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东方材料: 新东方新材料股份有限公司关于聘任财务总监的公告
Zheng Quan Zhi Xing· 2025-08-27 16:12
证券代码:603110 证券简称:东方材料 公告编号:2025-057 | | | | | | 是否继续在上 | | 是否存在未 | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 原定任期 | | | | | 具体职务 | | | | | 姓名 | 离任职务 | 离任时间 | | | 离任原因 | | 市公司及其控 | | | 履行完毕的 | | | | 到期日 | | | | | (如适用) | | | | | | | | | | 股子公司任职 | | 公开承诺 | | | | | 侯琳琳 | 财务总监 | 月 27 | 日 | 月 | 16 个人原因 | 日 | | 否 | 不适用 | 否 | (二) 离任对公司的影响 截至目前,侯琳琳女士未持有公司股票,不存在针对财务总监职务未履行完 毕的公开承诺或义务,与公司董事会及经营管理层无分歧,亦不存在需向投资者 说明的重要事项。侯琳琳女士已按照公司相关规定做好交接工作,其辞职不会影 响公司的正常运作,不会对公司日常管理、生产经营产生重大影响。 公司 ...
东方材料: 新东方新材料股份有限公司2025年半年度主要经营数据的公告
Zheng Quan Zhi Xing· 2025-08-27 16:12
Group 1 - The company disclosed its main operating data for the first half of 2025, including production, sales, and revenue figures for its key products [1] - The production and sales volumes for the main products were as follows: Packaging ink produced 5,798.73 tons with sales of 5,723.59 tons, generating revenue of 10,568.48 million yuan; Polyurethane adhesive produced 3,136.12 tons with sales of 3,089.11 tons, generating revenue of 4,686.40 million yuan; Electronic ink produced 115.57 tons with sales of 119.62 tons, generating revenue of 693.68 million yuan [1] - The sales price changes for the main products were: Packaging ink at 18.46 yuan/kg (down 5.48%), Polyurethane adhesive at 15.17 yuan/kg (down 7.78%), and Electronic ink at 57.99 yuan/kg (up 0.59%) [1] Group 2 - The report also included information on the price fluctuations of key raw materials: Ethyl acetate at 4.72 yuan/kg (down 15.41%), Titanium dioxide at 12.99 yuan/kg (down 10.66%), Adipic acid at 6.84 yuan/kg (down 21.11%), Isocyanate at 15.37 yuan/kg (down 9.00%), and Propyl acetate at 6.08 yuan/kg (down 3.03%) [1] - The company achieved a revenue of 1,315.85 million yuan from its computing power business, which accounted for 7.57% of the main business revenue, with costs amounting to 794.30 million yuan [1][2]
东方材料(603110.SH)发布半年度业绩,归母净利润65万元,同比下降88.48%
智通财经网· 2025-08-27 13:09
Group 1 - The company reported a revenue of 174 million yuan for the first half of 2025, representing a year-on-year decrease of 5.06% [1] - The net profit attributable to shareholders was 650,000 yuan, showing a significant year-on-year decline of 88.48% [1] - The company's net profit after deducting non-recurring items was a loss of 450,000 yuan, indicating a shift from profit to loss compared to the previous year [1] - Basic earnings per share were reported as 0 yuan [1]
东方材料:证券事务代表辞职
Zheng Quan Ri Bao Wang· 2025-08-27 12:42
证券日报网讯8月27日晚间,东方材料(603110)发布公告称,公司董事会于近日收到田俊先生的辞职 报告。田俊先生因个人原因申请辞去公司证券事务代表职务。 ...
东方材料:2025年半年度归属于上市公司股东的净利润为654424.66元
(编辑 何成浩) 证券日报网讯 8月27日晚间,东方材料发布公告称,2025年半年度公司实现营业收入174,404,837.93 元,同比下降5.06%;归属于上市公司股东的净利润为654,424.66元,同比下降88.48%。 ...
东方材料:第六届董事会第十二次会议决议公告
Zheng Quan Ri Bao· 2025-08-27 12:20
证券日报网讯 8月27日晚间,东方材料发布公告称,公司第六届董事会第十二次会议审议通过了《关于 聘任财务总监的议案》等多项议案。 (文章来源:证券日报) ...
