本次活动将采用网络远程的方式举行，投资者可登录"全景路演" 网站（https://rs.p5w.net/html/175611728073329.shtml），或关 注微信公众号（名称：全景财经），或下载全景路演APP,参与本次互 动交流。 活动直播时间为2025年9月19日（周五）15:00-17:00。届时公司 高管及独立董事将在线就公司2025年半年度业绩、公司治理、经营状 况等投资者关心的问题，与投资者进行沟通与交流，欢迎广大投资者 踊跃参与！ 特此公告。 证券代码：900939 证券简称：汇丽B 公告编号：临2025-038 上海汇丽建材股份有限公司 关于参加2025年上海辖区上市公司集体接待日 暨中报业绩说明会活动的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 为进一步加强与投资者的互动交流工作，方便广大投资者更深入 全面地了解上海汇丽建材股份有限公司（以下简称"公司"）的情况， 公司将参加由中国证券监督管理委员会上海监管局指导、上海上市公 司协会及深圳市全景网络有限公司联合举办的"2025年上海辖区上 市公司集体接待日暨中报业绩说明会活动 ...

上海汇丽建材股份有限公司 股票交易异常波动公告 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、准确性和完整性承担法律责任。 重要内容提示： 一、股票交易异常波动的具体情况 股票于2025年9月4日、9月5日、9月8日连续三个交易日内收盘价 格涨幅偏离值累计超过20%，根据《上海证券交易所交易规则》的有 关规定，属于股票交易异常波动的情形。 证券代码：900939 证券简称：汇丽B 公告编号：临2025-037 截至本公告披露日，公司未发现需要澄清或回应的媒体报道、市 场传闻或热点概念。 二、公司关注并核实的相关情况 （一）生产经营情况 经公司自查，公司目前经营情况正常。公司主营业务仍以自有厂 房租赁为主，公司的营业收入及净利润情况较为稳定，无重大变化。 （二）重大事项情况 经公司自查，并向公司控股股东及实际控制人书面发函查证，截 至本公告披露日，控股股东和实际控制人不存在影响公司股票交易异 常波动的重大事项，包括但不限于重大资产重组、股份发行、收购、 上海汇丽建材股份有限公司（以下简称"公司"或"本公司"） 股票于 2025 年 9 月 4 日、9 月 ...

Summary of Key Points Core Viewpoint - As of August 25, 1687 companies have released their semi-annual reports for 2025, with 977 reporting a year-on-year increase in net profit, while 710 reported a decline. Additionally, 1039 companies saw an increase in operating revenue, while 648 experienced a decrease. A total of 771 companies reported simultaneous growth in both net profit and operating revenue, while 442 companies saw declines in both metrics. Notably, 228 companies achieved a doubling of their performance, with Xinte Electric showing the highest increase at 49775.01% [1]. Company Performance - Xinte Electric (301120) reported earnings per share of 0.0100, with a net profit of 532.87 million and a year-on-year increase of 49775.01%. Its operating revenue reached 19265.03 million, reflecting a 16.10% increase [1]. - Fujilay (301258) achieved a net profit of 4307.66 million, with a year-on-year increase of 12430.96% and operating revenue of 22390.97 million, up by 3.36% [1]. - Taiji Holdings (300046) reported a net profit of 3972.84 million, with a year-on-year increase of 3789.41% and operating revenue of 17878.78 million, up by 4.18% [1]. - Other notable companies include: - Lian Di Xin (839790) with a net profit of 1012.23 million, a year-on-year increase of 3149.79%, but a decline in operating revenue by 8.10% [1]. - Shanda Holdings (603086) reported a net profit of 13603.97 million, with a year-on-year increase of 2561.58% and operating revenue of 142261.73 million, up by 11.82% [1]. Revenue and Profit Trends - A total of 771 companies reported simultaneous growth in both net profit and operating revenue, indicating a positive trend in the market [1]. - Conversely, 442 companies experienced declines in both metrics, highlighting potential challenges within certain sectors [1]. - The overall performance of companies shows a mixed landscape, with significant outliers achieving extraordinary growth while others face difficulties [1].

