苏州禾盛新型材料股份有限公司（以下简称"公司"或"本公司"）于 2025 年 3 月 26 日召开的第六届董事会第二十二次会议，会议审议通过了《关于全资 子公司开展外汇远期结售汇业务的议案》，同意公司全资子公司苏州兴禾源复合 材料有限公司（以下简称"苏州兴禾源"）进行远期结售汇业务，自股东大会审 议通过之日起一年内有效。现将相关情况公告如下： 一、开展远期结售汇业务的目的 苏州兴禾源营业收入中外销结算币种主要采用美元，因此当汇率出现较大波 动时，汇兑损益对公司的经营业绩会造成一定影响。 为减少部分汇兑损益，降低汇率波动对业绩的影响，苏州兴禾源拟与银行开 展远期结售汇业务。远期结售汇是经中国人民银行批准的外汇避险金融产品。其 交易原理是，与银行签订远期结售汇合约，约定将来办理结汇或售汇的外汇币种、 金额、汇率和期限，在到期日外汇收入或支出发生时，再按照该远期结售汇合同 约定的币种、金额、汇率办理结汇或售汇业务，从而锁定当期结售汇成本。 二、结售汇业务的品种 苏州兴禾源的远期结售汇限于其进出口业务所使用的主要结算货币美元。 证券代码：002290 证券简称：禾盛新材 公告编号：2025-007 苏州禾盛新型材料股 ...

证券代码：002290 证券简称：禾盛新材 公告编号：2025-011 苏州禾盛新型材料股份有限公司 容诚会计师事务所经审计的 2023 年度收入总额为 287,224.60 万元，其中审 计业务收入 274,873.42 万元，证券期货业务收入 149,856.80 万元。 容诚会计师事务所共承担 394 家上市公司 2023 年年报审计业务，审计收费 总额 48,840.19 万元，客户主要集中在制造业（包括但不限于计算机、通信和其 他电子设备制造业、专用设备制造业、电气机械和器材制造业、化学原料和化学 制品制造业、汽车制造业、医药制造业、橡胶和塑料制品业、有色金属冶炼和压 关于续聘 2025 年度审计机构的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，并对公告中的虚 假记载、误导性陈述或者重大遗漏承担责任。 苏州禾盛新型材料股份有限公司（以下简称"公司"）于 2025 年 3 月 26 日召开第六届董事会第二十二次会议，审议通过了《关于续聘 2025 年度审计机 构的议案》，拟继续聘请容诚会计师事务所（特殊普通合伙）（以下简称"容诚" 或"容诚会计师事务所"）为公司 2025 年度审计机构， ...

证券代码：002290 证券简称：禾盛新材 公告编号：2025-009 2、网络投票时间：2025年4月22日 苏州禾盛新型材料股份有限公司 关于召开 2024 年度股东大会的通知 本公司及董事会全体成员保证公告内容真实、准确和完整，并对公告中的虚 假记载、误导性陈述或者重大遗漏承担责任。 一、召开会议基本情况 （一）股东会议届次：2024年年度股东大会 （二）会议召集人：公司董事会。2025年3月26日，公司召开了第六届董事 会第二十二次会议，会议决定召开公司2024年年度股东大会。 （三）会议召开的合法合规性：本次股东大会的召集、召开程序符合《中华 人民共和国公司法》、《上市公司股东大会规则》等有关法律、行政法规、规范 性文件和《公司章程》的规定。 （四）会议召开时间： 1、现场会议召开时间：2025年4月22日（星期二 ）下午14:30 其中，通过深圳证券交易所交易系统进行网络投票的时间为：2025年4月22 日上午9:15-9:25，9:30-11:30，下午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4月22日9:15—15:00期间的任意时间。 （五）会议 ...

