证券代码：688359 证券简称：三孚新科 公告编号：2025-047 广州三孚新材料科技股份有限公司 上述事项尚需提交公司股东大会审议通过后实施。 公司于2025年10月30日召开了公司第四届董事会第二十四次会议，审议通过 了《关于变更回购股份用途并注销暨减少注册资本并修订<公司章程>的议案》， 公司拟将存放于公司回购专用证券账户中的168,903股回购股份的用途进行调整， 由"用于员工股权激励或员工持股计划"变更为"用于注销以减少公司注册资本"。 上述事项尚需提交公司股东大会审议。现将有关情况公告如下： 关于变更回购股份用途并注销暨减少注册资本、修订 《公司章程》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。 重要内容提示： 广州三孚新材料科技股份有限公司（以下简称"公司"）拟将存放于公司回 购专用证券账户中的 168,903 股已回购股份的用途进行调整，由"用于员工股权 激励或员工持股计划"变更为"用于注销以减少公司注册资本"。 本次拟变更回购用途并注销的股份数量为 168,903 股，占公司当前总股本的 比 ...

Core Insights - Sanfu Xinke (688359) reported a net profit attributable to shareholders of approximately -29.04 million yuan for the first three quarters of 2025, indicating an increase in losses year-on-year [2] - The company's operating revenue for the first three quarters of 2025 was approximately 342 million yuan, representing a year-on-year decline of 20.52% [2]

Core Points - The company guarantees the authenticity, accuracy, and completeness of the quarterly report, and assumes legal responsibility for any false records or misleading statements [2][9][14] - The company plans to hold a performance briefing on November 11, 2025, to discuss the third-quarter results and financial indicators with investors [9][10][11] Financial Data - The third-quarter financial statements are unaudited, and the report period refers to the three months from the beginning to the end of the quarter [3][4] - The company has not identified any non-recurring gains or losses that are significant [4][5] Shareholder Information - The company has confirmed the total number of ordinary shareholders and the situation of the top ten shareholders [5][6] - There are no changes in the share lending situation of major shareholders due to the transfer and financing business [6] Meeting Information - The investor meeting will be held online, allowing for interactive communication regarding the third-quarter performance [10][11] - Investors can submit questions from November 4 to November 10, 2025, prior to the meeting [11][12]

Core Viewpoint - Sanfu Xinke (688359.SH) reported a significant decline in revenue and an increase in net loss for the first three quarters of 2025 compared to the previous year [1] Financial Performance - The total operating revenue for the first three quarters of 2025 was 342 million yuan, representing a year-on-year decrease of 20.52% [1] - The net profit attributable to shareholders of the parent company was -29.0471 million yuan, which is a loss increase of 12.0929 million yuan compared to the same period last year [1] - The basic earnings per share were -0.3 yuan [1]

Group 1 - Company Sanfu New Science (SH 688359) reported a revenue of approximately 342 million yuan for the first three quarters of 2025, representing a year-on-year decrease of 20.52% [1] - The net profit attributable to shareholders of the listed company was a loss of approximately 29.05 million yuan, with basic earnings per share showing a loss of 0.3 yuan [1] - As of the report date, the market capitalization of Sanfu New Science was 7.2 billion yuan [2]

证券代码：688359 证券简称：三孚新科 公告编号：2025-045 一、说明会类型 本次投资者说明会以网络互动形式召开，公司将针对 2025 年第三季度的经 营成果及财务指标的具体情况与投资者进行互动交流和沟通，在信息披露允许的 会议召开时间：2025 年 11 月 11 日（星期二）上午 9:00-10:00 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2025 年 11 月 4 日（星期二）至 2025 年 11 月 10 日（星期一） 16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮 箱 sfxk@gzsanfu.com.cn 进行提问。公司将在说明会上对投资者普遍关注的 问题进行回答。 范围内就投资者普遍关注的问题进行回答。 二、说明会召开的时间、地点 广州三孚新材料科技股份有限公司 关于召开 2025 年第三季度业绩说明会的公告 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 ...

证券代码：688359 证券简称：三孚新科 公告编号：2025-044 广州三孚新材料科技股份有限公司 第四届监事会第十九次会议决议公告 一、监事会会议召开情况 本公司监事会及全体监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。 广州三孚新材料科技股份有限公司（以下简称"公司"）于 2025 年 10 月 17 日以电子通讯等方式，向全体监事发出了关于召开公司第四届监事会第十九 次会议的通知。本次会议于 2025 年 10 月 27 日在公司会议室以现场方式召开。 本次会议为定期会议。本次会议应出席监事 3 名，实际出席监事 3 名，部分公司 高级管理人员列席了本次会议。本次会议由公司监事会主席邓正平先生主持，本 次会议的召集和召开程序符合《中华人民共和国公司法》等有关法律、法规和《广 州三孚新材料科技股份有限公司章程》(以下简称"《公司章程》")、《广州三 孚新材料科技股份有限公司监事会议事规则》的有关规定，会议决议合法、有效。 二、监事会会议审议情况 （一）审议通过《关于公司 2025 年第三季度报告的议案》 监事会认为公司 2025 年 ...

