证券代码：002211 证券简称：ST 宏达 公告编号：2025-032 上海宏达新材料股份有限公司 关于投资者诉讼事项的进展公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 一、诉讼情况概述 2022 年 1 月 7 日，上海宏达新材料股份有限公司（以下简称"宏达新材" "公司"）接到中国证券监督管理委员会《立案通知书》（编号：证监立案字 0 032022001 号），因公司涉嫌信息披露违法违规，中国证监会决定对公司进行立 案调查，详情请见公司 2022 年 1 月 10 日披露在巨潮资讯网（www.cninfo.com. cn）的《关于收到中国证监会立案告知书的公告》（公告编号：2022-004）。该 事项导致部分投资者以"证券虚假陈述责任纠纷"为由，向公司提出索赔，具体 内容详见公司披露在《证券时报》和巨潮资讯网的定期报告相关内容以及《关于 投资者诉讼事项的公告》(公告编号:2022-090)、《关于投资者诉讼事项的进展 公告》(公告编号:2023-049、2024-008、2024-025、2024-042、2024-056)。 二、诉讼的进展情况 ...

Shanghai Hongda New Material Co., Ltd. 2025 Semi-Annual Performance Forecast [Current Period Performance Forecast](index=1&type=section&id=Item%20I.%20Current%20Period%20Performance%20Forecast) The company forecasts a continued net loss for H1 2025, with a significant year-over-year reduction in the loss amount Key Performance Indicators for H1 2025 Performance Forecast | Item | Current Period (H1 2025) | Prior Period (H1 2024) | | :--- | :--- | :--- | | **Net Profit Attributable to Shareholders** | **Loss: 6.0 million – 8.5 million CNY** | Loss: 14.7804 million CNY | | YoY Change | YoY Reduction in Loss: 42.49% - 59.41% | - | | **Net Profit After Non-Recurring Items** | **Loss: 4.5 million – 6.5 million CNY** | Loss: 7.5668 million CNY | | YoY Change | YoY Reduction in Loss: 14.10% - 40.53% | - | | **Basic Earnings Per Share** | **Loss: 0.0139 – 0.0197 CNY/share** | Loss: 0.0342 CNY/share | [Communication with Accounting Firm](index=1&type=section&id=Item%20II.%20Communication%20with%20Accounting%20Firm) The company explicitly states that the financial data in this performance forecast has not been audited by a certified public accountant - The financial data in this performance forecast is unaudited by a certified public accountant[3](index=3&type=chunk) [Explanation of Performance Changes](index=1&type=section&id=Item%20III.%20Explanation%20of%20Performance%20Changes) The year-over-year reduction in loss is primarily due to optimized operational management partially offsetting lower blended rubber product prices, and a decrease in non-recurring gains/losses from reduced new investor litigation - Operational Level: Despite market recovery in the blended rubber industry, the year-over-year decline in average product prices negatively impacted performance; however, the company achieved a year-over-year reduction in loss through optimized operational management[4](index=4&type=chunk) - Non-Recurring Gains and Losses: The amount of non-recurring gains and losses decreased during the reporting period due to a reduction in newly filed investor litigation cases[4](index=4&type=chunk) [Other Relevant Information](index=2&type=section&id=Item%20IV.%20Other%20Relevant%20Information) The company emphasizes this forecast is a preliminary, unaudited estimate, with final figures to be disclosed in the H1 2025 report, cautioning investors about investment risks - This performance forecast represents preliminary, unaudited estimates by the company's finance department; final figures will be based on the official semi-annual report[5](index=5&type=chunk) - The company advises investors to exercise caution in their decisions and be aware of investment risks[5](index=5&type=chunk)

Core Viewpoint - ST Hongda (宏达新材) continues to face repercussions from the "special network communication" case, leading to its designation as a dishonest executor due to unpaid debts and ongoing financial losses [2][4][5]. Group 1: Legal Issues - ST Hongda was declared a dishonest executor by the court due to failure to pay a debt of 42.22 million yuan to Shanghai Hongzi, which was pursued by Shanghai Aoyin Investment [3][4]. - The company has been involved in multiple lawsuits, with 182 cases filed against it, totaling over 22 million yuan, indicating severe legal challenges [5][6]. - The company has submitted a request to suspend execution of the court's orders, but the ongoing legal issues are expected to impact its cash flow and operational stability [4][6]. Group 2: Financial Performance - ST Hongda has reported continuous losses for seven years, with net profits expected to remain negative in 2023 and 2024, and a significant decline in its non-recurring net profit over the past seven years [5][7]. - In Q1 2025, despite a 111.25% increase in revenue to 97.52 million yuan, the net profit dropped by 92.16% to -3.28 million yuan, highlighting ongoing financial distress [7]. - The company's asset-liability ratio reached 94.71%, an increase of 18.37% year-on-year, indicating a precarious financial position [7]. Group 3: Operational Challenges - The company is facing challenges in recovering receivables, particularly from subsidiaries, which have been complicated by ongoing legal disputes [7][8]. - Experts suggest that the company needs to address historical issues, including financial misconduct and contract disputes, to restore market confidence [8]. - Recommendations for improvement include optimizing business structure, enhancing core competitiveness, and potentially bringing in strategic investors to support financial recovery [8].

