浙江新化化工股份有限公司 2025 年第三季度报告 证券代码：603867 证券简称：新化股份 转债代码：113663 转债简称：新化转债 浙江新化化工股份有限公司 2025 年第三季度报告 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： 公司董事会及董事、高级管理人员保证季度报告内容的真实、准确、完整，不存在虚假记载、误 导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务信息 的真实、准确、完整。 第三季度财务报表是否经审计 □是 √否 一、主要财务数据 （一） 主要会计数据和财务指标 单位：元 币种：人民币 | | | 本报告期比 | | 年初至报告期 | | --- | --- | --- | --- | --- | | 项目 | 本报告期 | 上年同期增 | 年初至报告期末 | 末比上年同期 | | | | 减变动幅度 | | 增减变动幅度 | | | | (%) | | (%) | | 营业收入 | 715,114,009 ...

关于 2025 年第三季度报告的更正公告 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 浙江新化化工股份有限公司（以下简称"公司"）于 2025 年 10 月 28 日在 上海证券交易所网站（www.sse.com.cn）及指定媒体披露了公司《2025 年第三 季度报告》。经公司事后审核，在编制 2025 年第三季度报告过程中，因工作人 员疏忽，2025 年第三季度报告中"二、股东信息"之"（一）普通股股东总数 和表决权恢复的优先股股东数量及前十名股东持股情况表"之"报告期末普通 股股东总数"股东总数有误，实际股东总数为"11,355"。具体内容更正如下： 更正前： 普通股股东总数和表决权恢复的优先股股东数量及前十名股东持股情况表 | 证券代码：603867 | 证券简称：新化股份 | 公告编号：2025-056 | | --- | --- | --- | | 转债代码：113663 | 转债简称：新化转债 | | 浙江新化化工股份有限公司 更正后： 普通股股东总数和表决权恢复的优先股股东数量及前十名股东持股情况表 单位：股 报告期末普通股股东总 数 11,355 报告期末表决权恢复的优 ...

Core Viewpoint - The company has announced its third-quarter report for 2025, detailing financial data and a significant investment in a joint venture with an affiliated party [12][18][38]. Financial Data Summary - The third-quarter report for 2025 has been approved by the board, confirming the accuracy and completeness of the financial information [12][10]. - The financial statements for the period from January to September 2025 are unaudited [9][3]. Investment and Related Transactions - The company’s subsidiary, Zhongjinghui, plans to jointly invest with the affiliated party, Jiande Industrial Development Co., to establish a new investment partnership with a total capital contribution of RMB 42 million [18][22]. - Zhongjinghui will contribute RMB 10.9 million for a 25.952% stake, while Jiande Industrial Development will invest RMB 30 million for a 71.429% stake [18][22]. - This investment aims to enhance regional industrial development and support the semiconductor sector through investment in Bibo Semiconductor [23][24]. Shareholder and Governance Information - The board meeting held on October 27, 2025, included all nine directors, and the decisions made were in compliance with relevant laws and regulations [11][12]. - The investment transaction does not require shareholder approval as it falls within the board's authority [20][37]. Product and Price Changes - The company reported significant price changes for its main products from January to September 2025, with notable decreases in prices for fatty amines (down 5.26%), organic solvents (down 21.25%), and synthetic flavors (down 2.63%) [39]. - Major raw material prices also saw substantial changes, including a 23.05% decrease in acetone and a 40.81% increase in turpentine [40].

| 证券代码：603867 | 证券简称：新化股份 | 公告编号：2025-053 | | --- | --- | --- | | 转债代码：113663 | 转债简称：新化转债 | | 浙江新化化工股份有限公司 第六届董事会第二十三次会议决议公告 2、审议通过《关于子公司与关联方共同投资暨关联交易的议案》 本议案已经公司独立董事专门会议、审计委员会审议通过，同意提交公司董 事会审议。本议案无需提交公司股东大会审议。具体内容详见上海证券交易所网 站（http://www.sse.com.cn）。 表决结果：同意 8 票，反对 0 票，弃权 0 票。关联董事陈晖回避表决。 浙江新化化工股份有限公司（以下简称"公司"）第六届董事会第二十三次 会议（以下简称"本次会议"）于 2025 年 10 月 27 日以现场结合通讯会议方式召 开。本次会议应参会董事 9 名，实际参会董事 9 名，会议由董事长应思斌先生主 持，本次会议的召开符合《中华人民共和国公司法》和《公司章程》的规定。 二、董事会会议审议情况 1、审议通过《公司 2025 年第三季度报告》 本议案已经公司董事会审计委员会审议通过并同意提交董事会审议，公司 ...

