证券日报网讯万里石9月9日在互动平台回答投资者提问时表示，公司控股子公司万锂新能源公司将结合 实际经营情况、行业发展阶段等因素，加大获取资源力度，积极推动战略规划目标的实现。 （文章来源：证券日报） ...

证券日报网讯 万里石9月9日在互动平台回答投资者提问时表示，公司重大事项的披露请以公告为准。 如有相关重大事项，公司将严格按照相关法律法规及时履行信息披露义务。敬请投资者理性投资，注意 风险。 （编辑 王雪儿） ...

| 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 833580 | 科创新材 | 18.42 | -7.53% | 12.56万 | 2.38亿 | | 001212 | 中旗新材 | 53.74 | -3.83% | 5.32万 | 2.90亿 | | 301010 | 晶雪市能 | 19.06 | -2.66% | 2.26万 | 4342.59万 | | 002225 | 濮耐股份 | 6.01 | -1.96% | 1 39.94万 | 2.42亿 | | 611889 | 中钢浩耐 | 4.37 | -1.80% | 12.69万 | 5556.38万 | | 300234 | 开尔新材 | 5.49 | -1.79% | 10.91万 | 6013.11万 | | 300599 | 雄塑科技 | 7.78 | -1.77% | 4.25万 | 3335.23万 | | 300374 | 中铁装配 | 16.95 | -1.63% | 3.69万 | 6277.70万 | | 60531 ...

（文章来源：证券日报） 证券日报网讯万里石9月8日在互动平台回答投资者提问时表示，关于项目进展情况请以公司公告为准。 ...

Market Performance - The renovation and building materials sector increased by 1.71% on September 5, with Kexin New Materials leading the gains [1] - The Shanghai Composite Index closed at 3812.51, up 1.24%, while the Shenzhen Component Index closed at 12590.56, up 3.89% [1] Top Gainers in the Sector - Kexin New Materials (code: 833580) saw a significant rise of 29.96%, closing at 21.95 with a trading volume of 160,700 shares and a turnover of 319 million yuan [1] - Other notable gainers included: - Fashilong (code: 605318) up 7.04% to 32.71 [1] - Kairun Co., Ltd. (code: 300715) up 7.00% to 11.00 [1] - Zhongqi New Materials (code: 001212) up 6.44% to 56.37 [1] - Wanli Stone (code: 002785) up 6.43% to 29.64 [1] Capital Flow Analysis - The renovation and building materials sector experienced a net inflow of 153 million yuan from institutional investors, while retail investors saw a net outflow of 192 million yuan [2] - The top stocks by net inflow from institutional investors included: - Zhongqi New Materials with a net inflow of 52.19 million yuan [3] - Beijing Lier with a net inflow of 42.29 million yuan [3] - North New Materials with a net inflow of 29.48 million yuan [3]

Market Overview - On September 1, the renovation and building materials sector rose by 0.01% compared to the previous trading day, with Kexin New Materials leading the gains [1] - The Shanghai Composite Index closed at 3875.53, up 0.46%, while the Shenzhen Component Index closed at 12828.95, up 1.05% [1] Top Gainers in the Sector - Kexin New Materials (833580) closed at 17.19, up 17.42% with a trading volume of 142,500 shares and a transaction value of 228 million yuan [1] - Beijing Lier (002392) closed at 8.83, up 9.96% with a trading volume of 540,400 shares and a transaction value of 46.9 million yuan [1] - Other notable gainers include Yabao Ceiling (002718) up 2.85%, and Puren Co. (002225) up 2.26% [1] Top Losers in the Sector - Beixin Building Materials (000786) closed at 26.27, down 1.61% with a trading volume of 178,000 shares [2] - Sankeshu (603737) closed at 47.93, down 1.50% with a trading volume of 55,400 shares [2] - Other notable losers include Zhongtie Assembly (300374) down 1.29%, and Ruitai Technology (002066) down 0.92% [2] Capital Flow Analysis - The renovation and building materials sector experienced a net outflow of 171 million yuan from institutional investors, while retail investors saw a net inflow of 101 million yuan [2] - Speculative funds had a net inflow of 69.83 million yuan into the sector [2]

Market Overview - The renovation and building materials sector experienced a decline of 3.75% on August 27, with Wanli Stone leading the drop [1] - The Shanghai Composite Index closed at 3800.35, down 1.76%, while the Shenzhen Component Index closed at 12295.07, down 1.43% [1] Stock Performance - Notable stock performances included: - ST Nachuan (300198) rose by 2.90% to a closing price of 2.48 with a trading volume of 530,400 shares and a turnover of 133 million yuan [1] - Wanli Stone (002785) fell by 6.85% to a closing price of 29.12 with a trading volume of 149,600 shares and a turnover of 446 million yuan [2] - Other significant declines included Gu Di Technology (002694) down 6.64% and Sen Tai Co. (301429) down 6.40% [2] Capital Flow - The renovation and building materials sector saw a net outflow of 488 million yuan from institutional investors, while retail investors contributed a net inflow of 386 million yuan [2] - The capital flow for specific stocks showed: - Fangda Group (000055) had a net inflow of 19.67 million yuan from institutional investors [3] - Donghong Co. (603856) experienced a net inflow of 8.82 million yuan from institutional investors [3] - Other stocks like Jianlang Hardware (002791) and Zhonggang Rongnai (688119) also showed mixed capital flows [3]

