证券代码：603931 证券简称：格林达 公告编号：2025-045 （一）、审议通过《关于豁免公司第三届董事会第十一次会议通知期限的议 案》。 公司全体董事一致同意豁免公司第三届董事会第十一次会议的通知期限，并 于 2025 年 9 月 12 日召开公司第三届董事会第十一次会议。 表决结果：同意 6 票，反对 0 票，弃权 0 票。 （二）、审议通过《关于确认审计委员会成员及审计委员会召集人的议案》。 根据《中华人民共和国公司法》和《公司章程》的有关规定，公司对组织架 构进行相应调整，监事会的职权转由董事会审计委员会行使，故现对审计委员会 成员进行确认，审计委员会组成人员如下： 杭州格林达电子材料股份有限公司 第三届董事会第十一次会议决议公告 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 一次会议于 2025 年 9 月 12 日在公司会议室以现场会议结合通讯方式召开。公司 董事同意豁免本次董事会的通知期限，本次董事会应出席董 ...

Core Viewpoint - The company is holding a shareholder meeting to discuss several key proposals, including the completion of fundraising projects and changes to its governance structure [1][5][10]. Group 1: Meeting Details - The shareholder meeting is scheduled for September 12, 2025, at 14:00, located at 9936 Hong 15th Road, Qiantang District, Hangzhou [4]. - Voting will be conducted through both on-site and online methods, with specific time slots for each [3][4]. - Participants must register and adhere to the meeting rules to maintain order and efficiency [1][2][4]. Group 2: Proposals - Proposal 1 involves the completion of the "Sichuan Grinda 100kt/a Electronic Materials Project (Phase I)" and the permanent allocation of remaining fundraising funds to supplement working capital, totaling RMB 36.18 million [5][10]. - Proposal 2 suggests the cancellation of the supervisory board, transferring its powers to the audit committee of the board of directors, and revising the company's articles of association accordingly [10][11]. - Proposal 3 focuses on revising and establishing internal governance systems to enhance operational standards and compliance with legal requirements [11][12]. Group 3: Fundraising and Project Status - The company raised a total of RMB 544.20 million through its initial public offering, with a net amount of RMB 503.31 million after deducting issuance costs [7]. - The fundraising was allocated to specific projects, with a total investment of RMB 529.27 million planned, of which RMB 503.31 million was to be funded by the raised capital [8]. - The completion of the project has led to cost savings and efficient resource management, allowing for the proposed reallocation of surplus funds [9][10].

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].

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） ...