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ZHEJIANG HISUN BIOMATERIALS CO.LTD.(688203)
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海正生材: 浙江海正生物材料股份有限公司2025年半年度报告
Zheng Quan Zhi Xing· 2025-08-18 09:15
Core Viewpoint - The report highlights the financial performance and operational status of Zhejiang Hisun Biomaterials Co., Ltd. for the first half of 2025, indicating a significant decline in profits due to reduced product prices and lower government subsidies, despite a slight increase in sales volume of polylactic acid (PLA) resin [2][13]. Company Overview and Financial Indicators - Zhejiang Hisun Biomaterials Co., Ltd. specializes in the research, production, and sales of polylactic acid, a biodegradable and bio-based polymer material [3][7]. - The company reported a revenue of 408.21 million yuan, a decrease of 5.28% compared to the same period last year [6][13]. - The total profit for the period was 9.38 million yuan, down 69.14% year-on-year, while the net profit attributable to shareholders was 3.18 million yuan, reflecting an 87.32% decline [6][13]. - The company’s net assets were reported at 1.48 billion yuan, a slight decrease of 0.95% from the previous year [6]. Industry and Main Business Situation - The company operates within the chemical fiber manufacturing industry, focusing on the production of PLA, which is derived from renewable biomass resources [4][7]. - PLA is recognized for its environmental benefits, aligning with carbon neutrality policies and offering a sustainable alternative to traditional plastics [4][5]. - The company has developed a complete industrial chain for PLA, mastering key technologies for its production and modification [7][15]. Market Position and Competitive Advantage - The company is the first in China and the second globally to commercialize PLA production, maintaining a leading market share domestically [12][13]. - It has established a strong brand reputation and product quality, achieving certifications such as FDA compliance and EU REACH registration, which enhance its marketability [17]. - The company has a robust R&D framework, continuously innovating and expanding its product offerings to meet market demands [15][16]. Operational Highlights - The company produced 24,100 tons of pure PLA resin in the first half of 2025, with a production capacity utilization rate exceeding 80% [14]. - Despite challenges in export markets due to international trade policies, the company managed to maintain stable sales volumes, particularly in the extrusion and thermoforming sectors [13][14]. - The company’s R&D investment increased by 7.35% year-on-year, indicating a commitment to innovation and product development [15].
海正生材: 浙江海正生物材料股份有限公司2025年半年度报告摘要
Zheng Quan Zhi Xing· 2025-08-18 09:15
浙江海正生物材料股份有限公司2025 年半年度报告摘要 公司代码:688203 公司简称:海正生材 浙江海正生物材料股份有限公司 浙江海正生物材料股份有限公司2025 年半年度报告摘要 第一节 重要提示 规划,投资者应当到 www.sse.com.cn 网站仔细阅读半年度报告全文。 公司已在本报告中详细阐述公司在经营过程中可能面临的各种风险及应对措施,敬请查阅本报告 "第三节 管理层讨论与分析"之"四、风险因素"中相关内容。 虚假记载、误导性陈述或重大遗漏,并承担个别和连带的法律责任。 不适用 □适用 √不适用 第二节 公司基本情况 公司股票简况 公司股票简况 股票种类 股票上市交易所 股票简称 股票代码 变更前股票简称 上海证券交易所科 A股 海正生材 688203 不适用 创板 公司存托凭证简况 □适用 √不适用 联系人和联系方式 联系人和联系方式 董事会秘书(信息披露境内代 证券事务代表 表) 姓名 张敏 卢秀剑 电话 0576-88931556 0576-88931556 浙江海正生物材料股份有限公司2025 年半年度报告摘要 办公地址 浙江省台州市台州湾新区台州 浙江省台州市台州 湾新区台州 湾大道 ...
