公司公告汇总 江西宏柏新材料股份有限公司拟开展外汇套期保值业务，累计金额不超过8,000万美元，资金来源为自 有资金，授权期限为股东大会审议通过后12个月内。公司拟取消监事会，监事会职权由董事会审计委员 会行使，并修订《公司章程》《股东会议事规则》《董事会议事规则》《独立董事工作制度》《累积投 票实施制度》《控股股东、实际控制人行为规范》《关联交易决策制度》。同时提请股东大会授权董事 会办理修订《公司章程》相关的工商变更登记等事宜。上述议案已由第三届董事会第二十一次会议审议 通过，提交2025年9月16日召开的2025年第三次临时股东大会审议，会议采用现场与网络投票相结合方 式，股权登记日为2025年9月10日。 截至2025年9月5日收盘，宏柏新材（605366）报收于6.42元，较上周的6.25元上涨2.72%。本周，宏柏 新材9月5日盘中最高价报6.43元。9月3日盘中最低价报6.08元。宏柏新材当前最新总市值40.6亿元，在 化学制品板块市值排名110/169，在两市A股市值排名3804/5152。 本周关注点 以上内容为证券之星据公开信息整理，由AI算法生成（网信算备3101043457103012 ...

议案三：《关于修订 <江西宏柏新材料股份有限公司股东会议事规则> 的议案》........ 9 议案四：《关于修订 <江西宏柏新材料股份有限公司董事会议事规则> 的议案》........ 10 江西宏柏新材料股份有限公司 2025年第三次临时股东大会会议资料 江西宏柏新材料股份有限公司 会议资料 江西宏柏新材料股份有限公司 2025年第三次临时股东大会 会议资料 三、2025年第三次临时股东大会议案 议案五：《关于修订 <江西宏柏新材料股份有限公司独立董事工作制度> 的议案》...... 11 议案六：《关于修订 <江西宏柏新材料股份有限公司累积投票实施制度> 的议案》...... 12 议案七： 《关于修订 <江西宏柏新材料股份有限公司控股股东 实际控制人行为规范="实际控制人行为规范"> 的议案》 议案八：《关于修订 <江西宏柏新材料股份有限公司关联交易决策制度> 的议案》...... 14 议案九：《关于提请股东大会授权董事会办理与公司修订 <公司章程> 相关的工商变更登记等 江西宏柏新材料股份有限公司 2025年第三次临时股东大会会议资料 江西宏柏新材料股份有限公司 各位股东及股东授权代表： 为维护投 ...

江西宏柏新材料股份有限公司 2025年第三次临时股东大会会议资料 江西宏柏新材料股份有限公司 2025年第三次临时股东大会 会议资料 2025年9月 1 江西宏柏新材料股份有限公司 2025年第三次临时股东大会会议资料 目录 | 一、2025年第三次临时股东大会会议须知 3 | | --- | | 二、2025年第三次临时股东大会议程 5 | | --- | 三、2025年第三次临时股东大会议案 | 议案一：《关于开展外汇套期保值业务的议案》 | 7 | | --- | --- | | 议案二：《关于取消监事会并修订<公司章程>的议案》 | 8 | | 议案三：《关于修订<江西宏柏新材料股份有限公司股东会议事规则>的议案》 | 9 | | 议案四：《关于修订<江西宏柏新材料股份有限公司董事会议事规则>的议案》 | 10 | | 议案五：《关于修订<江西宏柏新材料股份有限公司独立董事工作制度>的议案》 | 11 | | 议案六：《关于修订<江西宏柏新材料股份有限公司累积投票实施制度>的议案》 | 12 | | 议案七：《关于修订<江西宏柏新材料股份有限公司控股股东、实际控制人行为规范>的议案》 | | | | ...

江西宏柏新材料股份有限公司 2025年第三次临时股东大会会议资料 江西宏柏新材料股份有限公司 2025年第三次临时股东大会 会议资料 2025年9月 1 江西宏柏新材料股份有限公司 2025年第三次临时股东大会会议资料 目录 | | | | | | 三、2025年第三次临时股东大会议案 | 议案一：《关于开展外汇套期保值业务的议案》 7 | | --- | | 议案二：《关于取消监事会并修订<公司章程>的议案》 8 | | 议案三：《关于修订<江西宏柏新材料股份有限公司股东会议事规则>的议案》 9 | | 议案四：《关于修订<江西宏柏新材料股份有限公司董事会议事规则>的议案》 10 | | 11 议案五：《关于修订<江西宏柏新材料股份有限公司独立董事工作制度>的议案》 | | 议案六：《关于修订<江西宏柏新材料股份有限公司累积投票实施制度>的议案》 12 | | 议案七：《关于修订<江西宏柏新材料股份有限公司控股股东、实际控制人行为规范>的议案》 | | 13 | | 议案八：《关于修订<江西宏柏新材料股份有限公司关联交易决策制度>的议案》 14 | | 议案九：《关于提请股东大会授权董事会办理与公司修订<公 ...

