| 证券代码：603186 | 证券简称：华正新材 | 公告编号：2025-039 | | --- | --- | --- | | 转债代码：113639 | 转债简称：华正转债 | | 浙江华正新材料股份有限公司 监事、高级管理人员减持股份计划公告 本公司董事会、全体董事及相关股东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： 监事、高级管理人员持股的基本情况 截至本公告披露日，浙江华正新材料股份有限公司（以下简称"公司"）监 事会主席汤新强先生持有公司股份 458,697 股，占公司总股本的 0.32%；公司副 总经理兼财务总监俞高先生持有公司股份 41,200 股，占公司总股本的 0.03%。 减持计划的主要内容 汤新强先生和俞高先生因个人资金需求，拟在本次减持计划公告披露之日起 十五个交易日后的三个月内，以集中竞价的方式减持其所持有的公司股份分别不 超过 114,600 股、10,300 股，均不超过其所持股份的 25%。减持价格将按照减持 实施时的市场价格确定。 | 股东名称 | 汤新强 | | | --- | --- | ...

Group 1 - The printed circuit board sector is experiencing a rise, with companies such as Benwei Intelligent (300964) and Mankun Technology (301132) seeing gains of over 10% [1] - Other companies in the sector, including Guanghe Technology (001389), Xingsen Technology (002436), Huazheng New Materials (603186), Shengyi Electronics, and Jinlu Electronics (301282), are also witnessing upward movement [1] Group 2 - Dark pool funds are flowing into these stocks, indicating increased investor interest [2]

[Current Period Performance Forecast](index=1&type=section&id=%E4%B8%80%E3%80%81%E6%9C%AC%E6%9C%9F%E4%B8%9A%E7%BB%A9%E9%A2%84%E5%91%8A%E6%83%85%E5%86%B5) The company forecasts net profit attributable to shareholders for the first half of 2025 to range from 37 million CNY to 47 million CNY, with non-recurring adjusted net profit expected between 29 million CNY and 39 million CNY 2025 Semi-Annual Performance Forecast | Performance Indicator | Estimated Amount (CNY) | Year-on-Year Growth | | :--- | :--- | :--- | | **Net Profit Attributable to Shareholders** | 37 million - 47 million | 271.02% - 371.30% | | **Net Profit After Non-Recurring Gains/Losses** | 29 million - 39 million | 158.03% - 247.00% | [Operating Performance and Financial Status for the Same Period Last Year](index=2&type=section&id=%E4%BA%8C%E3%80%81%E4%B8%8A%E5%B9%B4%E5%90%8C%E6%9C%9F%E7%BB%8F%E8%90%A5%E4%B8%9A%E7%BB%A9%E5%92%8C%E8%B4%A2%E5%8A%A1%E7%8A%B6%E5%86%B5) The announcement provides 2024 financial data for the comparative period, including net profit attributable to shareholders of 9.9725 million CNY and non-recurring adjusted net profit of 11.2391 million CNY 2024 Semi-Annual Performance Review | Indicator | Amount (CNY) | | :--- | :--- | | Total Profit | 1.8973 million | | **Net Profit Attributable to Shareholders** | 9.9725 million | | **Net Profit After Non-Recurring Gains/Losses** | 11.2391 million | | Earnings Per Share | 0.07 | [Main Reasons for Performance Forecast Increase in Current Period](index=2&type=section&id=%E4%B8%89%E3%80%81%E6%9C%AC%E6%9C%9F%E4%B8%9A%E7%BB%A9%E9%A2%84%E5%A2%9E%E7%9A%84%E4%B8%BB%E8%A6%81%E5%8E%9F%E5%9B%A0) The significant year-on-year performance increase is primarily driven by sales growth from active market expansion, coupled with internal measures for cost reduction, efficiency improvement, and product structure optimization - Key drivers for performance growth include: - **Market Expansion**: Actively expanding markets to drive continuous sales growth - **Cost Reduction and Efficiency Improvement**: Implementing internal measures for cost control and efficiency enhancement - **Product Structure Optimization**: Continuously adjusting product portfolio to improve profitability[7](index=7&type=chunk) [Risk Warning](index=2&type=section&id=%E5%9B%9B%E3%80%81%E9%A3%8E%E9%99%A9%E6%8F%90%E7%A4%BA) The company states this performance forecast is based on preliminary, unaudited financial calculations, acknowledging inherent uncertainties but asserting no major factors affecting its accuracy - The performance forecast data represents preliminary calculations by the company's finance department and has not yet been audited[8](index=8&type=chunk) - The company declares no significant uncertainties exist that would affect the accuracy of this performance forecast[8](index=8&type=chunk) [Other Explanatory Matters](index=2&type=section&id=%E4%BA%94%E3%80%81%E5%85%B6%E4%BB%96%E8%AF%B4%E6%98%8E%E4%BA%8B%E9%A1%B9) The company reiterates that the disclosed data is preliminary, and final accurate financial data will be based on the officially released 2025 semi-annual report, advising investors to consider investment risks - Investors are advised that the final financial data will be based on the company's officially disclosed 2025 semi-annual report, and to make prudent decisions while being aware of investment risks[9](index=9&type=chunk)

