证券代码：603110 证券简称：东方材料 公告编号：2025-072 新东方新材料股份有限公司 关于2025年前三季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法律责任。 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》的要求，现将 2025 年前三季度主 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 1-9 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 | 9,568.06 | 9,318.47 | 17,048.84 | | 聚氨酯胶粘剂 | 5,103.40 | 5,062.39 | 7,668.02 | | 电子油墨 | 184.92 | 186.38 | 1,089.94 | 二、报告期内主要产品和原材料的价格变动情况 （一）主 ...

证券代码：603110 证券简称：东方材料 公告编号：2025-073 新东方新材料股份有限公司 关于对外投资暨设立合资公司的进展公告 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2025年10月15日召开了第六届 董事会第十三次会议，审议通过了《关于对外投资暨设立合资公司的议案》。具体内容 详见公司2025年10月16日披露于上海证券交易所网站（www.sse.com.cn）及指定信息披 露媒体上披露的《新东方新材料股份有限公司对外投资暨设立合资公司的公告》（公告 编号：2025-066）。 近日，合资公司完成了工商登记注册手续并取得营业执照，相关信息公告如下： 名称：碳巢新材科技（滕州）有限公司 注册资本：壹亿元整 类型：有限责任公司（自然人投资或控股） 成立日期：2025年10月22日 法定代表人：韩雨辰 住所：山东省枣庄市滕州市木石镇鲁南高科技化工业园区羊套路南39号 统一社会信用代码：91370481MAG1JBLG5Q 经营范围：一般项目：高性能纤维及复合材料制造； ...

证券代码：603110 证券简称：东方材料 公告编号：2025-071 新东方新材料股份有限公司 第六届董事会第十五次会议决议公告 上述议案已经公司第六届董事会审计委员会第九次会议审议通过。 具体内容详见2025年10月29日发布在上海证券交易所网站（www.sse.com.cn）及指定 信息披露媒体上披露的《新东方新材料股份有限公司2025年第三季度报告》。 一、董事会会议召开情况 新东方新材料股份有限公司（以下简称"公司"）于2025年10月28日以通讯表决方 式召开了第六届董事会第十五次会议，会议通知于2025年10月23日以电子邮件方式发出。 会议由公司董事长庄盛鑫先生召集并主持，本次会议应到董事9人，实到董事9人，公司 监事及高管列席会议。本次会议的召开符合有关法律、行政法规、部门规章、规范性文 件和《公司章程》、《董事会议事规则》等相关规定。 二、董事会会议审议情况 1 、审议通过《公司2025年第三季度报告》 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。 表决结果：9票同意、0票反对、0票弃权。 特此公告。 新 ...

Financial Performance - The company's operating revenue for the third quarter was ¥104,709,092.58, a decrease of 11.06% compared to the same period last year[5] - The total profit for the third quarter was ¥4,279,391.80, down 53.83% year-on-year[5] - The net profit attributable to shareholders was ¥2,538,094.20, reflecting a decline of 63.82% compared to the previous year[5] - The basic earnings per share for the third quarter was ¥0.013, a decrease of 63.82% year-on-year[6] - Total operating revenue for the first three quarters of 2025 was CNY 279,113,930.51, a decrease of 7.4% compared to CNY 301,438,300.71 in the same period of 2024[20] - Net profit for the first three quarters of 2025 was CNY 3,192,518.86, a significant decline of 74.8% compared to CNY 12,696,986.43 in 2024[22] - Earnings per share for the first three quarters of 2025 were CNY 0.016, down from CNY 0.06 in the same period of 2024[22] - The company reported a total comprehensive income of CNY 3,192,518.86 for the first three quarters of 2025, compared to CNY 12,696,986.43 in 2024[22] Assets and Liabilities - The total assets at the end of the reporting period were ¥797,567,010.25, down 8.75% from the end of the previous year[6] - The company reported current assets totaling RMB 504,381,631.19 as of September 30, 2025, a decrease from RMB 561,790,933.16 as of December 31, 2024, representing a decline of approximately 10.2%[15] - Total liabilities decreased to RMB 101,552,320.19 from RMB 171,128,990.03, reflecting a significant reduction of approximately 40.6%[17] - The company's total assets were reported at RMB 797,567,010.25, down from RMB 874,012,497.83, a decrease of about 8.8%[16] - The company’s total liabilities and equity amounted to CNY 797,567,010.25, a decrease from CNY 874,012,497.83 in the previous year[18] Cash Flow - The cash flow from operating activities for the year-to-date was ¥9,442,738.65, a decrease of 56.96% compared to the previous year[5] - Operating cash flow for the first three quarters of 2025 was CNY 9,442,738.65, down 57.0% from CNY 21,937,415.40 in 2024[23] - Cash and cash equivalents amounted to RMB 186,307,144.78, showing a slight increase from RMB 182,272,276.84 year-over-year[15] - Cash and cash equivalents increased by CNY 8,855,422.51 in the first three quarters of 2025, compared to a decrease of CNY 70,542,509.69 in 2024[23] - The ending balance of cash and cash equivalents is $179,760,311.29, compared to $159,769,300.90 from the previous period, indicating an increase[24] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 28,565[12] - The shareholder structure indicates that the top ten shareholders hold a significant portion of the company's shares, with the largest shareholder owning 17,787,840 shares[14] Operational Insights - The company experienced a 42.52% decrease in receivables financing, primarily due to a reduction in notes receivable[9] - The company reported a 166.58% increase in contract liabilities, attributed to an increase in advance payments for contracts[9] - The company has no significant new product launches or technological developments mentioned in the conference call[14] - There are no plans for market expansion or mergers and acquisitions discussed during the call[14] - The company has not provided specific future guidance or performance outlook in the conference call[14] - Research and development expenses for the first three quarters of 2025 were CNY 12,991,046.46, slightly up from CNY 12,900,413.14 in 2024[20] Accounting Standards - The company will not apply the new accounting standards or interpretations starting from 2025[25]

