| 证券代码:300041 | | --- | | 债券代码:123165 | 证券代码：300041 证券简称：回天新材 公告编号：2025-53 债券代码：123165 债券简称：回天转债 湖北回天新材料股份有限公司 第十届监事会第三次会议决议公告 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。 一、监事会会议召开情况 表决结果：同意 3 票，反对 0 票，弃权 0 票。 三、备查文件 公司第十届监事会第三次会议决议。 湖北回天新材料股份有限公司（以下简称"公司"）第十届监事会第三次会 议于 2025 年 8 月 19 日在公司会议室以现场会议和通讯相结合方式召开。会议通 知于 2025 年 8 月 9 日以专人及邮件方式送达。应出席本次会议的监事 3 人，实 际出席本次会议的监事 3 人，会议由监事会主席程建超先生主持。会议的召集、 召开和表决程序符合《公司法》等相关法律法规、部门规章、规范性文件和《公 司章程》的规定。 二、监事会会议审议情况 经出席会议的全体监事认真审议，形成了以下决议： （一）审议通过了《关于公司 2025 年半年度报告及其摘要的议 ...

湖北回天新材料股份有限公司 | 证券代码：300041 | 证券简称：回天新材 | 公告编号：2025-52 | | --- | --- | --- | | 债券代码：123165 | 债券简称：回天转债 | | 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、董事会会议召开情况 湖北回天新材料股份有限公司（以下简称"公司"）第十届董事会第四次会 议于 2025 年 8 月 19 日在公司会议室以现场和通讯相结合的方式召开，会议通知 于 2025 年 8 月 9 日以专人及邮件方式送达，应参加本次会议的董事 9 人，实际 参加本次会议的董事 9 人，会议由董事长章力先生主持，公司全体监事和部分高 管列席会议。本次会议的召集、召开和表决程序符合《公司法》等相关法律法规、 部门规章、规范性文件和《公司章程》的规定。 二、董事会会议审议情况 经出席会议的全体董事认真审议，通过了以下决议： （一）审议通过了《关于公司 2025 年半年度报告及其摘要的议案》 本次半年度财务会计报告及半年报中的财务信息已经公司董事会审计委员 会审议通过并提交董事会审议。 第十届董事会 ...

湖北回天新材料股份有限公司 2025 年半年度报告 2025 年 8 月 1 湖北回天新材料股份有限公司 2025 年半年度报告全文 湖北回天新材料股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人章力、主管会计工作负责人石长银及会计机构负责人(会计主 管人员)柳运恒声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 本报告涉及的未来计划、发展战略等前瞻性描述不构成公司对投资者的 实质承诺，投资者及相关人士均应当对此保持足够的风险认识，并且应当理 解计划、预测与承诺之间的差异。 公司在经营过程中主要面临宏观经济波动、下游行业周期变化、原材料 价格波动、市场竞争加剧等风险，详细风险因素内容已在本报告第三节"管 理层讨论与分析"之"十、公司面临的风险和应对措施"部分予以描述，敬 请广大投资者注意投资风险。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 | 第一节 重 ...

Group 1 - The PVDF concept sector experienced a decline of 1.53% [1] - Dongyangguang saw a drop of 4.56% [1] - Sanmei Co. decreased by 2.69% [1] - Huitian New Materials fell by 1.93% [1]

Core Viewpoint - The Huawei HiSilicon concept continues to strengthen, leading to significant stock price increases in related companies such as Shenzhen Huaqiang, which hit the daily limit, and others like JingSai Technology, which rose over 19% [1] Company Performance - Shenzhen Huaqiang experienced a daily limit increase in stock price [1] - JingSai Technology saw a stock price increase of over 19% [1] - HuiNa Technology and LiYuan Information both recorded stock price increases of over 10% [1] - Other companies such as Saiwei Electronics, Xinmei Shares, Huitian New Materials, and HaoShangHao also experienced stock price increases [1]

(本文来自第一财经) 深圳华强涨停，汇纳科技、晶赛科技涨超10%，赛微电子、力源信息、新媒股份、回天新材、好上好跟 涨。 ...

