Core Insights - The company reported a revenue of 11.101 billion yuan for the first half of the year, representing a year-on-year growth of 12.76% [1] - Net profit attributable to shareholders reached 3.603 billion yuan, with a significant increase of 63.46% year-on-year, and the non-recurring net profit was 3.679 billion yuan, up 70.50% [1] - The cash flow from operating activities improved to 3.243 billion yuan, a 51.65% increase from the previous year [1] Business Structure - The pharmaceutical and chemical sector remains the main revenue driver, generating 10.016 billion yuan, accounting for 90.23% of total revenue, with a year-on-year growth of 10.34% [1] - Other sectors contributed 1.085 billion yuan, representing 9.77% of total revenue, with a substantial year-on-year increase of 41.32% [1] Product Performance - Nutrition products, as a core business pillar, achieved revenue of 7.199 billion yuan, making up 64.86% of total revenue, with a year-on-year growth of 7.78% and a gross margin of 47.79%, up 11.93 percentage points [2] - The flavor and fragrance business generated 2.105 billion yuan, accounting for 18.96% of total revenue, with a year-on-year growth of 9.35% and a gross margin of 54.01%, up 4.32 percentage points [2] - New materials revenue reached 1.038 billion yuan, representing 9.35% of total revenue, with a year-on-year increase of 43.75% [2] - Other products generated 758 million yuan, accounting for 6.83% of total revenue, with a year-on-year growth of 46.50% [2] Sales Performance - Export sales significantly increased, achieving revenue of 6.443 billion yuan, which is 58.04% of total revenue, with a year-on-year growth of 18.43% and a gross margin of 49.16%, up 10.97 percentage points [2] - Domestic sales reached 4.658 billion yuan, accounting for 41.96% of total revenue, with a year-on-year growth of 5.75% and a gross margin of 41.37%, up 5.59 percentage points [2] - Direct sales amounted to 8.176 billion yuan, representing 73.66% of total revenue, with a year-on-year growth of 8.74% [2] - Distribution sales reached 2.924 billion yuan, accounting for 26.34% of total revenue, with a year-on-year growth of 25.76% [2] Project Development - Key projects are progressing well, including the joint venture with Sinopec for an 18,000-ton/year liquid methionine project, which has commenced trial production [3] - The Tianjin nylon new materials project has completed all necessary resource compliance approvals [3] - Other technical upgrades and management improvement projects are advancing steadily, laying the groundwork for future capacity release [3] R&D Investment - The company increased its R&D investment to 523 million yuan, an 8.68% rise from the previous year [3] - Focus is on strategic projects to enhance product competitiveness and expand product categories [3] Dividend Distribution - The company plans to distribute a cash dividend of 2 yuan per 10 shares (including tax), totaling 612 million yuan [4]

Core Viewpoint - The company reported a significant increase in both revenue and net profit for the first half of 2025, indicating strong financial performance and growth potential [1] Financial Performance - The company achieved a revenue of 11.101 billion yuan, representing a year-on-year growth of 12.76% [1] - The net profit attributable to shareholders reached 3.603 billion yuan, showing a year-on-year increase of 63.46% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 3.679 billion yuan, reflecting a year-on-year growth of 70.50% [1] - Basic earnings per share were reported at 1.17 yuan [1] Dividend Distribution - The company proposed a cash dividend of 2 yuan (including tax) for every 10 shares to all shareholders [1]

证券代码：002001 证券简称：新和成 公告编号：2025-042 浙江新和成股份有限公司 关于召开 2025 年第二次临时股东大会的通知 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 一、会议召开的基本情况 议通过，决定召开2025年第二次临时股东大会，召集程序符合有关法律、行政法 规、部门规章、规范性文件和公司章程的规定。 （1）会议召开方式：现场表决与网络投票相结合的方式 （2）现场会议召开时间：2025 年 9 月 12 日（星期五）14:30。 （3）网络投票时间：通过深圳证券交易所交易系统进行网络投票的具体时 间为：2025 年 9 月 12 日 9:15—9:25、9:30－11:30 和 13:00－15:00；通过深圳证 券交易所互联网投票系统投票的具体时间为：2025 年 9 月 12 日 9:15 至 15:00 的 任意时间。 （1）截至 2025 年 9 月 5 日下午收市时在中国证券登记结算有限公司深圳分 公司登记在册的本公司股东均有权出席股东会议，并可以以书面形式委托代理人 员出席会议和参加表决，该股东代理人不必是本公司股东； ...

Core Viewpoint - The company plans to apply for the registration and issuance of debt financing instruments totaling up to 3 billion RMB to meet its funding needs and optimize its financing structure [1][3]. Group 1: Issuance Plan - The company intends to issue non-financial corporate debt financing instruments, including medium-term notes, short-term financing bonds, and ultra-short-term financing bonds, with a total scale not exceeding 3 billion RMB [1][2]. - The maturity for medium-term notes will not exceed 3 years, short-term financing bonds will not exceed 1 year, and ultra-short-term financing bonds will not exceed 270 days [2]. Group 2: Use of Proceeds - The funds raised will be used for various purposes, including project construction in the field of technological innovation, research and development investment, repayment of interest-bearing liabilities, and supplementing the company's working capital [2]. Group 3: Impact on the Company - The issuance of debt financing instruments is expected to optimize the company's debt structure, broaden financing channels, and improve liquidity without significantly impacting normal operations or harming the interests of the company and its shareholders [3]. Group 4: Approval Process - The issuance plan and authorization matters need to be submitted for approval at the company's shareholders' meeting and must be registered with the China Interbank Market Dealers Association [3][4].

