证券代码：603110 证券简称：东方材料 公告编号：2025-048 关于董事长离任的公告 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。 一、董事长离任情况 新东方新材料股份有限公司（以下简称"公司"）董事会于近日收到公司董事长许 广彬先生提交的辞职报告，许广彬先生因个人原因申请辞去第六届董事会董事长职务， 同时辞去第六届董事会战略委员会主任委员、第六届董事会提名委员会委员及第六届董 事会薪酬与考核委员会委员职务。辞职后，许广彬先生继续担任公司董事职务。 新东方新材料股份有限公司 | | | | | | 是否继续 | | 是否存 | | --- | --- | --- | --- | --- | --- | --- | --- | | | | | 原定任期到 | 离任 | 在上市公 | | 在未履 | | 姓名 | 离任职务 | 离任时间 | 期日 | 原因 | 司及其控 | 具体职务 | 行完毕 | | | | | | | 股子公司 | | 的公开 | | | | | | | 任职 | | 承诺 | | 许广彬 | 董事 ...

Group 1 - The chairman of the company, Xu Guangbin, has resigned from his position due to personal reasons [2] - Xu Guangbin also stepped down from his roles as the chairman of the Strategic Committee, member of the Nomination Committee, and member of the Compensation and Assessment Committee of the sixth board [2] - Despite his resignation from these positions, Xu Guangbin will continue to serve as a director of the company [2]

截至2025年7月28日，许广彬先生持有公司364.28万股股份，持有的公司股份将严格按照相关监管规定 进行管理。 格隆汇7月29日丨东方材料(603110.SH)公布，公司董事会于近日收到公司董事长许广彬先生提交的辞职 报告，许广彬先生因个人原因申请辞去第六届董事会董事长职务，同时辞去第六届董事会战略委员会主 任委员、第六届董事会提名委员会委员及第六届董事会薪酬与考核委员会委员职务。辞职后，许广彬先 生继续担任公司董事职务。 ...

东方材料：董事长许广彬因个人原因离任 智通财经7月29日电，东方材料(603110.SH)公告称，公司董事长许广彬因个人原因申请辞去第六届董事 会董事长职务，同时辞去相关专门委员会委员职务，辞职后继续担任公司董事。许广彬的离任不影响公 司董事会的正常运行，公司将尽快完成相关选举及补选工作。许广彬在任期间对公司发展做出重大贡 献，公司表示衷心感谢。 ...

Core Viewpoint - New Oriental Materials Co., Ltd. has received an inquiry letter from the Shanghai Stock Exchange regarding its 2024 annual report, particularly focusing on its newly launched computing power business and related financial disclosures [1][2]. Group 1: Computing Power Business - The company reported a revenue of 27.32 million yuan from its computing power business with a gross margin of 30.98% [1]. - The top five suppliers have changed significantly, with new suppliers accounting for 22% of total annual purchases [1]. - Fixed assets increased by 131% year-on-year to 256 million yuan, primarily due to the completion of construction projects and the purchase of computing power-related equipment [1]. Group 2: Revenue Recognition and Business Model - The computing power business operates on a leasing model, where the company builds and leases computing centers to clients, charging service fees based on contracts [2][4]. - Revenue recognition aligns with the service confirmation documents, confirming income monthly during the service period [6][9]. - The company ensures compliance with accounting standards, confirming that revenue recognition does not substitute gross for net accounting [6][11]. Group 3: Supplier and Customer Relationships - The company has only two clients for its computing power business, with detailed disclosures on supplier and customer relationships required by the inquiry [7][8]. - The gross margin of the computing power business is influenced by the cost structure, with the company comparing its margins to those of similar companies [8][9]. Group 4: Accounts Receivable - The company reported accounts receivable of 163 million yuan, a 21% increase year-on-year, representing 37% of total revenue [11][12]. - The inquiry raised concerns about potential related party transactions involving accounts receivable from certain companies [11][12]. Group 5: Trust Financial Products - The company has invested 50 million yuan in a trust financial product that has been overdue since 2022, with no impairment recognized [19][20]. - The trust plan's management and investment decision-making processes were outlined, indicating that the company does not control the investment decisions [22][24]. - The underlying assets of the trust plan are confirmed to be in line with the initial investment scope, with no evidence of fund occupation by related parties [25][28]. Group 6: Sales Expenses - Sales expenses increased by 24% to 31.58 million yuan, primarily due to higher labor and business entertainment costs [31][32]. - The company provided detailed disclosures on major sales expenses, including business entertainment and repair costs, confirming that most payments were made to non-related parties [32][34]. - The company’s internal control processes for large expenditures were confirmed to be effectively executed [39][41].

Core Viewpoint - The company has initiated a new computing power business, generating revenue of 27.32 million yuan with a gross profit margin of 30.98% during the reporting period. Significant changes in the top five suppliers were noted, with new suppliers contributing to 22% of total procurement. The company’s fixed assets increased by 131% year-on-year, primarily due to the completion of construction projects and the purchase of computing power-related equipment [1][2][3]. Group 1: Computing Power Business Overview - The computing power business operates on a rental service model, with revenue recognition based on service confirmation documents. The company has two main projects: one with China Mobile and another with SenseTime, with revenue recognition policies aligned with industry standards [1][2]. - The company’s computing power business generated a total revenue of 27.30 million yuan, with a gross profit margin of 30.93% for the China Mobile project and 30.93% for the SenseTime project [5][6]. Group 2: Supplier and Customer Relationships - The company has two main customers for its computing power business, with significant procurement from two new suppliers: Fujian Haixia Xingyun Information Technology Co., Ltd. and Suzhou Guangyun Zhican Technology Co., Ltd., accounting for 22% of total procurement [1][3]. - The company’s procurement process involves selecting suppliers based on market research and ensuring that procurement prices are at fair market levels. The sales process includes signing rental service contracts and providing maintenance services [2][4]. Group 3: Financial Metrics and Comparisons - The company’s fixed assets reached 256 million yuan, reflecting a 131% increase year-on-year, attributed to the completion of construction projects and the acquisition of computing power equipment [1][2]. - The gross profit margin of the computing power business is 30.93%, which is lower than some comparable companies in the industry, indicating that the business is still in its early stages and may face higher costs initially [5][6].

