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、增资事项概述 （一）增资事项的基本情况 江苏百川高科新材料股份有限公司（以下简称"公司"）为满足子公司南通百川新材料有 限公司（以下简称"南通百川"）和宁夏百川新材料有限公司（以下简称"宁夏百川新材料"） 经营发展需求、优化资产负债结构，公司拟以债权转股权的方式向南通百川、宁夏百川新材料 进行增资。具体增资情况如下： 债券代码:127075 债券简称:百川转 2 证券代码:002455 证券简称:百川股份 公告编号:2025—080 江苏百川高科新材料股份有限公司 关于向子公司增资的公告 1、南通百川 公司第七届董事会第八次会议审议通过了《关于向子公司增资的议案》，会议表决结果为 7 票同意、0 票反对、0 票弃权。 本事项需提交公司股东会审议。 （三）本次增资事项不涉及关联交易，也不构成《上市公司重大资产重组管理办法》规定 的重大资产重组。 二、增资标的的基本情况 （一）南通百川 南通百川是公司的全资子公司，公司持有南通百川 100%的股权。公司拟将所持南通百川 9.62 亿元的债权向南通百川进行增资。本次 ...

| 证券代码：002455 | 证券简称：百川股份 | | 公告编号：2025-079 | | --- | --- | --- | --- | | 债券代码：127075 | 债券简称：百川转 | | | | | | 2 | | 江苏百川高科新材料股份有限公司 关于计提资产减值准备的公告 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。 一、计提资产减值准备情况概述 （一）计提资产减值准备的原因 江苏百川高科新材料股份有限公司（以下简称"公司"）为客观、真实反映公司资产价值、 财务状况及经营情况，根据《企业会计准则》及公司会计政策的有关规定，公司及下属子公司 对截至 2025 年 9 月 30 日的各类资产进行了全面检查和减值测试。根据测试结果，基于谨慎性 原则，公司对可能存在减值迹象的资产计提减值准备。 （二）本次计提资产减值准备的具体情况 1、存货跌价准备 报告期内，公司新材料、新能源板块主要产品价格在底部区间运行，公司在对存货进行全 面清查的基础上，基于谨慎性原则，对公司新材料、新能源板块相关产品计提存货跌价准备 2,466.53 万元。 （三）审批程序 ...

证券代码：002455 证券简称：百川股份 公告编号：2025-081 债券代码：127075 债券简称：百川转 2 江苏百川高科新材料股份有限公司 关于召开 2025 年第四次临时股东会的通知 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、召开会议的基本情况 1、股东会届次：2025 年第四次临时股东会 2、股东会的召集人：董事会 3、本次会议的召集、召开符合《中华人民共和国公司法》《深圳证券交易所股票上市规则》《深 圳证券交易所上市公司自律监管指引第 1 号——主板上市公司规范运作》等法律、行政法规、部门规章、 规范性文件及《公司章程》的有关规定。 4、会议时间： （1）现场会议时间：2025 年 11 月 17 日 14:30 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2025 年 11 月 17 日 9:15-9:25，9:30-11:30，13:00-15:00；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 17 日 9:15 至 15:00 的任意时间。 5、会议的召开方式：现场表决与网络 ...

| 证券代码：002455 | 证券简称：百川股份 公告编号：2025-077 | | --- | --- | | 债券代码：127075 | 债券简称：百川转 2 | 江苏百川高科新材料股份有限公司 二、董事会会议审议情况 （一）审议通过《关于公司<2025 年第三季度报告>的议案》 会议表决结果：7 票同意、0 票反对、0 票弃权。 具体内容详见公司 2025 年 10 月 31 日刊登在"巨潮资讯网"（http://www.cninfo.com.cn）、 《证券时报》和《中国证券报》上《2025 年第三季度报告》（公告编号：2025-078）。 本议案已经公司董事会审计委员会审议通过。 （二）审议通过《关于计提资产减值准备的议案》 会议表决结果：7 票同意、0 票反对、0 票弃权。 第七届董事会第八次会议决议公告 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 江苏百川高科新材料股份有限公司（以下简称"公司"）第七届董事会第八次会议于 2025 年 10 月 29 日在公司会议室，以现场和通讯相结合的方式召开。会议通知已于 202 ...

| 证券代码：002455 | 证券简称：百川股份 | 公告编号：2025-082 | | --- | --- | --- | | 债券代码：127075 | 债券简称：百川转 2 | | 江苏百川高科新材料股份有限公司 关于控股股东及其一致行动人之间内部协议转让股份 的提示性公告 公司控股股东郑铁江先生保证向本公司提供的信息内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 重要内容提示： 1、江苏百川高科新材料股份有限公司（以下简称"公司"）控股股东郑铁江先生拟通过 协议转让方式向郑渊博先生转让其持有的无限售条件流通股 325 万股，占公司总股本的 0.55%。 转让方郑铁江先生与受让方郑渊博先生系父子关系。 2、本次权益变动系公司控股股东及其一致行动人之间股份的内部转让，不涉及向市场减 持，未触及要约收购，不会导致公司控股股东及其一致行动人的合计持股数量和比例发生变化， 不会导致公司控制权发生变更，不会对公司治理结构及持续经营产生重大影响。 公司收到控股股东郑铁江先生的通知，郑铁江先生于 2025 年 10 月 30 日与郑渊 ...

