Group 1 - The company Hongbo New Materials (SH 605366) held its 21st meeting of the 3rd Board of Directors on August 26, 2025, to review the semi-annual report and its summary [1] - For the year 2024, the company's revenue composition is 97.47% from the chemical industry and 2.53% from other businesses [1] Group 2 - The pet industry is experiencing a significant boom, with a market size of 300 billion yuan, leading to rising stock prices for industry-listed companies [1]

Financial Performance - The company's main revenue for the first half of 2025 was 731 million yuan, a year-on-year decrease of 0.16% [1] - The net profit attributable to shareholders was -26.61 million yuan, a year-on-year decline of 345.4% [1] - The non-recurring net profit was -32.60 million yuan, a year-on-year decrease of 1251.39% [1] - In Q2 2025, the company's single-quarter main revenue was 375 million yuan, an increase of 5.7% year-on-year [1] - The single-quarter net profit attributable to shareholders for Q2 was -20.99 million yuan, a year-on-year decline of 657.17% [1] - The single-quarter non-recurring net profit for Q2 was -24.48 million yuan, a year-on-year decrease of 13670.69% [1] Financial Ratios - The company's debt ratio stood at 48.49% [1] - The investment income was 1.22 million yuan, while financial expenses amounted to 13.76 million yuan [1] - The gross profit margin was 7.86%, reflecting a year-on-year decrease of 34.92% [7] - The return on assets was -1.27%, a year-on-year decline of 339.62% [7] - Earnings per share were -0.04 yuan, a year-on-year decrease of 300% [7] - The operating cash flow per share was -0.04 yuan, a year-on-year decline of 116.14% [7] Shareholder Information - The largest shareholder is Hongbo Chemical Co., Ltd., holding 21.77% of shares [11] - The second-largest shareholder is Hongbo (Asia) Group Co., Ltd., with an 18.46% stake [11] - Other significant shareholders include Nanchang Longhou Industrial Co., Ltd. (8.77%) and Xinyu City Baolong Enterprise Management Center (5.82%) [11]

Group 1 - The board of directors of Jiangxi Hongbo New Materials Co., Ltd. held its 21st meeting on August 26, 2025, with all 9 directors present, and the meeting was conducted in accordance with relevant laws and regulations [1][2] - The board approved the half-year report for 2025 and its summary, which will be disclosed on the Shanghai Stock Exchange website [1][2] - The board also approved a special report on the use of raised funds for the first half of 2025, which will also be disclosed on the Shanghai Stock Exchange website [2] Group 2 - The board approved a proposal to conduct foreign exchange hedging business to mitigate risks from currency fluctuations, with a maximum amount of $80 million (or equivalent foreign currency) and a margin limit of 25 million RMB [2][3] - The company has conducted feasibility studies and established internal control systems to ensure that the foreign exchange hedging activities align with operational needs and do not harm the interests of the company and its shareholders [3] Group 3 - The board approved the cancellation of the supervisory board and the corresponding amendments to the company's articles of association, transferring the supervisory functions to the audit committee of the board [4] - The board also approved various amendments to internal regulations, including the rules for shareholder meetings, board meetings, and independent director work systems, all of which require shareholder approval [5][6][7] Group 4 - The board proposed to hold the third extraordinary general meeting of shareholders on September 16, 2025, to review the aforementioned proposals that require shareholder approval [12]

Group 1 - The third meeting of the supervisory board of Jiangxi Hongbo New Materials Co., Ltd. was held on August 26, 2025, using a combination of on-site and remote voting methods [1][2] - The supervisory board approved the 2025 semi-annual report and its summary, confirming that the report accurately reflects the company's actual situation without any false records or misleading statements [1][2] - The voting results for the semi-annual report were unanimous, with 3 votes in favor and no votes against or abstentions [2] Group 2 - The supervisory board also approved the special report on the storage and actual use of funds raised in the first half of 2025, with the details available on the Shanghai Stock Exchange website [2] - The voting results for the special report were also unanimous, with 3 votes in favor and no votes against or abstentions [2]

Group 1 - The company will hold its third extraordinary general meeting of shareholders on September 16, 2025, at 14:30 in the office of Hongbai New Materials Application Center, located in the Tashan Industrial Park, LePing City, Jiangxi Province [1][4] - The voting for the meeting will be conducted through both on-site and online methods, utilizing the Shanghai Stock Exchange's shareholder meeting voting system [4][6] - The record date for shareholders eligible to attend the meeting is September 10, 2025, and shareholders can appoint proxies to attend and vote on their behalf [5][6] Group 2 - The meeting will review several non-cumulative voting proposals, which have already been approved in the board meeting held on August 26, 2025 [4][5] - There are no related shareholders that need to abstain from voting on the proposals [2][4] - Shareholders holding multiple accounts can participate in the online voting system through any of their accounts, and the first voting result will be considered valid for all accounts [5][6]

