Market Overview - The Shanghai Composite Index closed at 3740.50 points, above the six-month moving average, with an increase of 1.18% [1] - The total trading volume of A-shares reached 17,467.28 million yuan [1] Stocks Breaking the Six-Month Moving Average - A total of 187 A-shares have surpassed the six-month moving average today [1] - Notable stocks with significant deviation rates include: - Jingsai Technology (27.02%) - Haidaer (25.37%) - Huazhi Shumedia (16.28%) [1] Stocks with Smaller Deviation Rates - Stocks that have just crossed the six-month moving average with smaller deviation rates include: - Tianfang Biao - Anning Co. - Tianwei Foods [1] Performance of Selected Stocks - Jingsai Technology: Today's increase of 29.98%, turnover rate of 23.53%, six-month average price of 36.65 yuan, latest price of 46.56 yuan [1] - Haidaer: Today's increase of 30.00%, turnover rate of 24.95%, six-month average price of 47.67 yuan, latest price of 59.76 yuan [1] - Huazhi Shumedia: Today's increase of 20.02%, turnover rate of 8.50%, six-month average price of 9.95 yuan, latest price of 11.57 yuan [1]

Group 1 - The stock price of Hengshen New Materials is reported at 4.93 yuan, down 0.06 yuan from the previous trading day, with a decline of 1.20% [1] - The trading volume for the day was 163,400 hands, with a transaction amount of 81 million yuan [1] - Hengshen New Materials operates in the chemical fiber industry and is located in Guangdong, focusing on new chemical materials [1] Group 2 - The latest announcement indicates that for the first half of 2025, the company achieved operating revenue of 1.218 billion yuan, a year-on-year decrease of 24.84% [1] - The net profit attributable to shareholders of the listed company reported a loss of 36.6983 million yuan [1] - On August 15, the net outflow of main funds was 4.1086 million yuan, with a cumulative net outflow of 9.6520 million yuan over the past five trading days [1]

Core Viewpoint - The financial performance of Hengshen New Materials (000782) has significantly declined in the first half of 2025, with a notable drop in revenue and a substantial net loss reported. Group 1: Trading Information - On August 14, 2025, Hengshen New Materials closed at 4.99 yuan, down 2.54%, with a turnover rate of 2.58% and a trading volume of 136,400 shares, amounting to a transaction value of 68.91 million yuan [1] - The fund flow on the same day showed a net inflow of 4.24 million yuan from main funds, while retail funds experienced a net outflow of 0.45 million yuan [2][6] Group 2: Shareholder Changes - As of June 30, 2025, the number of shareholders for Hengshen New Materials was 30,800, a decrease of 730 shareholders, representing a reduction of 2.32% compared to March 31, 2025 [2][6] - The average number of shares held per shareholder increased from 21,800 shares to 22,300 shares, with an average market value of 111,700 yuan per shareholder [2] Group 3: Financial Performance - The company's main revenue for the first half of 2025 was 1.218 billion yuan, a year-on-year decrease of 24.84% [2][6] - The net profit attributable to shareholders was a loss of 36.70 million yuan, reflecting a year-on-year decline of 253.92% [2][6] - The second quarter of 2025 saw a single-quarter main revenue of 589 million yuan, down 30.61% year-on-year, with a net profit loss of 37.92 million yuan, a staggering decline of 1217.52% [2] Group 4: Company Announcements - Hengshen New Materials released its 2025 semi-annual report summary, indicating that no cash dividends, bonus shares, or capital increases will be distributed [3] - The 11th Board of Directors and the 11th Supervisory Board meetings were held on August 14, 2025, where the full and summary reports for the first half of 2025 were approved [4][5]

Group 1 - The company has not proposed any cash dividends, stock bonuses, or capital reserve transfers during the reporting period [3] - The company has not experienced any changes in its controlling shareholder or actual controller during the reporting period [5][6] - All directors attended the board meeting that reviewed the report, and the meeting was conducted in accordance with relevant laws and regulations [2][9] Group 2 - The board of directors unanimously approved the 2025 semi-annual report and its summary [9][12] - The supervisory board also reviewed and approved the semi-annual report, ensuring the accuracy and completeness of the information disclosed [11][12] - The company guarantees that the information disclosed is true, accurate, and complete, with no false records or misleading statements [9][11]

广东恒申美达新材料股份公司 2025 年半年度报告全文 广东恒申美达新材料股份公司 2025 年半年度报告全文 广东恒申美达新材料股份公司 广东恒申美达新材料股份公司 2025 年半年度报告全文 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人陈忠、主管会计工作负责人姚顺熙及会计机构负责人(会计主 管人员)姚顺熙声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 根据《深圳证券交易所上市公司自律监管指引第 3 号——行业信息披露》 的规定，公司属于从事化工行业的上市公司，在半年度报告中公司已按相关 规定对行业相关信息进行了披露，请投资者注意阅读。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 广东恒申美达新材料股份公司 2025 年半年度报告全文 广东恒申美达新材料股份公司 2025 年半年度报告全文 （一）载有公司负责人、主管会计工作责任人、会计机构负责人（会计主管人员）签名并盖章的财务报表。 （二）报告期内公开披露过的所有公司文件 ...

