| 证券代码：001212 | 证券简称：中旗新材 | 公告编号：2025-076 | | --- | --- | --- | | 转债代码：127081 | 债券简称：中旗转债 | | 一、董事会会议召开情况 1、广东中旗新材料股份有限公司（以下简称"公司"）第四届董事会第三 次会议通知于 2025 年 8 月 18 日以口头通知、电话通知及书面送达的方式发出。 5、本次会议的召集、召开符合法律、法规和《公司章程》规定。 二、董事会会议审议情况 1、审议通过《2025 年半年度报告全文及其摘要的议案》 表决结果：7 票赞成，0 票反对，0 票弃权。 公司《2025 年半年度报告》及《2025 年半年度报告摘要》的编制程序符合 法律、法规和中国证监会的有关规定，报告内容真实、准确、完整地反映了公司 的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。因此，公司董事 会同意并批准报出公司根据要求编制的 2025 年半年度报告全文及其摘要。 本议案已经公司第四届董事会审计委员会第二次会议审议通过，具体内容详 见公司同日在巨潮资讯网（www.cninfo.com.cn）披露的《2025 年半年度报告》 及《20 ...

Part I [Important Notice](index=2&type=section&id=%E9%87%8D%E8%A6%81%E6%8F%90%E7%A4%BA) The company's board of directors and senior management declare the truthfulness, accuracy, and completeness of this semi-annual report, and provide warnings on potential investment risks - The company's board of directors and senior management guarantee the truthfulness, accuracy, and completeness of the semi-annual report, with no false records, misleading statements, or major omissions[5](index=5&type=chunk) - Company head He Rongming, chief financial officer Xie Zhenmei, and head of accounting department Cheng Naijun declare to guarantee the truthfulness, accuracy, and completeness of the financial report[5](index=5&type=chunk) - The company plans not to distribute cash dividends, bonus shares, or convert capital reserves into share capital[7](index=7&type=chunk) [Table of Contents](index=3&type=section&id=%E7%9B%AE%E5%BD%95) This report's table of contents clearly lists nine main chapters, covering important notices, company profile, management discussion and analysis, corporate governance, significant matters, share changes, bond information, financial reports, and other submitted data, providing comprehensive information navigation for investors - The report's table of contents includes nine main chapters, from important notices to financial reports, with a clear structure[10](index=10&type=chunk) [Definitions](index=5&type=section&id=%E9%87%8A%E4%B9%89) This section provides definitions for common terms used in the report, including company name, major related parties, subsidiaries, regulatory bodies, and the reporting period, ensuring accurate understanding of the report's content - `Zhongqi New Material`, `the Company`, and `this Company` all refer to Guangdong Zhongqi New Material Co., Ltd[17](index=17&type=chunk) - `Xingkong Technology` refers to Guangdong Xingkong Technology Equipment Co., Ltd., the company's controlling shareholder[17](index=17&type=chunk) - `Reporting Period` refers to January 1, 2025, to June 30, 2025[17](index=17&type=chunk) Part II [Company Profile](index=6&type=section&id=%E5%85%AC%E5%8F%B8%E7%AE%80%E4%BB%8B) The company's stock abbreviation is `Zhongqi New Material`, stock code 001212, listed on the Shenzhen Stock Exchange Basic Company Information | Indicator | Content | | :--- | :--- | | Stock Abbreviation | Zhongqi New Material | | Stock Code | 001212 | | Listed Stock Exchange | Shenzhen Stock Exchange | | Legal Representative | He Rongming | - The company's registered address, office address, website, email, etc., remained unchanged during the reporting period, as detailed in the 2024 annual report[21](index=21&type=chunk) [Key Accounting Data and Financial Indicators](index=7&type=section&id=%E4%B8%BB%E8%A6%81%E4%BC%9A%E8%AE%A1%E6%95%B0%E6%8D%AE%E5%92%8C%E8%B4%A2%E5%8A%A1%E6%8C%87%E6%A0%87) During the reporting period, the company's operating revenue and net profit significantly decreased year-on-year, and net cash flow from operating activities also substantially reduced, reflecting operational pressure Key Accounting Data and Financial Indicators (Year-on-Year Change) | Item | Current Period (RMB) | Prior Period (RMB) | Year-on-Year Change | | :--- | :--- | :--- | :--- | | Operating Revenue | 197,217,458.15 | 259,273,781.73 | -23.93% | | Net Profit Attributable to Shareholders of Listed Company | 2,522,952.72 | 23,694,042.47 | -89.35% | | Net Profit Attributable to Shareholders of Listed Company After Deducting Non-Recurring Gains and Losses | 449,224.71 | 22,442,507.20 | -98.00% | | Net Cash Flow from Operating Activities | 2,351,254.04 | 93,237,655.35 | -97.48% | | Basic Earnings Per Share (RMB/share) | 0.02 | 0.14 | -85.71% | | Weighted Average Return on