■ 登录新浪财经APP 搜索【信披】查看更多考评等级 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： ● 回购注销原因：彤程新材料集团股份有限公司（以下简称"公司"）于2025年6月25日召开了第三届董 事会第二十三次会议，会议审议通过了《关于回购注销2023年限制性股票激励计划部分限制性股票及调 整回购价格的议案》，鉴于《公司2023年限制性股票激励计划》（以下简称"本次激励计划"或"《激励 计划》"）首次授予部分1名激励对象因个人原因离职不再符合激励对象资格，根据本次激励计划的相关 规定及公司2023年第二次临时股东大会的授权，公司对前述激励对象已获授予但尚未解除限售的限制性 股票共6,667股进行回购注销。 ● 本次注销股份的有关情况 一、本次限制性股票回购注销的决策与信息披露 1、2025年6月25日，公司召开了第三届董事会第二十三次会议及第三届监事会第二十次会议，审议通过 《关于回购注销2023年限制性股票激励计划部分限制性股票及调整回购价格的议案》，鉴于本次激励计 划首次授予部分1名激励对象因个人原 ...

Group 1 - The company has completed the necessary procedures for the repurchase and cancellation of restricted stocks, with the board of directors having obtained legal authorization from the shareholders' meeting [2][3] - The repurchase of restricted stocks is based on the relevant regulations of the management measures and incentive plan, specifically due to the departure of an incentive object who no longer qualifies [2] - A total of 6,667 shares of restricted stock will be repurchased from one incentive object at a repurchase price of 13.54 yuan per share, with the cancellation expected to be completed by August 20, 2025 [2][3] Group 2 - The company has opened a special securities account for the repurchase and submitted the necessary applications to the China Securities Depository and Clearing Corporation [2] - The repurchase and cancellation process is deemed legal and effective, having met the requirements of the Company Law, Securities Law, management measures, company articles, and incentive plan [3] - The company will need to conduct information disclosure and handle the necessary business registration changes according to the relevant regulations after the repurchase [3]

| 股票代码：603650 | 股票简称：彤程新材 | 编号：2025-056 | | --- | --- | --- | | 债券代码：113621 | 债券简称：彤程转债 | | 2023 年限制性股票激励计划部分限制性股票回购注销 实施公告 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。 | 回购股份数量 | 注销股份数量 | | 注销日期 | | | | --- | --- | --- | --- | --- | --- | | 6,667 股 | 6,667 股 | 2025 | 年 8 | 月 | 20 日 | 一、本次限制性股票回购注销的决策与信息披露 1、2025 年 6 月 25 日，公司召开了第三届董事会第二十三次会议及第三届监 事会第二十次会议，审议通过《关于回购注销 2023 年限制性股票激励计划部分限 制性股票及调整回购价格的议案》，鉴于本次激励计划首次授予部分 1 名激励对象 因个人原因离职不再符合激励对象资格，根据本次激励计划的相关规定及公司 2023 年第二次临时股东大会的授权，同意公司对前述激 ...

上海市锦天城律师事务所 关于彤程新材料集团股份有限公司 2023年限制性股票激励计划部分限制性股票回购注销 实施的 法律意见书 锦 天 城 律师事务 所 ALLBRIGHT LAW OFFICES 地址：上海市浦东新区银城中路501号上海中心大厦11/12层 电话: 021-20511000 传真: 021-20511999 邮编: 200120 上海市锦天城律师事务 法律意见书 上海市锦天城律师事务所 关于彤程新材料集团股份有限公司 本法律意见书的出具已得到公司如下保证: 1、公司已经提供了本所及经办律师为出具本法律意见书所要求公司提供的原 始书面材料、副本材料、复印材料、确认函或证明; 2、公司提供给本所及经办律师的文件和材料是真实、准确、完整和有效的, 并无隐瞒、虚假和重大遗漏之处,且文件材料为副本或复印件的,其与原件一致。 本所仅就与公司本次回购注销有关的法律问题发表意见,而不对公司本次股权 激励计划所涉及的标的股票价值、考核标准等方面的合理性以及会计、财务等非法 律专业事项发表意见。 2023年限制性股票激励计划部分限制性股票回购 注销实施的 法律意见书 致:彤程新材料集团股份有限公司 根据《中华人 ...

