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].

| | | | 持有有限 | | | | | --- | --- | --- | --- | --- | --- | --- | | 股东性 冻结 | 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 | | | | 境内自 朱君斐 | 8.84 | | 17,787,840 | 0 | 质押 | 4,749,053 | | 然人 | | | | | | | | 境内非 | | | | | | | | 江苏特丽亮新材料科技有限 | | | | | | | | 国有法 | 5.96 | | 12,000,000 | 0 | 无 | 0 | | 公司 | | | | | | | | 人 | | | | | | | | 境内非 | | | | | | | | 无锡鸿晟鼎融投资管理合伙 | | | | | | | | 国有法 | 3.49 | | 7,024,103 | 0 | 无 | 0 | | 企业（有限合伙） | | | | | | | | 人 | | | | | ...

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 ...

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 ...

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%。 ...