Net Assets | 0.15% | 1.42% | -1.27% | Key Accounting Data and Financial Indicators (Period-End Change) | Item | Current Period-End (RMB) | Prior Year-End (RMB) | Period-End Change from Prior Year-End | | :--- | :--- | :--- | :--- | | Total Assets | 2,258,637,278.28 | 2,338,007,252.31 | -3.39% | | Net Assets Attributable to Shareholders of Listed Company | 1,728,644,809.69 | 1,729,729,171.50 | -0.06% | [Differences in Accounting Data Under Domestic and Overseas Accounting Standards](index=7&type=section&id=%E5%A2%83%E5%86%85%E5%A4%96%E4%BC%9A%E8%AE%A1%E5%87%86%E5%88%99%E4%B8%8B%E4%BC%9A%E8%AE%A1%E6%95%B0%E6%8D%AE%E5%B7%AE%E5%BC%82) During the reporting period, the company had no differences in net profit and net assets disclosed under International Accounting Standards or overseas accounting standards compared to Chinese Accounting Standards - During the reporting period, the company had no differences in net profit and net assets in financial reports disclosed under International Accounting Standards compared to Chinese Accounting Standards[25](index=25&type=chunk) - During the reporting period, the company had no differences in net profit and net assets in financial reports disclosed under overseas accounting standards compared to Chinese Accounting Standards[26](index=26&type=chunk) [Non-Recurring Gains and Losses Items and Amounts](index=7&type=section&id=%E9%9D%9E%E7%BB%8F%E5%B8%B8%E6%80%A7%E6%8D%9F%E7%9B%8A%E9%A1%B9%E7%9B%AE%E5%8F%8A%E9%87%91%E9%A2%9D) During the reporting period, the company's total non-recurring gains and losses amounted to **RMB 2,073,728.01**, primarily from government subsidies, alongside gains and losses from disposal of non-current assets and fair value changes Non-Recurring Gains and Losses Items and Amounts | Item | Amount (RMB) | | :--- | :--- | | Gains and Losses from Disposal of Non-Current Assets | -531,915.54 | | Government Subsidies Included in Current Period's Gains and Losses | 3,383,587.47 | | Gains and Losses from Fair Value Changes and Disposal of Financial Assets and Liabilities | -399,809.05 | | Other Non-Operating Income and Expenses | 187,702.05 | | Less: Income Tax Impact | 565,836.92 | | Total | 2,073,728.01 | - The company has no other gain or loss items that meet the definition of non-recurring gains and losses, nor does it classify non-recurring gains and losses as recurring gains and losses[29](index=29&type=chunk) Part III [Main Businesses Engaged by the Company During the Reporting Period](index=9&type=section&id=%E6%8A%A5%E5%91%8A%E6%9C%9F%E5%86%85%E5%85%AC%E5%8F%B8%E4%BB%8E%E4%BA%8B%E7%9A%84%E4%B8%BB%E8%A6%81%E4%B8%9A%E5%8A%A1) The company's main businesses cover three major areas: artificial quartz stone, high-purity quartz sand, and quartz silicon crystal new materials - The company's main products include artificial quartz stone, high-purity quartz sand, and quartz silicon crystal new materials[31](index=31&type=chunk) - Artificial quartz stone product series include photosensitive silicon crystal stone, rice-feel series, natural stone series, etc., widely used in indoor decoration, but performance declined due to changes in market structure and consumption patterns[31](index=31&type=chunk) - High-purity quartz sand has stable production capacity and a complete technical R&D and production system, widely used in quartz crucibles and semiconductor fields[32](index=32&type=chunk) - Quartz silicon crystal new material products have gradually been put into production, expected to support the company's business diversification and bring stable market demand and potential profits[33](index=33&type=chunk) [Analysis of Core Competencies](index=9&type=section&id=%E6%A0%B8%E5%BF%83%E7%AB%9E%E4%BA%89%E5%8A%9B%E5%88%86%E6%9E%90) The company's core competencies are in four areas: products, technology R&D, product diversification, and scaled operations - The company's artificial quartz stone products demonstrate excellent core physical and chemical properties such as hardness, wear resistance, high temperature resistance, and stain resistance, with overall performance comparable to international first-tier brands, and participate in the formulation of core industry standards[34](index=34&type=chunk) - The company independently developed an automated quartz stone production