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]

证券代码：001373 证券简称：翔腾新材 公告编号：2025-038 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。 特别提示： 1、分别持有江苏翔腾新材料股份有限公司（以下简称"公司"或"翔腾新材"） 股份5,563,240股(占本公司总股本比例8.10%)、1,239,537股(占本公司总股本比 例1.80%)、1,239,537股(占本公司总股本比例1.80%)和684,010股(占本公司总股 本比例1.00%)的大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"）、股东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"）、股东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"）和股东上海涌月创业投资合伙企业（有限合伙）（以下简称 "上海涌月"）计划在本减持股份预披露公告之日起15个交易日后的3个月内（即 2025年9月8日起至2025年12月7日止）：祥禾涌原、上海泷新、南山涌泉和上海涌 月(出于谨慎及维护投资者利益，这四家基金按照一致行动关系进行减持）在任意 连续90日内通过集中竞价方式减持合计不超过本公司总股本的1% ...

Group 1 - The company is continuously optimizing its production processes to enhance automation levels [2] - The goal is to establish a modern production facility that meets industry requirements and has a high degree of automation [2]

光大证券股份有限公司关于江苏翔腾新材料股份有限公司 使用自有资金支付募投项目部分款项并以募集资金等额置 换的核查意见 光大证券股份有限公司（以下简称"光大证券""保荐机构"）作为江苏翔 腾新材料股份有限公司（以下简称"翔腾新材""公司"）持续督导的保荐机构， 根据《证券发行上市保荐业务管理办法》《深圳证券交易所股票上市规则》《上 市公司募集资金监管规则》等相关法律、法规和规范性文件的规定，对翔腾新材 使用自有资金支付募投项目部分款项并以募集资金等额置换的事项进行了审慎 核查，核查情况如下： 一、募集资金的基本情况 经中国证券监督管理委员会证监许可[2023]755 号《关于同意江苏翔腾新材 料股份有限公司首次公开发行股票注册的批复》文件同意，并经深圳证券交易所 同意，公司向社会公开发行面值为 1 元的人民币普通股股票 17,171,722.00 股， 每股发行价格为人民币 28.93 元，共募集资金 496,777,917.46 元，扣除承销和保 荐费用 32,290,564.63 元后的募集资金为 464,487,352.83 元，已由主承销商光大证 券于 2023 年 5 月 26 日汇入公司募集资金监管 ...

证券代码：001373 证券简称：翔腾新材 公告编号：2025-035 江苏翔腾新材料股份有限公司 关于使用自有资金支付募投项目部分款项并以募集资金等额置换的公 告 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。 江苏翔腾新材料股份有限公司（以下简称"翔腾新材"或"公司"）于 2025 年 7 月 24 日召开了第二届董事会第九次会议、第二届监事会第九次会议，审议通过了 《关于使用自有资金支付募投项目部分款项并以募集资金等额置换的议案》。同意 公司在募投项目实施期间，使用自有资金支付募投项目部分款项，后续定期以募 集资金等额置换，即从募集资金专户划转等额资金至公司自有资金账户，该部分 等额置换资金视同募投项目使用资金，上述事项无需提交公司股东大会审议。具 体情况如下： 一、募集资金的基本情况 经中国证券监督管理委员会证监许可[2023]755 号《关于同意江苏翔腾新材料 股份有限公司首次公开发行股票注册的批复》文件同意，并经深圳证券交易所同 意，公司向社会公开发行面值为 1 元的人民币普通股股票 17,171,722.00 股，每股 发行价格为人民币 28.9 ...