新疆雪峰科技（集团）股份有限公司 关于召开2025年第二次临时股东大会的通知 证券代码：603227 证券简称：雪峰科技 公告编号：2025-046 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： 股东大会召开日期：2025年11月5日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票系统 (二)股东大会召集人：董事会 (三)投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结合的 方式 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 11 月 5 日 15 点 30 分 召开地点：新疆乌鲁木齐市经济技术开发区（头屯河区）阿里山街 500 号新 疆雪峰科技集团研发中心 10 楼会议室 (五)网络投票的系统、起止日期和投票时间 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 11 月 5 日 一、召开会议的基本情况 (一)股东大会类型和届次 2025年第二次临时股东大会 至2025 年 11 月 5 日 采用上海证券交易所网络投票系统 ...

证券代码：603227 证券简称：雪峰科技 公告编号：2025-038 新疆雪峰科技（集团）股份有限公司 第五届监事会第六次会议决议公告 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，并对其内容的真实性、准确性和完整性承担法律责任。 一、监事会会议召开情况 新疆雪峰科技（集团）股份有限公司（以下简称"公司"）于 2025 年 10 月 20 日以现场与通讯表决相结合的方式，在新疆乌鲁木齐市经济技术开发区（头 屯河区）阿里山街 500 号新疆雪峰科技集团研发中心 10 楼会议室召开第五届监 事会第六次会议。会议通知已于 2025 年 10 月 17 日通过电子邮件的方式发送至 各监事，会议由公司监事会主席高飞先生主持，会议应出席监事 3 名，实际出席 监事 3 名（其中：以通讯表决方式出席会议 1 人）。 公司本次监事会的召集召开程序符合《中华人民共和国公司法》等有关法律、 法规及《公司章程》的规定，会议决议合法、有效。 二、监事会会议审议情况 （一）审议通过《新疆雪峰科技（集团）股份有限公司关于 2025 年第三季 度报告的议案》 表决结果：同意 3 票，反对 0 票，弃权 ...

新疆雪峰科技（集团）股份有限公司（以下简称"公司"）于 2025 年 10 月 20 日以现场与通讯表决相结合的方式，在新疆乌鲁木齐市经济技术开发区（头 屯河区）阿里山街 500 号新疆雪峰科技集团研发中心 10 楼会议室召开第五届董 事会第六次会议。会议通知已于 2025 年 10 月 17 日通过电子邮件的方式发送至 各董事，全体董事一致推举董事郑炳旭先生主持本次会议，会议应出席董事 7 名，实际出席董事 7 名（其中：以通讯表决方式出席会议 6 人）。 公司本次董事会的召集召开程序符合《中华人民共和国公司法》等有关法律、 法规及《公司章程》的规定，会议决议合法、有效。 二、董事会会议审议情况 （一）审议通过《新疆雪峰科技（集团）股份有限公司关于 2025 年第三季 度报告的议案》 表决结果：同意 7 票，反对 0 票，弃权 0 票。 本议案已经公司第五届董事会审计委员会2025 年第七次会议审议通过。 证券代码：603227 证券简称：雪峰科技 公告编号：2025-037 新疆雪峰科技（集团）股份有限公司 第五届董事会第六次会议决议公告 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 ...

人民财讯10月20日电，雪峰科技（603227）10月20日发布2025年三季报，公司第三季度营业收入15.04 亿元，同比下降13.66%；净利润1.61亿元，同比下降23.34%。2025年前三季度营业收入41.83亿元，同 比下降8.28%；净利润3.94亿元，同比下降34.6%；前三季度基本每股收益0.367元。前三季度数据变动 主要原因是化工板块主要产品的销售价格与上年同期相比继续下行。 ...

