Group 1: Company Performance - SMIC reported Q2 revenue of $2.21 billion, a 16% year-over-year increase, but a 1.7% decrease quarter-over-quarter [1] - China Mobile achieved a net profit of 84.2 billion yuan in the first half of 2025, a 5% year-over-year increase, with a mid-term dividend of 2.75 HKD per share, up 5.8% [2] - Huahong Semiconductor's Q2 revenue was $566.1 million, an 18.3% year-over-year increase, with Q3 revenue guidance of $620 million to $640 million [3] Group 2: Business Operations and Developments - Chuangzhong Technology clarified that it does not engage in the production of liquid-cooled servers, only participating in testing platforms, with no revenue generated from this segment in H1 2025 [4] - Shuo Beid announced it has sent samples of liquid-cooled server plates to Taiwanese clients, but the ability to pass testing and achieve mass production remains uncertain [5] - Furi Electronics stated that its subsidiary provides JDM/OEM services for service robots, but this revenue accounts for less than 1% of the company's total revenue [6] Group 3: Industry Trends and Market Movements - Sales of new energy vehicles by Seres reached 44,581 units in July, reflecting a 5.7% year-over-year increase [7] - Longyuan Power completed a power generation of 6,328.76 MWh in July, marking a 2.44% year-over-year growth [8] - Jianglong Shipbuilding won a bid for the "Blue Granary" marine economic development project, indicating ongoing infrastructure investments [8]

Growth - Rongzhi Rixin reported a net profit of 14.2355 million yuan in the first half of the year, representing a year-on-year increase of 2063.42% [1] - Zhejiang Shuculture achieved a net profit of 377 million yuan, up 156.26% year-on-year [1] - Guomai Culture's net profit reached 5.6632 million yuan, reflecting an 80.38% year-on-year growth [1] - Beiding Co., Ltd. reported a net profit of 55.8288 million yuan, marking a 74.92% increase year-on-year [1] - Hesheng New Materials posted a net profit of 97.0031 million yuan, up 58.31% year-on-year [1] - Huace Navigation achieved a net profit of 326 million yuan, a year-on-year increase of 29.94% [1] - Xinyangfeng reported a net profit of 951 million yuan, reflecting a 28.98% year-on-year growth [1] - Huangshanghuang's net profit was 76.9199 million yuan, up 26.9% year-on-year [1] - Guoguang Co., Ltd. reported a net profit of 231 million yuan, representing a 6.05% year-on-year increase [1] - Zhangyuan Tungsten Industry achieved a net profit of 115 million yuan, marking a 2.54% year-on-year growth [1] - Huate Dain reported a net profit of 337 million yuan, reflecting a 1.69% year-on-year increase [1] Decline and Loss - Awei New Materials reported a net profit of 29.9 million yuan, a year-on-year decline of 33% [1] - New Classics posted a net profit of 46.8763 million yuan, down 48.5% year-on-year [1] - Aisxu Co., Ltd. reported a net loss of 238 million yuan, a reduction compared to the previous year [1]

Mergers and Acquisitions - Tengjing Technology has decided to terminate the acquisition of 100% shares of Xunke Communication due to changes in market conditions and difficulties in reaching an agreement on the transaction plan [1] Performance Disclosure - Ganli Pharmaceutical reported a revenue of 2.067 billion yuan for the first half of 2025, representing a year-on-year increase of 57.18%, and a net profit of 604 million yuan, up 101.96% year-on-year [2] - Shunwei New Materials announced a revenue of 784 million yuan for the first half of 2025, a year-on-year increase of 12.50%, but a net profit of 29.90 million yuan, down 32.91% year-on-year [3] - SMIC reported a sales revenue of 2.209 billion USD for the second quarter of 2025, a quarter-on-quarter decrease of 1.7%, with a gross margin of 20.4%, down 2.1 percentage points quarter-on-quarter [4] Shareholding Changes - Babai Co. announced that its major shareholder, Guangzhou Yunmei Industrial Investment Partnership, plans to reduce its holdings by no more than 223.08 million shares, accounting for 2% of the total share capital [5] - Xianheng International disclosed that its major shareholder, Goldman Sachs Asia, intends to reduce its holdings by no more than 12.30 million shares, representing no more than 3% of the total shares [6] - Lino Pharmaceutical Packaging announced that its shareholders plan to reduce their holdings by no more than 697.87 million shares, accounting for 3% of the total share capital [7] Risk Events - Fangsheng Pharmaceutical announced that its actual controller, Zhang Qinghua, has been placed under residential surveillance starting from August 6, 2025 [8]

(本文来自第一财经) 上纬新材披露业绩公告，2025年上半年营业收入7.84亿元，同比增长12.50%；净利润2990.04万元，同 比下降32.91%。 ...