Core Insights - The stock price of Tongcheng New Materials (603650) closed at 34.22 yuan, down 1.81% as of August 14, 2025, with a trading volume of 134,800 lots and a transaction amount of 466 million yuan [1] - The company reported total revenue of 856 million yuan for Q1 2025, a year-on-year increase of 9.41%, and a net profit attributable to shareholders of 160 million yuan, up 10.92% year-on-year [1] - The company has a current ratio of 1.071, a quick ratio of 0.904, and a debt-to-asset ratio of 59.52% [1] Financial Performance - Total revenue for Q1 2025 was 856 million yuan, reflecting a 9.41% increase year-on-year [1] - Net profit attributable to shareholders reached 160 million yuan, marking a 10.92% year-on-year growth [1] - The company's non-recurring net profit was also 160 million yuan, showing a significant year-on-year increase of 88.77% [1] Capital Flow - There was a net outflow of 48.42 million yuan in main funds today, accounting for 10.39% of the transaction amount [1] - Large orders saw a net outflow of 25.33 million yuan, representing 5.44% of the transaction amount, while small orders had a net inflow of 60.13 million yuan, making up 12.91% of the transaction amount [1] Company Overview - Tongcheng New Materials Group Co., Ltd. was established in 2008 and is located in Shanghai, primarily engaged in the manufacturing of chemical raw materials and products [2] - The company has invested in 27 enterprises and has participated in two bidding projects [2] - It holds 49 trademark registrations and 290 patents, along with 13 administrative licenses [2]

金融界消息 截至2025年8月13日收盘，彤程新材（603650）报收于34.85元，上涨2.08%，换手率 3.58%，成交量21.35万手，成交金额7.49亿元。 资金流向方面，今日主力资金净流出1459.28万元，占比成交额1.95%。其中，超大单净流入268.87万 元、占成交额0.36%，大单净流出1728.15万元、占成交额2.31%，中单净流出流入718.89万元、占成交 额0.96%，小单净流入740.39万元、占成交额0.99%。 彤程新材最新一期业绩显示，截至2025一季报，公司营业总收入8.56亿元、同比增长9.41%，归属净利 润1.60亿元，同比增长10.92%，扣非净利润1.60亿元，同比增长88.77%，流动比率1.071、速动比率 0.904、资产负债率59.52%。 天眼查商业履历信息显示，彤程新材料集团股份有限公司，成立于2008年，位于上海市，是一家以从事 化学原料和化学制品制造业为主的企业。企业注册资本59983.0991万人民币，实缴资本40612.7323万人 民币。公司法定代表人为Zhang Ning。 通过天眼查大数据分析，彤程新材料集团股份有限公司共对外投资了 ...

Market Overview - The rubber sector increased by 1.07% on August 13, with Litong Technology leading the gains [1] - The Shanghai Composite Index closed at 3683.46, up 0.48%, while the Shenzhen Component Index closed at 11551.36, up 1.76% [1] Top Performers in Rubber Sector - Litong Technology (832225) closed at 23.72, up 7.67% with a trading volume of 88,300 shares and a turnover of 203 million [1] - Kexin New Source (300731) closed at 52.30, up 6.97% with a trading volume of 280,100 shares and a turnover of 1.392 billion [1] - Tiantie Technology (300587) closed at 8.20, up 5.13% with a trading volume of 725,700 shares and a turnover of 586 million [1] Other Notable Stocks - Haida Co., Ltd. (300320) closed at 10.60, up 2.81% with a trading volume of 241,500 shares and a turnover of 254 million [1] - Tongcheng New Materials (603650) closed at 34.85, up 2.08% with a trading volume of 213,500 shares and a turnover of 749 million [1] Fund Flow Analysis - The rubber sector saw a net inflow of 11.92 million from institutional investors, while retail investors experienced a net inflow of 1.68 million [2] - The sector had a net outflow of 13.60 million from speculative funds [2] Individual Stock Fund Flow - Kexin New Source (300731) had a net inflow of 92.21 million from institutional investors, but a net outflow of 67.51 million from speculative funds [3] - Tiantie Technology (300587) experienced a net inflow of 39.65 million from institutional investors, with a slight outflow from speculative funds [3] - Three-dimensional Co., Ltd. (603033) had a net inflow of 15.98 million from institutional investors, while retail investors saw a net outflow of 16.88 million [3]

