证券代码：002377 证券简称：国创高新 公告编号：2025-60 号 湖北国创高新材料股份有限公司 第七届监事会第十四次会议决议公告 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。 湖北国创高新材料股份有限公司（以下简称"公司"）于2025年10月23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十四次会议的通知。会议于 2025年10月29日以通讯方式召开，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 会议以3票同意、0票反对、0票弃权的表决结果，审议通过《2025年第三季 度报告》。 经审核，监事会认为董事会编制和审议《2025年第三季度报告》的程序符合 法律、行政法规及中国证监会的规定，报告内容真实、准确、完整地反映了公司 的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 具体内容详见公司于2025年10月30日披露于巨潮资讯网的《2025年第三季度 报告》（公告编号：2025-59号）。 一、监事 ...

Financial Performance - The company's operating revenue for Q3 2025 reached ¥338,842,765.61, representing a 48.13% increase compared to the same period last year[4] - The net profit attributable to shareholders was -¥26,498,289.70, a decrease of 19.02% year-on-year[4] - The net cash flow from operating activities was -¥130,743,046.45, reflecting a 35.20% decline compared to the previous year[4] - The company's basic earnings per share were -¥0.0289, a decrease of 19.05% year-on-year[4] - Total operating revenue for the current period reached ¥615,102,572.42, an increase of 42.3% compared to ¥432,186,092.19 in the previous period[17] - Net loss for the current period was ¥25,857,040.88, a reduction from a net loss of ¥49,840,154.71 in the previous period, indicating an improvement of 48.2%[18] - The company reported a comprehensive loss of ¥25,857,040.88, compared to a comprehensive loss of ¥49,910,154.71 in the prior period, reflecting a significant decrease of 48.2%[18] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,087,255,195.95, down 4.37% from the end of the previous year[4] - The total current assets decreased from 780,419,399.95 RMB to 720,367,687.38 RMB, a reduction of approximately 7.5%[13] - The company's total liabilities amounted to $553.29 billion, with short-term borrowings at $302.41 billion[15] - The company’s long-term debt stands at $300 billion, indicating a stable capital structure[15] - The company's total equity attributable to shareholders decreased to ¥442,829,262.01 from ¥469,039,786.11, a decline of 5.6%[16] Cash Flow - The company reported cash inflows from operating activities totaling 70,143,184.74, with a net cash flow from operating activities of -13,074,304.46[21] - The net cash flow from financing activities was 14,008,736.89, indicating significant cash outflows related to financing[21] - The net cash flow from investing activities was -$2,678,217.80, reflecting a strategic focus on growth investments[22] - The total cash and cash equivalents at the end of the period was $31,016,425.73, compared to $15,217,898.19 at the end of the previous period[22] Shareholder Information - The total number of common shareholders at the end of the reporting period is 29,399[10] - The largest shareholder, Keyuan Holdings Group, holds 11.00% of shares, totaling 100,795,771 shares, all of which are pledged[10] - The company has not disclosed any changes in the shareholding structure due to securities lending or borrowing activities among the top shareholders[10] Research and Development - Research and development expenses increased by 37.34% to ¥26,532,431.16, driven by increased investment in R&D projects[8] - Research and development expenses increased to ¥26,532,431.16, up 37.5% from ¥19,319,278.87 in the previous period, highlighting a focus on innovation[17] Investments and Acquisitions - The company plans to acquire 100% of Ningbo Guopei Petrochemical Co., Ltd. for 225 million RMB, which has been approved by the board and shareholders[11] - The company has completed a property exchange involving 35,000 square meters of real estate for 36,555.61 square meters, with the other party having delivered all properties[12] - The company recorded an investment income of ¥419,742.69, a 113.96% increase compared to the previous year, due to profits from futures trading[8] Operational Efficiency - The company experienced a 46.52% reduction in other operating expenses, amounting to ¥128,018.69, due to decreased fixed asset disposal losses[8] - The company reported a significant increase in inventory, which rose by 319.84% to ¥106,465,766.87, attributed to the peak sales season and increased raw material purchases[7] Financial Position - The company’s total equity is $533.96 billion, reflecting a strong financial position[15] - The company reported total assets of $1,087.25 billion, with a significant increase in fixed assets to $874.06 billion[15] - The intangible assets reached $109.70 billion, indicating a focus on data resources development[15] Compliance and Standards - The company did not undergo an audit for the third quarter financial report[23] - The company plans to implement new accounting standards starting in 2025[24]

证券代码：002377 证券简称：国创高新 公告编号：2025-58 号 第七届董事会第二十次会议决议公告 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 公司第七届董事会第二十次会议决议。 特此公告。 湖北国创高新材料股份有限公司（以下简称"公司"）第七届董事会第二十 次会议通知于2025年10月23日通过通讯方式或专人送达方式发出，2025年10月29 日在公司以通讯方式召开。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。 二、董事会会议审议情况 会议以9票同意、0票反对、0票弃权的表决结果，审议通过《2025年第三季 度报告》。 具体内容详见公司2025年10月30日披露于巨潮资讯网（www.cninfo.com.cn） 的《2025年第三季度报告》（公告编号：2025-59号）。 三、备查文件 湖北国创高新材料股份有限公司 湖北国创高新材料股份有限公司董事会 2025年1 ...

