证券代码：002211 证券简称：ST 宏达 公告编号：2026-002 上海宏达新材料股份有限公司 第七届董事会第八次会议决议的公告 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。 根据 2025 年 1 月 14 日发出的会议通知，上海宏达新材料股份有限公司（以下简称"公 司"）第七届董事会第八次会议于 2026 年 1 月 19 日在公司会议室以现场与通讯相结合方式 召开，会议由董事长徐国兴先生主持，应到董事 5 人，实到董事 5 人。本次董事会会议的召 开符合《公司法》等有关法律和《公司章程》的规定。本次会议审议通过了如下议案： 一、《关于 2026 年度日常关联交易预计额度的议案》 详见公司披露于《证券时报》、巨潮资讯网（www.cninfo.com.cn）《关于 2026 年度日 常关联交易预计额度的公告》（公告编号：2026-003）。 表决结果：同意 5 票，反对 0 票，弃权 0 票。议案通过。 特此公告。 董事会 2026 年 1 月 21 日 1 上海宏达新材料股份有限公司 ...

Financial Performance - The company expects a net profit attributable to shareholders to range from a loss of 16 million yuan to a loss of 24 million yuan, representing a year-on-year reduction in loss of 38.53% to 59.02%[5] - The net profit after deducting non-recurring gains and losses is expected to range from a loss of 3 million yuan to a loss of 6 million yuan, showing a year-on-year reduction in loss of 69.12% to 84.56%[5] - Basic earnings per share are projected to be a loss of 0.0391 yuan per share to a loss of 0.0781 yuan per share, compared to a loss of 0.0903 yuan per share in the previous year[5] Legal Matters - The company has received a total of 235 related lawsuit materials with a total amount involved of 30,070,887.35 yuan, all of which have been fully accrued[8] Debt and Capital - The company anticipates that the amount related to the waiver of debts by the controlling shareholder will be recorded in the capital reserve for the 2025 fiscal year[8] Asset Impairment - There is uncertainty regarding impairment tests for inventory, fixed assets, and intangible assets, which could adversely affect performance if impairment amounts exceed expectations[9] Financial Reporting - The financial data presented is preliminary and has not been audited, with detailed financial data to be disclosed in the 2025 annual report[10]

Group 1 - The Ministry of Ecology and Environment (National Nuclear Safety Administration) has announced the approval of nuclear safety equipment license applications for Jiangnan Shipyard (Group) Co., Ltd. and three other companies [1] - The four companies that are set to receive the licenses include Jiangnan Shipyard (Group) Co., Ltd., Wuxi Hongda Heavy Industry Co., Ltd., China Metallurgical South Company Handan Wupeng Furnace Lining New Material Co., Ltd., and China Shipbuilding Double-Rui (Luoyang) Special Equipment Co., Ltd. [1] - The public notice period for the license approval is from January 9, 2026, to January 15, 2026 [1] Group 2 - A call for submissions has been made for the "Arab Countries Procurement Demand Matching China Quality Supplier Directory (2026-2030)" focusing on various energy sectors including solar, wind, and hydrogen energy [2] - The selection criteria for suppliers include product quality, reputation, innovation capability, and internationalization level [2] - The initiative aims to identify leading Chinese suppliers with strong performance and competitive advantages in the energy sector [2]

（记者 张明双） 每经AI快讯，有投资者在投资者互动平台提问：贵司股票市值小，市场看空言论较多，请贵司加紧编 制年报，建议提前发布年报和审计结论。 ST宏达（002211.SZ）1月9日在投资者互动平台表示，公司2025年度报告预约披露日期为2026年4月24 日。 ...

Group 1 - The company reported a revenue of 327 million yuan for the first three quarters of 2025 [2] - There are currently no plans for additional production capacity [2] - The recent increase in upstream raw material prices has led to a rise in the prices of mixed rubber products [2]

格隆汇12月15日丨ST宏达(002211.SZ)在投资者互动平台表示,公司目前没有重组计划。 ...

Core Viewpoint - Recent developments in the lawsuit against ST Hongda (002211) indicate that the company is required to pay over one million yuan in investment loss compensation to three investors, following a ruling by the Shanghai High People's Court that upheld the original judgment [1][4]. Group 1: Legal Proceedings - ST Hongda has received a civil judgment requiring it to pay a total of 108.3 thousand yuan to three investors: 24.38 thousand yuan to Zhang*, 6.43 thousand yuan to Ye*jie, and 77.49 thousand yuan to Zhao*qin [5]. - The company has accumulated 228 related legal cases with a total claim amount exceeding 29.16 million yuan, of which nearly 27.28 million yuan remains unpaid [4][5]. - The company is also facing joint liability for these payments, with specific percentages assigned to individuals and an accounting firm [5]. Group 2: Financial Performance - For the first three quarters of 2025, ST Hongda reported a revenue of 328 million yuan, reflecting a year-on-year increase of 47.36%, but also a net loss of 10.65 million yuan [9]. - The company has experienced continuous losses since 2023, with net losses of 29.36 million yuan in 2023 and 39.04 million yuan in 2024 [9]. - The company has been classified as a "ST" (Special Treatment) stock due to ongoing financial difficulties and has been warned by the Shenzhen Stock Exchange regarding its financial disclosures [9]. Group 3: Regulatory Issues - ST Hongda received a warning letter from the Shanghai Securities Regulatory Commission for failing to accurately disclose related party transactions totaling 72.81 million yuan [7]. - The company also inadequately accounted for asset impairment, leading to inaccuracies in its financial reporting [7]. - In addition to the warning from the regulatory body, ST Hongda has received a regulatory letter from the Shenzhen Stock Exchange, urging compliance with disclosure obligations [8].

