智通财经APP讯，晨光新材(605399.SH)披露2025年半年度报告，报告期公司实现营收5.17亿元，同比下 降10.39%;归属于上市公司股东的净利润亏损429万元，同比由盈转亏;扣非净利润亏损3464万元，同比 由盈转亏;基本每股收益-0.01元。 ...

Core Viewpoint - Jiangxi Chenguang New Materials Co., Ltd. reported a significant decline in financial performance for the first half of 2025, with a notable decrease in revenue and net profit compared to the previous year [1][2]. Financial Summary - Total assets at the end of the reporting period were approximately CNY 3.29 billion, a decrease of 3.24% from the previous year [1]. - Operating revenue for the period was CNY 517.32 million, down 10.39% from CNY 577.30 million in the same period last year [1]. - Total profit for the period was a loss of CNY 680,642.41, a decline of 101.35% compared to a profit of CNY 50.38 million in the previous year [1]. - Net profit attributable to shareholders was a loss of CNY 4.29 million, down 110.23% from a profit of CNY 41.92 million in the same period last year [1]. - The net profit after deducting non-recurring gains and losses was a loss of CNY 34.64 million, a decrease of 253.94% compared to a profit of CNY 22.50 million in the previous year [1]. - The net cash flow from operating activities was a loss of CNY 743,721.47, compared to a loss of CNY 15.05 million in the previous year [1]. - The weighted average return on net assets was -0.19%, a decrease of 2.08 percentage points from 1.89% in the previous year [1]. - Basic and diluted earnings per share were both -CNY 0.01, a decrease of 107.69% from CNY 0.13 in the previous year [1]. Shareholder Information - As of the end of the reporting period, the total number of shareholders was 18,839 [2]. - The top ten shareholders included Jiangsu Jianfeng Investment Co., Ltd. with a 32.10% stake and Hong Kong Nobel High-tech Materials Co., Ltd. with a 29.53% stake [2]. - The report indicates that there are relationships among major shareholders, with connections between Jiangsu Jianfeng Investment Co., Ltd. and Hong Kong Nobel High-tech Materials Co., Ltd. [2].

Meeting Overview - The board meeting of Jiangxi Chenguang New Materials Co., Ltd. was held on August 14, 2025, with all 7 directors present, ensuring compliance with legal and regulatory requirements [1][2]. Financial Reporting - The board approved the 2025 semi-annual report, affirming its fairness and accuracy, and taking legal responsibility for its content [1][2]. Governance Changes - The company plans to abolish the supervisory board, transferring its powers to the audit committee of the board, and will amend the company’s articles of association accordingly [2][3]. Stock Repurchase - The company repurchased and canceled 456,000 shares from the 2024 restricted stock incentive plan and 660,032 shares from the 2024-2026 employee stock ownership plan due to unmet conditions, reducing the total share capital from 313,357,360 yuan to 312,241,328 yuan [3][4]. Institutional Revisions - The board proposed revisions to several internal governance documents to enhance operational compliance and governance structure [4][5]. Shareholder Meeting - The board approved the convening of the second extraordinary general meeting of shareholders in 2025 [5][6]. Cash Management - The board authorized the use of idle funds for cash management, allowing investments in low-risk financial products up to a limit of 250 million yuan, valid for 12 months [6][7]. Foreign Exchange Derivatives - The board approved the company and its subsidiaries to engage in foreign exchange derivative transactions with a total transaction amount not exceeding 90 million USD, valid for 12 months [6][7]. Fund Utilization Reports - The board approved a special report on the storage and actual use of raised funds for the first half of 2025 [7][8].