Core Points - Huazheng New Materials (603186) closed at 31.05 yuan on July 4, 2025, up 5.22% from last week's 29.51 yuan [1] - The company's market capitalization is currently 4.409 billion yuan, ranking 45th out of 56 in the components sector and 3359th out of 5149 in the A-share market [1] Company Announcements - As of June 30, 2025, a total of 67,000 yuan of "Huazheng Convertible Bonds" have been converted into company stock, resulting in 1,715 shares, which is 0.0012% of the total shares before conversion [1] - The remaining unconverted "Huazheng Convertible Bonds" amount to 569.933 million yuan, accounting for 99.9882% of the total issuance [1] - No "Huazheng Convertible Bonds" were converted into company stock between April 1, 2025, and June 30, 2025 [1] - The total share capital of the company remains unchanged at 142,012,027 shares [1] - The "Huazheng Convertible Bonds" were issued on January 24, 2022, with a face value of 100 yuan each, totaling 5.7 million bonds, with a maturity of six years and an increasing coupon rate from 0.20% in the first year to 2.00% in the sixth year [1] - The conversion period for the bonds is from July 28, 2022, to January 23, 2028, with the latest conversion price set at 38.51 yuan per share [1]

Summary of Key Points Core Viewpoint - The announcement details the conversion results of the convertible bonds issued by Zhejiang Huazheng New Materials Co., Ltd., highlighting the low conversion rate and the remaining unconverted bonds. Group 1: Convertible Bond Issuance Overview - The company issued a total of 5,700,000 convertible bonds in 2022, with a term of 6 years from January 24, 2022, to January 23, 2028, and a face interest rate that increases over the years, starting at 0.20% in the first year and reaching 1.50% by the fourth year [2][3]. Group 2: Conversion Status - As of June 30, 2025, a total of RMB 67,000 worth of convertible bonds have been converted into 1,715 shares, representing 0.0012% of the company's total shares before conversion [1][4]. - The total amount of unconverted convertible bonds as of June 30, 2025, is RMB 569,933,000, which accounts for 99.9882% of the total issuance [1][4]. Group 3: Recent Conversion Activity - From April 1, 2025, to June 30, 2025, there were no conversions of the convertible bonds into company stock, with a conversion amount of RMB 0 and a conversion quantity of 0 shares [3][4]. Group 4: Share Capital Changes - The total share capital remained unchanged at 142,012,027 shares, with no new shares issued from the convertible bond conversions [4][5].

| 证券代码：603186 | 证券简称：华正新材 | 公告编号 2025-037 | | --- | --- | --- | | 转债代码：113639 | 转债简称：华正转债 | | 浙江华正新材料股份有限公司 可转债转股结果暨股份变动公告 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个别及连带责任。 重要内容提示： 累计转股情况：浙江华正新材料股份有限公司（以下简称 "公司"）公 开发行的可转换公司债券（以下简称"华正转债"）自2022年7月28日开始转股， 截至2025年6月30日累计共有人民币67,000元"华正转债"已转换为公司股票， 累计转股数量为1,715股，占"华正转债"转股前公司已发行股份总额的0.0012%。 未转股可转债情况：截至2025年6月30日，公司尚未转股的"华正转债" 金额为人民币569,933,000元，占"华正转债"发行总量的99.9882%。 本季度转股情况：自2025年4月1日至2025年6月30日，共有人民币0元"华 正转债"转换成公司股票，转股数量为0股。 一、可转债发行上市概况 经中国证 ...