line, equipped with a customized MES production management system, enhancing production efficiency, delivery capability, and product quality stability[36](index=36&type=chunk) - The company's product diversification covers artificial green stone, high-purity quartz sand, silicon powder, etc., meeting diverse demands and enhancing market competitiveness and risk resistance[38](index=38&type=chunk) - As one of the leading enterprises in the artificial quartz stone slab industry, the company possesses large-scale production capacity and an integrated production model, covering mining, R&D, and fine processing, effectively controlling costs[39](index=39&type=chunk) [Analysis of Main Business](index=11&type=section&id=%E4%B8%BB%E8%90%A5%E4%B8%9A%E5%8A%A1%E5%88%86%E6%9E%90) During the reporting period, the company's main business revenue decreased by **23.93%** year-on-year, primarily due to a decline in non-metallic mineral product business Year-on-Year Changes in Key Financial Data | Item | Current Period (RMB) | Prior Period (RMB) | Year-on-Year Change | Reason for Change | | :--- | :--- | :--- | :--- | :--- | | Operating Revenue | 197,217,458.15 | 259,273,781.73 | -23.93% | | | Net Profit Attributable to Shareholders of Listed Company | 2,522,952.72 | 23,694,042.47 | -89.35% | | | Net Cash Flow from Operating Activities | 2,351,254.04 | 93,237,655.35 | -97.48% | Primarily due to reduced cash receipts in the current period | | Net Cash Flow from Investing Activities | 53,892,648.07 | -262,450,207.55 | 120.53% | Primarily due to increased redemption of bank time deposits in the current period | Operating Revenue Composition (by Product) | Product | Current Period Amount (RMB) | Proportion of Operating Revenue | Prior Period Amount (RMB) | Proportion of Operating Revenue | Year-on-Year Change | | :--- | :--- | :--- | :--- | :--- | :--- | | Slabs | 157,496,544.12 | 79.86% | 182,056,253.98 | 70.22% | -13.49% | | Countertops | 38,621,868.56 | 19.58% | 76,006,000.79 | 29.31% | -49.19% | | High-Purity Sand Revenue | 371,616.37 | 0.19% | 132,743.36 | 0.05% | 179.95% | - Revenue from non-metallic mineral products business decreased by **24.00%** year-on-year, with gross margin declining by **4.46%**[46](index=46&type=chunk) - High-purity sand revenue increased by **179.95%** year-on-year, but its gross margin was **-97.17%**, primarily due to a substantial **594.30%** year-on-year increase in operating costs[46](index=46&type=chunk) [Analysis of Non-Main Business](index=13&type=section&id=%E9%9D%9E%E4%B8%BB%E8%90%A5%E4%B8%9A%E5%8A%A1%E5%88%86%E6%9E%90) During the reporting period, the company had no non-main business analysis content, indicating that its operations are primarily focused on core areas - The company had no non-main business analysis during the reporting period[48](index=48&type=chunk) [Analysis of Assets and Liabilities](index=13&type=section&id=%E8%B5%84%E4%BA%A7%E5%8F%8A%E8%B4%9F%E5%80%BA%E7%8A%B6%E5%86%B5%E5%88%86%E6%9E%90) At the end of the reporting period, the company's total assets and net assets attributable to shareholders of the listed company slightly decreased Significant Changes in Asset Composition | Item | Current Period-End Amount (RMB) | Proportion of Total Assets | Prior Year-End Amount (RMB) | Proportion of Total Assets | Change in Proportion | | :--- | :--- | :--- | :--- | :--- | :--- | | Monetary Funds | 390,019,414.14 | 17.27% | 332,130,880.66 | 14.21% | 3.06% | | Fixed Assets | 785,341,783.06 | 34.77% | 583,879,690.26 | 24.97% | 9.80% | | Construction in Progress | 11,223,263.16 | 0.50% | 219,785,108.16 | 9.40% | -8.90% | | Long-Term Borrowings | 126,000,000.00 | 5.58% | 0.00 | 0.00% | 5.58% | Changes in Financial Assets Measured at Fair Value | Item | Beginning Balance (RMB) | Gains and Losses from Fair Value Changes in Current Period (RMB) | Amount Purchased in Current Period (RMB) | Amount Sold in Current Period (RMB) | Ending Balance (RMB) | | :--- | :--- | :--- | :--- | :--- | :--- | | Financial Assets Held for Trading | 683,254,107.63 | -2,534,878.00 | 724,000,000.00 | 854,244,348.88 | 550,474,880.75 | Asset Restriction Status | Item | Ending Balance (RMB) | Prior Year-End Balance (RMB) | | :--- | :--- | :--- | | Foreign Exchange Maturity Deposit | 164,647,800.00 | 144,123,309.36 | | Alibaba