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。 江苏丰山集团股份有限公司（以下简称"公司"）根据上海证券交易所《上 市公司行业信息披露指引第十三号——化工》要求，现将 2025 年前三季度主要 经营数据披露如下： 注：其中，精细化工产品（对氯甲苯）供公司生产除草剂时作为原料使用的数量为 975.04 吨。 二、主要产品和原材料的价格变动情况 （一）主要产品价格（不含税）变动情况 | 证券代码：603810 | 证券简称：丰山集团 | 公告编号：2025-067 | | --- | --- | --- | | 转债代码：113649 | 转债简称：丰山转债 | | 江苏丰山集团股份有限公司 2025 年前三季度主要经营数据公告 主要产品 产量（吨） 销量（吨） 营业收入（万元） 除草剂 12,734.57 12,209.92 55,922.48 杀虫剂 4,669.81 5,061.94 18,581.55 杀菌剂 427.12 388.01 2,448.25 精细化工 16,192.68 13,818.02 7,746.59 ...

| 证券代码：603810 | 证券简称：丰山集团 | 公告编号：2025-068 | | --- | --- | --- | | 转债代码：113649 | 转债简称：丰山转债 | | 江苏丰山集团股份有限公司 本议案在提交董事会审议前，已经公司董事会审计委员会审议通过。 经审议，与会董事一致认为公司 2025 年第三季度报告的编制程序符合法律、 法规和中国证监会的有关规定，内容真实、准确、完整地反映了公司的实际情况， 不存在任何虚假记载、误导性陈述或重大遗漏。 具体内容详见公司于同日在指定信息披露媒体披露的《2025 年第三季度报 告》。 第四届董事会第十四次会议决议公告 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个别及连带责任。 一、董事会会议召开情况 江苏丰山集团股份有限公司(以下简称"公司")第四届董事会第十四次会议 通知于 2025 年 10 月 20 日通过通讯、电子邮件及书面形式发出。会议于 2025 年 10 月 30 日以通讯表决方式召开。本次会议由公司董事长殷凤山先生召集并主持， 会议应表决董事 8 人，实际表 ...

Financial Performance - The company's operating revenue for the third quarter was ¥295,361,829.73, an increase of 5.98% compared to the same period last year[4] - The total profit for the quarter reached ¥10,718,276.35, reflecting a significant increase of 295.81% year-on-year[4] - The net profit attributable to shareholders was ¥12,042,279.58, marking a substantial growth of 606.40% compared to the previous year[4] - The net profit after deducting non-recurring gains and losses for the quarter was ¥10,175,405.65, up 625.82% year-on-year[4] - The basic earnings per share for the quarter was ¥0.07, an increase of 800.00% compared to the same period last year[5] - Total operating revenue for the first three quarters of 2025 reached ¥914,118,881.84, an increase of 14.3% compared to ¥799,799,696.65 in the same period of 2024[20] - Net profit for the first three quarters of 2025 was ¥39,475,235.25, a significant recovery from a net loss of ¥26,964,206.82 in the same period of 2024[21] - The company reported a basic and diluted earnings per share of ¥0.26 for the first three quarters of 2025, compared to a loss of ¥0.15 per share in 2024[22] - The company reported a total profit of ¥41,375,224.99 for the first three quarters of 2025, recovering from a total loss of ¥37,485,505.56 in the same period of 2024[21] Assets and Liabilities - The total assets at the end of the reporting period were ¥2,742,043,151.50, a slight decrease of 0.12% from the end of the previous year[5] - The equity attributable to shareholders increased to ¥1,619,484,313.65, representing a growth of 2.87% compared to the previous year[5] - The company's total liabilities decreased to ¥1,128,695,956.34 in 2025 from ¥1,174,190,825.27 in 2024, indicating a reduction of approximately 3.9%[18] - Total equity attributable to shareholders increased to ¥1,619,484,313.65 in 2025 from ¥1,574,297,599.36 in 2024, reflecting a growth of 2.9%[18] - The company’s long-term borrowings decreased to ¥16,921,026.01 in 2025 from ¥27,221,624.92 in 2024, a reduction of 37.5%[18] Cash Flow - The net cash flow from operating activities for the year-to-date was -¥178,122,122.03, indicating a decline of 1,312.30% year-on-year[4] - Cash flow from operating activities showed a net outflow of ¥178,122,122.03 in the first three quarters of 2025, worsening from a net outflow of ¥12,612,234.02 in 2024[24] - Net cash flow from investment activities was $26,517,654.29, a significant improvement from a negative cash flow of $252,940,834.35 in the previous period[25] - Total cash inflow from investment activities amounted to $943,922,200.88, compared to $401,957,992.90 last year, indicating a 134% increase[25] - Cash outflow for investment activities was $917,404,546.59, up from $654,898,827.25, reflecting a 40% increase year-over-year[25] - Net cash flow from financing activities was negative at -$17,422,297.53, contrasting with a positive cash flow of $119,926,893.82 in the previous year[25] - Cash inflow from financing activities totaled $176,865,838.23, slightly up from $175,889,146.18, showing a marginal increase[25] - Cash outflow for financing activities increased to $194,288,135.76 from $55,962,252.36, representing a significant rise[25] - The net increase in cash and cash equivalents was -$167,463,015.08, compared to -$144,146,466.58 in the prior period[25] - The ending balance of cash and cash equivalents was $365,636,248.65, down from $542,202,577.97 at the end of the previous year[25] Current Assets and Receivables - As of September 30, 2025, total current assets amounted to CNY 1,646,959,861.60, an increase from CNY 1,544,491,817.38 on December 31, 2024, reflecting a growth of approximately 6.7%[16] - Cash and cash equivalents decreased to CNY 415,270,279.20 from CNY 575,009,309.85, representing a decline of about 27.8%[16] - Accounts receivable increased significantly to CNY 302,952,914.60 from CNY 131,370,198.80, marking a growth of approximately 130.1%[16] - Inventory rose to CNY 259,740,801.33 from CNY 231,412,437.26, indicating an increase of about 12.2%[16] - The company reported a significant increase in receivables financing to CNY 74,607,326.81 from CNY 30,517,737.81, representing a growth of approximately 144.5%[16] Government Subsidies - The company received government subsidies amounting to ¥4,587,822.41, which will have a lasting impact on its financial performance[9] Changes in Shareholder Structure - The company has not reported any significant changes in the shareholder structure or any related party transactions during the reporting period[15]