8月27日晚间重要公告一览
Xi Niu Cai Jing· 2025-08-27 10:16
Group 1 - Youyou Food achieved a net profit of 108 million yuan in the first half of 2025, a year-on-year increase of 42.47%, with a revenue of 771 million yuan, up 45.59% [1] - Keda achieved a net profit of 255 million yuan, a year-on-year increase of 16.49%, with a revenue of 2.163 billion yuan, up 14.35% [1] - North Navigation turned a profit with a net profit of 116 million yuan, achieving a revenue of 1.703 billion yuan, a year-on-year increase of 481.19% [1][2] Group 2 - China Satellite Communication reported a net profit of 181 million yuan, a year-on-year decrease of 55.59%, with a revenue of 1.221 billion yuan, up 6.33% [3] - Huqin Technology achieved a net profit of 1.889 billion yuan, a year-on-year increase of 46.3%, with a revenue of 83.939 billion yuan, up 113.06% [4] - Huasen Lithium reported a net loss of 72.739 million yuan, with a revenue of 350 million yuan, up 72.02% [4] Group 3 - Putailai achieved a net profit of 1.055 billion yuan, a year-on-year increase of 23.03%, with a revenue of 7.088 billion yuan, up 11.95% [5] - Suochen Technology reported a net loss of 45.698 million yuan, with a revenue of 57.351 million yuan, up 10.82% [5] - Canqin Technology achieved a net profit of 51.912 million yuan, a year-on-year increase of 51.94%, with a revenue of 287 million yuan, up 52.76% [6] Group 4 - Hengtong achieved a net profit of 99.3648 million yuan, a year-on-year increase of 38.86%, with a revenue of 669 million yuan, down 44.66% [6] - Sanan Optoelectronics reported a net profit of 176 million yuan, a year-on-year decrease of 4.24%, with a revenue of 8.987 billion yuan, up 17.03% [7] - New Dairy achieved a net profit of 397 million yuan, a year-on-year increase of 33.76%, with a revenue of 5.526 billion yuan, up 3.01% [8] Group 5 - Yiling Pharmaceutical achieved a net profit of 669 million yuan, a year-on-year increase of 26.03%, with a revenue of 4.040 billion yuan, down 12.26% [10] - Baosteel achieved a net profit of 4.879 billion yuan, a year-on-year increase of 7.36%, with a revenue of 151.372 billion yuan, down 7.28% [12] - Feikai Materials achieved a net profit of 217 million yuan, a year-on-year increase of 80.45%, with a revenue of 1.462 billion yuan, up 3.8% [13] Group 6 - Lier Chemical achieved a net profit of 271 million yuan, a year-on-year increase of 191.21%, with a revenue of 4.507 billion yuan, up 35.36% [15] - Shaanxi Coal achieved a net profit of 7.638 billion yuan, a year-on-year decrease of 31.18%, with a revenue of 779.83 billion yuan, down 14.19% [16] - Dongfang Materials reported a net profit of 654,400 yuan, a year-on-year decrease of 88.48%, with a revenue of 174 million yuan, down 5.06% [18] Group 7 - Blue Sky Bio achieved a net profit of 26.7163 million yuan, a year-on-year decrease of 8.98%, with a revenue of 652 million yuan, up 7.05% [19] - Shanghai Jiubai achieved a net profit of 23.7897 million yuan, a year-on-year increase of 0.24%, with a revenue of 45.0535 million yuan, down 1.09% [20] - Two Sides Needle reported a net loss of 5.0842 million yuan, with a revenue of 522 million yuan, up 1.02% [21] Group 8 - Shanghai Yashi achieved a net profit of 20.3263 million yuan, a year-on-year increase of 42.56%, with a revenue of 2.044 billion yuan, up 56.75% [23] - Bayi Steel reported a net loss of 697 million yuan, with a revenue of 8.733 billion yuan, down 6.73% [25] - Hongrun Construction plans