Meeting Overview - The third supervisory board meeting of Jiangxi Chenguang New Materials Co., Ltd. was held on August 14, 2025, with all three supervisors present [1][2] - The meeting was chaired by Mr. Ge Liwei and complied with relevant laws and the company's articles of association [1] Financial Report Review - The supervisory board reviewed and approved the company's 2025 semi-annual report, ensuring it reflects the company's operational management and financial status accurately [2][3] - The board confirmed that the report does not contain any false records, misleading statements, or significant omissions [2] Governance Changes - The company plans to abolish the supervisory board and transfer its powers to the audit committee of the board of directors, in line with regulatory requirements [2][3] - The articles of association and related documents will be revised accordingly, with the supervisory board's rules being abolished [2][3] Capital Changes - The company will reduce its registered capital from 313,357,360 yuan to 312,241,328 yuan due to the cancellation of unfulfilled stock incentive plans [3][4] Cash Management - The supervisory board approved the use of up to 500 million yuan of the company's own funds for cash management to enhance returns for the company and its shareholders [4][5] - Additionally, the board agreed to use up to 250 million yuan of idle raised funds for cash management, ensuring it does not affect ongoing projects or the safety of the funds [5][6]

Group 1 - The company, Jiangxi Chenguang New Materials Co., Ltd., is convening its second extraordinary general meeting of shareholders in 2025 on September 9, 2025 [1][3] - The meeting will take place at the company's conference room located at No. 8 Xiangyang Road, Jingshawan Industrial Park, Hukou County, Jiujiang City, Jiangxi Province [1][6] - Shareholders can vote through the Shanghai Stock Exchange's online voting system, with voting available from 9:15 AM to 3:00 PM on the day of the meeting [1][3] Group 2 - The meeting will include non-cumulative voting proposals, and the types of voting shareholders include A-share shareholders [2][3] - The company has confirmed that there are no related shareholders that need to abstain from voting on the proposals [3] - Shareholders must register to attend the meeting, with registration available on-site on September 8, 2025, from 9:00 AM to 4:00 PM [9]

Summary of Key Points Core Viewpoint - The company intends to continue using part of its idle raised funds for cash management, ensuring that this does not affect the ongoing investment projects or the company's main business operations [1][8]. Fundraising Basic Information - The company raised a total of RMB 605.36 million by issuing 46 million shares at a price of RMB 13.16 per share, with a net amount of RMB 560.13 million after deducting issuance costs [1][2]. Investment Project and Fund Usage - The total planned investment for the projects is RMB 801.70 million, with the raised funds allocated for two main projects: a 65,000-ton organic silicon material capacity expansion project and a functional silane development center [2][3]. - The company has made changes to its investment projects, reallocating unused funds from the functional silane project to a new project for producing 23,000 tons of special organic silicon materials [2][3]. Previous Cash Management - The company previously approved the use of up to RMB 300 million of idle funds for cash management, with RMB 250 million currently invested in cash management products [4][5]. Current Cash Management Plan - The company plans to use up to RMB 250 million of idle funds for cash management, focusing on high-security, high-liquidity investment products with principal protection [6][8]. - The cash management will be valid for up to 12 months after the previous authorization expires, allowing for rolling use within the approved limit [6][8]. Impact on Company Operations - The cash management initiative is designed to enhance the efficiency of fund usage without impacting the normal operation of investment projects or the main business, ultimately aiming to increase returns for shareholders [8][9]. Approval Process - The board of directors and the supervisory board have both approved the cash management plan, confirming that it complies with relevant regulations and does not alter the intended use of the raised funds [9][10].

国元证券股份有限公司关于江西晨光新材料股份有限公司 公司经中国证券监督管理委员会《关于核准江西晨光新材料股份有限公司首 次公开发行股票的批复》（证监许可[2020]1393 号）核准，并经上海证券交易所 同意，发行人民币普通股（A 股）4,600 万股，每股面值 1 元，实际发行价格每 股 13.16 元，募集资金总额为人民币 60,536.00 万元，扣除发行费用后募集资金 净额为人民币 56,013.27 万元。上述募集资金到位情况已经苏亚金诚会计师事务 所（特殊普通合伙）验证，并于 2020 年 7 月 29 日出具苏亚验[2020]14 号《验资 报告》。前述募集资金已于 2020 年 7 月 29 日全部到位。 根据公司《首次公开发行股票招股说明书》披露，公司本次公开发行股票募 集资金投资项目及募集资金使用计划情况如下： 单位：万元 | 序 | 募集资金投资项目 | 计划投资总额 | 募集资金拟投资总额 | | --- | --- | --- | --- | | 号 | | | | | 1 | 年产 6.5 万吨有机硅新材料技改扩 | 61,870.00 | 43,600.00 | | | 能项目 ...

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