Company Announcements - Tongfu Microelectronics reported a net profit growth of 95.08% in Q3, with revenue of 7.08 billion yuan, up 17.94% year-on-year [1] - Guizhou Moutai's chairman Zhang Deqin resigned, with Chen Hua recommended as the new chairman [3] - Victory Shares is planning to acquire gas-related assets controlled by its major shareholder, leading to a stock suspension [3] - Northern Rare Earth's net profit increased by 280% in the first three quarters, driven by higher sales volume [5] - China Nuclear Engineering signed contracts for the construction of the Haiyang Nuclear Power Units 5 and 6 [5] - Kingsoft Office's net profit grew by 35.42% in Q3, with WPS 365 revenue increasing by 71.61% [6] - Postal Savings Bank received approval to establish a financial asset investment company with a registered capital of 10 billion yuan [8] - West Mining's subsidiary won exploration rights for a copper polymetallic mine for 8.609 billion yuan [4] Financial Performance - High德红外 reported a net profit increase of 1059% in Q3, with revenue of 1.134 billion yuan, up 71.07% year-on-year [17] - Purtai's net profit grew by 69% in Q3, supported by strong demand in the power and energy storage battery markets [18] - Yubo Technology's net profit surged by 384% in the first three quarters, driven by rapid growth in AIDC market orders [14] - Sichuan Gold's net profit increased by 184% in Q3, attributed to rising gold prices [16] - Hailey Wind Power's net profit skyrocketed by 779% in Q3, with revenue up 134.73% [7] - Huazhi Technology's net profit rose by 51% in Q3, mainly due to business expansion [5] Strategic Investments - Zhenyu Technology plans to invest 2.11 billion yuan in humanoid robot precision module and component projects [9] - China Aluminum's subsidiary plans to invest 500 million yuan in Yunnan Aluminum Foil [20] - Zhongfu Industrial intends to invest 356 million yuan in a new energy aluminum foil project [19] - Kaishan Group signed contracts for an 800 million USD green ammonia project in Kenya [19]

Core Viewpoint - The company announced a strategic investment in the semiconductor sector through a partnership aimed at enhancing its capabilities in wireless communication technology [1] Investment Details - The subsidiary Zhongjinghui plans to establish a partnership with the related party Jiande Chanfang, with a total committed investment of 42 million yuan [1] - Zhongjinghui will contribute 10.9 million yuan, holding a 25.952% stake, while Jiande Chanfang will invest 30 million yuan for a 71.429% stake [1] Target Company - The partnership will specifically invest in Hangzhou Bibo Semiconductor Co., Ltd., which focuses on the research, design, and sales of wireless communication chips, particularly the 5G RedCap chips [1] - Bibo Semiconductor provides integrated communication solutions centered around "lightweight 5G + satellite communication" for various environments including air, land, and sea [1]

Core Viewpoint - Xinhua Co., Ltd. (603867.SH) reported a slight increase in revenue and net profit for the first three quarters of 2025, indicating stable performance amidst market conditions [1] Financial Performance - The total operating revenue for the first three quarters reached 2.197 billion yuan, representing a year-on-year growth of 0.36% [1] - The net profit attributable to shareholders was 185 million yuan, showing a year-on-year increase of 2.66% [1] - The basic earnings per share stood at 0.97 yuan [1]

Group 1 - The core viewpoint of the article highlights the financial performance of XinHua Co., Ltd. for the third quarter of 2025, showing a slight increase in revenue and net profit compared to the previous year [1] - For the first three quarters of 2025, the company's revenue was approximately 2.197 billion yuan, representing a year-on-year increase of 0.36% [1] - The net profit attributable to shareholders was about 185 million yuan, reflecting a year-on-year increase of 2.66% [1] - Basic earnings per share were reported at 0.97 yuan, which is a decrease of 1.02% year-on-year [1] Group 2 - As of the report date, XinHua Co., Ltd. has a market capitalization of 5.7 billion yuan [2]

| 证券代码：603867 | 证券简称：新化股份 | 公告编号：2025-055 | | --- | --- | --- | | 转债代码：113663 | 转债简称：新化转债 | | 关于子公司与关联方共同投资暨关联交易的公告 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个别及连带责任 重要内容提示： 。 浙江新化化工股份有限公司（以下简称"公司"或"新化股份"）子公司 中景辉（杭州）创业投资合伙企业（有限合伙）（以下简称"中景辉"） 拟与公司关联方建德市产业发展运营有限公司（以下简称"建德产发"） 共同投资设立杭州海峰建芯股权投资合伙企业（有限合伙）（以下简称"海 峰建芯"）。合伙企业的认缴出资总额为人民币4,200万元，其中，中景辉 以现金方式出资人民币1,090万元，持有海峰建芯25.952%的股权；建德产发 以现金增资人民币3,000万元，持有海峰建芯71.429%的股权。 本次交易构成关联交易。 本次交易不构成重大资产重组。 本次与关联方共同投资设立合资公司的关联交易事项在董事会审批权限 内，无需提交公司股东会审议。 截 ...

| 证券代码：603867 | 证券简称：新化股份 | 公告编号：2025-054 | | --- | --- | --- | | 转债代码：113663 | 转债简称：新化转债 | | 浙江新化化工股份有限公司 注 2： 2025年1-9月主要产品价格同比有较大变化，其中：脂肪胺产品价格下降 5.26%，有机溶剂产品价格下降21.25%，合成香料产品价格下降2.63%。 2025年1-9月主要经营数据公告 一、主要产品的产量、销量及收入实现情况 | 产品大类 | 产量（吨） | 销售数量（吨） | 销售金额（万元） | | --- | --- | --- | --- | | 脂肪胺 | 101,489.71 | 101,435.66 | 111,717.21 | | 有机溶剂 | 41,419.51 | 41,843.65 | 26,989.43 | | 合成香料 | 20,485.10 | 17,636.02 | 58,425.70 | 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。 注 1： 上述产量、销量为折百数 ...