近日，诚志股份披露了2025年半年度报告。 2025年上半年，公司实现营收59.81亿元，同比增长5.65%；归属上市公司股东的净利润为 1,912.56万元，同比减少89.75%；归属于上市公司股东的扣除非经常性损益的净利润为 2,969.24万元，同比减少82.51%。 | | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | --- | --- | --- | --- | | 营业收入(元) | 5.981.153.653.15 | 5,661,033,482.53 | 5.65% | | 归属于上市公司股东的净利润(元) | 19.125,593.11 | 187, 128, 744. 26 | -89.78% | | 归属于上市公司股东的扣除非经常性 损益的净利润(元) | 29,692,435.44 | 169,800,196.08 | -82. 51% | | 经营活动产生的现金流量净额(元) | 636, 940, 730. 41 | 912, 562, 115. 32 | -30. 20% | | 基本每股收益(元/股) | 0. 0157 | 0. 1540 | -89. 81% ...

Core Viewpoint - Chengzhi Co., Ltd. reported a revenue of 5.981 billion yuan for the first half of 2025, marking a year-on-year increase of 5.65%, with a net profit attributable to shareholders of 29.69 million yuan after deducting non-recurring gains and losses [1] Group 1: Business Performance - Chengzhi's clean energy business faced challenges due to tax payments and market conditions in the bulk chemical industry, but the semiconductor display materials segment, particularly liquid crystal products, achieved record sales and significant profit growth [1][2] - The subsidiary Nanjing Chengzhi maintained stable operations and zero safety incidents while optimizing sales strategies to enhance economic benefits from liquid products [2] - The subsidiary Chengzhi Yongqing actively adjusted sales strategies to counteract market pressures in the industry, focusing on contract sales and expanding into new markets [2] Group 2: Industry Positioning - Chengzhi Yongqing's new integrated propylene value chain project in Nanjing has commenced production, enhancing the company's resilience against market fluctuations in bulk chemicals [3] - Chengzhi's subsidiary Shijiazhuang Chengzhi Yonghua is a leading domestic manufacturer of liquid crystal materials, leveraging advanced technology from Tsinghua University and establishing a strong presence in the market with its brand "slichem" [4] - The company is expanding its product offerings beyond liquid crystal materials to include OLED and other new display technologies, addressing over 400 critical technical issues with more than 160 product series [4][5] Group 3: Market Challenges and Innovations - The liquid crystal industry is facing intense competition and challenges from new display technologies, but Shijiazhuang Chengzhi Yonghua has increased its market share and sales revenue by over 30% in the TFT-LCD liquid crystal materials segment [5]

据证券之星公开数据整理，近期诚志股份（000990）发布2025年中报。根据财报显示，诚志股份增收不 增利，商誉占比较高。截至本报告期末，公司营业总收入59.81亿元，同比上升5.65%，归母净利润 1912.56万元，同比下降89.78%。按单季度数据看，第二季度营业总收入29.83亿元，同比上升1.48%， 第二季度归母净利润-6481.13万元，同比下降295.94%。 本次财报公布的各项数据指标表现一般。其中，毛利率13.6%，同比减17.48%，净利率1.6%，同比减 62.53%，销售费用、管理费用、财务费用总计3.63亿元，三费占营收比6.08%，同比减6.07%，每股净资 产14.64元，同比增0.01%，每股经营性现金流0.52元，同比减30.2%，每股收益0.02元，同比减89.81% | 项目 | 2024年中报 | 2025年中报 | 同比增幅 | | --- | --- | --- | --- | | 营业总收入(元) | 56.61亿 | 59.81 Z | 5.65% | | 归母净利润(元) | 1.87亿 | 1912.56万 | -89.78% | | 扣非净利润(元) | ...

Core Viewpoint - The company achieved revenue growth in the first half of 2025, but its profitability significantly declined, primarily due to the market conditions affecting the clean energy business [8] Business Performance - **Clean Energy Business**: Revenue from clean energy products was 4.782 billion yuan, accounting for 79.95% of total revenue, but the gross margin was only 5.96%, with a net profit margin of -0.58, indicating weak profitability [2] - **Semiconductor Display Materials Business**: Revenue from semiconductor display materials was 821 million yuan, representing 13.72% of total revenue, with a high gross margin of 55.36% and a net profit margin of 37.15%, showcasing strong profitability [3] - **Life Medical Business**: Revenue from life medical services was 346 million yuan, making up 5.78% of total revenue, with a gross margin of 13.01% and a net profit margin of -2.75, indicating ongoing losses [4] Financial Metrics Analysis - **Profitability**: The company's gross margin was 13.6%, down 17.48% year-on-year, and the net profit margin was 1.6%, down 62.53%. Earnings per share were 0.02 yuan, a decrease of 89.81% [5] - **Cash Flow and Debt Capacity**: The net cash flow from operating activities was 0.52 yuan per share, down 30.2%. Cash and cash equivalents were 2.316 billion yuan, down 3.50%. Interest-bearing debt was 5.688 billion yuan, up 17.11%. Accounts receivable reached 1.083 billion yuan, up 11.75%, with an accounts receivable to profit ratio of 469.77% [6] Cost Control - Total selling, administrative, and financial expenses amounted to 363 million yuan, accounting for 6.08% of revenue, down 6.07% year-on-year. Despite improved cost control, overall profitability did not see significant enhancement [7]

