证券代码：603931 证券简称：格林达 | 2025 | 年第一次临时股东大会会议须知 2 | | --- | --- | | 2025 | 年第一次临时股东大会会议议程 4 | | | 议案一：关于部分募投项目结项并将剩余募集资金永久补充流动 | | 资金的议案 | 6 | | | 议案二：关于取消监事会并修订《公司章程》的议案 9 | | | 议案三：关于修订、制定公司内部治理制度的议案 10 | 1 证券代码：603931 证券简称：格林达 杭州格林达电子材料股份有限公司 2025 年第一次临时股东大会 会议资料 2025 年 9 月 12 日 证券代码：603931 证券简称：格林达 目录 杭州格林达电子材料股份有限公司 2025 年第一次临时股东大会会议须知 为维护投资者的合法权益，保证股东大会的正常秩序和议事效率，确保本次 股东大会的顺利进行，杭州格林达电子材料股份有限公司（以下简称"本公司" 或"公司"）根据中国证监会《上市公司股东大会规则》、《杭州格林达电子材 料股份有限公司章程》等有关规定，制定本会议须知，请出席股东大会的全体人 员遵照执行： 一、本次股东大会按照法律、法规、有关规定和《杭 ...

Market Overview - The electronic chemicals sector experienced a decline of 0.53% on August 26, with Tongyu New Materials leading the drop [1] - The Shanghai Composite Index closed at 3868.38, down 0.39%, while the Shenzhen Component Index closed at 12473.17, up 0.26% [1] Stock Performance - Notable gainers in the electronic chemicals sector included: - Sanfu New Materials (688389) with a closing price of 73.20, up 10.46% [1] - Fivotech (688371) with a closing price of 23.27, up 6.35% [1] - Anji Technology (610889) with a closing price of 166.40, up 4.41% [1] - Conversely, significant decliners included: - Tongyu New Materials (301630) with a closing price of 199.23, down 8.75% [2] - Siquan New Materials (301489) with a closing price of 175.16, down 8.29% [2] - Shanghai Xinyang (300236) with a closing price of 53.75, down 3.98% [2] Capital Flow - The electronic chemicals sector saw a net outflow of 786 million yuan from institutional investors, while retail investors contributed a net inflow of 623 million yuan [2] - The capital flow for specific stocks showed: - Fivotech (688371) had a net inflow of 35.21 million yuan from institutional investors [3] - Anji Technology (610889) had a net inflow of 20.25 million yuan from institutional investors [3] - Tongyu New Materials (301630) experienced a significant net outflow of 49.42 million yuan from institutional investors [3]

Core Viewpoint - The company is currently in the final acceptance stage of a project undertaken for the Ministry of Industry and Information Technology, and the progress is reported to be smooth [2] Group 1 - The company has received inquiries from investors regarding the acceptance status of the joint project [2] - The company confirmed that it is steadily advancing the project acceptance and is in the final stages of the process [2]

Core Viewpoint - The financial performance of the company Guinda (603931) for the first half of 2025 shows a decline in revenue and profit, indicating potential challenges in its operations and financial health [1][3]. Financial Performance Summary - Total revenue for the first half of 2025 was 315 million yuan, a decrease of 8.67% compared to 2024 [1]. - Net profit attributable to shareholders was 61.39 million yuan, down 20.95% year-on-year [1]. - The gross margin was 30.88%, reflecting a decline of 13.37% from the previous year [1]. - The net profit margin was 19.48%, a decrease of 13.43% compared to the previous year [1]. - The total of selling, administrative, and financial expenses reached 18.06 million yuan, accounting for 5.73% of revenue, which is an increase of 40.07% year-on-year [1]. - Earnings per share were 0.31 yuan, down 20.51% from the previous year [1]. Cash Flow and Receivables - The company reported a significant increase in accounts receivable, which accounted for 125.31% of the latest annual net profit [4]. - Operating cash flow per share was 0.34 yuan, a decrease of 44.49% year-on-year, indicating reduced cash inflow from sales [1][3]. Changes in Financial Items - Accounts receivable increased by 88.13% due to an increase in unconfirmed receivables [3]. - Prepayments rose by 71.17% as a result of increased advance payments for goods [3]. - The net cash flow from operating activities decreased by 44.49% due to reduced cash received from sales [3]. Investment and Return Metrics - The company's return on invested capital (ROIC) for the previous year was 8.77%, which is considered average [4]. - The historical median ROIC since the company went public is 11.8%, indicating a generally favorable investment return [4].

