Core Viewpoint - The company has released its 2025 semi-annual report, highlighting its operational performance and financial status for the first half of the year [1][5][18]. Group 1: Company Overview - The company is named New Oriental New Materials Co., Ltd., with the stock code 603110 [3]. - The board of directors and management have confirmed the authenticity and completeness of the report [1][3]. Group 2: Financial Data - The semi-annual report includes key financial data, although specific figures are not provided in the excerpts [1][18]. - The company reported a revenue of 13.1585 million yuan from its computing power business, accounting for 7.57% of the main business revenue [18]. Group 3: Board Meeting and Decisions - The sixth board of directors held its twelfth meeting on August 27, 2025, with all nine directors present [4][6]. - The board approved the semi-annual report and the appointment of a new financial director, Tang Xiaowei, following the resignation of the previous financial director, Hou Linlin [7][10][14]. Group 4: Personnel Changes - Hou Linlin resigned as the financial director for personal reasons, and her resignation will not impact the company's operations [11][12]. - Tang Xiaowei has been appointed as the new financial director, with qualifications and experience in the field [14][16]. Group 5: Operational Highlights - The report indicates that there were no significant changes in the company's operational situation during the reporting period [2][19].

Core Viewpoint - New East New Materials Co., Ltd. reported a significant decline in financial performance for the first half of 2025, with a notable drop in revenue and net profit, while also highlighting the growth potential in the intelligent computing sector and the challenges faced in the ink and adhesive markets [1][2][3]. Financial Performance - The company achieved operating revenue of approximately 174.40 million yuan, a decrease of 5.06% compared to the same period last year [2][4]. - Total profit for the period was approximately 2.99 million yuan, down 62.38% year-on-year [2][4]. - Net profit attributable to shareholders was approximately 654,425 yuan, reflecting an 88.48% decline compared to the previous year [2][4]. - The company reported a net cash flow from operating activities of approximately 13.18 million yuan, an increase of 36.28% year-on-year [2][4]. Industry Overview - The ink industry in China is highly competitive, with approximately 1,200 companies expected by 2025, focusing on product quality, performance optimization, and environmental sustainability [3][4]. - The demand for ink products, particularly in packaging and printing, remains strong, driven by the growth of e-commerce and personalized packaging [3][4]. - The polyurethane adhesive market is also experiencing growth, with increasing demand for environmentally friendly products [3][4]. Business Segments - The company's main business includes the production and sale of printing inks and adhesives, which account for over 90% of its revenue [3][4]. - The intelligent computing sector is identified as a key growth area, with the market expected to reach approximately 19.42 billion yuan in 2023, growing by 72.5% year-on-year [3][4]. Competitive Advantages - The company possesses a unique competitive edge by producing both inks and adhesives, allowing for integrated solutions for clients [5][6]. - The company has developed proprietary technology for high-quality polyurethane materials, reducing reliance on external suppliers and enhancing product innovation capabilities [6][7]. Challenges - The company faces challenges from rising raw material costs and increased competition in the ink market, which has pressured profit margins [5][6]. - The need for significant investment in intelligent computing infrastructure poses a financial challenge, necessitating potential future financing [5][6].

Core Points - The report summarizes the financial performance of New Oriental New Materials Co., Ltd. for the first half of 2025, highlighting a significant decline in key financial metrics [1] - The company's total assets decreased from approximately 874 million to about 819 million RMB, representing a reduction of 6.27% [1] - Operating revenue fell by 5.06%, from approximately 183.7 million to about 174.4 million RMB [1] - The total profit decreased dramatically by 62.38%, from around 7.96 million to approximately 3 million RMB [1] - The net profit attributable to shareholders dropped by 109.51%, indicating a loss of about 454,710.90 RMB compared to a profit of approximately 4.78 million RMB in the same period last year [1] Company Overview - New Oriental New Materials Co., Ltd. is listed on the Shanghai Stock Exchange under the stock code 603110 [1] - As of the report date, the total number of shareholders was 36,737 [1] - The company has a weighted average return on net assets, basic earnings per share, and diluted earnings per share metrics that were not specified in the provided data [1] Shareholder Information - The largest shareholder, Zhu Junfei, holds 8.84% of the shares, amounting to 17,787,840 shares, with 4,749,053 shares pledged [2] - Other significant shareholders include Jiangsu Teliang New Materials Technology Co., Ltd. with 5.96% and Wuxi Hongsheng Dingrong Investment Management Partnership with 3.49% [2] - The report indicates that there are no preferred shareholders with restored voting rights [3]

Group 1 - The board meeting of New Oriental New Materials Co., Ltd. was held on August 27, 2025, via communication means, with all 9 directors present [1] - The meeting's resolutions were approved unanimously with 9 votes in favor, 0 against, and 0 abstentions [1] - The resolutions included the review of the company's 2025 semi-annual report, which will be disclosed on the Shanghai Stock Exchange website [1] Group 2 - The meeting complied with relevant laws, regulations, and the company's articles of association [1] - The resolutions were reviewed and approved by the company's Nomination Committee and Audit Committee prior to the board meeting [1] - The decision documentation from the board meeting will be available for reference [1]

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。 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。 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 ...

Core Viewpoint - The announcement details the resignation of Ms. Hou Linlin as the Chief Financial Officer (CFO) of New Oriental New Materials Co., Ltd. due to personal reasons, and the appointment of Ms. Tang Xiaowei as the new CFO, effective immediately following the board meeting on August 27, 2025 [1][2]. Group 1: Resignation Details - Ms. Hou Linlin submitted her resignation due to personal reasons, effective from the date it was delivered to the board [1]. - As of her resignation, Ms. Hou did not hold any shares in the company and had no outstanding commitments related to her role as CFO [1][2]. - The company confirmed that her departure would not impact its normal operations or management [1]. Group 2: Appointment of New CFO - Ms. Tang Xiaowei has been appointed as the new CFO, with her term aligning with the current board's tenure [2]. - Ms. Tang possesses the necessary qualifications and professional capabilities to serve as a senior management member, with no disqualifications under the Company Law [2][3]. - She has not been subject to any penalties from the China Securities Regulatory Commission or other relevant authorities [3].

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]

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]

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。 ...

（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%。 ...