| 证券代码：603186 | 证券简称：华正新材 | 公告编号 2025-049 | | --- | --- | --- | | 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 浙江华正新材料股份有限公司（以下简称"公司"）第五届监事会第十四次 会议通知、议案材料于 2025 年 10 月 17 日以电子邮件和电话的方式送达全体监 事，会议于 2025 年 10 月 23 日以现场投票表决的方式召开。本次会议由监事会 主席汤新强先生召集并主持，会议应出席监事 3 人，实际出席监事 3 人。本次监 事会会议的召开符合《公司法》及《公司章程》的有关规定，会议决议合法有效。 二、监事会会议审议情况 （一）审议通过了《关于公司 2025 年第三季度报告的议案》 经审议，监事会认为：《公司 2025 年第三季度报告》的内容真实、准确、完 整地反映了公司报告期的实际情况，不存在任何虚假记载、误导性陈述或者重大 遗漏，报告编制和审核的程序符合法律、行政法规的相关规定。 第五届监事会第十四次会议决议公告 本公司监事会及全体监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 ...

| 证券代码：603186 | 证券简称：华正新材 | 公告编号 2025-048 | | --- | --- | --- | | 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 第五届董事会第十九次会议决议公告 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、董事会会议召开情况 浙江华正新材料股份有限公司（以下简称"公司"）第五届董事会第十九次 会议通知、议案材料于 2025 年 10 月 17 日以电子邮件和电话的方式送达全体董 事，会议于 2025 年 10 月 23 日以现场结合通讯投票表决的方式召开。本次会议 由董事长刘涛先生召集并主持，会议应出席董事 7 人，实际出席董事 7 人，公司 监事及高级管理人员列席会议。本次董事会会议的召开符合《公司法》及《公司 章程》的有关规定，会议决议合法有效。 二、董事会会议审议情况 （一）审议通过了《关于公司 2025 年第三季度报告的议案》 本议案已经公司第五届董事会审计委员会第十一次会议事前审议通过，并同 意提交公司董事会审议。 ...

浙江华正新材料股份有限公司 2025 年第三季度报告 证券代码：603186 证券简称：华正新材 浙江华正新材料股份有限公司 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。 重要内容提示： 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，不存 在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务信息 的真实、准确、完整。 第三季度财务报表是否经审计 □是 √否 一、主要财务数据 （一） 主要会计数据和财务指标 单位：元 币种：人民币 | | | 本报告期比 | | 年初至报告期 | | --- | --- | --- | --- | --- | | 项目 | 本报告期 | 上年同期增 | 年初至报告期末 | 末比上年同期 | | | | 减变动幅度 | | 增减变动幅度 | | | | (%) | | (%) | | 营业收入 | 1,100,593,690.90 | 24.84 ...

Market Overview - The Shanghai Composite Index is at 3907.95 points, slightly down by 0.21%, and is above the five-day moving average [1] - The total trading volume of A-shares today is 137.8 billion yuan [1] Stocks Performance - A total of 537 A-shares have surpassed the five-day moving average today [1] - Notable stocks with significant deviation rates include: - Wanda Bearings with a deviation rate of 9.53% and a daily increase of 12.27% [1] - Electric Wind Power with a deviation rate of 9.42% and a daily increase of 13.35% [1] - Tianwo Technology with a deviation rate of 8.10% and a daily increase of 10.00% [1] Detailed Stock Data - The following stocks have notable performance metrics: - Wanda Bearings (Code: 920002): Latest price 115.99 yuan, five-day moving average 105.89 yuan, daily turnover rate 9.75% [1] - Electric Wind Power (Code: 688660): Latest price 22.08 yuan, five-day moving average 20.18 yuan, daily turnover rate 3.60% [1] - Tianwo Technology (Code: 002564): Latest price 9.02 yuan, five-day moving average 8.34 yuan, daily turnover rate 5.08% [1]

Core Insights - Huazheng New Materials Co., Ltd. experienced a stock price increase of 5.81%, reaching 42.43 CNY per share, with a trading volume of 195 million CNY and a turnover rate of 3.34%, resulting in a total market capitalization of 6.026 billion CNY [1] Company Overview - Huazheng New Materials, established on March 6, 2003, and listed on January 3, 2017, is located in Yuhang District, Hangzhou, Zhejiang Province. The company specializes in the design, research and development, production, and sales of composite materials and products, including copper-clad laminates, insulating materials, and thermoplastic honeycomb panels [1] - The main revenue composition includes: copper-clad laminates (77.57%), composite materials for transportation logistics (7.75%), thermal conductive materials (7.09%), functional composite materials (3.83%), and others (3.76%) [1] Shareholder Insights - The top circulating shareholder of Huazheng New Materials includes a fund from China Merchants Fund, specifically the China Merchants Quantitative Selected Stock Fund A (001917), which entered the top ten circulating shareholders in the second quarter with 933,200 shares, accounting for 0.66% of circulating shares. The estimated floating profit today is approximately 2.1744 million CNY [2] - The China Merchants Quantitative Selected Stock Fund A was established on March 15, 2016, with a latest scale of 2.765 billion CNY. Year-to-date returns are 38.72%, ranking 862 out of 4218 in its category, while the one-year return is 47.62%, ranking 410 out of 3868. Since inception, the fund has achieved a return of 272.34% [2] Fund Holdings - Another fund from China Merchants, the China Merchants CSI 2000 Enhanced Strategy ETF (159552), holds 35,200 shares of Huazheng New Materials, representing 1.16% of the fund's net value, making it the third-largest holding. The estimated floating profit today is around 82,000 CNY [4] - The China Merchants CSI 2000 Enhanced Strategy ETF was established on June 19, 2024, with a latest scale of 9.1324 million CNY. Year-to-date returns are 50.56%, ranking 320 out of 4218, while the one-year return is 65.68%, ranking 74 out of 3868. Since inception, the fund has achieved a return of 96.05% [4]

