证券代码：001373 证券简称：翔腾新材 公告编号：2025-050 江苏翔腾新材料股份有限公司 关于持股 5%以上股东权益变动后持股比例触及 5%整数倍的提示性公告 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）、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。 特别提示： 1、本次权益变动为持股5%以上股东股份减持，不触及要约收购。 2、本次权益变动后，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"） 合计持有公司股份数从7,555,477股减少至6,868,599股，合计持股比例从11%减少至 10%，权益变动后的合计持股比例触及5%的整数倍 ...

Group 1 - The core viewpoint of the article highlights that Xiangteng New Materials (SZ 001373) reported a decline in revenue and a net loss for the third quarter of 2025, indicating financial challenges for the company [1] - For the first three quarters of 2025, the company's revenue was approximately 425 million yuan, representing a year-on-year decrease of 15.95% [1] - The net profit attributable to shareholders was a loss of approximately 18.28 million yuan, with basic earnings per share reflecting a loss of 0.2661 yuan [1] Group 2 - As of the report, Xiangteng New Materials has a market capitalization of 2.2 billion yuan [2]

《2025 年第三季度报告》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。 证券代码：001373 证券简称：翔腾新材 公告编号：2025-048 江苏翔腾新材料股份有限公司 第二届监事会第十一次会议决议公告 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"）第二届监事会第十一次会议 于 2025 年 10 月 27 日上午 11 点 30 分在南京市栖霞区栖霞街道广月路 21 号会议 室以现场方式召开，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 10 月 23 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 （一）审议通过《关于 2025 年第三季度报告的议案》 经审核，监事会认为董事会编制和审核公司《2025 年第三季度报告》的程序 符合法律、行政法规和中国证监会的规定，报告内容真实、准确、完整地反映了 公 ...

证券代码：001373 证券简称：翔腾新材 公告编号：2025-047 江苏翔腾新材料股份有限公司 第二届董事会第十一次会议决议公告 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 江苏翔腾新材料股份有限公司（以下简称"公司"）第二届董事会第十一次会议 于 2025 年 10 月 27 日上午 10 点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 2 人：薛文进和施伟）。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 10 月 23 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 年第三季度报告的议案》 江苏翔腾新材料股份有限公司 2025 年 10 月 28 日 董事会 董事会认为《2025 年第三季度报告》真实反映了本报告期公司真 ...

Financial Performance - The company's revenue for Q3 2025 was ¥146,032,115.74, a decrease of 12.97% compared to the same period last year[5] - The net profit attributable to shareholders was -¥6,588,074.49, representing a decline of 312.11% year-on-year[5] - The basic earnings per share for the period was -¥0.10, down 323.49% from the previous year[5] - Total operating revenue for the current period was ¥424,669,727.81, a decrease of 16.0% from ¥505,283,388.49 in the previous period[20] - Net profit for the current period was a loss of ¥15,880,926.96, compared to a profit of ¥15,770,820.49 in the previous period[21] - The total comprehensive income for the current period was -¥15,880,926.96, compared to ¥15,770,820.49 in the previous period[22] - Basic earnings per share for the current period was -0.2661, compared to 0.1622 in the previous period[22] Assets and Liabilities - Total assets at the end of the reporting period were ¥996,330,890.69, a decrease of 7.20% from the end of the previous year[5] - The company's total liabilities decreased to ¥105,803,240.44 from ¥137,780,372.65, reflecting a reduction of 23.2%[18] - Total equity decreased to ¥890,527,650.25 from ¥935,829,790.49, a decline of 4.8%[18] - The company’s total equity attributable to shareholders decreased by 3.06% to ¥869,607,065.16[5] - Total current assets decreased from ¥875,666,931.80 to ¥789,160,578.68, a reduction of about 9.8%[17] Cash Flow - The company reported a net cash flow from operating activities of -¥8,221,685.50, a decline of 112.47% year-to-date[5] - Cash inflow from operating activities was ¥447,410,013.87, down 23.7% from ¥586,016,540.44 in the previous period[23] - The net cash flow from operating activities was -$8.22 million, a significant decrease compared to $65.96 million in the previous period, indicating a decline in operational performance[24] - Cash inflow from investment activities totaled $490.11 million, while cash outflow was $464.42 million, resulting in a net cash flow of $25.68 million, a recovery from a negative $129.90 million in the prior period[24] - Cash flow from financing activities showed a net outflow of $35.79 million, compared to a net outflow of $32.57 million previously, reflecting increased financial strain[24] Investments and Income - The company experienced a significant increase in trading financial assets, rising by 2406.53% to ¥5,013.06[10] - The company’s investment income increased by 193.84% to ¥18.56 due to the delivery of trading financial assets[10] - The company recorded a cash flow from investing activities of ¥2,568.25, an increase of 119.77% compared to the previous year[11] - The company reported a significant increase in government subsidies, with other income rising by 82.50% to ¥123.02[10] - The company received $489.92 million from investment recoveries, a decrease from $1.01 billion, indicating a decline in investment performance[24] Shareholder Information - Total number of common shareholders at the end of the reporting period is 7,867[13] - The largest shareholder, Zhang Wei, holds 48.34% of shares, totaling 33,200,000 shares[13] - The company has a total of 5,012,259 unrestricted shares held by Shanghai Xianghe Yongyuan Equity Investment Partnership[14] Operational Costs and Expenses - Total operating costs amounted to ¥437,145,186.35, down 9.9% from ¥485,024,774.39 in the previous period[20] - Research and development expenses were ¥11,899,018.84, a decrease of 14.5% from ¥13,910,084.37 in the previous period[21] - The company paid $60.01 million to employees, an increase from $55.26 million, indicating a rise in labor costs[24] - Tax payments decreased to $2.40 million from $4.43 million, suggesting a potential reduction in taxable income[24] - Cash outflow for other operating activities was $18.36 million, down from $21.13 million, reflecting improved cost management[24] Other Observations - The company has not reported any new strategies or product developments in the current financial period[15] - The company’s long-term equity investments remain unchanged, indicating stability in this area[17] - The impact of exchange rate fluctuations resulted in a cash decrease of $2.29 million, worsening from a $783,863.60 decrease previously[24]

