证券代码：001279 证券简称：强邦新材 公告编号：2025-053 安徽强邦新材料股份有限公司 第二届董事会第八次会议决议公告 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。 安徽强邦新材料股份有限公司（以下简称"公司"）第二届董事会第八次 会议于2025年10月30日在公司会议室以现场结合通讯的方式召开。本次会议通 知于2025年10月19日以邮件方式发出，会议应出席董事7人，实际出席董事7人。 会议由董事长郭良春先生召集并主持，公司高级管理人员列席本次会议。本次 会议的召集、召开程序及出席会议的董事人数符合法律、法规、规章和公司章 程等有关规定，会议合法有效。 经与会董事审议，本次会议以记名投票表决方式表决通过了以下决议： 一、审议通过《关于<2025 年第三季度报告>的议案》 经审议：公司 2025 年第三季度报告的内容真实、准确、完整，不存在虚假 记载、误导性陈述或者重大遗漏。 0.625 元（含税），共计派现金红利 10,000,000.00 元（含税），不送红股，不以 资本公积金转增股本。 本议案经董事投票表决，以 7 票同意、0 票反对、0 ...

安徽强邦新材料股份有限公司 关于2025年前三季度利润分配预案的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 一、2025年前三季度利润分配的内容 根据安徽强邦新材料股份有限公司（以下简称"公司"）2025 年前三季度财 务报告（未经审计），公司 2025 年前三季度合并报表实现归属于上市公司股东 的净利润为 45,560,939.00 元，截至 2025 年 9 月 30 日，公司合并报表累计未分配 利润为 323,360,090.13 元，母公司累计未分配利润为 272,349,406.71 元。根据利润 分配应以公司合并报表、母公司财务报表可供分配利润孰低的原则，截至 2025 年 9 月 30 日，确定公司可供分配利润为 272,349,406.71 元。 在综合考虑 2025 年前三季度的盈利水平、财务状况以及公司长远发展的前 提下，公司董事会拟定 2025 年前三季度利润分配方案为：以 2025 年 9 月 30 日公 司总股本 160,000,000 股为基数，向全体股东每 10 股派发现金股利人民币 0.625 元 （含税），共计派现金 ...

二、关联方基本情况及关联关系说明 （一）关联方基本情况 成立日期：上海强邦企业管理咨询有限公司 公司类型：有限责任公司 国泰海通证券股份有限公司 关于安徽强邦新材料股份有限公司 关联交易的核查意见 国泰海通证券股份有限公司（以下简称"国泰海通"或"保荐机构"）作为 安徽强邦新材料股份有限公司（以下简称"强邦新材"或"公司"）首次公开发 行股票并在主板上市持续督导的保荐机构，根据《证券发行上市保荐业务管理 办法》《深圳证券交易所股票上市规则》《深圳证券交易所上市公司自律监管指 引第 1 号——主板上市公司规范运作》（深主板）等相关法律、法规和规范性文 件的规定，对强邦新材关联交易的事项进行了核查，核查情况与意见如下： 一、关联交易概述 因生产经营需要，公司及子公司上海甚龙新材料技术有限公司（以下简称 "上海甚龙"）拟与关联方上海强邦企业管理咨询有限公司（以下简称"上海强 邦"）签订厂房租赁合同，继续租用其位于上海市嘉定区北和公路 738 号的厂房、 仓库及办公楼，用于办公和生产经营，并通过上海强邦代付生产经营过程中的 水电费，租赁期限三年。 法定代表人：郭良春 注册资本：500 万美元 注册地址：上海市嘉定区北 ...

安徽强邦新材料股份有限公司 2025 年第三季度报告 证券代码：001279 证券简称：强邦新材 公告编号：2025-050 安徽强邦新材料股份有限公司 2025 年第三季度报告 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。 重要内容提示： 1.董事会及董事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重大遗漏，并承担 个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、 完整。 3.第三季度财务会计报告是否经过审计 □是 ☑否 1 安徽强邦新材料股份有限公司 2025 年第三季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 ☑否 | | 本报告期 | 本报告期比上年同期 | 年初至报告期末比上 年初至报告期末 | | | --- | --- | --- | --- | --- | | | | 增减 | 年同期增减 | | | 营业收入（元） | 373,908,340.48 | -2.19% | ...

Core Points - Strongbond New Materials has completed the filing procedures for its Articles of Association and has received the registration change notice from the Market Supervision Administration of Guangde City [2] Group 1 - The company has successfully completed the necessary documentation for its corporate governance [2] - The registration change notice indicates regulatory compliance and operational readiness [2]

Core Points - Anhui Qiangbang New Materials Co., Ltd. has completed the registration change and the filing of its Articles of Association, receiving the approval notice from the Guangde Market Supervision Administration [1] - The changes were based on resolutions from the company's board and a temporary shareholders' meeting held on September 29 and October 16, 2025, respectively [1] - The completion of these changes signifies the formal implementation of adjustments to the company's governance structure, with a commitment to operate in accordance with the revised Articles of Association [1] Summary by Sections - **Company Announcement**: The board of directors of Anhui Qiangbang New Materials Co., Ltd. has ensured the accuracy and completeness of the information disclosed in the announcement [2] - **Documentation**: The change documents include the approval notice from the Guangde Market Supervision Administration [1]