一、监事会会议召开情况 证券代码：002290 证券简称：禾盛新材 公告编号：2025-004 苏州禾盛新型材料股份有限公司 第六届监事会第二十一次会议决议公告 本公司及监事会全体成员保证公告内容真实、准确和完整，并对公告中的虚 假记载、误导性陈述或者重大遗漏承担责任。 苏州禾盛新型材料股份有限公司（以下简称"公司"）第六届监事会第二十 一次会议于 2025 年 3 月 26 日 15:00 在公司会议室以现场会议方式召开。本次监 事会会议通知已于 2025 年 3 月 14 日通过电子邮件、电话的形式发出。会议应到 监事 3 名，实到 3 名。本次会议的召集、召开符合《公司法》和《公司章程》的 有关规定。会议由监事会主席黄文瑞先生召集并主持。 二、监事会会议审议情况: 经与会监事审议，以书面表决的方式，通过了以下议案： (一)、审议通过了《监事会 2024 年度工作报告》 表决结果：3 票同意，0 票弃权，0 票反对。 本议案需提交公司 2024 年年度股东大会审议。 具体内容详见2025年3月28日披露于巨潮资讯网（www.cninfo.com.cn）上的 《监事会2024年度工作报告》。 (二)、审议通 ...

证券代码：002290 证券简称：禾盛新材 公告编号：2025-003 一、董事会会议召开情况 苏州禾盛新型材料股份有限公司（以下简称"公司"、"禾盛新材"）第六 届董事会第二十二次会议于 2025 年 3 月 14 日以邮件形式通知全体董事、监事及 高级管理人员，并于 2025 年 3 月 26 日以现场加通讯会议的方式召开，应出席董 事7人，实际出席董事7人。本次会议出席人数符合召开董事会会议的法定人数。 会议由公司董事长梁旭先生主持，公司监事、高级管理人员列席本次会议。会议 程序符合《公司法》和《公司章程》的规定，会议合法有效。 二、董事会会议审议情况 经与会董事审议，以现场加通讯表决的方式，通过了以下议案： （一）审议通过了《2024 年度总经理工作报告》 表决结果：7 票赞成，0 票反对，0 票弃权。 苏州禾盛新型材料股份有限公司 第六届董事会第二十二次会议决议公告 本公司及董事会全体成员保证公告内容真实、准确和完整，并对公告中的虚 假记载、误导性陈述或者重大遗漏承担责任。 （四）审议通过了《公司 2024 年年度报告全文及摘要》 （二）审议通过了《2024 年度董事会工作报告》 表决结果：7 票赞 ...

证券代码：002290 证券简称：禾盛新材 公告编号：2025-012 苏州禾盛新型材料股份有限公司 关于 2024 年度拟不进行利润分配的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，并对公告中的 虚假记载、误导性陈述或者重大遗漏承担责任。 特别提示： 1. 截至 2024 年 12 月 31 日，公司合并报表未分配利润为-6.42 亿元，母 公司未分配利润为-11.03 亿元。公司 2024 年度利润分配预案为：不派发现金 红利，不送红股，不以资本公积转增股本。 2.公司利润分配预案不涉及《深圳证券交易所股票上市规则》第 9.8.1 条 相关规定的可能被实施其他风险警示情形。 一、审议程序 苏州禾盛新型材料股份有限公司(以下简称"公司")于 2025 年 3 月 26 日 召开了第六届董事会第二十二次会议及第六届监事会第二十一次会议，审议通 过了《关于 2024 年度利润分配预案》，公司董事会、监事会均认为本次利润分 配预案符合《公司法》等法律法规及《公司章程》关于利润分配的相关规定， 综合考虑了公司实际经营情况、未来业务发展及资金需求。 本议案尚需提交公司股东大会审议。 二、本年度利润分配预 ...