Group 1 - The core point of the article highlights a significant block trade involving Xiangteng New Materials, with a total of 201,800 shares traded at a price of 27.87 yuan, which is a discount of 10.93% compared to the market closing price of 31.29 yuan [1][2]. Group 2 - On October 24, the block trade accounted for 15.13% of the total trading volume for the day, with a total transaction value of 5.6236 million yuan [1][2]. - The buyer of the shares was Shengan Securities Co., Ltd., while the seller was Guojin Securities Co., Ltd. [2].

Core Viewpoint - Xiangteng New Materials (001373.SZ) has stated that it has not yet collaborated with Xinkailai [1] Group 1 - The company confirmed on the investor interaction platform that there is currently no partnership with Xinkailai [1]

Core Viewpoint - Xiangteng New Materials (001373) has stated that it has not yet collaborated with Xinkailai as of October 24 [1] Company Summary - Xiangteng New Materials confirmed on the interactive platform that there is currently no partnership with Xinkailai [1]

Core Viewpoint - The company announced a share reduction by certain shareholders due to their funding needs, which will not significantly impact the company's governance or operations [1] Shareholder Actions - Shareholders, including Shanghai Xianghe Yongyuan Equity Investment Partnership and others, reduced their holdings by a total of 686,900 shares, representing 1% of the company's total share capital from September 17 to September 24, 2025 [1] - Post-reduction, these shareholders hold a combined total of 7,555,000 shares, decreasing their ownership percentage from 12% to 11% [1] Future Reduction Plans - A future reduction plan is set to take place from September 8, 2025, to December 7, 2025, allowing for a maximum reduction of 2,060,600 shares, which is 3% of the total share capital [1] - As of the announcement date, the future reduction plan has not yet been fully implemented [1]

证券代码：001373 证券简称：翔腾新材 公告编号：2025-046 公司于近日收到股东祥禾涌原、上海泷新、南山涌泉和上海涌月出具的《股份减 持计划实施进展的告知函》，上述股东自2025年9月17日至2025年9月24日已累计减持 公司股份686,851股，占公司总股本的1%。本次权益变动后，上述股东合计持有公司 股份数从8,242,328股减少至7,555,477股，合计持股比例从12%减少至11%，权益变动 后的上述股东合计持股比例触及1%的整数倍。现将有关权益变动的具体情况公告如下： | 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） | | | ...