Core Viewpoint - Fengshan Group's stock has shown significant growth this year, with a 90.15% increase, indicating strong market performance and investor interest [1][2]. Financial Performance - For the first half of 2025, Fengshan Group reported a revenue of 619 million yuan, representing a year-on-year growth of 18.74% [2]. - The net profit attributable to shareholders for the same period was 30.31 million yuan, showing a substantial increase of 235.40% year-on-year [2]. Stock Market Activity - As of October 21, Fengshan Group's stock price was 17.19 yuan per share, with a market capitalization of 2.842 billion yuan [1]. - The stock has experienced a trading volume of 38.24 million yuan, with a turnover rate of 1.37% [1]. - The stock has appeared on the "龙虎榜" (top trading list) twice this year, with the most recent occurrence on September 30 [1]. Shareholder Information - As of June 30, the number of shareholders for Fengshan Group was 10,100, a decrease of 12.41% from the previous period [2]. - The average number of circulating shares per shareholder increased by 14.17% to 16,331 shares [2]. Dividend Distribution - Since its A-share listing, Fengshan Group has distributed a total of 151 million yuan in dividends, with 11.36 million yuan distributed over the past three years [3].

New Stock Offerings - The offer period for the acquisition of Shangwei New Materials (688585) is from September 29, 2025, to October 28, 2025[1] - The latest announcements for various stocks include BoRui Pharmaceutical (688166) and Nanxin Pharmaceutical (688189) on October 10, 2025[1] - Significant abnormal fluctuations were reported for Nanxin Pharmaceutical (688189) on October 10, 2025[1] Trading Alerts - A total of 30 stocks have trading alerts issued on October 20, 2025, including Anlikang (002940) and ST Baoying (002047)[1] - The trading alerts cover various sectors, indicating potential volatility in the market[1] - The latest announcements for stocks such as YD Holdings (000626) and ST Nanzhi (002305) were made on October 20, 2025[1]

Core Points - The Shanghai Composite Index closed at 3916.23 points, above the five-day moving average, with a slight increase of 0.10% [1] - The total trading volume of A-shares reached 1,948.66 billion yuan [1] - A total of 282 A-shares have surpassed the five-day moving average, with notable stocks showing significant deviation rates [1] Summary by Category Stock Performance - The stocks with the highest deviation rates from the five-day moving average include: - Xiangnong Chip (300475) with a deviation rate of 9.93% and a daily increase of 16.70% [1] - Yingjixin (688209) with a deviation rate of 8.92% and a daily increase of 14.24% [1] - Luchang Technology (002813) with a deviation rate of 8.00% and a daily increase of 9.98% [1] Trading Activity - The trading turnover rates for the top stocks with significant price movements include: - Xiangnong Chip at 15.82% [1] - Yingjixin at 12.53% [1] - Luchang Technology at 4.44% [1] Additional Notable Stocks - Other stocks that recently crossed the five-day moving average with smaller deviation rates include: - Yuyue Medical (乖离率较小) [1] - Donggang Shares (乖离率较小) [1] - Fangzheng Electric (乖离率较小) [1]