Financial Performance - The company's operating revenue for Q3 2025 was ¥1,503,536,037.67, a decrease of 13.66% compared to the same period last year[5]. - The total profit for the period was ¥222,927,592.77, down 24.78% year-on-year[5]. - Net profit attributable to shareholders was ¥161,035,191.19, reflecting a decline of 23.34% compared to the previous year[5]. - The basic earnings per share for the period was ¥0.150, a decrease of 23.48% year-on-year[6]. - Net profit for the first three quarters of 2025 was CNY 452,055,406.29, a decrease of 32.5% compared to CNY 669,415,195.51 in the same period of 2024[24]. - Operating profit for the first three quarters of 2025 was CNY 564,603,212.30, down from CNY 815,199,774.91 in 2024, representing a decline of 30.7%[24]. - The net profit excluding non-recurring gains and losses for the year-to-date was ¥160,410,230.88, down 20.55% year-on-year[5]. - The company experienced a significant decline in profit due to falling sales prices in the chemical sector, with total profit down 30.81% year-to-date[10]. - The company's operating revenue for the first three quarters of 2025 was CNY 199,077,481.44, a decrease of 44.6% compared to CNY 358,587,578.58 in the same period of 2024[35]. - The net profit for the first three quarters of 2025 was CNY 438,362,877.40, down 32.7% from CNY 652,020,219.80 in the first three quarters of 2024[36]. Cash Flow and Liquidity - The net cash flow from operating activities was ¥99,022,821.96, down 81.65% compared to the same period last year[6]. - Cash flow from operating activities for the first three quarters of 2025 was CNY 99,022,821.96, a significant decrease of 81.7% compared to CNY 539,675,120.24 in 2024[26]. - The company's cash and cash equivalents decreased to RMB 325,910,038.12 as of September 30, 2025, from RMB 1,004,198,307.54 at the end of 2024, a decline of 67.6%[18]. - Cash and cash equivalents at the end of September 2025 were CNY 285,677,500.96, down from CNY 993,230,069.03 at the end of 2024[28]. - The company reported a net cash outflow from investing activities of CNY 578,106,747.79 in the first three quarters of 2025, compared to a net outflow of CNY 78,726,381.36 in 2024[26]. - The company incurred a net cash outflow from financing activities of CNY 184,985,468.34 in the first three quarters of 2025, compared to CNY 328,240,543.02 in 2024[28]. Assets and Liabilities - Total assets at the end of the reporting period were ¥8,355,997,107.03, an increase of 5.91% from the end of the previous year[6]. - Total assets increased to RMB 8,355,997,107.03 as of September 30, 2025, up from RMB 7,889,965,320.99 at the end of 2024, representing a growth of 5.9%[19]. - Total liabilities amounted to RMB 2,306,913,022.30 as of September 30, 2025, compared to RMB 2,093,398,804.24 at the end of 2024, an increase of 10.2%[19]. - The company’s total liabilities increased, with short-term borrowings and other liabilities contributing to the rise in financial obligations[31]. - The total liabilities increased to CNY 1,169,187,604.01 in 2025 from CNY 1,091,201,760.45 in 2024, reflecting a growth of 7.1%[36]. - The company's equity attributable to shareholders reached RMB 5,085,456,690.76 as of September 30, 2025, up from RMB 4,907,054,922.32 at the end of 2024, reflecting a growth of 3.6%[21]. Research and Development - Research and development expenses increased significantly to RMB 38,948,458.66 in the first three quarters of 2025, compared to RMB 12,584,260.85 in the same period of 2024, reflecting a growth of 209.5%[22]. - Research and development expenses increased to CNY 809,262.60 in 2025 from CNY 526,199.58 in 2024, reflecting a growth of 53.7%[35]. Operational Strategy - The company is focusing on improving operational efficiency and exploring new market opportunities to enhance future growth prospects[24]. - The company reported a net profit margin decrease due to rising costs, with operating income at RMB 4,182,674,788.98 and total operating costs at RMB 3,602,566,838.39 for the first three quarters of 2025[22].

证券代码：603227 证券简称：雪峰科技 公告编号：2025-044 新疆雪峰科技（集团）股份有限公司 关于聘任 2025 年度会计师事务所的公告 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： 拟聘任的会计师事务所名称：立信会计师事务所（特殊普通合伙）（以 下简称"立信所"）。 原聘任的会计师事务所名称：中兴华会计师事务所（特殊普通合伙）（以 下简称"中兴华"）。 变更会计师事务所的简要原因及前任会计师的异议情况：综合考虑公司 自身业务发展情况及审计服务整体需要，根据《国有企业、上市公司选聘会计师 事务所管理办法》等有关规定，经履行竞争性磋商程序并根据评选结果，公司拟 聘任立信所担任公司 2025 年度财务报告及内部控制审计服务机构。公司已就变 更会计师事务所事项与中兴华进行了事前沟通，中兴华知悉本事项并确认无异议。 本次聘任会计师事务所事项尚需提交公司股东大会审议。 新疆雪峰科技（集团）股份有限公司（以下简称"公司"）于 2025 年 10 月 20 日召开第五届董事会第六次会议及第五届监事会第六次会议， ...

