Group 1: Company Performance and Acquisitions - The newly acquired companies have been operational for two months, and there is a focus on achieving profitability in Q3 2025 [1] - The financial status of the acquired companies can be found in the announcement dated June 18, 2025 [2] - The company is expected to report on its Q3 performance in the upcoming quarterly report [3] Group 2: Strategic Responses to Challenges - The company has faced five consecutive years of losses and is implementing strategies to address this, including transitioning to new product areas such as aluminum materials and SCR denitration catalysts [4] - Efforts are being made to enhance marketing innovation, expand into overseas markets, and optimize the industry to improve operational performance [4] - The company aims to deepen research in new materials and expand its industrial scope to enhance value for investors [4] Group 3: Market Position and Investor Relations - There are claims regarding Chery Holding pledging 41% of its stake to the company, which have been denied as inaccurate [5] - The company's stock performance has been affected by various factors, including industry conditions and market sentiment, despite overall market growth [7] - The company emphasizes its commitment to improving operational and investment strategies to create value for shareholders [7]

证券代码：000619 证券简称：海螺新材 公告编号：2025-53 特此公告。 海螺（安徽）节能环保新材料股份有限公司董事会 2025 年 9 月 10 日 1 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。 为进一步加强与投资者的互动交流，海螺（安徽）节能环保新材料股份有限公司 （以下简称"公司"）将参加由安徽证监局指导，安徽上市公司协会与深圳市全景网络 有限公司联合举办的"2025 年安徽上市公司投资者网上集体接待日"，现将相关事项 公告如下： 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），或关注微信公众号：全景财经，或下载全景路演 APP,参与本 次互动交流，活动时间为 2025 年 9 月 15 日（周一）15:00-17:00。届时公司高管将在 线就公司业绩、公司治理、发展战略、经营状况和可持续发展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！ 海螺（安徽）节能环保新材料股份有限公司 关于参加 2025 年安徽辖区上市公司投资者 网上集体接待日活动的公告 ...

Market Overview - On September 1, the renovation and building materials sector rose by 0.01% compared to the previous trading day, with Kexin New Materials leading the gains [1] - The Shanghai Composite Index closed at 3875.53, up 0.46%, while the Shenzhen Component Index closed at 12828.95, up 1.05% [1] Top Gainers in the Sector - Kexin New Materials (833580) closed at 17.19, up 17.42% with a trading volume of 142,500 shares and a transaction value of 228 million yuan [1] - Beijing Lier (002392) closed at 8.83, up 9.96% with a trading volume of 540,400 shares and a transaction value of 46.9 million yuan [1] - Other notable gainers include Yabao Ceiling (002718) up 2.85%, and Puren Co. (002225) up 2.26% [1] Top Losers in the Sector - Beixin Building Materials (000786) closed at 26.27, down 1.61% with a trading volume of 178,000 shares [2] - Sankeshu (603737) closed at 47.93, down 1.50% with a trading volume of 55,400 shares [2] - Other notable losers include Zhongtie Assembly (300374) down 1.29%, and Ruitai Technology (002066) down 0.92% [2] Capital Flow Analysis - The renovation and building materials sector experienced a net outflow of 171 million yuan from institutional investors, while retail investors saw a net inflow of 101 million yuan [2] - Speculative funds had a net inflow of 69.83 million yuan into the sector [2]

Market Overview - The renovation and building materials sector experienced a decline of 0.17% on August 29, with Conch New Materials leading the drop [1] - The Shanghai Composite Index closed at 3857.93, up 0.37%, while the Shenzhen Component Index closed at 12696.15, up 0.99% [1] Stock Performance - Notable gainers in the renovation and building materials sector included: - Fangda Group: Closed at 4.47, up 4.20% with a trading volume of 507,300 shares and a turnover of 223 million yuan - Xiong Plastic Technology: Closed at 8.04, up 2.29% with a trading volume of 90,000 shares and a turnover of 70.91 million yuan - Donghe New Materials: Closed at 13.60, up 1.80% with a trading volume of 27,700 shares and a turnover of 37.74 million yuan [1] - Conversely, Conch New Materials saw a significant decline, closing at 6.01, down 6.68% with a trading volume of 261,500 shares and a turnover of 160 million yuan [2] Capital Flow - The renovation and building materials sector experienced a net outflow of 137 million yuan from institutional investors, while retail investors saw a net inflow of 50.80 million yuan [2] - Key stocks with notable capital flows included: - Fangda Group: Net inflow of 31.71 million yuan from institutional investors, with a net outflow of 32.82 million yuan from retail investors [3] - Rabbit Baby: Net inflow of 22.28 million yuan from institutional investors, with net outflows from both retail and speculative investors [3] - Zhongtie Assembly: Net inflow of 19.60 million yuan from institutional investors, with net outflows from retail investors [3]

