证券代码：003011 证券简称：海象新材 公告编号：2025-049 浙江海象新材料股份有限公司 特别提示： 本次接受担保的子公司浙江海象进出口有限公司资产负债率超过 70%，敬请 投资者注意相关风险。 一、担保情况概述 浙江海象新材料股份有限公司（以下简称"公司"）分别于 2025 年 4 月 28 日、2025 年 5 月 19 日召开了第三届董事会第八次会议、2024 年年度股东会，审 议通过了《关于公司及子公司申请综合授信额度及为子公司提供担保的议案》， 董事会同意 2025 年度公司全资子公司浙江海象进出口有限公司（以下简称"海 象进出口"）向银行等金融机构申请综合授信额度，总计不超过 12 亿元人民币， 公司为子公司提供担保额度总计不超过 12 亿元人民币，同时子公司将视情况以 自有财产为自身提供抵押担保；股东会同意授权公司管理层根据实际情况在前述 综合授信额度及担保额度范围内，全权办理公司及子公司向金融机构申请授信及 提供担保相关的具体事项，并签署与各金融机构发生业务往来的相关各项法律文 件。授权期限自 2024 年年度股东会通过之日起至下一年度审议该事项的股东会 召开之日止（不超过 12 个 ...

证券日报网讯9月2日晚间，海象新材（003011）发布公告称，截至2025年8月31日，公司通过股份回购 专用证券账户以集中竞价方式回购公司股份21，600股，占公司目前总股本的0.02%。 ...

Group 1 - The company, Hai Xiang New Materials (003011.SZ), announced a share buyback program, repurchasing 21,600 shares, which represents 0.02% of its total share capital [1] - The shares were bought back at a maximum price of 20.00 CNY per share and a minimum price of 19.92 CNY per share [1] - The total amount spent on the buyback was 431,252 CNY, excluding transaction fees [1]

证券代码：003011 证券简称：海象新材 公告编号：2025-048 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，预计可回购股份数量约为1,152,073股， ...

Core Viewpoint - Zhejiang Haixiang New Materials Co., Ltd. engaged in a discussion with Guocheng Investment regarding its product advantages, customer acquisition methods, capacity utilization, and patent impacts on September 2, 2025 [1][2]. Group 1: Product Advantages - Haixiang's PVC flooring offers several advantages over traditional flooring materials, including environmental friendliness, recyclability, ease of installation, wear resistance, moisture resistance, slip resistance, and fire retardancy, making it popular in the European and American markets [3]. Group 2: Customer Acquisition - The company maintains close communication with existing customers through market research, client visits, and industry exhibitions, while also expanding its market reach by exploring new cooperation opportunities and identifying potential business prospects [3]. Group 3: Capacity Utilization - The company adjusts its domestic and international factory capacity based on order conditions and aims to increase domestic sales to mitigate the impact of industrial transfer [3]. Group 4: Patent Impact - As of June 30, 2025, the company and its subsidiaries hold 52 patents, including 14 invention patents, which enhance product competitiveness and positively influence business operations [3]. Group 5: Overseas Factory Planning - Currently, there are no plans to establish factories in the U.S. or Mexico due to various factors, with overseas production bases primarily located in Southeast Asia, particularly Vietnam [3]. Group 6: Revenue Enhancement Measures - The company aims to stabilize sales in Europe and other non-U.S. regions while exploring various avenues to recover the U.S. market, although sales are affected by macroeconomic conditions [3]. Group 7: Domestic Sales Situation - Domestic sales are growing rapidly but still represent a low proportion due to local consumption habits. The PVC flooring is already used in hotels, offices, and schools, with plans to optimize brand promotion strategies to tap into domestic market demand [3]. Group 8: Project Planning - The "Annual Production of 12 million square meters of High-Quality Elastic Flooring Production Line" project is still under construction, and the company will plan its facilities based on market demand and corporate strategy [3]. Group 9: Share Buyback Plan - The company initiated its first share buyback at the end of August 2025 and will continue to repurchase shares as appropriate based on stock price conditions, with disclosures made as required by law [3].

Product Advantages - The company's PVC flooring is environmentally friendly, recyclable, easy to install, wear-resistant, moisture-proof, anti-slip, and fire-retardant, making it popular in the European and American markets [3]. Customer Acquisition Strategies - The company maintains close communication with existing customers through market research, client visits, and industry exhibitions, while also exploring new cooperation opportunities and expanding into emerging markets [4]. Domestic Capacity Utilization - The company plans to adjust the capacity layout of domestic and foreign factories based on order conditions and aims to increase domestic sales to mitigate the impact of industrial transfer [5]. Patent Impact on Future Performance - As of June 30, 2025, the company holds 52 patents, including 37 utility model patents, 14 invention patents, and 1 design patent, which enhance product competitiveness and positively influence business operations [6]. Future Factory Plans - Due to factors like labor costs and policy uncertainties in the U.S., the company currently has no plans to establish factories in the U.S. or Mexico, focusing instead on production bases in Southeast Asia, particularly Vietnam [8]. Revenue Growth Initiatives - The company aims to stabilize sales in Europe and other non-U.S. regions while working to recover the U.S. market, with domestic PVC flooring market expansion also being a key focus [9]. Domestic Sales Growth - Domestic sales have been growing rapidly, but their market share remains low due to consumer habits. The company plans to optimize brand promotion strategies and develop typical project cases to tap into domestic demand [10]. Production Line Project - The company is constructing a production line with an annual capacity of 12 million square meters for high-end elastic flooring, which is not yet completed. Future plans for the facility will depend on market changes and actual needs [10]. Share Buyback Plan - The company initiated its first share buyback at the end of August 2025 and will continue to conduct buybacks based on stock price conditions, adhering to legal disclosure requirements [11].

