1月12日，彤程新材大宗交易成交7.28万股，成交额398.51万元，占当日总成交额的0.18%，成交价54.74 元，较市场收盘价56.66元折价3.39%。 | No. 22-4 2002 year 1 kill 45% | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 交易日期 | 证券简称 | 证券代码 | 成交价(元) 成交金额(万元) 成交量( *) 买入营业部 | | 卖出营业部 | 是否为专场 | | | 026-01-12 | 彤程新材 | 603650 | 54.74 398.51 7.28 | 第四章 | 買東日報送 | | ко | ...

Core Viewpoint - Tongcheng New Materials (彤程新材) is accelerating its internationalization process by planning to issue H-shares and apply for listing on the Hong Kong Stock Exchange, marking a significant step in its overseas expansion strategy [3][4]. Group 1: International Expansion - The company is establishing its first overseas production base in Rayong, Thailand, with a total investment of up to $70 million (approximately 500 million RMB), which is expected to commence production in the second quarter of 2027, with an annual output of over 30,000 tons of rubber additives [4]. - The establishment of the Thailand base follows the opening of a European office, indicating a strategic move to enhance its global market share [4]. Group 2: Financial Performance - In 2024, the company reported a revenue of 3.27 billion RMB, a year-on-year increase of 11.1%, and a net profit of 517 million RMB, reflecting a significant growth of 27.1% [5]. - For the first nine months of 2025, the company achieved a cumulative revenue of 2.523 billion RMB, a growth of 4.06%, with net profits reaching 494 million RMB, up 12.65% [5]. - The company's asset scale grew to 9.068 billion RMB by the end of September 2025, with a debt-to-asset ratio of 59.85%, slightly up from 58.86% at the end of the previous year [4]. Group 3: R&D and Product Development - The company has a strong focus on R&D, with R&D expenses reaching 177 million RMB in 2025, representing a research expense ratio of 7.03% [6]. - In the electronic materials sector, production and sales of electronic chemicals increased by approximately 11.77% and 8.09%, respectively, with revenue from this segment growing by about 29.2% [6]. - The company is recognized as the largest supplier of specialty phenolic resins for tire rubber globally and is a leading domestic producer of semiconductor photoresists [6][7].

Core Viewpoint - The company, Tongcheng New Materials Group Co., Ltd., has provided guarantees for its subsidiaries to support their daily operations and business development needs, with a total guarantee amounting to 255.897 million yuan, which represents 76.30% of the latest audited net assets [3][6]. Group 1: Guarantee Details - Tongcheng Chemical (China) Co., Ltd. has provided a guarantee of 124 million yuan for the company [2]. - A loan guarantee of 50 million yuan was provided to Shanghai Tongcheng Chemical Co., Ltd. through a contract with Shanghai Bank, with an actual guarantee balance of 43.794 million yuan [3]. - A loan guarantee of 7 million yuan was provided to Shanghai Tongcheng Electronic Materials Co., Ltd., with an actual guarantee balance of 94.868 million yuan [3]. Group 2: Internal Decision-Making Process - The company’s board approved the expected financing guarantee limit of 5 billion yuan for 2025, which includes mutual guarantees among subsidiaries [4]. - The board meeting on April 17, 2025, and the annual shareholders' meeting on May 8, 2025, reviewed and approved the financing guarantee limits [4]. Group 3: Necessity and Reasonableness of Guarantees - The guarantees are deemed necessary to meet the operational and developmental needs of the company and its subsidiaries, aligning with the company's overall interests and development plans [6]. - The guaranteed entities are stable and have good creditworthiness, ensuring that the risks are manageable and will not significantly impact the company's operations or harm the interests of minority shareholders [6]. Group 4: Cumulative External Guarantees - As of the announcement date, the total external guarantees provided by the company and its subsidiaries amount to 255.897 million yuan, with no overdue guarantees reported [6].

