证券代码：002529 证券简称：*ST 海源 公告编号：2025-061 江西海源复合材料科技股份有限公司 2、提名张锐安女士为公司第七届监事会股东代表监事候选人 表决结果：3 票赞成，0 票反对，0 票弃权。 《关于监事会换届选举的公告》具体内容详见《证券时报》、《中国证券报》、 《证券日报》、《上海证券报》和巨潮资讯网（www.cninfo.com.cn）。 该议案尚需提请股东大会审议并以累积投票方式表决。 第六届监事会第十五次会议决议公告 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。 江西海源复合材料科技股份有限公司（以下简称"公司"）第六届监事会第 十五次会议通知于 2025 年 9 月 1 日以电子邮件、电话通知等方式发出。会议于 2025 年 9 月 9 日以现场方式召开。本次会议由监事会主席钟淑红女士召集，会 议应到监事 3 名，实到监事 3 名，符合《公司法》和《公司章程》的有关规定。 经与会监事认真审议，本次会议以记名投票表决方式表决通过了如下决议： 一、逐项审议通过《关于选举公司第七届监事会股东代表监事的议案》。 鉴于公司第六届监事会任 ...

证券代码：002529 证券简称：*ST 海源 公告编号：2025-060 江西海源复合材料科技股份有限公司 第六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。 江西海源复合材料科技股份有限公司（以下简称"公司"）第六届董事会第 十七次会议通知于 2025 年 9 月 1 日以电子邮件、电话通知等方式发出，会议于 2025 年 9 月 9 日以现场结合通讯方式召开。本次会议由董事长甘胜泉先生召集 并主持，应到董事 7 人，实到董事 7 人，公司监事和高级管理人员列席了会议， 符合《公司法》和《公司章程》的有关规定。经与会董事认真审议，本次会议以 记名投票表决方式表决通过了如下决议： 一、逐项审议通过《关于选举公司第七届董事会非独立董事的议案》。 鉴于公司第六届董事会任期已届满，根据《公司法》、《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》、《公司章程》等相关 规定，公司董事会将进行换届选举。通过符合《公司章程》规定的推荐人推荐并 经公司董事会提名委员会资格审查，公司董事会同意提名刘浩先生、唐茂辉先生、 ...

Group 1 - The Shanghai Composite Index closed at 3872.93 points, above the six-month moving average, with a gain of 0.39% [1] - The total trading volume of A-shares reached 228.56 billion yuan [1] - A total of 76 A-shares have surpassed the six-month moving average today, with notable stocks including Sanjiang Shopping, Jinyun Laser, and Kexin Machinery, showing divergence rates of 7.87%, 5.15%, and 5.13% respectively [1] Group 2 - The stocks with the highest divergence rates from the six-month moving average include: - Sanjiang Shopping: 10.03% increase, 4.63% turnover rate, latest price 11.96 yuan, divergence rate 7.87% [1] - Jinyun Laser: 6.03% increase, 6.89% turnover rate, latest price 17.76 yuan, divergence rate 5.15% [1] - Kexin Machinery: 5.96% increase, 12.01% turnover rate, latest price 13.51 yuan, divergence rate 5.13% [1] - Other notable stocks with smaller divergence rates include: - Sanbian Technology, Shanghai Ailu, and George White, which have just crossed the six-month moving average [1]

Core Viewpoint - *ST Haiyuan (002529) reported a significant increase in revenue but continued to face losses, indicating ongoing financial challenges despite growth in sales [1][3]. Financial Performance - The total revenue for the first half of 2025 reached 206 million yuan, a year-on-year increase of 98.38% compared to 104 million yuan in the same period of 2024 [1]. - The net profit attributable to shareholders was -65.75 million yuan, a decline of 31.01% from -50.19 million yuan in the previous year [1]. - In Q2 2025, the revenue was 110 million yuan, up 80.1% year-on-year, while the net profit attributable to shareholders was -42.46 million yuan, down 57.8% [1]. Key Financial Ratios - The gross margin was -5.33%, a decrease of 48.46% year-on-year, while the net margin improved to -31.89%, an increase of 33.96% [1]. - The current ratio stood at 0.54, indicating rising short-term debt pressure [1]. - The total of selling, administrative, and financial expenses was 36.20 million yuan, accounting for 17.56% of revenue, a decrease of 48.68% year-on-year [1]. Cash Flow and Debt - The cash flow from operating activities showed a significant decline of 1362.98%, with a net cash flow of -0.09 yuan per share [1][3]. - The company experienced a 67.71% decrease in cash and cash equivalents, dropping to 15.24 million yuan [1]. - Accounts receivable increased by 277.34% to 156 million yuan, reflecting higher sales volume [1][3]. Historical Performance - The company has a historical median Return on Invested Capital (ROIC) of -10.57% over the past decade, with the worst year being 2019 at -34.39% [4][5]. - The company has reported losses in 7 out of 14 annual reports since its listing, indicating a challenging financial history [5].

