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%。 ...

Financial Performance - The company's revenue for Q3 2025 was CNY 651,009,461.35, representing a 3.50% increase year-over-year[5] - Net profit attributable to shareholders increased by 91.83% to CNY 47,082,872.70 for the quarter, and by 67.90% to CNY 144,085,957.31 for the year-to-date[5] - Basic and diluted earnings per share rose by 90.00% to CNY 0.19 for the quarter, and by 65.71% to CNY 0.58 year-to-date[5] - Total operating revenue for Q3 2025 reached CNY 1,862,499,128.70, a slight increase of 1.3% compared to CNY 1,836,659,393.57 in the same period last year[19] - Net profit for the period was CNY 141,047,725.69, representing a significant increase of 68.5% compared to CNY 83,666,581.23 in the previous year[20] - Total comprehensive income amounted to CNY 141,047,725.69, compared to CNY 83,666,581.23 in the previous period, reflecting a significant increase[21] - Basic and diluted earnings per share increased to CNY 0.58 from CNY 0.35, indicating improved profitability[21] Assets and Liabilities - Total assets increased by 8.89% to CNY 1,946,087,765.93 compared to the end of the previous year[5] - Current liabilities totaled CNY 901,539,532.71, an increase from CNY 861,987,316.82, marking a rise of 4.0%[17] - The company’s total liabilities amounted to CNY 996,068,956.06, slightly up from CNY 978,194,588.18, an increase of 1.0%[17] - The equity attributable to shareholders of the parent company rose to CNY 948,731,660.13, compared to CNY 804,645,702.82, an increase of 17.9%[17] Cash Flow - The company's cash flow from operating activities decreased by 54.13% to CNY 82,177,453.29 year-to-date[5] - Cash inflow from operating activities reached CNY 1,350,604,553.67, up from CNY 1,182,889,565.89, representing a growth of approximately 14.2%[22] - Net cash flow from operating activities decreased to CNY 82,177,453.29 from CNY 179,156,927.49, showing a decline of about 54.2%[23] - Cash and cash equivalents at the end of the period totaled CNY 433,593,005.10, compared to CNY 307,065,673.17 in the previous period, an increase of approximately 41.1%[23] - Cash inflow from financing activities was CNY 225,000,000.00, significantly higher than CNY 35,000,000.00 in the prior period, marking a growth of over 542.9%[23] - Net cash flow from financing activities improved to CNY 74,884,852.87 from a negative CNY 131,221,719.94, indicating a positive turnaround[23] - Total cash outflow from investing activities decreased to CNY 1,766,655.66 from CNY 15,719,387.60, reflecting a reduction of approximately 89.8%[23] Shareholder Information - Total number of common shareholders at the end of the reporting period is 14,132[10] - The largest shareholder, Shanghai Hongyuan Sheng New Energy Technology, holds 20.73% of shares, totaling 51,429,633 shares[10] - The second-largest shareholder, Zhao Dongming, owns 19.74% of shares, amounting to 48,984,550 shares[10] - The company has a total of 2,400,000 shares held by Guangzhou Kangqi Asset Management Center, which are not subject to any selling conditions[11] - The company has not reported any changes in the borrowing or lending of shares among the top 10 shareholders[12] Investments and Agreements - The company plans to invest RMB 250 million in Shanghai Yizhi Electronic Technology Co., Ltd. as part of a capital increase agreement[12] - The company has not yet completed the first phase of the capital increase agreement with Yizhi Electronic, thus no funds have been disbursed yet[13] - The company’s board approved the investment framework agreement on June 10, 2025, and the capital increase agreement on August 1, 2025[12] Operational Metrics - The gross profit margin increased, contributing to a 68.56% rise in operating profit to CNY 165,042,297.97 for the quarter[8] - Total operating costs decreased to CNY 1,697,746,524.11, down 3.1% from CNY 1,751,431,918.98 year-on-year[19] - Research and development expenses increased to CNY 70,482,302.90, up from CNY 59,414,537.46, reflecting an increase of 18.0%[20] - The company reported a decrease in inventory to CNY 401,088,327.65 from CNY 357,754,582.42, indicating a rise of 12.1%[17] Other Information - The company received government subsidies amounting to CNY 417,559.95 during the quarter, which positively impacted its financial performance[7] - The company did not undergo an audit for the third quarter financial report, which may impact investor confidence[25] - The new accounting standards will not be applicable starting from 2025, which may affect future financial reporting[24]

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]

Core Viewpoint - The recent detention of Wu Haifeng, a director of Suzhou Hesheng New Materials Co., Ltd., due to alleged illegal loan issuance has raised concerns, although the company claims it will not affect its operations or control stability [2][3][4]. Company Response - Hesheng New Materials stated that the incident is a personal matter of Wu Haifeng and does not impact the company's operations or governance [3][4]. - The company emphasized that its board of directors remains functional and that there has been no change in control [3][4]. Market Reaction - Following the news of Wu Haifeng's detention, Hesheng New Materials' stock price fell by 8.71% on October 14, closing at 38.14 yuan [2][8]. - Prior to the incident, the stock had seen a notable increase, reaching 41.78 yuan per share on October 13 [8]. Financial Performance - Hesheng New Materials has shown positive financial performance, with a 58.31% year-on-year increase in net profit for the first half of 2025, reaching 97 million yuan [6][7]. - The company's gross profit margin improved to 15.66%, reflecting a 48.69% increase compared to the previous year [6][7]. - However, the company has been facing challenges with cash flow, reporting a 17.06% decline in net cash flow from operating activities in 2024 [7]. Shareholder Actions - Wu Haifeng had previously announced plans to increase his shareholding by 10 to 20 million yuan, but there has been no progress reported on this front [2][4]. - Other shareholders, including the chairman, have reduced their holdings, with a total of approximately 16,730 shares sold, accounting for 0.0675% of the company's total shares [6]. Future Considerations - Experts suggest that Wu Haifeng's detention may hinder his ability to participate in stock transactions, potentially affecting his planned share purchase [5]. - The company is advised to strengthen compliance and internal control mechanisms to mitigate risks associated with high-level executives [5].