| 股票代码：603650 | 股票简称：彤程新材 | 编号：2025-082 | | --- | --- | --- | | 债券代码：113621 | 债券简称：彤程转债 | | 彤程新材料集团股份有限公司 关于实施"彤程转债"赎回暨摘牌的第一次提示性公告 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 ●赎回登记日：2025 年 11 月 13 日 ●赎回价格：101.44 元/张 ●赎回款发放日：2025 年 11 月 14 日 ●最后交易日：2025 年 11 月 10 日 截至 2025 年 11 月 3 日收市后，距离 2025 年 11 月 10 日（"彤程转债"最后交易 日）仅剩 5 个交易日，2025 年 11 月 10 日为"彤程转债"最后一个交易日。 ●最后转股日：2025 年 11 月 13 日 截至 2025 年 11 月 3 日收市后，距离 2025 年 11 月 13 日（"彤程转债"最后转股 日）仅剩 8 个交易日，2025 年 11 月 13 日为"彤程转债"最后一个转股日。 ...

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： ● 证券停复牌情况：适用 因提前赎回"彤程转债",本公司的相关证券停复牌情况如下： ■ 截至2025年10月31日收市后，距离2025年11月10日（"彤程转债"最后交易日）仅剩6个交易日，2025年 11月10日为"彤程转债"最后一个交易日。 ● 最后转股日：2025年11月13日 截至2025年10月31日收市后，距离2025年11月13日（"彤程转债"最后转股日）仅剩9个交易日，2025年 11月13日为"彤程转债"最后一个转股日。 ● 本次提前赎回完成后，"彤程转债"将自2025年11月14日起在上海证券交易所摘牌。 ● 投资者所持"彤程转债"除在规定时限内通过二级市场继续交易或按照31.11元/股的转股价格进行转股 外，仅能选择以100元/张的票面价格加当期应计利息1.44元/张（即合计101.44元/张）被强制赎回。若被 强制赎回，可能面临较大投资损失。 一、有条件赎回条款 根据《募集说明书》的约定，"彤程转债"的有条件赎回条款具体如下： 在本次发行的 ...

| 证券代码 | 证券简称 | 停复牌类型 | 停牌起始日 | 停牌 | 停牌终止日 | 复牌日 | | --- | --- | --- | --- | --- | --- | --- | | | | | | 期间 | | | | 113621 | 彤程转债 | 可转债债券停 | 2025/11/11 | | | | | | | 牌 | | | | | 截至 2025 年 10 月 31 日收市后，距离 2025 年 11 月 10 日（"彤程转债"最 后交易日）仅剩 6 个交易日，2025 年 11 月 10 日为"彤程转债"最后一个交易日。 | 证券代码：603650 | 证券简称：彤程新材 | 公告编号：2025-081 | | --- | --- | --- | | 债券代码：113621 | 债券简称：彤程转债 | | 彤程新材料集团股份有限公司 关于实施"彤程转债"赎回暨摘牌的公告 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： 证券停复牌情况：适用 因提前赎回"彤程转债",本公司的相关证券停复牌情 ...

Market Overview - The rubber sector experienced a decline of 0.23% on October 31, with Tongcheng New Materials 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 rubber sector included: - Fengwu Co., Ltd. (301459) with a closing price of 43.79, up 8.39% and a trading volume of 46,700 shares, totaling 201 million yuan [1] - Sanwei Equipment (920834) closed at 17.72, up 5.73% with a trading volume of 90,700 shares, totaling 156 million yuan [1] - Yuanxiang New Materials (301300) closed at 42.60, up 4.72% with a trading volume of 26,400 shares, totaling 111 million yuan [1] Capital Flow - The rubber sector saw a net outflow of 188 million yuan from main funds, while retail investors contributed a net inflow of 198 million yuan [2] - The capital flow for specific stocks indicated: - Sanwen Co., Ltd. (002068) had a main fund net inflow of 23.82 million yuan, while retail saw a net outflow of 2.17 million yuan [3] - Longxing Technology (002442) experienced a main fund net inflow of 1.27 million yuan, with retail investors seeing a net outflow of 3.63 million yuan [3]