Core Viewpoint - *ST Haiyuan (002529.SZ) reported a significant increase in revenue for the first half of 2025, but still faced substantial net losses [1] Financial Performance - The company achieved an operating revenue of 206 million yuan, representing a year-on-year growth of 98.38% [1] - The net profit attributable to shareholders was a loss of 65.7485 million yuan [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was a loss of 54.4338 million yuan [1] - The basic earnings per share were reported at -0.2529 yuan [1]

Group 1 - The core point of the article highlights that *ST Haiyuan has experienced a significant decrease in the number of shareholders, with a reduction of 11,934 accounts, representing a decline of 35.2% from March 31, 2025, to June 30, 2025 [1][2] - As of June 30, 2025, the average number of shares held per shareholder increased to 11,800 shares, up from 7,670 shares in the previous period [1][2] - The average market value of shares held by shareholders in *ST Haiyuan is 76,300 yuan, which is below the industry average of 205,800 yuan for specialized equipment companies [1][2] Group 2 - From March 31, 2025, to June 30, 2025, *ST Haiyuan's stock price decreased by 23.85%, coinciding with the significant drop in the number of shareholders [1][2] - During this period, the net outflow of main funds was 141 million yuan, while retail investors saw a net inflow of 116 million yuan [2] - The stock was listed on the trading board once during this period, with one instance of institutional special seat participation [2]

Group 1 - The core viewpoint of the article highlights the financial performance of *ST Haiyuan, indicating a significant increase in revenue but continued net losses [1] - For the first half of 2025, the company reported an operating income of approximately 206 million yuan, representing a year-on-year increase of 98.38% [1] - The net profit attributable to shareholders for the same period was a loss of approximately 65.75 million yuan, with a basic earnings per share loss of 0.2529 yuan [1] Group 2 - In comparison, the operating income for the first half of 2024 was approximately 104 million yuan, with a net profit loss of about 50.19 million yuan and a basic earnings per share loss of 0.193 yuan [1] - As of the report date, the market capitalization of *ST Haiyuan is 1.7 billion yuan [2]

证券代码：002529 证券简称：*ST 海源 公告编号：2025-058 江西海源复合材料科技股份有限公司 关于召开 2025 年第二次临时股东大会的通知 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。 5、会议召开方式：本次会议采取现场投票及网络投票相结合的方式。公司 股东应选择现场投票、网络投票中的一种方式，如果同一表决权出现重复投票表 决的，以第二次投票表决结果为准。 江西海源复合材料科技股份有限公司（以下简称"公司"）于 2025 年 8 月 29 日召开第六届董事会第十六次会议，审议通过了《关于召开公司 2025 年第二 次临时股东大会的议案》，现将有关事项通知如下： 一、召开会议的基本情况 1、会议名称：2025 年第二次临时股东大会 2、会议召集人：公司董事会 3、会议召开合法、合规性： 本次股东大会会议召开符合《公司法》《上市公司股东会规则》等有关法律 法规、规章、规范性文件和《公司章程》《股东大会议事规则》等制度的规定。 4、会议召开日期、时间： （1）现场召开时间：2025 年 9 月 15 日 14:00 （2）网络投票时间：2025 ...

证券代码：002529 证券简称：*ST 海源 公告编号：2025-053 江西海源复合材料科技股份有限公司 第六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。 江西海源复合材料科技股份有限公司（以下简称"公司"）第六届监事会第 八次会议通知于 2025 年 8 月 19 日以电子邮件、电话通知等方式发出，会议于 2025 年 8 月 29 日以现场方式召开。本次会议由监事会主席钟淑红女士召集，会 议应到监事 3 名，实到监事 3 名，符合《公司法》和《公司章程》的有关规定。 经与会监事认真审议，本次会议以记名投票表决方式表决通过了如下决议： 一、审议通过《关于<2025 年半年度报告全文及摘要>的议案》。 经审核，监事会认为：董事会编制和审议公司《2025 年半年度报告》全文 及摘要的程序符合法律、行政法规和中国证监会的规定，报告内容能够真实、准 确、完整地反映公司的实际情况，不存在任何虚假记载、误导性陈述或者重大遗 漏。 表决结果：3 票赞成，0 票反对，0 票弃权。 本议案已经公司董事会审计委员会审议通过。 《2025 年半 ...

第六届董事会十六次会议决议公告 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。 江西海源复合材料科技股份有限公司（以下简称"公司"）第六届董事会第 十六次会议通知于 2025 年 8 月 19 日以电子邮件、电话通知等方式发出，会议于 2025 年 8 月 29 日以现场结合通讯方式召开。本次会议由董事长甘胜泉先生召集， 应到董事 7 人，实到董事 7 人，其中董事张忠先生、刘卫东先生、刘勇先生、张 学记先生以通讯方式出席会议，公司监事及高级管理人员列席了会议，符合《公 司法》和《公司章程》的有关规定。经与会董事认真审议，本次会议以记名投票 表决方式表决通过了如下决议： 证券代码：002529 证券简称：*ST 海源 公告编号：2025-052 江西海源复合材料科技股份有限公司 一、审议通过《关于<2025 年半年度报告全文及摘要>的议案》。 公司《2025 年半年度报告》全文及摘要根据相关法律、法规及《公司章程》 等内部规章制度的规定编制和审议，内容与格式符合相关规定，公允地反映了公 司 2025 年半年度的财务状况和经营成果等事项。 表决结果：7 票赞成， ...