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].

Core Viewpoint - The company, Glinda, announced its decision to utilize part of its temporarily idle raised funds for cash management, ensuring that the funds will not affect ongoing projects and normal operations [2] Group 1: Financial Management - Glinda plans to use a total of no more than 80 million yuan (including 80 million yuan) for cash management [2] - The cash management will focus on purchasing financial products that are high in safety, good in liquidity, meet capital preservation requirements, and have low risk [2]

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） ...

Meeting Details - The third meeting of the Board of Directors of Hangzhou Glinda Electronic Materials Co., Ltd. was held on August 22, 2025, with 7 directors present, and the meeting was chaired by Chairwoman Jiang Huier [1]. Resolutions Passed - The board approved several proposals with unanimous support, including the special report on the use of raised funds for the first half of 2025, with a voting result of 7 in favor, 0 against, and 0 abstentions [2]. - The board also approved the announcement regarding the use of temporarily idle raised funds for cash management, with the same voting result [2]. - A proposal regarding the evaluation report of the "Quality Improvement and Efficiency Enhancement" action plan for 2025 was also passed unanimously [2]. - The board approved the announcement about the completion of certain fundraising projects and the permanent allocation of remaining funds to supplement working capital, which will be submitted for shareholder meeting approval [3]. - A proposal to cancel the supervisory board and amend the company's articles of association was also passed, requiring shareholder meeting approval [4]. Shareholder Meeting - The company announced the notification for the first temporary shareholder meeting of 2025, with a voting result of 7 in favor, 0 against, and 0 abstentions [6].

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 ...

证券代码：603931 证券简称：格林达 公告编号：2025-042 杭州格林达电子材料股份有限公司 关于召开2025年第一次临时股东大会的通知 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： 召开的日期时间：2025 年 9 月 12 日 14 点 00 分 召开地点：杭州市钱塘区临江工业园区红十五路 9936 号 (五)网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 9 月 12 日 至2025 年 9 月 12 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过 互联网投票平台的投票时间为股东大会召开当日的 9:15-15:00。 (六)融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 涉及融资融券、转融通业务、约定购回业务相关账户以及沪股通投资者 的投票，应按照《上海证券交易所上市公司自律监管指引第 ...