证券代码：603578 证券简称：三星新材 公告编号：2025-057 浙江三星新材股份有限公司 2025年第五次临时股东会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 一、会议召开和出席情况 (一)股东会召开的时间：2025 年 11 月 17 日 (二)股东会召开的地点：浙江省湖州市德清县禹越镇杭海路 333 号公司办公楼三 楼会议室。 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： 1、公司在任董事9人，出席9人； 2、公司董事会秘书张以涛先生出席了会议，其他部分高级管理人员列席了会议。 二、议案审议情况 (一)非累积投票议案 1、议案名称：《关于控股子公司出租部分资产暨关联交易的议案》 审议结果：通过 | 1、出席会议的股东和代理人人数 | 63 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 11,688,307 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | 10.4763 | | ...

Core Points - The Shanghai Composite Index is at 4017.68 points, above the six-month moving average, with a slight decline of 0.29% [1] - A total trading volume of A-shares reached 15648.48 billion yuan today [1] - 113 A-shares have surpassed the six-month moving average, with notable stocks showing significant deviation rates [1] Summary by Category Stock Performance - The top three stocks with the highest deviation rates from the six-month moving average are: - Electric Investment and Financing (9.07%) - Jie Rong Technology (7.54%) - Annie Shares (4.91%) [1] - Other stocks with smaller deviation rates that have just crossed the six-month line include: - Baoland, Zhongnong Lihua, and Subote [1] Trading Data - The trading performance of selected stocks includes: - Electric Investment and Financing: +9.94% with a turnover rate of 2.09% - Jie Rong Technology: +10.00% with a turnover rate of 8.20% - Annie Shares: +6.44% with a turnover rate of 18.47% [1] - Additional stocks with notable performance include: - Yahua Electronics: +6.29% - Zhonglu Shares: +7.08% - Jinlihua Electric: +4.81% [1]

浙江三星新材股份有限公司 2025 年第五次临时股东会 会议资料 二零二五年十一月十七日 | | | 浙江三星新材股份有限公司 2025 年第五次临时股东会会议资料 浙江三星新材股份有限公司 会议投票方式：现场投票和网络投票相结合的方式。 2025 年第五次临时股东会议程 网络投票时间：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 9:15-9:25,9:30-11:30，13:00-15:00；通过互联网投票平台的 投票时间为股东会召开当日的 9:15-15:00。 现场会议地点：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。 会议主持人：公司董事长仝小飞先生。 会议主要议程： 议案 1：《关于控股子公司出租部分资产暨关联交易的议案》。 2 一、与会人员签到（13:30—14:00）； 二、主持人宣布会议开始，介绍本次股东会现场会议出席情况； 三、宣读股东会须知； 四、推荐两名股东代表以及律师共同参加计票和监票； 五、宣读、审议如下议案； 六、股东发言及解答； 七、对议案进行投票表决； 八、休会、统计现场及网 ...

Market Overview - The home appliance parts sector declined by 1.28% on October 31, with Kangsheng Co. leading the drop [1] - The Shanghai Composite Index closed at 3954.79, down 0.81%, while the Shenzhen Component Index closed at 13378.21, down 1.14% [1] Stock Performance - Notable gainers in the home appliance parts sector included: - Hongchang Technology (301008) with a closing price of 41.92, up 4.49% [1] - Zhucheng Technology (301280) at 54.92, up 4.47% [1] - Dingxing Update (603311) at 12.13, up 3.76% [1] - Major decliners included: - Kangxi Co. (002418) with a closing price of 4.75, down 8.48% [2] - Chunguang Technology (603657) at 32.85, down 3.30% [2] - Sanhua Intelligent Control (002050) at 49.93, down 2.52% [2] Trading Volume and Capital Flow - The home appliance parts sector experienced a net outflow of 1.233 billion yuan from institutional investors, while retail investors saw a net inflow of 942 million yuan [2] - The trading volume for the sector was significant, with Kangxi Co. recording a trading volume of 2.6518 million shares and a transaction value of 1.268 billion yuan [2] Capital Flow Analysis - Key stocks with significant capital flow included: - Huaxiang Co. (603112) with a net inflow of 45.8372 million yuan from institutional investors [3] - Zhucheng Technology (301280) with a net inflow of 21.4004 million yuan from institutional investors [3] - Longdi Group (603726) with a net inflow of 17.8122 million yuan from institutional investors [3]

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 ...