江西悦安新材料股份有限公司 信息披露暂缓与豁免业务管理制度 第一章 总则 第一条 为规范江西悦安新材料股份有限公司（以下简称"公司"）和其他 信息披露义务人信息披露暂缓与豁免行为，确保公司依法合规地履行信息披露义 务，保护投资者的合法权益，依据《中华人民共和国证券法》《上海证券交易所 科创板股票上市规则》（以下简称"《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》（以下简称"《规范运作指引》"）、 《上市公司信息披露管理办法》和《上市公司信息披露暂缓与豁免管理规定》等 法律、法规、规范性文件的相关规定以及《江西悦安新材料股份有限公司章程》 （以下简称"《公司章程》"）、《江西悦安新材料股份有限公司信息披露管理 制度》，制定本制度。 第二条 公司按照《上市规则》《规范运作指引》及上海证券交易所（以下 简称"上交所"）其他相关业务规则的规定，暂缓、豁免披露临时报告，在定期 报告、临时报告中豁免披露中国证券监督管理委员会和上交所规定或者要求披露 的内容，适用本制度。 第四条 公司和其他信息披露义务人应当审慎确定信息披露暂缓、豁免事项， 履行内部审核程序后实施，并采取有效措施防止 ...

江西悦安新材料股份有限公司2025 年半年度报告 公司代码：688786 公司简称：悦安新材 江西悦安新材料股份有限公司 2025 年半年度报告 1 / 234 江西悦安新材料股份有限公司2025 年半年度报告 重要提示 一、本公司董事会及董事、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 本公司已在本报告中详细地阐述了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"中"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、公司负责人李上奎、主管会计工作负责人王兵及会计机构负责人（会计主管人员）张阳声明： 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 无 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 本报告涉及公司未来计划、发展战略等前瞻性陈述，不构成公司对投资者的实质性承诺，敬 请投资者注意投资风险。 九、是否存在被控股 ...

Group 1 - The core viewpoint of the news is that Yuedan New Materials experienced a slight decline in stock price and notable trading activity, with significant financing and margin trading data indicating high levels of market engagement [1] - On August 25, Yuedan New Materials' stock fell by 0.51%, with a trading volume of 91.6 million yuan and a net financing buy of -605,100 yuan, indicating a higher level of financing repayment than buying [1] - As of August 25, the total margin trading balance for Yuedan New Materials was 190 million yuan, which represents 4.8% of its circulating market value, indicating a high financing level compared to the past year [1] Group 2 - As of March 31, the number of shareholders for Yuedan New Materials increased by 12.49% to 3,980, while the average circulating shares per person decreased by 11.11% to 30,108 shares [2] - For the first quarter of 2025, Yuedan New Materials reported a revenue of 96.2 million yuan, reflecting a year-on-year growth of 9.19%, and a net profit attributable to shareholders of 16.8 million yuan, with a slight increase of 0.31% [2] - Since its A-share listing, Yuedan New Materials has distributed a total of 184 million yuan in dividends, with 133 million yuan distributed over the past three years [3]

Core Viewpoint - The stock price of YUEAN New Materials has shown a significant increase this year, with a notable rise in recent trading days, indicating positive market sentiment towards the company [2]. Company Overview - YUEAN New Materials, established on November 10, 2004, is located in the Xinhua Industrial Park of Dayu County, Ganzhou City, Jiangxi Province. The company was listed on August 26, 2021, and specializes in carbonyl iron powder, atomized alloy powder, and related powder deep processing [2]. - The company operates within the non-ferrous metals sector, specifically in the new metal materials and magnetic materials sub-industry. It is associated with various concept sectors, including commercial aerospace, micro-cap stocks, wave-absorbing materials, aerospace military, and small-cap stocks [2]. Stock Performance - As of August 22, the stock price of YUEAN New Materials increased by 2.11%, reaching 27.54 CNY per share, with a total market capitalization of 3.96 billion CNY. The trading volume was 10.66 million CNY, with a turnover rate of 0.27% [1]. - Year-to-date, the stock price has risen by 35.55%. In the last five trading days, it increased by 2.99%, while in the last 20 days and 60 days, it rose by 15.91% and 24.33%, respectively [2]. Financial Performance - For the first quarter of 2025, YUEAN New Materials reported a revenue of 96.22 million CNY, reflecting a year-on-year growth of 9.19% [2]. - Since its A-share listing, the company has distributed a total of 184 million CNY in dividends, with 133 million CNY distributed over the past three years [2]. Shareholder Information - As of March 31, the number of shareholders for YUEAN New Materials was 3,980, which represents an increase of 12.49% compared to the previous period. The average number of circulating shares per shareholder decreased by 11.11% to 30,108 shares [2].