Key Points - Multiple listed companies in the Shanghai and Shenzhen markets released announcements on August 7, highlighting significant developments for investors [1] Group 1: Major Events - Zhongma Transmission clarified that its electric vehicle reducers are exclusively for electric vehicles and do not involve robotics, following a stock price surge of over 20% [1] - Buchang Pharmaceutical's subsidiary Luzhou Buchang signed an exclusive supply agreement with GOODFELLOW for the registration and distribution of a new drug in the Philippines, with financial details kept confidential [2] - Dao Technology entered a strategic cooperation agreement with Gongji Technology and Chip Pei Sen to collaborate on atomic-level scientific computing capabilities [3] - Furi Electronics reported that its subsidiary provides JDM/OEM services for service robots, contributing less than 1% to the company's total revenue despite a stock price increase of 46.44% [4] Group 2: Performance Reports - Shangwei New Materials reported a 12.5% increase in revenue to 784 million yuan for the first half of 2025, but net profit fell by 32.91% to 29.9 million yuan [5] - SMIC disclosed Q2 2025 revenue of $2.209 billion, up from $1.901 billion year-on-year, with a gross margin of 20.4% [6] - China Mobile announced a 5% year-on-year increase in net profit to 84.24 billion yuan for the first half of 2025, with operating revenue of 543.77 billion yuan [7] - Huahong Semiconductor reported Q2 2025 sales revenue of $566.1 million, a year-on-year increase of 18.3% [8][9] - Rongzhi Rixin achieved a 2063.42% increase in net profit to 14.24 million yuan for the first half of 2025, with revenue growth of 16.55% [10]

Strategic Capital Holding Limited SWINHOKA INVESTMENT LIMITED 阜宁县上品管理咨询服务有 限公司 中国建设银行股份有限公司 增强型证券投资基金 合 / / / / 计 □适用 √不适用 公司代码：688585 公司简称：上纬新材 上纬新材料科技股份有限公司 上纬新材料科技股份有限公司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描述可能存在的风险，敬请查阅"第三节 管理层讨论与分析"中"四、风 险因素"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。 无 □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 人民币普通股（A股） 上海证券交易所科创板 上纬新材 688585 不适用 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（信息披露境内代表） 证券事务代表 姓名 李姵仪 聂亚丽、刘鹏举 电话 021-577461 ...

证券代码：688585 证券简称：上纬新材 公告编号：2025-069 上纬新材料科技股份有限公司 第三届董事会第十七次会议决议公告 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。 一、会议召开情况 上纬新材料科技股份有限公司（以下简称"公司"）第三届董事会第十七次 会议（以下简称"本次会议"）于2025年7月26日以电子邮件方式发出会议通知， 于2025年8月6日以现场结合视讯方式召开。本次会议由第三届董事会董事长蔡朝 阳先生主持，应参加表决董事7名，实际参加表决董事7名。本次会议的通知、召 开及表决流程符合《中华人民共和国公司法》 （以下简称" 《公司法》"）和《上纬 新材料科技股份有限公司章程》 （以下简称"《公司章程》"）的规定，审议并一致 具体内容详见公司于同日在上海证券交易所网站（www.sse.com.cn）披露的 《上纬新材 2025 年半年度报告》及《上纬新材 2025 年半年度报告摘要》。 表决结果：7 票赞成，0 票弃权，0 票反对，0 票回避。 （二）审议通过《关于修订及制定部分公司治理制度的议案》 ...