证券代码：002211 证券简称：ST 宏达 公告编号：2025-052 (1)近日，公司收到上海高级人民法院下发《民事判决书》（[2024]沪民终 660 号），判决驳回上诉，维持原判。公司需向张*、叶*杰、赵*琴分别支付投 资差额损失 243,788.95 元、64,287.06 元、774,922.26 元；杨鑫对宏达新材上 述付款义务在 20%的范围内承担连带赔偿责任；乐美彧对宏达新材上述付款义务 在 3%的范围内承担连带赔偿责任；公证天业会计师事务所（特殊普通合伙）对 宏达新材上述付款义务在 20%的范围内承担连带赔偿责任。 (2) 截 至 披 露 日 ， 累 计 收 到 相 关 案 件 材 料 共 计 228 件 ， 涉 案 金 额 29,164,679.13 元，其中已和解 20 件，涉案金额 1,888,162.03 元，已赔付金额 1,280,572.10；剩余 208 件尚未赔付，涉案金额 27,276,517.10 元。 — 1 — 三、其他尚未披露的诉讼仲裁事项 截止公告之日，公司及控股子公司东莞新东方科技有限公司（以下简称"东 莞新东方"）存在诉讼事项，未达到《深圳证券交易所股票上市 ...

证券之星消息，12月3日ST宏达公开信息显示，上海宏达新材料股份有限公司，董事长徐国兴、总经理 黄俊、董事会秘书王燕杰因未依法履行其他职责,信息披露违规被中国证券监督管理委员会上海监管局 出具警示函。 采取出具警示函的监督管理措施 以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成 投资建议。 处罚决定如下： 详细违规行为如下： 1、江苏明珠硅橡胶材料有限公司(以下简称江苏明珠)及安徽迈腾新材料有限公司(以下简称安徽迈腾)为 公司关联法人,公司2024年度实际与江苏明珠及安徽迈腾发生的关联交易总额为7281.03万元,公司在2024 年年度报告中未准确披露与关联方江苏明珠及安徽迈腾发生的关联交易金额,不符合《公开发行证券的 公司信息披露内容与格式准则第2号—年度报告的内容与格式(2021年修订)》(证监会公告[2021〕15号) 第五十四条第一项的规定,违反了《上市公司信息披露管理办法》(证监会令第182号)第三条第一款的规 定。2、公司在对2024年末在建工程项目减值测试过程中,资产减值准备计提不充分,不符合《企业会计准 则第8号—资产减值》(财 ...

Mergers and Acquisitions - Jiemite announced the termination of its plan to acquire control of Siten Helix due to a lack of agreement on key terms among the parties involved, stating that this decision will not significantly impact the company's current operations, financial condition, or strategic development [1] - Xue Tian Salt Industry plans to purchase a 41% stake in Hunan Meite New Materials Technology Co., Ltd. from its controlling shareholder, Hunan Salt Industry Group, for an estimated price of 261 million yuan, which will increase its total ownership in Meite New Materials to 61% [2] - Aike Co., Ltd. intends to acquire 100% of Dongguan Silicon Xiang through a combination of issuing shares and cash payment, with a preliminary transaction price set at 2.2 billion yuan [3] - Xiangyuan Cultural Tourism's wholly-owned subsidiary plans to acquire 100% of Jinxiu Lianhua Mountain for 345 million yuan, which includes a debt assumption of approximately 290 million yuan [4] Shareholding Changes - Xince Standard announced that shareholder Li Shengping plans to reduce his stake by up to 2.77%, consisting of a maximum of 2.435 million shares through centralized bidding and 4.304 million shares through block trading [5] - Luguan Technology reported that its shareholder, Zhuhai Xiheng Investment Partnership, intends to reduce its holdings by up to 2%, equating to a maximum of 8.2982 million shares [6] - Pioneering Technology disclosed that shareholder Rongke Chuangtou plans to reduce its stake by up to 3%, with a maximum of 2.4536 million shares through centralized bidding and 4.9072 million shares through block trading [7]