Core Viewpoint - The financial performance of Conch New Materials (海螺新材) for the first half of 2025 shows significant declines in both revenue and net profit, indicating challenges in the company's operations and financial health [1]. Financial Performance Summary - Total operating revenue for H1 2025 was 2.401 billion yuan, a decrease of 9.7% compared to H1 2024 [1]. - The net profit attributable to shareholders was -28.9982 million yuan, reflecting a year-on-year decline of 140.75% [1]. - In Q2 2025, operating revenue was 1.373 billion yuan, down 14.61% year-on-year, with a net profit of -4.4431 million yuan, a decline of 230.72% [1]. - Gross margin decreased to 8.0%, down 5.19% year-on-year, while net margin fell to -1.19%, a drop of 232.14% [1]. - Total expenses (selling, administrative, and financial) amounted to 196 million yuan, accounting for 8.17% of revenue, an increase of 5.04% year-on-year [1]. - Earnings per share were -0.07 yuan, a decrease of 132.98% compared to the previous year [1]. Cash Flow and Debt Analysis - The cash flow situation is concerning, with cash and cash equivalents to current liabilities ratio at 43.4%, and the average operating cash flow to current liabilities ratio over the past three years at only 11.11% [4]. - The interest-bearing debt ratio has reached 26.49%, indicating potential debt management issues [4]. Business Model and Market Position - The company's business model relies heavily on marketing-driven strategies, which require thorough examination of the underlying drivers [3]. - Historical data shows a median Return on Invested Capital (ROIC) of 1.08% over the past decade, with a particularly poor performance in 2021, where ROIC was -3.12% [3]. Recent Developments - The company acquired two firms, including 康宁特, to expand its SCR denitration catalyst production capacity and enhance market competitiveness in the central region [5].

Market Overview - On August 28, the renovation and building materials sector rose by 0.23% compared to the previous trading day, with Beijing Lier leading the gains [1] - The Shanghai Composite Index closed at 3843.6, up 1.14%, while the Shenzhen Component Index closed at 12571.37, up 2.25% [1] Stock Performance - Key stocks in the renovation and building materials sector showed varied performance: - Beijing Lier (002392) closed at 7.94, up 4.89% with a trading volume of 722,200 shares and a transaction value of 569 million [1] - Sankeshu (603737) closed at 48.70, up 2.08% with a trading volume of 54,700 shares [1] - Other notable stocks included Zhonggang Rongnai (6118889) at 4.54 (+2.02%), and Tubaobao (002043) at 10.63 (+1.63%) [1] Capital Flow - The renovation and building materials sector experienced a net outflow of 224 million from institutional investors, while retail investors saw a net inflow of 113 million [2] - The capital flow for key stocks indicated that: - Beijing Lier had a net inflow of 68.06 million from institutional investors, but a net outflow of 64.62 million from retail investors [3] - Sankeshu saw a net inflow of 14.63 million from institutional investors, with a net outflow of 1.65 million from retail investors [3]

Company Performance - In the first half of 2025, the company's operating revenue was approximately 2.401 billion, a year-on-year decrease of 9.7% [1] - The net profit attributable to shareholders was a loss of approximately 29 million [1] - Basic earnings per share showed a loss of 0.0657 [1] Comparison with Previous Year - In the same period of 2024, the operating revenue was approximately 2.659 billion [1] - The net profit attributable to shareholders in 2024 was a loss of approximately 12.04 million [1] - Basic earnings per share in 2024 reflected a loss of 0.0282 [1]