Core Points - The Shanghai Composite Index is at 3910.12 points, slightly down by 0.05%, and above the five-day moving average [1] - The total trading volume of A-shares today is 15,714.28 billion yuan, with 268 A-shares breaking through the five-day moving average [1] Summary by Category Stock Performance - Notable stocks with significant deviation from the five-day moving average include: - Yingjixin (688209) with a deviation rate of 10.48% and a daily increase of 16.34% [1] - Shannon Chip (300475) with a deviation rate of 10.38% and a daily increase of 17.30% [1] - Wanma Technology (300698) with a deviation rate of 8.70% and a daily increase of 12.09% [1] - Other stocks with smaller deviation rates include: - Meidixi, Ruifeng New Materials, and Tongrentang, which have just crossed the five-day moving average [1] Trading Data - The trading data for stocks that broke through the five-day moving average includes: - Yingjixin: Latest price 24.42 yuan, five-day moving average 22.10 yuan, turnover rate 10.83% [1] - Shannon Chip: Latest price 105.22 yuan, five-day moving average 95.33 yuan, turnover rate 14.24% [1] - Wanma Technology: Latest price 50.61 yuan, five-day moving average 46.56 yuan, turnover rate 16.94% [1]

Core Viewpoint - The solid-state battery sector in the A-share market is experiencing a significant surge, driven by advancements in technology and promising applications in electric vehicles and low-altitude economy sectors [1]. Group 1: Market Performance - Jiangte Electric and Fengshan Group reached their daily limit up, while Dongsheng Technology saw an increase of nearly 8% [1]. - Other companies such as Better Ray, Shangtai Technology, and Xingyuan Materials also experienced gains [1]. - The market capitalization and year-to-date performance of key companies in the sector are as follows: - Jiangte Electric: Market Cap 18.3 billion, YTD Gain 44.80% - Fengshan Group: Market Cap 2.857 billion, YTD Gain 91.15% - Dongsheng Technology: Market Cap 37.5 billion, YTD Gain 72.13% - Better Ray: Market Cap 35 billion, YTD Gain 61.11% - Shangtai Technology: Market Cap 21.4 billion, YTD Gain 21.64% [2]. Group 2: Technological Advancements - Chinese scientists have recently made significant progress in solid-state battery technology, overcoming critical challenges in all-solid-state lithium batteries [1]. - The performance of solid-state batteries has seen a leap forward, with the potential to double the range from 500 kilometers to over 1000 kilometers for a 100-kilogram battery [1].

Group 1 - The core viewpoint of the news is that Fengshan Group's stock has shown significant performance this year, with a year-to-date increase of 77.65% despite recent fluctuations [1] - As of October 16, Fengshan Group's stock price was 16.06 CNY per share, with a market capitalization of 2.655 billion CNY [1] - The company has seen a net inflow of main funds amounting to 76,600 CNY, with large orders accounting for 5.66% of total buying [1] Group 2 - For the first half of 2025, Fengshan Group reported a revenue of 619 million CNY, representing a year-on-year growth of 18.74% [2] - The net profit attributable to the parent company for the same period was 30.31 million CNY, showing a substantial increase of 235.40% year-on-year [2] - The number of shareholders decreased by 12.41% to 10,100, while the average circulating shares per person increased by 14.17% to 16,331 shares [2] Group 3 - Since its A-share listing, Fengshan Group has distributed a total of 151 million CNY in dividends, with 11.36 million CNY distributed over the past three years [3]

Group 1 - The core viewpoint of the news is that Fengshan Group's stock has experienced fluctuations, with a year-to-date increase of 72.68% but a recent decline in the short term [1] - As of October 14, Fengshan Group's stock price was 15.61 CNY per share, with a market capitalization of 2.58 billion CNY [1] - The company has seen a net outflow of main funds amounting to 1.48 million CNY, with large orders accounting for 11.44% of purchases and 14.26% of sales [1] Group 2 - As of June 30, the number of shareholders for Fengshan Group was 10,100, a decrease of 12.41% from the previous period [2] - For the first half of 2025, Fengshan Group reported a revenue of 619 million CNY, representing a year-on-year growth of 18.74%, and a net profit attributable to shareholders of 30.31 million CNY, up 235.40% [2] - Since its A-share listing, Fengshan Group has distributed a total of 151 million CNY in dividends, with 11.36 million CNY distributed in the last three years [3]