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。 ...

Group 1 - Aike Cyber (688719.SH) shareholders Dachen Chuangtong and Dachen Chuanghong reduced their holdings by 2,298,151 shares, accounting for 1.99% of the total share capital, and did not complete the planned reduction [1] - Benchuan Intelligent (300964.SZ) controlling shareholder Dong Xiaojun reduced his holdings by 355,787 shares, accounting for 0.4582% of the total share capital, bringing his shareholding down to 21.64% [1] - Changlian Co., Ltd. (603648.SH) completed its reduction plan by selling 3,624,050 shares, which is 1% of the total share capital [1] Group 2 - Chuan Yi Technology (002866.SZ) controlling shareholder Zou Weimin and his concerted party reduced their holdings, with Zou's shareholding dropping to 48.53% [2] - Daoshi Technology (300409.SZ) controlling shareholder Rong Jihua plans to reduce his holdings by up to 15,416,611 shares, accounting for 1.97% of the total share capital [2] - Electric Alloy (300697.SZ) completed its reduction plan by selling 2,741,390 shares, which is 0.63% of the total share capital [2] Group 3 - Fujirei (688272.SH) shareholders Suzhou Kongkong, Suzhou Zhaorong, and Shanghai Zhaoren reduced their holdings by 1,215,618 shares, 1,463,490 shares, and 44,944 shares, accounting for 1.60%, 1.93%, and 0.06% of the total share capital respectively [3] - Gaoweida (300465.SZ) controlling shareholder Yingtan Yinggao Investment Consulting Co., Ltd. reduced its holdings by 4,261,700 shares, accounting for 0.96% of the total share capital, bringing its shareholding down to 22.00% [3] - Haizheng Materials (688203.SH) shareholder Sinopec Capital plans to reduce its holdings by up to 3,525,600 shares, accounting for 1.74% of the total share capital [3] Group 4 - Hangyu Micro (300053.SZ) shareholder Yan Jun reduced his holdings by 3,930,000 shares, accounting for 0.56% of the total share capital [4] - He Shi Eye Hospital (301103.SZ) shareholder Advanced Manufacturing Industry Investment Fund plans to reduce its holdings by up to 3,106,074 shares, accounting for 2% of the total share capital [4] - He Yuan Gas (002971.SZ) shareholder Baishide Chuangye completed its reduction plan by selling 854,064 shares, which is 0.415% of the total share capital [4] Group 5 - Huaren Health (301408.SZ) shareholder Saifu Investment reduced its holdings by 2,107,696 shares, accounting for 0.53% of the total share capital [5] - Jiangsu Boyun (301003.SZ) shareholder Gong Wei reduced his holdings by 1,558,900 shares, accounting for 1.57% of the total share capital [5] - Jeya Co., Ltd. (301108.SZ) shareholders Mingyuan Fund and its concerted party did not reduce their holdings, and the reduction plan period expired [5] Group 6 - Longxin General (603766.SH) directors plan to reduce their holdings by up to 350,000 shares and 100,000 shares, accounting for 0.0170% and 0.0049% of the total share capital respectively [6] - Ruchuang Micro-Nano (688002.SH) shareholder Li Weicheng plans to reduce his holdings by up to 8,000,000 shares, accounting for 1.75% of the total share capital [6] - Shilan Micro (600460.SH) shareholder Luo Huabing plans to reduce his holdings by up to 500,000 shares, accounting for 0.03005% of the total share capital [6] Group 7 - Tongfu Microelectronics (002156.SZ) shareholder National Integrated Circuit Industry Investment Fund reduced its holdings by 15,175,969 shares, accounting for 1% of the total share capital [7] - Wangzi New Materials (002735.SZ) controlling shareholder Wang Jinjun reduced his holdings by 9,717,874 shares, accounting for 2.54% of the total share capital [7] - Xingye Co., Ltd. (603928.SH) shareholder Shen Genzhen reduced his holdings by 2,620,000 shares, accounting for 1.00% of the total share capital [7] Group 8 - Yikang Co., Ltd. (301085.SZ) controlling shareholder concerted party reduced its holdings by 633,700 shares, accounting for 0.73% of the total share capital [8] Group 9 - Yiming Pharmaceutical (002826.SZ) major shareholder Zhou Zhan reduced his holdings by 3,586,777 shares, accounting for 1.88% of the total share capital [9] - Yiming Pharmaceutical (002826.SZ) director Xi Ke reduced his holdings by 283,862 shares, accounting for 0.15% of the total share capital [9] - Youyan Powder Materials (688456.SH) concerted party reduced its holdings by 1,030,000 shares, accounting for 0.99% of the total share capital [9] Group 10 - Zhongma Transmission (603767.SH) directors plan to reduce their holdings through block trading and centralized bidding [10] - Zhongqi Co., Ltd. (301215.SZ) shareholder Jiangsu Yueda Group did not reduce its holdings, and the reduction plan period expired [10]