证券代码：603227 证券简称：雪峰科技 公告编号：2025-045 新疆雪峰科技（集团）股份有限公司 关于增加 2025 年度日常关联交易预计事项的公告 1 （三）本次日常关联交易预计金额和类别 | 关联交易 | | 本次预计 | 占同类 | 本年年初至披 露日累计已发 | 上年实际 | 占同类 | | --- | --- | --- | --- | --- | --- | --- | | 类别 | 关联人 | 增加金额 | 业务比 | 生的交易金额 | 发生金额 | 业务比 | | | | （万元） | 例（%） | （万元） | （万元） | 例（%） | | 从关联人购 | 新疆新冀能源化工 | | | | | | | 买商品 | 有限公司 | 3,300.00 | 0.73 | 79.50 | 0 | 0 | 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： 此事项无需提交公司股东大会审议； 日常关联交易对公司的影响：本次日常关联交易为公司日常生产经营所 需，符合公司发展利益，交易价格合理、公允，不会 ...

Group 1 - The core point of the article is that Xuefeng Technology reported a decline in both revenue and net profit for the third quarter and the first three quarters of the year [1] Group 2 - In the third quarter, the company's revenue was 1.504 billion yuan, a year-on-year decrease of 13.66% [1] - The net profit for the third quarter was 161 million yuan, reflecting a year-on-year decline of 23.34% [1] - For the first three quarters, the total revenue was 4.183 billion yuan, down 8.28% year-on-year [1] - The net profit for the first three quarters was 394 million yuan, which represents a year-on-year decrease of 34.60% [1]

Investment Rating - The report maintains an "Optimistic" rating for the chemical industry [3][4]. Core Insights - The report highlights a recovery opportunity at the bottom of the chemical cycle, particularly in the titanium dioxide sector, with major companies expanding globally and focusing on asset acquisitions [3][4]. - Global oil supply is expected to increase significantly, driven by non-OPEC production, while demand remains stable with a projected global GDP growth of 2.8% [4][5]. - The report emphasizes the importance of various chemical chains, including textiles, agriculture, and exports, as well as the potential for recovery in profitability for titanium dioxide due to easing trade tensions and improved overseas real estate conditions [3][4]. Summary by Sections Industry Dynamics - Oil supply is anticipated to rise, with OPEC+ expected to increase production, while demand is stable but may slow due to tariffs [4]. - Coal prices are expected to stabilize at a low level, and natural gas exports from the U.S. are likely to increase, reducing import costs [4]. Chemical Product Prices and Trends - The report notes that the PPI for all industrial products fell by 2.3% year-on-year in September, indicating a narrowing decline compared to August [5]. - Manufacturing PMI rose to 49.8%, suggesting a continued recovery in manufacturing activity [5]. Investment Analysis - The report suggests focusing on four key areas for investment: textiles, agriculture, export-related chemicals, and sectors benefiting from reduced competition [3]. - Specific companies to watch include Lu Xi Chemical, Tongkun Co., and Huafeng Chemical in the textile chain, and various firms in the agricultural sector such as Hualu Hengsheng and Baofeng Energy [3][4]. Key Company Valuations - The report provides a valuation table for key companies, indicating their market capitalization and projected earnings for the coming years [14].

Investment Rating - The report maintains an "Optimistic" rating for the chemical industry [3][4]. Core Insights - The report highlights the global expansion of major titanium dioxide manufacturers, emphasizing the opportunity for industry recovery from the bottom of the cycle. The acquisition of Venator UK's titanium dioxide assets and the establishment of subsidiaries in Malaysia and the UK are key developments [4][5]. - The macroeconomic outlook for the chemical sector indicates stable oil demand despite a slight slowdown due to tariffs, with global GDP growth projected at 2.8%. The report also notes that coal prices are stabilizing and natural gas export facilities in the U.S. are expected to accelerate [4][5]. - The report suggests investment strategies across various sectors, including textiles, agriculture, and chemicals, with a focus on companies benefiting from the "anti-involution" policies [4][5]. Summary by Sections Industry Dynamics - The report discusses the current macroeconomic conditions affecting the chemical industry, including oil supply and demand dynamics, with a forecast of increased production from non-OPEC sources and stable global oil demand [5][6]. - It notes that the PPI for industrial products decreased by 2.3% year-on-year in September, indicating a stabilization in prices due to improved supply-demand structures [6]. Investment Analysis - The report recommends a diversified investment approach focusing on sectors such as textiles, agriculture, and export-oriented chemicals, highlighting specific companies for potential investment [4][18]. - Key materials for growth are identified, including semiconductor materials and packaging materials, with specific companies mentioned for each category [4][18]. Price Movements - The report provides detailed price movements for various chemical products, including titanium dioxide, fertilizers, and pesticides, indicating a mixed outlook with some prices stabilizing while others show slight declines [11][14][20]. - It highlights the impact of external factors such as raw material costs and international trade dynamics on pricing trends within the chemical sector [11][14].