证券代码：002986 证券简称：宇新股份 公告编号：2025-060 广东宇新能源科技股份有限公司 关于回购股份方案实施进展的公告 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、误导性陈述或者重大遗漏。 广东宇新能源科技股份有限公司（以下简称"公司"）于 2025 年 4 月 28 日召开第四届董事会第四次会议，审议通过了《关于以集中竞价交易方式回购公 司股份方案的议案》，拟使用自有资金和自筹资金（商业银行回购专项贷款）以 集中竞价交易方式回购公司部分社会公众股份，本次回购股份将用于实施股权激 励计划或员工持股计划。回购的资金总额不低于人民币 5,000 万元（含），不超 过人民币 8,000 万元（含）。回购价格不超过人民币 14 元/股（含本数，不超过 董事会审议通过本次回购股份决议前 30 个交易日公司股票交易均价的 150%）。 实施期限自董事会审议通过本次回购股份方案之日起不超过 12 个月。具体情况 详见公司于 2025 年 4 月 30 日披露在巨潮资讯网（http://www.cninfo.com.cn）的 《关于以集中竞价交易方式回购公司股份方案的公告》。 公司 ...

Core Viewpoint - Yuxin Co., Ltd. has achieved a significant milestone with its subsidiary Huizhou Boke Environmental Protection New Materials Co., Ltd. successfully producing a qualified product with a purity of 99.9% from its 240,000 tons/year phthalic anhydride facility, exceeding national standards [1] Company Summary - The phthalic anhydride production facility is part of the light hydrocarbon comprehensive utilization project (Phase I) [1] - The production equipment is currently operating stably, indicating effective operational management [1]

（文章来源：证券日报） 证券日报网讯宇新股份8月26日在互动平台回答投资者提问时表示，截至2025年8月20日收盘，公司股东 人数为15，555户。 ...

2025年8月26日，宇新股份(002986.SZ)发布2025年半年度报告。截至2025年8月25日，共有3个机构投资 者披露持有宇新股份A股股份，合计持股量达2056.67万股，占宇新股份总股本的5.36%。其中，机构投 资者包括广东恒健国际投资有限公司、珠海阿巴马私募基金投资管理有限公司-阿巴马悦享红利58号私 募证券投资基金、嘉实产业优选混合(LOF)A，机构投资者合计持股比例达5.36%。保持未变。 ...

Core Viewpoint - The company, Guangdong Yuxin New Energy Technology Co., Ltd., has approved a proposal to conduct foreign exchange hedging business with a limit of up to 750 million RMB or equivalent foreign currency to mitigate foreign exchange risks and enhance financial stability [1][2]. Business Reasons and Overview - The company aims to increase foreign exchange hedging activities due to the growing scale of foreign exchange income and expenditure in its operations, influenced by international political and economic factors, leading to increased exchange rate and interest rate volatility [2]. - The hedging limit is set at 750 million RMB, which can be used in a rolling manner within a 12-month period from the board's approval [2]. - The hedging will be limited to currencies that match the company's primary settlement currencies, such as USD and EUR, and will involve transactions with qualified financial institutions [2]. Compliance with Approval Procedures - The foreign exchange hedging business has been approved through the necessary meetings, including an independent director meeting and board meetings, and does not require shareholder approval as it falls within the board's authority [3]. Risk Analysis and Control Measures - The company acknowledges potential risks associated with the hedging activities, including exchange rate fluctuations, internal control risks, counterparty default risks, customer default risks, and legal risks [4]. - To mitigate these risks, the company will adhere to a prudent approach, enhance currency research, establish a management system for hedging activities, and ensure strict compliance with operational procedures [5]. Positive Impact on the Company - The proposed hedging activities are closely aligned with the company's operational needs, enhancing its ability to manage foreign exchange volatility and improving financial stability without harming the interests of the company and its shareholders [6]. Support from Stakeholders - Independent directors and the company's sponsor, Guotou Securities Co., Ltd., support the hedging proposal, stating it effectively mitigates exchange rate risks and aligns with the company's operational requirements [7].

