证券代码：603578 证券简称：三星新材 公告编号：2025-055 浙江三星新材股份有限公司 关于召开2025年第五次临时股东会的通知 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： 股东会召开日期：2025年11月17日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 (三)投票方式：本次股东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 17 日 14 点 00 分 召开地点：浙江湖州市德清县禹越镇杭海路 333 号公司办公楼三楼会议室 (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会网络投票系统 网络投票起止时间：自2025 年 11 月 17 日至2025 年 11 月 17 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东会召开当日的交易时间段，即 9:15-9:25，9:30-11:30，13:00-15:00；通过 一、召开会议的基本情况 ...

证券代码：603578 证券简称：三星新材 公告编号：2025-053 会议应出席董事 9 人，实际亲自出席董事 9 人。本次会议由公司董事长仝小 飞先生主持，公司部分高级管理人员列席了会议。 本次会议的召集、召开及表决程序符合有关法律、行政法规、部门规章、规 范性文件及《三星新材公司章程》的规定，表决形成的决议合法、有效。 二、董事会会议审议情况 （一）审议通过《关于公司 2025 年第三季度报告的议案》 浙江三星新材股份有限公司 第五届董事会第十一次会议决议公告 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法律责任。 一、董事会会议召开情况 浙江三星新材股份有限公司（以下简称"公司"或"三星新材"）第五届董 事会第十一次会议于 2025 年 10 月 20 日以通讯方式发出会议通知，会议于 2025 年 10 月 30 日下午在公司办公楼三楼会议室以现场结合通讯方式召开。 具体内容详见公司于同日在上海证券交易所网站（www.sse.com.cn）上披露 的《关于控股子公司出租部分资产暨关联交易的公告》（公告编号：2025-054） ...

Group 1 - Samsung New Materials (SH 603578) announced on October 30 that its fifth board meeting was held to review the third quarter report for 2025 [1] - For the year 2024, the revenue composition of Samsung New Materials is 98.53% from non-metallic mineral products and 1.47% from other businesses [1] - As of the report date, Samsung New Materials has a market capitalization of 2.4 billion yuan [1]

Company Summary - Samsung New Materials announced a provision for credit impairment and asset impairment totaling approximately 57.11 million yuan for the first three quarters of 2025, which will reduce the consolidated profit by the same amount [1] - The provision for asset impairment has not been audited by an accounting firm, and the impact on the annual profit for 2025 will be determined based on the results of the annual audit [1] - As of the report date, Samsung New Materials has a market capitalization of 2.4 billion yuan [1] Industry Context - In 2024, the revenue composition of Samsung New Materials is expected to be 98.53% from non-metallic mineral products and 1.47% from other businesses [1]

Financial Performance - The company's operating revenue for the third quarter was ¥342,013,505.23, representing a year-on-year increase of 109.43%[5] - The total profit for the year-to-date period was -¥59,649,716.82, reflecting a significant decline of 401.37% compared to the previous year[5] - The net profit attributable to shareholders for the third quarter was -¥7,554,653.28, with a year-to-date decline of 234.81%[5] - The basic earnings per share for the year-to-date period was -¥0.21, indicating a decrease of 231.25%[6] - The company's net profit for the current period is -70,420,631.50 RMB, compared to a net profit of 10,835,191.02 RMB in the previous period, indicating a significant decline[22] - The total profit (loss) for the period was -59,649,716.82 RMB, compared to a profit of 19,793,100.41 RMB in the previous year[21] Revenue and Costs - The company reported a significant increase in operating revenue due to higher sales of photovoltaic glass products[10] - Operating revenue from sales of goods and services reached 647,367,729.93 RMB, up from 506,454,891.58 RMB in the same period last year, reflecting a growth of approximately 27.8%[24] - The total operating costs amounted to 1,173,237,376.23 RMB, compared to 688,403,016.27 RMB in the previous year, representing an increase of about 70.6%[21] Cash Flow and Assets - The cash flow from operating activities for the year-to-date period was ¥448,114,673.18, showing an increase of 92,755.37% compared to the previous year[5] - The net cash flow from operating activities was 448,114,673.18 RMB, a significant increase from 482,594.24 RMB in the previous year[24] - The company reported a net cash outflow from investing activities of -107,094,402.82 RMB, compared to -962,745,256.50 RMB in the previous year, indicating a reduction in cash outflow[25] - Cash and cash equivalents at the end of the period totaled 435,600,583.75 RMB, up from 265,249,035.03 RMB in the previous year[25] - The company's cash and cash equivalents amounted to RMB 487,694,074.72 as of September 30, 2025, slightly down from RMB 508,936,449.11 at the end of 2024, a decrease of approximately 4.3%[16] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 11,614[12] - The company reported a total of 5% or more shareholders, with the top 10 shareholders holding significant stakes, including Yang Min with 42,054,012 shares[14] Assets and Liabilities - The total assets at the end of the reporting period were ¥4,486,548,112.87, a slight increase of 0.87% from the previous year-end[6] - Current assets as of September 30, 2025, totaled RMB 1,537,775,545.17, compared to RMB 1,421,587,656.06 at the end of 2024, indicating an increase of about 8.2%[16] - Total liabilities as of September 30, 2025, were RMB 3,547,035,226.55, up from RMB 3,443,994,768.85 at the end of 2024, an increase of approximately 3.0%[18] - Non-current assets decreased to RMB 2,948,772,567.70 from RMB 3,026,302,879.69, a decline of about 2.6%[17] - The company's total assets reached RMB 4,486,548,112.87, compared to RMB 4,447,890,535.75 at the end of 2024, showing a slight increase of approximately 0.9%[18] Expenses - Research and development expenses increased to 42,140,767.30 RMB from 24,520,243.06 RMB, marking a rise of approximately 71.5%[21] - The company incurred financial expenses of 53,643,846.88 RMB, significantly higher than 12,182,744.31 RMB in the previous year[21] Government Support - The company received government subsidies amounting to ¥3,842,429.49 during the reporting period, contributing to its cash flow[8] Strategic Developments - The company has not disclosed any significant new strategies or product developments during the reporting period[15]

