证券代码：001332 证券简称：锡装股份 公告编号：2025-030 无锡化工装备股份有限公司 第四届董事会第十五次会议决议公告 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 无锡化工装备股份有限公司（以下简称"公司"）第四届董事会第十五次会 议通知已于 2025 年 8 月 15 日通过电子邮件或电话等方式送达所有董事，会议于 2025 年 8 月 25 日 10:00 在公司三楼会议室以现场会议结合通讯方式召开。本次 会议应到董事 7 名，实到董事 7 名，公司监事、高级管理人员列席参会，会议由 董事长曹洪海先生主持。本次会议的召集和召开符合《中华人民共和国公司法》 和《公司章程》的相关规定。 二、董事会会议审议情况 （一）审议通过了《关于公司 2025 年半年度报告及其摘要的议案》。 表决结果：7 票同意，0 票反对，0 票弃权。 董事会审计委员会已于董事会审议本事项前召开第四届董事会审计委员会 第十次会议，审议通过本议案，并同意提交董事会审议。 董事会同意将公司《2025 年半年度募集资金存放与使用情况的专项报告》 按照信息 ...

证券代码：001332 证券简称：锡装股份 公告编号：2025-035 无锡化工装备股份有限公司 根据公司 2025 年半年度财务报告（未经审计），2025 年 1-6 月公司实现净利 润 122,629,346.17 元，加上年初未分配利润 881,195,321.01 元，扣除本期提取的 法定盈余公积 0.00 元，扣除 2025 年 1-6 月期内已完成的利润分配 55,000,000.00 元，截至 2025 年 6 月 30 日实际可供分配的利润为 948,824,667.18 元。 目前公司经营情况稳定，财务状况良好，未分配利润充足，在确保公司长期 稳定可持续发展并兼顾投资者的合理投资回报的基础上，公司 2025 年半年度利 润分配预案：以实施 2025 年半年度权益分派时股权登记日登记在册的总股本数 为基数，向全体股东每 10 股派发现金红利 3.00 元人民币（含税），不送红股， 不以公积金转增股本。截至 2025 年 6 月 30 日，公司总股本为 110,000,000 股， 拟派发现金红利总额为 33,000,000.00 元（含税）。若公司股本总额在分配预案披 露后至实施权益分派股权登 ...