Core Viewpoint - Huazheng New Materials (603186) experienced a significant drop, hitting the daily limit down, with a turnover rate of 7.54% and a trading volume of 447 million yuan, indicating a volatile trading session [1] Trading Activity - The stock was listed on the Shanghai Stock Exchange for a daily price deviation of -8.05%, with institutional investors net selling 54.6355 million yuan [1] - The top five trading departments accounted for a total transaction volume of 180 million yuan, with a net sell of 82.3655 million yuan [1] - Specific trading details show that one institutional seat was the largest seller, contributing to the net sell of 54.6355 million yuan [1] Fund Flow - The stock saw a net outflow of 19.0092 million yuan in principal funds, with large orders experiencing a net outflow of 24.7926 million yuan, while smaller orders had a net inflow of 5.7834 million yuan [1] - Over the past five days, the net outflow of principal funds totaled 393,500 yuan [1] Financial Performance - On August 22, the company reported its semi-annual results, revealing a revenue of 2.095 billion yuan, representing a year-on-year growth of 7.88%, and a net profit of 426.69 million yuan, reflecting a substantial year-on-year increase of 327.86% [1]

Market Overview - On October 17, the component sector experienced a decline of 5.06%, with Nanya Technology leading the drop [1] - The Shanghai Composite Index closed at 3839.76, down 1.95%, while the Shenzhen Component Index closed at 12688.94, down 3.04% [1] Stock Performance - Notable stock movements included: - Nanya Technology (688519) closed at 66.45, down 13.13% with a trading volume of 109,800 shares and a turnover of 740 million [2] - Zhongfu Circuit (300814) closed at 47.67, down 11.84% with a trading volume of 153,000 shares and a turnover of 756 million [2] - Shengyi Technology (600183) closed at 54.29, down 10.00% with a trading volume of 556,600 shares and a turnover of 3.095 billion [2] Capital Flow - The component sector saw a net outflow of 2.714 billion from institutional investors, while retail investors contributed a net inflow of 2.21 billion [2] - The capital flow for specific stocks indicated: - Shunluo Electronics (002138) had a net inflow of 57.64 million from institutional investors, but a net outflow of 95.07 million from retail investors [3] - Fenghua Advanced Technology (000636) experienced a net inflow of 53.66 million from institutional investors, with a significant net outflow of 91.93 million from retail investors [3]

Market Overview - The A-share market continues to adjust, with the Shanghai Composite Index falling by 1.95%, dropping below 3900 points, while the Shenzhen Component Index and the ChiNext Index decreased by 3.04% and 3.36% respectively [1] - The total trading volume in the Shanghai and Shenzhen markets was 1.95 trillion yuan, marking the second consecutive trading day below 2 trillion yuan [1] Sector Performance - The Hainan sector experienced a brief surge in the afternoon, with Haixia Co. hitting the daily limit, Hainan Airport rising over 5%, and Hainan Highway and Hainan Shipping Group also seeing significant gains [1] - The Ministry of Finance and other departments announced adjustments to the duty-free shopping policy for travelers in Hainan, set to take effect on November 1 [1] New Energy Sector - The new energy sector faced a significant pullback, with solar energy, charging piles, and energy storage experiencing collective declines. Notable stocks such as Igor, Kelu Electronics, and Tongrun Equipment hit the daily limit down, while Sunshine Power dropped by 10% and EVE Energy fell by nearly 9% [1] - Popular concepts in consumer electronics, HBM, liquid cooling, and copper-clad boards also saw substantial adjustments, with multiple stocks including ZTE Communications, Deep Technology, Huazheng New Materials, and Invec hitting the daily limit down [1] - A total of 4783 stocks in the market experienced declines [1]

Core Viewpoint - The company, Tongyu New Materials (301630), announced on October 14 that its main customers include well-known companies in the copper-clad laminate industry, indicating a strong market presence and customer base [1] Group 1: Customer Base - Major customers of the company include Jiantao Group, Shengyi Technology (600183), Nanya New Materials, Huazheng New Materials (603186), Ultrasonic Electronics (000823), and Jinbao Electronics, highlighting the company's significant partnerships in the industry [1] - The company's products are primarily used in the copper-clad laminate industry, which serves various sectors such as computers, consumer electronics, automotive electronics, and communications [1]

| 证券代码：603186 | 证券简称：华正新材 | 公告编号 2025-047 | | --- | --- | --- | | 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9月30日累计共有人民币498,000元"华正转债"已转换为公司股票，累 计转股数量为12,897股，占"华正转债"转股前公司已发行股份总额的0.0091%。 未转股可转债情况：截至2025年9月30日，公司尚未转股的"华正转债" 金额为人民币569,502,000元，占"华正转债"发行总量的99.9126%。 本季度转股情况：自2025年7月1日至2025年9月30日，共有人民币431,000 元"华正转债"转换成公司股票，转股数量为11,182股。 一、可转 ...