证券代码：003011 证券简称：海象新材 公告编号：2025-036 根据《上市公司股份回购规则》《深圳证券交易所上市公司自律监管指引 第9号——回购股份》等有关规定，公司在回购期间，应当在每个月的前3个交 易日内公告截至上月末的回购进展情况。现将公司回购股份的进展情况公告如 下： 一、回购股份进展情况 浙江海象新材料股份有限公司 关于回购公司股份进展的公告 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、误导性陈述或重大遗漏。 浙江海象新材料股份有限公司（以下简称"公司"）于 2025 年 3 月 21 日召 开第三届董事会第七次会议、第三届监事会第六次会议，会议审议通过了《关于 回购公司股份方案的议案》，拟使用自有资金和/或股票回购专项贷款以集中竞 价交易的方式回购公司股份，回购股份后续用于股权激励和/或员工持股计划。 本次回购金额不低于 2,500 万元人民币且不超过 5,000 万元人民币，回购价格不 超过人民币 22 元/股。因实施 2024 年年度权益分派，回购股份价格上限由 22 元 /股调整为 21.70 元/股，回购股份价格上限调整自 2025 年 5 月 28 ...

（文章来源：证券日报） 证券日报网讯 8月4日晚间，海象新材发布公告称，截至2025年7月31日，公司尚未实施本次回购。 ...

（文章来源：每日经济新闻） 海象新材（SZ 003011，收盘价：21.46元）8月4日晚间发布公告称，截至2025年7月31日，公司尚未实 施本次回购。 2024年1至12月份，海象新材的营业收入构成为：橡胶和塑料制品业占比99.7%，其他业务占比0.3%。 ...

下： 一、回购股份进展情况 证券代码：003011 证券简称：海象新材 公告编号：2025-036 浙江海象新材料股份有限公司 关于回购公司股份进展的公告 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、误导性陈述或重大遗漏。 浙江海象新材料股份有限公司（以下简称"公司"）于 2025 年 3 月 21 日召 开第三届董事会第七次会议、第三届监事会第六次会议，会议审议通过了《关于 回购公司股份方案的议案》，拟使用自有资金和/或股票回购专项贷款以集中竞 价交易的方式回购公司股份，回购股份后续用于股权激励和/或员工持股计划。 本次回购金额不低于 2,500 万元人民币且不超过 5,000 万元人民币，回购价格不 超过人民币 22 元/股。因实施 2024 年年度权益分派，回购股份价格上限由 22 元 /股调整为 21.70 元/股，回购股份价格上限调整自 2025 年 5 月 28 日起生效。 按本次回购资金总额上限及调整后的回购股份价格上限测算，预计回购股份的 数量约为2,304,147股，约占公司目前总股本的2.24%；按回购总金额下限及调 整后的回购股份价格上限测算，预计可回购股份 ...

Group 1 - The stock price of Haixiang New Materials closed at 20.68 yuan on July 30, down 0.23 yuan from the previous trading day, with an intraday high of 21.15 yuan and a low of 20.20 yuan, resulting in a volatility of 4.54% [1] - The trading volume for the day was 57,419 hands, with a turnover rate of 7.35% [1] - The company specializes in the research, production, and sales of new materials such as PVC flooring, primarily used in the construction and decoration sector, and is classified within the plastic products industry [1] Group 2 - Haixiang New Materials is registered in Zhejiang Province and has a total market capitalization of 2.123 billion yuan [1] - During the early trading session on July 30, the company experienced a rapid decline, with a drop of over 2% within five minutes [1] - By the end of the trading day, the net outflow of main funds was 1.447 million yuan, accounting for 0.09% of the circulating market value [1]

Group 1 - The Yarlung Tsangpo River downstream hydropower project has officially commenced with a total investment of approximately 1.2 trillion yuan, aiming to build five tiered power stations primarily for electricity transmission and local consumption in Tibet [1] - The Ministry of Industry and Information Technology (MIIT) plans to accelerate the development of biomanufacturing and low-altitude industries, while promoting innovation in future industries such as humanoid robots and brain-computer interfaces [2][3] - The MIIT and the National Development and Reform Commission (NDRC) are set to issue work plans to stabilize growth in key industries including steel, non-ferrous metals, petrochemicals, and building materials [2][3] Group 2 - The U.S. Department of Commerce has imposed a preliminary anti-dumping duty of 93.5% on Chinese imported anode-grade graphite, citing unfair subsidies [5] - The State Administration for Market Regulation has urged major platform companies like Ele.me, Meituan, and JD.com to standardize promotional activities and foster a healthy competitive environment in the food service industry [6] - A meeting was held to discuss the regulation of the new energy vehicle industry, focusing on enhancing supervision and monitoring product prices and quality [8] Group 3 - The China Iron and Steel Association has proposed a new mechanism for capacity governance to prevent overcapacity risks in the steel industry and to eliminate irrational competition [10] - Yu Shu Technology has initiated its listing guidance, with its controlling shareholder holding approximately 34.76% of the company's shares [11] - Multiple provinces are planning to establish companies to develop local cultural creative Moutai liquor, with participation from distributors based on their allocation of Moutai products [12] Group 4 - As of July 18, 1551 A-share listed companies have released performance forecasts for the first half of 2025, with 26 companies expecting a net profit increase of over 1000% year-on-year [14] - Longhua Automobile reported a net profit of 6.337 billion yuan for the first half of the year, reflecting a year-on-year decline of 10.22% [19] - The major shareholder of Hongbaoli plans to reduce its stake by up to 2% [20]

海象新材（003011）公告，预计2025年上半年净利润为5600万元-7200万元，比上年同期的541.66万元 上升933.86%-1229.25%。 ...