Core Insights - Wanli Stone (002785) reported a total revenue of 604 million yuan for the first half of 2025, a year-on-year decrease of 7.55%, while the net profit attributable to shareholders increased by 21.27% to 5.2255 million yuan [1] - The company's profitability improved, with a gross margin increase of 0.27% and a net margin increase of 96.86% compared to the previous year [1] Financial Performance - Total revenue for 2025 was 604 million yuan, down from 653 million yuan in 2024, reflecting a decline of 7.55% [1] - Net profit attributable to shareholders rose to 5.2255 million yuan from 4.3089 million yuan, marking a 21.27% increase [1] - The gross margin was reported at 12.37%, up 0.27% year-on-year, while the net margin improved to -0.02%, a significant increase of 96.86% [1] - Total expenses (selling, administrative, and financial) amounted to 72.7683 million yuan, accounting for 12.05% of revenue, an increase of 7.54% [1] - Earnings per share remained at 0.02 yuan, with a year-on-year increase of 23.53% [1] Cash Flow and Assets - The net cash flow from operating activities increased by 121.0%, attributed to higher cash receipts from sales and lower cash payments for purchases [4] - The cash and cash equivalents increased by 184.1%, driven by improvements in cash flows from operating, investing, and financing activities [4] - The company's monetary funds decreased by 27.20% to 176 million yuan, while accounts receivable slightly decreased by 3.94% to 563 million yuan [1][2] Liabilities and Financial Health - The company reported a decrease in interest-bearing liabilities by 1.92% to 217 million yuan [1] - The ratio of cash and cash equivalents to current liabilities was noted at 61.09%, indicating potential liquidity concerns [5] - The company experienced a significant increase in investment income by 63.92%, attributed to higher returns from equity method investments [4]

Core Viewpoint - Xiamen Wanli Stone Co., Ltd. announced plans to conduct foreign exchange hedging to mitigate foreign exchange market risks and reduce exchange losses [1][2]. Summary by Relevant Sections Business Overview - Purpose of Transactions: The company aims to conduct foreign exchange hedging to lower the impact of exchange rate fluctuations on its operations and minimize exchange losses [1]. - Transaction Amount: The company and its subsidiaries plan to engage in transactions not exceeding $10 million or equivalent in other currencies, with the ability to roll over the amount within the approved limit [1]. - Types of Transactions: The hedging activities will include, but are not limited to, forward foreign exchange contracts, foreign exchange swaps, foreign exchange options, and interest rate swaps, focusing on actual foreign exchange risk hedging without speculative trading [1]. - Authorization and Duration: The board of directors has authorized the management to approve daily business plans and sign relevant contracts, with the finance department responsible for daily execution. The business limit is effective for 12 months from the board's approval [1]. - Funding Sources: The funding will come from the company's own funds or a certain proportion of bank credit, without involving raised funds [1]. Review Procedure - Approval Process: The proposal for foreign exchange hedging was approved at the 23rd meeting of the fifth board of directors on August 22, 2025. This business does not constitute a related party transaction and does not require shareholder meeting approval [2]. Risk Analysis - Exchange Rate Risk: Significant fluctuations in foreign exchange rates may lead to discrepancies between locked-in rates and actual rates at the time of foreign exchange payments, resulting in exchange losses [2]. - Internal Control Risk: The complexity and professional nature of the operations may lead to operational risks due to inadequate internal controls or personnel expertise [2]. - Payment Forecast Risk: Variations in customer or supplier orders may lead to inaccuracies in payment forecasts, resulting in exchange rate risks [2]. Risk Control Measures - The company has established a foreign exchange hedging management system outlining basic principles and approval authority. The finance department will manage the operations, with internal audits conducted quarterly or as needed [2]. - The hedging activities will strictly align with actual import and export operations, ensuring that the foreign currency amounts do not exceed the forecasted import and export volumes [2]. - The company will account for the foreign exchange hedging activities according to relevant accounting standards [2].

证券代码：002785 证券简称：万里石 公告编号：2025-042 厦门万里石股份有限公司 第五届监事会第十九次会议决议公告 本公司及监事会全体成员保证公告内容的真实、准确和完整，不存在虚假记 载、误导性陈述或者重大遗漏。 一、监事会会议召开情况 厦门万里石股份有限公司（以下简称"公司"）第五届监事会第十九次会议 于 2025 年 8 月 15 日以邮件和通讯方式发出会议通知，并于 2025 年 8 月 22 日在 厦门市思明区湖滨北路201号宏业大厦8楼公司大会议室以现场结合通讯的方式 召开临时会议。会议应参加表决的监事为 3 人，实际参加表决的监事 3 人。会议 由监事会主席夏乾鹏先生主持，公司董事、高级管理人员列席了会议，会议的召 集和召开符合《中华人民共和国公司法》和《公司章程》的有关规定，所做决议 合法有效。经表决，会议审议通过议案情况如下： 二、监事会会议审议情况 厦门万里石股份有限公司监事会 1、审议通过《公司 2025 年半年度报告及其摘要》； 经审议，监事会认为公司 2025 年半年度报告的内容真实、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。 《公司 ...