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 ...

证券代码：001373 证券简称：翔腾新材 公告编号：2025-037 江苏翔腾新材料股份有限公司 第二届监事会第九次会议决议公告 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"或"翔腾新材"）第二届监 事会第九次会议于 2025 年 7 月 24 日以通讯方式召开，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 7 月 20 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。 二、监事会会议审议情况 第二届监事会第九次会议决议。 特此公告。 江苏翔腾新材料股份有限公司 监事会 2025 年 7 月 25 日 （一）审议通过《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》 公司募投项目预先使用自有资金支付募投项目部分款项，再定期以募集资金 等额置换的事项，履行了必要的决策程序，制定了相应的操作流程，能够有效保证 募投项目的正常开展，提高募集 ...

证券代码：001373 证券简称：翔腾新材 公告编号：2025-036 江苏翔腾新材料股份有限公司 第二届董事会第九次会议决议公告 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。 一、董事会会议召开情况 （一）审议通过《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》 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事项不会影 响募投项目的正常实施，不会变相改变募集资金投向，不会损害公司及股东权益。 董事会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 定期以募集资金进行等额置换。 《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》 《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》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 5 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 第二届董事会第九次会议决议。 特此公告。 江苏翔腾新材料股份有限公司 ...

Financial Performance - The company expects a net loss attributable to shareholders of between 9.5 million and 13 million yuan for the first half of 2025, compared to a profit of 8.0365 million yuan in the same period last year [1] - The net profit after deducting non-recurring gains and losses is projected to be a loss of between 9.4 million and 12.9 million yuan, down from a profit of 8.1718 million yuan year-on-year [1] - For the year 2024, the company reported an operating income of 640 million yuan, a decrease of 10.36% compared to 713.96 million yuan in 2023 [2][3] - The net profit attributable to shareholders for 2024 was 12.27 million yuan, a decline of 65.18% from 35.23 million yuan in 2023 [2][3] - The net profit after deducting non-recurring gains and losses for 2024 was 11.22 million yuan, down 66.52% from 33.53 million yuan in 2023 [2][3] - The basic earnings per share for 2024 was 0.18 yuan, a decrease of 68.42% from 0.57 yuan in 2023 [3] Cash Flow and Assets - The net cash flow from operating activities for 2024 was 94.65 million yuan, an increase of 678.77% compared to a negative cash flow of 16.35 million yuan in 2023 [2][3] - Total assets at the end of 2024 were approximately 1.073 billion yuan, a decrease of 2.94% from 1.106 billion yuan at the end of 2023 [3] - The net assets attributable to shareholders at the end of 2024 were approximately 897 million yuan, a slight decrease of 0.47% from 901 million yuan at the end of 2023 [3] IPO and Fundraising - The company 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 [4] - The actual net fundraising amount was 5.94 million yuan less than the originally planned amount of 501.76 million yuan [4] - The funds raised are intended for projects including the production of optoelectronic film devices, the establishment of a research and development center, and to supplement working capital [4]

Core Viewpoint - The article discusses the performance forecasts for the first half of 2025 from several companies in the display and electronics industry, highlighting both growth and challenges faced by these companies. Group 1: Visono - Visono expects revenue between 4 billion to 4.2 billion yuan, a year-on-year increase of 1.70% to 6.78% [1] - The net profit attributable to shareholders is forecasted to be a loss of 1 billion to 1.176 billion yuan, with a loss of 1.085 billion to 1.261 billion yuan after excluding non-recurring gains and losses [2] - The performance improvement is attributed to the recovery in the downstream consumer electronics sector and the increasing penetration of AMOLED in smartphones and wearables [2][3] Group 2: Tianma - Tianma anticipates a net profit of 190 million to 220 million yuan, marking a turnaround from a loss of 489.39 million yuan in the previous year, with a year-on-year growth of 138.82% to 144.95% [4][5] - The company expects a revenue growth of approximately 10% year-on-year, with non-consumer display business revenue exceeding 50% of total revenue, growing over 25% [5][6] - The profitability of the consumer display business has significantly improved due to operational efficiency and technological innovations [6] Group 3: Konka - Konka forecasts a net loss of 360 million to 500 million yuan, with a loss of 950 million to 1.1 billion yuan after excluding non-recurring items [7][8] - The company faces intensified competition in the consumer electronics sector and challenges in aligning product offerings with national subsidy policies [9] Group 4: Wog Optical - Wog Optical expects revenue between 1.15 billion to 1.32 billion yuan, a year-on-year increase of 10.36% to 26.68%, but anticipates a net loss of 65 million to 45 million yuan [10] - The company is advancing projects in new display technologies and has achieved mass production of glass-based circuit boards [10][11] Group 5: Singshan - Singshan forecasts a net profit of 160 million to 240 million yuan, a significant increase of 810.41% to 1265.61% year-on-year [12] - The growth is driven by the performance of the anode materials and polarizer businesses, supported by increased demand and product optimization [13] Group 6: Landai Technology - Landai Technology expects a net profit of 93 million to 115 million yuan, representing a year-on-year growth of 37.54% to 70.08% [14] - The company is benefiting from a recovery in the touch display industry and has improved product margins through strategic customer expansion [16] Group 7: Xiangteng New Materials - Xiangteng anticipates a net loss of 9.5 million to 13 million yuan, a decline from a profit in the previous year [17][18] - The losses are attributed to increased competition and rising costs associated with the trial production phase of its optical film devices [18]