[Zhejiang Haixiang New Materials Co., Ltd. 2025 Semi-Annual Performance Forecast](index=1&type=section&id=Zhejiang%20Haixiang%20New%20Materials%20Co.%2C%20Ltd.%202025%20Semi-Annual%20Performance%20Forecast) This report outlines Zhejiang Haixiang New Materials Co., Ltd.'s significant projected performance increase for the first half of 2025, driven by a low comparative base and favorable exchange rates [Core Performance Forecast Data](index=1&type=section&id=Core%20Performance%20Forecast%20Data) The company forecasts a substantial year-on-year increase in 2025 first-half net profit attributable to shareholders, ranging from CNY 56.00 million to CNY 72.00 million 2025 Semi-Annual Performance Forecast | Item | Current Reporting Period (Jan 1 - Jun 30, 2025) | Prior Period | | :--- | :--- | :--- | | **Net Profit Attributable to Shareholders of Listed Company** | Profit: CNY 56.00 million - CNY 72.00 million | Profit: CNY 5.4166 million | | Year-on-Year Growth | 933.86% - 1229.25% | - | | **Net Profit After Non-Recurring Gains/Losses** | Profit: CNY 54.00 million - CNY 70.00 million | Profit: CNY 5.7467 million | | Year-on-Year Growth | 839.67% - 1118.09% | - | | **Basic Earnings Per Share** | Profit: CNY 0.55/share - CNY 0.70/share | Profit: CNY 0.05/share | [Explanation of Performance Changes](index=1&type=section&id=Explanation%20of%20Performance%20Changes) Significant performance growth is attributed to a lower comparative base from prior-year asset impairments and considerable exchange gains from favorable USD rates - A key reason for performance growth is the base effect: substantial asset impairment provisions for inventory and fixed assets at the Vietnam production base in the prior year lowered the profit base. No significant impairments occurred in the current period, leading to a substantial year-on-year profit difference[5](index=5&type=chunk)[6](index=6&type=chunk) - The company's high proportion of foreign trade export business benefited from the appreciation of the USD exchange rate compared to the prior year, generating significant exchange gains that positively contributed to profit growth[6](index=6&type=chunk) [Other Notes and Risk Warnings](index=1&type=section&id=Other%20Notes%20and%20Risk%20Warnings) The preliminary, unaudited performance forecast has been pre-communicated with auditors without disagreement, with final data subject to the official 2025 semi-annual report - The company has pre-communicated the performance forecast with the accounting firm, and there are no disagreements between the parties[4](index=4&type=chunk) - This performance forecast is a preliminary estimate by the company's finance department, unaudited by an accounting firm, with final data subject to the 2025 semi-annual report[7](index=7&type=chunk)

浙江海象新材料股份有限公司（以下简称"公司"）于 2025 年 3 月 21 日召 开第三届董事会第七次会议、第三届监事会第六次会议，会议审议通过了《关于 回购公司股份方案的议案》，拟使用自有资金和/或股票回购专项贷款以集中竞 价交易的方式回购公司股份，回购股份后续用于股权激励和/或员工持股计划。 本次回购金额不低于 2,500 万元人民币且不超过 5,000 万元人民币，回购价格不 超过人民币 22 元/股。因实施 2024 年年度权益分派，回购股份价格上限由 22 元 /股调整为 21.70 元/股，回购股份价格上限调整自 2025 年 5 月 28 日起生效。 按本次回购资金总额上限及调整后的回购股份价格上限测算，预计回购股份的 数量约为2,304,147股，约占公司目前总股本的2.24%；按回购总金额下限及调 整后的回购股份价格上限测算，预计可回购股份数量约为1,152,073股，约占公 司目前总股本的1.12%；具体回购股份的数量以回购完成时实际回购的股份数量 为准。回购股份实施期限为自公司董事会审议通过本次回购股份方案之日起12 个月内。本次回购股份事项属于董事会决策权限范围内，无需提交股东会审 ...

证券代码：003011 证券简称：海象新材 公告编号：2025-033 浙江海象新材料股份有限公司 浙江海象新材料股份有限公司（以下简称"公司"）于 2025 年 3 月 21 日召 开第三届董事会第七次会议、第三届监事会第六次会议，会议审议通过了《关于 回购公司股份方案的议案》，拟使用自有资金和/或股票回购专项贷款以集中竞 价交易的方式回购公司股份，回购股份后续用于股权激励和/或员工持股计划。 本次回购金额不低于 2,500 万元人民币且不超过 5,000 万元人民币，回购价格不 超过人民币 22 元/股。因实施 2024 年年度权益分派，回购股份价格上限由 22 元 /股调整为 21.70 元/股，回购股份价格上限调整自 2025 年 5 月 28 日起生效。 按本次回购资金总额上限及调整后的回购股份价格上限测算，预计回购股份的 数量约为2,304,147股，约占公司目前总股本的2.24%；按回购总金额下限及调 整后的回购股份价格上限测算，预计可回购股份数量约为1,152,073股，约占公 司目前总股本的1.12%；具体回购股份的数量以回购完成时实际回购的股份数量 为准。回购股份实施期限为自公司董事会审议 ...