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， ...

New Stock Listings - Zhigao Machinery listed on August 14, 2025, with an issuance price of 17.41[1] - China Shipbuilding (stock code: 600150) has a buyout request period from August 13 to August 15, 2025[1] - Shinke Co. (stock code: 002633) has a tender offer period from July 29 to August 27, 2025[1] Tender Offers and Mergers - ST Kelly (stock code: 300326) has a tender offer period from July 17 to August 15, 2025[1] - Fushun Special Steel (stock code: 600399) has a tender offer period from August 12 to September 10, 2025[1] - China Heavy Industry (stock code: 601989) is involved in a merger announcement[1] Market Volatility - Longhua Technology (stock code: 603280) reported severe abnormal fluctuations[1] - Guochuang Gold Control (stock code: 002670) has been flagged for abnormal trading activity[1] - ST Keli Da (stock code: 600410) is also noted for significant price volatility[1]

材股份有限公司（以下简称"公司"、"被申请人"或"反请求申请人"）之间 的承包经营合同纠纷为由就向上海仲裁委员会提起仲裁（以下简称"初始仲裁申 请"），初始仲裁申请的涉案金额暂计人民币31,038,283.00元。详情参见公司 于2025年4月23日在上海证券交易所网站（www.sse.com.cn）及《上海证券报》 （以下合称为"指定信息披露媒体"）上披露的《公司关于新增仲裁事项的公告》 （公告编号：临2025-012）。 反请求被申请人向反请求申请人赔偿律师代理费并承担本案反请求仲裁费，上海 仲裁委员会也已受理了该请求，有关该仲裁案件反请求的相关情况参见公司于 告编号：临2025-028）。 证券代码：900939 证券简称：汇丽B 公告编号：临2025-032 上海汇丽建材股份有限公司 关于仲裁进展的公告 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、准确性和完整性承担法律责任。 重要内容提示: 根据上海仲裁委员会的最新通知，该仲裁案件的首次开庭时间延至2025年9 月11日，开庭延期情况公司已在2025年半年度报告第五节"重要事项"下的"七、 重 ...

证券日报网讯 8月12日晚间，汇丽B发布公告称，公司股票于2025年8月8日、8月11日、8月12日连续三 个交易日内收盘价格涨幅偏离值累计超过20%，属于股票交易异常波动。经核实，公司前期披露的信息 不存在需要更正、补充之处；公司经查询，未发现近期公共传媒报道了可能或已经对公司股票交易价格 产生较大影响的未公开重大信息；公司近期经营情况及内外部经营环境未发生重大变化。 （文章来源：证券日报） ...

证券代码：900939 证券简称：汇丽B 公告编号：临2025-033 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8日、8月11日、8月12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 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 8 月 8 日、8 月 11 日、8 月 12 日连续三个交易日 内收盘价格涨幅偏离值累计超过 2 ...

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: 证券代码：900939 证券简称：汇丽B 公告编号：临2025-032 上海汇丽建材股份有限公司 关于仲裁进展的公告 根据上海仲裁委员会的最新通知，该仲裁案件的首次开庭时间延至2025年9 月11日，开庭延期情况公司已在2025年半年度报告第五节"重要事项"下的"七、 重大诉讼、仲裁事项"中予以说明。 近日公司收到上海仲裁委员会转交的申请人提供的变更仲裁请求申请书，申 案件所处的仲裁阶段：上海仲裁委员会已受理刘明的仲裁请求及公司的反请 求申请，公司近日收到刘明变更仲裁请求的申请书，尚未开庭审理。 上市公司所处的当事人地位：被申请人、反请求申请人。 涉案的金额：因申请人变更仲裁请求，本次仲裁案件的涉案暂计金额调整为 人民币25,867,133.00元，较之前请求暂计金额减少了5,171,150.00元。 是否会对上市公司损益产生负面影响：目前该仲裁案件尚未开庭审理，最终 判决、执行情况尚不确定，公司目前暂无法判断该仲裁事项对公司本期或期 后利润的具体影响情况。从公司 ...