证券代码：003011 证券简称：海象新材 公告编号：2025-047 浙江海象新材料股份有限公司 关于参与投资设立有限合伙企业的进展公告 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、投资情况概述 | | | 变更前 | 变更后 | | | | --- | --- | --- | --- | --- | --- | | 合伙人名称 | 类型 | 证件编号 | 认缴出资额 | 认缴出资额 | 出资比例 | | | | （万元） | （万元） | | | | 上海融玺创业投 | 普通合 | 统一社会信用代码 | | | | | 资管理有限公司 | 伙人 | 9131000069157431XL | | | | | 浙江海象新材料 | 有限合 | 统一社会信用代码 | | | | | 股份有限公司 | 伙人 | 913304810852709304 | | | | | 信雅达科技股份 | 有限合 | 统一社会信用代码 | | | | | 有限公司 | 伙人 | 91330000253917765N | | | | | 有限合 | | 身份证号码 | | | ...

证券代码：003011 证券简称：海象新材 公告编号：2025-047 浙江海象新材料股份有限公司 海宁擎川基金已募集完毕并于2021年2月3日完成工商注册登记手续，认缴出 资总额为人民币18,100万元，公司作为有限合伙人认缴5,000万元，出资比例 27.6242%。具体内容详见公司于2021年2月9日披露于证券时报、证券日报、上海 证券报、中国证券报和巨潮资讯网（http://www.cninfo.com.cn）上的《关于参 与投资设立有限合伙企业的进展公告》（公告编号：2021-008）。 海宁擎川基金已于2021年3月11日在中国证券投资基金业协会完成了私募投 资基金备案，并取得了《私募投资基金备案证明》。具体内容详见公司于2021 年3月12日披露于证券时报、证券日报、上海证券报、中国证券报和巨潮资讯网 （http://www.cninfo.com.cn）上的《关于参与投资设立有限合伙企业的进展公 告》（公告编号：2021-010）。 2021年11月，海宁擎川基金全体合伙人经协商一致，同意增加有限合伙人及 变更合伙人出资比例，修改并重新签署了《海宁擎川创业投资合伙企业（有限合 伙）合伙协议》。新 ...

Core Insights - The company reported a total revenue of 604 million yuan and a net profit attributable to shareholders of 64.95 million yuan, marking an increase of 59.53 million yuan or 1099.05% year-on-year [1] - The net cash inflow from operating activities was 124 million yuan, up by 55.72 million yuan or 81.49% compared to the same period last year [1] Financial Performance - The latest debt-to-asset ratio is 36.20%, a decrease of 3.51 percentage points from the same period last year [3] - The latest gross profit margin is 24.94%, an increase of 2.78 percentage points from the previous quarter [3] - The latest return on equity (ROE) is 4.55%, ranking 25th among disclosed peers, with an increase of 4.16 percentage points year-on-year [3] - The diluted earnings per share (EPS) is 0.64 yuan, an increase of 0.59 yuan or 1180.00% year-on-year, ranking 13th among disclosed peers [3] - The latest total asset turnover ratio is 0.28 times, and the inventory turnover ratio is 1.95 times, an increase of 0.53 times or 37.26% year-on-year [3] Shareholder Structure - The number of shareholders is 11,400, with the top ten shareholders holding 50.51 million shares, accounting for 49.19% of the total share capital [3] - The largest shareholder is Wang Zhoulin, holding 27.08% of the shares [3]

Financial Performance - The company's total revenue for the first half of 2025 was 604 million yuan, a decrease of 12.1% year-on-year [1] - The net profit attributable to shareholders reached 64.95 million yuan, an increase of 1099.05% year-on-year [1] - In Q2 2025, total revenue was 333 million yuan, down 13.72% year-on-year, while net profit attributable to shareholders was 40.27 million yuan, up 823.62% year-on-year [1] - The gross profit margin was 24.94%, a decrease of 4.36% year-on-year, while the net profit margin was 10.76%, an increase of 1264.1% year-on-year [1] - Total operating expenses (selling, administrative, and financial expenses) amounted to 65.53 million yuan, accounting for 10.85% of revenue, a decrease of 18.05% year-on-year [1] Key Financial Ratios - The company's return on invested capital (ROIC) was 3.23% last year, indicating weak capital returns [2] - The historical median ROIC since the company went public is 11.54%, with the worst year being 2023 at 2.93% [1][2] - The company's earnings per share (EPS) was 0.64 yuan, an increase of 1180.0% year-on-year, and the operating cash flow per share was 1.21 yuan, up 81.49% year-on-year [1] Balance Sheet Highlights - Cash and cash equivalents increased to 439 million yuan, a rise of 92.05% year-on-year [1] - Accounts receivable decreased to 277 million yuan, down 17.24% year-on-year, but the accounts receivable to net profit ratio was 553.39% [1][2] - Interest-bearing liabilities decreased to 570 million yuan, a decline of 6.65% year-on-year [1]