| 证券代码：603601 | 证券简称：再升科技 | 公告编号：临 2025-078 | | --- | --- | --- | | 债券代码：113657 | 债券简称：再 22 转债 | | 重庆再升科技股份有限公司 关于使用部分暂时闲置自有资金 进行现金管理的公告 重要内容提示： 基本情况 | 投资金额 | 不超过人民币 60,000 万元（含） | | --- | --- | | 投资种类 | 安全性高、流动性好、风险较低的理财产品 | | 资金来源 | 自有资金 | 已履行的审议程序 重庆再升科技股份有限公司（以下简称"公司"或"再升科技"）于 2025 年 9 月 17 日先后召开第五届董事会审计委员会 2025 年第六次会议、 第五届董事会第二十六次会议，审议通过了《关于使用部分暂时闲置自 有资金进行现金管理的议案》，本议案无需提交公司股东会审议。 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。 特别风险提示 公司使用部分暂时闲置自有资金进行现金管理购买的标的为安全性 高、流动性好、风险较低的理财产品，但金融市 ...

关于召开2025年第三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： 一、 召开会议的基本情况 (一) 股东会类型和届次 2025年第三次临时股东会 | 证券代码：603601 | 证券简称：再升科技 | 公告编号：临 2025-079 | | --- | --- | --- | | 债券代码：113657 | 债券简称：再 22 转债 | | 重庆再升科技股份有限公司 召开的日期时间：2025 年 10 月 10 日 14 点 30 分 召开地点：重庆市渝北区回兴街道婵衣路 1 号重庆再升科技股份有限公司五 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 10 月 10 日 至2025 年 10 月 10 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；通过互 联网投票平台的投票时间 ...

| 证券代码：603601 | 证券简称：再升科技 | 公告编号：临 2025-076 | | --- | --- | --- | | 债券代码：113657 | 债券简称：再 22 转债 | | 重庆再升科技股份有限公司 第五届董事会第二十六次会议决议公告 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 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： 重庆再升科技股份有限公司（以下简称"公司"）第五届董事会第二十六次 会议通知于 2025 年 9 月 16 日以传真、电话、邮件或专人送达等方式发出，全体 董事一致同意豁免本次临时会议通知时限要求，会议于 2025 年 9 月 17 日以通讯 表决方式召开。本次会议应出席董事 8 人，实际出席董事 8 人。会议由董事长郭 茂先生主持，公司部分高级管理人员列席会议。会议的召集、召开、表决程序及 审议事项符合《中华人民共和国公司法》(以下简称"《公司法》")《中华人民 共和国证券法》（以下简称"《证券法》"）《重庆再升科技股份有限公司章程》 （以下简称"《公司章程》"）等的规定，会议合法有效。 二、董事 ...

智通财经APP讯，再升科技(603601.SH)发布公告，公司在推进本次交易期间，因受客观因素影响，股 权转让事宜一直未取得实质性进展，《股权购买协议》尚未生效。为切实维护公司及全体股东利益，经 公司审慎评估并与交易各方友好协商，决定终止本次收购四川迈科隆真空新材料有限公司(以下简称"迈 科隆"或"标的公司")49%股权。 ...

智通财经APP讯，再升科技(603601.SH)发布公告，公司在推进本次交易期间，因受客观因素影响，股 权转让事宜一直未取得实质性进展，《股权购买协议》尚未生效。为切实维护公司及全体股东利益，经 公司审慎评估并与交易各方友好协商，决定终止本次收购四川迈科隆真空新材料有限公司(以下简称"迈 科隆"或"标的公司")49%股权。 ...

再升科技公告，公司决定终止以自有资金2.31亿元收购杨兴志持有的四川迈科隆真空新材料有限公司 49%股权。因受客观因素影响，股权转让事宜一直未取得实质性进展，《股权购买协议》尚未生效。为 切实维护公司及全体股东利益，经公司审慎评估并与交易各方友好协商，决定终止本次收购。 ...

证券之星消息，9月15日玻璃玻纤板块较上一交易日上涨0.59%，中材科技领涨。当日上证指数报收于 3860.5，下跌0.26%。深证成指报收于13005.77，上涨0.63%。玻璃玻纤板块个股涨跌见下表： | 代码 | 名称 | 主力净流入 (元) | 主力净占比 游资净流入(元) | | 游资净占比 散户净流入 (元) | | 散户净占比 | | --- | --- | --- | --- | --- | --- | --- | --- | | 002080 中材科技 | | 1.96亿 | 10.21% | -780.18万 | -0.41% | -1.88 Z | -9.80% | | 603256 宏和科技 | | 2040.92万 | 1.62% | -3357.92万 | -2.66% | 1317.00万 | 1.04% | | 600876 凯盛新能 | | 879.40万 | 16.26% | 117.64万 | 2.18% | -997.04万 | -18.43% | | 600293 | 三峡新材 | 778.26万 | 6.12% | -510.94万 | -4.02% | -267. ...

