宁波长鸿高分子科技股份有限公司 | | 2025 年第三季度 | 2024 年第三季度 | 变动比例 | | --- | --- | --- | --- | | 主要产品名称 | 平均销售单价 | 平均销售单价 | | | | | | (%) | | | (元/吨) | (元/吨) | | 证券代码：605008 证券简称：长鸿高科 公告编号：2025-063 2025 年第三季度主要经营数据公告 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。 宁波长鸿高分子科技股份有限公司(以下简称"公司")根据上海证券交易所 《上市公司行业信息披露指引第十三号——化工》的规定，现将 2025 年第三季度 主要经营数据披露如下： | 主要产品名称 | 2025 年第三季度 | 2025 年第三季 | 年第三季度 2025 | | --- | --- | --- | --- | | | 产量（吨） | 度销量（吨） | 营业收入（万元） | | SBS | 25,441.31 | 24,671.18 | 26,378.28 | | SEBS ...

宁波长鸿高分子科技股份有限公司 2025 年第三季度报告 证券代码：605008 证券简称：长鸿高科 宁波长鸿高分子科技股份有限公司 2025 年第三季度报告 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： 1 / 13 宁波长鸿高分子科技股份有限公司 2025 年第三季度报告 | 经营活动产生的现金流 | 不适用 | 不适用 | -75,681,893.87 | | -162.70 | | --- | --- | --- | --- | --- | --- | | 量净额 | | | | | | | 基本每股收益（元/股） | 0.02 | 100.00 | 0.02 | | -87.50 | | 稀释每股收益（元/股） | 0.02 | 100.00 | 0.02 | | -87.50 | | 加权平均净资产收益率 | | 增加 0.42 个 | | 减少 | 4.14 个百 | | （%） | 0.72 | 百分点 | 0.80 | | 分点 | | | | | | | 本报告期末比 | | | 本报告期 ...

Market Overview - The plastic sector increased by 0.84% on October 27, with Wanlong Magnetic Plastic leading the gains [1] - The Shanghai Composite Index closed at 3996.94, up 1.18%, while the Shenzhen Component Index closed at 13489.4, up 1.51% [1] Top Gainers in the Plastic Sector - Wanlong Weisi (603150) closed at 41.42, up 10.01% with a trading volume of 66,400 shares and a turnover of 269 million yuan [1] - Ningbo Color Masterbatch (301019) closed at 20.34, up 7.51% with a trading volume of 102,400 shares [1] - Jundingda (301538) closed at 86.50, up 6.16% with a trading volume of 33,000 shares [1] - Changhong High-Tech (605008) closed at 18.62, up 3.62% with a trading volume of 62,800 shares [1] - Foshan Plastics Technology (000973) closed at 7.75, up 3.47% with a trading volume of 515,200 shares [1] Market Capital Flow - The plastic sector experienced a net outflow of 263 million yuan from institutional investors, while retail investors saw a net inflow of 36.98 million yuan [2] - The overall market showed a mixed trend with significant individual stock movements [2] Individual Stock Capital Flow - Foshan Plastics Technology (000973) had a net outflow of 44.17 million yuan from institutional investors, while retail investors had a net outflow of 42.13 million yuan [3] - Wanlong Magnetic Plastic (603150) saw a net inflow of 39.34 million yuan from institutional investors, but a net outflow of 16.73 million yuan from retail investors [3] - Dongcai Technology (601208) had a net inflow of 38.08 million yuan from institutional investors, with a net outflow of 55.14 million yuan from retail investors [3]

Core Viewpoint - Changhong Gaoke (stock code: 605008) announced the appointment of Mr. Shen Shengyao as the financial officer and deputy general manager, effective from the date of the board resolution until the end of the current board's term [1] Group 1 - The third session of the board of directors will hold its 21st meeting on October 20, 2025 [1] - The resolution to appoint the financial officer was approved during this meeting [1]

Core Viewpoint - Changhong High-Tech (605008.SH) announced the resignation of its financial officer, Hu Longshuang, due to work adjustments, and appointed Shen Shengyao as the new financial officer and deputy general manager [1] Group 1: Resignation Details - Hu Longshuang submitted his resignation report to the board of directors, which became effective upon delivery [1] - The resignation is in accordance with the Company Law of the People's Republic of China and relevant regulations [1] Group 2: Appointment of New Financial Officer - The third session of the board of directors held its 21st meeting on October 20, 2025, where the proposal to appoint Shen Shengyao was approved [1] - Shen Shengyao will serve as both the financial officer and deputy general manager of the company [1]

证券代码：605008 证券简称：长鸿高科 公告编号：2025-062 宁波长鸿高分子科技股份有限公司 关于变更财务负责人的公告 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： 宁波长鸿高分子科技股份有限公司（以下简称"公司"）董事会于近日收到 财务负责人胡龙双先生的辞职报告，因工作调整，胡龙双先生提请辞去公司财务 负责人职务。根据《中华人民共和国公司法》（以下简称"《公司法》"）《上海证 券交易所股票上市规则》等法律、法规、规范性文件及《公司章程》的有关规定， 胡龙双先生的辞呈自送达公司董事会之日起生效。公司于 2025 年 10 月 20 日召 开第三届董事会第二十一次会议，审议通过了《关于聘任公司财务负责人的议案》， 同意聘任沈升尧先生（简历附后）担任公司财务负责人兼副总经理。具体情况如 下： 一、财务负责人离任情况 (一) 提前离任的基本情况 | 姓名 | 离任职务 | 离任时间 | | 原定任期 | | 离任原因 | 是否继续在上 市公司及其控 | 具体职务 | 是否存在 未履行完 | | --- | ...