International Station Account Collection Balance | 754,712.24 | 1,102,654.09 | | Securities Account Balance | 12,587,314.52 | 1,950,205.03 | | Total | 177,989,826.76 | 147,176,168.48 | [Analysis of Investment Status](index=15&type=section&id=%E6%8A%95%E8%B5%84%E7%8A%B6%E5%86%B5%E5%88%86%E6%9E%90) During the reporting period, the company's financial asset investments primarily consisted of securities investments, with an ending book value of **RMB 29.0361 million** and fair value change losses of **RMB 2.5349 million** for the current period Securities Investment Status | Security Abbreviation | Accounting Subject | Source of Funds | Beginning Book Value (RMB) | Gains and Losses from Fair Value Changes in Current Period (RMB) | Ending Book Value (RMB) | | :--- | :--- | :--- | :--- | :--- | :--- | | East Money | Financial Assets Held for Trading | Own Funds | 5,809,500.00 | -1,170,266.83 | 5,397,148.80 | | Bohai Leasing | Financial Assets Held for Trading | Own Funds | 4,398,082.00 | -571,630.00 | 3,900,108.44 | | Nandu Power | Financial Assets Held for Trading | Own Funds | 5,690,964.00 | -8,207,265.53 | 5,754,363.82 | | Yonggui Electric | Financial Assets Held for Trading | Own Funds | 2,898,716.00 | -3,211,149.80 | 3,321,925.35 | | China Unicom | Financial Assets Held for Trading | Own Funds | 3,186,000.00 | 3,270,878.69 | 3,277,724.78 | | Zhonganke | Financial Assets Held for Trading | Own Funds | 8,075,000.00 | -11,531,431.08 | 7,384,817.93 | | Total | | | 30,058,262.00 | -2,534,878.00 | 29,036,089.12 | Overall Utilization of Raised Funds | Fundraising Method | Net Raised Funds (RMB 10,000) | Total Raised Funds Cumulatively Utilized (RMB 10,000) | Utilization Rate of Raised Funds at Period-End | | :--- | :--- | :--- | :--- | | Initial Public Offering | 62,939.71 | 36,229.25 | 57.56% | | Public Issuance of Corporate Bonds | 53,206.23 | 25,648.35 | 48.21% | | Total | 116,145.94 | 61,877.60 | 53.28% | - Some IPO fundraising projects (such as `Zhongqi (Hubei) New Material Phase I Construction Project`, `R&D Center Informatization Construction Project`) and convertible bond fundraising projects (`Luocheng Silicon Crystal New Material R&D, Development, and Manufacturing Integration Project`) were delayed in reaching their intended usable state due to changes in the macroeconomic environment, slowing market demand, and construction delays[61](index=61&type=chunk)[64](index=64&type=chunk) - The `Annual Production of 10,000 Tons of Semiconductor-Grade and Photovoltaic Crucible High-Purity Sand Project` was decided to be temporarily suspended after re-evaluation due to changes in market environment and changes in controlling shareholder and actual controller[61](index=61&type=chunk) [Disposal of Significant Assets and Equity](index=20&type=section&id=%E9%87%8D%E5%A4%A7%E8%B5%84%E4%BA%A7%E5%92%8C%E8%82%A1%E6%9D%83%E5%87%BA%E5%94%AE) During the reporting period, the company did not dispose of any significant assets or equity - The company did not dispose of significant assets during the reporting period[65](index=65&type=chunk) - The company did not dispose of significant equity during the reporting period[66](index=66&type=chunk) [Analysis of Major Holding and Participating Companies](index=20&type=section&id=%E4%B8%BB%E8%90%A5%E6%8E%A7%E8%82%A1%E5%8F%82%E8%82%A1%E5%85%AC%E5%8F%B8%E5%88%86%E6%9E%90) During the reporting period, the company had no important information on holding and participating companies that should be disclosed - The company had no important information on holding and participating companies that should be disclosed during the reporting period[66](index=66&type=chunk) [Status of Structured Entities Controlled by the Company](index=21&type=section&id=%E5%85%AC%E5%8F%B8%E6%8E%A7%E5%88%B6%E7%9A%84%E7%BB%93%E6%9E%84%E5%8C%96%E4%B8%BB%E4%BD%93%E6%83%85%E5%86%B5) During the reporting period, the company had no structured entities under its control - The company had no structured entities under its control during the reporting period[67](index=67&type=chunk) [Risks Faced by the Company and Countermeasures](index=21&type=section&id=%E5%85%AC%E5%8F%B8%E9%9D%A2%E4%B8%B4%E7%9A%84%E9%A3%8E%E9%99%A9%E5%92%8C%E5%BA%94%E5%AF%B9%E6%8E%AA%E6%96%BD) The company faces multiple risks including macroeconomic fluctuations, real estate