Group 1 - Hengshen New Materials (SZ 000782) announced on August 14 that its 11th Board of Directors meeting was held via communication voting, where the "2025 Semi-Annual Report Full Text and Summary" was reviewed [1] - For the year 2024, Hengshen New Materials' revenue composition is as follows: Chemical industry accounts for 53.66%, Chemical fiber industry accounts for 41.5%, Textile dyeing industry accounts for 4.62%, and other businesses account for 0.22% [1] - As of the report date, Hengshen New Materials has a market capitalization of 3.4 billion yuan [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）。 ...

Core Insights - The stock price of Hengshen New Materials (000782) closed at 5.08 yuan, down 0.59% as of August 12, 2025, with a turnover rate of 4.22% and a trading volume of 222,900 hands, amounting to 114 million yuan in transaction value [1] Financial Performance - For the first quarter of 2025, the company reported total operating revenue of 629 million yuan, a year-on-year decrease of 18.49% [1] - The net profit attributable to shareholders was 1.2266 million yuan, showing a year-on-year increase of 116.38% [1] - The non-recurring net profit was 48,000 yuan, reflecting a year-on-year growth of 100.62% [1] - The current ratio stood at 1.454, the quick ratio at 1.072, and the debt-to-asset ratio at 42.14% [1] Company Background - Guangdong Hengshen Meida New Materials Co., Ltd. was established in 1992 and is located in Jiangmen City, primarily engaged in the chemical fiber manufacturing industry [2] - The company has a registered capital of 6.8658 billion yuan and a paid-in capital of 1.6041 billion yuan [1] - The legal representative of the company is Chen Zhong [1] Investment and Intellectual Property - The company has made investments in 20 enterprises and participated in 18 bidding projects [2] - It holds 38 trademark registrations and 183 patents, along with 33 administrative licenses [2]

Group 1 - The stock price of Hengshen New Materials closed at 4.79 yuan on August 6, down 0.01 yuan, a decrease of 0.21% from the previous trading day [1] - The trading volume on that day was 89,308 hands, with a transaction amount of 0.43 billion yuan [1] - The stock opened at 4.80 yuan, reached a high of 4.82 yuan, and a low of 4.76 yuan, with an overall fluctuation of 1.25% throughout the day [1] Group 2 - Hengshen New Materials operates in the chemical fiber industry, focusing on the production and sales of nylon 6 chips, nylon 6 civilian silk, and textile printing and dyeing fabrics [1] - The nylon 6 chip products are primarily aimed at downstream applications such as civilian silk, industrial silk, engineering plastics, and films, with some used internally [1] - The company is implementing measures to improve operational performance through cost reduction, efficiency enhancement, and product structure optimization [1] Group 3 - Hengshen New Materials is actively advancing the "high-performance polyamide differentiated fiber intelligent manufacturing project" to explore diversified and differentiated product development paths [1]

天眼查商业履历信息显示，广东恒申美达新材料股份公司，成立于1992年，位于江门市，是一家以从事 化学纤维制造业为主的企业。企业注册资本68658.1509万人民币，实缴资本16041.1886万人民币。公司 法定代表人为陈忠。 通过天眼查大数据分析，广东恒申美达新材料股份公司共对外投资了20家企业，参与招投标项目17次， 知识产权方面有商标信息38条，专利信息183条，此外企业还拥有行政许可33个。 来源：金融界 金融界消息 截至2025年8月5日收盘，恒申新材（000782）报收于4.8元，上涨0.21%，换手率1.53%，成 交量8.07万手，成交金额3871.60万元。 资金流向方面，今日主力资金净流出1054.95万元，占比成交额27.25%。其中，超大单净流入12.71万 元、占成交额0.33%，大单净流出1067.67万元、占成交额27.58%，中单净流出流入600.27万元、占成交 额15.5%，小单净流入454.68万元、占成交额11.74%。 恒申新材最新一期业绩显示，截至2025一季报，公司营业总收入6.29亿元、同比减少18.49%，归属净利 润122.66万元，同比增长116.38%， ...

证券代码：000782 证券简称：恒申新材 公告编号：2025-034 广东恒申美达新材料股份公司 关于全资子公司银行账户部分资金解除冻结的公告 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。 广东恒申美达新材料股份公司（以下简称"公司"）于 2025 年 1 月 9 日披 露了《关于全资子公司银行账户部分资金被冻结的公告》（公告编号：2025-001）。 安徽仲达建设工程有限公司因合同纠纷提起诉讼，并向四川省南充市高坪区人民 法院申请，对公司及公司全资子公司四川美华新材料有限公司（以下简称"四川 美华"）采取财产保全措施，四川美华被冻结银行账户部分资金 1,097,761.21 元。 近日，公司收到四川省南充市高坪区人民法院作出的《民事裁定书》，并经 查询四川美华银行账户核实，获悉四川美华相关银行账户被冻结的部分资金已全 部解除冻结，具体情况如下： | 公司 | 开户行 | 账号 | 账户 | 解除冻结金额 | | --- | --- | --- | --- | --- | | 名称 | | | 性质 | （元） | | 四川美华新 材料有限公 | 中国建设 ...

[Guangdong Hengshenmeida New Material Co., Ltd. 2025 Semi-Annual Performance Forecast](index=1&type=section&id=Guangdong%20Hengshenmeida%20New%20Material%20Co.%2C%20Ltd.%202025%20Semi-Annual%20Performance%20Forecast) [Current Period Performance Forecast](index=1&type=section&id=I.%20Current%20Period%20Performance%20Forecast) The company anticipates an operating loss for the first half of 2025, with net profit attributable to shareholders projected to be a loss of **30 million to 40 million CNY**, representing a significant increase in loss compared to the same period last year, with a year-on-year decrease of **189.32% to 285.76%** 2025 Semi-Annual Performance Forecast | Item | Current Period | Prior Period | | :--- | :--- | :--- | | **Net Profit Attributable to Shareholders of Listed Company** | Loss: **30 million - 40 million CNY** | Loss: **10.3691 million CNY** | | | Year-on-year decrease: **189.32% - 285.76%** | | | **Net Profit After Deducting Non-Recurring Gains and Losses** | Loss: **34 million - 44 million CNY** | Loss: **10.8651 million CNY** | | | Year-on-year decrease: **212.93% - 304.97%** | | | **Basic Earnings Per Share** | Loss: **0.04 - 0.06 CNY/share** | Loss: **0.02 CNY/share** | [Communication with Accounting Firm](index=1&type=section&id=II.%20Communication%20with%20Accounting%20Firm) The company explicitly states that this performance forecast has not been audited by or communicated with the accounting firm - This performance forecast has not been audited by or communicated with the accounting firm[4](index=4&type=chunk) [Explanation of Performance Change](index=1&type=section&id=III.%20Explanation%20of%20Performance%20Change) The company attributes the operating loss in the current period to adverse external market conditions, specifically the downturn in downstream and end-market demand, which led to a decrease in the company's product gross margin - The primary reason for the performance loss is the downturn in downstream and end-market demand, resulting in a decrease in the company's product gross margin[5](index=5&type=chunk) [Other Relevant Information](index=1&type=section&id=IV.%20Other%20Relevant%20Information) The company reminds investors that this performance forecast is a preliminary estimate by the finance department and has not been audited, with the final accurate financial data subject to the company's officially disclosed 2025 semi-annual report - This performance forecast is a preliminary estimate by the company's finance department and has not been audited by an accounting firm[6](index=6&type=chunk) - Investors are advised that specific financial data will be based on the company's subsequent disclosure in the 2025 semi-annual report[6](index=6&type=chunk)