经济观察网三星新材（603578）近期股价连续下跌，2025年业绩预告显示全年归母净利润预计亏损，公 司基本面承压。 股票近期走势三星新材股价在近7天持续下行，区间累计跌幅为12.45%。具体来看，2月11日收盘价报 14.86元，单日下跌1.91%，主力资金净流出668.86万元；2月13日最新收盘价跌至14.20元，单日跌幅 0.42%，主力资金净流出189.62万元。成交量和换手率在下跌过程中放大，2月11日换手率达5.16%，显 示市场抛压较重。技术面指标如MACD和KDJ均偏弱，股价跌破短期均线支撑。 财报分析根据公司披露的2025年年度业绩预告，预计全年归母净利润亏损区间为-9800万元至-18500万 元，扣非净利润亏损区间为-10600万元至-19600万元。2025年前三季度财报显示，公司营收虽同比增长 62.56%至11.38亿元，但归母净利润为-3778.66万元，同比下滑234.81%，毛利率仅13.5%，负债率高达 79.06%。业绩疲软主要受光伏玻璃业务竞争加剧及成本上升拖累。 以上内容基于公开资料整理，不构成投资建议。 ...

从三星新材十大流通股东角度 2月11日，三星新材跌2.11%，截至发稿，报14.83元/股，成交1.39亿元，换手率5.11%，总市值26.75亿 元。三星新材股价已经连续3天下跌，区间累计跌幅8.57%。 资料显示，浙江三星新材股份有限公司位于浙江省德清县禹越镇杭海路333号，成立日期1999年6月24 日，上市日期2017年3月6日，公司主营业务涉及各类低温储藏设备玻璃门体及深加工玻璃产品的设计、 研发、生产与销售。主营业务收入构成为：玻璃门体58.63%，光伏玻璃35.43%，塑料制品2.47%，深加 工玻璃1.83%，其他1.65%。 数据显示，中信保诚基金旗下1只基金位居三星新材十大流通股东。中信保诚多策略混合(LOF)A （165531）三季度新进十大流通股东，持有股数69.02万股，占流通股的比例为0.38%。根据测算，今日 浮亏损失约22.09万元。连续3天下跌期间浮亏损失95.94万元。 中信保诚多策略混合(LOF)A（165531）成立日期2017年6月16日，最新规模9.96亿。今年以来收益 11.94%，同类排名966/8884；近一年收益50.56%，同类排名1479/8127；成立 ...

Group 1 - On February 6, Samsung New Materials executed a block trade of 270,000 shares, with a transaction value of 3.726 million yuan, accounting for 2.64% of the total trading volume for the day [1] - The transaction price was 13.8 yuan, which represents a discount of 14.92% compared to the market closing price of 16.22 yuan [1][2]

Market Overview - The home appliance parts sector experienced a decline of 0.51% on February 2, with Samsung New Materials leading the drop [1] - The Shanghai Composite Index closed at 4015.75, down 2.48%, while the Shenzhen Component Index closed at 13824.35, down 2.69% [1] Stock Performance - Notable gainers in the home appliance parts sector included: - Tianyin Electromechanical (300342) with a closing price of 54.30, up 8.95% and a trading volume of 877,400 shares, totaling 4.864 billion yuan [1] - Dongfang Electric Heating (300217) closed at 5.54, up 4.14% with a trading volume of 1,131,600 shares [1] - Conversely, Samsung New Materials (603578) saw a significant decline of 9.97%, closing at 15.17 with a trading volume of 109,100 shares [2] - Other notable decliners included: - Hesheng New Materials (002290) down 5.99% to 57.00 [2] - Shunwei Co., Ltd. (002676) down 4.11% to 7.93 [2] Capital Flow - The home appliance parts sector experienced a net outflow of 336 million yuan from institutional investors, while retail investors saw a net inflow of 46.243 million yuan [2] - The capital flow for specific stocks showed: - Hojing Technology (300279) had a net inflow of 21.6936 million yuan from institutional investors [3] - Dongfang Electric Heating (300217) saw a net inflow of 16.6791 million yuan from institutional investors [3] - Samsung New Materials (603578) had a significant net outflow of 9.97% [2]

Core Viewpoint - Samsung New Materials (603578.SH) expects a significant net loss for the year 2025, with projected net profit attributable to shareholders ranging from -98 million to -185 million yuan [1] Financial Performance - The company anticipates a net profit attributable to shareholders, excluding non-recurring gains and losses, to be between -106 million and -196 million yuan for 2025 [1] - The projected loss for the current year is larger than the previous year, primarily due to increased asset impairment [1] Asset Impairment - A major contributor to the increased loss is the impairment of long-term assets, specifically a provision of 163 million yuan for the subsidiary Guohua Jintai [1] Operational Improvement - Despite the financial challenges, Guohua Jintai is showing signs of operational improvement due to a gradual decrease in photovoltaic glass production costs [1] - The subsidiary has also enhanced its performance by leasing its quartz sand beneficiation and purification production line business to Shandong Jinxitai Mining Co., Ltd [1]