market volatility, intensified market competition, raw material price fluctuations, exchange rate volatility, and rising labor costs - Macroeconomic fluctuations may impact the company's product exports and downstream customer procurement pace; the company will advance a market diversification strategy, expand into emerging markets, and increase the proportion of high-value-added product sales[67](index=67&type=chunk) - Profound adjustments in the real estate market suppress demand for artificial quartz stone and other decorative materials; the company will accelerate product structure adjustment, increase R&D for high-end products, expand overseas markets, and strengthen cost control[68](index=68&type=chunk) - Intensified market competition requires the company to accelerate technological innovation, optimize product structure, and enhance competitiveness through green certification and digital services[69](index=69&type=chunk) - Fluctuations in major raw material prices may lead to increased production costs; the company will build a resilient supply chain system, select high-quality suppliers, and enhance supply chain responsiveness[71](index=71&type=chunk) - Exchange rate fluctuations affect the profitability of export business; the company will strengthen exchange rate analysis, adjust product pricing, and accelerate the collection of accounts receivable[72](index=72&type=chunk) - Rising labor costs increase operational pressure; the company will promote intelligent manufacturing, improve per capita efficiency, optimize talent structure, and enhance labor productivity through skills training[73](index=73&type=chunk) [Formulation and Implementation of Market Value Management System and Valuation Enhancement Plan](index=22&type=section&id=%E5%B8%82%E5%80%BC%E7%AE%A1%E7%90%86%E5%BA%A6%E5%92%8C%E4%BC%B0%E5%80%BC%E6%8F%90%E5%8D%87%E8%AE%A1%E5%88%92%E7%9A%84%E5%88%B6%E5%AE%9A%E8%90%BD%E5%AE%9E%E6%83%85%E5%86%B5) During the reporting period, the company did not formulate a market value management system nor disclose a valuation enhancement plan - The company did not formulate a market value management system during the reporting period[74](index=74&type=chunk) - The company did not disclose a valuation enhancement plan during the reporting period[75](index=75&type=chunk) [Implementation of “Dual Enhancement of Quality and Returns” Action Plan](index=22&type=section&id=%E2%80%9C%E8%B4%A8%E9%87%8F%E5%9B%9E%E6%8A%A5%E5%8F%8C%E6%8F%90%E5%8D%87%E2%80%9D%E8%A1%8C%E5%8A%A8%E6%96%B9%E6%A1%88%E8%B4%AF%E5%BD%BB%E8%90%BD%E5%AE%9E%E6%83%85%E5%86%B5) During the reporting period, the company did not disclose an announcement regarding the `Dual Enhancement of Quality and Returns` action plan - During the reporting period, the company did not disclose an announcement regarding the `Dual Enhancement of Quality and Returns` action plan[76](index=76&type=chunk) Part IV [Changes in Directors, Supervisors, and Senior Management](index=23&type=section&id=%E5%85%AC%E5%8F%B8%E8%91%A3%E4%BA%8B%E3%80%81%E7%9B%91%E4%BA%8B%E3%80%81%E9%AB%98%E7%BA%A7%E7%AE%A1%E7%90%86%E4%BA%BA%E5%91%98%E5%8F%98%E5%8A%A8%E6%83%85%E5%86%B5) During the reporting period, the company completed the re-election of its board of directors, forming the fourth board and appointing senior management - The company completed the re-election of its board of directors on June 19, 2025, and July 7, 2025, forming the fourth board and appointing senior management[80](index=80&type=chunk) - He Rongming was elected as Chairman and General Manager, and Xie Zhenmei was appointed as Chief Financial Officer[81](index=81&type=chunk) - The company no longer has a board of supervisors, with its functions now exercised by the board's audit committee[80](index=80&type=chunk) [Profit Distribution and Capital Reserve Conversion to Share Capital in Current Period](index=24&type=section&id=%E6%9C%AC%E6%8A%A5%E5%91%8A%E6%9C%9F%E5%88%A9%E6%B6%A6%E5%88%86%E9%85%8D%E5%8F%8A%E8%B5%84%E6%9C%AC%E5%85%AC%E7%A7%AF%E9%87%91%E8%BD%AC%E5%A2%9E%E8%82%A1%E6%9C%AC%E6%83%85%E5%86%B5) The company plans not to distribute cash dividends, bonus shares, or convert capital reserves into share capital for the semi-annual period - The company plans not to distribute cash dividends, bonus shares, or convert capital reserves