浙江建业化工股份有限公司 第五届监事会第十四次会议决议公告 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、会议召开情况 浙江建业化工股份有限公司（以下简称"公司"）监事会于2025年11月7日向 全体监事以专人送出、邮递或通讯方式发出第五届监事会第十四次会议通知和材料。 本次会议于2025年11月18日在公司会议室召开。本次会议应到监事3名，实到 监事3名。会议由公司监事会主席顾海燕女士主持，会议的召集和召开符合《公司 法》等法律法规及《公司章程》的规定，会议及通过的决议合法有效。 证券代码：603948 证券简称：建业股份 公告编号：2025-027 具体内容详见公司同日在上海证券交易所网站披露的《浙江建业化工股份有限 公司关于续聘会计师事务所的公告》（公告编号：2025-029）。 本议案尚需提交公司股东大会审议。 2、审议并通过《关于公司未来三年（2026 年-2028 年）股东分红回报规划的 议案》 表决结果：同意 3 票，反对 0 票，弃权 0 票。 1 具体内容详见公司同日在上海证券交易所网站披露的《浙 ...

证券代码：603948 证券简称：建业股份 公告编号：2025-026 表决结果：同意7票，反对0票，弃权0票。 具体内容详见公司同日在上海证券交易所网站披露的《浙江建业化工股份有 限公司关于董事会换届选举的公告》（公告编号：2025-028）。 浙江建业化工股份有限公司 第五届董事会第十五次会议决议公告 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、会议召开情况 浙江建业化工股份有限公司（以下简称"公司"）董事会于2025年11月7日向 全体董事以专人送出、邮递或通讯的方式发出第五届董事会第十五次会议通知和 材料。 本次会议于2025年11月18日以现场结合通讯方式召开。本次会议应到董事7名， 实际参会董事7名，会议由公司董事长孙斌先生召集并主持。公司部分监事和高级 管理人员列席了会议。会议的召集和召开符合《公司法》等法律法规及《公司章 程》的规定。 二、会议审议的情况 各位董事认真讨论和审议了本次会议议案，并对议案进行了书面记名投票表决， 通过了以下决议： 1、审议并通过《关于选举公司第六届董事会非独立董事的议 ...

每经AI快讯，建业股份（SH 603948，收盘价：27.91元）11月18日晚间发布公告称，公司第五届第十五 次董事会会议于2025年11月18日以现场结合通讯方式召开。会议审议了《关于选举公司第六届董事会独 立董事的议案》等文件。 每经头条（nbdtoutiao）——段睿：我与蔡磊是 "找钥匙的人"，纵使生前寻不到，也要为其他渐冻症患 者铺就近路 （记者 曾健辉） 2024年1至12月份，建业股份的营业收入构成为：化工行业占比95.88%，其他业务占比4.12%。 截至发稿，建业股份市值为45亿元。 ...

建业股份涨5.76%，报35.96元/股，股价再创新高，总市值突破58.43亿元，成交额达2005.12万元。（AI 生成） ...

上交所公开信息显示，当日该股因日振幅值达17.55%、日跌幅偏离值达-9.54%上榜，营业部席位合计净 卖出4482.60万元。 建业股份11月17日交易公开信息 建业股份(603948)今日跌停，全天换手率13.38%，成交额6.97亿元，振幅17.55%。龙虎榜数据显示，营 业部席位合计净卖出4482.60万元。 具体来看，今日上榜营业部中，第一大买入营业部为东方财富证券股份有限公司拉萨金融城南环路证券 营业部，买入金额为1067.28万元，第一大卖出营业部为方正证券股份有限公司上海杨高南路证券营业 部，卖出金额为2711.15万元。 近半年该股累计上榜龙虎榜9次，上榜次日股价平均跌2.46%，上榜后5日平均跌8.49%。 资金流向方面，今日该股主力资金净流出5340.90万元，其中，特大单净流出3855.37万元，大单资金净 流出1485.53万元。近5日主力资金净流入7648.12万元。 10月25日公司发布的三季报数据显示，前三季度公司共实现营业收入15.64亿元，同比下降12.04%，实 现净利润1.76亿元，同比增长5.66%。（数据宝） 证券时报·数据宝统计显示，上榜的前五大买卖营业部合计成交 ...

Core Viewpoint - Zhejiang Jianye Chemical Co., Ltd. experienced a significant stock price fluctuation, with a cumulative price increase exceeding 20% over two consecutive trading days, which is classified as an abnormal trading situation according to Shanghai Stock Exchange regulations [2][3]. Group 1: Stock Trading Abnormality - The company's stock price increased by more than 20% cumulatively on November 13 and 14, 2025, indicating abnormal trading activity [2][3]. - This fluctuation is in accordance with the trading rules of the Shanghai Stock Exchange, which defines such price movements as abnormal [3]. Group 2: Company Operations and Information Verification - The company conducted a self-examination and confirmed that its production and operations are normal, with no significant changes in market conditions or internal operations [4]. - There are no undisclosed major events or transactions, such as asset restructuring or significant business collaborations, that could impact the stock price [4]. - The company found no media reports or market rumors that could significantly affect its stock price during the abnormal trading period [4]. Group 3: Board of Directors' Statement - The Board of Directors confirmed that there are no undisclosed matters that should be reported according to stock listing rules, and previous disclosures do not require correction or supplementation [5].