to repurchase shares worth between 150 million and 300 million yuan [27] Group 9 - Kaile achieved a net profit of 10.9193 million yuan, a year-on-year increase of 280.42%, with a revenue of 137 million yuan, down 17.89% [28] - Jingda achieved a net profit of 306 million yuan, a year-on-year increase of 6.03%, with a revenue of 11.856 billion yuan, up 14.28% [29] - Blue Light Marker reported a net profit of 96.4427 million yuan, a year-on-year decrease of 47.33%, with a revenue of 32.36 billion yuan, up 4.87% [30] Group 10 - KOTAI Power achieved a net profit of 23.994 million yuan, a year-on-year increase of 35.52%, with a revenue of 711 million yuan, up 49.51% [33] - Bo Rui Data reported a net loss of 26.1918 million yuan, with a revenue of 70.1997 million yuan, up 5.19% [34] - Jiuzhoutong achieved a net profit of 1.446 billion yuan, a year-on-year increase of 19.7%, with a revenue of 81.106 billion yuan, up 5.10% [37] Group 11 - Aier Eye Hospital achieved a net profit of 2.051 billion yuan, a year-on-year increase of 0.05%, with a revenue of 11.507 billion yuan, up 9.12% [39] - Nandu Property achieved a net profit of 130 million yuan, a year-on-year increase of 532.87%, with a revenue of 914 million yuan, up 2.75% [41] - Weiyuan reported a net loss of 168 million yuan, with a revenue of 4.601 billion yuan, up 1.82% [42] Group 12 - Zhongke Chuangda achieved a net profit of 158 million yuan, a year-on-year increase of 51.84%, with a revenue of 3.299 billion yuan, up 37.44% [43] - Zhongjuxin reported a net profit of 8.1377 million yuan, a year-on-year decrease of 64.57%, with a revenue of 567 million yuan, up 20.40% [44] - Inspur Information achieved a net profit of 799 million yuan, a year-on-year increase of 34.87%, with a revenue of 80.192 billion yuan, up 90.05% [45] Group 13 - Shenghong Technology achieved a net profit of 2.143 billion yuan, a year-on-year increase of 366.89%, with a revenue of 9.031 billion yuan, up 86.00% [46] - Cambrian achieved a net profit of 1.038 billion yuan, turning a profit, with a revenue of 2.881 billion yuan, up 4347.82% [48] - Longteng Optoelectronics reported a net loss of 121 million yuan, with a revenue of 1.289 billion yuan, down 27.91% [49]
东方材料:上半年净利润65.44万元,同比下降88.48%
人民财讯8月27日电,东方材料(603110)8月27日晚间披露半年报,2025年上半年,公司实现营业收入为 1.74亿元,同比下降5.06%;归母净利润65.44万元,同比下降88.48%。报告期内,收入下降、期间费用 增加导致净利润同比下降。 转自:证券时报 ...
东方材料(603110.SH):上半年净利润65万元 同比下降88.48%
Ge Long Hui A P P· 2025-08-27 08:33
Core Insights - The company, Dongfang Materials (603110.SH), reported a significant decline in net profit for the first half of the year, amounting to 650,000 yuan, which represents an 88.48% decrease year-on-year [1] Financial Performance - The company's main business revenue reached 173.91 million yuan during the reporting period [1] - Revenue from traditional businesses, including inks and polyurethane adhesives, was 160.75 million yuan, accounting for 92.43% of total revenue [1] - Revenue from computing power business was 13.16 million yuan, making up 7.57% of total revenue [1]
东方材料(603110) - 2025 Q2 - 季度财报
2025-08-27 08:25
新东方新材料股份有限公司2025 年半年度报告 公司代码:603110 公司简称:东方材料 新东方新材料股份有限公司 2025 年半年度报告 1 / 161 新东方新材料股份有限公司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、 公司负责人庄盛鑫、主管会计工作负责人侯琳琳及会计机构负责人(会计主管人员)晁微 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 公司有关未来发展战略和经营计划的前瞻性陈述并不构成公司对投资者的实质承诺,敬请投资者 注意风险。 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 十、 重大风险提示 公司已 ...