安徽强邦新材料股份有限公司 关于完成工商登记变更及备案的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 一、工商登记变更情况 证券代码：001279 证券简称：强邦新材 公告编号：2025-049 1、广德市市场监督管理局核发的《准予变更登记（备案）通知书》。 特此公告。 安徽强邦新材料股份有限公司董事会 2025年10月24日 安徽强邦新材料股份有限公司（以下简称"公司"）于 2025 年 9 月 29 日召 开第二届董事会第七次会议、于 2025 年 10 月 16 日召开 2025 年第一次临时股东 会，审议通过了《关于修订<公司章程>的议案》，具体内容详见公司于 2025 年 9 月 30 日、10 月 17 日在巨潮资讯网上披露的《关于修订《公司章程》及制定、修 订公司部分治理制度的公告》（公告编号：2025-036）、《关于 2025 年第一次临 时股东会决议的公告》（公告编号：2025-046）。 近日，公司已完成《公司章程》备案手续，并取得广德市市场监督管理局核 发的《准予变更登记（备案）通知书》。 二、备查文件 ...

Group 1 - Hu Silicon Industry plans to reduce its shareholding by up to 2%, amounting to a maximum of 54.94 million shares, during the period from November 17, 2025, to February 16, 2026 [1] - Lixin Micro intends to reduce its shareholding by up to 3%, totaling a maximum of 4.01 million shares, from November 14, 2025, to February 13, 2026 [2] - Dual Good Energy signed a contract worth $119 million with Ust-Kamenogorsk CHP LLP in Kazakhstan, representing 6.50% of its audited revenue for 2024 [3] Group 2 - Dual Good Energy plans to raise up to 1.29 billion yuan through a private placement for projects including zero-carbon intelligent manufacturing [5] - Top Cloud Agriculture's shareholders plan to reduce their holdings by up to 3.3%, with specific reductions of 1% and 2.30% from different parties [7] - Hwa Woo Co. reported a 70.84% increase in net profit for the first three quarters, with revenue reaching 994 million yuan, a 16.55% increase year-on-year [8] Group 3 - Chongde Technology's net profit increased by 19.68% in the first three quarters, with revenue of 445 million yuan, a 20.25% increase [10] - New Meixing reported a 191.95% increase in net profit for the first three quarters, with revenue of 870 million yuan, a 15.88% increase [11] - Sanxia New Materials reported a net loss of 59.85 million yuan in the first three quarters, with revenue declining by 27.29% [13] Group 4 - Wanma Co. achieved a 61.57% increase in net profit for the first three quarters, with revenue of 14.11 billion yuan, an 8.36% increase [14] - Chengdu Road and Bridge announced that 7% of its shares, totaling 52.997 million shares, will be auctioned [15] - BGI Genomics plans to jointly apply for a national science project with a total budget of 120 million yuan [17] Group 5 - Qiangbang New Materials plans to reduce its shareholding by up to 1.49%, totaling a maximum of 2.376 million shares [18] - Wanyi Technology reported a net profit of 25.76 million yuan for the first three quarters, turning a profit from a loss [20] - Zhongtai Chemical reported a net loss of 179 million yuan in the first three quarters, with revenue of 21.25 billion yuan, a 5.55% decrease [21] Group 6 - Tend Technology reported a 9.8% increase in net profit for the first three quarters, with revenue of 1.54 billion yuan, a 15.07% increase [22] - Potential Hengxin reported a net loss of 18.19 million yuan in the first three quarters, with revenue of 427 million yuan, an 18.26% increase [27] - Lichen Industrial reported a 90.85% increase in net profit for the third quarter, with revenue of 3.48 billion yuan, a 35.09% increase [29] Group 7 - Saiseng Pharmaceutical reported a 152.81% increase in net profit for the first three quarters, with revenue of 309 million yuan, a 4.41% decrease [31]

Core Insights - On October 23, no A-share listed companies disclosed any increase in shareholding, while nine companies announced share reductions [1] Group 1: Share Reduction Details - Qiangbang New Material plans to reduce no more than 1.49% of its shares through an employee strategic placement asset management plan [2] - Topcloud Agriculture's shareholders plan to collectively reduce no more than 3.30% of their shares [2] - Lixin Micro's shareholder Yijing Investment plans to reduce no more than 3% of its shares [2] - Hu Silicon Industry's National Integrated Circuit Industry Investment Fund plans to reduce no more than 2% of the company's shares [2] - Power Diamond's shareholder Li Aizhen plans to reduce no more than 3% of its shares [2] - Yunlu Co., Ltd.'s shareholder Guo Keyun plans to reduce no more than 3% of its shares [2] - Guohua New Energy's second-largest shareholder Hongzhan Real Estate plans to reduce no more than 2.07% of the company's shares [2] Group 2: Financial Performance - Hengbang Co., Ltd. reported a net profit growth of 52.08% year-on-year for the third quarter of 2025 [2]

Core Viewpoint - Strongbond New Materials (001279.SZ) announced that shareholder Fucheng Haifutong will reduce its stake by up to 2.376 million shares, representing 1.49% of the company's total share capital, due to personal funding needs [1] Summary by Categories - **Shareholder Actions** - Fucheng Haifutong plans to reduce its holdings through block trades or centralized bidding [1] - The reduction period will be within three months starting from 15 trading days after the announcement [1] - **Company Overview** - Strongbond New Materials is currently facing a stake reduction from a significant shareholder, which may impact market perception [1]