证券代码：603110 证券简称：东方材料 公告编号：2025-057 | 姓名 | 离任职务 | 离任时间 | | | 原定任期 | | 离任原因 | 是否继续在上 市公司及其控 | 具体职务 | 是否存在未 履行完毕的 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | 到期日 | | | | （如适用） | | | | | | | | | | | 股子公司任职 | | 公开承诺 | | | | 2025 | 年 | 8 | 2026 年 | 10 | | | | | | 侯琳琳 | 财务总监 | 月 27 | | 日 | 月 16 | 日 | 个人原因 | 否 | 不适用 | 否 | 新东方新材料股份有限公司 关于聘任财务总监的公告 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法律责任。 新东方新材料股份有限公司（以下简称"公司"）于近日收到财务总监侯琳 琳女士的辞职报告，因个人原因，侯琳琳女士提请辞去公司财务总监职务 ...

证券代码：603110 证券简称：东方材料 公告编号：2025-059 新东方新材料股份有限公司 关于证券事务代表辞职的公告 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法律责任。 新东方新材料股份有限公司（以下简称"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，其辞职 申请自送达董事会之日起生效。截至本公告披露日，田俊先生未持有公司股份。 根据《上海证券交易所股票上市规则》的相关规定，公司董事会将尽快聘 任新的证券事务代表，协助公司董事会秘书工作。 公司董事会对田俊先生在任职期间为公司作出的贡献表示感谢。 特此公告。 新东方新材料股份有限公司董事会 2025 年 8 月 28 日 ...

证券代码：603110 证券简称：东方材料 公告编号：2025-058 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 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。 新东方新材料股份有限公司（以下简称"公司"）根据《上海证券交易所上 市公司自律监管规则适用指引第 3 号——行业信息披露》其《第十三号——化工》、 《关于做好主板上市公司 2025 年半年度报告披露工作的通知》要求，现将 2025 年半年度主要经营数据披露如下： 一、报告期内主要产品的产量、销量及收入实现情况(不含税) 2025 年 1-6 月公司主营业务（产品）收入产销情况如下： | 主要产品 | 产量（吨） | 销量（吨） | 营业收入(万元) | | --- | --- | --- | --- | | 包装油墨 | 5,798.73 | 5,723.59 | 10,568.48 | | 聚氨酯胶粘剂 | 3,136.12 | 3,089.11 | 4,686.40 | | 电子油墨 | 115.57 | 119.62 | 693.68 ...

东方材料公告，2025年上半年营业收入1.74亿元，同比减少5.06%。净利润65.44万元，同比减少 88.48%。基本每股收益0.00元，同比减少100.00%。 ...

Core Viewpoint - The environmental adhesive industry in China is experiencing significant growth driven by government policies, increasing demand for eco-friendly products, and technological advancements in production processes [1][5][16]. Group 1: Industry Overview - Environmental adhesives are made from natural, renewable, or low-toxicity materials, featuring low VOC, formaldehyde-free, and biodegradable characteristics [2][5]. - The market for adhesives is expected to grow steadily during the 14th Five-Year Plan period, with production projected to reach approximately 8.55 million tons and consumption around 7.56 million tons by 2024 [1][10]. - The industry is witnessing a shift towards high-performance, low-carbon, and intelligent upgrades, with water-based adhesives developing rapidly [1][16]. Group 2: Policy Background - A series of policies have been introduced in China to promote the green transformation of the environmental adhesive industry, including the "14th Five-Year" energy conservation and emission reduction plan, which sets specific reduction targets for solvent-based adhesives [5][7]. - The regulatory framework aims to cover the entire production, application, and emission processes, establishing a solid foundation for high-quality industry development [5][7]. Group 3: Industry Chain Analysis - The upstream of the environmental adhesive industry is centered around basic chemical raw material manufacturers, while the midstream involves the production processes, and the downstream applications span various sectors, including construction, packaging, and electronics [8][10]. - The demand for high-performance environmental adhesives is rapidly increasing in emerging industries such as new energy vehicles and photovoltaics [8][10]. Group 4: Current Market Status - The adhesive industry in China is projected to maintain an average annual growth rate of 4.2% in production and 4.3% in sales during the 14th Five-Year Plan period [10][14]. - Despite maintaining production growth, the industry faces challenges such as market demand shrinkage and severe product homogeneity, leading to a decline in sales revenue [14][16]. Group 5: Competitive Landscape - The competitive landscape of the environmental adhesive industry is characterized by a clear stratification, with international giants holding high-end markets and local leaders rapidly expanding their market share in mid-tier segments [20][22]. - Local companies are focusing on breakthroughs in bio-based materials and intelligent production lines to overcome technological bottlenecks [20][22]. Group 6: Development Trends - The industry is moving towards technological innovation, with a focus on water-based, bio-based, and intelligent production technologies to enhance product performance and meet high-end market demands [24][25]. - The demand for environmental adhesives is expected to shift towards high-end and green products, driven by policies and market needs in sectors like new energy vehicles and green buildings [25][26]. - The industry is anticipated to see increased concentration, with leading companies expanding their capabilities through vertical integration and horizontal expansion into high-value sectors [26].

