| 回购方案首次披露日 | 2025/6/18 | | | | --- | --- | --- | --- | | 回购方案实施期限 | 2025 年 6 月 18 年 | 日~2026 | 6 月 17 日 | | 预计回购金额 | 20,000万元~40,000万元 | | | | 回购用途 | □减少注册资本 √用于员工持股计划或股权激励 | | | | | √用于转换公司可转债 □为维护公司价值及股东权益 | | | | 累计已回购股数 | 2,600,000股 | | | | 累计已回购股数占总股本比例 | 0.9270% | | | | 累计已回购金额 | 62,371,384.46元 | | | | 实际回购价格区间 | 20.96元/股~26.06元/股 | | | 一、 回购股份的基本情况 证券代码：688186 证券简称：广大特材 公告编号：2026-011 张家港广大特材股份有限公司 关于第二期以集中竞价交易方式回购股份的进展公告 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。 重要内容提示： 张家港广大 ...

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、准确性和完整性依法承担法律责任。 张家港广大特材股份有限公司（以下简称"公司"）于2025年4月18日召开 第三届董事会第十六次会议及第三届监事会第八次会议以及2025年5月12日召开 的2024年年度股东大会，分别审议通过了《关于公司续聘2025年度会计师事务所 的议案》，同意聘任天健会计师事务所（特殊普通合伙）（以下简称"天健会计 师事务所"）担任公司2025年度审计机构及内控审计机构。具体内容详见公司于 2025年4月22日在上海证券交易所（www.sse.com.cn）披露的《关于续聘2025年 度会计师事务所的公告》（公告编号：2025-035）。 张家港广大特材股份有限公司 关于变更签字注册会计师及项目质量复核人的公告 近日，公司收到天健会计师事务所出具的《关于变更签字注册会计师、项目 质量复核人的函》，现将有关情况公告如下： 一、本次变更签字注册会计师及项目质量复核人的基本情况 天健会计师事务所作为公司聘任的2025年度审计机构，原委派孙涛（项目合 伙人）及许念来作为公司签字注册会计师,吕安吉为 ...

证券代码：688186 证券简称：广大特材 公告编号：2026-009 张家港广大特材股份有限公司 关于第二期以集中竞价交易方式回购股份的进展公告 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。 重要内容提示： | 回购方案首次披露日 | 2025/6/18 | | | | | | | --- | --- | --- | --- | --- | --- | --- | | 回购方案实施期限 | 2025 年 年 6 月 17 | 6 | 月 | 18 | 日~2026 | 日 | | 预计回购金额 | 20,000万元~40,000万元 | | | | | | | 回购用途 | □减少注册资本 √用于员工持股计划或股权激励 | | | | | | | | √用于转换公司可转债 | | | | | | | | □为维护公司价值及股东权益 | | | | | | | 累计已回购股数 | 2,600,000股 | | | | | | | 累计已回购股数占总股本比例 | 0.9270% | | | | | | | 累计已回购金额 | ...

Core Viewpoint - Guangda Special Materials (688186.SH) reported a significant increase in both revenue and net profit for the fiscal year 2025, indicating strong business performance and growth potential [1] Financial Performance - The company achieved total operating revenue of 4.924 billion yuan, representing a year-on-year growth of 23.01% [1] - The net profit attributable to the parent company's shareholders was 214 million yuan, reflecting a year-on-year increase of 87.06% [1] - The net profit attributable to the parent company after deducting non-recurring gains and losses was 201 million yuan, showing a substantial year-on-year growth of 170.32% [1]

Group 1 - The company reported a total operating revenue of 4,924,186,238.82 yuan for the year 2025, representing a year-on-year growth of 23.01% [2] - The net profit attributable to the owners of the parent company reached 214,440,465.55 yuan, showing a significant year-on-year increase of 87.06% [2]

Group 1 - The company reported an operating income of approximately 4.924 billion yuan for the year 2025, representing a year-on-year increase of 23.01% [1] - The net profit attributable to shareholders of the listed company was about 214 million yuan, showing a year-on-year increase of 87.06% [1] - The basic earnings per share reached 0.93 yuan, which is a year-on-year increase of 72.22% [1] Group 2 - In February, China's AI usage surpassed that of the United States for the first time, with four major models ranking among the top five globally [1] - The demand for domestic computing power is experiencing exponential growth [1]

Financial Performance - Total revenue for the reporting period reached RMB 4,924,186,238.82, representing a year-on-year increase of 23.01%[5] - Net profit attributable to shareholders of the parent company was RMB 214,440,465.55, up 87.06% compared to the previous year[5] - The net profit attributable to shareholders of the parent company, excluding non-recurring gains and losses, increased by 170.32% to RMB 201,054,045.42[5] - Basic earnings per share rose to RMB 0.93, reflecting a growth of 72.22% year-on-year[5] - The company achieved significant growth in operating profit and total profit, with increases of 73.97% and 75.32% respectively, driven by revenue growth and improved gross margin[9] - The increase in net profit attributable to shareholders was primarily due to revenue growth, enhanced gross margin, and a decrease in expense ratios[9] Assets and Equity - Total assets at the end of the reporting period amounted to RMB 12,632,738,668.21, a 10.20% increase from the previous year[5] - Shareholders' equity attributable to the parent company increased by 30.35% to RMB 4,728,363,864.01[5] - The company's capital stock grew by 30.92% due to the conversion of convertible bonds into shares[10] Return on Equity - The weighted average return on equity improved by 2.18 percentage points to 5.38%[5]

Group 1 - The company, Guangda Special Materials, reported that as of February 13, 2026, the number of shareholders is 20,626 [1]

Group 1 - The core viewpoint of the article is that the company, Guangda Special Materials, has confirmed the maturity and competitiveness of its gas turbine products, indicating a strong position in the market [2] Group 2 - The company stated that it has a complete range of gas turbine products and possesses the capability for precision processing and delivery of finished products, enhancing its competitive edge [2]

Group 1 - The company Guangda Special Materials has confirmed that its main clients include Dongfang Electric and Harbin Electric Group [1]