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会通股份(688219) - 会通新材料股份有限公司使用部分闲置募集资金进行现金管理的公告
2025-08-29 09:26
会通新材料股份有限公司 使用部分闲置募集资金进行现金管理的公告 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。 会通新材料股份有限公司(以下简称"公司")于 2025 年 8 月 29 日召开第 三届董事会第十三次会议、第三届监事会第十次会议,审议通过了《关于使用部 分闲置募集资金进行现金管理的议案》。公司拟使用额度不超过人民币 28,000 万元(包含本数)的闲置可转换公司债券募集资金进行现金管理,用于购买安全 性高、流动性好的保本型投资产品(包括但不限于结构性存款、大额存单等)。 现将有关事项公告如下: 证券代码:688219 证券简称:会通股份 公告编号:2025-056 一、募集资金基本情况 经中国证券监督管理委员会出具的《关于同意会通新材料股份有限公司向不 特定对象发行可转换公司债券注册的批复》(证监许可〔2022〕456 号)同意注 册,公司向不特定对象共计发行 8,300,000 张可转换公司债券,每张面值为人民 币 100 元,按面值发行。本次发行合计募集资金人民币 83,000 万元,扣除不含 税的发行 ...
会通股份(688219) - 会通新材料股份有限公司关于董事会战略发展委员会调整为董事会战略发展与ESG委员会并修订相关实施细则的公告
2025-08-29 09:26
证券代码:688219 证券简称:会通股份 公告编号:2025-057 会通新材料股份有限公司关于 董事会战略发展委员会调整为董事会战略发展与 ESG 委员会并修订相关实施细则的公告 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。 会通新材料股份有限公司(以下简称"公司")于 2025 年 8 月 29 日召开第 三届董事会第十三次会议,审议通过了《关于董事会战略发展委员会调整为董事 会战略发展与 ESG 委员会的议案》。 为进一步完善公司治理架构,适应公司战略发展需要,提升公司 ESG(环 境、社会、治理)管理运作水平,增强核心竞争力,提升公司可持续发展能力, 经研究并结合公司实际情况,公司董事会决定将原董事会下设的专门委员会"董 事会战略发展委员会"调整为"董事会战略发展与 ESG 委员会"。《会通新材 料股份有限公司董事会战略发展委员会实施细则》相应调整修改为《会通新材料 股份有限公司董事会战略发展与 ESG 委员会实施细则》,在原有职权基础上增 加 ESG 管理等职责,并修订部分条款。 本次调整仅就该委员会名称和 ...
会通股份(688219) - 2025 Q2 - 季度财报
2025-08-29 09:25
IIKO 会通 股票代码:688219 INTERIM REPORT ORINKO ADVANCED PLASTICS CO., LTD. 2025 毕年度报告 II T DITIKO 会通新材料股份有限公司2025 年半年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准确 性、完整性,不存在虚假记载、误导性陈述或重大遗漏,并承担个别和连带的法律责任 二、 重大风险提示 报告期内,不存在对公司生产经营产生实质性影响的特别重大风险。公司已在报告中详细描 述可能存在的相关风险,敬请查阅"第三节 管理层讨论与分析"之"四、风险因素"部分内容。 三、 公司全体董事出席董事会会议 四、 本半年度报告未经审计 五、 公司负责人李健益、主管会计工作负责人杨勇光及会计机构负责人(会计主管人员)陈飞 声明:保证半年度报告中财务报告的真实、准确、完整 六、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 不适用 七、 是否存在公司治理特殊安排等重要事项 □适用 √不适用 八、 前瞻性陈述的风险声明。 √适用 □不适用 本报告所涉及的公司未来计划、发展战略等前瞻性陈述, ...