Core Viewpoint - The company Oriental Materials announced a cross-industry investment plan involving a total of 48 million yuan, which includes an investment of 18 million yuan in Suzhou First Element Nanotechnology Co., Ltd. and the establishment of a joint venture named Carbon Nest Technology (Tengzhou) Co., Ltd. [2] Investment Details - The investment consists of a convertible debt of 18 million yuan, which can be converted into equity under certain conditions, and a direct investment of 30 million yuan in the joint venture, giving Oriental Materials a 30% stake [2][5] - The joint venture has a registered capital of 100 million yuan, with First Element contributing 40% through intellectual property or cash [2] Financial Performance of First Element - First Element reported cumulative losses exceeding 5.4 million yuan from 2024 to the first half of 2025, with projected revenues of 10.5 million yuan and a net loss of 4.15 million yuan for 2024, and revenues of 4.73 million yuan with a net loss of 1.32 million yuan for the first half of 2025 [3] Business Rationale - The Shanghai Stock Exchange questioned the commercial rationale behind investing in a loss-making asset, highlighting the significant differences between the core businesses of Oriental Materials and First Element [3] - Oriental Materials defended the investment by emphasizing First Element's status as a national high-tech enterprise and its core product, high-purity carbon nanofibers, which have applications in various battery technologies [3][4] Production Capacity and Market Potential - First Element's subsidiary has a production capacity of 4.67 tons of carbon nanofiber powder and 65.5 tons of carbon nanofiber slurry for 2024 [3] - The joint venture aims to produce 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 [7] Shareholder and Management Background - The joint venture includes a former executive of Oriental Materials, who has relevant experience and management capabilities, although the company clarified that there are no conflicts of interest [6] - The intellectual property contributed by First Element has not yet been evaluated for its value [6] Future Risks - The company acknowledged potential risks, including the possibility that First Element may face financing challenges, which could hinder the conversion of debt to equity [7]

证券代码：603110 证券简称：东方材料 公告编号：2025-070 新东方新材料股份有限公司 关于上海证券交易所对公司对外投资暨设立合资公司事项 问询函的回复公告 | 产品类别 | 2022 年 | 2022 年 | 2023 年 | 2023 年 | 2024 年 | 2024 年 | | --- | --- | --- | --- | --- | --- | --- | | | （销售额/元） | 产量（kg） | （销售额/元） | 产量（kg） | （销售额/元） | 产量（kg） | | 高纯纳米碳纤维 （CNTp） | 48,900.00 | 10354.53 | 139,150.00 | 10709.45 | 2,745,650.00 | 4674.03 | | 纳米碳纤维分散液 (NMP 系) | 1,309,200.00 | 12867.12 | 4,065,000.00 | 21733.8 | 6,391,100.00 | 39434.5 | | 纳米碳纤维分散液 (水系) | 396,500.00 | 3794.25 | 202,150.00 | 1774.92 | 2,669,96 ...