Core Insights - The company received an inquiry letter from the Shanghai Stock Exchange regarding its 2024 annual report and provided detailed responses on various issues including computing power business, accounts receivable, trust financial management, and sales expenses [1] Computing Power Business - In 2024, the company launched its computing power business, generating revenue of 27.32 million yuan with a gross margin of 30.93%. The business primarily involves computing power leasing services with clients including China Mobile and SenseTime [1] - The revenue recognition policy aligns with industry standards, using the time-based method for income recognition, which is consistent with the accounting principles [1] - The top suppliers for the computing power business include Fujian Haixia Xingyun Information Technology Co., Ltd. and Suzhou Guangyun Zhizhan Technology Co., Ltd., accounting for 22% of total annual procurement [1][2] Accounts Receivable - The company's accounts receivable at the end of the period amounted to 163 million yuan, a year-on-year increase of 21%, representing 37% of the current period's revenue [3] - The accounts receivable from SenseTime was 4.9492 million yuan, fully collected within one year, while the receivable from China Mobile was zero due to a prepayment model [3] - The growth rate of accounts receivable is consistent with the overall revenue growth in the ink business, showing no significant discrepancies compared to comparable companies [3] Trust Financial Management - The company holds trading financial assets valued at 50 million yuan, related to a trust financial product purchased in 2018, which has not been recovered post-maturity in 2022 [4] - The trust plan is managed by Huabao Trust, and the company did not participate in investment decisions, ensuring no conflicts of interest [4] - A valuation test indicated that the trust plan's value exceeds the initial investment cost, confirming no impairment [4] Sales Expenses - Sales expenses for the reporting period reached 31.58 million yuan, reflecting a 24% year-on-year increase primarily due to rising labor costs and business entertainment expenses [5] - The increase in employee compensation is attributed to higher social security and performance bonuses, while the computing power business's sales personnel compensation is slightly lower due to structural optimization [6] - The company maintains effective internal control over operational funding, with expenses requiring approval from the finance department and general manager [6]

证券代码：603110 证券简称：东方材料 公告编号：2025-047 新东方新材料股份有限公司 关于对上海证券交易所监管问询函的回复公告 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"）于近期收到上海证券交易 所下发的《关于新东方新材料股份有限公司 2024 年年度报告的信息披露监管问 询函》（上证公函【2025】0926 号）（以下简称"问询函"），公司高度重视，会 同年审会计师就《问询函》提及的问题逐项认真核实，现就问询函中的有关问题 回复说明如下： 问题一、关于算力业务。年报显示，报告期公司新开展算力业务，并实现营 业收入 2732 万元，毛利率为 30.98%。公司前五大供应商变动较大，新增供应商 福建省海峡星云信息科技有限公司和宿州市广云智算科技有限公司，采购额分 别为 6102 万元、1415 万元，合计占公司年度采购总额比例为 22%。此外，报告 期末公司固定资产 2.56 亿元，同比增加 131%，年报称主要为在建工程完工转固 及购入算力相关设备所致，其中专用设备 ...

有关财务会计问题的专项说明 2024 年年度报告的信息披露监管问询函中 关于新东方新材料股份有限公司 容诚专字[2025]200Z0969 号 根据贵部下发的《关于新东方新材料股份有限公司 2024 年年度报告的信息 披露监管问询函》（上证公函【2025】0926 号）（以下简称"问询函"）的相关要 求，容诚会计师事务所（特殊普通合伙）（以下简称"我们"、"年审会计师"）对 问询函中提到的需要年审会计师说明或发表意见的问题进行了认真核查。现做专 项说明如下： https://www.rsm.global/china/ 问题一、关于算力业务。年报显示，报告期公司新开展算力业务，并实现营 业收入 2732 万元，毛利率为 30.98%。公司前五大供应商变动较大，新增供应商 福建省海峡星云信息科技有限公司和宿州市广云智算科技有限公司，采购额分 别为 6102 万元、1415 万元，合计占公司年度采购总额比例为 22%。此外，报告 期末公司固定资产 2.56 亿元，同比增加 131%，年报称主要为在建工程完工转固 及购入算力相关设备所致，其中专用设备本期新购置 6222.48 万元。 中国·北京 容诚会计师事务所(特 ...

Group 1 - The company expects to achieve a net profit attributable to shareholders of between 500,000 and -580,000 to -330,000 yuan for the first half of 2025, indicating a significant decline compared to the same period last year [1][2] - The anticipated profit for the period is projected to be between 500,000 and 750,000 yuan, which represents a decrease of 5.18 million to 4.93 million yuan, or a year-on-year reduction of 91.20% to 84.32% [1][2] - The net profit after deducting non-recurring gains and losses is expected to be between -580,000 and -330,000 yuan [1] Group 2 - The primary reason for the profit reduction is attributed to an increase in customer development expenses and sales expenses [2] - The forecasted performance is based on preliminary calculations by the company's finance department and has not been audited by registered accountants [2] - The data provided is preliminary and the accurate financial figures will be disclosed in the official 2025 semi-annual report [2]