Core Viewpoint - The company, Guangdong Hengshen Meida New Materials Co., Ltd., held its 11th Supervisory Board's 7th meeting on August 14, 2025, where the half-year report for 2025 was unanimously approved, ensuring the report's authenticity and completeness [1]. Group 1 - The meeting was conducted via written communication and electronic mail, with notifications sent to all supervisors on August 4, 2025 [1]. - The Supervisory Board members reviewed the "2025 Half-Year Report Full Text and Summary" and unanimously approved it with 3 votes in favor, 0 against, and 0 abstentions [1]. - The Supervisory Board guarantees that the report contains no false records, misleading statements, or significant omissions, and they assume individual and joint responsibility for its content [1].

2025 年半年度非经营性资金占用及其他关联资金往来情况汇总表 编制单位：广东恒申美达新材料股份公司 单位：万元 非经营性资金占用 资金占 用方名 称 占用方与 上市公司 的关联关 系 上市公司 核算的会 计科目 2025 年初 占用资金 余额 2025 年上半 年占用累计 发生金额(不 含利息) 2025 年上半 年占用资金 的利息(如 有) 2025 年上半 年偿还累计 发生金额 2025 年 6 月 30 日占 用资金余 额 占用形成 原因 占用性质 控股股东、实际控制 人及其附属企业 - 非经营性占 用 - 非经营性占 用 - 非经营性占 用 小计 — — — - - - - - 前控股股东、实际控 制人及其附属企业 - 非经营性占 用 - 非经营性占 用 - 非经营性占 用 小计 — — — - - - - - 其他关联方及其附 属企业 - 非经营性占 用 | 小计 | — | — | — | - | - | - | - | - | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 总计 | — | — ...

广东恒申美达新材料股份公司 2025 年半年度财务报告 广东恒申美达新材料股份公司 2025 年半年度财务报告 2025 年 8 月 1 广东恒申美达新材料股份公司 2025 年半年度财务报告 财务附注中报表的单位为：元 1、合并资产负债表 一、审计报告 半年度报告是否经过审计 □是 否 公司半年度财务报告未经审计。 二、财务报表 广东恒申美达新材料股份公司 2025 年半年度财务报告 | 一年内到期的非流动负债 | 81,868.06 | 8,603,675.00 | | --- | --- | --- | | 其他流动负债 | 2,625,448.02 | 3,851,404.60 | | 流动负债合计 | 1,087,903,517.18 | 999,570,464.73 | | 非流动负债： | | | | 保险合同准备金 | | | | 长期借款 | 83,750,000.00 | 68,000,000.00 | | 应付债券 | | | | 其中：优先股 | | | | 永续债 | | | | 租赁负债 | | | | 长期应付款 | | | | 长期应付职工薪酬 | | | | 预计负债 | | ...

证券代码：000782 证券简称：恒申新材 公告编号：2025-036 广东恒申美达新材料股份公司 第十一届监事会第七次会议决议公告 本公司及监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。 广东恒申美达新材料股份公司（以下简称"公司"）第十一届监事会第七次 会议于 2025 年 8 月 14 日召开，此次会议采用通讯表决方式进行，会议于 2025 年 8 月 4 日以书面送达或电子邮件形式由专人负责通知到各监事。公司现任监事 3 人，均亲自参加会议，会议的召集、召开符合有关法律法规和《公司章程》的 规定。经讨论一致通过： 一、《2025 年半年度报告全文及摘要》(3 票同意，0 票反对，0 票弃权)。 监事会成员认真审阅了《2025 年半年度报告全文及摘要》并决议如下：保 证本报告所载资料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个别及连带责任。具体内容详见巨潮资讯网 （www.cninfo.com.cn）。 特此公告。 广东恒申美达新材料股份公司监事会 2025 年 8 月 15 日 1 ...

证券代码：000782 证券简称：恒申新材 公告编号：2025-035 广东恒申美达新材料股份公司 第十一届董事会第九次会议决议公告 本议案已经董事会审计委员会审议通过。具体内容详见巨潮资讯网 （www.cninfo.com.cn）。 特此公告。 广东恒申美达新材料股份公司董事会 2025 年 8 月 15 日 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。 广东恒申美达新材料股份公司第十一届董事会第九次会议于 2025 年 8 月 14 日以通讯表决方式召开。本次会议于 2025 年 8 月 4 日以书面送达或电子邮 件形式由专人负责通知到各董事。公司现任董事九名全部出席会议。公司三名 监事列席了会议。会议由陈忠先生主持，会议的召集、召开符合有关法律法规 和《公司章程》的规定。到会董事经讨论，以记名表决方式通过： 一、《2025 年半年度报告全文及摘要》（9 票同意，0 票反对，0 票弃权）。 ...