[Current Period Performance Forecast](index=1&type=section&id=Item%20I.%20Current%20Period%20Performance%20Forecast) The company expects a loss for the first half of 2025, with net profit attributable to shareholders projected to be a loss of 9.50 million to 13.00 million yuan, a shift from a profit of 8.0365 million yuan in the same period last year Performance Forecast Summary | Item | Current Reporting Period (Jan 1 - Jun 30, 2025) | Prior Period | | :--- | :--- | :--- | | **Net Profit Attributable to Shareholders of the Listed Company** | Loss: 9.50 million – 13.00 million yuan | Profit: 8.0365 million yuan | | **Net Profit After Deducting Non-Recurring Gains and Losses** | Loss: 9.40 million – 12.90 million yuan | Profit: 8.1718 million yuan | | **Basic Earnings Per Share** | Loss: 0.14 – 0.19 yuan/share | Profit: 0.12 yuan/share | [Communication with Accounting Firm](index=1&type=section&id=Item%20II.%20Communication%20with%20Accounting%20Firm) This performance forecast represents the preliminary estimates by the company's finance department and has not yet been audited by an accounting firm - This performance forecast is a preliminary estimate by the company's finance department and has not been audited by an accounting firm[4](index=4&type=chunk) [Explanation of Performance Changes](index=1&type=section&id=Item%20III.%20Explanation%20of%20Performance%20Changes) The company's loss in the first half of 2025 is primarily due to intensified industry competition leading to decreased product gross margins, increased costs from a subsidiary's new project entering trial production, and higher exchange losses from currency fluctuations - Intensified industry competition has led to a decrease in the company's overall product gross margin[5](index=5&type=chunk) - The optoelectronic film device production project of subsidiary Nanjing Xianghui Optoelectronic New Material Co., Ltd. has entered the trial production phase, resulting in increased related costs and expenses[5](index=5&type=chunk) - Affected by exchange rate fluctuations, the company's exchange losses increased during the reporting period compared to the same period last year[5](index=5&type=chunk) [Risk Warning](index=1&type=section&id=Item%20IV.%20Risk%20Warning) The company reminds investors that this performance forecast is a preliminary estimate and unaudited, with final financial data to be disclosed in the 2025 semi-annual report, urging investors to be aware of investment risks - The data in this performance forecast is a preliminary estimate by the company's finance department and has not been audited; the final financial data will be subject to the company's 2025 semi-annual report[6](index=6&type=chunk)

翔腾新材（001373）公告，预计2025年1月1日至2025年6月30日归属于上市公司股东的净利润亏损950万 元–1300万元，上年同期为盈利803.65万元；扣除非经常性损益后的净利润亏损940万元–1290万元，上 年同期为盈利817.18万元；基本每股收益亏损0.14元/股–0.19元/股，上年同期为盈利0.12元/股。公司 2025年上半年度亏损主要系行业竞争加剧导致公司产品综合毛利率有所下降，以及子公司南京翔辉光电 新材料有限公司的光电薄膜器件生产项目进入试生产阶段，相应成本费用有所增加。同时，受汇率波动 影响，报告期内公司汇兑损失较去年同期有所增加。 ...