Group 1 - The chemical products sector increased by 0.83% on August 22, with Xuefeng Technology leading the gains [1] - The Shanghai Composite Index closed at 3825.76, up 1.45%, while the Shenzhen Component Index closed at 12166.06, up 2.07% [1] - Notable stock performances included Xuefeng Technology with a closing price of 9.79, up 10.00%, and ST Quantai with a closing price of 5.15, up 9.11% [1] Group 2 - The chemical products sector experienced a net outflow of 581 million yuan from main funds, while retail investors saw a net inflow of 684 million yuan [3] - The overall market sentiment showed a mixed trend with institutional investors withdrawing funds while retail investors increased their participation [3]

| 688114 | 华大智 | 6.61 | 3.90 | 73.77 | 74.63 | 1.16 | | --- | --- | --- | --- | --- | --- | --- | | | 造 | | | | | | | 600126 | 杭钢股 | 5.10 | 10.99 | 10.19 | 10.30 | 1.07 | | | 份 | | | | | | | 002003 | 伟星股 | 1.06 | 0.95 | 11.33 | 11.45 | 1.04 | | | 份 | | | | | | | 002607 | 中公教 | 4.01 | 9.18 | 3.08 | 3.1 1 | 1.04 | | | 育 | | | | | | | 603110 | 东方材 料 | 3.66 | 12.49 | 16.54 | 16.69 | 0.92 | | 605117 | 德业股 | 3.43 | 2.77 | 57.99 | 58.51 | 0.89 | | | 份 | | | | | | | 002541 | 鸿路钢 | 3.02 | 3.78 | 18.31 | 18.44 | 0.70 ...

Market Overview - The Shanghai Composite Index is at 3783.05 points, above the six-month moving average, with a change of 0.32% [1] - The total trading volume of A-shares is 1,080.3 billion yuan [1] Stocks Performance - 24 A-shares have surpassed the six-month moving average today, with notable stocks including Pinggao Group, Hangjin Technology, and Bairun Group, showing divergence rates of 17.33%, 9.56%, and 9.25% respectively [1] - Stocks with smaller divergence rates that have just crossed the six-month line include Dongfang Materials, Xingyu Co., and Thunder Technology [1] Top Divergence Stocks - The top three stocks with the highest divergence rates are: - Pinggao Group (688227): 19.99% increase, 14.22% turnover rate, 33.61 yuan six-month line, latest price 39.43 yuan, divergence rate 17.33% [1] - Hangjin Technology (000818): 10.00% increase, 12.33% turnover rate, 24.09 yuan six-month line, latest price 26.39 yuan, divergence rate 9.56% [1] - Bairun Group (002568): 10.00% increase, 3.09% turnover rate, 25.88 yuan six-month line, latest price 28.27 yuan, divergence rate 9.25% [1] Additional Notable Stocks - Other notable stocks include: - Aibulu (301259): 7.74% increase, 22.16% turnover rate, 43.54 yuan six-month line, latest price 46.35 yuan, divergence rate 6.45% [1] - COSCO Energy (600026): 5.48% increase, 2.75% turnover rate, 10.34 yuan six-month line, latest price 10.78 yuan, divergence rate 4.22% [1] - Chuan Yi Group (603100): 4.92% increase, 2.62% turnover rate, 20.85 yuan six-month line, latest price 21.55 yuan, divergence rate 3.35% [1]

东方材料最新一期业绩显示，截至2025一季报，公司营业总收入8183.18万元、同比减少7.50%，归属净 利润295.03万元，同比增长13.27%，扣非净利润192.49万元，同比减少21.89%，流动比率4.042、速动比 率3.554、资产负债率15.97%。 天眼查商业履历信息显示，新东方新材料股份有限公司，成立于1994年，位于合肥市，是一家以从事化 学原料和化学制品制造业为主的企业。企业注册资本20122.6732万人民币，实缴资本20122.6732万人民 币。公司法定代表人为许广彬。 通过天眼查大数据分析，新东方新材料股份有限公司共对外投资了8家企业，知识产权方面有商标信息1 条，专利信息1条，此外企业还拥有行政许可5个。 来源：金融界 金融界消息 截至2025年8月19日收盘，东方材料（603110）报收于16.06元，上涨0.31%，换手率 3.58%，成交量7.19万手，成交金额1.15亿元。 资金流向方面，今日主力资金净流出1356.93万元，占比成交额11.76%。其中，超大单净流出259.58万 元、占成交额2.25%，大单净流出1097.35万元、占成交额9.51%，中单净流出 ...

Core Viewpoint - As of August 14, 2025, Dongfang Materials (603110) experienced a decline in stock price, closing at 15.46 yuan, down 3.01%, with significant net outflow of funds indicating potential investor concerns [1] Financial Performance - For the first quarter of 2025, the company reported total revenue of 81.83 million yuan, a year-on-year decrease of 7.50% - The net profit attributable to shareholders was 2.95 million yuan, reflecting a year-on-year increase of 13.27% - The non-recurring net profit was 1.92 million yuan, showing a year-on-year decrease of 21.89% - The liquidity ratios were strong, with a current ratio of 4.042 and a quick ratio of 3.554, while the debt-to-asset ratio stood at 15.97% [1] Market Activity - The trading volume was 97,900 hands, with a transaction amount of 154 million yuan - The main funds saw a net outflow of 46.23 million yuan, accounting for 30.1% of the transaction amount, with significant outflows from large orders [1] Company Background - Dongfang New Materials Co., Ltd. was established in 1994 and is located in Hefei City, primarily engaged in the manufacturing of chemical raw materials and products - The company has a registered capital of 2,012.27 million yuan, with the same amount paid in [1] Investment and Intellectual Property - The company has made investments in 8 external enterprises and holds 1 trademark and 1 patent, along with 5 administrative licenses [2]