Core Viewpoint - The company plans to distribute a cash dividend of 0.08 yuan per share (including tax) for the first half of 2025, with a total distribution amounting to 20,966,400 yuan based on a total share capital of 262,080,000 shares as of June 30, 2025 [1][2]. Group 1: Profit Distribution Plan - The profit distribution plan is based on the total share capital registered on the equity distribution record date, with adjustments to the total distribution amount if there are changes in share capital before this date [1][2]. - The cash dividend distribution ratio for this half-year is 46.44% of the company's cumulative undistributed profits, which amount to 685,330,331.54 yuan [1][2]. Group 2: Decision-Making Process - The company's board of directors approved the profit distribution plan during the tenth meeting of the fifth board on August 28, 2025, with unanimous support [2][3]. - The board has the authority to determine the mid-term profit distribution plan for 2025, provided that the company continues to be profitable and meets cash dividend conditions [2][3]. Group 3: Audit Committee Opinion - The audit committee confirmed that the profit distribution plan complies with relevant laws, regulations, and the company's articles of association, and it aligns with the company's shareholder return strategy [3].

Core Insights - The company reported a total operating revenue of 766 million yuan, ranking 40th among disclosed peers [1] - The net profit attributable to shareholders was 45.15 million yuan, with a significant decrease in net cash inflow from operating activities, down 43.67% year-on-year to 35.12 million yuan [1] Financial Performance - The latest debt-to-asset ratio is 15.24%, an increase of 0.46 percentage points from the previous quarter and 2.10 percentage points from the same period last year [3] - The latest gross profit margin stands at 14.17%, also ranking 40th among peers [3] - Return on equity (ROE) is reported at 2.93% [3] - The diluted earnings per share (EPS) is 0.17 yuan [3] - Total asset turnover ratio is 0.43 times, while inventory turnover ratio is 7.66 times [3] Shareholder Structure - The number of shareholders is 41,600, with the top ten shareholders holding a total of 179 million shares, accounting for 68.45% of the total share capital [3] - The top shareholders include: - Wang Jinxing: 28.1% - Wang Quanxing: 25.9% - Wang Wenhao: 2.94% - Wang Jincheng: 2.74% - Shen Genzhen: 2.68% - Cao Lianying: 2.51% - Suzhou Baowo Venture Capital Co., Ltd.: 1.78% - Wang Wenjuan: 0.74% - Barclays Bank PLC: 0.49% - Wang Yongxing: 0.45% [3]

Core Viewpoint - The company has announced its 2025 semi-annual profit distribution plan, proposing a cash dividend of 0.08 yuan per share, totaling approximately 20.97 million yuan, which represents a cash dividend ratio of 46.44% of the net profit for the period [4][27][20]. Group 1: Company Overview - The company is Suzhou Xingye Materials Technology Co., Ltd., with the stock code 603928 [6]. - The board of directors guarantees the authenticity, accuracy, and completeness of the report content [1][6]. Group 2: Financial Data - The company reported a net profit attributable to shareholders of 45,149,593.60 yuan for the first half of 2025 [26]. - The total number of shares as of June 30, 2025, is 262,080,000 [27]. Group 3: Profit Distribution Plan - The proposed cash dividend of 0.08 yuan per share will be distributed based on the total share capital on the dividend record date [25][27]. - The profit distribution plan does not include capital reserve transfers or stock dividends [27][20]. Group 4: Strategic Initiatives - The company has developed a "Quality Improvement and Efficiency Enhancement" action plan for 2025, focusing on improving operational quality and enhancing investor returns [6][22]. - The plan emphasizes internal management optimization, cost reduction, and increasing profitability through new product development [6][8]. Group 5: Investor Relations - The company is committed to enhancing investor communication and has established a dedicated investor relations management system [9][10]. - An investor performance briefing is scheduled for September 22, 2025, to discuss the semi-annual results and address investor inquiries [32][34]. Group 6: Asset Impairment - The company has recognized an asset impairment provision totaling 4,812,556.04 yuan for the first half of 2025, which includes provisions for bad debts and inventory write-downs [39][41]. - The provisions are intended to reflect the company's financial status accurately and comply with accounting standards [41][40].

