Core Viewpoint - The company reported a decline in revenue and an increase in net loss for the first three quarters of 2025 compared to the previous year [1] Financial Performance - For the first three quarters, the company achieved a revenue of 3.655 billion yuan, a year-on-year decrease of 10.57% [1] - The net profit for the same period was a loss of 38.3481 million yuan, representing a year-on-year decline of 45.19% [1] - In the third quarter alone, the company generated a revenue of 1.255 billion yuan, down 12.19% year-on-year [1] - The net profit for the third quarter was a loss of 9.35 million yuan, which is an increase in loss of 34.92% compared to the previous year [1]

Core Viewpoint - The stock price of Conch New Materials has shown a slight decline recently, with a year-to-date performance of 0.00% and a notable decrease in net profit for the first nine months of 2025 [1][2]. Group 1: Stock Performance - On October 29, Conch New Materials' stock fell by 2.07%, trading at 6.15 CNY per share, with a total market value of 2.713 billion CNY [1]. - The stock has not changed year-to-date, with a 5-day decline of 1.28%, a 20-day increase of 6.77%, and a 60-day decrease of 3.45% [1]. - The company has appeared on the stock market's "龙虎榜" once this year, with the last occurrence on January 3 [1]. Group 2: Financial Performance - For the period from January to September 2025, Conch New Materials reported a revenue of 3.655 billion CNY, reflecting a year-on-year decrease of 10.57% [2]. - The net profit attributable to the parent company was -38.348 million CNY, a decline of 45.19% compared to the previous year [2]. Group 3: Shareholder Information - As of September 30, 2025, the number of shareholders for Conch New Materials was 26,400, a decrease of 13.10% from the previous period [2]. - The average number of circulating shares per shareholder increased by 15.08% to 13,652 shares [2]. - The company has cumulatively distributed 501 million CNY in dividends since its A-share listing, with no dividends paid in the last three years [3].

Core Viewpoint - The company reported a decline in revenue and a net loss for the first three quarters of 2025 compared to the previous year [1] Financial Performance - The company achieved an operating revenue of 3.655 billion yuan, representing a year-on-year decrease of 10.57% [1] - The net profit attributable to shareholders of the listed company was a loss of 38.3482 million yuan [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was a loss of 53.4979 million yuan [1] - The basic earnings per share were -0.0869 yuan [1]

Group 1 - The core point of the article is that Conch New Materials (SZ 000619) announced the convening of its 23rd meeting of the 10th board of directors on October 28, 2025, to discuss the proposal for the third extraordinary shareholders' meeting of 2025 [1] - For the first half of 2025, the revenue composition of Conch New Materials is as follows: construction materials account for 82.57%, environmental new materials account for 9.88%, and other industries and services account for 7.54% [1] - As of the time of reporting, Conch New Materials has a market capitalization of 2.8 billion yuan [1] Group 2 - The A-share market has surpassed 4000 points, marking a significant resurgence after a decade of stagnation, with technology leading the market and a new "slow bull" pattern emerging [1]

Group 1 - The core viewpoint of the article highlights that Conch New Materials (SZ 000619) reported a decline in revenue and a net loss for the third quarter of 2025 [1] - The company's revenue for the first three quarters of 2025 was approximately 3.655 billion yuan, representing a year-on-year decrease of 10.57% [1] - The net profit attributable to shareholders of the listed company was a loss of approximately 38.35 million yuan, with basic earnings per share showing a loss of 0.0869 yuan [1] Group 2 - As of the report, Conch New Materials has a market capitalization of 2.8 billion yuan [2]

