公司法定代表人：张伟 主管会计机构负责人：严锋 会计机构负责人：严锋 江苏翔腾新材料股份有限公司 2025年半年度非经营性资金占用及其他关联资金往来情况汇总表 | | | 占用方与上市 | | | 2025年半年度占用 | 2025年半年度 | | | | 单位：人民币万元 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资金占用 | 资金占用方名称 | 公司的关联关 | 上市公司核算的 会计科目 | 2025年期初占用资 金余额 | 累计发生金额（不 | 占用资金的利息 | 2025年半年度偿还 累计发生金额 | 2025年半年度期 末占用资金余额 | 占用形成原因 | 占用性质 | | | | 系 | | | 含利息） | （如有） | | | | | | 控股股东、实际控制人及其附属 | | | | | | | | | | | | 企业 | | | | | | | | | | | | 小计 | | | | | | | | | | | | 前控股股东、实际控制人及其附 | | | | | | | | | ...

二、监事会会议审议情况 证券代码：001373 证券简称：翔腾新材 公告编号：2025-043 江苏翔腾新材料股份有限公司 第二届监事会第十次会议决议公告 本公司及监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、监事会会议召开情况 江苏翔腾新材料股份有限公司（以下简称"公司"）第二届监事会第十次会议于 2025 年 8 月 26 日以通讯的方式召开，会议应出席监事 3 人，实际出席监事 3 人。 会议由监事会主席黄龙先生主持。会议通知已于 2025 年 8 月 15 日以电子邮件的 方式向全体监事送达。本次监事会会议的召开符合《中华人民共和国公司法》和 《公司章程》的有关规定，会议合法、有效。 《募集资金 2025 年半年度存放、管理与使用情况公告》详见同日刊登在中国 证监会指定信息披露媒体巨潮资讯网的相关公告。 表决结果：同意票 3 票，反对票 0 票，弃权票 0 票；议案获得通过。 本议案无需提交股东大会审议。 三、备查文件 （一）审议通过《关于 2025 年半年度报告及摘要的议案》 经审核，监事会认为董事会编制和审核公司《2025 年半年度报告》和《2025 ...

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、董事会会议召开情况 证券代码：001373 证券简称：翔腾新材 公告编号：2025-042 江苏翔腾新材料股份有限公司 第二届董事会第十次会议决议公告 江苏翔腾新材料股份有限公司（以下简称"公司"）第二届董事会第十次会议于 2025 年 8 月 26 日在南京市栖霞区栖霞街道广月路 21 号会议室以现场与通讯结合 的方式召开，会议应出席董事 5 人，实际出席董事 5 人（其中以通讯表决方式出 席会议的董事 3 人：王健、蒋建华和薛文进）。会议由董事长张伟先生主持，公 司监事和高级管理人员列席会议。会议通知已于 2025 年 8 月 15 日以电子邮件的 方式向全体董事、监事及高级管理人员送达。本次董事会会议的召开符合《中华 人民共和国公司法》和《公司章程》的有关规定，会议合法、有效。 二、董事会会议审议情况 （一）审议通过《关于 2025 年半年度报告及摘要的议案》 董事会认为《2025 年半年度报告》和《2025 年半年度报告摘要》真实反映了 本报告期公司真实情况，所记载事项不存在虚假记载、误导性陈述或重大 ...

Group 1 - The company's operating revenue for the first half of 2025 is 279 million yuan, representing a year-on-year decrease of 17.44% [1] - The net loss attributable to shareholders of the listed company is 11.6875 million yuan, compared to a net profit of 8.0365 million yuan in the same period last year [1] - The company plans not to distribute cash dividends, issue bonus shares, or increase capital using reserves [1]

江苏翔腾新材料股份有限公司 2025 年半年度报告全文 江苏翔腾新材料股份有限公司 2025 年半年度报告 2025-039 2025 年 8 月 28 日 1 江苏翔腾新材料股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人张伟、主管会计工作负责人严锋及会计机构负责人(会计主管 人员)严锋声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 本半年度报告中涉及未来计划或规划等前瞻性陈述的，均不构成公司对 投资者的实质承诺，投资者及相关人士均应对此保持足够的风险认识，并且 应当理解计划、预测与承诺之间的差异，敬请投资者注意投资风险。 公司在本报告"第三节 管理层讨论与分析"中"十、公司面临的风险和 应对措施"部分，描述了公司经营中可能存在的风险及应对措施，敬请投资 者注意并仔细阅读。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 | | | | 第一节 | 重要提 ...