截至6月30日，再升科技股东户数3.35万，较上期减少10.30%；人均流通股30517股，较上期增加 11.49%。2025年1月-6月，再升科技实现营业收入6.58亿元，同比减少12.29%；归母净利润6028.78万 元，同比减少20.84%。 分红方面，再升科技A股上市后累计派现6.85亿元。近三年，累计派现1.48亿元。 机构持仓方面，截止2025年6月30日，再升科技十大流通股东中，富国沪深300指数增强A/B（100038） 位居第六大流通股东，持股405.13万股，为新进股东。 责任编辑：小浪快报 9月8日，再升科技涨0.38%，成交额2.31亿元。两融数据显示，当日再升科技获融资买入额1797.65万 元，融资偿还1235.31万元，融资净买入562.34万元。截至9月8日，再升科技融资融券余额合计1.98亿 元。 融资方面，再升科技当日融资买入1797.65万元。当前融资余额1.97亿元，占流通市值的3.65%，融资余 额超过近一年90%分位水平，处于高位。 融券方面，再升科技9月8日融券偿还8900.00股，融券卖出0.00股，按当日收盘价计算，卖出金额0.00 元；融券余量1.58万股 ...

Core Viewpoint - The company reported a decline in revenue and net profit for the first half of 2025, with a focus on the performance of its main products and the impact of market conditions on its financials [1][2]. Financial Performance - The company achieved revenue of 660 million yuan in the first half of 2025, a year-on-year decrease of 12%, with a net profit attributable to shareholders of approximately 60 million yuan, down 21% year-on-year [1][2]. - In Q2, revenue was 330 million yuan, a decline of 19% year-on-year, and net profit was 27 million yuan, down 39% year-on-year [1][2]. - The gross profit margin for the first half was approximately 22.9%, an increase of 0.6 percentage points year-on-year, with specific margins for high-efficiency energy-saving materials at 17% and clean air materials at 38% [2]. Product Performance - Revenue from clean air materials decreased by 18.15% year-on-year due to market demand fluctuations, while high-efficiency energy-saving materials saw a decline of 14.95%, primarily due to reduced revenue from VIP boards affected by US-China trade tensions [2]. - The company experienced significant growth in its dust-free air conditioning products, with revenue increasing by 42.59% year-on-year [2]. Acquisition and Market Expansion - The company plans to acquire 49% of Maikelong for 231 million yuan, which will be included in the consolidated financial statements, enhancing its capabilities in the vacuum insulation panel (VIP) finished product sector [3]. - Maikelong is projected to achieve revenue of 439 million yuan and a net profit of 27 million yuan in 2024, with the acquisition valued at a PE ratio of approximately 17 times [3]. Industry Trends - The new refrigerator energy efficiency standards, effective June 1 next year, are expected to enhance the penetration rate of VIP materials in the domestic market, which currently stands at less than 5% [4]. - The company anticipates benefiting from the performance advantages of VIP materials, which align well with the new energy efficiency requirements [4]. Future Projections - The company estimates net profits of approximately 130 million yuan and 180 million yuan for 2025 and 2026, respectively, not accounting for the Maikelong acquisition [4].

Investment Rating - The investment rating for the company is "Buy" and is maintained [8]. Core Views - The company reported a revenue of 660 million yuan for the first half of 2025, a year-on-year decrease of 12%, with a net profit attributable to shareholders of approximately 60 million yuan, down 21% year-on-year [2][6]. - The second quarter revenue was 330 million yuan, a decline of 19% year-on-year, with a net profit of 27 million yuan, down 39% year-on-year [2][6]. - The company is focusing on the improvement of refrigerator energy efficiency standards, which is expected to enhance the penetration rate of VIP materials in the domestic market [12]. Summary by Sections Financial Performance - The company's revenue for the first half of 2025 was 660 million yuan, with a net profit of 60 million yuan, and a non-recurring net profit decrease of 17% year-on-year [2][6]. - The gross margin for the first half was approximately 22.9%, an increase of 0.6 percentage points year-on-year [12]. - The company holds a 30% stake in Youyuan Environment, which achieved a revenue of approximately 196 million yuan and a net profit of 3 million yuan in the first half of 2025 [12]. Market and Product Insights - The company’s clean air materials revenue decreased by 18.15% year-on-year, while high-efficiency energy-saving materials revenue fell by 14.95% due to reduced VIP board revenue impacted by US-China trade tensions [12]. - The company’s new product, dust-free air conditioning, saw a revenue increase of 42.59% year-on-year [12]. - The acquisition of Maikelong for 231 million yuan aims to extend the company’s reach into the vacuum insulation panel (VIP) finished product market, enhancing its supply chain from raw materials to end products [12]. Future Outlook - The company expects net profits of approximately 130 million yuan and 180 million yuan for 2025 and 2026, respectively, not accounting for the Maikelong acquisition [12]. - The new refrigerator energy efficiency standards, effective June 1, 2026, are anticipated to increase energy savings by about 40%, which aligns well with the company's VIP materials [12].