公司将于2025年9月16日召开第三次临时股东大会，审议包括外汇套期保值业务、取消监事会、修订多 项公司治理制度及授权董事会办理工商变更等九项议案。股权登记日为2025年9月10日。 中信证券出具核查意见，认为公司开展外汇套期保值业务的审议程序合法合规，使用自有资金，风险控 制措施完备，不存在损害股东利益的情形。 宏柏新材2025年中报显示，主营收入7.31亿元，同比下降0.16%；归母净利润-2660.55万元，同比下降 345.4%；扣非净利润-3259.63万元，同比下降1251.39%。2025年第二季度单季度主营收入3.75亿元，同 比增长5.7%；单季度归母净利润-2098.63万元，同比下降657.17%；单季度扣非净利润-2447.71万元，同 比下降13670.69%。公司负债率48.49%，毛利率7.86%，财务费用1376.34万元，投资收益122.45万元。 公司公告汇总 宏柏新材第三届董事会第二十一次会议于2025年8月26日召开，审议通过《2025年半年度报告及其摘 要》《2025年半年度募集资金存放与实际使用情况的专项报告》。公司拟以自有资金开展累计不超过 8,000万美元的外汇 ...

Core Viewpoint - Hongbo New Materials (605366) reported a significant decline in net profit for the first half of 2025, with a year-on-year decrease of 345.4%, indicating financial distress and operational challenges [1]. Financial Performance Summary - Total operating revenue for the first half of 2025 was 731 million yuan, a slight decrease of 0.16% compared to the same period in 2024 [1]. - The net profit attributable to shareholders was -26.61 million yuan, down 345.4% year-on-year [1]. - The gross profit margin fell to 7.86%, a decrease of 34.92% year-on-year, while the net profit margin turned negative at -3.64%, down 345.9% [1]. - Selling, general, and administrative expenses totaled 66.95 million yuan, accounting for 9.16% of revenue, an increase of 1.91% year-on-year [1]. - Earnings per share dropped to -0.04 yuan, a decline of 300% compared to the previous year [1]. Key Financial Changes - Trading financial assets decreased by 73.63% due to the redemption of financial products [3]. - Accounts receivable increased by 17.02%, indicating a rise in outstanding payments [3]. - Prepayments rose by 90.5%, reflecting an increase in advance payments for materials [3]. - Other receivables decreased by 38.07%, attributed to reduced employee advances and returned project deposits [3]. - Construction in progress increased by 85.56%, indicating ongoing investments in new projects [3]. Debt and Cash Flow Analysis - Other payables increased by 71.62% due to provisions for employee stock plan buyback obligations [4]. - Non-current liabilities due within one year decreased by 30.86%, reflecting a reduction in long-term borrowings due [4]. - Net cash flow from operating activities dropped by 116.75%, primarily due to decreased sales receipts and increased cash payments for purchases [5]. - Net cash flow from investing activities increased by 202.69%, driven by the redemption of financial products [5]. Business Outlook - The company aims to enhance its global industrial layout and expand into new markets to avoid market saturation [6]. - Focus will be on strengthening and optimizing the silicone industry chain, with new production capacities expected to contribute to future growth [6]. - A joint venture with Mito will leverage technological expertise and brand advantages to create new profit growth points [6].

Core Viewpoint - The aerogel industry is experiencing unprecedented growth opportunities driven by the development of the new energy vehicle sector and the implementation of green building policies, with a significant market potential in the trillion-yuan range [2][3]. Group 1: Industry Opportunities - The aerogel market is expected to expand significantly due to the safety requirements of new energy vehicle batteries and the demand for green buildings [2]. - Major battery manufacturers, including CATL and Guoxuan High-Tech, are procuring aerogel products for thermal insulation in electric vehicle batteries [2]. - Various local governments have included aerogel materials in their green building material recommendations, indicating strong policy support for the industry [2]. Group 2: Company Developments - As of August 27, 2025, there are 3,263 registered companies related to aerogels, with a concentration in economically developed regions [3]. - The top five provinces for aerogel company registrations are Jiangsu (558), Hebei (357), Guangdong (345), Zhejiang (243), and Shandong (241), accounting for 53.45% of the total [3]. - Domestic aerogel production capacity exceeds 200,000 cubic meters, with several leading companies entering the market, including China Chemical and Morning Light New Materials [3]. Group 3: Production Capacity and Investments - Hualu New Materials plans to build a production base with an annual capacity of 300,000 cubic meters of silica-based aerogel composite materials, with a total investment of approximately 5 billion yuan [4]. - Aerospace Wujing has an annual production capacity of 20,000 cubic meters and aims to establish the first national standard for aerogel composite glass [5]. - Morning Light New Materials has the largest planned capacity in China at 77,000 tons, with multiple production bases under development [6]. Group 4: Future Projects and Expansion - Various companies are planning significant expansions, such as Aibihai, which aims to increase its production capacity by 125% through new projects [5]. - Nanotech has a current capacity of 36,000 cubic meters per year and plans to build additional projects to reach a capacity of 200 million aerogel insulation sheets [8]. - Lingwei New Materials has initiated a project to achieve an annual capacity of 20,000 tons of ultra-fine silica aerogel products, with full production expected by 2027 [9].

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]