Group 1 - The board meeting of Shaoxing Xingxin New Materials Co., Ltd. was held on August 26, 2025, with all 7 directors present, and the meeting complied with relevant laws and regulations [1] - The board approved the 2025 semi-annual report, confirming that the report accurately reflects the company's financial status and operational results, with no false statements or omissions [1][2] - The board reviewed the use of raised funds, confirming compliance with regulations and no misuse of funds, as detailed in the special report on the use of raised funds [2][3] Group 2 - The company decided to amend its articles of association, eliminating the supervisory board and transferring its powers to the audit committee of the board [2][3] - The board proposed to authorize management to adjust the articles of association based on regulatory requirements and to handle all necessary registration changes [3] - The board also revised 22 internal governance documents to enhance operational mechanisms and governance standards [3][4] Group 3 - The company plans to hold the third extraordinary general meeting of shareholders on September 11, 2025, at its headquarters in Shaoxing [5]

第三届监事会第八次会议决议公告 绍兴兴欣新材料股份有限公司 证券代码：001358 证券简称：兴欣新材 公告编号：2025-037 本公司及监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、监事会会议召开情况 具体内容详见公司同日披露于巨潮资讯网（http://www.cninfo.com.cn）的 《2025 年半年度募集资金存放与使用情况专项报告》。 绍兴兴欣新材料股份有限公司（以下简称"公司"）第三届监事会第八 次会议于 2025 年 8 月 26 日在公司会议室以现场会议方式召开，会议通知已 于 2025 年 8 月 15 日通过通讯的方式送达各位监事。会议应到监事 3 人，实 到监事 3 人。 会议由监事会主席吕银彪先生主持，会议的召集、召开符合有关法律、 法规、规章和《公司章程》的规定。 二、监事会会议审议情况 出席会议的监事对下列议案进行了认真审议并做出了如下决议： 监事会认为：董事会编制和审议公司《2025 年半年度报告》全文及摘要的 程序符合法律、行政法规和中国证监会的规定，报告内容真实、准确、完整地反 映了上市公司的真实情况，不存在虚假记载、误导 ...

证券代码：001358 证券简称：兴欣新材 公告编号：2025-039 绍兴兴欣新材料股份有限公司 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。 经绍兴兴欣新材料股份有限公司（以下简称"公司"）第三届董事会第 九次会议审议通过，公司将于2025年9月11日（星期四）召开2025年第三次 临时股东大会，现将有关事项通知如下： 一、召开会议的基本情况 门的规章、规范性文件以及公司章程等的规定。 （1）现场会议时间：2025年9月11日（星期四） 14：00 （2）网络投票时间：通过深圳证券交易所交易系统进行网络投票的具体时 间为2025年9月11日（星期四）上午9:15－9:25、9:30-11:30和下午13:00－15:00； 通过深圳证券交易所互联网投票系统投票的具体时间为2025年9月11日（星 期四）上午9:15至下午15:00期间的任意时间。 召开。 公司将通过深圳证券交易所交易系统和互联网投票系统向全体股东提供网 络形式的投票平台，股东可以在本次会议网络投票时间段内通过上述系统行使表 决权。公司股东只能选择现场表决和网络投票中的一种方式，如果同一表 ...

Group 1 - The core point of the article is that Xingxin New Materials announced the approval of multiple proposals during the eighth meeting of its third supervisory board [2] Group 2 - The announcement was made on the evening of August 26 [2] - The proposals included the discussion of the agenda and its summary [2]

证券日报网讯 8月26日晚间，兴欣新材发布公告称，公司第三届董事会第九次会议审议通过了《关于修 订并办理相关工商变更登记的议案》等多项议案。 （文章来源：证券日报） ...

（编辑 何成浩） 证券日报网讯 8月26日晚间，兴欣新材发布公告称，2025年半年度公司实现营业收入218，376，387.09 元，同比增长0.02%；归属于上市公司股东的净利润为33，643，959.72元，同比下降21.72%。 ...

（文章来源：证券日报） 证券日报网讯兴欣新材8月26日在互动平台回答投资者提问时表示，公司产品主要应用于电子化学品、 环保化学品、高分子材料、医药等领域。具体产品及其用途请关注2024年度报告中第三节"管理层讨论 与分析"中"报告期内公司从事的主要业务"中相关内容。 ...