证券代码：000619 证券简称：海螺新材 公告编号：2025-58 海螺（安徽）节能环保新材料股份有限公司 关于拟变更会计师事务所的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整,没有虚假记载、误导 性陈述或重大遗漏。 特别提示： 1、拟聘任的会计师事务所名称：容诚会计师事务所（特殊普通合伙）（以下简称 "容诚"）。 2、原聘任的会计师事务所名称：大华会计师事务所（特殊普通合伙）（以下简称 "大华"）。 3、变更会计师事务所的原因及前任会计师的异议情况： 鉴于大华已经连续为海螺（安徽）节能环保新材料股份有限公司（以下简称"公司"） 提供审计服务超过 10 年，根据财政部、国务院国资委、证监会印发的《国有企业、上 市公司选聘会计师事务所管理办法》（财会〔2023〕4 号）等相关规定，为保证公司审 计工作的独立性和客观性，综合考虑公司的业务情况和审计需求，公司拟变更年度审计 会计师事务所。公司已就变更会计师事务所事项与前后任会计师事务所进行了充分沟 通，前后任会计师事务所已知悉该事项并确认无异议。 4、公司董事会审计委员会、董事会对本次拟变更会计师事务所事项均无异议。本 事项尚须提交公司股东会审议批 ...

证券代码：000619 证券简称：海螺新材 公告编号：2025-60 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。 一、召开会议的基本情况 1、股东会届次：2025 年第三次临时股东会 2、股东会的召集人：董事会 3、本次会议的召集、召开符合《中华人民共和国公司法》《深圳证券交易所股票 上市规则》《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公司规范运作》 等法律、行政法规、部门规章、规范性文件及《公司章程》的有关规定。 4、会议时间： 海螺（安徽）节能环保新材料股份有限公司 关于召开 2025 年第三次临时股东会的通知 1 （1）现场会议时间：2025 年 11 月 14 日 15:00 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2025 年 11 月 14 日 9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易所互联网投 票系统投票的具体时间为 2025 年 11 月 14 日 9:15 至 15:00 的任意时间。 5、会议的召开方式：现场表决与网络投票相结合。 6、会议的股权登记日 ...

证券代码：000619 证券简称：海螺新材 公告编号：2025-57 海螺（安徽）节能环保新材料股份有限公司 第十届董事会第二十三次会议决议公告 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。 一、董事会会议召开情况 1、董事会通知的时间和方式 海螺（安徽）节能环保新材料股份有限公司（以下简称"公司"）第十届董事会第 二十三次会议的通知于 2025 年 10 月 22 日以书面方式（直接或电子邮件）发出。 2、董事会会议的时间、地点和方式 公司第十届董事会第二十三次会议于 2025 年 10 月 28 日上午在公司办公楼 5 楼会 议室召开。 3、董事会会议应出席董事 9 人，实际出席 9 人。 4、会议由公司董事长李晓波先生主持，公司高级管理人员列席了会议。 5、本次董事会会议的召开符合有关法律、行政法规、部门规章、规范性文件和公 司《章程》的有关规定。 二、董事会会议审议情况 1、审议通过《2025 年第三季度报告》； 经审核，董事会认为公司严格按照股份制公司财务制度规范运作，公司 2025 年第 三季度报告如实反映了公司第三季度的财务状况和经营成果；公司 ...