[Important Notice, Table of Contents, and Definitions](index=2&type=section&id=Section%201%20Important%20Notice%2C%20Table%20of%20Contents%2C%20and%20Definitions) This section contains the company's semi-annual report important notice, detailed table of contents, and key term definitions, with the board, supervisory board, and senior management guaranteeing report content truthfulness, accuracy, and completeness, and a proposed cash dividend of CNY 3 (tax inclusive) per 10 shares - The company's board of directors, supervisory board, and senior management declare and guarantee the truthfulness, accuracy, and completeness of the semi-annual report content and assume legal responsibility[3](index=3&type=chunk) - Chairman Cao Honghai and Chief Accountant Xu Gaoshang declare and guarantee the truthfulness, accuracy, and completeness of the financial report[3](index=3&type=chunk) 2025 Semi-Annual Profit Distribution Plan | Indicator | Content | | :--- | :--- | | Distribution Plan | CNY 3 (tax inclusive) cash dividend per 10 shares | | Bonus Shares | 0 shares (tax incl.) | | Capital Reserve Conversion to Share Capital | No conversion | | Share Capital Base | Total share capital registered on the equity registration date for distribution | | Implementation Time | Within 2 months after approval by the general meeting of shareholders | [Company Profile and Key Financial Indicators](index=6&type=section&id=Section%202%20Company%20Profile%20and%20Key%20Financial%20Indicators) This section outlines Wuxi Chemical Equipment Co., Ltd.'s basic information, contact details, and key accounting data and financial indicators for the reporting period, noting a slight year-on-year decrease in operating revenue and net profit but significant improvement in net cash flow from operating activities - Company stock abbreviation "Xizhuang Shares", stock code **001332**, listed on Shenzhen Stock Exchange[15](index=15&type=chunk) - Legal representative is Cao Honghai, Board Secretary is Xu Gaoshang[15](index=15&type=chunk)[16](index=16&type=chunk) 2025 Semi-Annual Key Accounting Data and Financial Indicators | Indicator | Current Period (CNY) | Prior Period (CNY) | Year-on-Year Change | | :--- | :--- | :--- | :--- | | Operating Revenue | 622,788,611.03 | 666,027,166.38 | -6.49% | | Net Profit Attributable to Shareholders of the Listed Company | 122,629,346.17 | 125,441,522.35 | -2.24% | | Net Profit Attributable to Shareholders of the Listed Company After Deducting Non-Recurring Gains and Losses | 117,874,432.43 | 120,120,840.26 | -1.87% | | Net Cash Flow from Operating Activities | 8,344,753.01 | -14,186,849.32 | 158.82% | | Basic Earnings Per Share (CNY/share) | 1.11 | 1.16 | -4.31% | | Diluted Earnings Per Share (CNY/share) | 1.11 | 1.16 | -4.31% | | Weighted Average Return on Net Assets | 5.01% | 5.52% | -0.51% | | Indicator | End of Current Period (CNY) | End of Prior Year (CNY) | Change from Prior Year-End | | :--- | :--- | :--- | :--- | | Total Assets | 3,412,623,316.32 | 3,428,562,165.48 | -0.46% | | Total Owners' Equity Attributable to Parent Company | 2,466,758,506.40 | 2,387,720,651.64 | 3.31% | 2025 Semi-Annual Non-Recurring Gains and Losses Items and Amounts | Item | Amount (CNY) | | :--- | :--- | | Government Grants Recognized in Current P&L (Excl. Recurring Impact) | 2,824,891.43 | | Fair Value Change Gains/Losses and Disposal Gains/Losses from Financial Assets/Liabilities Held by Non-Financial Enterprises | 2,320,206.87 | | Reversal of Impairment Provisions for Accounts Receivable Subject to Individual Impairment Testing | 1,000,000.00 | | Other Non-Operating Income and Expenses Apart from the Above | -551,082.14 | | Less: Income Tax Impact | 839,102.42 | | **Total** | **4,754,913.74** | [Management Discussion and Analysis](index=9&type=section&id=Section%203%20Management%20Discussion%20and%20Analysis) This section details the company's main business, operating model, market position, core competitiveness, financial performance, and risks and countermeasures during the reporting period, with a focus on metal pressure vessels for diverse applications, noting a year-on-year decrease in operating revenue but an improved gross profit margin due to high-throughput product sales [Principal Business Activities During the Reporting Period](index=9&type=section&id=1.%20Principal%20Business%20Activities%20During%20the%20Reporting%20Period) The company primarily engages in the R&D, design, manufacturing, sales, and related technical services of metal pressure vessels, including heat exchange, reaction, storage, and separation pressure vessels, widely applied in refining and petrochemical, basic chemical, nuclear power, and solar energy sectors, adopting a "production-to-order" model and direct sales with pricing based on technical complexity and market conditions, and despite a 6.49% year-on-year decrease in operating revenue, the comprehensive gross profit margin increased by 2.16 percentage points to 33.93% due to a higher proportion of high-throughput product sales - Main business is metal pressure vessel R&D, design, manufacturing, sales, and related technical services, with product series including heat exchange, reaction, storage, and separation pressure vessels[28](index=28&type=chunk) - Products widely used in refining and petrochemical, basic chemical, nuclear power and solar power generation, high-tech ships and marine engineering, and other fields[28](index=28&type=chunk) - Adopts "production-to-order" and direct sales models, pricing considers cost, profit, production hours, manufacturing difficulty, brand, and product advantages[36](index=36&type=chunk)[38](index=38&type=chunk)[39](index=39&type=chunk) 2025 Semi-Annual Main Business Financial Performance | Indicator | Amount (CNY 10,000) | Year-on-Year Change | | :--- | :--- | :--- | | Operating Revenue | 62,278.86 | -6.49% | | Net Profit Attributable to Shareholders of the Listed Company | 12,262.93 | -2.24% | | Net Profit Attributable to Shareholders of the Listed Company After Deducting Non-Recurring Gains and Losses | 11,787.44 | -1.87% | | Comprehensive Gross Profit Margin | 33.93% | +2.16 percentage points | [Analysis of Core Competencies](index=12&type=section&id=2.%20Analysis%20of%20Core%20Competencies) The company's core competencies include high-quality products and customer resources, comprehensive domestic and international product certifications, strong R&D capabilities, diversified downstream customer distribution, global marketing and market expansion, and advantageous geographical location and operational management experience, leveraging long-term service to top-tier clients to build brand equity and competitive advantages while actively expanding into the new energy equipment industry to enhance anti-cyclical capabilities - Adheres to "high-end products, high-end market" positioning, qualified supplier for major domestic and international groups like China National Petroleum, Sinopec, Shell, ExxonMobil, and strategic partnerships with some renowned groups[41](index=41&type=chunk)[47](index=47&type=chunk) - Holds top-tier domestic and international certifications including China Special Equipment Fixed Pressure Vessel Design License, A1 Large High-Pressure Vessel Manufacturing License, Civil Nuclear Safety Manufacturing License (Nuclear Safety Level 2, 3), and ASME "U", "U2", "S" stamp certificates[48](index=48&type=chunk) - Jiangsu Province High-Tech Enterprise, possesses Jiangsu Province High-Efficiency Heat Transfer and Energy Saving Engineering Technology Research Center and Jiangsu Province Postdoctoral Innovation Practice Base, actively developing new materials, products, and processes[49](index=49&type=chunk) - Diversifies downstream customer industries into high-tech ships and marine engineering, nuclear power, and solar energy to mitigate single-industry cyclical fluctuation risks[51](index=51&type=chunk) - Business expanded to over 20 countries and regions including Europe, the United States, Japan, Southeast Asia, the Middle East, Russia, and Australia[52](index=52&type=chunk) [Main Business Analysis](index=13&type=section&id=3.%20Main%20Business%20Analysis) This section details the changes in the company's main business financial data, noting a 6.49% year-on-year decrease in operating revenue due to lower product sales volume and average selling prices, while selling and administrative expenses increased due to new equity incentive costs, and net cash flow from operating and investing activities significantly improved, with oil and petrochemical revenue growing by 17.76% and nuclear power and geothermal energy revenue by 2042.69%, despite declines in basic chemical and solar energy revenues, and heat exchange vessels remaining the primary product with reaction vessel revenue increasing by 174.35% Year-on-Year Changes in Key Financial Data | Item | Current Period (CNY) | Prior Period (CNY) | Year-on-Year Change | Reason for Change | | :--- | :--- | :--- | :--- | :--- | | Operating Revenue | 622,788,611.03 | 666,027,166.38 | -6.49% | Product sales volume and average selling price decreased | | Operating Cost | 411,484,934.59 | 454,461,248.16 | -9.46% | Product sales volume and average cost decreased | | Selling Expenses | 14,114,074.72 | 9,875,563.87 | 42.