Core Viewpoint - The recent criminal conviction of Zhang Feng, a significant shareholder of Huitian New Materials, for manipulating the securities market, has been finalized with a sentence of seven years and nine months in prison, along with a fine of 150 million RMB, which is a significant event for the company [2][3]. Company Summary - Huitian New Materials is a leading enterprise in the domestic engineering adhesive industry, focusing on the research, production, and sales of adhesives and new materials for over 40 years [3]. - The company has the largest scale, the most product varieties, and the widest application fields among domestic enterprises in the engineering adhesive sector [3]. - Huitian New Materials has been expanding its market share by focusing on emerging market demands in areas such as photovoltaic new energy, new energy vehicles, high-end electronics, and green packaging [3]. Financial Performance - In the first quarter of 2025, Huitian New Materials reported a revenue of 1.071 billion RMB, representing a year-on-year growth of 10.49% [3]. - The net profit attributable to the parent company was 81.54 million RMB, showing a year-on-year increase of 2.73% [3].

Core Viewpoint - The announcement from Huitian New Materials (回天新材) regarding the criminal conviction of its significant shareholder, Zhang Feng, for manipulating the securities market, is a personal matter that does not affect the company's operations or financial performance [1][5]. Company Overview - Huitian New Materials is a leading enterprise in China's adhesive industry with a history of 48 years, focusing on R&D and innovation in adhesive materials [6]. - The company offers a comprehensive product range with over 2,000 products across six major disciplines, serving various sectors including new energy, transportation, 5G communication, consumer electronics, and aerospace [6]. - The company has established itself as a key player in high-end manufacturing by providing one-stop solutions for new materials through sustainable R&D investment and efficient production capabilities [6]. Shareholder Background - Zhang Feng, the founder of Huitian New Materials, has held various leadership roles within the company, including Chairman and General Manager, and has been instrumental in its transformation and success [5][6]. - He was sentenced to seven years and nine months in prison along with a fine of 150 million RMB for his actions, which are classified as personal and do not impact the company's management or operations [1][5]. Leadership Transition - In January 2022, Zhang Feng stepped down as Chairman, and his son, Zhang Li, took over the role, indicating a planned succession within the company [7]. - Zhang Feng was appointed as the honorary chairman for life, acknowledging his contributions to the company's growth and development [7]. Recent Developments - In March 2023, Huitian New Materials announced that Zhang Feng was detained by law enforcement for suspected market manipulation, which is still under investigation [9].

Core Viewpoint - The Anhui Provincial High People's Court issued a final judgment against Zhang Feng, a significant shareholder of Huitian New Materials, sentencing him to seven years and nine months in prison for manipulating the securities market, along with a fine of 150 million RMB. The company stated that this matter would not affect its daily operations [2][4]. Summary by Relevant Sections - **Judicial Outcome** - The court's decision reduced Zhang Feng's initial sentence from eight years to seven years and nine months while maintaining the fine of 150 million RMB for the crime of manipulating the securities market [4][6]. - **Legal Analysis** - Legal experts suggest that the reduction in sentence may be related to potential cooperation or contributions made by Zhang Feng during the legal process. The absence of "confiscation of illegal gains" in the second judgment may also indicate a difference in the legal interpretation between the two rulings [7][8]. - **Company Impact** - Huitian New Materials confirmed that Zhang Feng, who is the founder and former chairman, has not held any executive roles since January 2022 and that the legal issues surrounding him will not impact the company's operational activities. As of the end of 2024, Zhang Feng holds 7.49% of the company's shares [8].

Core Viewpoint - The court has sentenced Zhang Feng, a significant shareholder of Huitian New Materials, to seven years and nine months in prison for manipulating the securities market, which is a final ruling and does not affect the company's operations or profits [1]. Company Overview - Huitian New Materials is a leading enterprise in China's adhesive industry with a history of 48 years, focusing on R&D and innovation to solve critical issues and achieve domestic substitution [5]. - The company offers a comprehensive product range with over 2,000 products across six disciplines, widely used in sectors such as new energy, transportation, 5G communication, consumer electronics, and aerospace [5]. Leadership and Governance - Zhang Feng, the founder of Huitian New Materials, served as the chairman and general manager for many years before stepping down in January 2022, with his son taking over the leadership [7][8]. - Despite his legal issues, Zhang Feng was appointed as the company's lifetime honorary chairman, recognized for his significant contributions to the company's growth and its successful listing on the Shenzhen Stock Exchange [8]. Legal Issues - The court's ruling against Zhang Feng is based on his personal actions and is stated to have no impact on the company's business operations or current and future profits [1]. - Prior to this final ruling, Zhang Feng had already been sentenced to eight years in prison and fined 150 million yuan for similar charges in November 2022 [4].