证券代码：002290 证券简称：禾盛新材 公告编号：2025-050 苏州禾盛新型材料股份有限公司 关于召开 2025 年第三次临时股东会的通知 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：2025年第三次临时股东会 （二）会议召集人：公司董事会。2025年10月27日，公司召开了第七届董事 会第五次会议，会议决定召开公司2025年第三次临时股东会。 （三）会议召开的合法合规性：本次股东会的召集、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11月18日（星期二）下午14:30 2、网络投票时间：2025年11月18日 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11月 18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11月18日9:15—15:00期间的任意时间 ...

证券代码：002290 证券简称：禾盛新材 公告编号：2025-044 苏州禾盛新型材料股份有限公司 第七届董事会第五次会议决议公告 （二）审议通过了《关于向银行申请综合授信额度的议案》 董事会同意公司向银行申请不超过 20 亿元或等值外币的综合授信额度,自 公司董事会审议通过之日起一年内有效，并授权董事长代表公司签署上述融资授 信额度及额度内一切有关的合同、协议等相关法律文件。 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、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"）第七届董事会第五次 会议于 2025 年 10 月 20 日以电子邮件形式通知全体董事及高级管理人员，会议 于 2025 年 10 月 27 日 14:00 以通讯表决的方式召开，应出席董事 7 人，实际出 席董事 6 人，董事吴海峰先生因被采取强制措施未能出席本次会议。会议由董事 长梁旭先生主持，公司高级管理人员列席本次会议。本次会议出席人数符合召开 董事会会议的法定人数，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 ...

禾盛新材公告，第三季度营收为6.51亿元，同比增长3.50%；净利润为4708.29万元，同比增长91.83%。 前三季度营收为18.62亿元，同比增长1.41%；净利润为1.44亿元，同比增长67.90%。 ...

苏州禾盛新型材料股份有限公司 2025 年第三季度报告 重要内容提示： 1.董事会及董事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重大遗漏，并承担 个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、 完整。 3.第三季度财务会计报告是否经过审计 □是 ☑否 证券代码：002290 证券简称：禾盛新材 公告编号：2025-045 苏州禾盛新型材料股份有限公司 2025 年第三季度报告 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。 1 苏州禾盛新型材料股份有限公司 2025 年第三季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 ☑否 | | 本报告期 | 本报告期比上年同期 | 年初至报告期末比上 年初至报告期末 | | | --- | --- | --- | --- | --- | | | | 增减 | 年同期增减 | | | 营业收入（元） | 651,009,461.35 | 3.50% ...

Market Overview - The home appliance parts sector increased by 0.12% on October 23, with He Sheng New Material leading the gains [1] - The Shanghai Composite Index closed at 3922.41, up 0.22%, while the Shenzhen Component Index closed at 13025.45, also up 0.22% [1] Top Performers - He Sheng New Material (002290) closed at 43.00, up 10.00% with a trading volume of 156,700 shares and a transaction value of 647 million [1] - Hai Li Co., Ltd. (600619) rose by 3.76% to 24.54, with a trading volume of 1,115,600 shares and a transaction value of 272.5 million [1] - Other notable gainers include Samsung New Material (603578) up 1.93%, and Rewei Intelligent (301135) up 1.39% [1] Underperformers - Dongbei Group (601956) fell by 4.35% to 8.14, with a trading volume of 646,900 shares and a transaction value of 524 million [2] - Longdi Group (603726) decreased by 3.06% to 24.07, with a trading volume of 92,300 shares and a transaction value of 221 million [2] - Other significant decliners include Huaxiang Co., Ltd. (603112) down 2.40% and Tianyin Electromechanical (300342) down 1.85% [2] Capital Flow - The home appliance parts sector experienced a net outflow of 424 million from institutional investors, while retail investors saw a net inflow of 308 million [2] - The sector's overall capital flow indicates a mixed sentiment, with institutional investors pulling back while retail investors increased their positions [2] Individual Stock Capital Flow - Oriental Electric (300217) had a net inflow of 40.97 million from institutional investors, but a net outflow of 42.68 million from retail investors [3] - He Sheng New Material (002290) saw a net inflow of 20.81 million from institutional investors, but a net outflow of 26.63 million from retail investors [3] - Hai Li Co., Ltd. (600619) had a net inflow of 11.70 million from institutional investors, while retail investors experienced a net outflow of 59.86 million [3]

就在业绩预告披露前一周，禾盛新材发布高管减持计划实施完毕公告。公告显示，董事长梁旭、董事兼 总经理郭宏斌、董事吴亮、财务负责人周万民及董秘兼副总经理王文其五位高管，于8月20日至9月30日 期间通过集中竞价方式完成减持。其中，董事长梁旭减持5.625万股，减持均价38.28元/股；董事兼总经 理郭宏斌减持2万股，均价39.48元/股；董事吴亮减持4万股，均价40元/股；财务负责人周万民减持2.5 万股，均价40.36元/股；董秘王文其减持2.6万股，均价38.72元/股。此次高管合计减持16.725万股，占 公司总股本的0.0674%，减持股份均来源于股权激励。 禾盛新材(002290.SZ)10月16日发布2025年前三季度业绩预告，公司预计期间归属于母公司股东的净利 润为1.373亿元至1.545亿元，较上年同期的8581.68万元增长60.00%至80.00%。公司称业绩增长主要系供 应链管理持续加强，带动产品毛利率较上年同期明显提升。 南方财经10月23日电， ...

