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]

证券代码：001279 证券简称：强邦新材 公告编号：2025-048 安徽强邦新材料股份有限公司 关于员工战略配售资管计划减持股份预披露的公告 公司股东富诚海富通强邦新材员工参与战略配售集合资产管理计划保证向本 公司提供的信息内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证信息披露的内容与信息披露义务人提供的信息 一致。 特别提示： 持有安徽强邦新材料股份有限公司（以下简称"强邦新材"或"公司"）股份 2,376,033股（占本公司总股本比例1.49%）的股东富诚海富通强邦新材员工参与战略 配售集合资产管理计划，（以下简称"员工战略配售资管计划"）计划在本公告披 露之日起15个交易日后的3个月内以大宗交易方式或集中竞价交易方式减持本公司股 份不超过2,376,033股（占公司总股本比例1.49%）。 公司近日收到了股东员工战略配售资管计划管理人出具的告知函。鉴于公司部 分董事、高级管理人员参与员工战略配售资管计划，根据《深圳证券交易所股票上 市规则》等相关规定，现将相关情况公告如下： 一、股东及持股基本情况 本次拟减持股东为员工战略配售资管计划。该计划系公司首次公开发行 ...

Group 1 - The core point of the article is that a shareholder of Qiangbang New Materials plans to reduce their stake in the company through a strategic asset management plan [1] - The shareholder, holding 1.49% of the shares, intends to sell up to 2.376 million shares within three months after a 15 trading day period [1]

Core Viewpoint - Strongbang New Materials Co., Ltd. is experiencing fluctuations in financing and stock performance, with a notable decrease in revenue and net profit in the first half of 2025 compared to the previous year [1][2]. Financing Summary - On October 22, Strongbang New Materials had a financing buy-in amount of 3.80 million yuan and a financing repayment of 4.45 million yuan, resulting in a net financing buy-in of -0.65 million yuan [1]. - The total financing and securities balance as of October 22 is 106 million yuan, which accounts for 6.89% of the circulating market value, indicating a low level compared to the past year [1]. - The company had no short-selling activity on October 22, with a short-selling balance of 0.00 yuan, which is at a high level compared to the past year [1]. Business Performance Summary - As of September 10, the number of shareholders for Strongbang New Materials increased to 20,200, a rise of 6.71%, while the average circulating shares per person decreased by 6.29% to 1,862 shares [2]. - For the period from January to June 2025, the company reported an operating income of 697 million yuan, a year-on-year decrease of 5.13%, and a net profit attributable to the parent company of 31.76 million yuan, down 31.15% year-on-year [2]. Dividend and Shareholding Summary - Since its A-share listing, Strongbang New Materials has distributed a total of 20 million yuan in dividends [3]. - As of June 30, 2025, Hong Kong Central Clearing Limited is the sixth-largest circulating shareholder, holding 138,500 shares, which is a decrease of 15,100 shares compared to the previous period [3].