Group 1 - The core point of the article is that Yuean New Materials (SH 688786) announced the completion of a share reduction plan by a major shareholder, Mr. Yuan Bao, who reduced his holdings by approximately 1.6388 million shares [2] - The company's revenue composition for the year 2024 is as follows: electronic components account for 40.83%, precision parts account for 36.61%, other businesses account for 18.29%, and additional business activities account for 4.26% [2]

本次减持计划实施前，江西悦安新材料股份有限公司（以下简称"公司"） 持股 5%以上股东、董事于缘宝先生持有公司股份 11,459,000 股，占减持计划披 露时公司总股本的 9.5624%。上述股份来源为公司首次公开发行前取得的股份、 通过集中竞价取得的股份及通过资本公积转增股本取得的股份，其中首次公开发 行前取得的股份已于 2022 年 8 月 26 日起上市流通。 ? 减持计划的实施结果情况 公司于 2025 年 4 月 25 日在上海证券交易所网站（www.sse.com.cn）披露了 《江西悦安新材料股份有限公司关于持股 5%以上股东、董事减持股份计划公告》 （公告编号：2025-023）。于缘宝先生因自身资金需求，计划自该公告披露之日 起 15 个交易日后的 3 个月内，拟通过集中竞价交易、大宗交易方式减持所持有 的公司股份合计不超过 2,300,000 股，占减持计划披露时公司总股本的比例不超 过 1.9193%，其中拟通过集中竞价方式减持股份合计数量不超过 1,150,000 股， 即不超过减持计划披露时公司总股本的 1%；拟通过大宗交易方式减持股份合计 数量不超过 1,150,000 股，即不 ...

5%以上股东、董事减持股份结果公告 本公司董事会、全体董事及相关股东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：688786 证券简称：悦安新材 公告编号：2025-035 江西悦安新材料股份有限公司关于持股 重要内容提示： 股东、董事持股的基本情况 本次减持计划实施前，江西悦安新材料股份有限公司（以下简称"公司"） 持股 5%以上股东、董事于缘宝先生持有公司股份 11,459,000 股，占减持计划披 露时公司总股本的 9.5624%。上述股份来源为公司首次公开发行前取得的股份、 通过集中竞价取得的股份及通过资本公积转增股本取得的股份，其中首次公开发 行前取得的股份已于 2022 年 8 月 26 日起上市流通。 减持计划的实施结果情况 公司于 2025 年 4 月 25 日在上海证券交易所网站（www.sse.com.cn）披露了 《江西悦安新材料股份有限公司关于持股 5%以上股东、董事减持股份计划公告》 （公告编号：2025-023）。于缘宝先生因自身资金需求，计划自该公告披露之日 起 15 个交易日后的 3 个月内，拟通 ...

Group 1 - The company, Yuean New Materials (688786.SH), confirmed that its atomized alloy powder and metal injection molding feedstock products can be used in the manufacturing of small metal components for AR glasses [2] - The AR glasses manufacturing field is currently in its early development stage, indicating potential growth opportunities [2]

Core Viewpoint - The company, Yuean New Materials (688786.SH), has indicated that its carbonyl iron powder is suitable for the automotive magnetorheological fluid intelligent suspension field, but as a secondary supplier, it does not currently possess the relevant technology for magnetorheological fluids [1] Group 1 - The company's carbonyl iron powder is applicable in the automotive sector, specifically in magnetorheological fluid intelligent suspension systems [1] - The market prospects and application expansion of this technology depend largely on the research and development progress of end customers [1]

Core Viewpoint - The company, Yuean New Materials (688786.SH), is actively engaged in research and development of soft magnetic powder products, which are currently applied in integrated inductors for high-frequency and high-current scenarios [1] Group 1: Research and Development - The company has collaborated with research institutions to explore relevant technologies [1] - The soft magnetic powder series products developed by the company are specifically designed for high-frequency and high-current applications [1] Group 2: Market and Technology Trends - The third-generation gallium nitride (GaN) semiconductors have specific requirements for inductors regarding high-frequency losses and electromagnetic interference [1] - The primary operational conditions for GaN semiconductors are high-frequency and low-current scenarios, which currently utilize ferrite materials, differing from the company's focus on metallic soft magnetic materials [1] - The company maintains regular academic exchanges with research institutions to stay updated on future technological developments and market directions [1]