Group 1 - The core viewpoint of the article is that Yuxin Co., Ltd. (002986.SZ) reported a decline in both revenue and net profit for the first half of 2025, indicating financial challenges [1] Group 2 - The company's operating revenue for the first half of 2025 was 3.444 billion yuan, a year-on-year decrease of 7.62% [1] - The net profit attributable to shareholders of the listed company was 21.7557 million yuan, a year-on-year decrease of 89.24% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 18.951 million yuan, a year-on-year decrease of 89.95% [1] - The basic earnings per share were 0.0573 yuan [1]

格隆汇8月25日丨宇新股份(002986.SZ)公布2025年半年度报告，上半年公司实现营业收入34.44亿元，同 比下降7.62%；归属于上市公司股东的净利润2175.57万元，同比下降89.24%；归属于上市公司股东的扣 除非经常性损益的净利润1895.10万元，同比下降89.95%；基本每股收益0.0573元。 ...

Group 1 - The core viewpoint of the news is that Yuxin Co., Ltd. (宇新股份) has experienced a decline in stock price and significant net outflow of funds, alongside a mixed performance in its latest financial results [1][3] - As of August 25, 2025, Yuxin Co., Ltd. reported a stock price of 12.41 yuan, down 0.72%, with a trading volume of 59,700 lots and a transaction amount of 74.1033 million yuan [1] - The company’s latest quarterly report shows total revenue of 1.865 billion yuan, a year-on-year increase of 2.63%, while net profit attributable to shareholders decreased by 52.06% to 35.0312 million yuan [1] Group 2 - The company has a current ratio of 1.202, a quick ratio of 0.922, and a debt-to-asset ratio of 51.43% [1] - Yuxin Co., Ltd. was established in 2009 and is primarily engaged in the manufacturing of chemical raw materials and products, with a registered capital of 383.500152 million yuan [1] - The company has made investments in 6 enterprises, participated in 8 bidding projects, and holds 3 trademark registrations along with 8 administrative licenses [2]

公司及控股子公司拟开展外汇套期保值业务额度为 75,000 万元人民币或其 他等值外币，上述额度在授权期限内可循环滚动使用，额度使用期限自本次董事 会审议通过之日起 12 个月内，期限内任一时点的业务余额（含前述投资的收益 进行再投资的相关金额）合计不超过 75,000 万元人民币或其他等值外币。 国投证券股份有限公司 公司拟开展的外汇套期保值业务只限于从事与公司生产经营所使用的主要 结算货币相同的币种，主要外币币种有美元、欧元等，交易对手仅限于经国家外 汇管理局、中国人民银行批准具有外汇套期保值业务经营资格的金融机构。公司 进行的外汇套期保值业务品种包括远期结售汇、外汇掉期、利率掉期、利率互换、 外汇期权、利率期权及相关组合产品等。 关于广东宇新能源科技股份有限公司 公司开展外汇套期保值业务的外汇主要来自公司日常经营过程中的对外进 出口业务，不涉及使用募集资金。 开展外汇套期保值业务的核查意见 国投证券股份有限公司（以下简称"国投证券""保荐人"）作为广东宇 新能源科技股份有限公司（以下简称"宇新股份"或"公司"）2022 年度向特 定对象发行 A 股股票的保荐人，根据《证券发行上市保荐业务管理办法》《深 ...

证券代码：002986 证券简称：宇新股份 公告编号：2025-057 广东宇新能源科技股份有限公司 关于开展外汇套期保值业务的公告 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、误导性陈述或者重大遗漏。 2025 年 8 月 22 日，广东宇新能源科技股份有限公司（以下简称"公司"） 召开了第四届董事会第五次会议、第四届监事会第四次会议，审议通过了《关于 开展外汇套期保值业务的议案》，同意公司开展不超过 75,000 万元人民币或其他 等值外币额度的外汇套期保值业务，额度在授权期限内可循环滚动使用，额度使 用期限自本次董事会会议审议通过之日起 12 个月内。具体情况公告如下： 一、外汇套期保值业务情况概述 1、投资目的：鉴于公司日常经营中涉及的外汇收支规模逐步扩大，同时受 国际政治、经济形势等因素影响，汇率和利率波动幅度不断加大，外汇市场风险 显著增加。结合公司进出口业务收支的预期，从外汇保值、防范外汇汇率波动风 险及增强公司财务稳健性的角度出发，公司拟增加外汇套期保值业务。 2、投资金额：公司及控股子公司拟开展外汇套期保值业务额度为 75,000 万元人民币或其他等值外币，上述 ...