(一) 提前离任的基本情况 (二) 离任对公司的影响 证券代码：603110 证券简称：东方材料 公告编号：2025-075 新东方新材料股份有限公司 关于公司董事离任的公告 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。 重要内容提示： 新东方新材料股份有限公司（以下简称"公司"）董事会于 2025 年 11 月 27 日收到董事许广彬先生、杨波先生提交的书面辞职报告。许广彬先生因本人身体 原因，申请辞去公司第六届董事会董事、战略委员会委员职务，同时一并辞去在 子公司担任的所有职务；杨波先生因个人原因，申请辞去公司第六届董事会董事 职务。辞职后，许广彬先生、杨波先生将不再担任公司任何职务。 一、董事离任情况 | 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 毕的公开 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 许广彬 | | | | 到期日 | 本人身体 | 股 ...

2024年1至12月份，东方材料的营业收入构成为：化工行业占比93.49%，算力行业占比6.26%，其他业 务占比0.25%。 （记者 王晓波） 每经头条（nbdtoutiao）——灌水21万亿，高市早苗1.7万亿强化国防！日本负债率已远超债务危机时的 希腊，对美巨额投资致大规模资本外流，"卖出日元成国际趋势" 每经AI快讯，东方材料（SH 603110，收盘价：15.9元）11月27日晚间发布公告称，新东方新材料股份 有限公司董事会于2025年11月27日收到董事许广彬先生、杨波先生提交的书面辞职报告。许广彬先生因 本人身体原因，申请辞去公司第六届董事会董事、战略委员会委员职务，同时一并辞去在子公司担任的 所有职务。杨波先生因个人原因，申请辞去公司第六届董事会董事职务。辞职后，许广彬先生、杨波先 生将不再担任公司任何职务。 截至发稿，东方材料市值为32亿元。 ...

证券代码：603110 证券简称：东方材料 公告编号：2025-074 新东方新材料股份有限公司 关于召开 2025 年第三季度业绩说明会的公告 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。 重要内容提示： （一）会议召开时间：2025 年 12 月 5 日（星期五）下午 13:00-14:00 （ 二 ） 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： http://roadshow.sseinfo.com/） ●会议召开时间：2025 年 12 月 5 日（星期五）下午 13:00-14:00 ● 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： http://roadshow.sseinfo.com/） ●会议召开方式：上证路演中心网络互动 ●投资者可于 2025 年 11 月 27 日至 12 月 4 日 16:00 前登录上证路演中心网站首页点 击"提问预征集"栏目或通过公司邮箱：ir@chinaneweast.com 进 ...

Core Viewpoint - Dongfang Materials is a leading domestic supplier of inks and adhesives, focusing on environmentally friendly packaging inks, composite polyurethane adhesives, and PCB electronic inks, with a full industry chain advantage [1] Group 1: Business Overview - Dongfang Materials was established on December 18, 1994, and listed on the Shanghai Stock Exchange on October 13, 2017, with its registered office in Hefei, Anhui, and operational office in Taizhou, Zhejiang [1] - The company's main business revolves around environmentally friendly packaging inks, composite polyurethane adhesives, and PCB electronic inks, encompassing production, sales, and services [1] - The company belongs to the Shenwan industry classification of basic chemicals - chemical products - coatings and inks, and is associated with concepts such as QFII holdings, repurchase increases, graphene nuclear fusion, superconducting concepts, and nuclear power [1] Group 2: Financial Performance - In Q3 2025, Dongfang Materials reported revenue of 279 million yuan, ranking 16th in the industry, significantly lower than the industry leader Baihehua's 1.638 billion yuan and second-place Baolijia's 1.382 billion yuan, as well as below the industry average of 769 million yuan and median of 559 million yuan [2] - The net profit for the same period was 3.1925 million yuan, ranking 14th in the industry, with a substantial gap compared to the first-place Meijiaxincai's 165 million yuan and second-place Baihehua's 157 million yuan, and also below the industry average of 44.3988 million yuan and median of 35.9466 million yuan [2] Group 3: Financial Ratios - As of Q3 2025, Dongfang Materials had a debt-to-asset ratio of 12.73%, down from 16.25% in the previous year and significantly lower than the industry average of 36.42% [3] - The company's gross profit margin for Q3 2025 was 28.88%, slightly up from 28.34% in the previous year and higher than the industry average of 23.67% [3] Group 4: Shareholder Information - As of September 30, 2025, the number of A-share shareholders of Dongfang Materials decreased by 22.24% to 28,600, while the average number of circulating A-shares held per household increased by 28.61% to 7,044.52 [5] - The fund Zhongyou Core Advantage Flexible Allocation Mixed A (590003) exited the top ten circulating shareholders list by the same date [5] Group 5: Executive Compensation - The chairman and general manager, Zhuang Shengxin, received a salary of 1.1517 million yuan in 2024, a decrease of 29,500 yuan from 2023 [4]