转债代码：113639 转债简称：华正转债 登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：603186 证券简称：华正新材 公告编号2025-036 浙江华正新材料股份有限公司关于执行《企业搬迁货币补偿协议书》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个别及连带责任。 一、搬迁事项情况概述 因杭州市余杭区城市发展和规划建设需要，杭州市余杭区人民政府余杭街道办事处对公司坐落于杭州市 余杭区余杭街道华一路2号的部分土地、房屋实施搬迁，建筑面积总计33,044.57平方米，总计补偿补助 金额为人民币300,589,768元。该事项已经公司召开的第五届董事会第十三次会议、第五届监事会第十次 会议和公司2025年第一次临时股东大会审议通过。详细内容见公司于2025年1月17日和2025年2月11日在 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《浙江华正新材料股份有限公司关 于拟签署〈企业搬迁货币补偿协议书〉的公告》（公告编号:2025-005）、《浙江华正新材料股份有限 公司20 ...

| 证券代码：603186 | 证券简称：华正新材 公告编号 2025-036 | | --- | --- | | 转债代码：113639 | 转债简称：华正转债 | 浙江华正新材料股份有限公司 关于执行《企业搬迁货币补偿协议书》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个别及连带责任。 一、搬迁事项情况概述 因杭州市余杭区城市发展和规划建设需要，杭州市余杭区人民政府余杭街道 办事处对公司坐落于杭州市余杭区余杭街道华一路 2 号的部分土地、房屋实施搬 迁，建筑面积总计 33,044.57 平方米，总计补偿补助金额为人民币 300,589,768 元。该事项已经公司召开的第五届董事会第十三次会议、第五届监事会第十次会 议和公司 2025 年第一次临时股东大会审议通过。详细内容见公司于 2025 年 1 月 17 日和 2025 年 2 月 11 日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《浙江华正新材料股份有限公司关于拟签署<企业搬迁货币 补偿协议书>的公告》（公告编号:2025 ...

公司公告汇总 截至2025年6月27日收盘，华正新材（603186）报收于29.51元，较上周的27.24元上涨8.33%。本周，华 正新材6月27日盘中最高价报31.47元。6月23日盘中最低价报27.34元。华正新材当前最新总市值41.91亿 元，在元件板块市值排名45/56，在两市A股市值排名3470/5151。 本周关注点 【公司公告汇总】华正新材为全资子公司杭州华聚提供3500万元人民币的连带责任保证担保 浙江华正新材料股份有限公司发布公告，为全资子公司杭州华聚复合材料有限公司提供担保。担保金额 为3500万元人民币，已实际为杭州华聚提供的担保余额为6959.88万元人民币。此次担保无反担保，且 无对外担保逾期情况。为支持全资子公司杭州华聚的经营发展，公司与中国银行股份有限公司杭州市余 杭支行签订了《最高额保证合同》，为杭州华聚提供最高债权额为3500万元人民币的连带责任保证。公 司2025年度预计为子公司提供担保额度合计最高为450000万元，其中为杭州华聚提供担保额度为13500 万元。杭州华聚注册资本6000万元人民币，经营范围涵盖热塑性蜂窝复合板生产和蜂窝状复合材料的研 发、设计、销售等。截 ...

| 证券代码：603186 | 证券简称：华正新材 | 公告编号 2025-035 | | --- | --- | --- | | 转债代码：113639 | 转债简称：华正转债 | | 浙江华正新材料股份有限公司 关于为全资子公司提供担保的公告 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个别及连带责任。 重要内容提示： 特别风险提示：公司对外担保总额超过最近一期经审计净资产100%，担 保余额超过公司最近一期经审计净资产50%，敬请投资者注意相关风险。 一、担保情况概述 （一）担保基本情况 为支持全资子公司杭州华聚的经营发展，并根据其资金需求情况，公司于 2025 年 6 月 23 日与中国银行股份有限公司杭州市余杭支行（以下简称"中国银 行杭州余杭支行"）签订了《最高额保证合同》，为杭州华聚办理的最高债权额 为 3,500 万元人民币的授信业务提供连带责任保证。 （二）董事会审议情况 公司分别于 2025 年 3 月 17 日、2025 年 4 月 10 日召开第五届董事会第十五 次会议和公司 2024 年年度股东大会，审议通过 ...