Group 1 - Sichuan Gold achieved a net profit of 209 million yuan in the first half of 2025, a year-on-year increase of 48.41% [1] - Hai Xin Co. reported a net profit of 108 million yuan, up 5.62% year-on-year, despite a revenue decline of 8.35% [1] - Shanhe Pharmaceutical Auxiliary's net profit decreased by 2.61% to 93.04 million yuan, with a revenue increase of 4.65% [2] Group 2 - Donghua Software's net profit fell by 15.78% to 244 million yuan, with a slight revenue decline of 1.76% [2] - Zhongyuan Haike reported a significant net profit drop of 91.21% to 9.83 million yuan, alongside a revenue decrease of 9.97% [3] - Xingxin New Materials experienced a net profit decline of 21.72% to 33.64 million yuan, with a minimal revenue growth of 0.02% [4] Group 3 - Longban Media's net profit increased by 13.28% to 120 million yuan, despite a revenue drop of 24.01% [6] - Guangge Technology reported a net loss of 31.38 million yuan, worsening from a loss of 20.17 million yuan in the previous year, with a revenue increase of 71.44% [7] - Ge Ke Wei's net profit decreased by 61.59% to 29.76 million yuan, despite a revenue growth of 30.33% [8] Group 4 - Shaoyang Hydraulic's net profit fell by 31.68% to 7.11 million yuan, with a revenue decline of 12.84% [9] - Qianjiang Biochemical achieved a net profit of 107 million yuan, a year-on-year increase of 30.24%, despite a revenue decline of 9.64% [10] - Jianhui Information's net profit dropped by 82.99% to 502.52 million yuan, with a revenue increase of 9.03% [11] Group 5 - Nobon Co. reported a net profit of 65.33 million yuan, up 48.33% year-on-year, with a revenue increase of 33.35% [12] - Proya's net profit increased by 13.80% to 799 million yuan, with a revenue growth of 7.21% [13] - Huayuan Holdings reported a net loss of 22.48 million yuan, improving from a loss of 39.2 million yuan in the previous year, with a revenue decline of 94.74% [15] Group 6 - Chihong Zn & Ge's net profit increased by 3.27% to 932 million yuan, with a revenue growth of 7.67% [17] - Dae Oriental's net profit decreased by 45.33% to 59.04 million yuan, with a revenue decline of 5.20% [19] - Zhongnong Lihua's net profit fell by 10.06% to 142 million yuan, despite a revenue increase of 3.27% [20] Group 7 - Triangle Tire's net profit decreased by 35.31% to 396 million yuan, with a revenue decline of 4.50% [21] - Lianchuang Optoelectronics reported a net profit of 263 million yuan, up 15.18% year-on-year, with a revenue increase of 6.51% [22] - Taijing Technology's net profit fell by 61.59% to 22.04 million yuan, despite a revenue growth of 16.73% [23] Group 8 - Congsheng Co. announced plans to establish a wholly-owned subsidiary with an investment of 5 million yuan [24] - Yilian Network's net profit decreased by 8.84% to 1.24 billion yuan, with a slight revenue decline of 0.64% [25] - Weichuang Electric's net profit increased by 4.87% to 141 million yuan, with a revenue growth of 16.39% [26] Group 9 - Liuyuan Chemical reported a net loss of 149 million yuan, worsening from a profit of 29.37 million yuan in the previous year, with a revenue increase of 3.10% [28] - Luxshare Precision achieved a net profit of 6.644 billion yuan, a year-on-year increase of 23.13%, with a revenue growth of 20.18% [29] - Jiangfeng Electronics reported a net profit of 253 million yuan, up 56.79% year-on-year, with a revenue increase of 28.71% [30] Group 10 - Hongqiao Technology reported a net loss of 22.97 million yuan, worsening from a profit of 21.96 million yuan in the previous year, with a revenue decline of 11.76% [31] - Hong Sifang's net profit decreased by 47.10% to 43.97 million yuan, with a revenue decline of 8.18% [32] - Huaxia Happiness reported a net loss of 6.827 billion yuan, worsening from a loss of 4.849 billion yuan in the previous year, with a revenue decline of 50.90% [35] Group 11 - Watson Bio's net profit decreased by 74.69% to 43.16 million yuan, with a revenue decline of 19.47% [37] - Huayang Lianzhong's controlling shareholder plans to increase its stake by 1% to 2% [39] - Lanhua Ketech's net profit decreased by 89.58% to 57.48 million yuan, with a revenue decline of 26.05% [41] Group 12 - Aike Optoelectronics reported a net profit increase of 127.40% to 36.04 million yuan, with a revenue growth of 64.39% [43] - Guojia Automobile's net profit decreased by 14.32% to 21.3 million yuan, with a revenue decline of 11.64% [44] - Yingjia Gongjiu's net profit decreased by 18.19% to 1.13 billion yuan, with a revenue decline of 16.89% [46] Group 13 - China Shipbuilding Technology reported a net loss of 574 million yuan, worsening from a loss of 81.71 million yuan in the previous year, with a revenue increase of 30.79% [48] - Dayang Electric's net profit increased by 34.41% to 602 million yuan, with a revenue growth of 7.66% [49] - Shoukai Co. reported a net loss of 1.839 billion yuan, improving from a loss of 1.948 billion yuan in the previous year, with a revenue increase of 105.19% [51]

智通财经APP讯，兴欣新材(001358.SZ)发布2025年半年度报告，报告期内，公司实现营业收入2.18亿 元，同比增长0.02%。实现归属于上市公司股东的净利润3364.4万元，同比下降21.72%。实现归属于上 市公司股东的扣除非经常性损益的净利润2548.38万元，同比下降34.56%。基本每股收益0.28元。 ...

每经头条（nbdtoutiao）——能给主人"打电话"的宠物智能手机也来了！宠物产业3000亿元市场大爆 发，行业上市公司"涨"声一片 （记者 谭玉涵） 截至发稿，兴欣新材市值为34亿元。 每经AI快讯，兴欣新材（SZ 001358，收盘价：27.81元）8月26日晚间发布公告称，公司第三届第九次 董事会会议于2025年8月26日在公司二楼会议室以现场结合通讯方式召开。会议审议了《关于修订 <董 事会秘书工作细则> 的议案》等文件。 2024年1至12月份，兴欣新材的营业收入构成为：精细化工占比99.94%，其他业务占比0.06%。 ...