Group 1 - The core point of the announcement is that Tongcheng New Materials has disclosed a total external guarantee amount of 255.897 million yuan, which accounts for 76.30% of the latest audited net assets [2] - The guarantees mentioned are within the scope of the consolidated financial statements, including those between the company and its subsidiaries, as well as between subsidiaries [2] - The company confirms that there are no overdue guarantees and no other external guarantees exist beyond the disclosed amount [2]

证券代码：603650 证券简称：彤程新材 公告编号：2026-004 彤程新材料集团股份有限公司 关于年度预计融资担保进展的公告 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： 担保对象及基本情况 其他风险提示（如有） 一、担保情况概述 （一） 担保的基本情况 为满足公司及子公司日常经营及业务发展需要，近日，彤程化学与上海银行 股份有限公司浦东分行签订了《借款保证合同》，为公司与债权人上海银行股份 有限公司浦东分行签订的《流动资金借款合同》提供连带责任保证担保，所担保 的贷款本金为人民币 5,000 万元。彤程化学实际为公司提供的担保余额为 12,400 万元。 公司与招商银行股份有限公司上海分行签订了《最高额不可撤销担保书》， 为上海彤程化工有限公司（以下简称"彤程化工"）、彤程化学与债权人招商银行 股份有限公司上海分行签订的《授信协议》提供连带责任保证担保，所担保的贷 款本金为人民币 50,000 万元，公司实际为彤程化工担保余额为 0 万元、公司实 际为彤程化学提供的担保余额为 43,794 万元。 公 ...

Group 1: Market Performance - The rubber sector increased by 0.54% on January 9, with Keqiang Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 4120.43, up 0.92%, while the Shenzhen Component Index closed at 14120.15, up 1.15% [1] Group 2: Individual Stock Performance - Keqiang Co., Ltd. (code: 920665) closed at 15.32, with a rise of 4.79% and a trading volume of 121,800 shares, amounting to a transaction value of 187 million [1] - Other notable performers include: - Sanwei Co., Ltd. (code: 603033) closed at 11.02, up 2.89% [1] - Tongcheng New Materials (code: 603650) closed at 57.62, up 1.57% [1] - Kelong New Materials (code: 920098) closed at 32.19, up 0.91% [1] Group 3: Capital Flow Analysis - The rubber sector experienced a net outflow of 415 million from institutional investors, while retail investors saw a net inflow of 305 million [2] - The capital flow for individual stocks shows: - Keqiang Co., Ltd. had a net outflow of 9.84 million from institutional investors [3] - Sanwei Co., Ltd. had a net inflow of 8.68 million from institutional investors [3] - Double Arrow Co., Ltd. (code: 002381) had a net inflow of 4.11 million from institutional investors [3]

Core Viewpoint - Tongcheng New Materials experienced a stock price decline of 2.01% on January 9, 2023, with a current price of 55.59 yuan per share and a total market capitalization of 34.249 billion yuan [1] Group 1: Stock Performance - Year-to-date, Tongcheng New Materials' stock price has increased by 25.94%, with a 25.94% rise over the last five trading days, 23.78% over the last 20 days, and 27.44% over the last 60 days [1] - The company has appeared on the "Dragon and Tiger List" once this year, with the most recent occurrence on January 8 [1] Group 2: Financial Performance - For the period from January to September 2025, Tongcheng New Materials achieved operating revenue of 2.523 billion yuan, representing a year-on-year growth of 4.06%, and a net profit attributable to shareholders of 494 million yuan, reflecting a year-on-year increase of 12.65% [2] Group 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 person decreased by 21.42% to 9,914 shares [2] - The company has distributed a total of 1.493 billion yuan in dividends since its A-share listing, with 847 million yuan distributed over the last three years [3] - Among the top ten circulating shareholders, notable new entrants include Penghua CSI Sub-Segment Chemical Industry Theme ETF and Guotai CSI Semiconductor Materials and Equipment Theme ETF, holding 3.6216 million shares and 2.5389 million shares, respectively [3]