Core Insights - As of August 22, 1258 companies have released their semi-annual reports for 2025, with 751 reporting a year-on-year increase in net profit, while 507 reported a decline [1] - Among the companies, 790 reported a year-on-year increase in operating revenue, while 468 reported a decrease [1] - Notably, 600 companies experienced simultaneous growth in both net profit and operating revenue, while 317 companies saw declines in both metrics [1] - A total of 174 companies reported a doubling of their performance, with Xinte Electric showing the highest increase at 49775.01% [1] Company Performance Summary - Xinte Electric (301120) reported earnings per share of 0.0100, with a net profit of 532.87 million and a year-on-year increase of 49775.01%, alongside operating revenue of 19265.03 million, up 16.10% [1] - Fujilai (301258) achieved a net profit of 4307.66 million, marking a year-on-year increase of 12430.96%, with operating revenue of 22390.97 million, up 3.36% [1] - Taiji Stock (300046) reported a net profit of 3972.84 million, with a year-on-year increase of 3789.41%, and operating revenue of 17878.78 million, up 4.18% [1] - Other notable performers include Shijia Optoelectronics (688313) with a net profit increase of 1712.00% and operating revenue growth of 121.12% [1] Additional Company Insights - Companies like Digital Vision (300079) and Wisdom Technology (688636) also reported significant increases in net profit and operating revenue, with year-on-year increases of 2747.64% and 2147.93%, respectively [1] - The report highlights a diverse range of industries, with companies such as Hanyu Pharmaceutical (300199) and Muyuan Foods (002714) also showing strong performance metrics [1][2]

一、 回购审批情况和回购方案内容 2025 年 5 月 20 日，上海汇丽建材股份有限公司（以下简称"公司"） 召开第十届董事会第十三次（临时）会议，审议通过了《公司关于以 集中竞价交易方式回购股份的预案》，同意公司使用自有资金通过上海 证券交易所交易系统以集中竞价交易方式回购公司股份。公司回购股 份的用途为维护公司价值及股东权益，回购价格不超过 0.510 美元/股 （含），回购资金总额不低于人民币 300 万元（含），不超过人民币 600 万元（含），回购期限为自公司董事会审议通过本次回购方案之日起 3 个月内。具体内容详见公司于 2025 年 5 月 21 日在上海证券交易所网 站（www.sse.com.cn）披露的《公司关于以集中竞价交易方式回购股份 的回购报告书》（公告编号：2025-017）。 为了保障本次回购股份方案的顺利实施，公司于 2025 年 8 月 16 日召开第十届董事会第十五次（临时）会议，审议通过了《公司关于 调整回购股份价格上限的议案》，公司将回购股份价格上限由不超过 0.510 美元/股（含）调整为不超过 0.7 美元/股（含），具体内容详见公 司于 2025 年 8 月 1 ...

证券代码：900939 证券简称：汇丽B 公告编号：临2025-035 经公司自查，并向公司控股股东及实际控制人书面发函查证，截 至本公告披露日，控股股东和实际控制人不存在影响公司股票交易异 常波动的重大事项，包括但不限于重大资产重组、股份发行、收购、 上海汇丽建材股份有限公司 股票交易异常波动公告 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、准确性和完整性承担法律责任。 重要内容提示： 一、股票交易异常波动的具体情况 股票于2025年8月15日、8月18日、8月19日连续三个交易日内收 盘价格涨幅偏离值累计超过20%，根据《上海证券交易所交易规则》 的有关规定，属于股票交易异常波动的情形。 二、公司关注并核实的相关情况 （一）生产经营情况 经公司自查，公司目前经营情况正常。公司主营业务仍以自有厂 房租赁为主，公司的营业收入及净利润情况较为稳定，无重大变化。 （二）重大事项情况 上海汇丽建材股份有限公司（以下简称"公司"或"本公司"） 股票于 2025 年 8 月 15 日、8 月 18 日、8 月 19 日连续三个交易 日内收盘价格涨幅偏离值累计超过 ...

Summary of Key Points Core Viewpoint - As of August 19, 2025, 663 companies have released their semi-annual reports, with 432 reporting a year-on-year increase in net profit, while 231 reported a decline. Additionally, 440 companies saw an increase in operating revenue, and 223 experienced a decrease. A total of 355 companies reported simultaneous growth in both net profit and operating revenue, while 146 companies saw declines in both metrics. Notably, 111 companies achieved a net profit growth rate exceeding 100%, with Zhimingda leading at an impressive 2147.93% increase [1]. Company Performance - Zhimingda (688636) reported earnings per share of 0.2284, with a net profit of 38.30 million and a year-on-year increase of 2147.93%. Its operating revenue reached 294.76 million, reflecting an 84.83% increase [1]. - Rongzhirixin (688768) achieved a net profit of 14.24 million, marking a 2063.42% increase, with operating revenue of 25.63 million, up 16.55% [1]. - Shijia Guangzi (688313) reported a net profit of 216.65 million, a 1712.00% increase, and operating revenue of 992.63 million, up 121.12% [1]. - Aorui De (600666) had a net profit of 6.14 million, a 1263.22% increase, with operating revenue of 21.94 million, up 10.12% [1]. - Huile B (900939) reported a net profit of 4.21 million, a 1222.72% increase, with operating revenue of 0.76 million, slightly down by 0.11% [1]. Revenue and Profit Trends - The overall trend indicates a significant number of companies are experiencing substantial growth in both net profit and operating revenue, with a notable concentration of high growth rates among specific firms [1][2]. - Companies like Nanjiguang (300940) and Hongjing Technology (301396) also reported impressive growth rates in net profit of 982.43% and 725.73%, respectively, indicating a robust performance across various sectors [1][2].