Core Viewpoint - Changhong Gaoke announced plans to acquire 100% equity of Guangxi Changke New Materials Co., Ltd. through a combination of share issuance, convertible bonds, and cash payment, indicating a significant asset restructuring and related party transaction [2] Group 1: Transaction Details - The transaction is expected to constitute a major asset restructuring and related party transaction according to relevant regulations [2] - The acquisition will not lead to a change in the controlling shareholder or actual controller of the company, and it does not constitute a reverse listing [2] - The company and related parties are actively advancing due diligence, auditing, and evaluation processes related to the transaction [2] Group 2: Future Steps - Following the completion of relevant matters, the company will convene a board meeting to review and disclose the formal plan and other related matters of the transaction [2] - The company will strictly adhere to legal and regulatory requirements and fulfill information disclosure obligations in a timely manner based on the progress of the transaction [2]

证券代码：605008 证券简称：长鸿高科 公告编号：2025-061 可转换公司债券及支付现金购买资产并募集配套资金暨关联交易预案>及其摘要 的议案》等与本次交易相关的议案，并于 2025 年 7 月 19 日披露了《宁波长鸿高 分子科技股份有限公司发行股份、可转换公司债券及支付现金购买资产并募集配 套资金暨关联交易预案》及相关公告。经向上交所申请，公司股票于 2025 年 7 月 21 日开市起复牌。 公司于 2025 年 8 月 19 日披露了《关于发行股份、可转换公司债券及支付现 金购买资产并募集配套资金暨关联交易事项的进展公告》（公告编号：2025-048）。 宁波长鸿高分子科技股份有限公司 关于发行股份、可转换公司债券及支付现金购买资产并募集 配套资金暨关联交易事项的进展公告 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。 一、本次交易的基本情况 宁波长鸿高分子科技股份有限公司（以下简称"公司"）拟通过发行股份、 可转换公司债券及支付现金的方式购买广西长科新材料有限公司 100%股权并向 不超过 35 名特定投资者 ...

Core Insights - The collaboration between Changhong High-Tech and Huawei aims to embrace "Artificial Intelligence +" to drive innovation and set new benchmarks for high-quality development in the chemical industry [1][2] - The partnership will involve technology sharing, talent cultivation, and scenario co-creation to explore innovative paths for integrating AI into the chemical sector [1][2] Group 1: Company Collaboration - Changhong High-Tech and Huawei signed an "Artificial Intelligence Deepening Cooperation" agreement in Shanghai [1] - The agreement includes Huawei Cloud providing AI computing power, large model development tools, and industry solutions, while Changhong High-Tech will offer industrial scenarios and data resources [1][2] - Both companies aim to jointly advance AI standards and ecosystem development in the chemical industry [1] Group 2: Industry Context - The integration of AI into traditional industries is seen as a crucial driver for industrial upgrading amid a new wave of technological revolution [2] - The Chinese government encourages enterprises to incorporate AI into strategic planning and business processes to facilitate the transformation and upgrading of traditional industries [2] - Changhong High-Tech plans to deeply integrate AI technology into production management, product control, and R&D innovation, following a three-step roadmap for implementation [2]

Core Insights - Ningbo Changhong High Polymer Technology Co., Ltd. and Huawei have signed an "Artificial Intelligence Deepening Cooperation" agreement, marking a significant milestone in their collaboration in the AI sector [1][3] - The partnership aims to explore the innovative path of "AI + Chemical Industry" through technology sharing, talent cultivation, and scenario co-creation, contributing to the intelligent and green transformation of China's private manufacturing sector [2][3] Company Collaboration - Huawei Cloud will provide AI computing power, large model development tools, and industry solutions, while Changhong High Tech will open its industrial scenarios and data resources for joint innovation [2][3] - The collaboration is a response to the national "AI +" initiative, aiming to drive the deep integration of AI with traditional industries, thus facilitating their transformation and upgrade [2][4] Strategic Vision - The Chairman of Changhong High Tech expressed confidence in the cooperation's prospects, emphasizing AI as a necessary trend for the chemical industry's transformation [4] - A three-step roadmap has been proposed: starting with pilot projects to validate feasibility, followed by phased implementation of successful outcomes, and ultimately exploring a unique "AI +" path for the industry [4] Industry Impact - This partnership represents a strong alliance between two leading companies and serves as a typical example of the accelerated intelligent transformation of China's manufacturing industry [4] - The innovative exploration of cross-industry integration is expected to set a new benchmark for the transformation and upgrade of traditional industries, injecting new momentum into the high-quality development of Chinese manufacturing [4]