会通股份(688219) - 会通新材料股份有限公司2025年半年度募集资金存放与实际使用情况专项报告
2025-08-29 09:22
证券代码:688219 证券简称:会通股份 公告编号:2025-055 会通新材料股份有限公司 2025 年半年度募集资金存放与实际使用情况专项报告 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。 根据中国证券监督管理委员会《上市公司募集资金监管规则》《上海证 券交易所科创板上市公司自律监管指引第 1 号——规范运作》等相关规定,会 通新材料股份有限公司(以下简称"公司")就 2025 年半年度(以下简称"报 告期"或"本报告期")募集资金存放与实际使用情况做如下专项报告: 一、募集资金基本情况 (一)向不特定对象发行可转换公司债券募集资金金额、资金到账情况 经中国证券监督管理委员会《关于同意会通新材料股份有限公司向不特 定对象发行可转换公司债券注册的批复》(证监许可〔2022〕456 号)同意注 册,公司向不特定对象共计发行 8,300,000 张可转换公司债券,每张面值为人 民币 100 元,按面值发行。本次发行合计募集资金人民币 83,000 万元,扣除 不含税的发行费用人民币 1,053.82 万元后,募集资金净 ...
会通研发总监为您解析:会通人形机器人塑胶创新整体解决方案
DT新材料· 2025-08-25 16:05
Group 1 - The core viewpoint of the article is that humanoid robots are transitioning from laboratory experiments to commercial applications, with the global market expected to exceed $100 billion by 2030. Lightweight materials are identified as a key focus for reducing robot weight, which is crucial for enhancing mobility, reducing energy consumption, and extending battery life [2] Group 2 - The article discusses innovative material solutions developed by Huitong to enhance the agility and reliability of robots. The first material mentioned is the PC ternary alloy, which serves as a robust protective shield for robotic hands, demonstrating excellent chemical resistance and stability [3] - The second material highlighted is PPA/CF, a high-strength carbon fiber-reinforced polyamide that offers a lightweight alternative to traditional metals, significantly improving robot mobility while maintaining durability and resistance to various environmental factors [4] - The third material is PEEK and its modified variants, which are ideal for robot joints due to their high strength-to-weight ratio and low friction coefficient, leading to reduced wear and energy consumption. Huitong's cost-effective alloy solution has reduced costs by 20-30%, facilitating mass production of humanoid robots [5] Group 3 - The 2025 Polymer Industry Annual Conference will feature discussions on innovative materials and applications for humanoid robots, focusing on lightweight and intelligent material solutions for key components such as dexterous hands, skeletal structures, and outer shells [11][14] - The conference will also include various specialized sessions on emerging industries, including AI, low-altitude economy, aerospace, and new energy vehicles, providing a platform for industry leaders to explore new opportunities [14]
会通股份(688219.SH):针对AI数据服务器液冷系统,公司推出了长碳链尼龙管路及管接头解决方案
Ge Long Hui· 2025-08-18 09:52
格隆汇8月18日丨会通股份(688219.SH)在投资者互动平台表示,针对AI数据服务器液冷系统,公司推出 了长碳链尼龙管路及管接头解决方案,并正在市场推广中。此外,在新能源汽车管路系统,公司推出空 调冷媒管、冷却管、汇流排等多项长碳链尼龙管路材料解决方案,并在溯联股份、川环科技等国内知名 汽车管路系统客户及比亚迪、赛力斯、长安等知名车企中批量应用。 ...
液冷渗透趋势下关注散热材料,俄罗斯氦气及中坤化学香料现事故扰动
Investment Rating - The report maintains a positive outlook on the chemical industry, particularly focusing on heat dissipation materials and helium gas from Russia, as well as incidents affecting Zhongkun Chemical [3][4]. Core Insights - The macroeconomic judgment indicates that non-OPEC countries are expected to lead an increase in oil production, with a significant overall supply growth anticipated. Global GDP growth is projected at 2.8%, with stable oil demand despite some slowdown due to tariffs [3][4]. - The trend towards liquid cooling in AI servers is highlighted, with significant power requirements leading to increased demand for specialized cooling materials. The report suggests monitoring companies like Bayi Shikong, New Era, Dongyangguang, Yonghe Co., and Juhua Co. [3][4]. - Recent incidents affecting helium supply in Russia and a fire at Zhongkun Biotech are expected to positively impact the helium supply-demand balance, with recommendations to focus on companies like Guanggang Gas, Huate Gas, and Jinhong Gas [3][4]. Summary by Sections Industry Dynamics - Oil supply is expected to increase significantly, with non-OPEC countries leading the way. Global oil demand remains stable, but growth may slow due to tariff impacts. Coal prices are expected to stabilize at low levels, while natural gas export facilities in the U.S. may reduce import costs [4][5]. Chemical Sector Configuration - The report notes a decrease in oil prices and an increase in coal prices, with industrial product PPI showing a year-on-year decline of 3.6%. Manufacturing PMI recorded at 49.3%, indicating a slight contraction in manufacturing activity [3][5]. Investment Analysis - Traditional cyclical investments should focus on leading companies in their respective sectors, including Wanhu Chemical, Hualu Hengsheng, and Baofeng Energy. Growth sectors include semiconductor materials and OLED panel materials, with specific companies highlighted for their potential [3][4][17].