海正生材: 浙江海正生物材料股份有限公司第七届董事会第十七次会议决议公告
Zheng Quan Zhi Xing· 2025-08-18 09:12
Core Viewpoint - The board of directors of Zhejiang Haizheng Biological Materials Co., Ltd. held its 17th meeting of the 7th session, where several key resolutions were passed, including the approval of the 2025 semi-annual report and adjustments to the share repurchase plan [1][2][3] Group 1: Semi-Annual Report - The board approved the 2025 semi-annual report and its summary, which was reviewed by the audit committee [1] - The voting results for this resolution were unanimous, with 9 votes in favor and no opposition or abstentions [1] Group 2: Fund Usage Report - The board approved a special report on the storage and usage of funds raised in the first half of the year [2] - This resolution also received unanimous support, with 9 votes in favor [2] Group 3: Quality Improvement Action Plan - The board approved a semi-annual evaluation report on the quality improvement and efficiency enhancement action plan for 2025 [2] - The voting results were again unanimous, with 9 votes in favor [2] Group 4: Election of Executive Director - The board elected Chairman Zheng Baichao as the representative director to execute company affairs, confirming no change in the legal representative of the company [2][3] - This resolution was passed with unanimous support, receiving 9 votes in favor [3] Group 5: Audit Committee Confirmation - The board confirmed the members and convener of the audit committee, which includes professionals with accounting expertise [3] - The voting results were unanimous, with 9 votes in favor [3] Group 6: Share Repurchase Plan Adjustment - The board approved an adjustment to the maximum repurchase price from 12 CNY per share to 17 CNY per share and extended the implementation period by 6 months, now ending on February 27, 2026 [3] - This resolution also received unanimous support, with 9 votes in favor [3]
海正生材: 浙江海正生物材料股份有限公司关于调整回购股份价格上限及延长实施期限的公告
Zheng Quan Zhi Xing· 2025-08-18 09:12
Core Viewpoint - Zhejiang Haizheng Biomaterials Co., Ltd. has announced an adjustment to its share repurchase plan, increasing the maximum repurchase price from 12 RMB per share to 17 RMB per share and extending the implementation period by 6 months until February 27, 2026 [1][3]. Summary by Sections 1. Basic Information on Share Repurchase - The company plans to repurchase its issued A-shares using its own funds through the Shanghai Stock Exchange, initially set at a maximum price of 12 RMB per share and a total repurchase fund between 20 million RMB and 30 million RMB [1][2]. 2. Progress of Share Repurchase - As of the disclosure date, the company has repurchased a total of 1,482,364 shares, accounting for approximately 0.73% of the total share capital of 202,678,068 shares, with a total expenditure of approximately 14.29 million RMB [3]. 3. Reasons for Adjusting the Repurchase Plan - The adjustment to the repurchase price and extension of the implementation period are due to the recent increase in the company's stock price, which exceeded the previously set maximum repurchase price. This change aims to ensure the smooth execution of the repurchase plan and protect shareholder interests [3][4]. 4. Rationality and Necessity of the Adjustment - The adjustment complies with relevant regulations and is based on market conditions and the progress of the repurchase. The new maximum price is set at 150% of the average trading price over the last 30 trading days prior to the board's decision [3][4]. 5. Decision-Making Process for the Adjustment - The adjustment was approved by the company's seventh board of directors' seventeenth meeting, with all directors present. This matter does not require submission to the shareholders' meeting for approval [5].
海正生材(688203.SH)发布上半年业绩,归母净利润318.15万元,下降87.32%
智通财经网· 2025-08-18 09:04
Core Viewpoint - Haizheng Shengcai (688203.SH) reported a decline in both revenue and net profit for the first half of 2025, indicating financial challenges faced by the company [1] Financial Performance - The company's operating revenue for the first half of 2025 was 408 million yuan, a year-on-year decrease of 5.28% [1] - The net profit attributable to shareholders of the listed company was 3.1815 million yuan, representing a significant year-on-year decline of 87.32% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 2.3461 million yuan, down 88.82% year-on-year [1] - Basic earnings per share were reported at 0.02 yuan [1]
海正生材:8月18日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-08-18 08:49
(文章来源:每日经济新闻) 海正生材8月18日晚间发布公告称,公司第七届第十七次董事会会议于2025年8月18日在公司会议室以现 场加通讯方式召开。会议审议了《2025年半年度报告及摘要》等文件。 ...