Group 1 - The core business of the company includes clean energy, semiconductor display materials, and life healthcare, with a strategic focus on clean energy as the core and the other two as wings of development [1] - As of August 8, 2025, the company's stock price was 7.64 yuan, down 1.67% from the previous trading day, with a trading volume of 239,200 hands and a transaction amount of 183 million yuan [1] - The company reported a 5.65% year-on-year increase in revenue for the first half of 2025, reaching 5.981 billion yuan, but net profit attributable to shareholders fell by 89.78% to approximately 19.13 million yuan, primarily due to tax payments by subsidiaries and weak downstream demand in the chemical industry [1] Group 2 - The semiconductor display materials business performed well, with sales of TFT-LCD liquid crystal materials increasing by over 30% year-on-year [1] - On August 8, the main funds experienced a net outflow of 12.33 million yuan, while there was a net inflow of 4.29 million yuan over the past five days [2]

Summary of Key Points Core Viewpoint - The semi-annual report of Chengzhi Co., Ltd. for 2025 indicates a decline in net profit and earnings per share, despite a slight increase in revenue, highlighting potential challenges in profitability and cash flow management [1][2]. Financial Performance - Operating revenue for the reporting period reached CNY 5,981,153,653.15, representing a 5.65% increase compared to CNY 5,661,033,482.53 in the same period last year [1]. - Net profit attributable to shareholders decreased significantly by 89.78% to CNY 19,125,593.11 from CNY 187,128,744.26 [1]. - The net profit after deducting non-recurring gains and losses also fell by 82.51%, amounting to CNY 29,692,435.44 compared to CNY 169,800,196.08 in the previous year [1]. - The net cash flow from operating activities decreased by 30.20% to CNY 636,940,730.41 from CNY 912,562,115.32 [1]. - Basic and diluted earnings per share dropped by 89.81% to CNY 0.0157 from CNY 0.1540 [1]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 27,012,908,936.14, a slight decrease of 0.25% from CNY 27,079,520,115.12 [2]. - Net assets attributable to shareholders decreased by 0.26% to CNY 17,785,579,169.82 from CNY 17,832,498,223.89 [2]. - The asset-liability ratio was reported at 30.86%, slightly up from 30.82% in the previous year [4]. Shareholder Information - The largest shareholder, Chengzhi Kerun Holdings Co., Ltd., holds 30.83% of the shares, followed by Tianfu Qingyuan Holdings Co., Ltd. with 15.77% [2]. - The report indicates no changes in the controlling shareholder or actual controller during the reporting period [4]. Project Developments - Chengzhi Co. plans to invest CNY 350 million in a multifunctional workshop and raw material pharmaceutical workshop project in Yingtan, Jiangxi [5]. - The company is also advancing a high-performance liquid crystal material industry upgrade project, which has entered the construction phase [6].

证券代码：000990 证券简称：诚志股份 公告编号：2025-035 （5）主持人：董事长龙大伟先生 诚志股份有限公司 第八届董事会第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 诚志股份有限公司（以下简称"公司"）第八届董事会第十三次会议通知于 （1）会议时间：2025 年 8 月 6 日下午 15:00 （2）召开地点：北京市海淀区清华科技园创新大厦 B 座诚志股份北京管理 总部会议室 （3）召开方式：以现场方式召开 （4）董事出席会议情况：应到董事 7 人，实到 7 人 表决结果：7 票同意、0 票反对、0 票弃权。 以上议案无需提交公司股东大会审议。 三、备查文件 （6）列席人员：监事及部分高级管理人员 本次会议符合《公司法》和《公司章程》等有关规定，所作的决议合法有效。 二、董事会会议审议情况 具体内容详见同日披露在巨潮资讯网的《诚志股份有限公司 2025 年半年度 报告》及《诚志股份有限公司 2025 年半年度报告摘要》。 表决结果：7 票同意、0 票反对、0 票弃权。 根据《企业会计准则》、 《深圳 ...

Group 1 - The core viewpoint of the announcement is that the Supervisory Board of Chengzhi Co., Ltd. has confirmed the legality and compliance of the procedures for preparing and reviewing the 2025 semi-annual report, ensuring that the report accurately reflects the company's actual situation without any misleading statements or omissions [1][2]. - The meeting of the Supervisory Board was held on August 6, 2025, at the company's headquarters in Beijing, with all three supervisory members present and voting [1]. - The Supervisory Board approved the proposal for asset impairment provision, stating that it aligns with the principles of prudence and complies with accounting standards, thereby fairly reflecting the company's financial status and asset value [2]. Group 2 - The voting results for the proposals were unanimous, with 3 votes in favor and no votes against or abstaining [2]. - The announcement indicates that the resolutions made by the Supervisory Board do not require submission to the shareholders' meeting for approval [2]. - The meeting's resolutions and related documents are available for review, ensuring transparency in the decision-making process [2].

智通财经APP讯，诚志股份(000990.SZ)发布2025年半年度报告，该公司营业收入为59.81亿元，同比增 长5.65%。归属于上市公司股东的净利润为1912.56万元，同比减少89.78%。归属于上市公司股东的扣除 非经常性损益的净利润为2969.24万元，同比减少82.51%。基本每股收益为0.0157元。 ...

诚志股份（SZ 000990，收盘价：7.77元）8月7日晚间发布半年度业绩报告称，2025年上半年营业收入 约59.81亿元，同比增加5.65%；归属于上市公司股东的净利润约1913万元，同比减少89.78%；基本每股 收益0.0157元，同比减少89.81%。 （文章来源：每日经济新闻） ...