Core Viewpoint - The company has conducted its third board meeting and supervisory board meeting, approving the 2025 semi-annual report and related proposals, including the revision of the company’s articles of association and governance systems, which will be submitted for shareholder approval [10][20][75]. Group 1: Company Overview - The company is named Shaoxing Xingxin New Materials Co., Ltd. and is publicly listed with the stock code 001358 [1]. - The company has not changed its controlling shareholder or actual controller during the reporting period [5][6]. Group 2: Financial and Operational Highlights - The company raised a total of RMB 902 million through its initial public offering, with a net amount of RMB 809.59 million after deducting various fees [38][39]. - As of June 30, 2025, the company has utilized the raised funds for its intended projects without any changes in the investment projects [50][54]. Group 3: Governance and Compliance - The supervisory board and board of directors have confirmed that the company’s financial disclosures are accurate and complete, with no misleading statements or omissions [10][20]. - The company plans to abolish the supervisory board, transferring its responsibilities to the audit committee of the board of directors, pending shareholder approval [13][75]. Group 4: Upcoming Events - The company will hold its third extraordinary general meeting on September 11, 2025, to discuss the approved proposals from the board meetings [33][56].

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]

Meeting Overview - The third meeting of the Supervisory Board of Shaoxing Xingxin New Materials Co., Ltd. was held on August 26, 2025, with all three supervisors present [1] - The meeting was chaired by Mr. Lü Yinbiao and complied with relevant laws, regulations, and the company's articles of association [1] Resolutions Passed - The Supervisory Board approved the procedures for the preparation and review of the company's 2025 semi-annual report, confirming that the report accurately reflects the company's true situation without any false records or misleading statements [1][2] - The board also confirmed that the company has disclosed the status of raised funds in a timely and accurate manner, ensuring that the funds are stored in a dedicated account and used for their intended purpose without any violations [2] - A proposal to amend the current articles of association was discussed, which includes the dissolution of the Supervisory Board, with its powers being transferred to the Audit Committee of the Board of Directors [2][3] Compliance and Oversight - Until the proposal is approved at the upcoming shareholder meeting, the Supervisory Board will continue to adhere to existing regulations and oversee the legality and compliance of the company's operations and management [3]

Meeting Information - The company will hold its third extraordinary general meeting of shareholders on September 11, 2025, at 14:00 [1] - Network voting will be available on the same day from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00 through the Shenzhen Stock Exchange trading system [1][2] Voting Procedures - Shareholders can choose either on-site voting or network voting, but not both; if duplicate votes occur, the first valid vote will be counted [2] - All ordinary shareholders registered by the end of the registration date are entitled to attend and vote at the meeting [2][4] Agenda Items - The meeting will discuss several proposals, including amendments to the company's articles of association and the management system for related party fund occupation [3] - Proposals 1.00, 2.01, and 2.02 require a special resolution, needing more than two-thirds of the voting rights to pass, while other proposals require a simple majority [3] Voting Rights and Counting - Votes from small investors will be counted separately, and the results will be disclosed in the meeting resolution announcement [4] - The voting process will follow specific guidelines, and shareholders must provide necessary identification for registration [4][6] Contact Information - For inquiries, shareholders can contact the company via phone or email, with specific contact details provided [4]

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%。 ...

Group 1 - The company, Xingxin New Materials, primarily operates in the fields of electronic chemicals, environmental chemicals, polymer materials, and pharmaceuticals [2] - Specific products and their applications will be detailed in the company's 2024 annual report, particularly in the section "Management Discussion and Analysis" under "Main Business Activities During the Reporting Period" [2]

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。 ...