Summary of Key Points Core Viewpoint - As of August 18, 526 companies have released their semi-annual reports for 2025, with 349 reporting a year-on-year increase in net profit, while 177 reported a decline. Additionally, 356 companies saw an increase in operating revenue, and 170 experienced a decrease. Notably, 289 companies had both net profit and operating revenue growth, while 110 companies reported declines in both metrics. The company with the highest profit growth was Zhimingda, with a staggering increase of 2147.93% [1]. Group 1: Company Performance - Zhimingda (688636) reported a net profit of 38.30 million with a year-on-year increase of 2147.93% and operating revenue of 294.76 million, up 84.83% [1]. - Rongzhirixin (688768) achieved a net profit of 14.24 million, marking a 2063.42% increase, with operating revenue of 256.33 million, up 16.55% [1]. - Shijia Guangzi (688313) reported a net profit of 216.65 million, a 1712.00% increase, and operating revenue of 992.63 million, up 121.12% [1]. - Aorui De (600666) had a net profit of 6.14 million, a 1263.22% increase, with operating revenue of 219.36 million, up 10.12% [1]. - Huily B (900939) reported a net profit of 4.21 million, a 1222.72% increase, with operating revenue of 0.76 million, down 0.11% [1]. Group 2: Additional Company Highlights - Zhenleikeji (688270) reported a net profit of 6.23 million, a 1006.99% increase, with operating revenue of 204.87 million, up 73.64% [1]. - Nanjiguang (300940) achieved a net profit of 7.29 million, a 982.43% increase, with operating revenue of 397.51 million, up 244.67% [1]. - Bofei Electric (001255) reported a net profit of 0.86 million, an 882.67% increase, with operating revenue of 196.37 million, up 39.67% [1]. - Shengnong Development (002299) had a net profit of 910.25 million, a 791.93% increase, with operating revenue of 8856.41 million, up 0.22% [1]. - Liming Co. (002734) reported a net profit of 268.85 million, a 747.13% increase, with operating revenue of 2452.04 million, up 6.69% [1].

Core Viewpoint - The company has announced an adjustment to the upper limit of its share repurchase price from $0.510 to $0.700 per share to ensure the smooth implementation of the repurchase plan in light of recent stock price increases [2][3][4] Summary by Sections 1. Share Repurchase Plan - The company has approved a plan to repurchase shares using its own funds through the Shanghai Stock Exchange, with a total repurchase amount between RMB 3 million and RMB 6 million [2] - The repurchase price is set at a maximum of $0.510 per share, with a duration of three months from the board's approval date [2] 2. Progress of Share Repurchase - As of August 15, 2025, the company has repurchased a total of 1,253,836 shares, accounting for 0.6908% of the total share capital, with a total expenditure of $347,600 (approximately RMB 2.4811 million) [2] 3. Adjustment of Repurchase Price Limit - The upper limit for the repurchase price has been adjusted to $0.700 per share, which is 150% of the average trading price over the last 30 trading days prior to the board's decision [2][3] - Other aspects of the repurchase plan remain unchanged [3] 4. Impact of Price Adjustment - The adjustment complies with relevant regulations and is intended to facilitate the successful execution of the share repurchase without adversely affecting the company's operations, financial status, or future development [2][4] - The adjustment will not change the company's control or its listing status [2][4] 5. Decision-Making Process - The decision to adjust the repurchase price was made during the company's 15th temporary board meeting, with unanimous approval from the board members [3][4]

二、回购股份的进展情况 截至2025年8月15日，公司通过集中竞价交易方式已累计回购股 份125.3836万股，占公司总股本的比例为0.6908%，回购成交的最高 价为0.420美元/股、最低价为0.203美元/股，已支付的总金额为34.76 万美元（不含交易费用），折合人民币248.11万元（按2025年8月15 上海汇丽建材股份有限公司（以下简称"公司"）于 2025 年 8 月 16 日召开第十届董事会第十五次（临时）会议，审议通过了 《公司关于调整回购股份价格上限的议案》，公司拟将回购股份 价格上限由不超过 0.510 美元/股（含）调整为不超过 0.7 美元/ 股（含），本次回购方案的其他内容不变。 本次调整回购价格上限事项属于股东大会授权董事会调整回购 方案具体事项的范围，无需提交公司股东大会审议。 日美元对人民币汇率中间价1:7.1371折算）。 三、本次调整回购股份价格上限的具体情况 证券代码：900939 证券简称：汇丽B 公告编号：临2025-034 上海汇丽建材股份有限公司 关于调整回购股份价格上限的公告 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， ...