（文章来源：证券日报） 证券日报网讯锡装股份8月22日在互动平台回答投资者提问时表示，截至2025年8月20日收盘后，公司股 份持有人（合并普通账户和融资融券信用账户）数为10170户。 ...

注：本文系新闻报道，不构成投资建议，股市有风险，投资需谨慎。 （文章来源：证券时报网） 锡装股份8月22日披露，截至8月20日公司股东户数为10170户，较上期（8月10日）减少591户，环比降 幅为5.49%。 证券时报·数据宝统计，截至发稿，锡装股份最新股价为39.05元，上涨0.39%，本期筹码集中以来股价 累计上涨1.24%。具体到各交易日，6次上涨，4次下跌。 公司发布的一季报数据显示，一季度公司共实现营业收入1.93亿元，同比下降3.98%，实现净利润 4637.85万元，同比增长18.44%，基本每股收益为0.4200元，加权平均净资产收益率1.92%。（数据宝） ...

证券日报网讯锡装股份（001332）8月20日在互动平台回答投资者提问时表示，公司暂无向人形智能机 器人及AI芯片领域突破发展计划。 ...

Investment Rating - The report maintains a "B" rating for the new materials sector, indicating a leading position in the market [2]. Core Insights - The new materials sector has shown a positive market performance, with the new materials index rising by 2.57%, outperforming the ChiNext index which increased by 2.09% [3][19]. - The report highlights significant growth in various sub-sectors, including biodegradable plastics (up 3.34%), semiconductor materials (up 2.90%), and industrial gases (up 2.03%) [3][19]. - The report emphasizes the potential of Direct Air Capture (DAC) technology, particularly in the context of carbon capture and storage, with companies like Occidental Petroleum making progress in this area [6][7]. Summary by Sections Market Performance - The new materials sector has experienced an overall increase, with specific indices showing notable gains over the past week [3][19]. - The report details the performance of individual stocks, noting that 73.03% of stocks in the new materials sector achieved positive returns, with standout performers including Astone (up 32.78%) and Zhongchuan Special Gas (up 17.03%) [25][27]. Price Tracking - The report provides a weekly price update for various chemical products, including amino acids, biodegradable materials, vitamins, and industrial gases, indicating fluctuations in prices [4][30][39]. - For instance, the price of valine is reported at 13,900 RMB/ton, showing a decrease of 2.11% week-on-week [30]. Investment Recommendations - The report suggests focusing on companies involved in DAC technology, particularly those producing adsorption materials and related equipment, such as Blue Sky Technology and Jianlong Micro-Nano [6][7]. - It also highlights the importance of technological advancements in reducing costs associated with DAC systems, which are crucial for the sector's growth [6][7]. Industry News - The report notes the upcoming World Robot Conference and its implications for advancements in humanoid robot materials, indicating a growing intersection between robotics and new materials [2]. - It also mentions the strategic partnerships formed by companies like Blue Sky Technology with global carbon capture firms, enhancing their market position [7].

证券日报网讯锡装股份（001332）8月12日在互动平台回答投资者提问时表示，截至2025年8月8日收盘 后，公司股份持有人(合并普通账户和融资融券信用账户)数为10761户。 ...

证券日报网讯 8月8日晚间，锡装股份发布公告称，公司第四届监事会第十三次会议审议通过了《关于 调整2024年限制性股票激励计划预留授予部分限制性股票授予价格的议案》等多项议案。 （文章来源：证券日报） ...

Group 1 - The company announced the approval of multiple proposals during the 14th meeting of the fourth board of directors, including the adjustment of the grant price for the reserved portion of the 2024 restricted stock incentive plan [2]