证券代码：603663 证券简称：三祥新材 公告编号：2025-068 三祥新材股份有限公司 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。 三祥新材股份有限公司（以下简称"公司"）已于 2025 年 10 月 30 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 14 日（星期五）09:00-10:00 举行 2025 年第三季度业绩说明会，就投资者关心的问题进行交流。 重要内容提示： 一、说明会类型 会议召开时间：2025 年 11 月 14 日 （星期五） 09:00-10:00 本次投资者说明会以网络互动形式召开，公司将针对 2025 年第三季度的经 营成果及财务指标的具体情况与投资者进行互动交流和沟通，在信息披露允许的 范围内就投资者普遍关注的问题进行回答。 会议召开地点：上海证券交易所上证路演中心（网址：https://roadsh ow.sseinfo.com ...

证券代码：603663 证券简称：三祥新材 公告编号：2025-064 三祥新材股份有限公司 第五届董事会第十二次会议决议公告 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 2025 年 10 月 28 日，三祥新材股份有限公司（以下简称"公司"）以现场结 合通讯表决方式召开了第五届董事会第十二次会议。有关会议召开的通知，公司 已于 2025 年 10 月 18 日以现场送达和邮件等方式送达各位董事。本次会议由公 司董事长夏鹏先生主持，会议应出席董事 9 人，实际出席董事 9 人，其中 3 名董 事以现场方式书面表决，6 名董事以通讯方式表决，公司部分高级管理人员列席 了本次会议。本次会议的召集、召开和表决程序符合《中华人民共和国公司法》 和《三祥新材股份有限公司章程》的有关规定，会议合法、有效。 二、董事会会议审议情况 1、审议通过《关于公司 2025 年第三季度报告的议案》 本议案已经公司第五届董事会审计委员会审议通过。 2、审议通过《关于公司使用非公开发行股票的闲置募集资金暂时补充流动 资金的议 ...

Financial Performance - The company's operating revenue for Q3 2025 was ¥296,174,452.26, representing a year-on-year increase of 21.66%[4]. - The total profit for the period reached ¥35,078,344.77, a significant increase of 279.79% compared to the same period last year[4]. - Net profit attributable to shareholders was ¥33,048,620.54, reflecting a year-on-year growth of 133.44%[4]. - The net profit excluding non-recurring gains and losses was ¥32,480,035.02, up 126.80% year-on-year[5]. - Total operating revenue for the first three quarters of 2025 reached CNY 858.23 million, a slight increase from CNY 850.06 million in the same period of 2024, representing a growth of approximately 0.14%[19]. - Net profit for the first three quarters of 2025 was CNY 77.33 million, a decrease from CNY 79.83 million in 2024, reflecting a decline of approximately 3.13%[20]. - Other comprehensive income after tax for the first three quarters of 2025 was CNY 8.63 million, compared to a loss of CNY 3.93 million in 2024, showing a significant turnaround[20]. Assets and Liabilities - The company's total assets increased by 4.71% to ¥2,145,043,565.47 compared to the end of the previous year[5]. - The total assets as of September 30, 2025, amounted to RMB 2,145,043,565.47, an increase from RMB 2,048,468,378.57 at the end of 2024[14]. - Current assets reached RMB 897,053,933.06, up from RMB 765,870,756.23 in the previous year, indicating a growth of approximately 17.1%[14]. - The total liabilities increased to CNY 743.18 million in 2025 from CNY 677.28 million in 2024, representing an increase of approximately 9.7%[19]. - Non-current assets totaled RMB 1,247,989,632.41, down from RMB 1,282,597,622.34, indicating a decrease of approximately 2.7%[15]. Shareholder Information - The company reported a total of 33,720 common shareholders at the end of the reporting period[11]. - Major shareholders include Japan's Eisho Trading Co., Ltd. with a 20.1% stake and Ningde City Huifu Investment Co., Ltd. with a 17.12% stake[11]. Cash Flow - The cash flow from operating activities for the year-to-date was ¥68,664,575.44[5]. - The net cash flow from operating activities improved significantly to CNY 68.66 million in 2025, compared to CNY 6.08 million in 2024, indicating a substantial increase in operational efficiency[22]. - The total cash inflow from operating activities was CNY 834.02 million in 2025, down from CNY 930.59 million in 2024, indicating a decrease of approximately 10.3%[22]. - The net cash flow from investment activities was -$7,282,929.68, compared to -$72,639,420.81 in the previous period, indicating an improvement[23]. - The net cash flow from financing activities was -$31,111,737.50, contrasting with a positive flow of $80,538,742.46 in the prior year[23]. Expenses - Total operating costs increased to CNY 762.60 million in 2025 from CNY 740.57 million in 2024, marking an increase of about 2.03%[19]. - Research and development expenses for the first three quarters of 2025 were CNY 29.87 million, down from CNY 34.49 million in 2024, showing a decrease of about 13.4%[19]. Government Support - The company received government subsidies amounting to ¥1,333,406.23 during the period, which positively impacted the financial results[7].

