本次增资扩股将可令集团优化资本结构，降低负债水平，提升运营质量。董事会认为，本次增资扩股 (倘落实)将为集团提供坚实基础，以实现整体稳定营运及促进集团的可持续发展，符合公司及其股东的 整体利益。 本次增资扩股拟引入一名投资方，拟新增註册资本人民币3,625万元。本次增资扩股完成前及完成后， 公司持有宁波海螺新材料80%股权，宁波海螺新材料仍为公司附属公司。 海螺材料科技(02560)公布，公司拥有90%权益的附属公司宁波海螺新材（000619）料科技有限公司(宁 波海螺新材料)，拟于2026年2月通过公开挂牌引入投资者的方式增资扩股。 ...

格隆汇2月25日丨海螺材料科技(02560.HK)宣布，公司拥有90%权益之附属公司宁波海螺新材料科技有 限公司(「宁波海螺新材料」)，拟于2026年2月通过公开挂牌引入投资者的方式增资扩股。本次增资扩 股拟引入一名投资方，拟新增注册资本人民币3625万元。 ...

本次增资扩股将可令集团优化资本结构，降低负债水平，提升运营质量。董事会认为，本次增资扩股 (倘落实)将为集团提供坚实基础，以实现整体稳定营运及促进集团的可持续发展，符合公司及其股东的 整体利益。 海螺材料科技(02560)公布，公司拥有90%权益的附属公司宁波海螺新材料科技有限公司(宁波海螺新材 料)，拟于2026年2月通过公开挂牌引入投资者的方式增资扩股。 本次增资扩股拟引入一名投资方，拟新增註册资本人民币3,625万元。本次增资扩股完成前及完成后， 公司持有宁波海螺新材料80%股权，宁波海螺新材料仍为公司附属公司。 ...

Group 1 - The company Conch New Materials (000619) recently disclosed its 2025 performance forecast, expecting a net loss of between 65 million to 95 million yuan, with the loss narrowing compared to the previous year; the non-recurring net loss is projected to be between 150 million to 185 million yuan. The performance fluctuation is mainly influenced by weak market demand and transformation investments [1] Group 2 - The company held a temporary shareholders' meeting on January 22, 2026, to approve the estimated amount for daily related party transactions for 2026, planning a total annual related party transaction amount not exceeding 510 million yuan, involving categories such as procurement, sales, and leasing [2] Group 3 - As of the market close on January 30, 2026, the company's stock price was reported at 6.52 yuan, with a net inflow of main funds amounting to 6.5013 million yuan that week, and a total market capitalization of approximately 2.876 billion yuan [3] Group 4 - The company continues to advance its strategic transformation, having initiated overseas window projects in Indonesia and Uzbekistan, as well as an acquisition project for SCR denitration catalysts in Henan in 2025, aiming to optimize its industrial layout. The future focus will be on cost reduction, efficiency enhancement, and international market expansion [4]

Core Viewpoint - The company, Conch New Materials (000619.SZ), primarily engages in the research, production, and sales of plastic profiles, aluminum profiles, doors and windows, SCR denitration catalysts, and high molecular rollers. The company has not had any contact with Elon Musk's team, and its products are not utilized in the aerospace sector [1] Group 1 - The company specializes in various products including plastic profiles and aluminum profiles [1] - The company has confirmed no engagement with Elon Musk's team [1] - The company's products are not applied in the aerospace industry [1]

Core Viewpoint - The company, Conch New Materials, is forecasting a net loss of 65 million to 95 million yuan for the year 2025, compared to a net loss of 105.86 million yuan in the same period last year [1]. Group 1: Financial Performance - The expected net loss for 2025 is between 65 million and 95 million yuan, while the non-recurring net loss is projected to be between 150 million and 185 million yuan, compared to a loss of 121.05 million yuan in the previous year [1][2]. - The non-recurring profit and loss for 2025 is estimated to be around 80 million to 110 million yuan, primarily from asset disposal gains and government subsidies, compared to 15.19 million yuan in 2024 [2]. Group 2: Strategic Initiatives - The company is facing challenges from weak market demand and intensified industry competition but is committed to strategic stability and actively responding to these challenges [2]. - Efforts are being made to optimize sales structure and expand into overseas markets, resulting in growth in terminal and overseas sales despite overall performance not yet turning profitable [2]. - The company is accelerating its strategic transformation, optimizing asset resource allocation, and initiating projects in Indonesia, Uzbekistan, Hainan, and other regions, which is expected to strengthen its long-term development foundation [2]. Group 3: Operational Improvements - The company is focusing on innovation and cost control, enhancing the efficient linkage of production, supply, and sales, which has led to significant improvements in operating cash flow and optimization of key cost indicators [2]. - The company is in a critical phase of transformation and is working to cultivate new growth drivers, strengthen market structure optimization, and deepen internal cost reduction and efficiency enhancement [2].

