Company Summary - Jinghua New Materials (SH 603683) announced on October 29 that the asset impairment provision will directly impact the profit for the first three quarters of 2025, affecting the total profit by 7.85 million yuan. This impairment provision has not been audited by accountants [1]. - For the year 2024, the revenue composition of Jinghua New Materials is as follows: 92.36% from the chemical raw materials and chemical products manufacturing industry, 7.25% from rubber and plastic products, and 0.39% from other businesses [1]. Industry Summary - The A-share market has surpassed 4000 points, marking a significant resurgence after a decade of stagnation, with technology leading the market's transformation and a new "slow bull" market pattern emerging [1].

Core Viewpoint - Jinghua New Materials (603683.SH) reported a year-on-year revenue growth of 11% for the first three quarters of 2025, reaching a total revenue of 1.508 billion yuan, while net profit attributable to shareholders decreased by 4.36% to 64.0727 million yuan [1] Financial Performance - Total revenue for the first three quarters of 2025 was 1.508 billion yuan, reflecting an 11% increase compared to the previous year [1] - Net profit attributable to the parent company's shareholders was 64.0727 million yuan, showing a decline of 4.36% year-on-year [1] - Basic earnings per share stood at 0.2365 yuan [1]

证券代码：603683 证券简称：晶华新材 公告编号：2025-088 上海晶华胶粘新材料股份有限公司 关于计提资产减值准备的公告 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。 上海晶华胶粘新材料股份有限公司（以下简称"公司"）于 2025 年 10 月 28 日召开了第四届董事会第二十六次会议，审议通过了《关于计提资产减值准备的 议案》。公司根据《企业会计准则》和公司会计政策的相关规定，经评估、分析， 基于谨慎性原则对存货、应收款项等资产计提资产减值准备，现就公司计提的资 产减值准备的相关情况公告如下： 一、本次计提资产减值准备的概况 根据《企业会计准则第22号—一金融工具确认和计量》：公司以预期信用损 失为基础，参考历史信用损失经验，结合当前状况以及对未来经济状况的预测， 对应收账款、其他应收款以及应收票据的预期信用损失进行测试。经测试，2025 年前三季度计提信用减值损失金额共计391.52万元。 （二）资产减值损失 根据《企业会计准则第1号——存货》：资产负债表日，存货应当按照成本与 可变现净值孰低计量。存货成本高于 ...

一、主要产品的产量、销量及收入实现情况 2025年第三季度主要经营数据公告 证券代码：603683 证券简称：晶华新材 公告编号：2025-087 上海晶华胶粘新材料股份有限公司 | 主要产品 | 年 月产 2025 7-9 | | | 年 2025 | 月销量 7-9 | 年 2025 | 月销售金 7-9 | | --- | --- | --- | --- | --- | --- | --- | --- | | | 量（万平方米） | | | （万平方米） | | | 额（万元） | | 电子胶粘材料 | | | 1,695.81 | | 2,363.49 | | 17,270.99 | | 工业胶粘材料 | | 14,789.58 | | | 15,354.01 | | 27,324.07 | | 光学胶膜材料 | | | 345.50 | | 360.77 | | 4,034.64 | | 化工新材料（吨） | | | 4,898.43 | | 988.25 | | 867.59 | | 特种纸 | | | 23,638.80 | | 8,459.32 | | 6,246.09 | 注：化工新材料产销 ...

上海晶华胶粘新材料股份有限公司 第四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： （一）本次会议的召集、召开符合《公司法》等有关法律、法规、规章和《公司章 程》的规定，会议决议合法有效。 （二）上海晶华胶粘新材料股份有限公司(以下简称"公司")第四届董事会第二十 六次会议通知及会议材料于 2025 年 10 月 24 日以电话、传真、电子邮件或专人送达的 方式分送全体参会人员。 （三）本次会议于 2025 年 10 月 28 日 10:00 在公司会议室以现场和通讯相结合的 方式召开。 证券代码：603683 证券简称：晶华新材 公告编号：2025-086 （四）本次会议应到董事 7 名，实到董事 7 名。 （五）会议由董事长周晓南先生召集并主持。公司高级管理人员列席了本次会议。 二、董事会会议审议情况： 经出席会议的董事审议并以记名方式投票表决通过了如下议案： （一）审议通过《公司 2025 年第三季度报告》 具体内容详见公司于同日在指定信息披露媒体披露的《上海晶华 ...

