证券代码：002377 证券简称：国创高新 公告编号：2025-48 号 湖北国创高新材料股份有限公司 第七届监事会第十二次会议决议公告 本公司及监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。 一、监事会会议召开情况 湖北国创高新材料股份有限公司（以下简称"公司"）于2025年7月18日通 过电子邮件或专人送达方式发出召开第七届监事会第十二次会议的通知。会议于 2025年7月24日在公司以通讯及现场相结合的方式召开，本次会议应出席监事3 人，实际出席会议监事3人。会议由监事会主席沈升尧主持。本次监事会会议的 召开符合有关法律、行政法规、部门规章、规范性文件和公司章程的规定。 二、监事会会议审议情况 1、会议以3票同意、0票反对、0票弃权的表决结果，审议通过《关于拟收 购宁波国沛石油化工有限公司100%股权暨关联交易的议案》。 具体内容详见2025年7月26披露于巨潮资讯网（www.cninfo.com.cn）的《关 于拟收购宁波国沛石油化工有限公司100%股权暨关联交易的公告》（公告编号： 2025-43号）。 本议案尚需提交公司股东会审议。 2、会议以3票同意、0票 ...

证券代码：002377 证券简称：国创高新 公告编号：2025-42 号 湖北国创高新材料股份有限公司 第七届董事会第十七次会议决议公告 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。 一、董事会会议召开情况 湖北国创高新材料股份有限公司（以下简称"公司"）第七届董事会第十七 次会议通知于2025年7月18日通过通讯方式或专人送达方式发出，2025年7月24 日在公司以通讯及现场相结合的方式召开。本次会议应出席董事9人，实际出席 会议的董事9人。会议由公司董事长黄振华先生主持，监事和高级管理人员列席 会议。本次会议的召开符合有关法律、行政法规、部门规章、规范性文件和公司 章程的规定，会议合法、有效。 本议案已经公司董事会独立董事专门会议2025年第二次会议审议通过。 二、董事会会议审议情况 1、会议以4票同意、0票反对、0票弃权的表决结果，审议通过《关于拟收 购宁波国沛石油化工有限公司100%股权暨关联交易的议案》。 具体内容详见2025年7月26日披露于巨潮资讯网（www.cninfo.com.cn）的《关 于拟收购宁波国沛石油化工有限公司100%股权暨关联 ...

国创高新（002377）公告，公司拟以现金方式收购宁波国沛石油化工有限公司100%股权，交易价格为 2.25亿元。本次交易完成后，宁波国沛将成为公司的全资子公司。本次交易构成关联交易，不构成重大 资产重组。本次交易已经公司第七届董事会第十七次会议审议通过，关联董事已对议案回避表决，其他 非关联董事一致同意该事项。本议案提交董事会审议前，已经公司独立董事专门会议审议通过并同意将 该议案提交董事会审议。本次交易尚需获得股东会的批准，与该关联交易有利害关系的关联股东将回避 表决。为保护公司及其股东特别是中小投资者利益，本次交易设置了业绩承诺及补偿安排。 ...

Group 1 - The State Council has announced the implementation of the "Rural Road Regulations" starting from September 15, 2025, focusing on improving the quality of rural road networks and integrating them with national and provincial roads [1] - The regulations require new rural roads to meet technical standards and existing roads that do not meet minimum standards to be upgraded [1] - The investment in rural road construction is projected to exceed 1.5 trillion yuan from 2025 to 2030, with 2024's investment reaching 455 billion yuan, maintaining a high level for eight consecutive years [1] Group 2 - The Ministry of Finance has issued guidelines to enhance the quality of rural roads, increasing fiscal subsidies and creating a multi-source investment model involving central finance, local matching funds, and social capital [2] - Rural roads are identified as a core link for urban-rural integration, supporting agricultural modernization, rural tourism, and cold chain logistics, indicating a continuous release of market potential [2] Group 3 - A-share related concept stocks include Dagang Holdings and Guochuang High-tech, which may benefit from the developments in rural road construction [3]

湖北国创高新材料股份有限公司（以下简称"国创高新"或"公司"）于近 日获悉，公司持股 5%以上股东黄宇将所持公司股份部分质押。具体情况如下： 一、股东股份质押的基本情况 1、本次股份质押基本情况 | | 是否为控股 | | 占其 | 占公 | 是否 | 是否 | | | | 质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 股东 | 股东或第一 | 本次质押数 | 所持 | 司总 | | 为补 | 质押起 | 质押到 | | 押 | | 名称 | 大股东及其 | 量（股） | 股份 | 股本 | 为限 售股 | 充质 | 始日 | 期日 | 质权人 | 用 | | | 一致行动人 | | 比例 | 比例 | | 押 | | | | 途 | | | | | | | | | 2025 年 7 | 至质押 | 武汉健坤股 | 个人 | | 黄宇 | 否 | 21,000,000 | 45.84% | 2.29% | 否 | 否 | 月 16 日 | 登记解 | 权投资管理 | 资金 | | | | | | | | | ...