证券日报网讯 8月22日晚间，格林达发布公告称，公司于2025年8月22日召开了第三届董事会第十次会 议、第三届监事会第九次会议，审议通过了《关于使用部分暂时闲置募集资金进行现金管理的议案》， 在保证募集资金项目建设和公司正常经营的情况下，公司拟使用闲置募集资金合计不超过8，000万元 （含8，000万元）进行现金管理，用于购买安全性高、流动性好、满足保本要求、风险较低的现金管理 产品。 （文章来源：证券日报） ...

Group 1 - The company announced the approval of several proposals during the ninth meeting of the third supervisory board, including the proposal to conclude certain fundraising projects and permanently supplement remaining raised funds into working capital [2]

Group 1 - The company announced the approval of multiple proposals during the tenth meeting of its third board of directors, including the proposal to conclude certain fundraising projects and permanently supplement remaining raised funds into working capital [2]

证券日报网讯 8月22日晚间，格林达发布公告称，2025年半年度公司实现营业收入315，190，627.66 元，同比下降8.67%；归属于上市公司股东的净利润为61，392，996.98元，同比下降20.95%。 （文章来源：证券日报） ...

证券代码：603931 证券简称：格林达 公告编号：2025-036 二、董事会会议审议情况 其摘要》。 具体内容详见公司同日披露于上海证券交易所网站（www.sse.com.cn）及相 关信息披露媒体的《杭州格林达电子材料股份有限公司 2025 年半年度报告》及 其摘要（公告编号：2025-033）。 本议案事前经第三届董事会审计委员会 2025 年第二次会议审议通过。 杭州格林达电子材料股份有限公司 第三届董事会第十次会议决议公告 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 杭州格林达电子材料股份有限公司（以下简称"公司"）第三届董事会第十 次会议于 2025 年 8 月 22 日在公司会议室以现场会议的方式召开。会议通知已于 人，实际出席董事 7 人，公司监事、高级管理人员列席会议，会议由董事长蒋慧 儿女士主持。本次会议的召集、召开程序及方式符合《公司法》和《公司章程》 的规定，会议决议合法有效。 具体内容详见公司同日披露于上海证券交易所网站（www.sse.com.cn）及相 关信息披 ...

杭州格林达电子材料股份有限公司 第三届监事会第九次会议决议公告 本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。 一、 监事会会议召开情况 证券代码：603931 证券简称：格林达 公告编号：2025-037 全体监事一致认为：公司编制的《杭州格林达电子材料股份有限公司 2025 年半年度募集资金存放与实际使用情况的专项报告》内容真实、准确、完整，不 存在任何虚假记载、误导性陈述或者重大遗漏，真实、客观、完整反映了 2025 年半年度公司募集资金的存放与使用情况，符合《上海证券交易所上市公司自律 监管指引第 1 号——规范运作》等相关文件的规定，不存在违规使用募集资金的 情形，不存在损害公司或全体股东利益的情形。 具体内容详见公司同日披露于上海证券交易所网站（www.sse.com.cn）及相 关信息披露媒体的《关于公司 2025 年半年度募集资金存放与实际使用情况的专 项报告》（公告编号：2025-034）。 表决结果：同意 3 票，反对 0 票，弃权 0 票。 （3）审议通过《关于使用部分暂时闲置募集资金进行现金管理的 ...