Group 1 - The company announced the approval of the 2025 semi-annual report and summary during the 10th meeting of the 5th board of directors [2]

Core Viewpoint - The company reported a revenue of 766 million yuan for the first half of 2025, reflecting a year-on-year growth of 6.15% [1] - The net profit attributable to shareholders reached 45.15 million yuan, marking a significant increase of 60.62% year-on-year [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 42.01 million yuan, up by 55.68% year-on-year [1] - The basic earnings per share stood at 0.17 yuan [1]

证券代码：603928 证券简称：兴业股份 公告编号：2025-038 苏州兴业材料科技股份有限公司 关于 2025 年半年度计提资产减值准备的公告 公司监事会及全体监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。 苏州兴业材料科技股份有限公司（以下简称"公司"）根据《企业会计准则》 《上海证券交易所股票上市规则》及公司会计政策等相关规定，为真实、公允地 反映公司 2025 年半年度的财务状况和经营成果，本着谨慎性原则，对截至 2025 年 6 月 30 日合并报表范围内各项资产进行了减值测试，对存在减值迹象的资产计 提相应减值准备。现将具体内容公告如下： 公司对截至 2025 年 6 月 30 日合并报表范围内可能发生减值迹象的资产进行 了减值测试后，2025 年半年度计提各项资产减值准备合计 4,812,556.04 元，具 体情况如下： | 项目名称 | 2025 年半年度计提减值准备的金额（元） | | --- | --- | | 信用减值损失（损失以"-"号填列） | -2,885,319.34 | | 资产减值损失（损失以"-" ...

证券代码：603928 证券简称：兴业股份 公告编号：2025-036 苏州兴业材料科技股份有限公司 2025 年半年度主要经营数据公告 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。 苏州兴业材料科技股份有限公司（以下简称"公司"）根据上海证券交易所 《上海证券交易所上市公司自律监管指引第3号——行业信息披露》第十三号— —化工的要求，现将2025年半年度主要经营数据披露如下（均不含税）： 一、主要产品的产量、销量及收入实现情况 | 主要产品 | 2025 | 年 1-6 | 月产量 | 2025 | 年 | 1-6 月销量 | | 2025 | 年 1-6 | 月营业收入 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | （吨） | | | （吨） | | | | （万元） | | | 合成树脂 | | | 60,855.72 | | | | 61,225.24 | | | 52,197.87 | | 涂料 | | | ...

会议召开方式：上证路演中心网络互动 证券代码：603928 证券简称：兴业股份 公告编号：2025-037 苏州兴业材料科技股份有限公司 关于召开 2025 年半年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。 重要内容提示： https://roadshow.sseinfo.com/） 投资者可于 2025 年 09 月 15 日 （星期一） 至 09 月 19 日 （星期五）16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 stock@chinaxingye.com 进行提问。公司将在说明会上对投资者普遍关注的问题 进行回答。 苏州兴业材料科技股份有限公司（以下简称"公司"）已于 2025 年 08 月 29 日发布公司 2025 年半年度报告，为便于广大投资者更全面深入地了解公司 2025 年半年度经营成果、财务状况，公司计划于 2025 年 09 月 22 日 （星期一） 15:00-16:00 举行 2025 年半年度业绩说明会，就投资者关心的问题进行交流。 一、 说明会 ...

证券代码：603928 证券简称：兴业股份 公告编号：2025-035 苏州兴业材料科技股份有限公司 2025 年度"提质增效重回报"行动方案的公告 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。 为落实国务院《关于进一步提高上市公司质量的意见》要求，积极响应上海 证券交易所《关于开展沪市公司"提质增效重回报"专项行动的倡议》，践行 "以投资者为本"理念，推动公司高质量发展，提升投资价值，维护投资者尤其 是中小投资者的合法权益。苏州兴业材料科技股份有限公司（以下简称"公司"） 制定了 2025 年度"提质增效重回报"行动方案，并于 2025 年 8 月 28 日召开第 五届董事会第十次会议审议通过了该方案。方案具体如下： 一、聚焦主责主业，提升经营质量 2025 年，公司将夯实内部管理基础，继续梳理优化业务流程，进一步降本 增效，向管理要效益，以内部改革的确定性应对外部环境的不确定性；加大新产 品新技术的研发力度，加快公司产品向高端化应用场景的渗透进度，集中资源攻 克重点战略产品；持续优化产品结构，提高毛利率，推动盈利能力 ...

证券代码：603928 证券简称：兴业股份 公告编号：2025-033 苏州兴业材料科技股份有限公司 第五届董事会第十次会议决议公告 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 苏州兴业材料科技股份有限公司（以下简称"公司"）第五届董事会第十次 会议于 2025 年 8 月 18 日以书面方式发出会议通知及材料，并于 2025 年 8 月 28 日在公司五楼会议室以现场结合通讯方式召开。本次会议应出席会议董事 8 名，实际出席会议董事 8 名。本次会议由公司董事长王进兴先生主持，公司高级 管理人员列席会议。本次会议的召开符合《中华人民共和国公司法》、《上海证 券交易所股票上市规则》等有关法律、行政法规、部门规章、规范性文件和《公 司章程》的规定。会议决议合法有效。 二、董事会会议审议情况 1、审议通过《公司 2025 年半年度报告及摘要》； 表决结果：赞成 8 票；反对 0 票；弃权 0 票。 公司于同日召开的第五届董事会审计委员会第八次会议已对本议案进行审议， 针对本议案中的财务报告进行了重点 ...