Financial Performance - The company's operating revenue for 2024 reached ¥2,525,931,883.02, representing a 7.93% increase compared to ¥2,340,364,839.01 in 2023[18]. - The net profit attributable to shareholders for 2024 was ¥97,909,785.45, an increase of 18.29% from ¥82,771,397.74 in 2023[18]. - The net profit after deducting non-recurring gains and losses was ¥99,260,758.74, which is a 26.40% increase from ¥78,526,784.83 in 2023[18]. - The basic earnings per share for 2024 was ¥0.39, up 18.18% from ¥0.33 in 2023[18]. - The total assets at the end of 2024 amounted to ¥1,787,165,672.36, a 1.21% increase from ¥1,765,760,768.00 at the end of 2023[18]. - The net assets attributable to shareholders increased by 13.97% to ¥804,645,702.82 from ¥706,041,627.37 in 2023[18]. - The cash flow from operating activities was ¥197,780,582.45, a decrease of 17.06% compared to ¥238,475,778.76 in 2023[18]. - The weighted average return on net assets for 2024 was 12.96%, slightly up from 12.59% in 2023[18]. Market and Industry Trends - The domestic production of refrigerators in 2024 reached 10.40 million units, a year-on-year increase of 8.3%, while air conditioners and washing machines also saw growth of 9.7% and 8.8%, respectively[27]. - The total export volume of home appliances in 2024 was 448.14 million units, reflecting a year-on-year growth of 20.8%, with total export value reaching ¥712.20 billion, up 15.4%[27]. - The retail market size for home appliances in China in 2024 was approximately ¥902.70 billion, marking a growth of 5.9% compared to the previous year[28]. - The home appliance industry is characterized by high-end demand-driven growth, policy and consumption dual pull, and accelerated technological integration, with a focus on green and intelligent upgrades[74]. Strategic Initiatives - The company has established long-term stable supply relationships with major brands such as Samsung, LG, and Panasonic, enhancing its market competitiveness[31]. - The company operates two production bases and has four PCM/VCM production lines, indicating strong production capacity in the composite materials sector[31]. - The company has established a dual-track marketing strategy focusing on both domestic and international markets, strengthening partnerships with leading home appliance brands[34]. - The company has invested in an intelligent composite materials production line to develop high-quality, high-value-added products, aligning with market demands for innovation[39]. - The company has established Shanghai Haixi Technology Co., Ltd. to focus on artificial intelligence technology, offering comprehensive solutions for intelligent computing centers[41]. Research and Development - Research and development investment amounted to CNY 85,508.27 million, a 7.49% increase from the previous year, representing 3.39% of total revenue[56]. - The company holds 83 patents, including 8 invention patents, reflecting its strong research and development capabilities in the PCM/VCM sector[36]. Risk Management - The company faces potential risks including industry competition, raw material price fluctuations, and risks in the artificial intelligence sector[4]. - The company is actively monitoring market trends and establishing long-term partnerships to mitigate risks associated with raw material price fluctuations[79]. Corporate Governance - The company has maintained independence from its controlling shareholder, ensuring no interference in decision-making or operations[86]. - The board of directors has been reduced from 9 to 7 members, with independent directors constituting over one-third of the board[87]. - The company has established a complete independent business system, including R&D, production, sales, and after-sales services, without reliance on shareholders[93]. - The company has committed to transparent information disclosure, ensuring all investors have equal access to information[89]. Employee and Management Structure - The total number of employees at the end of the reporting period is 898, with 74 in the parent company and 824 in major subsidiaries[117]. - The company has established a comprehensive internal training system, focusing on skills, emergency handling, and management tools to enhance employee capabilities[120]. - The company’s management compensation system includes a fixed salary and performance bonuses based on individual and company performance[127]. Legal and Compliance Issues - The company is involved in multiple legal disputes, with a total amount in litigation reaching approximately RMB 44.92 million related to a commercial factoring contract[159]. - The company has disclosed ongoing litigation that may impact its financial position, with potential liabilities being closely monitored[159]. Environmental Responsibility - The company has obtained pollution discharge permits for its subsidiaries, with valid periods extending until 2029 and 2026 respectively[136]. - Wastewater and waste gas are treated and discharged according to local environmental standards, with specific treatment methods outlined for both[139]. - The company invests significant funds annually to maintain the operation of waste gas and wastewater treatment facilities and pays environmental protection taxes quarterly[143]. Shareholder Relations - The company has organized three shareholder meetings and one performance briefing during the reporting period to ensure effective communication with shareholders[145]. - The company respects the rights of stakeholders while balancing interests to promote sustainable development[89]. - The company has a dedicated investor relations management system to enhance communication with investors[90].