Core Viewpoint - The company Guochuang Gaoxin announced its plan to acquire 100% equity of Ningbo Guopei Petrochemical Co., Ltd. for a cash consideration of 22,500 million yuan [2]. Group 1: Acquisition Details - The acquisition has been approved by the company's seventh board of directors and the second extraordinary general meeting of shareholders in 2025 [2]. - The transaction has been formalized with the signing of a share transfer agreement, and Ningbo Guopei has completed the necessary shareholder change registration [2]. - Ningbo Guopei has received a new business license from the Market Supervision Administration of Beilun District, Ningbo City [2].

股票代码：002377 股票简称：国创高新 公告编号：2025-57 号 湖北国创高新材料股份有限公司 关于收购宁波国沛石油化工有限公司股权 暨完成工商变更的进展公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假 记载、误导性陈述或者重大遗漏。 重要提示： 统一社会信用代码：91330206610281022X 湖北国创高新材料股份有限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（以下简称"该交易"）。近日，宁波国沛石油化工有限公司完成股东变更工商登记手续， 宁波国沛成为公司的全资子公司。该交易后续仍存在尚需按协议约定支付相关交易对价、履 行业绩承诺等方面的不确定性，敬请投资者注意投资风险。 一、交易概述 湖北国创高新材料股份有限公司（以下简称"公司"）拟以现金方式收购宁 波国沛石油化工有限公司（以下简称"宁波国沛"）100%股权（以下简称"该 交易"），交易价格为 22500 万元。该交易分别已经公司第七届董事会第十七次 会议和 2025 年第二次临时股东会审议通过。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《 ...

Group 1 - Sanfu Co., Ltd. (603938.SH) reported that the revenue from storage chips accounts for less than 1% of its total operating income [1] - Ningde Times (300750.SZ) achieved a net profit of 18.549 billion yuan in the third quarter, representing a year-on-year growth of 41.21% [1] - China Shipbuilding (600150.SH) expects a year-on-year increase of 104.30% in net profit for the first three quarters, reaching 12.639 billion yuan [2] - iFlytek (002230.SZ) reported a year-on-year growth of 202.4% in net profit for the third quarter [2] Group 2 - Yucai Resources (002998.SZ) plans to invest 150 million yuan in the construction of a composite new materials production base project [1] - Dashi Intelligent (002421.SZ) won a smart transportation project contract worth 96 million yuan [1] - GQY Vision (300076.SZ) is acquiring 70% of Taihen Optoelectronics [1] - Dongtu Technology (300353.SZ) intends to purchase 100% of Gaoweike's equity and raise matching funds, leading to a stock suspension [1] - Changhong Huayi (000404.SZ) has repurchased 1.03% of its shares [1] - Junsheng Electronics (600699.SH) has a subsidiary that recently secured a project for automotive intelligent electrification [2] - Jinxinno (300252.SZ) plans to raise no more than 292 million yuan through a private placement for the expansion of data center high-speed interconnection products [2]

Core Points - Hubei Guochuang High-tech Materials Co., Ltd. announced the resolution of the 19th meeting of the 7th Board of Directors, indicating a new investment project by its wholly-owned subsidiary [1] - The meeting was held on October 20, 2025, with all 9 directors present, confirming the legality and validity of the meeting [1] - The board unanimously approved the proposal for the subsidiary's external investment construction project, with further details to be disclosed on October 21, 2025 [1] Summary by Sections - **Meeting Details** - The board meeting was convened on October 20, 2025, with 9 directors in attendance, chaired by Chairman Huang Zhenhua [1] - The meeting complied with relevant regulations, ensuring its legality [1] - **Investment Proposal** - The board approved the proposal for the wholly-owned subsidiary to undertake an external investment construction project [1] - Further information regarding this project will be available in the announcement on October 21, 2025 [1]

Core Viewpoint - Guochuang High-tech plans to invest approximately 152 million yuan in the establishment of a new materials research and development base, with an initial phase investment of 39.6 million yuan [1] Group 1: Project Overview - The project will be implemented in two phases, with the first phase involving an investment of 39.6 million yuan [1] - The total estimated investment for the entire project is around 152 million yuan [1] - The second phase of construction will be determined based on the operational performance after the completion of the first phase [1]

（文章来源：证券日报） 证券日报网讯 10月20日晚间，国创高新发布公告称，公司于2025年10月20日召开第七届董事会第十九 次会议审议通过《关于全资子公司对外投资建设项目的议案》。 ...

Core Viewpoint - The company is investing in a new materials research and development base in Hubei Province, aligning with its strategic development needs and focusing on high-performance, green, and low-carbon construction materials for the transportation industry [1] Investment Project Summary - The project involves an investment of approximately 152 million yuan (about 22.5 million USD) for a total land area of 45 acres, with the first phase requiring an investment of 39.6 million yuan (about 5.9 million USD) [1] - The project will be implemented in two phases, with the second phase contingent on the operational performance following the completion of the first phase [1] Strategic Alignment - The project aligns with the industry's shift towards high-performance, low-energy, and sustainable construction materials, addressing diverse and high-quality demands for road materials in various scenarios [1] - The geographical location of the project is advantageous, providing strong support for raw material procurement, research and development outcomes, and efficient project promotion [1] Long-term Development Goals - The project is expected to optimize the company's industrial structure and enhance its core competitiveness, while also promoting the company's commitment to green development and sustainable growth [1]