Group 1 - The company expects a net loss attributable to shareholders of 65 million to 95 million yuan for 2025, with basic earnings per share loss ranging from 0.1473 yuan to 0.2153 yuan [1] - In the same period last year, the company reported a net loss of approximately 106 million yuan, with basic earnings per share loss of 0.2437 yuan [1] - The main reasons for the performance change include ongoing weak market demand and intensified industry competition, prompting the company to focus on strategic stability and actively respond to challenges [1] Group 2 - The company has achieved growth in terminal and overseas sales despite the adverse market conditions, driven by efforts in sales structure optimization and overseas market expansion [1] - The company has improved cash flow from operating activities significantly and optimized key cost indicators through innovation and cost control [1] - Strategic transformation initiatives are underway, including projects in Indonesia, Uzbekistan, Hainan, and acquisitions related to SCR denitration catalysts and polymer rollers, which are expected to strengthen the company's long-term development foundation [1] Group 3 - Sales of plastic profiles and photovoltaic aluminum profiles have declined year-on-year due to industry conditions and market competition, resulting in an overall performance that has not yet turned profitable [1] - The company is currently in a critical phase of transformation and is focused on cultivating new growth drivers [1] - Future strategies include reinforcing transformation and innovation, optimizing market structure, increasing terminal and international market presence, and enhancing internal cost reduction and efficiency [1]

Core Viewpoint - The company is forecasting a net loss of 65 million to 95 million yuan for the year 2025, with a net loss excluding non-recurring gains and losses expected to be between 150 million and 185 million yuan, due to ongoing market demand weakness and intensified industry competition [1] Group 1: Financial Performance - The company anticipates a net profit loss of 65 million to 95 million yuan for 2025 [1] - The expected net profit loss, excluding non-recurring items, is projected to be between 150 million and 185 million yuan [1] Group 2: Strategic Initiatives - The company is committed to strategic stability and actively responding to challenges by promoting business transformation and upgrades [1] - Efforts include optimizing sales structure and expanding overseas markets, resulting in growth in terminal and overseas sales despite adverse conditions [1] - The company is enhancing innovation and cost control, leading to significant improvements in cash flow from operating activities [1] Group 3: Project Development - The company is accelerating its strategic transformation by optimizing asset resource allocation and initiating projects in Indonesia, Uzbekistan, Hainan, and other regions [1] - New projects include window and door projects and the acquisition of SCR denitration catalysts and polymer rollers, further optimizing the industrial layout [1] Group 4: Market Challenges - The company has experienced a year-on-year decline in sales of plastic profiles and photovoltaic aluminum profiles due to industry conditions and market competition [1] - The overall performance has not yet turned profitable, indicating the company is in a critical phase of transformation and cultivating new growth momentum [1] Group 5: Future Outlook - The company plans to continue strengthening transformation and innovative development, optimizing market structure adjustments, and increasing terminal and international market layouts [1] - There will be a focus on deepening internal cost reduction and efficiency enhancement to further improve operational efficiency and business performance [1]

Financial Performance - The company expects a net loss of between 95 million and 65 million yuan for the fiscal year 2025, compared to a loss of 105.86 million yuan in the same period last year[2]. - The net profit attributable to shareholders after deducting non-recurring gains and losses is projected to be a loss of between 185 million and 150 million yuan, compared to a loss of 121.04 million yuan in the previous year[2]. - The basic earnings per share is expected to be a loss of between 0.2153 yuan and 0.1473 yuan, compared to a loss of 0.2437 yuan per share last year[2]. Market Challenges and Strategies - The company is facing challenges due to weak market demand and intensified industry competition, but it is pushing for business transformation and upgrading[4]. - The company aims to strengthen transformation and innovation, optimize market structure, and enhance operational efficiency to improve business performance[5]. Sales and Growth - The company has achieved growth in terminal and overseas sales despite the overall decline in sales of plastic profiles and photovoltaic aluminum profiles[4]. Non-Recurring Gains and Losses - Non-recurring gains and losses for 2025 are estimated to be between 80 million and 110 million yuan, primarily from asset disposal gains and government subsidies, compared to 15.1865 million yuan in 2024[5]. Asset Optimization and Projects - The company is optimizing asset resource allocation and has initiated projects in Indonesia, Uzbekistan, Hainan, and Henan to enhance its industrial layout[4]. Audit and Investor Advisory - The preliminary data in this earnings forecast has not been audited by the accounting firm, but there are no discrepancies between the company and the auditors regarding the forecast[3]. - Investors are advised to pay attention to investment risks as detailed data will be disclosed in the company's 2025 annual report[6].

证券代码：000619 证券简称：海螺新材 公告编号：2026-04 海螺（安徽）节能环保新材料股份有限公司 2026 年第一次临时股东会决议公告 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。 特别提示： 本次股东会没有否决提案的情形，也不涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 1、召开时间： 现场会议召开时间：2026 年 1 月 22 日下午 15:00； 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 2026 年 1 月 22 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 2026 年 1 月 22 日 9:15 至 15:00 的任意时间。 2、现场会议召开地点：安徽省芜湖市经济技术开发区港湾路 38 号公司办公 楼 5 楼会议室。 3、召集人：公司董事会。 4、召开方式：采取现场投票与网络投票相结合的方式。 5、现场会议主持人：董事长李晓波先生。 6、本次股东会的召集、召开程序、出席会议人员资格及表决程序符合《公 司法》 ...