Group 1 - Tiande Yu achieved a net profit of 1.52 billion yuan in the first half of 2025, a year-on-year increase of 50.89% [1] - Tiande Yu's operating income for the same period was 12.08 billion yuan, reflecting a growth of 43.35% year-on-year [1] - Fule New Materials plans to reduce its shareholding by up to 1.33%, amounting to 376.25 million shares, due to personal funding needs [1] - Jindi Co. signed an industrial project investment contract with a total investment of no less than 1.5 billion yuan [1] Group 2 - Tuo Xin Pharmaceutical intends to invest 10 million yuan in Jiangsu Jinsan Biotechnology, acquiring a 1.75% stake [1] - Pinming Technology expects a net profit of 28 million to 34 million yuan for the first half of 2025, a year-on-year increase of 231.79% to 302.89% [4] - Shuanglin Co. anticipates a net profit of 251 million to 310 million yuan, representing a growth of 1% to 25% year-on-year [7] Group 3 - Kangxino received approval for clinical trials of its trivalent poliovirus vaccine [8] - Bailian Co. signed a land storage compensation contract worth approximately 2 billion yuan [9] - Wukuang Development plans to issue short-term financing bonds and medium-term notes totaling up to 2 billion yuan each [10] Group 4 - Hengxin Life intends to invest 10 million yuan in a targeted equity investment [12] - Hengyin Technology expects a net profit of 13.5 million to 16.2 million yuan, marking a turnaround from losses [14] - *ST Jinglun anticipates a net loss of 19 million to 22 million yuan for the first half of 2025 [15] Group 5 - Baiyun Electric won a bid for a State Grid project worth 164 million yuan [16] - Zhejiang Energy completed a power generation of 788.48 billion kWh in the first half of 2025, a year-on-year increase of 4.48% [17] - Sheneng Co. reported a power generation of 259.51 billion kWh, a decrease of 1.7% year-on-year [19] Group 6 - Hengerd signed a strategic cooperation framework agreement with Tiangong International [21] - Baotai's application for the listing of Golimumab injection has been accepted by the FDA [23] - Yishitong received a government subsidy of 2 million yuan [24] Group 7 - Jinggong Steel signed a contract worth approximately 550 million yuan for the Jeddah Stadium project in Saudi Arabia [26] - Zhongwang Software received a government subsidy of 28 million yuan [27] - Rongxin Culture used idle funds of 100 million yuan to purchase financial products [29] Group 8 - Lingxiao Pump Industry invested 80 million yuan in financial products [31] - China Pacific Insurance reported a total original insurance premium income of 282 billion yuan from its subsidiaries [32] - Kema Technology expects a net profit of 165 million to 175 million yuan, a year-on-year increase of 18.59% to 25.77% [32] Group 9 - Qujiang Cultural Tourism anticipates a net loss of approximately 13 million to 16.9 million yuan [32] - Daoshi Technology expects a net profit of 220 million to 238 million yuan, a year-on-year increase of 98.77% to 115.03% [32] - Baicheng Medicine forecasts a net profit decline of 95.53% to 100% [33] Group 10 - Bertley plans to invest 198 million yuan to establish a partnership for investments in emerging fields [34] - China Merchants Highway announced the resignation of its chairman due to reaching retirement age [35] - Overseas Chinese Town A reported a 29% decrease in contract sales amount in June [36]

证券代码：002377 证券简称：国创高新 公告编号：2025-40 号 解除证券质押登记通知 特此公告。 湖北国创高新材料股份有限公司董事会 湖北国创高新材料股份有限公司 关于股东股份解除质押的公告 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。 湖北国创高新材料股份有限公司（以下简称"公司"）近日收到股东黄宇的 通知，获悉其所持公司股份已解除质押，具体情况如下： | 一、本次解除质押的基本情况 | | --- | | 股东名称 | 是否为控股 股东或第一 | 本次解除质 | 占其所 | 占公司 | 质押起始日 | 质押解除 | 质权人 | | --- | --- | --- | --- | --- | --- | --- | --- | | | 大股东及其 | 押股份数量 （股） | 持股份 比例 | 总股本 比例 | 期 | 日期 | | | | 一致行动人 | | | | | | | | 黄宇 | 否 | 26,516,261 | 57.88% | 2.89% | 2024 年 10 | 2025 年 7 | 国创高科实业 | | | | | | | ...

