/18 | | 四、 分配实施办法 无限售条件流通股的红利委托中国结算上海分公司通过其资金清算系统向股权登记日 ...

证券代码：603110 证券简称：东方材料 公告编号：2025-045 2024年年度权益分派实施公告 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： 每股分配比例 A 股每股现金红利0.05元（含税） 相关日期 新东方新材料股份有限公司 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2025/7/17 | － | 2025/7/18 | 2025/7/18 | 差异化分红送转： 否 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经公司2025 年 5 月 20 日的2024年年度股东大会审议通过。 二、 分配方案 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任公司上海分 公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 3. 分配方案： 本次利润分配以方案实施前的公司总股本201,226,732股为基数，每股派发现金红利0.05 元（含税），共计 ...

Core Viewpoint - The actual controller of Dongfang Materials may change due to the judicial auction of shares held by its controlling shareholder Xu Guangbin, which has significantly reduced his stake from 5.43% to 1.93% [1] Group 1: Company Ownership Changes - Xu Guangbin's 702.41 million shares were auctioned, leading to a potential change in the company's controlling shareholder [1] - Jiangsu Teliang New Materials Technology Co., Ltd. and its concerted party, Wuxi Hongsheng Dingrong Investment Management Partnership, have become the largest shareholders of Dongfang Materials [1] - Teliang is a subsidiary of Kosen Technology, and its actual controller Xu Zhengliang has been listed as a restricted consumer due to legal issues [1][2] Group 2: Financial Performance of Teliang - Teliang's revenue fluctuated from 367 million yuan in 2022 to 264 million yuan in 2023, and then increased to 385 million yuan in 2024; net profit also saw a similar trend [4] - Teliang's products have been certified and applied by well-known companies in the electronics and semiconductor sectors [2] Group 3: Xu Guangbin's Financial Issues - Xu Guangbin's debt problems have led to a significant reduction in his control over Dongfang Materials, with his debts amounting to approximately 45 million yuan in overdue payments [5] - He is involved in multiple legal disputes, with a total amount of approximately 1.279 billion yuan related to ongoing litigation or arbitration [5] Group 4: Future Governance and Investor Concerns - Despite Xu Guangbin's reduced shareholding, he still controls the board with five out of nine seats [5] - Investors have raised questions regarding the timing of the new major shareholder's exit and potential adjustments in the board of directors, but the company has not provided responses [5][7]

Core Viewpoint - The announcement reveals a significant change in the shareholding structure of Dongfang Materials, with the controlling shareholder Xu Guangbin's stake being reduced from 5.43% to 1.93% due to a judicial auction of shares, potentially leading to a change in control of the company [1][2]. Shareholding Changes - Xu Guangbin's shareholding decreased from 10,916,903 shares to 3,892,800 shares, representing a drop in ownership from 5.43% to 1.93% of the total share capital [2]. - Jiangsu Teliang New Materials Technology Co., Ltd. and its concerted actions have become the largest shareholder with 12,000,000 shares, accounting for 5.96% of the total shares [2]. - The second-largest shareholder is Zhu Junfei, holding 8.84% of the shares, who is the wife of the former actual controller Fan Jiajun [2]. Judicial Auction Details - The shares auctioned were 7,024,103 unrestricted circulating shares, which constituted 64.34% of Xu Guangbin's holdings and 3.49% of the company's total share capital [1][2]. - The auction took place on Alibaba's judicial auction platform from June 3 to June 4, 2025 [1]. Current Status of Major Shareholders - Jiangsu Teliang's legal representative, Xu Zhengliang, has been listed as a "dishonest executor" and is subject to consumption restrictions, raising concerns about the stability of the new controlling entity [2][3]. - Xu Guangbin's remaining shares may further decrease to 2,700,000 shares (1.34% of total shares) if ongoing passive reductions are completed [3]. Company Operations - Despite the changes in shareholding, the company's production and operational activities are reported to be normal, and the equity change is not expected to have a significant impact on operations [3]. - For Q1 2025, Dongfang Materials reported revenue of 81.83 million yuan, a year-on-year decrease of 7.50%, while net profit attributable to shareholders was 2.95 million yuan, a year-on-year increase of 13.27% [5].