Group 1 - Baiya Co., Ltd. achieved a net profit of 188 million yuan in the first half of 2025, a year-on-year increase of 4.64% [1] - The company reported an operating income of 1.764 billion yuan, up 15.12% year-on-year [1] - Basic earnings per share were 0.44 yuan [1] Group 2 - Leike Defense reported a net loss of 41.67 million yuan in the first half of 2025, compared to a loss of 66.43 million yuan in the same period last year [2] - The company achieved an operating income of 542 million yuan, a year-on-year increase of 9.77% [2] - Basic earnings per share were -0.03 yuan [2] Group 3 - Jinggong Technology achieved a net profit of 113 million yuan in the first half of 2025, a year-on-year increase of 15.55% [3] - The company reported an operating income of 1.061 billion yuan, up 10.31% year-on-year [3] - Basic earnings per share were 0.22 yuan [3] Group 4 - Yuejian Intelligent reported a net profit of 62.63 million yuan in the first half of 2025, a year-on-year increase of 46.99% [4] - The company achieved an operating income of 651 million yuan, up 13.22% year-on-year [4] - Basic earnings per share were 0.2436 yuan [4] Group 5 - Wanwei High-tech achieved a net profit of 256 million yuan in the first half of 2025, a year-on-year increase of 97.47% [6] - The company reported an operating income of 4.061 billion yuan, up 4.90% year-on-year [6] - Basic earnings per share were 0.122 yuan [6] Group 6 - Keli Equipment achieved a net profit of 82.78 million yuan in the first half of 2025, a year-on-year increase of 4.88% [7] - The company reported an operating income of 318 million yuan, up 12.41% year-on-year [7] - Basic earnings per share were 0.87 yuan [7] Group 7 - Jinwo Co., Ltd. achieved a net profit of 25.47 million yuan in the first half of 2025, a year-on-year increase of 94% [8] - The company reported an operating income of 614 million yuan, up 7.96% year-on-year [8] - Basic earnings per share were 0.21 yuan [8] Group 8 - Longyuan Technology achieved a net profit of 28.28 million yuan in the first half of 2025, a year-on-year increase of 135.6% [10] - The company reported an operating income of 362 million yuan, up 1.48% year-on-year [10] - Basic earnings per share were 0.0548 yuan [10] Group 9 - Guangting Information achieved a net profit of 42.92 million yuan in the first half of 2025, turning from loss to profit [13] - The company reported an operating income of 275 million yuan, up 26.88% year-on-year [13] - Basic earnings per share were 0.4633 yuan [13] Group 10 - Changjiang Materials achieved a net profit of 73.38 million yuan in the first half of 2025, a year-on-year increase of 5.03% [15] - The company reported an operating income of 513 million yuan, up 10.43% year-on-year [15] - Basic earnings per share were 0.5019 yuan [15] Group 11 - Yitong Century reported a net loss of 1.77 million yuan in the first half of 2025, compared to a profit of 35.87 million yuan in the same period last year [17] - The company achieved an operating income of 1.22 billion yuan, down 0.54% year-on-year [17] - Basic earnings per share were -0.0020 yuan [17] Group 12 - China Nuclear Construction signed new contracts worth 90.48 billion yuan in July 2025 [19] - The company achieved a cumulative operating income of 58.229 billion yuan [19] Group 13 - Yinlong Co., Ltd. signed a construction labor subcontracting contract worth 108 million yuan [21] - The contract is for the prefabrication of CRTSIII-type track slabs for a railway project [21] Group 14 - Xinan Century plans to apply for a comprehensive credit limit of no more than 50 million yuan from a bank [23] - The limit will be used for various business purposes including working capital loans [23] Group 15 - New Hongtai reported a net profit of 34.27 million yuan in the first half of 2025, a year-on-year decrease of 8.94% [25] - The company achieved an operating income of 308 million yuan, down 2.45% year-on-year [25] - Basic earnings per share were 0.23 yuan [25] Group 16 - Botong Co., Ltd. achieved a net profit of 13.33 million yuan in the first half of 2025, a year-on-year increase of 42.95% [26] - The company reported an operating income of 149 million yuan, up 5.23% year-on-year [26] - Basic earnings per share were 0.2135 yuan [26] Group 17 - Minfeng Special Paper reported a net profit of 15.07 million yuan in the first half of 2025, a year-on-year decrease of 68.88% [28] - The company achieved an operating income of 601 million yuan, down 23.21% year-on-year [28] - Basic earnings per share were 0.043 yuan [28] Group 18 - Changchun Yidong announced that a shareholder plans to reduce their stake by up to 2.97% [29] - The reduction period is from September 8, 2025, to December 5, 2025 [29] Group 19 - Jiukang Bio received an invention patent certificate for a reagent [30] - The patent involves the application of a specific enzyme in diagnostic reagents [30] Group 20 - Xuelang Environment announced the resignation of its general manager due to personal reasons [31] - The chairman will temporarily take over the general manager's responsibilities [31] Group 21 - Tailin Bio's subsidiary obtained a property certificate for industrial land [32] - The land area is 20,500 square meters with a usage period until July 6, 2075 [32] Group 22 - Changgao Electric New's application for convertible bonds has been accepted by the Shenzhen Stock Exchange [33] Group 23 - Tianyoude Wine plans to use up to 147 million yuan of idle funds for cash management [34] Group 24 - Lingxiao Pump Industry