会通新材申请一种聚碳酸酯/苯乙烯类复合材料及其制备方法和应用专利,能够实现0.5~1.0mm超薄无卤阻燃
Jin Rong Jie· 2025-08-16 01:05
Group 1 - The company, Huitong New Materials Co., Ltd., has applied for a patent for a composite material made of polycarbonate/styrene, indicating innovation in the polymer materials field [1] - The patent application was filed on July 2025, with the publication number CN120484477A, showcasing the company's ongoing research and development efforts [1] - The composite material is designed to be halogen-free flame retardant, achieving a thickness of 0.5 to 1.0 mm, suitable for applications in energy storage battery shells and power bank casings [1] Group 2 - Huitong New Materials Co., Ltd. was established in 2008 and is located in Hefei, primarily engaged in the manufacturing of computers, communications, and other electronic devices [2] - The company has a registered capital of approximately 459.28 million RMB and has invested in 12 enterprises, indicating a diversified investment strategy [2] - The company has participated in 113 bidding projects and holds 414 patents, reflecting its active role in innovation and market competition [2]
超4600股飘红
Di Yi Cai Jing Zi Xun· 2025-08-15 07:50
2025.08.15 本文字数:901,阅读时长大约2分钟 作者 | 第一财经一财资讯 8月15日,三大指数午后持续走高,沪指盘中再度突破3700点关口。截至收盘,沪指涨0.83%,深成指 涨1.60%,创业板指涨2.61%。 | 代码 | 名称 | 现价 | 涨跌 | 涨跌幅 | | --- | --- | --- | --- | --- | | 000001 上证指数 | | 3696.77 c | 30.33 | 0.83% | | 399001 深证成指 | | 11634.67c | 183.23 | 1.60% | | 899050 11:450 | | 1476.33 c | 43.53 | 3.04% | | 881001 万得全A | | 5834.92 c | 82.99 | 1.44% | | 000688 科创50 | | 1101.29c | 15.56 | 1.43% | | 399006 | 创业板指 | 2534.22 c | 64.56 | 2.61% | | 000300 | 沪深300 | 4202.35 c | 29.04 | 0.70% | 个股涨多跌少,全市场超46 ...
收盘丨沪指涨0.83%盘中再度突破3700点,超4600股飘红
Di Yi Cai Jing· 2025-08-15 07:36
沪深两市全天成交额2.24万亿元。 具体到个股来看,东方财富、天风证券、指南针获净流入55.29亿元、22.01亿元、14.10亿元。 净流出方面,华胜天成、内蒙一机、东山精密遭抛售13.88亿元、11.89亿元、9.09亿元。 8月15日,三大指数午后持续走高,沪指盘中再度突破3700点关口。截至收盘,沪指涨0.83%,深成指 涨1.60%,创业板指涨2.61%。 | 代码 名称 | 现价 | 涨跌 | | --- | --- | --- | | 000001 上证指数 | | 3696.77c 30.33 0.83% | | 399001 深证成指 | | 11634.67c 183.23 1.60% | | 899050 北班50 | | 1476.33c 43.53 3.04% | | 881001 万得全A | | 5834.92c 82.99 1.44% | | 000688 科创50 | | 1101.29c 15.56 1.43% | | 399006 创业板指 | | 2.61% 2534.22c 64.56 | | 000300 沪深300 | 4202.35 c | 29.04 0.70 ...