浙江新和成股份有限公司 证券代码：002001 证券简称：新和成 公告编号：2025-040 董事会提议暂以截至 2025 年 7 月 31 日总股本 3,073,421,680 股剔除已回购 股份 14,299,692 股后的 3,059,121,988 股为基数【注】，向全体股东每 10 股派发 现金红利 2 元（含税），送红股 0 股（含税），不以资本公积金转增股本。合计 派发现金 611,824,397.60 元，其余可供股东分配的利润结转下年。 注：截至 2025 年 7 月 31 日，公司总股本 3,073,421,680 股，其中回购股份数量为 享有利润分配和资本公积金转增股本的权利。 若在分配方案实施前公司总股本由于可转债转股、股份回购、股权激励行权、 再融资新增股份上市等原因而发生变化的，按照分配比例不变的原则对分配总额 进行相应调整。 金分红有关事项的通知》《上市公司监管指引第 3 号——上市公司现金分红》及 《公司章程》等相关规定，与公司实际情况相匹配，具备合法性、合规性、合理 性。 关于 2025 年半年度利润分配预案的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没 ...

Core Viewpoint - Xinhecheng (002001.SZ) reported a revenue of 11.101 billion yuan for the first half of the year, reflecting a year-on-year growth of 12.76% and a net profit attributable to shareholders of 3.603 billion yuan, which represents a significant year-on-year increase of 63.46% [1] Financial Performance - The company achieved a revenue of 11.101 billion yuan in the first half of the year, marking a 12.76% increase compared to the previous year [1] - The net profit attributable to shareholders reached 3.603 billion yuan, showing a substantial growth of 63.46% year-on-year [1] Dividend Announcement - The company plans to distribute a cash dividend of 2 yuan (including tax) for every 10 shares to all shareholders [1]

Group 1 - The company reported a revenue of 11.101 billion yuan for the first half of the year, representing a year-on-year growth of 12.76% [1] - The net profit attributable to shareholders reached 3.603 billion yuan, showing a significant year-on-year increase of 63.46% [1] - The company plans to distribute a cash dividend of 2 yuan per 10 shares to all shareholders, including tax [1]

| | | 非经营性资金占用及其他关联资金往来情况汇总表 2025年1-6月 | 编制单位：浙江新和成股份有限公司 | | | | | | | | | | | 单位：人民币万元 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资金占用 | 资金占用方名称 | 占用方与上市公司的关联关系 | 上市公司核算的会计科目 | 2025年期初 | 2025年度半年占用累计发生金额 | 2025年半年度占用资金的利息 | | 2025年半年度偿还累计发生金额 | 2025年半年度期末 | 占用形成原因 | 占用性质 | | | | | | 占用资金余额 | （不含利息） | （如有） | | | 占用资金余额 | | | | 控股股东、实际控制人 及其附属企业 | 不适用 | 不适用 | 不适用 | - | - | | - | - | - | 不适用 | 不适用 | | 小 计 | | - | - | - | | | | | | | - | | 前控股股东、实际控制 人及其附属企业 | 不适用 | 不适用 ...

浙江新和成股份有限公司 2025 年半年度财务报告 浙江新和成股份有限公司 2025 年半年度财务报告 2025 年 8 月 浙江新和成股份有限公司 2025 年半年度财务报告 财务报告 一、审计报告 半年度报告是否经过审计 □是 否 公司半年度财务报告未经审计。 二、财务报表 财务附注中报表的单位为：元 1、合并资产负债表 编制单位：浙江新和成股份有限公司 2025 年 06 月 30 日 单位：元 | 项目 | 期末余额 | 期初余额 | | --- | --- | --- | | 流动资产： | | | | 货币资金 | 6,554,229,563.18 | 7,936,504,805.65 | | 结算备付金 | | | | 拆出资金 | | | | 交易性金融资产 | 1,950,814,253.31 | 745,816.34 | | 衍生金融资产 | | | | 应收票据 | 280,460,227.83 | 292,562,093.90 | | 应收账款 | 3,579,302,408.75 | 3,653,676,104.37 | | 应收款项融资 | 615,913,861.51 | 523 ...

证券代码：002001 证券简称：新和成 公告编号：2025-042 浙江新和成股份有限公司 关于召开 2025 年第二次临时股东大会的通知 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 一、会议召开的基本情况 1、股东大会届次：公司2025年第二次临时股东大会 2、股东大会召集人：公司董事会 3、会议召开的合法性、合规性情况：经公司第九届董事会第十四次会议审 议通过，决定召开2025年第二次临时股东大会，召集程序符合有关法律、行政法 规、部门规章、规范性文件和公司章程的规定。 4、会议召开的方式和时间： （1）会议召开方式：现场表决与网络投票相结合的方式 （2）现场会议召开时间：2025 年 9 月 12 日（星期五）14:30。 （3）网络投票时间：通过深圳证券交易所交易系统进行网络投票的具体时 间为：2025 年 9 月 12 日 9:15—9:25、9:30－11:30 和 13:00－15:00；通过深圳证 券交易所互联网投票系统投票的具体时间为：2025 年 9 月 12 日 9:15 至 15:00 的 任意时间。 5、股权登记日：2025 年 ...