into share capital for the semi-annual period[82](index=82&type=chunk) [Implementation of Company Equity Incentive Plans, Employee Stock Ownership Plans, or Other Employee Incentive Measures](index=24&type=section&id=%E5%85%AC%E5%8F%B8%E8%82%A1%E6%9D%83%E6%BF%80%E5%8A%B1%E8%AE%A1%E5%88%92%E3%80%81%E5%91%98%E5%B7%A5%E6%8C%81%E8%82%A1%E8%AE%A1%E5%88%92%E6%88%96%E5%85%B6%E4%BB%96%E5%91%98%E5%B7%A5%E6%BF%80%E5%8A%B1%E6%8E%AA%E6%96%BD%E7%9A%84%E5%AE%9E%E6%96%BD%E6%83%85%E5%86%B5) During the reporting period, the company had no equity incentive plans but implemented its first employee stock ownership plan - The company had no equity incentives during the reporting period[83](index=83&type=chunk) - The company's first employee stock ownership plan completed stock purchases on March 4, 2024, with a **12-month** lock-up period, which expired on March 4, 2025[85](index=85&type=chunk) - As of the disclosure date of this report, all shares held under the company's first employee stock ownership plan have been sold[86](index=86&type=chunk) - The company's controlling shareholder and actual controller did not participate in this employee stock ownership plan[85](index=85&type=chunk) [Environmental Information Disclosure](index=26&type=section&id=%E7%8E%AF%E5%A2%83%E4%BF%A1%E6%81%AF%E6%8A%AB%E9%9C%B2%E6%83%85%E5%86%B5) The company and its major subsidiaries are not included in the list of enterprises required to disclose environmental information by law, and no environmental accidents occurred during the reporting period - The listed company and its major subsidiaries are not included in the list of enterprises required to disclose environmental information by law[87](index=87&type=chunk) - During the reporting period, the company had no environmental accidents[87](index=87&type=chunk) [Social Responsibility](index=26&type=section&id=%E7%A4%BE%E4%BC%9A%E8%B4%A3%E4%BB%BB%E6%83%85%E5%86%B5) The company is committed to improving corporate governance, protecting the rights of investors and creditors, safeguarding employee interests, promoting win-win cooperation in the supply chain, strengthening environmental protection and sustainable development, and actively participating in social welfare activities - The company has established a governance structure with checks and balances among the shareholders' meeting, board of directors, and management, and has set up four specialized committees: Audit, Strategy, Nomination, and Remuneration & Assessment[88](index=88&type=chunk) - The company promptly conveys information to investors through diversified channels such as announcements, performance briefings, and the interactive platform, and strictly implements its profit distribution policy[89](index=89&type=chunk) - During the reporting period, the company timely paid the annual interest on `Zhongqi Convertible Bonds`, with the convertible bond's tracking rating maintained at **A+** and credit rating stable[91](index=91&type=chunk) - All company employees have signed labor contracts, legally contribute to social security and housing provident funds, receive timely salary payments, and are provided with health examinations and occupational safety training[92](index=92&type=chunk) - The company highly values environmental protection, adheres to the policy of `energy saving, emission reduction, and circular utilization`, has obtained ISO 14001 and ISO 45001 certifications, and implemented multiple pollution prevention and control measures[97](index=97&type=chunk)[98](index=98&type=chunk) - The company actively fulfills its social responsibilities, pays taxes honestly and lawfully, and encourages employees to participate in social welfare activities[101](index=101&type=chunk) Part V [Commitments Fulfilled by the Company's Actual Controller, Shareholders, Related Parties, Acquirers, and Other Committed Parties During the Reporting Period and Those Overdue and Unfulfilled as of the End of the Reporting Period](index=29&type=section&id=%E5%85%AC%E5%8F%B8%E5%AE%9E%E9%99%85%E6%8E%A7%E5%88%B6%E4%BA%BA%E3%80%81%E8%82%A1%E4%B8%9C%E3%80%81%E5%85%B3%E8%81%94%E6%96%B9%E3%80%81%E6%94%B6%E8%B4%AD%E4%BA%BA%E4%BB%A5%E5%8F%8A%E5%85%AC%E5%8F%B8%E7%AD%89%E6%89%BF%E8%AF%BA%E7%9B%B8%E5%85%B3%E6%96%B9%E5%9C%A8%E6%8A%A5%E5%91%8A%E6%9C%9F%E5%86%85%E5%B1%A5%E8%A1%8C%E5%AE%8C%E6%AF%95%E5%8F%8A%E6%88%AA%E8%87%B3%E6%8A%A5%E5%91%8A%E6%9C%9F%E6%9C%AB%E8%B6%85%E6%9C%9F%E6%9C%AA%E5%B1%A5%E8%A1%8C%E5%AE%8C%E6%AF%95%E7%9A%84%E6%89%BF%E8%AF%BA%E4%BA%8B%E9%A1%B9) During