Core Insights - He Sheng New Materials has experienced a stock price increase of 125.15% year-to-date, but has seen a decline of 4.06% in the last five trading days and 2.43% in the last twenty days [2] - The company reported a revenue of 1.211 billion yuan for the first half of 2025, reflecting a year-on-year growth of 0.32%, while the net profit attributable to shareholders increased by 58.31% to 97.0031 million yuan [3] Financial Performance - As of October 22, the stock price was 38.50 yuan per share, with a market capitalization of 9.552 billion yuan [1] - The trading volume on October 22 was 154 million yuan, with a turnover rate of 1.57% [1] - The company has been on the "龙虎榜" (a list of stocks with significant trading activity) four times this year, with the most recent occurrence on May 7 [3] Shareholder Information - As of June 30, 2025, the number of shareholders increased by 4.44% to 14,400, while the average circulating shares per person decreased by 4.20% to 17,196 shares [3] - The top ten circulating shareholders include new entrants such as 富国均衡优选混合 and 富国成长领航混合, with holdings of 2.4046 million shares and 2.2906 million shares respectively [4] Dividend Information - Since its A-share listing, He Sheng New Materials has distributed a total of 168 million yuan in dividends, with no dividends paid in the last three years [4]

Core Viewpoint - He Sheng New Materials (002290.SZ) is expected to achieve a net profit of approximately 137 million to 154 million yuan for the first three quarters of 2025, representing a year-on-year growth of 60% to 80% due to improved supply chain management and increased product gross margins [1][2][3] Financial Performance - The company reported steady growth in its main business of household appliance composite materials, with revenue figures from 2020 to 2024 being 1.822 billion, 2.269 billion, 2.133 billion, 2.34 billion, and 2.526 billion yuan, respectively, and net profits of 55.08 million, 81.98 million, 65.93 million, 82.77 million, and 97.91 million yuan [4] - As of the first half of 2025, the company had a net operating cash flow of 68.05 million yuan and cash on hand of 494 million yuan, a year-on-year increase of 43.3% [4] Stock Performance - The stock price of He Sheng New Materials increased significantly from a low of 14.41 yuan per share in mid-January 2025 to a closing price of 39.13 yuan per share on October 16, 2025, marking a rise of 171% and a total market capitalization of 9.709 billion yuan [1][4] Strategic Initiatives - The company is actively expanding into the AI sector, having established Shanghai Haixi Technology Co., Ltd. in March 2024, focusing on AI-related hardware and software design, development, sales, and operations [5] - In August 2025, the company invested 250 million yuan in Yizhi Electronics, acquiring a 10% stake, which is seen as a strategic move to enhance its presence in the chip and computing power market [6] Research and Development - He Sheng New Materials has been increasing its R&D investment, with expenditures from 2020 to the first half of 2025 totaling 416 million yuan [6] - The company holds 87 patents, including 8 invention patents, and has made significant advancements in PCM/VCM manufacturing processes [6]

Core Viewpoint - He Sheng New Materials is expected to report a net profit of between 137 million and 154 million yuan for the first three quarters of 2025, representing a year-on-year increase of 60% to 80% driven by improved supply chain management and increased product gross margins [1] Financial Performance - The company's revenue from 2020 to 2024 was 1.822 billion, 2.269 billion, 2.133 billion, 2.34 billion, and 2.526 billion yuan respectively, with net profits of 55.08 million, 81.98 million, 65.93 million, 82.77 million, and 97.91 million yuan [1] - The stock price of He Sheng New Materials has increased by 134.68% year-to-date as of October 15, reflecting a strong correlation between performance and market valuation [1] Business Expansion - He Sheng New Materials is diversifying into the artificial intelligence sector, having established Shanghai Haixi Technology Co., Ltd. in partnership with Shanghai Chaopan Enterprise Management Partnership in March 2024 [2] - The new subsidiary focuses on AI chips and related services, holding one invention patent and 13 software copyrights, indicating a growing technological foundation [2] - The company plans to invest 250 million yuan in Yizhi Electronics to acquire a 10% stake, enhancing its capabilities in high-end processors for computing and storage devices [2]

本报记者 董红艳 北京报道 禾盛新材回应称此事为个人行为，不影响生产经营与控制权稳定。但市场情绪仍然产生了波动，10月14 日，禾盛新材股价跌8.71%，报38.14元。 资料显示，该董事有多家银行的任职经历，曾担任过中国工商银行湛江分行信贷管理部副总经理兼分行 审批中心主任，而本次出具拘留通知书的公安局正来自湛江。同时，值得注意的是，吴海峰8月曾计划 增持1000万到2000万元股份，目前暂无增持进展。 10月14日，有行业专家向《华夏时报》记者表示，吴海峰被采取强制措施后，其个人行动自由会受到限 制，可能会直接影响其参与股权交易的行为能力。若进入司法程序，股权增持计划则存在被搁置的可 能。 近年来，禾盛新材整体业绩表现不错，但仍在为亏损"补窟窿"。2025年上半年，禾盛新材归母净利润同 比增58.31%，毛利率回升至15.66%，但经营现金流持续下滑，刚通过11.04亿元公积金补亏方案以扭转 累计亏损。 董事涉嫌违法放贷被拘 10月13日，禾盛新材发布关于董事被采取强制措施的公告称，公司董事会于2025年10月12日收到公司董 事吴海峰先生家属转来的由广东省湛江市公安局出具的《拘留通知书》，公司董事吴海峰 ...