Financial Performance Expectations - The company expects a net profit attributable to shareholders of the parent company for 2025 to be between -98 million and -185 million yuan, indicating a loss [3]. - The expected net profit attributable to shareholders of the parent company, after deducting non-recurring gains and losses, is projected to be between -106 million and -196 million yuan [5]. - The total profit for the same period last year was -100.54 million yuan [6]. - The net profit attributable to shareholders of the parent company for the same period last year was -65.60 million yuan [7]. Impairment and Operational Challenges - The company plans to recognize an impairment loss of 163 million yuan on long-term assets of its subsidiary, Guohua Jintai, contributing to the increased expected loss [8]. - The photovoltaic industry has not shown significant recovery, with product prices remaining low, impacting the company's glass business [8]. - The production costs of Guohua Jintai's glass project exceeded expectations due to the need to purchase most of the ultra-white sand raw materials externally [8]. Capital Increase and Financial Stability - The company is currently undergoing a targeted capital increase, which is critical for maintaining operations and avoiding production halts due to financial strain [9]. - The company warns that failure to complete the capital increase may lead to increased asset impairment and larger losses [10]. - The company emphasizes that the expected performance data is preliminary and subject to final audit confirmation in the 2025 annual report [11].

证券代码：603578 证券简称：三星新材 公告编号：2026-003 浙江三星新材股份有限公司 关于公司股票交易异常波动的公告 公司股票于 2026 年 1 月 23 日、1 月 26 日、1 月 27 日连续 3 个交易日内日 收盘价格涨幅偏离值累计超过 20%，根据《上海证券交易所交易规则》的有关规 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： ●浙江三星新材股份有限公司（以下简称"公司"）股票于 2026 年 1 月 23 日、 1 月 26 日、1 月 27 日连续 3 个交易日内日收盘价涨幅偏离值累计超过 20%，根 据《上海证券交易所交易规则》的相关规定，属于股票交易异常波动的情形。 ●生产经营风险：公司于 2026 年 1 月 17 日在上海证券交易所网站上披露了 《2025 年年度业绩预亏的提示性公告》，经公司财务部门初步测算，预计公司 2025 年度归属于上市公司股东的净利润为负值，公司 2025 年年度经营业绩将出 现亏损。公司将严格遵守《上海证券交易所股票上市规则》等相关规定，加快推 ...

Core Viewpoint - Samsung New Materials (603578.SH) announced that during the period of unusual stock trading fluctuations, there were no stock transactions by the company's directors, senior management, controlling shareholders, or actual controllers, indicating stability in insider trading activities [2] Group 1 - The company confirmed that the spouse of Vice Chairman Yang Min purchased 700 shares of the company's stock through centralized bidding on January 26, 2026 [2] - No other significant events that could have a major impact on the company's stock price were identified [2]

Core Viewpoint - Samsung New Materials announced that its stock experienced an abnormal fluctuation, with a cumulative increase of over 20% in closing prices over three consecutive trading days from January 23 to January 27, 2026 [1] Group 1: Stock Performance - The stock price fluctuation was classified as an abnormal trading activity due to the significant increase in closing prices [1] - The company confirmed that its production and operational conditions are normal and there are no undisclosed significant matters [1] Group 2: Financial and Corporate Actions - The company received approval from the China Securities Regulatory Commission for a specific stock issuance on March 20, 2025, and the shareholders' meeting approved an extension of the related resolution on March 28, 2025 [1] - As of the announcement date, the company had not received notification from the controlling shareholder regarding the payment of funds for the capital increase [1] Group 3: Insider Trading and Profit Forecast - During the abnormal fluctuation period, only the spouse of the company's vice chairman purchased 700 shares on January 26, while other directors, senior management, and controlling shareholders did not trade the company's stock [1] - The company expects a negative net profit attributable to shareholders for the fiscal year 2025, indicating an anticipated loss in annual operating performance [1]

Group 1 - The home appliance parts sector increased by 0.62% on January 27, with Samsung New Materials leading the gains [1] - The Shanghai Composite Index closed at 4139.9, up 0.18%, while the Shenzhen Component Index closed at 14329.91, up 0.09% [1] - Key stocks in the home appliance parts sector showed varied performance, with Samsung New Materials closing at 15.70, up 4.81%, and Tianyin Electromechanical at 56.41, up 3.32% [1] Group 2 - The home appliance parts sector experienced a net outflow of 185 million yuan from institutional investors, while retail investors saw a net inflow of 225 million yuan [2] - The trading volume and turnover for key stocks in the sector varied, with Samsung New Materials achieving a turnover of 360 million yuan [1][2] - The detailed fund flow for individual stocks indicated that Tianyin Electromechanical had a net inflow of 10.4 million yuan from institutional investors [3]