the reporting period, all commitments made by the company's actual controller, shareholders, and related parties were fulfilled on time, with no overdue unfulfilled matters - The former controlling shareholder Hainan Yuminghua, former actual controller Zhou Jun, and their related parties all duly fulfilled commitments regarding share lock-up and reduction, avoiding horizontal competition, and regulating related-party transactions[103](index=103&type=chunk)[104](index=104&type=chunk)[105](index=105&type=chunk)[106](index=106&type=chunk)[107](index=107&type=chunk)[108](index=108&type=chunk)[109](index=109&type=chunk)[110](index=110&type=chunk)[111](index=111&type=chunk)[112](index=112&type=chunk) - The company, controlling shareholder, actual controller, non-independent directors, and senior management have completed fulfilling their commitments to stabilize the company's stock price[103](index=103&type=chunk) - The company, former controlling shareholder Hainan Yuminghua, former actual controller Zhou Jun, and directors and senior management all duly fulfilled their commitments to compensate for diluted immediate returns[103](index=103&type=chunk)[108](index=108&type=chunk)[109](index=109&type=chunk) - The company's controlling shareholder Xingkong Technology and actual controller He Rongming issued a share lock-up commitment for the transferee in the agreement transfer, pledging not to transfer shares within **18 months** from the completion date of share transfer[112](index=112&type=chunk) - All commitments were fulfilled on time, with no overdue unfulfilled matters[113](index=113&type=chunk) [Non-Operating Funds Occupied by Controlling Shareholder and Other Related Parties from the Listed Company](index=39&type=section&id=%E6%8E%A7%E8%82%A1%E8%82%A1%E4%B8%9C%E5%8F%8A%E5%85%B6%E4%BB%96%E5%85%B3%E8%81%94%E6%96%B9%E5%AF%B9%E4%B8%8A%E5%B8%82%E5%85%AC%E5%8F%B8%E7%9A%84%E9%9D%9E%E7%BB%8F%E8%90%A5%E6%80%A7%E5%8D%A0%E7%94%A8%E8%B5%84%E9%87%91%E6%83%85%E5%86%B5) During the reporting period,

广东中旗新材料股份有限公司 法定代表人： 贺荣明 主管会计工作的负责人：谢振玫 会计机构负责人：程乃军 单位：人民币元 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 年期初占 用资金余额 2025 年半年度占 用累计发生金额 （不含利息） 2025 年半年度 占用资金的利 息（如有） 2025 年半年 度偿还累计 发生金额 2025 年半年度 期末占用资金 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 - - - - - - - - - - 小计 - - - - - - - - - - 前控股股东、实 际控制人及其 附属企业 - - - - - - - - - - 小计 - - - - - - - - - - 其他关联方及 其附属企业 - - - - - - - - - - 小计 - - - - - - - - - - 总计 - - - - - - - - - - | 其他关联资金 | 资金往来 | 往来方与上 | 上市公司 | 2025 年期初往 | 年半年度往 2025 | 年半年度 2025 | 年半年 2025 | ...

1、合并资产负债表 编制单位：广东中旗新材料股份有限公司 2025 年半年度财务报告 广东中旗新材料股份有限公司 2025 年半年度财务报告 单位：元 | 项目 | 期末余额 | 期初余额 | | --- | --- | --- | | 流动资产： | | | | 货币资金 | 390,019,414.14 | 332,130,880.66 | | 结算备付金 | | | | 拆出资金 | | | | 交易性金融资产 | 550,474,880.75 | 683,254,107.63 | | 衍生金融资产 | | | | 应收票据 | 21,980,408.65 | 30,074,525.71 | | 应收账款 | 65,859,225.10 | 83,756,641.63 | | 应收款项融资 | 11,262,821.82 | 11,845,084.88 | | 预付款项 | 4,468,093.06 | 3,542,935.18 | | 应收保费 | | | | 应收分保账款 | | | | 应收分保合同准备金 | | | | 其他应收款 | 4,430,676.13 | 5,043,848.80 | ...

| 证券代码：001212 | 证券简称：中旗新材 | 公告编号：2025-078 | | --- | --- | --- | | 转债代码：127081 | 债券简称：中旗转债 | | 广东中旗新材料股份有限公司 关于 2025 年半年度募集资金存放、管理与使用情况 的专项报告 1、首次公开发行股票募集资金及资金到位情况 经中国证券监督管理委员会《关于核准广东中旗新材料股份有限公司首次公 开发行股票的批复》（证监许可[2021]2346号）核准，2021年8月本公司由主承销 商民生证券股份有限公司（以下简称"民生证券"）向特定投资者非公开发行人民 币普通股（A股）22,670,000.00股，面值为每股人民币1元，发行价格为每股人民 币31.67元，募集资金为人民币717,958,900.00元，扣除本次发行费用88,561,800.00 元（不含税金额）后，实际募集资金净额为人民币629,397,100.00元。上述募集资 金到位情况已经立信会计师事务所（特殊普通合伙）进行审验，并出具了《广东 中旗新材料股份有限公司验资报告》（信会师报字[2021]第ZL10349号）。公司对 首次公开发行募集资金采取了 ...

广东中旗新材料股份有限公司（以下简称"公司"）第一期员工持股计划第 四次持有人会议于 2025 年 8 月 27 日以现场及通讯表决方式召开，本次会议由员 工持股计划管理委员会负责召集，员工持股计划管理委员会主任程乃军先生主持， 出席本次会议的持有人共 41 人，代表本次员工持股计划份额 2,210 万份，所持 份额占本员工持股计划有表决权的持有人持有总份额的 100%。本次会议的召集、 召开和表决程序符合有关法律、法规及公司《第一期员工持股计划（草案）》《第 一期员工持股计划管理办法》的规定。会议形成如下决议： | 证券代码：001212 | 证券简称：中旗新材 | 公告编号：2025-079 | | --- | --- | --- | | 转债代码：127081 | 债券简称：中旗转债 | | 表决结果：同意 2,210 万份，占出席持有人会议的持有人所持份额总数的 100%，反对 0 份，弃权 0 份。 特此公告。 广东中旗新材料股份有限公司董事会 2025 年 8 月 28 日 一、审议并通过《关于公司第一期员工持股计划提前终止的议案》 根据《第一期员工持股计划管理办法》的有关规定：本员工持股计划的锁 ...