used 5.9 million yuan of idle funds to purchase financial products [36] Group 25 - Mengke Pharmaceutical announced that a shareholder plans to reduce their stake by up to 3% [38] Group 26 - Kexiang Co., Ltd. plans to raise no more than 300 million yuan through a simplified procedure [40] Group 27 - Huagong Technology achieved a net profit of 911 million yuan in the first half of 2025, a year-on-year increase of 44.87% [42] - The company reported an operating income of 7.629 billion yuan, up 44.66% year-on-year [42] - Basic earnings per share were 0.91 yuan [42] Group 28 - Shanghai Jianke achieved a net profit of 23.76 million yuan in the first half of 2025, a year-on-year increase of 48.57% [43] - The company reported an operating income of 1.935 billion yuan, up 0.60% year-on-year [43] - Basic earnings per share were 0.06 yuan [43] Group 29 - Darui Electronics achieved a net profit of 132 million yuan in the first half of 2025, a year-on-year increase of 25.32% [44] - The company reported an operating income of 1.405 billion yuan, up 28.04% year-on-year [44] - Basic earnings per share were 1.00 yuan [44] Group 30 - Dongyangguang achieved a net profit of 613 million yuan in the first half of 2025, a year-on-year increase of 170.57% [45] - The company reported an operating income of 7.124 billion yuan, up 18.48% year-on-year [45] - Basic earnings per share were 0.209 yuan [45] Group 31 - Chongqing Beer reported a net profit of 865 million yuan in the first half of 2025, a year-on-year decrease of 4.03% [49] - The company achieved an operating income of 8.839 billion yuan, down 0.24% year-on-year [49] - Basic earnings per share were 1.79 yuan [49] Group 32 - Chongqing Beer announced that its subsidiary plans to increase capital by 600 million yuan [51] Group 33 - Meixin Technology announced that a shareholder plans to reduce their stake by up to 3% [53] Group 34 - Qipai Technology plans to raise no more than 159 million yuan through a private placement [55] Group 35 - Qipai Technology reported a net loss of 586.69 million yuan in the first half of 2025 [57] - The company achieved an operating income of 326 million yuan, up 4.09% year-on-year [57] - Basic earnings per share were -0.55 yuan [57] Group 36 - Huaying Technology reported a net loss of 476 million yuan in the first half of 2025 [59] - The company achieved an operating income of 721 million yuan, down 16.59% year-on-year [59] - Basic earnings per share were -0.1723 yuan [59] Group 37 - Best reported a net profit of 148 million yuan in the first half of 2025, a year-on-year increase of 3.30% [61] - The company achieved an operating income of 716 million yuan, up 2.73% year-on-year [61] - Basic earnings per share were 0.2966 yuan [61] Group 38 - Changliang Technology reported a net loss of 19.11 million yuan in the first half of 2025 [62] - The company achieved an operating income of 664 million yuan, down 5.64% year-on-year [62] - Basic earnings per share were -0.0236 yuan [62] Group 39 - Shunhao Co., Ltd. plans to use up to 35 million yuan of idle funds for entrusted wealth management [64] Group 40 - Weihede achieved a net profit of 65.97 million yuan in the first half of 2025, a year-on-year increase of 24.69% [66] - The company reported an operating income of 356 million yuan, up 38.37% year-on-year [66] - Basic earnings per share were 0.49 yuan [66] Group 41 - Huafa Co., Ltd. reported a net profit of 172 million yuan in the first half of 2025, a year-on-year decrease of 86.41% [67] - The company achieved an operating income of 38.199 billion yuan, up 53.46% year-on-year [67] - Basic earnings per share were 0.06 yuan [67] Group 42 - Mankun Technology achieved a net profit of 632 million yuan in the first half of 2025, a year-on-year increase of 62.30% [68] - The company reported an operating income of 760 million yuan, up 31.56% year-on-year [68] - Basic earnings per share were 0.43 yuan [68] Group 43 - Kelu Electronics achieved a net profit of 190 million yuan in the first half of 2025, turning from loss to profit [69] - The company reported an operating income of 2.573 billion yuan, up 34.66% year-on-year [69] - Basic earnings per share were 0.1144 yuan [69] Group 44 - Sanrenxing achieved a net profit of 144 million yuan in the first half of 2025, a year-on-year increase of 10.83% [71] - The company reported an operating income of 1.657 billion yuan, down 13.36% year-on-year [71] - Basic earnings per share were 0.68 yuan [71] Group 45 - Xinwei Communication achieved a net profit of 162 million yuan in the first half of 2025, a year-on-year decrease of 20.18% [72] - The company reported an operating income of 3.703 billion yuan, down 1.15% year-on-year [72] - Basic earnings per share were 0.1699 yuan [72] Group 46 - Yifan Pharmaceutical achieved a net profit of 304 million yuan in the first half of 2025, a year-on-year increase of 19.91% [72] - The company reported an operating income of 2.635 billion yuan, up 0.11% year-on-year [72] - Basic earnings per share were 0.25 yuan [72] Group 47 - *ST Chengchang achieved a net profit of 566 million yuan in the first half of 2025, turning from loss to profit [73] - The company reported an operating income of 201 million yuan, up 180.16% year-on-year [73] - Basic earnings per share were 0.2783 yuan [73] Group 48 - Rejing Bio announced that a controlling shareholder plans to reduce their stake by up to 1.08% [74] Group 49 - Jingu Co., Ltd. signed a strategic cooperation framework agreement with Luming Robotics [75]