Investment Rating - The report gives a "Buy" rating for the company, indicating a positive outlook on its future performance [4][6]. Core Insights - He Sheng New Materials is a leading provider of high-performance composite materials in China, focusing on innovative material research, production, and market expansion [10][11]. - The company has a strong foothold in the home appliance sector, with its products widely used in refrigerators, water heaters, washing machines, and other appliances [10][11]. - The establishment of its subsidiary, Hai Xi Technology, marks a strategic move into the AI sector, leveraging domestic AI chip technology to provide comprehensive AI solutions [12][42]. - The company is expected to achieve revenues of 2.5 billion, 3 billion, and 3.3 billion RMB in 2024, 2025, and 2026 respectively, with corresponding net profits of 110 million, 204 million, and 270 million RMB [4][5]. Summary by Sections 1. Company Overview - He Sheng New Materials specializes in high-performance composite materials, particularly for the home appliance industry, and has been operational since 2002 [10][11]. - The company has a significant market share in the domestic colored steel plate sector and has established partnerships with major appliance manufacturers [11][13]. 2. AI Strategy and Subsidiary Development - Hai Xi Technology, established in March 2024, focuses on AI hardware and software solutions, aiming to build a robust AI infrastructure for various industries [12][42]. - The subsidiary is set to provide AI solutions that include servers, AI models, and cloud services, enhancing the company's technological capabilities [12][42]. 3. Financial Performance and Forecast - The company reported a revenue of 2.34 billion RMB in 2023, with a projected growth rate of 9.7% for the year [5][24]. - The net profit for 2023 was 83 million RMB, with expectations of significant growth in the following years, reflecting the company's operational efficiency and market demand [5][24]. - The financial outlook indicates a stable growth trajectory, supported by the company's strategic initiatives and market positioning [4][24]. 4. Market Position and Competitive Advantage - He Sheng New Materials holds a dominant position in the home appliance composite materials market, contributing 98.49% of its revenue from this segment [15][17]. - The company has a well-established customer base, including major domestic and international appliance brands, which enhances its market competitiveness [15][17].

Investment Rating - The report gives a "Buy" rating for the company, indicating a positive outlook on its future performance [4][6]. Core Insights - He Sheng New Materials is a leading provider of high-performance composite materials in China, focusing on innovative material research, production, and market expansion [10][11]. - The company has a strong foothold in the home appliance sector, with its products widely used in refrigerators, water heaters, washing machines, and other appliances [10][11]. - The establishment of its subsidiary, Hai Xi Technology, marks a strategic move into the AI sector, leveraging domestic AI chip technology to provide comprehensive AI solutions [12][42]. - The company is expected to achieve revenues of 2.5 billion, 3 billion, and 3.3 billion RMB in 2024, 2025, and 2026 respectively, with corresponding net profits of 110 million, 204 million, and 270 million RMB [4][5]. Summary by Sections 1. Company Overview - He Sheng New Materials specializes in high-performance composite materials, particularly for the home appliance industry, and has been operational since 2002 [10][11]. - The company has a significant market share in the domestic colored steel plate sector and has established partnerships with major appliance manufacturers [11][13]. 2. AI Strategy and Subsidiary Development - Hai Xi Technology, established in March 2024, focuses on AI hardware and software solutions, aiming to build a robust AI infrastructure for various industries [12][42]. - The subsidiary is set to provide AI computing solutions, particularly for smart computing centers and educational sectors, enhancing the company's technological capabilities [12][43]. 3. Financial Performance and Forecast - The company reported a revenue of 2.34 billion RMB in 2023, with a projected growth rate of 9.7% for the year [5][24]. - The net profit for 2023 was 83 million RMB, with expectations of significant growth in the following years, reflecting the company's operational resilience and market adaptability [4][35]. - The financial outlook indicates a steady increase in both revenue and profit margins, supported by strategic business adjustments and market demand [24][35].

禾盛新材再度涨停，5个交易日内录得4个涨停，累计涨幅为46.76%，累计换手率为45.65%。截至 10:30，该股今日成交量3020.62万股，成交金额7.68亿元，换手率12.22%。最新A股总市值达65.80亿 元，A股流通市值65.57亿元。 龙虎榜数据显示，该股因连续三个交易日内，涨幅偏离值累计达20%、日振幅值达15%上榜龙虎榜2 次，买卖居前营业部中，机构净卖出1045.40万元，营业部席位合计净卖出628.54万元。 2024年10月25日公司发布的三季报数据显示，前三季度公司共实现营业总收入18.37亿元，同比增长 7.83%，实现净利润0.86亿元，同比增长1.29%。（数据宝） 近日该股表现 ...