Financial Performance - The company's operating revenue for the third quarter reached ¥561,902,049.43, an increase of 11.81% compared to the same period last year[4] - The total profit for the quarter was ¥24,675,654.41, reflecting a decrease of 11.87% year-over-year[4] - The net profit attributable to shareholders was ¥26,398,313.35, showing a slight increase of 0.19% compared to the previous year[4] - The net profit after deducting non-recurring gains and losses was ¥23,058,580.99, down by 5.05% year-over-year[4] - Basic earnings per share for the quarter were ¥0.0934, down 9.23% from the same period last year[5] - The company achieved a revenue of 1.508 billion RMB in the first three quarters of 2025, representing a year-on-year growth of 11.00%[13] - The net profit attributable to shareholders for the same period was 64.0727 million RMB[13] - Total operating revenue for the first three quarters of 2025 reached ¥1,508,475,488.95, an increase of 11.0% compared to ¥1,358,950,995.49 in the same period of 2024[25] - Operating profit for the first three quarters of 2025 decreased to ¥59,601,297.92 from ¥70,988,323.48 in 2024, a decline of 16.5%[25] - Net profit for the first three quarters of 2025 was ¥52,294,675.04, down from ¥68,684,572.66 in 2024, indicating a decrease of 23.9%[25] - Net profit for the current period is CNY 65,870,281.72, a decrease of 4.0% from CNY 68,684,572.66 in the previous period[26] - Basic earnings per share decreased to CNY 0.2365 from CNY 0.2652, reflecting a decline of 10.5%[26] - The company's total comprehensive income attributable to shareholders decreased to CNY 62,306,436.86 from CNY 66,549,748.85, a decline of 6.5%[26] - Net profit for the first three quarters of 2025 was a loss of CNY 11,996,724.86, compared to a profit of CNY 77,402,195.15 in the first three quarters of 2024[33] Cash Flow and Assets - The cash flow from operating activities for the year-to-date period was ¥65,536,328.37, a significant decrease of 49.91% compared to the previous year[5] - The decrease in cash flow from operating activities was primarily due to increased expenditures on procurement, employee salaries, and taxes[9] - Cash flow from operating activities generated a net amount of CNY 65,536,328.37, down 49.9% compared to CNY 130,835,552.82 in the previous year[27] - Total cash and cash equivalents at the end of the period increased to CNY 234,423,843.82 from CNY 147,186,133.35, marking a significant improvement[28] - Cash flow from investing activities resulted in a net outflow of CNY 70,139,873.47, compared to a larger outflow of CNY 266,560,848.15 in the previous period[28] - Cash flow from financing activities generated a net inflow of CNY 84,572,341.80, a substantial increase from CNY 4,185,675.99 in the previous year[28] - Current assets totaled ¥1,291,082,449.89 as of September 30, 2025, compared to ¥1,042,058,635.18 at the end of 2024, representing an increase of 24.0%[20] - Cash and cash equivalents rose to ¥239,499,853.17 in 2025 from ¥163,516,464.64 in 2024, an increase of 46.3%[20] - Inventory levels increased significantly to ¥449,060,667.88 in 2025 from ¥332,728,203.56 in 2024, reflecting a growth of 34.9%[20] - Long-term receivables rose to ¥23,372,600.00 in 2025 from ¥16,296,600.00 in 2024, an increase of 43.3%[21] - The company's total assets reached ¥2,991,781,106.00 in 2025, up from ¥2,559,168,579.63 in 2024, indicating a growth of 16.9%[22] - Total liabilities increased to ¥1,377,891,692.48 in 2025 from ¥1,219,896,854.99 in 2024, marking a rise of 12.9%[22] - Total liabilities as of the end of the reporting period were CNY 219,115,041.14, slightly up from CNY 217,705,375.11 in the previous year[31] - Total equity increased to CNY 1,589,553,735.84 from CNY 1,391,236,810.55 year-over-year[31] - The company reported a significant increase in cash received from customers, totaling CNY 1,153,763,232.96, although it was slightly lower than CNY 1,168,133,267.59 in the previous year[27] Business Development and Strategy - The company is focusing on four core areas: industrial adhesive materials, new energy power batteries, 3C electronics, and automotive sectors, which are driving sales growth[13] - New product developments include the OCA series, with multiple products successfully passing customer verification and stable shipments[14] - The company is optimizing manufacturing costs by relocating production capacity from Jiangsu to Sichuan, enhancing profitability[15] - The subsidiary Beijing Jingzhi Gan is expanding its tactile sensing business, developing a complete product matrix with multi-modal sensors[16] - The company has established collaborations with leading robotics and rehabilitation firms in the domestic market, enhancing its application in medical scenarios[17] - The company plans to commence construction of a new high-end adhesive material production and R&D center in November, supporting long-term capacity expansion[15] - The company is actively engaging with North American clients for overseas market expansion, entering the sample exchange phase with several key customers[17] - The company is committed to continuous technology iteration and product performance enhancement through algorithm optimization and material upgrades[18] Investment Activities - Investment activities resulted in a net cash outflow of CNY 180,882,386.88 for the first three quarters of 2025, compared to a net outflow of CNY 111,474,155.46 in the same period of 2024[35] - The company raised CNY 222,237,302.60 from new investments in the first three quarters of 2025[35] - The company reported a significant increase in long-term borrowings, rising to CNY 57,320,000.00 from CNY 50,560,000.00[31] - The company's financial expenses decreased to CNY 1,870,576.39 from CNY 3,134,469.27 year-over-year[33]