Group 1 - The chemical raw materials sector increased by 1.08% on October 29, with Zhenhua Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 4016.33, up 0.7%, while the Shenzhen Component Index closed at 13691.38, up 1.95% [1] - Zhenhua Co., Ltd. saw a significant rise of 9.99% in its closing price, reaching 21.80, with a trading volume of 407,200 shares and a transaction value of 866 million yuan [1] Group 2 - The chemical raw materials sector experienced a net outflow of 272 million yuan from institutional funds, while retail investors saw a net inflow of 320 million yuan [2] - The top gainers in the sector included Sanyou Chemical, which rose by 4.83% to 5.64, and Boyuan Chemical, which increased by 4.46% to 6.79 [1][2] - The overall trading activity in the sector indicated a mixed sentiment, with some stocks experiencing significant declines, such as Shilong Industrial, which fell by 10% to 13.95 [2]

Economic Information - The People's Bank of China emphasizes a cautious approach towards the development of stablecoins and will continue to combat domestic virtual currency operations to maintain financial order [2] - The China Securities Regulatory Commission (CSRC) has issued guidelines to strengthen the protection of small investors in the capital market, enhancing monitoring of abnormal trading behaviors and ensuring transparency regarding delisting risks [2][6] - October's polysilicon production is expected to reach approximately 134,000 tons, exceeding market expectations, while some leading companies plan to reduce production in November [3] Company Updates - Victory Technology reported a net profit of 1.102 billion yuan for Q3, a year-on-year increase of 260.52%, but a quarter-on-quarter decrease of 9.88% [5] - Taicheng Light's Q3 revenue was 386 million yuan, a year-on-year decrease of 4.98%, while net profit was 86.9765 million yuan, a year-on-year increase of 31.20% but a quarter-on-quarter decrease of 7.5% [5] - Several companies, including Tongrun Equipment and Jingji Agriculture, announced plans to reduce their shareholdings by up to 3% [7] Overseas Market Updates - International precious metal futures saw a significant decline of over 3%, with COMEX gold futures dropping 3.4% to $3,997 per ounce and silver futures falling 3.61% to $46.83 per ounce [5] - The UK government has cut the support scale for offshore wind farms by 18% to £900 million, while providing an £1.1 billion budget for renewable energy support auctions [5]

Group 1 - The chemical raw materials sector increased by 0.82% compared to the previous trading day, with Shilong Industrial leading the gains [1] - On the same day, the Shanghai Composite Index closed at 3996.94, up 1.18%, while the Shenzhen Component Index closed at 13489.4, up 1.51% [1] - Notable performers in the chemical raw materials sector included Shilong Industrial, which rose by 10.01% to a closing price of 16.92, and Titan Chemical, which increased by 7.00% to 5.81 [1] Group 2 - The chemical raw materials sector experienced a net outflow of 282 million yuan from institutional funds, while retail investors saw a net inflow of 296 million yuan [2] - The trading volume for Shilong Industrial was 731,400 shares, with a transaction value of 1.161 billion yuan [1] - The top gainers in the sector included Kaisheng New Materials, which rose by 5.95% to 25.28, and ST Yatai, which increased by 4.96% to 11.42 [1] Group 3 - The main net inflows for institutional funds were observed in Huayi Group, with 40.6093 million yuan, and ST Yatai, with 29.172 million yuan [3] - Retail investors showed significant net inflows in Dragon Group, amounting to 20.475 million yuan, despite a net outflow from institutional funds [3] - The overall market sentiment reflected a mixed response, with some stocks experiencing significant outflows from both institutional and retail investors [3]