Core Insights - The launch of Tenzai Model-v1.1 by Dongfang Materials' Japanese subsidiary marks a significant advancement in the application of AI within the finance and taxation sector, transitioning from "execution automation" to "cognitive intelligence" [1][4] Technology Foundation - Tenzai Model-v1.1 is built on a trillion-parameter architecture, utilizing a Transformer model optimized for finance and taxation scenarios, incorporating over 5 million real tax documents, 1 million high-quality Q&A pairs, a 50-year database of Japanese tax laws, and over 100,000 real business cases [1][2] - The model employs Domain-adaptive Continued Pre-training and Multi-task Fine-tuning to achieve near-human cognitive abilities in semantic understanding, logical reasoning, and judgment suggestions [2] Innovative Architecture - The system integrates Retrieval-Augmented Generation (RAG) technology to address potential inaccuracies in professional content, ensuring that every recommendation is backed by legal references and case studies [2] - Tenzai Model-v1.1 features multi-modal understanding, capable of processing images, text, and tabular data, achieving a recognition accuracy of 99.8% for complex documents [2] System Performance - The model supports a context length of up to 32K tokens, with an average response time of under 2 seconds, processing 1,200 documents per hour, significantly outperforming current market solutions [2] - It includes a continuous learning mechanism for monthly updates on tax laws and supports private deployment and flexible SaaS architecture [2] Application Depth - Tenzai Model-v1.1 represents a leap from traditional automation systems, enabling semantic understanding, contextual reasoning, and proactive risk alerts in tax-related queries [2][3] - The system has been integrated with major Japanese accounting software, supporting cloud, private, and hybrid deployments, with plans for a mobile app and international versions by 2026 [3] Industry Impact - The release of Tenzai Model-v1.1 signifies a maturation of vertical large models in professional services, transforming unstructured tax knowledge into computable, inferable, and interactive AI capabilities [4]

Core Viewpoint - The company has announced its third-quarter financial report for 2025, ensuring the accuracy and completeness of the information provided, and has also established a joint venture company named Carbon Nest New Material Technology (Tengzhou) Co., Ltd. [7][10][8] Financial Data Summary - The third-quarter financial report for 2025 has not been audited [3] - The company reported a revenue of 17.407 million yuan from its computing power business, accounting for 6.24% of the main business revenue, with costs amounting to 9.8892 million yuan [10] Shareholder Information - The company guarantees the accuracy of the quarterly report and the financial information provided by its management team [2][6] Joint Venture Establishment - The joint venture, Carbon Nest New Material Technology (Tengzhou) Co., Ltd., has been registered with a capital of 100 million yuan and focuses on high-performance fibers and composite materials [8] Board Meeting and Resolutions - The sixth board meeting was held on October 28, 2025, where the third-quarter report was approved unanimously by all attending directors [14]