上海晶华胶粘新材料股份有限公司 投资者关系管理制度 第一章 总 则 第一条 为加强上海晶华胶粘新材料股份有限公司（下称"公司"）与投 资者及潜在投资者（下称"投资者"）之间的信息沟通，促进投资者对公司的了 解，切实保护投资者特别是社会公众投资者的合法权益，促进公司与投资者之间 建立长期、稳定的良性关系，根据《中华人民共和国公司法》《中华人民共和国 证券法》《上海证券交易所股票上市规则》《上市公司投资者关系管理工作指引》 （下称"《工作指引》"）等相关规定及《上海晶华胶粘新材料股份有限公司章 程》，结合本公司实际情况，制定本制度。 第二条 投资者关系管理是指公司通过信息披露与交流，加强与投资者及 潜在投资者之间的沟通，增进投资者对公司的了解和认同，提升公司治理水平， 以实现公司整体利益最大化和保护投资者合法权益的重要工作。 第二章 投资者关系管理的原则与目的 第三条 投资者关系管理的基本原则： (一) 合规性原则。公司投资者关系管理应当在依法履行信息披露义务的 基础上开展，符合法律、法规、规章及规范性文件、行业规范和自律规则、公司 内部规章制度，以及行业普遍遵守的道德规范和行为准则。 上海晶华胶粘新材料股份有限 ...

上海晶华胶粘新材料股份有限公司 信息披露管理制度 上海晶华胶粘新材料股份有限公司 信息披露管理制度 第一章 总则 第一条 为规范上海晶华胶粘新材料股份有限公司（下称"公司"或"本公司"） 的信息披露行为，正确履行信息披露义务，切实保护公司、股东、债权人及其他利益相 关者的合法权益，根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公 司信息披露管理办法》《上海证券交易所股票上市规则》（下称"《上市规则》"）等 相关规定及《上海晶华胶粘新材料股份有限公司章程》（下称"《公司章程》"），结 合公司的实际情况，特制定本制度。 (一) 及时依法履行信息披露义务，披露所有对公司股票价格可能产生重大影响的 信息； (二) 真实、准确、完整、及时地披露信息，简明清晰、通俗易懂，不得有虚假记 载、误导性陈述或者重大遗漏； (三) 公平对待所有投资者，同时向所有投资者披露，不得进行选择性信息披露， 不得提前向任何单位和个人泄露； (四) 在不涉及敏感财务信息、商业秘密的基础上，对可能影响股东和其他投资者 投资决策的信息应积极进行自愿性披露，但不得与依法披露的信息相冲突，不得误导投 资者。 1 上海晶华胶粘新材料股份有限 ...

上海晶华胶粘新材料股份有限公司 内幕信息知情人登记制度 上海晶华胶粘新材料股份有限公司 内幕信息知情人登记制度 第一章 总则 第二条 本制度的适用范围：公司、分公司、子公司（包括公司直接或间 接控股 50%以上的子公司和其他纳入公司合并会计报表的子公司）。 第三条 公司董事会是内幕信息的管理机构，应当保证内幕信息知情人档 案真实、准确和完整，董事长为公司内幕信息保密工作主要负责人。董事会秘书 负责办理上市公司内幕信息知情人的登记入档事宜，证券部是公司信息披露管理、 投资者关系管理、内幕信息登记备案的日常办事机构。 董事会秘书和证券部负责证券监管机构、证券交易所、证券公司等机构及新 闻媒体、股东的接待、咨询（质询）、服务工作。 第四条 未经董事会批准或授权，公司任何部门和个人不得向外界泄露、 报道、传送有关公司内幕信息及信息披露的内容。对外报道、传送的文件、软（磁） 盘、录音（像）带及光盘等涉及内幕信息及信息披露的内容的资料，须经董事会 的审核同意（并视重要程度呈报董事会审核），方可对外报道、传送。 1 上海晶华胶粘新材料股份有限公司 内幕信息知情人登记制度 第五条 本制度规定的内幕信息知情人均应做好内幕信息知 ...

上海晶华胶粘新材料股份有限公司 董事、高级管理人员所持本公司股份及其变动管理制度 上海晶华胶粘新材料股份有限公司 董事、高级管理人员所持本公司股份及其变动管理制度 第一章 总则 第一条 为加强上海晶华胶粘新材料股份有限公司（下称"公司"或"本 公司"）董事、高级管理人员所持本公司股份及其变动的管理，根据《中华人民 共和国公司法》（下称"《公司法》"）、《中华人民共和国证券法》（下称"《证券法》"）、 《上市公司股东减持股份管理暂行办法》《上市公司董事和高级管理人员所持本 公司股份及其变动管理规则》、上海证券交易所（以下简称"上交所"）发布的《上 市公司自律监管指引第 15 号——股东及董事、高级管理人员减持股份》《上市公 司自律监管指引第 8 号——股份变动管理》等相关规定，结合《上海晶华胶粘新 材料股份有限公司章程》（下称"《公司章程》"）特制订本制度。 第二条 公司董事和高级管理人员应当遵守本制度，其所持本公司股份是 指登记在其名下和利用他人账户持有的所有本公司股份。董事和高级管理人员从 事融资融券交易的，其所持本公司股份还包括记载在其信用账户内的本公司股份。 董事、高级管理人员，不得进行以公司股票为标的 ...