Revenue and Profit - Revenue for Q3 2025 reached ¥1,367,069,367.28, an increase of 7.32% compared to the same period last year[5] - Net profit attributable to shareholders was -¥49,118,267.47, a significant decrease of 5,827.98% year-on-year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥72,120,061.71, down 9,506.66% from the previous year[5] - The company reported a significant decline in net profit for the first nine months of 2025, totaling -¥119,749,578.71, a decrease of 206.65% compared to the same period last year[10] - The net profit for the current period was a loss of ¥119,749,578.71, compared to a loss of ¥39,051,474.81 in the previous period, indicating a significant decline[22] - The total comprehensive income attributable to the parent company was ¥4,800,017.87, down from ¥102,705,800.78 in the previous period[22] - The company reported a basic earnings per share of ¥0.01, down from ¥0.17 in the previous period[22] Assets and Liabilities - Total assets as of September 30, 2025, amounted to ¥12,353,066,573.34, reflecting a 5.94% increase from the end of the previous year[5] - The company's total liabilities increased to ¥10,202,055,769.10 from ¥9,353,739,497.36, reflecting a rise of approximately 9.1%[19] - The company's total equity decreased to ¥2,151,010,804.24 from ¥2,306,895,342.07, a decline of approximately 6.7%[20] - Total assets reached ¥12,353,066,573.34, up from ¥11,660,634,839.43, indicating an increase of about 5.9%[20] Cash Flow - Cash flow from operating activities for the year-to-date was ¥487,148,021.75, showing a slight increase of 1.21%[5] - Cash flow from operating activities generated a net amount of ¥487,148,021.75, slightly up from ¥481,335,691.34 in the previous period[24] - Cash flow from investing activities resulted in a net outflow of ¥513,395,750.10, compared to a larger outflow of ¥754,079,061.04 in the prior period[24] - Cash flow from financing activities showed a net outflow of ¥135,394,086.88, contrasting with a net inflow of ¥406,106,264.32 in the previous period[25] - The total cash and cash equivalents at the end of the period were ¥302,692,210.48, a decrease from ¥476,162,468.01 at the end of the previous period[25] - The company's cash and cash equivalents increased to ¥1,087,186,659.75 from ¥774,490,779.36, representing a growth of approximately 40.4%[18] Inventory and Fixed Assets - Inventory increased by 53.97% to ¥1,607,880,204.12, primarily due to the gradual production ramp-up of the Ningxia project[10] - The company's fixed assets rose by 34.54% to ¥6,820,580,035.40, attributed to the capitalization of the Ningxia anode graphite project[10] - The company's inventory rose to ¥1,607,880,204.12 from ¥1,044,288,509.24, marking an increase of about 54%[18] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 78,218[12] - The top shareholder, Zheng Tiejian, holds 11.32% of the shares, amounting to 67,244,300 shares, with a portion pledged[12] Project Developments - The company completed the construction and acceptance of the "Annual Production of 30,000 Tons of Graphite Anode Materials" project, which is expected to enhance production scale and market competitiveness[14] Adjustments and Standards - The company adjusted the conversion price of "Bai Chuan Zhuan 2" from ¥8.18 to ¥8.12 per share due to the profit distribution plan[15] - The conversion price was further adjusted down to ¥7.53 per share effective from May 15, 2025, following the triggering of the downward adjustment clause[16] - The new accounting standards will be implemented starting from 2025[26] - The financial report for the first year of the new accounting standards will reflect relevant project situations from the beginning of the year[26] - The company’s board of directors issued the report on October 29, 2025[26] Operating Revenue and Costs - Total operating revenue for the current period reached ¥4,276,718,834.39, an increase of 9.36% compared to ¥3,909,328,077.31 in the previous period[21] - Total operating costs amounted to ¥4,397,974,941.53, up 12.49% from ¥3,908,772,541.24 in the prior period[21] Accounts Receivable - The company's accounts receivable decreased to ¥308,187,603.26 from ¥492,480,189.93, a decline of about 37.3%[18] Audit Status - The third quarter financial report of Jiangsu Baichuan High-tech Materials Co., Ltd. has not been audited[26]

百川股份公告，第三季度营收为13.67亿元，同比增长7.32%；净利润亏损4911.83万元，下降 5,827.98%。前三季度营收为42.77亿元，同比增长9.40%；净利润为480.67万元，下降95.32%。 ...

格隆汇10月28日丨百川股份(002455.SZ)在投资者互动平台表示，公司与卫看公司暂无合作。 ...

格隆汇10月28日丨百川股份(002455.SZ)在投资者互动平台表示，公司与卫看公司暂无合作。 ...

Core Viewpoint - The A-share market has seen a significant rally in photoresist concept stocks, driven by recent breakthroughs in the photoresist field in China [1][2]. Group 1: Stock Performance - Jingrui Electric Materials (300655) surged over 17%, with a market capitalization of 18.9 billion and a year-to-date increase of 89.04% [2]. - Jinhua New Materials (920015) rose more than 14%, with a market cap of 7.32 billion and a year-to-date increase of 43.67% [2]. - Other notable performers include Jiashan Co. (920489) and Wanyun Co. (002643), both increasing over 10% [1][2]. Group 2: Industry Breakthrough - A research team led by Professor Peng Hailin from Peking University has achieved a breakthrough in the photoresist field by using cryo-electron tomography to analyze the micro-3D structure of photoresist molecules in a liquid phase environment [2]. - This research guides the development of an industrialization plan that significantly reduces photoresist defects [2].