Core Insights - Oriental Supercomputing has signed strategic cooperation agreements with 12 regional distributors, marking a shift from a direct sales model to a dual-driven approach combining direct sales and channel distribution [1][2] - The company aims to build a comprehensive distribution system termed "1+12+N," which includes one headquarters direct sales team, 12 core regional distributors, and multiple secondary agents [2] Distribution Strategy - The 12 distributors are leading companies in their respective regions or industries, specializing in IT equipment distribution, system integration, and industry solutions [2] - This partnership is characterized as deep strategic cooperation rather than simple product agency, focusing on quality over quantity in distributor relationships [4] Empowerment Policies - Oriental Supercomputing has introduced a comprehensive empowerment system for distributors, which includes: - Pricing system with tiered rebate mechanisms, market protection policies, and profit-sharing for large customer joint development [3] - Training support covering product technology, application training, industry solutions, and sales techniques, along with a certification system for sales and technical engineers [3] - Marketing support including free promotional materials, 50% subsidy for exhibition costs, joint brand promotion, lead sharing mechanisms, and integrated CRM systems [3] - After-sales service with a three-tier response system and regional spare parts inventory [3] Future Plans - The year 2025 is designated as a critical year for channel development, with a focus on deepening industry cooperation and establishing over 100 benchmark cases [4] - The company has launched a three-year action plan titled "Hundred Cities, Thousand Stores, Ten Thousand Enterprises," aiming to cover over 100 cities, establish more than 1,000 service points, and serve over 100,000 enterprises [4] - The goal is to make AI computing power as accessible as PCs and smartphones, ensuring that every enterprise can afford and effectively utilize AI technology [4] Company Overview - Oriental Supercomputing (Shenzhen) Technology Co., Ltd. was established in 2023 as a wholly-owned subsidiary of Oriental Materials (603110.SH), focusing on portable enterprise-level AI computing solutions [4]

Core Viewpoint - The company, Oriental Materials, is facing regulatory scrutiny due to non-compliance in accounting practices and internal controls, leading to a need for corrective measures [1][2]. Group 1: Regulatory Issues - The Anhui Securities Regulatory Commission has issued a decision requiring the company to rectify issues related to accounting and internal controls [1]. - Specific problems identified include non-standard accounting practices, such as missing original vouchers for salary accruals and a lack of segregation of duties in accounting tasks [2]. - Internal control deficiencies were noted in areas like procurement management, expense management, and approval processes, including the absence of written records for large equipment purchases and inconsistent criteria for employee bonuses [2]. Group 2: Management Changes - The company experienced a leadership change when Xu Guangbin resigned as chairman on July 29, and Zhuang Shengxin was appointed as the new chairman and legal representative on August 5 [1]. - A special rectification task force has been established, led by the new chairman, to address the issues highlighted in the regulatory decision [1]. Group 3: Financial Performance - For the first half of the year, the company reported revenue of approximately 174 million yuan, a year-on-year decrease of 5.06%, and a net profit of about 650,000 yuan, down 88.48% [3]. - The decline in revenue is attributed to falling sales prices of ink products, while sales expenses increased by 13.05% to 16 million yuan [3]. - Projections indicate a significant drop in net profit for 2024, estimated at 13.96 million yuan, a year-on-year decrease of 73.17%, despite high executive compensation totaling 5.64 million yuan [3].

Core Viewpoint - The board of directors of New Oriental New Materials Co., Ltd. has made several important decisions regarding organizational restructuring and compliance with regulatory requirements following a directive from the Anhui Securities Regulatory Bureau [11][20]. Group 1: Board Meeting Overview - The sixth board meeting was held on October 22, 2025, with all nine directors present, complying with relevant regulations and company bylaws [3]. - The board approved multiple resolutions, including adjustments to the organizational structure and management systems [4][6]. Group 2: Voting Results - The resolution on organizational restructuring received 5 votes in favor, 0 against, and 4 abstentions, with specific concerns raised by the abstaining directors regarding the lack of strategic basis and quantifiable objectives [5]. - The resolution to revise the management system for controlling subsidiaries passed unanimously with 9 votes in favor [7]. - The resolution regarding the corrective action report in response to the Anhui Securities Regulatory Bureau's directive also passed unanimously with 9 votes in favor [9]. Group 3: Organizational Restructuring - The company received a directive from the Anhui Securities Regulatory Bureau on September 23, 2025, requiring corrective actions to address identified issues [11][20]. - The restructuring aims to enhance governance and operational efficiency, implementing a management control system led by the general manager [20]. - Specific changes include the cancellation of the comprehensive service department and the establishment of a general manager's office and human resources department [21]. Group 4: Compliance and Rectification Measures - The company has established a special task force to address the issues raised in the regulatory directive, ensuring compliance with accounting and internal control standards [12]. - Rectification measures include reassessing ERP system roles, enhancing financial oversight, and improving procurement and expense management processes [15][17]. - The company is committed to ongoing improvements in internal controls and governance to protect shareholder interests [19].

Group 1 - The company announced the convening of its sixth board meeting on October 22, 2025, to review and approve the proposal for adjusting the organizational structure and related management matters [2]