证券代码：603578 证券简称：三星新材 公告编号：2025-054 浙江三星新材股份有限公司 关于控股子公司出租部分资产暨关联交易的公告 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： ●交易简要内容：浙江三星新材股份有限公司（以下简称"公司"）的控股子 公司国华金泰（山东）新材料科技有限公司（以下简称"国华金泰"）拟将其名 下拥有的石英砂生产线相关土地、厂房、生产线、生产设备及其相应附属设施和 储存矿石及生产物资场地以经营租赁方式出租给山东金玺泰矿业有限公司（以下 简称"金玺泰矿业公司"），租期 2 年，本次租赁价格以资产评估值为基础协商确 定，经双方协商，本次出租资产的月租金为 735 万元/月，即年租金为 8820 万元 /年。 ●本次交易对方金玺泰矿业公司为公司控股股东金玺泰有限公司的子公司，故 金玺泰矿业公司为公司的关联方，本次交易构成关联交易。 ●本次交易未构成重大资产重组。 ●本次交易已经公司第五届董事会第十一次会议审议通过，关联董事已回避表 决。公司董事会审计委员会和独立董事专门会议均对本次 ...

证券代码：603578 证券简称：三星新材 公告编号：2025-056 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。 浙江三星新材股份有限公司（以下简称"公司"）2025 年 1-9 月计提资产减 值准备合计人民币 57,109,474 元。具体情况如下： 一、本次计提资产减值准备情况概述 根据《企业会计准则》和公司会计政策，为真实、公允地反映公司截至 2025 年 9 月 30 日的财务状况及 2025 年前三季度的经营成果，公司对截至 2025 年 9 月 30 日的相关资产进行了预期信用损失评估和减值测试，2025 年 1-9 月各项资 产减值准备合计人民币 57,109,474 元。具体如下： 单位：人民币元 | 项目 | 2025 年 1-9 月计提金额 | | --- | --- | | 一、信用减值损失 | | | 其中：应收账款坏账损失 | -9,655,641.86 | | 其他应收款坏账损失 | -49,179.98 | | 应收票据坏账损失 | -717,696.64 | | 信用减值损失小计 | -1 ...

Core Viewpoint - Samsung New Materials reported a significant increase in revenue for the third quarter, but still faced a net loss, indicating challenges in profitability despite strong sales growth [1] Financial Performance - The revenue for the third quarter reached 342 million yuan, representing a year-on-year increase of 109.43% [1] - The net loss for the third quarter was 7.55 million yuan [1] - For the first three quarters, the total revenue amounted to 1.138 billion yuan, showing a year-on-year growth of 62.56% [1] - The net loss for the first three quarters was 37.79 million yuan [1]

证券代码：603578 证券简称：三星新材 公告编号：2025-052 浙江三星新材股份有限公司 关于 2025 年半年度业绩说明会召开情况的公告 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。 浙江三星新材股份有限公司（以下简称"公司"）于 2025 年 10 月 27 日 15:00-16:00 在 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： http://roadshow.sseinfo.com/）以网络互动方式召开了公司 2025 年半年度业 绩说明会，现将本次业绩说明会的有关情况公告如下： 一、业绩说明会召开情况 公司于 2025 年 10 月 18 日披露了《关于召开 2025 年半年度业绩说明会的公 告》（公告编号：2025-051），并于 2025 年 10 月 27 日 15:00-16:00 在上海证券 交易所上证路演中心（网址：http://roadshow.sseinfo.com/）以网络互动方式 召开了公司 2025 年半年度业绩说明会，公司董事长仝小飞先生、总经理金璐女 士、 ...

Company Overview - Samsung New Materials is located in Deqing County, Zhejiang Province, and was established on June 24, 1999. The company was listed on March 6, 2017. Its main business involves the design, research and development, production, and sales of low-temperature storage equipment glass doors and deep-processed glass products [1][2]. Financial Performance - For the first half of 2025, Samsung New Materials achieved operating revenue of 796 million yuan, representing a year-on-year growth of 48.31%. However, the net profit attributable to the parent company was -30.23 million yuan, a year-on-year decrease of 153.52% [2]. - Since its A-share listing, Samsung New Materials has distributed a total of 166 million yuan in cash dividends, with 55.07 million yuan distributed in the last three years [3]. Stock Performance - As of October 27, Samsung New Materials' stock price increased by 2.14% to 13.36 yuan per share, with a total market capitalization of 2.41 billion yuan. The stock has risen 12.74% year-to-date, with a 6.03% increase over the last five trading days [1]. - The company has appeared on the "Dragon and Tiger List" twice this year, with the most recent occurrence on June 26, where it recorded a net buy of -40.79 million yuan [1]. Shareholder Information - As of June 30, the number of shareholders for Samsung New Materials was 14,600, an increase of 55.26% from the previous period. The average circulating shares per person decreased by 35.59% to 12,344 shares [2]. Business Segmentation - The main revenue composition of Samsung New Materials includes glass doors (58.63%), photovoltaic glass (35.43%), plastic products (2.47%), deep-processed glass (1.83%), and others (1.65%) [1]. Industry Classification - Samsung New Materials belongs to the household appliances sector, specifically in the subcategories of home appliance components II and III. It is also associated with concepts such as small-cap stocks, micro-cap stocks, household appliances, specialized and innovative enterprises, and photovoltaic glass [2].