（一）股东减持股份情况 1 江苏翔腾新材料股份有限公司 关于股东减持计划期限届满的公告 公司股东上海祥禾涌原股权投资合伙企业（有限合伙）、上海泷新私募投资基 金合伙企业（有限合伙）、深圳市南山区涌泉私募创业投资基金合伙企业（有限合 伙）和上海涌月创业投资合伙企业（有限合伙）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公告内容与信息披露义务人提供的信息一致。 证券代码：001373 证券简称：翔腾新材 公告编号：2026-004 江苏翔腾新材料股份有限公司（以下简称"公司""本公司"或"翔腾新材"） 于2025年11月25日披露了《关于公司股东减持股份预披露公告》（公告编号2025-052）。 其中股东上海祥禾涌原股权投资合伙企业（有限合伙）（以下简称"祥禾涌原"）、 上海泷新私募投资基金合伙企业（有限合伙）（以下简称"上海泷新"）、深圳市 南山区涌泉私募创业投资基金合伙企业（有限合伙）（以下简称"南山涌泉"）和 上海涌月创业投资合伙企业（有限合伙）（以下简称"上海涌月"）（出于谨慎及 维护投资者利益，四家基金按照一致行动关系进行减持）以集中竞价 ...

Group 1 - The core transaction involved Xiang Teng New Materials, with a total of 92,900 shares traded on February 9, resulting in a transaction amount of 3.5915 million yuan, which accounted for 6.58% of the total trading volume for that day [1][2] - The transaction price was 38.66 yuan per share, representing an 11.65% discount compared to the market closing price of 43.76 yuan [1][2] Group 2 - The buyer of the shares was CITIC Securities Co., Ltd., while the seller was Guojin Securities Co., Ltd. [2] - The transaction took place at CITIC Securities' Beijing Jianwai Street branch and Guojin Securities' Shanghai Pudong New Area branch [2]

Core Viewpoint - The shareholders of Xiangteng New Materials have reduced their stake in the company by 686,870 shares, representing 1% of the total share capital, as part of a previously disclosed reduction plan [1] Group 1: Shareholder Actions - The shareholders involved in the reduction include Shanghai Xianghe Yongyuan Equity Investment Partnership, Shanghai Longxin Private Investment Fund Partnership, Shenzhen Nanshan District Yongquan Private Venture Capital Fund Partnership, and Shanghai Yongyue Venture Capital Partnership, which form a concerted action relationship [1] - The reduction occurred between January 5, 2026, and February 5, 2026, through centralized bidding and block trading [1] - Following the reduction, the total shares held by the concerted action group decreased from 8% to 7%, totaling 4,808,033 shares [1] Group 2: Impact on Company Control - The reduction in shareholding will not result in any changes to the company's controlling shareholder or actual controller [1] - The reduction plan, referenced as announcement number 2025-052, has not yet been fully implemented [1]

证券代码：001373 证券简称：翔腾新材 公告编号：2026-003 | 1.基本情况 | | | --- | --- | | 信息披露义务人1 | 上海祥禾涌原股权投资合伙企业（有限合伙） | | 住所 | 中国（上海）自由贸易试验区陆家嘴环路958号1702室 | | 信息披露义务人2 | 上海泷新私募投资基金合伙企业（有限合伙） | | 住所 | 上海市静安区西康路658弄5号6层 | | 信息披露义务人3 | 深圳市南山区涌泉私募创业投资基金合伙企业（有限合伙） | | | | | | --- | --- | --- | --- | --- | --- | | 住所 | 深圳市南山区粤海街道高新区社区高新南一道002号飞亚达科技大厦 | | | | | | 1202H1 | | | | | | | 信息披露义务人4 上海涌月创业投资合伙企业（有限合伙） | | | | | | | 住所 上海市静安区西康路658弄5号6层 | | | | | | | 权益变动时间 2026年1月5日至2026年2月5日 | | | | | | | 权益变动过程 | 股东祥禾涌原、上海泷新、南山涌泉和上海涌月自身资金需 ...

Group 1 - On February 5, Xiangteng New Materials executed a block trade of 211,400 shares, with a transaction value of 8.0525 million yuan, accounting for 13.22% of the total trading volume for the day [1][2] - The transaction price was 38.09 yuan, which represents an 11.69% discount compared to the market closing price of 43.13 yuan [1][2]

Group 1 - The company, Xiang Teng New Materials, forecasts a net profit attributable to shareholders for 2025 to be between -39 million yuan and -27 million yuan, with a net profit excluding non-recurring gains and losses expected to be between -39.5 million yuan and -27.5 million yuan [1] - In 2024, the company reported an operating revenue of 640 million yuan, a year-on-year decrease of 10.36%, and a net profit attributable to shareholders of 12.27 million yuan, down 65.18% year-on-year [1] - The company achieved a net cash flow from operating activities of 94.65 million yuan, reflecting a significant year-on-year increase of 678.77% [1] Group 2 - Xiang Teng New Materials raised a total of 496.78 million yuan from its initial public offering, with a net amount of 442.33 million yuan after deducting issuance costs, which is 5.94 million yuan less than the originally planned amount [2] - The company initially aimed to raise 501.76 million yuan for projects including the production of optoelectronic film devices, the construction of a research and development center, and to supplement working capital [2] - The total issuance costs (excluding VAT) amounted to 54.44 million yuan, with underwriting and sponsorship fees accounting for 32.29 million yuan [2]

Group 1 - The core viewpoint of the news is that Jiangsu Xiangteng New Materials Co., Ltd. is forecasting a significant net profit loss for the year 2025, marking a shift from profit to loss compared to the previous year [1][2] - The company expects a net profit attributable to shareholders to be between -39 million yuan and -27 million yuan, compared to a profit of 12.27 million yuan in the same period last year [1][2] - The anticipated loss is attributed to intensified industry competition leading to pressure on revenue and gross margins, increased costs from the long-term asset conversion of subsidiaries, and heightened foreign exchange losses due to currency fluctuations [1] Group 2 - On January 30, the stock closed at 42.23 yuan, with a slight increase of 0.05%, a turnover rate of 4.89%, and a trading volume of 16,200 shares, resulting in a transaction amount of 67.9736 million yuan [1] - The net outflow of main funds on January 30 was 1.628 million yuan, while retail investors experienced a net outflow of 612,700 yuan, indicating a mixed sentiment among different investor groups [1][2]

Group 1 - The company, Xiangteng New Materials (001373.SZ), has established good cooperative relationships with various liquid crystal panel manufacturers and well-known companies in the industry chain [2] - The company's products are ultimately used in some brand products, indicating a successful integration into the market [2] - Investors are advised to pay attention to the announcements disclosed by the company in designated media regarding customer situations [2]

Group 1 - The company has been developing flexible OLED screen process protective films for over a year and is now inquiring about their application status [2] - The patents related to the preparation and processing of flexible screen protective films are currently under substantive examination and have not yet been authorized [2]

Group 1 - The company, Xiangteng New Materials (001373.SZ), has established good cooperative relationships with various liquid crystal panel manufacturers and well-known companies in the industry chain [1] - These partnerships are expected to be utilized in some brand products [1]