[Performance Forecast Overview](index=1&type=section&id=%E4%B8%80%E3%80%81%E6%9C%AC%E6%9C%9F%E4%B8%9A%E7%BB%A9%E9%A2%84%E8%AE%A1%E6%83%85%E5%86%B5) The company anticipates a turnaround to profitability in the first half of 2025, with net profit attributable to shareholders projected between 0 and 0.2 million yuan, a significant improvement from the 13.4555 million yuan loss in the prior year 2025 Semi-Annual Performance Forecast vs. Prior Year | Item | Current Reporting Period (Jan 1 - Jun 30, 2025) | Prior Year Period | | :--- | :--- | :--- | | **Net Profit Attributable to Shareholders** | Profit: 0 - 0.2 Million Yuan | Loss: 13.4555 Million Yuan | | **Net Profit After Non-Recurring Items** | Loss: 0.1 Million Yuan - Profit: 0.1 Million Yuan | Loss: 13.6341 Million Yuan | | **Basic Earnings Per Share** | Profit: 0 - 0.0022 Yuan/Share | Loss: 0.0147 Yuan/Share | [Audit Information](index=1&type=section&id=%E4%BA%8C%E3%80%81%E4%B8%8E%E4%BC%9A%E8%AE%A1%E5%B8%88%E4%BA%8B%E5%8A%A1%E6%89%80%E6%B2%9F%E9%80%9A%E6%83%85%E5%86%B5) The company explicitly states this performance forecast has not been pre-audited by an accounting firm - This performance forecast has not been pre-audited by an accounting firm[4](index=4&type=chunk) [Reasons for Performance Change](index=1&type=section&id=%E4%B8%89%E3%80%81%E4%B8%9A%E7%BB%A9%E5%8F%98%E5%8A%A8%E5%8E%9F%E5%9B%A0%E8%AF%B4%E6%98%8E) The turnaround to profitability is primarily due to increased asphalt sales in the East China market and reduced expenses from cost-efficiency measures - The company expanded into the East China market, achieving year-over-year growth in asphalt sales and increasing operating revenue[5](index=5&type=chunk) - Cost-efficiency measures implemented in H1 2025 led to a year-over-year reduction in expenses, contributing to net profit growth[5](index=5&type=chunk) [Risk Warning](index=1&type=section&id=%E5%9B%9B%E3%80%81%E9%A3%8E%E9%99%A9%E6%8F%90%E7%A4%BA) Investors are cautioned that this forecast is a preliminary estimate, and final financial data will be based on the company's 2025 semi-annual report - This performance forecast is a preliminary estimate by the company's finance department; final financial data will be based on the 2025 semi-annual report, so investors are advised to exercise caution[6](index=6&type=chunk)

Core Viewpoint - The company Guochuang Gaoxin (002377) expects a net profit attributable to shareholders ranging from 0 to 2 million yuan for the first half of 2025, a significant improvement from a loss of 13.4555 million yuan in the same period last year [1] Financial Performance - The net profit after deducting non-recurring gains and losses is projected to be a loss of 1 million to a profit of 1 million yuan, compared to a loss of 13.6341 million yuan in the previous year [1] - Basic earnings per share are expected to be between 0 yuan and 0.0022 yuan, while the previous year recorded a loss of 0.0147 yuan per share [1] Business Development - In the first half of 2025, the company plans to expand its business in the East China market, leading to an increase in asphalt sales compared to the same period last year [1] - The company has implemented cost reduction and efficiency enhancement measures, resulting in a decrease in expenses year-on-year, contributing to an increase in net profit [1]

证券代码：002377 证券简称：国创高新 公告编号：2025-38 号 三、其他说明 上述股东资信状况良好，其质押的股份不存在平仓风险或被强制平仓的情形。 公司将持续关注股东股票质押情况，并按照有关规定及时履行信息披露义务。 四、备查文件 证券质押登记证明（部分解除质押登记）。 特此公告。 湖北国创高新材料股份有限公司董事会 2025 年 7 月 2 日 湖北国创高新材料股份有限公司 关于股东部分股份解除质押的公告 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。 湖北国创高新材料股份有限公司（以下简称"公司"）近日收到股东黄宇的 通知，获悉其所持公司部分股份已解除质押，具体情况如下： | 股东名称 | 是否为控股 股东或第一 | 本次解除质 押股份数量 | 占其所 持股份 | 占公司 总股本 | 质押起始日 | 质押解除 | 质权人 | | --- | --- | --- | --- | --- | --- | --- | --- | | | 大股东及其 一致行动人 | （股） | 比例 | 比例 | 期 | 日期 | | | 黄宇 | 否 | 19,300 ...