Core Viewpoint - Jiangsu Xiangteng New Materials Co., Ltd. announced the early termination of a planned share reduction by major shareholders, indicating a stable outlook for the company's governance and control structure [1][3]. Shareholder Reduction Plan - Major shareholders, including Shanghai Xianghe Yongyuan Equity Investment Partnership and others, planned to reduce their holdings by up to 2,060,606 shares (3% of total shares) from April 10, 2025, to July 9, 2025 [1]. - The actual reduction included 1,949,266 shares (2.84% of total shares) sold between April 10, 2025, and June 23, 2025, with various trading methods employed [1][2]. Shareholding Structure Post-Reduction - After the reduction, the shareholding percentages for major shareholders were as follows: - Shanghai Xianghe Yongyuan: 5,563,240 shares (8.10%) - Shanghai Longxin: 1,239,537 shares (1.80%) - Shenzhen Nanshan Yongquan: 1,239,537 shares (1.80%) - Shanghai Yongyue: 684,010 shares (1.00%) [1][2]. Compliance and Governance - The reduction plan complied with relevant laws and regulations, ensuring no violation of shareholder commitments or lock-up agreements [3]. - The shareholders involved are not the controlling shareholders, and the reduction will not affect the company's control or governance structure significantly [3].

证券代码：001373 证券简称：翔腾新材 公告编号：2025-033 江苏翔腾新材料股份有限公司 关于股东提前终止减持计划暨减持结果公告 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。 江苏翔腾新材料股份有限公司（以下简称"公司"或"翔腾新材"）于2025年3月18 日在巨潮资讯网（www.cninfo.com.cn）及指定信息披露报刊上披露了《关于公司股 东减持股份预披露公告》（公告编号：2025-005）。分别持有公司股份6,803,998股(占 本公司总股本比例9.91%)、1,528,906股(占本公司总股本比例2.23%)、1,528,906股(占 本公司总股本比例2.23%)和813,780股(占本公司总股本比例1.18%)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 ...

Core Insights - The polarized lens industry is experiencing significant growth driven by the rapid development of the consumer electronics sector, particularly in smartphones, tablets, and laptops, leading to increased demand for polarized lenses [1][11] - Government support for new materials industries, as outlined in the "Industrial Strategic Emerging Industries Classification Directory (2023)," is further propelling the development of the polarized lens industry [1][11] - The market size of the polarized lens industry has risen from 14.74 billion yuan in 2018 to 31 billion yuan, with expectations for continued growth as downstream application areas expand [1][11] Industry Overview - Polarized lenses, also known as polarizing filters, are used to eliminate direct light and enhance visual clarity, making them essential in various applications including eyewear, camera lenses, and LCD displays [3][11] - The industry has evolved through three stages: a nascent phase from 1995-1999, a startup phase from 2000-2010, and a high-growth phase from 2011 to present, with significant advancements in technology and market competitiveness [5][11] Industry Chain - The polarized lens industry chain consists of upstream raw materials (polarizing films, protective films, adhesive materials), midstream manufacturers who produce the final products, and downstream applications in eyewear, cameras, and electronic devices [7][11] Competitive Landscape - Domestic companies are enhancing their market competitiveness through technological innovation and industrial upgrades, although there remains a gap in high-end products compared to international leaders [13] - Key players in the industry include Ningbo Shanshan Co., Ltd., Hengmei Optoelectronics Co., Ltd., and Shenzhen Sanlipu Optoelectronics Co., Ltd., among others [13][15] Market Trends - The demand for polarized lenses is expected to grow as consumers increasingly prioritize health, safety, and fashion, with applications expanding into emerging fields like virtual reality and autonomous driving [21][22] - International demand for Chinese polarized lens products is rising, supported by the increasing recognition and competitiveness of Chinese brands in global markets [22] - Market concentration is anticipated to increase as leading companies expand production capacities, with Hengmei Optoelectronics planning to add 140 million square meters of polarized lens capacity by 2027 [24]

证券代码：001373 证券简称：翔腾新材 公告编号：2025-032 江苏翔腾新材料股份有限公司 关于股东减持股份实施情况的公告 公司股东王健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。 江苏翔腾新材料股份有限公司（以下简称"公司"或"翔腾新材"）于2025年3月18 日在巨潮资讯网（www.cninfo.com.cn）及指定信息披露报刊上披露了《关于公司股 东减持股份预披露公告》（公告编号：2025-005）。自股份减持计划预披露公告之 日起15个交易日后的3个月内（即2025年4月10日起至2025年7月9日止），公司股东 王健先生以集中竞价/大宗交易方式减持本公司股份不超过650,000股（占本公司总股 本比例0.95%）。 近日，公司收到王健先生出具的《关于减持股份实施情况告知函》，现将具体 情况公告如下： 一、股东减持情况 | 股东名称 | 减持方式 | 减持期间 | 减持均 | 减持价格区 | 减持股 | 减持比例 | | --- | --- | --- | --- | --- | --- ...