上海宏达新材料股份有限公司 关于公司被纳入失信被执行人名单的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 一、公司被纳入失信被执行人名单情况 上海宏达新材料股份有限公司（以下简称"公司"）前期涉诉案件已取得判 决结果，上述诉讼事项详见披露在《证券时报》和巨潮资讯网(www.cninfo.com.cn) 的《关于收到到期债务履行通知书的公告》(公告编号:2023-029)、《关于收到 到期债务履行通知书的进展公告》(公告编号:2023-040、2023-046)、《关于诉 讼的进展公告》(公告编号:2024-033、2024-058、2025-001、2025-007)。 因有待执行款项未能如期支付，导致公司因相关纠纷被相关法院列为失信被 执行人。根据中国执行信息公开网信息，案件情况如下： 执行法院：上海市黄浦区人民法院 执行依据文号：（2024）沪 0101 民初 1696 号 案号：（2024）沪 0101 执 1309 号 证券代码：002211 证券简称：ST 宏达 公告编号：2025-030 申请执行人：上海澳银投资管理有限公司 被执行人的履行 ...

Group 1 - The organic silicon concept rose by 1.92%, ranking 9th among concept sectors, with 28 stocks increasing in value, including Jitai Co., which hit the daily limit, and Yian Technology, Yuanxiang New Materials, and Huami New Materials, which rose by 14.40%, 11.08%, and 10.24% respectively [1] - The top gainers in the organic silicon sector included Yian Technology with a net inflow of 384 million yuan, followed by Zhongqi New Materials, Xingfa Group, and Xin'an Co., with net inflows of 87.99 million yuan, 76.39 million yuan, and 56.08 million yuan respectively [1][2] - The main funds' net inflow rates for Xin'an Co., Xingfa Group, and Yian Technology were 22.24%, 19.35%, and 16.89% respectively, indicating strong investor interest [2] Group 2 - The organic silicon sector saw a net inflow of 602 million yuan today, with 20 stocks receiving net inflows, and 6 stocks exceeding 10 million yuan in net inflows [1] - The top stocks by net inflow in the organic silicon sector were Yian Technology, Zhongqi New Materials, and Xingfa Group, with respective net inflows of 384 million yuan, 87.99 million yuan, and 76.39 million yuan [1][2] - The overall market performance showed a mixed trend, with some sectors like PEEK materials gaining 3.40% while others like the horse racing concept declining by 1.41% [1]

证券代码：002211 证券简称：ST宏达 公告编号:2025-029 上海宏达新材料股份有限公司 2024年度股东大会决议的公告 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，没有虚假记 载、误导性陈述或重大遗漏。 特别提示： 1、本次股东大会未出现否决议案的情形； 2、本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开与出席情况 1、召集人：公司第七届董事会 （2）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 5 月 15 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5月15日 9:15至15:00期间任意时间。 股东出席的总体情况： 通过现场和网络投票的股东 194 人，代表股份 131,345,655 股，占公司有表 2、主持人：公司董事长黄俊先生 3、股权登记日：2025年5月8日 4、召开方式：现场投票与网络投票相结合的方式 5、召开时间： （1）现场会议召开时间：2025 年 5 月 15 日（星期四）下午 14：00 开始 6、现场会议召开地点 ...

德恒上海律师事务所 关于 上海宏达新材料股份有限公司 见证意见 上海市东大名路 501 号上海白玉兰广场办公楼 23 层 电话：021-55989888/55989666 传真：021-5598 9898 邮编：200080 德恒上海律师事务所 关于上海宏达新材料股份有限公司 2024 年年度股东大会之见证意见 2024 年年度股东大会之 德恒上海律师事务所 上海宏达新材料股份有限公司 2024 年年度股东大会之 见证意见 德恒 02G20240113-00005 号 致：上海宏达新材料股份有限公司 德恒上海律师事务所接受上海宏达新材料股份有限公司（以下或称"公司"） 的委托，指派本所见证律师列席公司于 2025 年 5 月 15 日下午 14:00 在上海市黄 浦区打浦路 15 号 3603 室召开的 2024 年年度股东大会（以下简称"本次股东大 会"），就召开本次股东大会进行见证并出具本见证意见。 本所见证律师依据本见证意见出具日前已经发生或存在的事实和《中华人民 共和国公司法》（以下简称"《公司法》"）、《中华人民共和国证券法》（以 下简称"《证券法》"）、《上市公司股东大会规则》（以下简称"《股东大 ...

