| 证券代码：605366 | 证券简称：宏柏新材 | 公告编号：2026-002 | | --- | --- | --- | | 债券代码：111019 | 债券简称：宏柏转债 | | 经江西宏柏新材料股份有限公司（以下简称"公司"）财务部门初步测算， 预计 2025 年度归属于上市公司股东的净利润为负值，公司 2025 年年度经营业绩 将出现亏损。 公司将严格遵守《上海证券交易所股票上市规则》等相关规定，加快推进财 务核算工作，公司将在规定期限内尽快披露 2025 年年度业绩预亏公告。最终的 财务数据以公司正式披露的经审计后的 2025 年年度报告为准，敬请广大投资者 关注后续公告并注意投资风险。 特此公告。 江西宏柏新材料股份有限公司董事会 2026年1月14日 江西宏柏新材料股份有限公司 关于 2025 年度业绩预亏的提示性公告 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。 ...

每经AI快讯，1月13日，宏柏新材（605366）(605366.SH)公告称，宏柏新材发布2025年度业绩预告，预 计归属于上市公司股东的净利润为负值。报告期内，公司经营业绩出现亏损。 ...

Group 1 - The company Hongbo New Materials (605366.SH) announced that it expects a negative net profit attributable to shareholders for the fiscal year 2025 [1] - The company will experience a loss in its annual operating performance for 2025 [1]

Group 1 - The core viewpoint of the article indicates that Hongbo New Materials (605366.SH) has announced an expected net profit attributable to shareholders of the listed company to be negative for the fiscal year 2025, signaling an anticipated operating loss for that year [1] Group 2 - The company’s financial department has conducted a preliminary assessment regarding its performance for 2025, leading to the conclusion of a projected loss [1]

宏柏新材公告，预计2025年度归属于上市公司股东的净利润为负值，公司2025年年度经营业绩将出现亏 损。 ...

Group 1 - The core point of the news is that Hongbo New Materials conducted a block trade on January 5, selling 1.21 million shares for a total amount of 6.7518 million yuan, which accounted for 10.72% of the total trading volume that day [1] - The transaction price was 5.58 yuan per share, representing a discount of 10.29% compared to the market closing price of 6.22 yuan [1] Group 2 - The trading date for the transaction was January 5, 2026, with the stock code 605386 for Hongbo New Materials [2] - The total transaction amount was 474.3 thousand yuan for the shares traded at the same price of 5.58 yuan [2] - The block trade involved a significant volume of 1.21 million shares, indicating a notable market activity for the company [1][2]

| 证券代码：605366 | 证券简称：宏柏新材 | 公告编号：2026-001 | | --- | --- | --- | | 债券代码：111019 | 债券简称：宏柏转债 | | 一、"宏柏转债"发行上市概况 经中国证券监督管理委员会证监许可[2024]108号文核准，江西宏柏新材料 股份有限公司（以下简称"公司"）于2024年4月17日公开发行了960.00万张可 转换公司债券，每张面值100元，发行总额96,000.00万元。本次发行的可转债期 限为发行之日起6年，自2024年4月17日至2030年4月16日。票面利率为：第一年 0.20%、第二年0.40%、第三年0.80%、第四年1.50%、第五年2.00%、第六年2.50%。 经上海证券交易所自律监管决定书[2024]56号文同意，公司本次发行的 96,000.00万元可转换公司债券于2024年5月14日起在上海证券交易所上市交易， 债券简称"宏柏转债"，债券代码"111019"。 根据有关规定和《江西宏柏新材料股份有限公司向不特定对象发行可转换公 累计转股情况：自可转债转股期起始日至 2025 年 12 月 31 日，"宏柏 转债"累计已转 ...

| 证券代码：605366 | 证券简称：宏柏新材 | 公告编号：2025-106 | | --- | --- | --- | | 债券代码：111019 | 债券简称：宏柏转债 | | 江西宏柏新材料股份有限公司 关于使用闲置募集资金进行现金管理的进展公告 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。 特别风险提示：尽管本次公司进行现金管理购买安全性高、流动性好、 满足保本要求的理财产品，但金融市场受宏观经济影响较大，不排除该项投 资受到市场波动的影响。敬请广大投资者谨慎决策，注意防范投资风险。 一、投资情况概述 投资种类：银行定期存款 投资金额：人民币 4,000.00 万元 （一）投资目的 为提高可转换公司债券募集资金的使用效率和收益水平，在确保公司可转换 公司债券募投项目所需资金和保证可转换公司债券募集资金安全的前提下，公司 拟使用部分闲置可转换公司债券募集资金进行现金管理，以适当增加公司收益， 为公司和股东谋取较好的投资回报。 （二）投资金额 本次投资总金额为人民币 4,000.00 万元。 （三）资金来源 重要内 ...

Group 1 - The company Hongbo New Materials (605366.SH) has established a subsidiary with Mito, enhancing collaboration with the U.S. firm [1] - The company has launched Hongbo Thailand to expand its overseas market presence [1] - Hongbo is recognized as a leading enterprise in sulfur silane, enriching its product matrix [1]

Investment Rating - The report does not explicitly state the investment rating for Jiangxi Hungpai New Material (605366.SH) Core Insights - Jiangxi Hungpai New Material is a leading enterprise in sulfur-containing silanes, having ranked first in both global and domestic markets for six consecutive years, establishing itself as the largest producer of sulfur-containing silanes worldwide [2] - The company has expanded its product matrix significantly by launching new functional silane products, including amino silanes, epoxy silanes, phenyl silanes, mercapto silanes, acyloxy silanes, high-temperature silicone rubber, and silica aerogels [2] - A joint venture with Maitu has been established to enhance collaboration and accelerate the development of new products and technologies, with Jiangxi Hungpai holding a 51% stake in the new entity [4] - The company has also expanded into the Thai market by forming a subsidiary, aiming to enhance its overseas market presence and functional silane supply chain [4] Summary by Sections Company Overview - Jiangxi Hungpai New Material focuses on the research, production, and sales of functional silanes, nano-silicon materials, and other chemical additives [2] Recent Developments - The establishment of a joint venture with Maitu and the formation of a subsidiary in Thailand are key strategic moves to enhance product offerings and market reach [4] Financial Insights - The cost structure indicates that direct materials account for 65.13% of operating costs, with major raw materials including silicon blocks, chloropropene, anhydrous ethanol, and carbon black [4]