Core Viewpoint - Oriental Materials announced a two-step cross-industry investment plan totaling 48 million yuan, involving an initial investment of 18 million yuan in Suzhou First Element Nano Technology Co., Ltd, which has been questioned by the Shanghai Stock Exchange regarding the commercial rationale of investing in a loss-making asset [1][2]. Investment Details - The investment plan includes establishing a joint venture, Carbon Nest Technology (Tengzhou) Co., Ltd, with a registered capital of 100 million yuan, where Oriental Materials will contribute 30 million yuan for a 30% stake [1]. - First Element is projected to incur cumulative losses exceeding 5.4 million yuan in the first half of 2025, with revenues of 1.05 million yuan and a net loss of 415,000 yuan in 2024 [2]. Business Rationale - First Element specializes in the research and sales of nano carbon materials, with its core product being high-purity carbon nanotubes (CNTp), which are expected to see rapid growth in applications for high-power lithium batteries and solid-state batteries [2][3]. - The company has a production capacity of 4.67 tons of CNTp powder and 65.5 tons of CNTp slurry for 2024, with major clients contributing significantly to its revenue [2]. Investment Justification - Oriental Materials stated that the investment aims to expand First Element's CNTp production capacity to ensure a stable supply of core materials for the joint venture, addressing potential production constraints due to funding limitations [3][6]. - The investment will initially be in the form of convertible debt, with conditions for conversion tied to First Element's future financing rounds [3]. Regulatory Inquiry - The Shanghai Stock Exchange has raised concerns about the commercial rationale behind investing in a loss-making asset and requested additional disclosures regarding First Element's business operations, shareholder relationships, and valuation methods for the convertible debt [2][4]. Shareholder Background - Oriental Materials clarified that there are no related party transactions with First Element's shareholders, although a former executive of Oriental Materials is involved in the project as a personal investor [5]. - The joint venture's intellectual property contributions from First Element have not yet been evaluated for their value [5]. Future Plans - The joint venture, Carbon Nest Technology, plans to invest 100 million yuan to establish a production base capable of producing 1,000 tons of conductive slurry and 30 million square meters of CNTp-3D current collectors, which is expected to enhance the competitiveness of China's battery industry [6].

Core Viewpoint - Dongfang Materials (603110.SH) reported a decline in revenue and net profit for the first three quarters of 2025, indicating potential challenges in its financial performance [1] Financial Performance - The company achieved a revenue of 279 million yuan for the first three quarters, representing a year-on-year decrease of 7.41% [1] - The net profit attributable to shareholders was 3.19 million yuan, down 74.86% year-on-year [1] - The non-recurring net profit was 1.87 million yuan, reflecting a significant decline of 83.34% compared to the previous year [1] - Basic earnings per share stood at 0.016 yuan [1]

Core Viewpoint - Dongfang Materials (603110.SH) reported a decline in both revenue and net profit for Q3 2025, indicating potential challenges in its financial performance [1] Financial Performance - The company's operating revenue for Q3 2025 was 105 million yuan, representing a year-on-year decrease of 11.06% [1] - The net profit attributable to shareholders of the listed company was 2.5381 million yuan, down 63.82% year-on-year [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 2.3237 million yuan, reflecting a year-on-year decline of 63.90% [1]

Market Overview - The chemical products sector increased by 0.02% compared to the previous trading day, with Pioneer New Materials leading the gains [1] - The Shanghai Composite Index closed at 3988.22, down 0.22%, while the Shenzhen Component Index closed at 13430.1, down 0.44% [1] Top Performers - Pioneer New Materials (300163) closed at 4.99, up 19.95% with a trading volume of 2.0563 million shares and a transaction value of 9.53 billion [1] - Financial Meeting (002407) closed at 23.95, up 10.01% with a trading volume of 2.2174 million shares and a transaction value of 51.80 billion [1] - Taihe Technology (300801) closed at 30.42, up 7.61% with a trading volume of 228.9 thousand shares and a transaction value of 6.63 billion [1] Underperformers - Zhengdan Co. (300641) closed at 20.36, down 8.08% with a trading volume of 265.6 thousand shares and a transaction value of 54.6 million [2] - Donglai Technology (688129) closed at 21.29, down 6.58% with a trading volume of 33.8 thousand shares and a transaction value of 72.80 million [2] - Yiyun Co. (603790) closed at 20.51, down 3.75% with a trading volume of 32.2 thousand shares and a transaction value of 66.93 million [2] Capital Flow - The chemical products sector saw a net inflow of 229 million from institutional investors, while retail investors contributed a net inflow of 294 million [2] - The sector experienced a net outflow of 523 million from speculative funds [2] Individual Stock Capital Flow - Financial Meeting (002407) had a net inflow of 94.7 million from institutional investors, while it saw a net outflow of 54.2 million from speculative funds and a net outflow of 40.5 million from retail investors [3] - Pioneer New Materials (300163) had a net inflow of 72.78 million from institutional investors, with net outflows of 20.87 million from speculative funds and 51.91 million from retail investors [3] - Taihe Technology (300801) had a net inflow of 52.93 million from institutional investors, with net outflows of 40.73 million from speculative funds and 12.20 million from retail investors [3]