| 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 002652 | 扬子新材 | 3.80 | -2.81% | 33.25万 | 1.28亿 | | 300599 | 雄塑科技 | 8.77 | -1.68% | 9.24万 | 8100.01万 | | 002225 | 濮耐股份 | 6.90 | -1.57% | 59.02万 | 4.09 Z | | 002718 | 友邦导顾 | 19.37 | -1.48% | - 3.75万 | 7310.15万 | | 839792 | 东和新材 | 13.61 | -1.38% | 2.61万 | 3551.45万 | | 002066 | 瑞泰科技 | 13.80 | -0.93% | 9.30万 | 1.28亿 | | 002088 | 亀阳市能 | 12.00 | -0.74% | 3.61万 | 4335.01万 | | 603378 | 亚士创能 | 6.11 | -0.65% | 8.50万 | 5213.00万 | | 300198 ...

Company Developments - Meituan's international delivery brand Keeta has officially launched in Doha, Qatar, with plans to expand into more Gulf Cooperation Council (GCC) countries and enter the Brazilian market in a few months [2] - Great Wall Motors has completed the construction and production launch of its factory in Brazil, located in Iracemapolis, São Paulo, with an annual production capacity of 50,000 vehicles [2] - AliExpress has launched its "overseas hosting" model in Australia, following its implementation in several other countries including the US and Mexico [2] - Cha Bai Dao has announced the opening of its first North American store in New York, marking its entry into the US market, following successful expansions in Singapore and France [2] Strategic Expansion - Lenovo Group plans to establish a regional headquarters in Riyadh, Saudi Arabia, and has begun construction on a manufacturing facility expected to start trial production in 2026 [3] - MINISO's founder expressed intentions to expand the MINISO LAND stores overseas, emphasizing the importance of proprietary IP alongside global IP [3] - Leap Motor has achieved a milestone by reporting its first half-year profit, with overseas markets becoming a significant growth driver [3] - Pop Mart aims to expand into emerging markets such as the Middle East and South Asia, expecting to exceed 200 overseas stores by the end of the year [4] Financial Performance - Pop Mart reported a revenue of 13.88 billion yuan for the first half of 2025, a year-on-year increase of 204.4%, with adjusted net profit rising by 362.8% [4] - Xiaomi's automotive division is expected to start generating profits in the second half of the year, with plans to avoid price wars [4] - XGIMI's Vietnam factory has launched its first projector, with overseas revenue projected to reach 1.086 billion yuan in 2024, marking an 18.94% year-on-year increase [5] Market Trends - The user-side energy storage market is showing signs of recovery, with a focus on high-growth new markets and a concentration of market players [8] - Chinese innovative pharmaceutical companies are transitioning from followers to leaders in the market, with a focus on internationalization [8] - The global photovoltaic industry is experiencing increased competition, prompting Chinese companies to accelerate their global expansion efforts [9][10]

证券之星消息，8月22日装修建材板块较上一交易日上涨0.84%，法狮龙领涨。当日上证指数报收于 3825.76，上涨1.45%。深证成指报收于12166.06，上涨2.07%。装修建材板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 605318 | 法师龙 | 33.49 | 6.35% | 5.40万 | | 1.81亿 | | 603038 | 华立股份 | 17.36 | 4.33% | 40.33万 | | 6.85亿 | | 603737 | 三棵树 | 47.78 | 3.20% | 4.82万 | | 2.25亿 | | 001212 | 中旗新材 | 55.90 | 3.12% | 16.71万 | | 9.31亿 | | 002718 | 友邦吊顶 | 19.66 | 3.04% | 4.67万 | | 9106.96万 | | 002785 | 万里石 | 30.33 | 2.19% | 6.91万 | | 2.10亿 | | 30071 ...

证券代码：001212 证券简称：中旗新材 公告编号：2025-075 可转换公司债券（以下简称"可转债"）"中旗转债"转股导致公司总股本增加， 致使公司 5%以上股东及一致行动人所持有的公司表决权股份比例由 15.10%被 动稀释至 14.91%，触及跨越 5%的整数倍，不涉及持股数量及有表决权股份数量 发生变化。 转债代码：127081 债券简称：中旗转债 广东中旗新材料股份有限公司 关于 5%以上股东及一致行动人因可转债转股权益比例被动 稀释跨越 5%整数倍的提示性公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 特别提示： 响公司的治理结构和持续经营。 公司因可转债转股，导致持股 5%以上股东周军先生、海南羽明华创业投资 有限公司（以下简称"海南羽明华"）及一致行动人熊宏文先生合计持有公司有 表决权股份比例被动稀释触及跨越 5%的整数倍，现将有关情况公告如下： 一、本次权益变动的基本情况 经中国证券监督管理委员会（以下简称"中国证监会"）《关于核准广东中 旗新材料股份有限公司公开发行可转换公司债券的批复》（证监许可〔2023〕249 号）核准，公司 ...