海正生材(688203) - 浙江海正生物材料股份有限公司关于调整回购股份价格上限及延长实施期限的公告
2025-08-18 08:46
证券代码:688203 证券简称:海正生材 公告编号:2025-48 浙江海正生物材料股份有限公司 关于调整回购股份价格上限及延长实施期限的公告 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、准确性和完整性依法承担法律责任。 截至本公司披露日,公司通过上海证券交易所交易系统以集中竞价交易方式 已累计回购公司股份 1,482,364 股,占公司目前总股本 202,678,068 股的比例为 0.731%,回购成交的最高价为 10.53 元/股,最低价为 7.76 元/股,支付的资金 总额为人民币 14,288,602.36 元(不含印花税、交易佣金等交易费用) 三、本次调整回购方案的原因及主要内容 鉴于近期公司股票价格持续超出回购股份方案拟定的回购价格上限人民币 12 元/股(含),基于对公司未来持续稳定发展的信心和对公司价值的认可,同 时为了保障本次回购股份方案的顺利实施,有效维护公司价值及股东权益,公司 拟将回购股份价格上限由 12 元/股(含)调整为 17 元/股(含),并同时对回购 实施期限延长 6 个月,延长至 2026 年 2 月 27 日止, ...
海正生材:上半年净利润同比下降87.32%
Group 1 - The core viewpoint of the article highlights that Haizheng Shengcai reported a decline in both revenue and net profit for the first half of 2025 [1] Group 2 - The company achieved an operating income of 408 million yuan, representing a year-on-year decrease of 5.28% [1] - The net profit attributable to shareholders of the listed company was 3.1815 million yuan, down 87.32% year-on-year [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 2.3461 million yuan, reflecting a year-on-year decline of 88.82% [1] - The basic earnings per share were reported at 0.02 yuan [1]
海正生材(688203) - 浙江海正生物材料股份有限公司关于半年度募集资金存放与使用情况的专项报告
2025-08-18 08:45
证券代码:688203 证券简称:海正生材 公告编号:2025-47 浙江海正生物材料股份有限公司 关于半年度募集资金存放与使用情况的专项报告 [注]根据公司第七届董事会第十四次会议审议通过的《关于继续使用部分闲置募集资金 进行现金管理的议案》,同意公司在确保不影响募集资金投资项目的建设进度和保证募集资 金安全的前提下,使用额度不超过人民币 19,000 万元的部分闲置募集资金进行现金管理, 购买安全性高、流动性好的保本型产品(包括但不限于协定存款、通知存款、结构性存款、 定期存款、大额存单等)。在上述额度范围内,资金可以滚动使用。截至 2025 年 06 月 30 日,公司使用暂时闲置募集资金进行现金管理的余额为 5,350.00 万元。 | 项 目 | | 序号 | 金 额 | | --- | --- | --- | --- | | 募集资金净额 | | A | 75,086.12 | | 截至期初累计发生额 | 项目投入 | B1 | 54,562.74 | | | 利息收入净额 | B2 | 3,105.86 | 1 | 项 目 | | 序号 | 金 额 | | --- | --- | --- | - ...
海正生材(688203) - 浙江海正生物材料股份有限公司关于公司2025年度提质增效重回报专项行动方案的半年度评估报告
2025-08-18 08:45
浙江海正生物材料股份有限公司 关于公司 2025 年度提质增效重回报专项行动方案的 半年度评估报告 为践行"以投资者为本"的上市公司发展理念,浙江海正生物材料股份有限公司(以 下简称"公司")基于对公司未来发展前景的信心,对公司价值的认可和切实履行社会责 任,公司于 2025 年 4 月 15 日在上海证券交易所网站披露了《浙江海正生物材料股份有限 公司 2024 年度"提质增效重回报"行动方案评估报告暨 2025 年度"提质增效重回报"行 动方案》(以下简称"行动方案")。公司于 2025 年 8 月 18 日召开第七届董事会第十七 次会议审议通过了《关于公司 2025 年度提质增效重回报专项行动方案的半年度评估报告》, 2025 年上半年,公司根据该行动方案积极落实相关举措并认真评估实施效果,行动方案 半年度实施情况报告如下: 一、聚焦做强主业,巩固市场地位 海正生材是一家专注于聚乳酸的研发、生产及销售的高新技术企业,是一家掌握了纯 聚乳酸制造和复合改性各关键环节核心技术,并实现多牌号聚乳酸的规模化生产和销售的 公司。受美国"对等关税"等国际经贸政策影响,聚乳酸下游制品的出口受到较大影响, 尤其是刀叉勺、 ...