Investment Rating - The report does not explicitly state an investment rating for the chemical industry, but it provides detailed insights into market performance and trends, indicating a cautious outlook for certain segments [2][11]. Core Insights - In April 2025, the basic chemical index decreased by 3.61%, ranking 20th among primary industries, with various sub-sectors experiencing different levels of performance [11][16]. - The apparent consumption of methanol in China has surpassed 100 million tons for the first time, indicating significant growth in demand [2]. - The report highlights a notable increase in the prices of key chemical products, particularly trichloroethylene, which rose by 16.28% due to supply constraints and strong demand in the refrigerant market [24][25]. Market Overview - Major indices in April 2025 showed declines: Shanghai Composite Index -1.70%, Shenzhen Component Index -5.75%, and ChiNext Index -7.40% [11]. - Among the basic chemical sub-sectors, the rubber and products segment saw a significant decline of 13.52%, while daily chemicals and inorganic salts experienced growth of 8.56% and 4.37%, respectively [16][20]. Product Price Movements - The top ten products with price increases included trichloroethylene (16.28%), ammonium sulfate (12.20%), and H acid (10.96%) [24][30]. - Conversely, the products with the largest price declines included TMA (-28.26%), bromine (-24.14%), and vitamin A (-18.07%) [30][32]. Company Performance - In April 2025, 221 basic chemical companies reported positive returns, while 319 companies experienced negative returns [20]. - The top-performing companies included United Chemical with a 159.09% increase and Hongbaoli with a 104.27% increase in stock price [21][22]. Industry Trends - The report notes that the chemical raw materials and products manufacturing industry achieved a total profit of 78.76 billion yuan in the first quarter, reflecting a slight decline of 0.4% year-on-year [34]. - Shandong province is focusing on enhancing its chemical industry advantages, with significant growth in the number of large-scale chemical enterprises and revenue generation [34].

Investment Rating - The report does not explicitly state an investment rating for the chemical industry Core Insights - In April 2025, the basic chemical index decreased by 3.61%, ranking 20th among primary industries, with 12 sub-industries showing growth and 20 experiencing declines [11][16][20] - The apparent consumption of methanol in China has surpassed 100 million tons for the first time [1] Market Overview - Major indices in April 2025 showed the following changes: Shanghai Composite Index -1.70%, Shenzhen Component Index -5.75%, ChiNext Index -7.40%, and North Securities 50 Index +4.72% [11] - The basic chemical sector's performance was mixed, with significant declines in rubber and related products, while daily chemical products and inorganic salts showed positive growth [16][20] Product Price Movements - The top ten products with price increases in April 2025 included Trichloroethylene (+16.28%), Ammonium Sulfate (+12.20%), and H Acid (+10.96%) [24][25] - Trichloroethylene prices rose significantly due to reduced production and strong demand in the refrigerant market [25][26] Sub-Industry Performance - Among the basic chemical sub-industries, the top five performers were daily chemicals (+8.56%), inorganic salts (+4.37%), and fluorochemicals (+3.46%), while polyurethane and tires saw the largest declines of -17.59% and -14.68%, respectively [16][19] - In April 2025, 221 companies in the basic chemical sector reported positive returns, while 319 reported negative returns [20] Company Performance - The top ten companies by monthly growth included United Chemical (+159.09%), Hongbaoli (+104.27%), and Zhongxin Fluorine Materials (+65.92%) [21][22] - Conversely, the bottom ten companies included Hunan YN (-22.18%), Dingjide (-22.54%), and Hengxing New Materials (-23.21%) [23][24] Industry News - In the first quarter of 2025, the chemical raw materials and products manufacturing industry achieved a total profit of 78.76 billion yuan, a slight decrease of 0.4% year-on-year [32] - Shandong province continues to enhance its chemical industry advantages, with 3,682 large-scale chemical enterprises and a revenue of 2.86 trillion yuan by the end of 2024 [32]

Investment Rating - The report maintains a recommendation for the chemical industry, indicating a positive outlook for the sector [6]. Core Viewpoints - The report highlights the significant price increases in active dyes (+10%) and PTA (+3.17%), suggesting potential investment opportunities in companies related to these products [4][20]. - It recommends focusing on companies like Huaitong Co., which is expected to benefit from the application of modified plastics in the robotics sector, and Runtong Co., which may gain from the rising prices of active dyes [5]. Industry Performance - In the first week of May, the chemical sector (Shenwan) experienced a decline of 0.50%, slightly underperforming the Shanghai A-share index, which fell by 0.49% [2][12]. - The dynamic PE ratio for the chemical sector stands at 24.05, which is lower than the average PE of 11.90 since 2015 [2][12]. Sub-industry Trends - Among the 15 sub-industries, five saw increases, with daily chemical products leading at +8.85%, while five sub-industries experienced declines, with synthetic leather dropping by -8.89% [3][15]. Price and Spread Trends - The report lists the top five products with the highest weekly price increases: active dyes (+10%), PTA (+3.17%), and butadiene (+2.86%) [4][20]. - The report also notes significant changes in price spreads, with the melamine spread increasing by +73.47% and the PTA spread by +39.52% [4][36]. Inventory Changes - Key products with notable inventory changes include potassium chloride (-17.88%) and epoxy propane (-8.96%), indicating shifts in supply dynamics [5][56].