Core Viewpoint - The significant change in the shareholding structure of Dongfang Materials (603110) due to the judicial auction of shares held by its controlling shareholder Xu Guangbin, which may lead to a shift in control of the company [1][3]. Shareholding Changes - Xu Guangbin's 7.0241 million shares were judicially auctioned, representing 64.34% of his holdings and 3.49% of the company's total shares [1]. - Following the auction, Xu's shareholding decreased from 5.43% to 1.93%, indicating a potential change in the company's controlling shareholder [1]. - Jiangsu Teliang New Materials Technology Co., Ltd. became the largest shareholder with a 5.96% stake, while its concerted action partner, Wuxi Hongsheng Dingrong Investment Management Partnership, holds 3.49%, totaling 9.45% [1]. Board Composition - The sixth board of directors of Dongfang Materials consists of 9 members, with 5 nominated by Xu Guangbin and 4 by Zhu Junfei, the second-largest shareholder [1]. Financial and Legal Issues - Xu Guangbin has faced significant financial difficulties, with overdue debts amounting to approximately 45 million yuan and litigation or arbitration cases totaling about 1.279 billion yuan [3]. - Jiangsu Teliang's legal representative, Xu Zhengliang, has been listed as a "restricted consumer" and "dishonest executor" in recent years, raising concerns about the company's governance [2]. Operational Status - The company stated that its production and operational activities remain normal and that the recent changes in shareholding will not significantly impact its operations [3].

Core Viewpoint - The financial advisor, Guolian Minsheng Securities, has conducted a thorough review of the detailed equity change report for New Oriental New Materials Co., Ltd., confirming that the disclosed information is accurate, complete, and compliant with relevant regulations [1][2][5]. Group 1: Financial Advisor's Review - The financial advisor asserts that the equity change report complies with the Company Law, Securities Law, and relevant regulations, ensuring the accuracy and completeness of the disclosed information [5][6]. - The advisor confirms that the information disclosure obligations have been met, with no substantial discrepancies found in the disclosed documents [2][5]. - The advisor has conducted a diligent investigation and believes the report's content is truthful and complete, with no misleading statements or omissions [2][5]. Group 2: Equity Change Details - The equity change involves acquiring 7,024,103 shares of the company, representing 3.49% of the total shares [4][26]. - The acquisition was executed through a judicial auction, with the shares transferred on June 30, 2025, increasing the total holdings to 19,024,103 shares, or 9.45% of the company [26][27]. - The total payment for this equity change amounted to 127.27 million yuan, sourced entirely from the company's own funds [28]. Group 3: Future Plans and Commitments - The information disclosure obligations and future plans indicate no intention to change the company's main business or make significant adjustments in the next 12 months [29][30]. - The advisor notes that the equity change will not lead to any new related party transactions or competition issues, ensuring the company's operational independence [32][34]. - The advisor emphasizes the commitment to maintaining the company's independence in operations, finance, and governance, with specific measures to avoid conflicts of interest [32][34].

Core Viewpoint - The report details the equity change of New Oriental New Materials Co., Ltd. through a judicial auction, resulting in the acquisition of 7,024,103 shares, representing 3.49% of the total shares of the company [1][19]. Group 1: Equity Change Details - The equity change was executed by Wuxi Hongsheng Dingrong Investment Management Partnership (Limited Partnership) through a judicial auction as per court ruling [1][18]. - After the equity change, the total shares held by the information disclosing party and its concerted actor will amount to 19,024,103 shares, representing 9.45% of the total shares [19][20]. Group 2: Parties Involved - The information disclosing party is Wuxi Hongsheng Dingrong Investment Management Partnership, with its concerted actor being Jiangsu Teliang New Materials Technology Co., Ltd. [5][6]. - The controlling shareholders of Teliang are Xu Zhengliang and his spouse, holding a combined 36.84% of the shares [6][8]. Group 3: Financial Information - The total payment for the equity change was 127.27 million yuan, funded entirely by the disclosing party's own funds [20]. - Jiangsu Teliang's financial data for the last three years shows total assets of 64,552.90 million yuan in 2024, with a net profit of 1,728.99 million yuan for the same year [12]. Group 4: Future Plans - There are currently no plans for the information disclosing party or its concerted actor to change the main business of the listed company or make significant adjustments in the next 12 months [21][22]. - The parties have committed to maintaining the independence of the listed company and avoiding any conflicts of interest or related party transactions [25][28].