Financial Performance - The company's operating revenue for Q3 2025 was ¥114,411,127.02, a decrease of 14.45% compared to the same period last year[3] - The total profit for the period was a loss of ¥15,142,374.60, with a year-to-date total profit loss of ¥47,341,754.33[3] - The net profit attributable to shareholders was a loss of ¥6,736,531.17 for the quarter, and a loss of ¥29,047,052.16 year-to-date[3] - Total operating revenue for the first three quarters of 2025 was CNY 341.71 million, a decrease of 20.5% compared to CNY 429.93 million in the same period of 2024[16] - Net profit for the first three quarters of 2025 was a loss of CNY 30.96 million, compared to a loss of CNY 6.66 million in 2024, indicating a significant decline in profitability[17] - The basic and diluted earnings per share for the first three quarters of 2025 were both CNY -0.30, compared to CNY -0.18 in 2024, indicating a worsening financial position[17] Research and Development - Research and development expenses totaled ¥17,592,145.32, accounting for 15.38% of operating revenue, an increase of 2.99% year-on-year[4] - Research and development expenses for the first three quarters of 2025 were CNY 50.50 million, slightly down from CNY 54.26 million in 2024[16] - Research and development expenses for the first three quarters of 2025 were CNY 18,069,614.15, down from CNY 21,470,125.52 in the same period of 2024, showing a decrease of approximately 15.5%[24] Assets and Liabilities - Total assets increased to ¥1,363,897,303.81, reflecting a growth of 7.28% from the end of the previous year[4] - The company's current assets reached RMB 729,927,983.78, up from RMB 654,250,875.85, indicating an increase of about 11.5%[12] - Total liabilities decreased to RMB 602,517,779.12 from RMB 625,634,015.89, reflecting a reduction of about 3.7%[14] - The company's total liabilities decreased to CNY 322,419,899.39 as of September 30, 2025, down from CNY 440,316,729.98 at the end of 2024, reflecting a reduction of approximately 26.7%[22] Cash Flow - The company reported a net cash flow from operating activities of ¥22,815,984.81 year-to-date[3] - Operating cash flow for the first three quarters of 2025 was CNY 22.82 million, a recovery from a negative cash flow of CNY 48.01 million in 2024[19] - In the first three quarters of 2025, the net cash flow from operating activities was ¥8,864,001.60, a significant improvement compared to a net outflow of ¥48,320,645.79 in the same period of 2024[26] - The net cash flow from financing activities was negative at -¥20,432,043.72, contrasting with a positive net flow of ¥110,772,986.41 in the previous year[28] Equity - Shareholders' equity attributable to the company increased by 22.29% to ¥621,824,254.43 compared to the end of the previous year[4] - The company's equity attributable to shareholders rose to RMB 621,824,254.43 from RMB 508,469,683.28, an increase of approximately 22.2%[14] - The total owner's equity rose to CNY 676,227,556.02 as of September 30, 2025, up from CNY 499,498,385.66 at the end of 2024, representing an increase of approximately 35.5%[23] Investment Activities - The company recognized non-recurring gains of ¥1,475,866.97 for the quarter, with a total of ¥3,563,670.54 year-to-date[7] - The company reported a significant increase in investment income to CNY 65,829,302.69 in the first three quarters of 2025, compared to CNY 18,586,109.42 in the same period of 2024, reflecting an increase of approximately 253.5%[24] - The company received ¥127,042,455.46 from investment contributions, a notable increase from ¥737,345.00 in the previous year[26] Other Information - The company has not reported any significant new product developments or market expansions in the current content[15] - There are no updates on mergers or acquisitions mentioned in the provided content[15] - The company did not apply new accounting standards for the current year, maintaining consistency in financial reporting[29]

Core Viewpoint - Sanfu New Technology announced the nomination of Mr. Xia Hai as a candidate for a non-independent director of the company's fourth board of directors [1] Company Summary - The company is in the process of selecting a new non-independent director to enhance its board composition [1]

广州三孚新材料科技股份有限公司 对外担保管理办法 第一章 总则 第一条 为规范广州三孚新材料科技股份有限公司（下称"公司"）对外担 保行为，严格控制经营风险，保护公司、全体股东及其他利益相关人的合法权益， 根据《中华人民共和国公司法》（下称"《公司法》"）、《上市公司监管指引 第 8 号——上市公司资金往来、对外担保的监管要求》《上海证券交易所科创板 股票上市规则》(以下简称"《上市规则》")以及《广州三孚新材料科技股份有 限公司章程》（下称"《公司章程》"）等有关规定，结合公司实际情况，制定 本办法。 第二条 本办法适用于本公司及本公司的全资、控股以及纳入公司合并会计 报表范围的子公司（以下简称"子公司"）。 第三条 本办法所述的对外担保系指公司以第三人的身份为债务人对于债权 人所负的债务提供担保，当债务人不履行债务时，由公司按照约定履行债务或者 承担责任的行为。 本办法所述对外担保包括公司对子公司的担保。担保形式包括保证、抵押及 质押。 公司及其子公司的对外担保总额，是指包括公司对子公司担保在内的公司对 外担保总额与公司子公司对外担保额之和。 第四条 公司控股子公司的对外担保,视同公司行为,其对外担保应执 ...