海螺（安徽）节能环保新材料股份有限公司 董事会审计委员会实施细则 （2025 年 8 月修订） 第一章 总 则 第一条 为强化海螺（安徽）节能环保新材料股份有限公司（以下简称"公 司"）董事会决策功能，做到事前审计、专业审计，确保董事会对经理层的有效 监督，完善公司的治理结构。根据《中华人民共和国公司法》《上市公司治理准 则》《上市公司独立董事管理办法》和公司《章程》及其它有关规定，公司设立 董事会审计委员会，并制定本细则。 第二条 审计委员会是董事会设立的专门工作机构，主要负责审核公司财务 信息及其披露、监督及评估内外部审计工作和内部控制。 第二章 人员组成 第三条 审计委员会由三名董事组成，审计委员会成员应当为不在公司担任 高级管理人员的董事，其中独立董事应当过半数，公司董事会成员中的职工代表 可以成为审计委员会成员，委员中至少有一名独立董事为会计专业人士。 审计委员会成员应当勤勉尽责，切实有效地监督、评估公司内外部审计工作， 促进公司建立有效的内部控制并提供真实、准确、完整的财务报告。 审计委员会成员应当具备履行审计委员会工作职责的专业知识和经验。 第四条 审计委员会委员由董事长、二分之一以上独立董事或 ...

海螺（安徽）节能环保新材料股份有限公司 董事会提名委员会实施细则 （2025 年 8 月修订） 第一章 总 则 第一条 为规范海螺（安徽）节能环保新材料股份有限公司（以下简称"公 司"）领导人员的产生，优化董事会组成，完善公司治理结构，根据《中华人民 共和国公司法》《上市公司治理准则》《上市公司独立董事管理办法》和公司《章 程》及其它有关规定，公司设立董事会提名委员会，并制定本实施细则。 （一）拟定董事、高级管理人员的选择标准和程序； （二）广泛搜寻合格的董事和高级管理人员的人选； 第二条 董事会提名委员会是董事会设立的专门工作机构，主要负责对公司 董事(包括独立董事，下同)和高级管理人员的人选、选择标准和程序进行选择并 提出建议。 第二章 人员组成 第三条 提名委员会成员由 3 名董事组成，其中独立董事 2 名。 第四条 提名委员会委员由董事长、二分之一以上独立董事或者全体董事的 三分之一提名，并由董事会选举产生。 第五条 提名委员会设主任委员（召集人）1 名，由独立董事委员担任，负 责主持委员会工作；主任委员（召集人）在委员内选举，并报请董事会批准产生。 第六条 提名委员会任期与董事会任期一致，委员任期届 ...

海螺（安徽）节能环保新材料股份有限公司 董事会审计委员会年报工作规程 （2025 年 8 月修订） 为完善海螺（安徽）节能环保新材料股份有限公司（以下简称"公司"）治理 结构，加强内部控制建设，充分发挥董事会审计委员会在年报编制和披露方面的 监督作用，维护审计的独立性，根据中国证券监督管理委员会和深圳证券交易所 有关规定，特制定本制度。 第一条 审计委员会委员在公司年报编制和披露的过程中，勤勉尽责地开展 工作，认真履行职责和义务。 第二条 审计委员会应当与负责审计的会计师事务所协商确定年度财务报告 审计工作的时间安排。 第三条 审计委员会应督促会计师事务所在约定的期限内提交审计报告，并 以书面意见形式记录督促的方式、次数和结果，并由相关责任人签字确认。 第四条 审计委员会应在为公司提供年报审计的注册会计师（以下简称"年 审注册会计师"）进场前审阅公司编制的财务会计报表，并形成书面意见。 第五条 年审注册会计师进场后，审计委员会应加强与年审会计师的沟通， 在年审注册会计师出具初步审计意见后再一次审阅公司财务会计报表，形成书面 意见。 第七条 审计委员会必须重点关注公司在年报审计期间发生改聘会计师事务 所的情形。 ...