证券之星消息，8月12日橡胶板块较上一交易日上涨0.75%，三维股份领涨。当日上证指数报收于 3665.92，上涨0.5%。深证成指报收于11351.63，上涨0.53%。橡胶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 | | --- | --- | --- | --- | --- | --- | --- | --- | | 603033 | 三维股份 | 2943.60万 | 8.21% | 243.24万 | 0.68% | -3186.84万 | -8.89% | | 300587 | 天铁科技 | 2768.51万 | 10.08% | 231.47万 | 0.84% | -2999.98万 | -10.92% | | 603650 | 彤程新材 | 1934.99万 | 4.43% | 473.81万 | 1.09% | -2408.80万 | -5.52% | | 300320 海达股份 | | 627.94万 | 5.11% | 259.19万 | 2.11% | -887.14万 ...

专题：专题|2024年度A股CFO数据报告：美的集团钟铮年薪946万，比亚迪周亚琳896万 作为上市公司核心管理层关键成员，财务总监CFO的地位与作用至关重要。新浪财经《2024年度A股 CFO数据报告》显示，2024年A股上市公司财务总监CFO群体薪酬规模合计达42.70亿元，平均年薪为 81.48万元。 分行业来看，橡胶行业CFO薪酬总额1142.07万元，平均薪酬63.45万元，同比增长1.39%。 按学历来看，橡胶行业CFO学历以本科为主，占比55.56%，大专、硕士、博士分别占22.22%、16.67% 及5.56%。 按年龄来看，橡胶行业CFO年龄普遍超过（含）40岁，最年轻CFO为双箭股份张梁铨，1988年生，硕士 学历，现年37岁。2024年，张梁铨薪酬为84.89万元，高出行业平均薪酬33.79%。 注：数据来源于choice，截止2024年末任期不满1年的不参与统计，CFO包括部分公司总会计师等。计 算薪酬同比变动幅度时，截止2023年末任期不满1年的不参与统计。 责任编辑：公司观察 彤程新材CFO俞尧明薪酬最高，达155.01万元，约是行业平均薪酬的2.4倍，相当于日薪6200.4元；上 ...

Market Overview - On August 6, the rubber sector rose by 2.28%, with Kexin Innovation leading the gains [1] - The Shanghai Composite Index closed at 3633.99, up 0.45%, while the Shenzhen Component Index closed at 11177.78, up 0.64% [1] Key Performers in Rubber Sector - Kexin Innovation (300731) closed at 47.12, up 19.99% with a trading volume of 296,500 shares and a transaction value of 1.345 billion [1] - Zhen'an Technology (300767) closed at 16.70, up 14.78% with a trading volume of 488,200 shares and a transaction value of 780 million [1] - Litong Technology (832225) closed at 21.83, up 7.96% with a trading volume of 83,300 shares and a transaction value of 177 million [1] - Fengmao Co., Ltd. (301459) closed at 49.87, up 5.41% with a trading volume of 50,900 shares and a transaction value of 252 million [1] Fund Flow Analysis - The rubber sector saw a net inflow of 146 million from institutional investors, while retail investors experienced a net outflow of 3.8161 million [2] - Kexin Innovation had a net inflow of 127 million from institutional investors, but a net outflow of 67.6904 million from speculative funds [3] - Zhen'an Technology recorded a net inflow of 70.9139 million from institutional investors, with a net outflow of 54.3564 million from speculative funds [3]