Core Viewpoint - Tongcheng New Materials experienced a stock price decline of 2.03% on October 29, with a current price of 42.88 CNY per share and a total market capitalization of 25.683 billion CNY [1] Financial Performance - For the period from January to September 2025, Tongcheng New Materials reported a revenue of 2.523 billion CNY, representing a year-on-year growth of 4.06%, and a net profit attributable to shareholders of 494 million CNY, which is a 12.65% increase compared to the previous year [2] - The company has distributed a total of 1.493 billion CNY in dividends since its A-share listing, with 847 million CNY distributed over the past three years [3] Shareholder Information - As of September 30, 2025, the number of shareholders for Tongcheng New Materials reached 60,200, an increase of 27.61% from the previous period, while the average number of circulating shares per shareholder decreased by 21.42% to 9,914 shares [2] - The top ten circulating shareholders include new entrants such as Penghua CSI Sub-Segment Chemical Industry Theme ETF and Guotai CSI Semiconductor Materials and Equipment Theme ETF, indicating a shift in institutional holdings [3] Stock Performance - Year-to-date, the stock price of Tongcheng New Materials has increased by 24.39%, with a 5.10% rise over the last five trading days, a 13.53% increase over the last 20 days, and a 28.54% increase over the last 60 days [1] Business Overview - Tongcheng New Materials, established on June 4, 2008, and listed on June 27, 2018, is primarily engaged in the research, production, sales, and related trading of fine chemical materials. The revenue composition includes rubber additives and other products (70.06%), electronic materials (26.69%), and fully biodegradable materials (3.25%) [1] - The company operates within the basic chemical industry, specifically in rubber additives, and is associated with concepts such as new materials, photoresists, semiconductors, rare earth permanent magnets, and graphene [1]

Core Insights - The company reported a revenue of 868,772,878.90 yuan for the third quarter of 2025, reflecting a year-on-year growth of 2.38% [1] - The net profit attributable to shareholders of the listed company was 143,163,889.00 yuan, showing a year-on-year increase of 14.11% [1] Financial Performance - Revenue for Q3 2025: 868.77 million yuan, up 2.38% year-on-year [1] - Net profit for Q3 2025: 143.16 million yuan, up 14.11% year-on-year [1]

Core Viewpoint - Tongcheng New Materials (603650.SH) reported a revenue of 2.523 billion yuan for the first three quarters of 2025, reflecting a year-on-year growth of 4.06% [1] Financial Performance - The company achieved a net profit attributable to shareholders of 494 million yuan, representing a year-on-year increase of 12.65% [1] - The non-recurring net profit reached 466 million yuan, showing a significant year-on-year growth of 32.55% [1] - Basic earnings per share stood at 0.83 yuan [1]

Core Viewpoint - Tongcheng New Materials (603650.SH) reported a year-on-year revenue increase of 4.06% for the first three quarters of 2025, reaching 2.523 billion yuan, alongside a net profit attributable to shareholders of 494 million yuan, reflecting a growth of 12.65% [1] Financial Performance - The total operating revenue for the first three quarters of 2025 was 2.523 billion yuan, marking a 4.06% increase compared to the previous year [1] - The net profit attributable to the parent company's shareholders was 494 million yuan, which is a 12.65% year-on-year growth [1] - The basic earnings per share stood at 0.83 yuan [1]

股票代码：603650 股票简称：彤程新材 编号：2025-080 债券代码：113621 债券简称：彤程转债 彤程新材料集团股份有限公司 关于召开 2025 年第三季度业绩说明会的公告 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： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心视频直播和网络互动 投资者可于 2025 年 11 月 03 日（星期一）至 11 月 07 日（星期五） 16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过 公司邮箱 securities@rachem.com 进行提问。公司将在说明会上对投资 者普遍关注的问题进行回答。 （三）会议召开方式：上证路演中心视频直播和网络互动 彤程新材料集团股份有限公司（以下简称"公司"）已于 2025 年 10 月 28 日发布公司 2025 年第三季度报告，为便于广大投资者更 全面深入地了解公司 2025 年第三季度经营成果、财务状况，公司计 划于 2025 年 11 月 10 日（星期一） ...

彤程新材料集团股份有限公司（以下简称"公司"）主要业务为新材料的研 发、生产、销售和相关贸易业务等，根据上海证券交易所发布的《上海证券交易 所上市公司自律监管指引第 3 号行业信息披露：第十三号——化工》及相关要求， 现将公司 2025 年前三季度主要业务板块经营数据披露如下： 二、主要化工产品和原材料的价格变动情况 股票代码：603650 股票简称：彤程新材 编号：2025-079 债券代码：113621 债券简称：彤程转债 彤程新材料集团股份有限公司 关于公司 2025 年前三季度主要经营数据的公告 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。 主要产品 平均售价（元/吨） 同比变 动比率 （%） 三季度与二 季度环比变 动率（%） 2025 年 1-9 月 2024 年 1-9 月 特种橡胶助剂及其他 14,835.31 15,689.76 -5.45 4.60 电子化学品 53,944.27 45,129.35 19.53 7.86 全生物降解材料 8,750.33 10,431.27 -16.11 -14.05 （ ...