Core Viewpoint - Xiangteng New Materials reported a revenue composition for 2024, with manufacturing accounting for 95.46% and trade and others for 4.54% [1]. Group 1 - Xiangteng New Materials (SZ 001373, closing price: 32.6 yuan) announced on August 14 that major shareholders plan to reduce their holdings [3]. - The major shareholders include Shanghai Xianghe Yongyuan Equity Investment Partnership, Shanghai Longxin Private Investment Fund Partnership, Shenzhen Nanshan Yongquan Private Venture Capital Fund Partnership, and Shanghai Yongyue Venture Capital Partnership [3]. - The planned reduction will occur within three months starting from September 8, 2025, allowing for a maximum reduction of 1% through centralized bidding and 2% through block trading, totaling up to approximately 206,000 shares (3% of total share capital) [3].

Core Viewpoint - Xiangteng New Materials (001373.SZ) announced that certain shareholders plan to reduce their holdings by up to 3% of the total share capital, equating to a maximum of 2,060,604 shares, between September 8 and December 7, 2025, due to personal funding needs [1] Summary by Relevant Sections - **Shareholder Reduction Plan** - Shareholders involved 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 [1] - The reduction will be executed through centralized bidding and block trading methods [1] - **Reason for Reduction** - The primary reason for the share reduction is the shareholders' personal funding needs [1] - **Pricing Mechanism** - The reduction price will be determined based on market prices [1]

Core Viewpoint - Xiangteng New Materials (001373) announced plans for major shareholders to reduce their holdings in the company, indicating potential changes in ownership structure and investor sentiment [1] Shareholder Reduction Plan - Major shareholders, including Shanghai Xianghe Yongyuan Equity Investment Partnership and others, plan to reduce their holdings by up to 2.0606 million shares, which represents 3% of the company's total share capital [1]

Group 1 - The core point of the announcement is that four shareholders of Xiangteng New Materials plan to reduce their holdings between September 8, 2025, and December 7, 2025, with a total reduction not exceeding 1% of the total share capital through centralized bidding and not exceeding 2% through block trading [1] - The shareholders involved are Xianghe Yong, holding 5.5632 million shares (8.10%), Shanghai Longxin with 1.2395 million shares (1.80%), Nanshan Yongquan with 1.2395 million shares (1.80%), and Shanghai Yongyue with 684,000 shares (1.00%) [1] - The total number of shares to be reduced is not more than 2.0606 million shares, which accounts for 3% of the total share capital [1]