Financial Performance - The company's revenue for Q3 2025 was ¥1,254,540,774.25, representing a decrease of 12.19% compared to the same period last year[5] - The net profit attributable to shareholders was -¥9,349,958.15, a decline of 34.92% year-on-year[5] - The company reported a basic earnings per share of -¥0.0212, which is a 35.37% increase in loss compared to the same period last year[5] - The company experienced a 45.19% decline in net profit attributable to shareholders for the year-to-date period, totaling -¥38,348,117.86[10] - Total operating revenue for the current period was ¥3,655,374,690.14, a decrease of 10.6% from ¥4,087,624,638.17 in the previous period[20] - The net loss for the current period was ¥36,738,144.65, compared to a net loss of ¥24,033,467.22 in the previous period, representing a 53.1% increase in losses[21] Cash Flow - The net cash flow from operating activities increased significantly to ¥173,333,255.41, a rise of 2613.95% compared to the previous year[11] - The cash and cash equivalents net increase was ¥37,146,058.81, a decrease of 68.96% compared to the previous year, mainly due to reduced cash flows from investment and financing activities[11] - Operating cash flow for the current period is ¥173,333,255.41, compared to a negative cash flow of ¥6,894,856.22 in the previous period, indicating a significant improvement[22] - Total cash inflow from investment activities is ¥325,395,005.11, up from ¥80,234,282.22 in the previous period, reflecting a strong recovery in investment receipts[22] - Cash outflow for investment activities increased to ¥465,910,843.45 from ¥120,072,756.29, resulting in a net cash flow from investment activities of -¥140,515,838.34, worsening from -¥39,838,474.07[22] - Cash inflow from financing activities decreased to ¥1,146,318,836.76 from ¥1,728,132,840.00, indicating a reduction in financing received[23] - Net cash flow from financing activities is ¥4,328,641.74, a significant drop from ¥166,423,427.50 in the previous period, suggesting tighter financing conditions[23] - The ending balance of cash and cash equivalents is ¥604,992,919.46, slightly down from ¥605,990,158.04 in the previous period[23] Assets and Liabilities - Total assets at the end of Q3 2025 were ¥5,362,322,937.49, reflecting a growth of 4.17% from the end of the previous year[5] - The company's total assets increased to ¥5,362,322,937.49 from ¥5,147,871,332.22, reflecting a growth of 4.2%[19] - Total liabilities rose to ¥2,410,118,391.22, up from ¥2,201,108,741.31, indicating an increase of 9.5%[19] - The total equity attributable to shareholders decreased by 1.48% to ¥2,550,220,620.52 compared to the end of the previous year[5] - The equity attributable to shareholders of the parent company decreased to ¥2,550,220,620.52 from ¥2,588,568,738.38, a decline of 1.5%[19] - The total number of common shareholders at the end of the reporting period is 26,369[13] Investments and Acquisitions - The company acquired a 51% stake in North China Industrial Plastic Co., aiming to accelerate transformation and resource integration[15] - The company is focused on resource integration and management synergy following the acquisition of North China Plastic[15] - The company’s investment income dropped by 36.78% to ¥2,731,842.86, primarily due to reduced returns from joint ventures[9] - The company received ¥325,000,000.00 from investment recoveries, a significant increase from ¥80,000,000.00 in the previous period, highlighting improved investment management[22] Operational Metrics - Total operating costs amounted to ¥3,709,202,817.68, down 10.3% from ¥4,137,562,087.78 year-over-year[20] - The company reported a decrease in inventory from ¥1,027,220,633.65 to ¥957,517,612.13, a decline of about 6.8%[17] - Accounts receivable rose to ¥1,058,392,119.37 from ¥825,729,056.02, indicating an increase of about 28.2%[17] - The total current assets amounted to ¥3,184,595,909.82, up from ¥3,004,192,293.32, reflecting a growth of approximately 6.0%[17] - Research and development expenses increased to ¥46,139,120.53, up from ¥41,378,257.65, marking a rise of 11.0%[20] - The financial expenses decreased by 35.82% to ¥14,287,081.32 due to a reduction in borrowing scale[9] - The company reported a decrease in financial expenses to ¥14,287,081.32 from ¥22,259,664.50, a reduction of 35.8%[20] - The company's cash flow from operating activities shows a positive trend, with a net increase of ¥37,146,058.81 in cash and cash equivalents for the current period[23]

海螺（安徽）节能环保新材料股份有限公司 独立董事制度 （2025年10月修订） 第一章 总 则 第一条 为进一步完善海螺（安徽）节能环保新材料股份有限公司（以下简称 "公司"）的治理结构，规范独立董事行为，充分发挥独立董事在上市公司治理中的 作用，促进公司的规范运作，更好地维护公司及股东的利益，根据《中华人民共和 国公司法》《中华人民共和国证券法》《上市公司独立董事管理办法》《上市公司 治理准则》《深圳证券交易所股票上市规则》等法律、行政法规、规范性文件以及 公司《章程》的有关规定，结合公司实际情况，特制定本制度。 第二条 独立董事是指不在公司担任除董事外的其他职务，并与公司及公司主 要股东、实际控制人不存在直接或者间接利害关系，或者其他可能影响其进行独立 客观判断关系的董事。 独立董事应当独立履行职责，不受公司及公司主要股东、实际控制人等单位或 者个人的影响。 第三条 独立董事对公司及全体股东负有忠实与勤勉的义务，应当按照法律、 行政法规、中国证券监督管理委员会（以下简称"中国证监会"）规定、深圳证券交 易所（以下简称"深交所"）业务规则和公司《章程》的规定，认真履行职责，在董 事会中发挥参与决策、监督制衡 ...