| | | 债券代码：111019 债券简称：宏柏转债 一、董事会会议召开情况 江西宏柏新材料股份有限公司（以下简称"公司"）第三届董事会第二十 一次会议于 2025 年 8 月 26 日采用现场结合通讯表决方式召开。本次会议应出 席董事 9 人，实际出席会议的董事 9 人。会议由公司董事长纪金树先生主持， 公司监事、高级管理人员列席本次会议。 本次董事会会议的召集、召开符合《中华人民共和国公司法》和《公司章程》 的有关规定，会议决议合法有效。 二、董事会会议审议情况 江西宏柏新材料股份有限公司 第三届董事会第二十一次会议决议公告 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法律责任。 表决情况：同意 9 票；反对 0 票；弃权 0 票；表决结果：通过。 （一）审议并通过《关于 2025 年半年度报告及其摘要的议案》 具体内容详见公司披露于上海证券交易所网站（www.sse.com.cn）的《2025 年半年度报告》、《2025 年半年度报告摘要》。 本议案已经公司董事会审计委员会审议通过。 （二）审议并通过《关于 2025 年半年度 ...

公司营业收入中外销占比较大，结算币种主要采用美元、欧元，因此当汇率出现较 大波动时，汇总损益对公司的经营业绩会造成影响。公司所有外汇交易行为均以正常生 产经营为基础，不进行单纯以盈利为目的的外汇交易，以具体经营业务为依托，以套期 保值为手段，以规避和防范汇率波动风险为目的，公司计划在银行等金融机构开展外汇 套期保值业务。 中信证券股份有限公司 关于江西宏柏新材料股份有限公司 开展外汇套期保值业务的核查意见 中信证券股份有限公司（以下简称"中信证券"、"保荐人"）作为江西宏柏新材 料股份有限公司（以下简称"宏柏新材"、"上市公司"或"公司"）2023年度向不特 定对象发行可转换公司债券的保荐人，上述可转换公司债券已于2024年完成发行，目前 处于持续督导阶段。根据《证券发行上市保荐业务管理办法》《上海证券交易所股票上 市规则》《上海证券交易所上市公司自律监管指引第 1 号——规范运作》《上海证券交 易所上市公司自律监管指引第 11 号——持续督导》等有关法律法规和规范性文件的要求， 保荐人对宏柏新材开展外汇套期保值业务进行了审慎核查，并出具核查意见如下： 一、开展外汇套期保值业务的概述 1、开展外汇套期保值业务 ...

Core Viewpoint - Hongbo New Materials (605366.SH) reported a slight decline in revenue and significant losses in net profit for the first half of 2025, indicating potential challenges in financial performance [1] Financial Performance - The company achieved operating revenue of 731 million yuan, a year-on-year decrease of 0.16% [1] - The net profit attributable to shareholders was -27 million yuan, representing a year-on-year decline of 345.40% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was -33 million yuan, showing a year-on-year decrease of 1251.39% [1] - Basic earnings per share were -0.04 yuan [1]

江西宏柏新材料股份有限公司 江西宏柏新材料股份有限公司 章程 章程 第一章 总则 | 第一章 | 总则 . | | --- | --- | | 第二章 | 经营宗旨和范围 | | 第三章 | 服 () | | 第一节 | 股份发行 . | | 第二节 | 股份增减和回购 . | | 第三节 | 股份转让 | | 第四章 | 股东和股东会 | | 第一节 | 服衣 | | 第二节 | 股东会的一般规定 | | 第三节 | 股东会的召集 . | | 第四节 | 股东会的提案与通知 . | | 第五节 | 股东会的召开 | | 第六节 | 股东会的表决和决议 . | | 第五章 | 革命 …………………………………………………………………………………………………………………………………………… 32 | | 第一节 | 董事 . | | 第二节 | 董事会 … | | 第六章 | 总经理及其他高级管理人员 રે0 | | 第七章 | 财务会计制度、利润分配和审计 . | | 第一节 | 财务会计制度 . | | 第二节 | 内部审计 … | | 第三节 | 会计师事务所的聘任 . | 第一条 为维护江西宏柏新材料股 ...

江西宏柏新材料股份有限公司 董事、高级管理人员离职管理制度 第一章 总则 第一条 为规范江西宏柏新材料股份有限公司（以下简称"公司"）董事、 高级管理人员离职相关事宜，确保公司运营稳定，保障股东权益，依据《中华 人民共和国公司法》（以下简称《公司法》）《中华人民共和国证券法》（以 下简称《证券法》）、《上市公司治理准则》《上海证券交易所股票上市规则》 及《江西宏柏新材料股份有限公司章程》（以下简称《公司章程》）等相关规 定，特制定本制度。 第二条 本制度适用于公司所有董事、高级管理人员的离职管理，包括：公 司董事、总经理、副总经理、董事会秘书、财务总监等。 第三条 公司董事、高级管理人员任期按《公司章程》规定执行，董事、高 级管理人员可以在任期届满前提出辞任。 第四条 公司董事、高级管理人员离职管理应遵循以下原则： （一）合法合规原则：严格遵守国家法律法规、监管规定及《公司章程》 的要求； （二）公开透明原则：及时、准确、完整地披露董事、高级管理人员离职 相关信息； （三）平稳过渡原则：确保董事、高级管理人员离职不影响公司正常经营 和治理结构的稳定性； （四）保护股东权益原则：维护公司及全体股东的合法权益。 ...