Core Viewpoint - The company announces the provision and cancellation of guarantee limits for its wholly-owned subsidiaries, aiming to enhance financing efficiency and support normal operations [1][9]. Summary by Sections Guarantee Overview - The company plans to provide a total guarantee amount not exceeding RMB 39,000,000 for its subsidiaries, Upwind (Tianjin) Wind Power Materials Co., Ltd. and Upwind (Jiangsu) New Materials Co., Ltd. [1] - The specific guarantee amounts are RMB 28,000,000 for Upwind Tianjin and RMB 11,000,000 for Upwind Jiangsu, with no overdue external guarantees or litigation-related guarantees [1][9]. Guarantee Details - The guarantees will cover various financial products, including working capital loans and trade financing [1]. - The company will not require a counter-guarantee for these guarantees [1]. Cancellation of Guarantees - The company intends to cancel previous guarantee limits, including RMB 6,000,000 for Upwind Tianjin and RMB 2,500,000 for Upwind Jiangsu, among others [4][5]. - The cancellation of guarantees is part of the company's internal decision-making process and does not require shareholder approval [7]. Financial Data of Subsidiaries - Upwind Tianjin has total assets of RMB 52,576.98 million and a net profit of RMB 173.35 million [6]. - Upwind Jiangsu has total assets of RMB 33,705.44 million and a net profit of RMB 356.45 million [8]. Board of Directors' Opinion - The board supports the provision of guarantees based on the operational needs of the subsidiaries, asserting that the associated risks are manageable and do not harm the interests of the listed company [9]. Total External Guarantee Amount - As of now, the total external guarantee amount for the company and its subsidiaries is RMB 343,000,000, which represents 29.35% of the company's net assets as of the end of 2024 [9]. - There are no overdue external guarantees or litigation-related guarantees [10].

Core Viewpoint - The company is focused on enhancing its core competitiveness and expanding into emerging industries while maintaining high-quality development and investor interests. Group 1: Business Development and Innovation - The company reported a net profit attributable to shareholders of 26,041,392.39 yuan, a year-on-year decrease due to increased R&D testing expenses [1] - In the wind power sector, the company has established partnerships with several domestic and international firms, including a collaboration with Siemens Gamesa and a memorandum with India's Adani for developing a recyclable wind farm [2] - The company has successfully developed and shipped the first domestic recyclable thermosetting resin blade, marking a significant step in industrial application [2] - In the low-altitude economy, the company’s high-performance composite materials were used in the first 700kg class all-composite light sports aircraft, which successfully completed its maiden flight [2] - The company’s product SWANCOR HYVER has received certifications and can help clients reduce costs by 10% to 15% [2] - The company plans to host a "Green Transformation Forum" in Shanghai to promote recyclable products [3] Group 2: R&D Investment and Product Structure - The company increased its R&D investment to 21,493,200 yuan in the first half of 2025, a 41.63% increase year-on-year [3] - Ongoing projects include the development of resin formulations for low-altitude economy applications and recyclable thermosetting resin formulations, which have entered mass production [3] Group 3: Internal Management and Governance - The company is implementing refined management practices to enhance sustainable development capabilities and improve production efficiency [4] - The company has initiated a special revision of its governance structure to comply with the latest regulatory requirements, including integrating the supervisory board's functions into the audit committee [5] - The company held various meetings to enhance governance, including one shareholders' meeting and six board meetings in the first half of 2025 [5] Group 4: Investor Relations and Communication - The company emphasizes cash dividends as a primary profit distribution policy, distributing 0.31 yuan per share to shareholders, totaling 12,504,213.57 yuan [7] - The company is committed to transparent information disclosure, ensuring all investors have equal access to company information [8] - An investor event was held where over twenty small investors visited the company’s factory to learn about its development and innovations [8] Group 5: ESG and Sustainable Development - The company is focused on enhancing its ESG management and has received an "A" rating from domestic ESG rating agencies [6]

上纬新材料科技股份有限公司 关于修订及制定部分公司治理制度的公告 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。 证券代码：688585 证券简称：上纬新材 公告编号：2025-068 是否提交股东 序号 制度名称 形式 大会审议 董事和高级管理人员所持公司股份及其变 动管理制度 为进一步提升规范运作水平，完善上纬新材料科技股份有限公司（以下简称 "公司"）治理结构，根据《中华人民共和国公司法》《中华人民共和国证券法》 《上市公司治理准则》 《上海证券交易所科创板股票上市规则》 《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》等有关法律法规、规范性文 件及《上纬新材料科技股份有限公司章程》 （以下简称" 《公司章程》"）的有关规 定，结合公司实际情况，公司对内部治理制度进行了梳理，修订及制定公司部分 治理制度，具体如下表： 公司于 2025 年 8 月 6 日召开第三届董事会第十七次会议，审议通过了《关 于修订及制定部分公司治理制度的议案》。 上述修订、制定的部分治理制度全文将于同日在上海证券交易所网站 ...