Core Points - The stock price of Sanxiang New Materials has increased by 60.94% this year, but it has seen a decline of 8.72% in the last five trading days and 13.74% in the last 20 days [2] - The company has a market capitalization of 10.815 billion yuan and reported a trading volume of 20.58 million yuan with a turnover rate of 0.19% [1] - Sanxiang New Materials has a revenue structure where zirconium products account for 84.25%, new casting materials for 11.16%, and other products for 4.59% [2] Financial Performance - For the first half of 2025, Sanxiang New Materials achieved a revenue of 562 million yuan, a year-on-year decrease of 7.35%, and a net profit attributable to shareholders of 44.91 million yuan, down 28.45% year-on-year [2] - The company has distributed a total of 208 million yuan in dividends since its A-share listing, with 93.76 million yuan distributed over the last three years [3] Shareholder Information - As of June 30, 2025, the number of shareholders for Sanxiang New Materials is 32,800, a decrease of 7.12% from the previous period, with an average of 12,892 shares held per shareholder, an increase of 7.67% [2] - Hong Kong Central Clearing Limited is the ninth largest circulating shareholder, holding 1.798 million shares, an increase of 221,700 shares from the previous period [3]

证券代码：603663 证券简称：三祥新材 公告编号：2025-063 公司于 2025 年 9 月 17 日召开 2025 年第二次临时股东会审议通过了《关 于变更部分募投项目的议案》，公司将募投项目剩余资金投至"年产 2 万吨锆铪 系列产品项目"。具体变更情况请详见公司于 2025 年 8 月 22 日公布于上海证 券交易所网站(http://www.sse.com.cn)披露的《三祥新材股份有限公司关于部分 募投项目变更的公告》（2025-055 号）。 二、《募集资金四方监管协议》的签订情况 为规范公司募集资金管理，保护中小投资者的权益，根据《上市公司募集资 金监管规则》《上海证券交易所上市公司自律监管指引第 1 号--规范运作》等法 律法规要求及公司《募集资金管理办法》相关规定，公司、辽宁华祥新材料有限 公司（以下简称"辽宁华祥"）和浙商证券股份有限公司（以下简称"浙商证券"） 近日与兴业银行股份有限公司福州城北支行（以下简称"兴业银行福州支行"） 签订了《募集资金四方监管协议》（以下简称"四方监管协议"），具体情况如下： | | 兴业银行股份有限公司福州城北支 | 1172601001005315 ...

Core Insights - The chemical raw materials sector experienced a decline of 0.93% on October 16, with Sanxiang New Materials leading the drop [1] - The Shanghai Composite Index closed at 3916.23, up 0.1%, while the Shenzhen Component Index closed at 13086.41, down 0.25% [1] Stock Performance - Santrong Co. (603938) saw a significant increase of 10.01%, closing at 17.59, with a trading volume of 68,000 shares and a turnover of 120 million yuan [1] - Other notable performers included ST Yatai (000691) with a 3.53% increase, closing at 11.72, and New Jinlu (000510) with a 1.43% increase, closing at 5.69 [1] - Conversely, Sanxiang New Materials (603663) led the decline with a drop of 3.99%, closing at 25.97, and a trading volume of 98,400 shares [2] Capital Flow - The chemical raw materials sector experienced a net outflow of 250 million yuan from institutional investors, while retail investors saw a net inflow of 20.71 million yuan [2] - The main capital inflow was observed in Zhonghe Titanium White (002145) with a net inflow of 65.19 million yuan, representing 11.52% of its total [3] - Santrong Co. (603938) had a net inflow of 36.42 million yuan, accounting for 30.43% of its total, while New Jinlu (000510) had a net inflow of 26.28 million yuan, representing 13.58% [3]

Core Viewpoint - The stock price of Sanxiang New Materials has experienced fluctuations, with a year-to-date increase of 66.93% but a recent decline of 7.31% over the past five trading days [2]. Group 1: Stock Performance - As of October 16, Sanxiang New Materials' stock price was 26.50 CNY per share, with a market capitalization of 11.217 billion CNY [1]. - The stock has seen a net outflow of 200.44 thousand CNY in principal funds, with significant buying and selling activities recorded [1]. - Year-to-date, the stock has been on the龙虎榜 (top trading list) twice, with the most recent instance on March 4, where it recorded a net buy of -446.88 thousand CNY [2]. Group 2: Financial Performance - For the first half of 2025, Sanxiang New Materials reported a revenue of 562 million CNY, a year-on-year decrease of 7.35%, and a net profit attributable to shareholders of 44.91 million CNY, down 28.45% year-on-year [2]. - The company has distributed a total of 208 million CNY in dividends since its A-share listing, with 93.76 million CNY distributed over the past three years [3]. Group 3: Company Overview - Sanxiang New Materials, established on August 24, 1991, and listed on August 1, 2016, specializes in the research, production, and sales of zirconium-based and casting modification industrial new materials [2]. - The company's revenue composition includes 84.25% from zirconium series products, 11.16% from casting modification materials, and 2.52% from other products [2]. - As of June 30, 2025, the number of shareholders was 32,800, a decrease of 7.12% from the previous period [2].