证券代码：603948 证券简称：建业股份 公告编号：2025-025 浙江建业化工股份有限公司 股票交易异常波动公告 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： 浙江建业化工股份有限公司（以下简称"公司"）股票于 2025 年 11 月 13 日、11 月 14 日连续两个交易日收盘价格涨幅偏离值累计超过 20%。根据《上 海证券交易所交易规则》的相关规定，属于股票交易异常波动情形。 经公司自查及发函问询控股股东、实际控制人，截至本公告披露日，公 司生产经营正常，不存在应披露而未披露的重大信息。 一、股票交易异常波动的具体情况 公司股票于 2025 年 11 月 13 日、11 月 14 日连续两个交易日收盘价格涨幅 偏离值累计超过 20%。根据《上海证券交易所交易规则》的相关规定，属于股票 交易异常波动情形。 1 经营秩序正常。 （二）重大事项情况。经公司自查，并向公司控股股东、实际控制人核实， 截至本公告披露日，公司及控股股东、实际控制人均不存在应披露而未披露的重 大信息，包括但不限于重大资产重 ...

Core Insights - The solar energy sector in the A-share market is experiencing significant growth, with multiple stocks reaching their daily limit up [1] - China is a major contributor to global electricity growth, with approximately three-quarters of new electricity supply coming from solar energy [1] - Elon Musk has highlighted solar power as potentially the largest energy source for human civilization to date [1] Company Performance - Top performing solar stocks include: - **拓日新能 (TuoRi New Energy)**: Increased by 10.05%, market cap of 6.811 billion [2] - **日出东方 (Rising Sun Oriental)**: Increased by 10.04%, market cap of 9 billion [2] - **锡装股份 (XiZhuang Co.)**: Increased by 10.01%, market cap of 6.583 billion [2] - **捷荣技术 (JieRong Technology)**: Increased by 10.00%, market cap of 4.798 billion [2] - **建业股份 (JianYe Co.)**: Increased by 10.00%, market cap of 5.525 billion [2] - **清源股份 (QingYuan Co.)**: Increased by 9.99%, market cap of 4.299 billion [2] - **国晟科技 (GuoSheng Technology)**: Increased by 9.96%, market cap of 5.581 billion [2] - **电投产融 (DianTou ChanRong)**: Increased by 9.94%, market cap of 39.3 billion [2] - **永泰能源 (YongTai Energy)**: Increased by 9.82%, market cap of 39.1 billion [2] - **弘元绿能 (HongYuan Green Energy)**: Increased by 9.23%, market cap of 26.1 billion [2] - **昱能科技 (YuNeng Technology)**: Increased by 9.08%, market cap of 10.5 billion [2] - **上能电气 (ShangNeng Electric)**: Increased by 9.05%, market cap of 24.5 billion [2] - **TCL中环 (TCL ZhongHuan)**: Increased by 7.88%, market cap of 45.9 billion [2] - **隆基绿能 (Longi Green Energy)**: Increased by 7.89%, market cap of 174.1 billion [2] - **时创能源 (ShiChuang Energy)**: Increased by 7.63%, market cap of 7.108 billion [2] Electricity Generation Trends - Data indicates a significant increase in electricity generation, with solar energy being a key driver in China compared to other sources [3]

Core Insights - The company reported a total revenue of 1.564 billion, a decrease of 214 million compared to the same period last year, representing a year-on-year decline of 12.04% [1] - The net profit attributable to shareholders was 176 million, with net cash inflow from operating activities amounting to 293 million [1] Financial Metrics - The latest debt-to-asset ratio stands at 18.17% [3] - The gross profit margin is 17.37%, down by 0.44 percentage points from the previous quarter [3] - Return on equity (ROE) is reported at 8.37% [3] - The diluted earnings per share (EPS) is 1.08 [3] - Total asset turnover ratio is 0.61 times, a decrease of 0.06 times compared to the same period last year, reflecting a year-on-year decline of 9.66% [3] - Inventory turnover ratio is 10.22 times [3] Shareholder Information - The number of shareholders is 15,200, with the top ten shareholders holding a total of 122 million shares, accounting for 74.92% of the total share capital [3] - The top shareholders include: - Feng Yuhang: 24.8% - Zhao Qian: 24.8% - Jiande State-owned Assets Management Co., Ltd.: 20.81% - Jiande Jianye Investment Consulting Co., Ltd.: 1.69% - Jiande Jianyi Investment Consulting Partnership (Limited Partnership): 0.55% - Qian Xiaoxia: 0.50% - Yang Xianlin: 0.49% - Wang Yousi: 0.45% - Chen Aihua: 0.40% - Goldman Sachs LLC: 0.35% [3]

Core Insights - The company reported a revenue of 506,397,437.08 yuan for Q3 2025, representing a year-on-year decline of 13.33% [1] - The net profit attributable to shareholders of the listed company was 57,489,621.67 yuan, showing a year-on-year increase of 56.26% [1] Financial Performance - Revenue for Q3 2025: 506.4 million yuan, down 13.33% compared to the previous year [1] - Net profit for Q3 2025: 57.5 million yuan, up 56.26% year-on-year [1]