Group 1 - Wanhua Chemical's Yantai Industrial Park's ethylene unit has completed a technical upgrade and resumed production, achieving flexible feedstock switching between ethane and propane, enhancing competitiveness in the petrochemical industry [1] - United Water has won a long-term operation contract for municipal wastewater treatment in Saudi Arabia, with an estimated total investment of approximately 378 million RMB over a 15-year cooperation period [2] - Minsheng Health plans to invest 98 million RMB to establish a fund focused on the health industry, contributing 49% of the total fund size of 200 million RMB [3] Group 2 - Jialitu's shareholder, Anle Group, plans to reduce its stake by up to 3% of the company's total shares [4] - Laiyifen's controlling shareholder intends to reduce its stake by no more than 3% of the total shares [5] - Taifu Pump's actual controller's concerted action party plans to reduce its stake by up to 0.535% [7] Group 3 - Vanke A's executive vice president, Yu Liang, has resigned due to retirement [8] - Tian Sheng New Materials has suspended trading due to a potential change in control involving its largest shareholder [10] - Taisun Wind Power is in the early stages of business layout in the commercial aerospace sector [11] Group 4 - Lushin Investment holds only 0.89% equity in Blue Arrow Aerospace, indicating minimal impact on its financial status [12] - Huibo Pu's controlling shareholder is planning a change in control, leading to stock suspension [13] - Tubaobao's subsidiary is selling a stake in Daziran Home and acquiring specific equity for 4 billion RMB [14] Group 5 - Xingchen Technology plans to repurchase shares worth between 60 million and 120 million RMB for employee stock ownership plans [15] - Pulite expects no large-scale orders for its LCP film products in the brain-computer interface sector in the short term [16] - Rijiu Optoelectronics plans to raise up to 800 million RMB through a private placement for a functional film project [17] Group 6 - Yingqu Technology forecasts a net profit increase of 114.69% to 162.4% in 2025, with expected revenue growth of 13% to 18% [19] - Shanda Electric has won a project from Southern Power Grid worth approximately 13.43 million RMB [20] - Changhong Technology's subsidiary has secured over half of a major semiconductor customer's procurement share, amounting to over 10 million RMB [21] Group 7 - Pairui Co. has signed a framework agreement for bulk procurement of IGBT chips, with projected orders totaling approximately 1.74 billion RMB [22] - Aimeike has received a drug registration certificate for its exclusive distribution of injectable botulinum toxin products in China [23] - Quanyin High-Tech's stock will resume trading after a takeover offer from Zhongzhong Group, which now holds 40.51% of the company [24] Group 8 - Hailiang Co. has decided to suspend its investment in Jinlong Group due to significant external changes [25] - Quanxin Co. plans to issue convertible bonds to raise up to 312 million RMB for aviation communication projects [26] - Kangtai Bio's clinical trial application for a combined vaccine has been accepted by the National Medical Products Administration [27] Group 9 - Huaxia Happiness expects to report a net loss for 2025, with losses projected to exceed the previous year's audited net assets [28] - Xianju Pharmaceutical has received a drug registration certificate for Betamethasone Sodium Phosphate Injection [29] - Huaxia Happiness's controlling shareholder is involved in arbitration with a claim amount of approximately 6.4 billion RMB [30] Group 10 - Shaoneng Co. has launched its smart control center project, with an investment of 8.7 million RMB [31] - Jiangshun Technology is planning to establish an investment fund with professional institutions, with details still under discussion [32] - Beifang Changlong intends to acquire 51% of Shunyi Technology, which may constitute a major asset restructuring [33] Group 11 - Guoji Heavy Industry's revenue from "controlled nuclear fusion" products is currently negligible [34] - Hongrun Construction's shareholder plans to reduce its stake by up to 0.12% [35] - Puni Testing expects a net loss of 200 to 250 million RMB for 2025, although this represents an improvement from the previous year's loss [36] Group 12 - Kede Education's controlling shareholder is planning a change in control through a share transfer agreement [38] - Zhongwei Company’s major shareholder plans to reduce its stake by up to 2% [39] - Tongcheng New Materials is planning to issue H-shares and apply for listing on the Hong Kong Stock Exchange [40] Group 13 - ST Jianyi's shareholder plans to reduce its stake by up to 1.23% [41]

Group 1 - The company, Tongcheng New Materials (603650.SH), is planning to issue overseas listed foreign shares (H shares) and apply for listing on the main board of the Hong Kong Stock Exchange [1]

股票代码：603650 股票简称：彤程新材 编号：2026-002 彤程新材料集团股份有限公司 股票交易异常波动公告 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、股票交易异常波动的具体情况 公司股票交易于 2026 年 1 月 6 日、1 月 7 日、1 月 8 日连续三个交易日内日 收盘价格涨幅偏离值累计超过 20%，根据《上海证券交易所交易规则》的有关规 定，属于股票交易异常波动情形。 二、公司关注并核实的相关情况 （一）生产经营情况 经公司自查，公司内外部经营环境或行业政策未发生重大变化，公司日常经 营状况正常，公司 2025 年前三季度主要业务板块经营数据情况详见 2025 年 10 月 28 日于上海证券交易所网站（www.sse.com.cn）披露的《关于公司 2025 年前 三季度主要经营数据的公告》（公告编号：2025-079）。 （二）重大事项情况 公司正在筹划发行境外上市外资股（H 股）并申请在香港联合交易所有限公 司（以下简称"香港联交所"）主板挂牌上市（以下简称"本次发行 H 股并上市"）。 截 ...