证券代码：300107 证券简称：建新股份 公告编号：2025-026 河北建新化工股份有限公司 第六届董事会第十四次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 二、董事会会议审议情况 与会董事经认真讨论，以填写表决票的方式审议通过了如下议案： （一）审议通过《关于公司<2025 年半年度报告>及其摘要的议案》 公司《2025 年半年度报告》全文及其摘要详见同日披露于巨潮资讯网 (www.cninfo.com.cn)的公告。本议案已于会前经公司董事会审计委员会审议通 过。 表决结果：同意 9 票，反对 0 票，弃权 0 票，获得通过。 （二）审议通过《关于对全资子公司增资的议案》 公司本次以自有资金人民币 13,000 万元对全资子公司沧州建新瑞祥化学科 技有限公司（以下简称"建新瑞祥"）进行增资，有利于增强建新瑞祥的资金实 力，符合公司战略发展的需要，不会对公司经营成果产生不良影响，不存在损害 上市公司利益的情形。本次增资完成后，建新瑞祥注册资本由人民币 35,000 万 1 一、董事会会议召开情况 河北建新化工股份有限公司（以下简称"公司 ...

| 证券代码 | 公司简称 | 综合排名 | | --- | --- | --- | | 300107.SZ | 建新股份 | 1 | | 002811.SZ | 郑中设计 | 2 | | 601086.SH | 国芳集团 | 3 | | 600400.SH | 红豆股份 | 4 | | 002363.SZ | 隆墓机械 | 5 | | 000989.SZ | 九芝堂 | 6 | | 603839.5H | 安正时尚 | 7 | | 002728.SZ | 特一药业 | 8 | | 300561.SZ | 汇金科技 | 9 | | 300193.SZ | 佳士科技 | 10 | | 证券代码 | 公司简称 | 综合排名 | | --- | --- | --- | | 601398.SH | 工商银行 | 1 | | 601288.SH | 农业银行 | 2 | | 601988.SH | 中国银行 | 3 | | 601939.SH | 建设银行 | 4 | | 601088.SH | 中国神华 | 5 | | 601318.SH | 中国平安 | 6 | | 600036.SH | 招商银行 | 7 | | ...

Group 1 - The core viewpoint of the news highlights the recent performance and financial metrics of Jianxin Co., Ltd. (建新股份), indicating a decline in revenue and profit for the first quarter of 2025 [1] - As of August 8, 2025, Jianxin Co., Ltd. reported a stock price of 8.03 yuan, a decrease of 0.5%, with a trading volume of 10.36 million shares and a transaction amount of 83.17 million yuan [1] - The company's latest financial results show total operating revenue of 11.8 million yuan, a year-on-year decrease of 23.42%, and a net profit attributable to shareholders of 1.61 million yuan, down 80.19% year-on-year [1] Group 2 - Jianxin Co., Ltd. has a current liquidity ratio of 4.244, a quick ratio of 3.523, and a debt-to-asset ratio of 10.84% [1] - The company has made investments in 5 enterprises and participated in 93 bidding projects, indicating active engagement in business development [2] - Jianxin Co., Ltd. holds 46 trademark registrations and 81 patents, along with 91 administrative licenses, showcasing its commitment to intellectual property and regulatory compliance [2]

Group 1 - The A-share low-altitude economy sector experienced an initial rise, with significant gains observed in specific companies [1] - Shangong Shenbei reached the daily limit with a surge in stock price, indicating strong market interest [1] - Other companies such as Wanfeng Aowei, Jianxin Co., Electric Science Digital, and Luqiao Information also saw increases in their stock prices, reflecting a broader positive trend in the sector [1]

Summary of Key Points Core Viewpoint - The recent announcements from Jianxin Co., Ltd. regarding share reductions by major shareholders and management highlight potential liquidity issues and personal financial needs of key stakeholders [1][2]. Group 1: Shareholder Actions - Huang Jiqin, a concerted actor of the controlling shareholder Zhu Shouchan, plans to reduce holdings of 797,500 shares, representing 0.14% of the total share capital, within three months starting from July 28, 2025 [1]. - Senior management member Gao Hui intends to reduce holdings of 117,700 shares, representing 0.02% of the total share capital, under similar conditions [1]. Group 2: Financial Performance - Jianxin Co., Ltd. reported a revenue of 118 million yuan for Q1 2025, a year-on-year decline of 23.42% [2]. - The net profit attributable to shareholders was 1.61 million yuan, down 80.19% year-on-year, while the net profit after deducting non-recurring gains and losses was 1.16 million yuan, a decrease of 84.80% [2]. - Cash flow from operating activities was 18.30 million yuan, reflecting a 74.45% decline compared to the previous year [2]. Group 3: Historical Financial Data - From 2022 to 2024, Jianxin Co., Ltd. reported revenues of 742 million yuan, 658 million yuan, and 605 million yuan respectively [2]. - The net profit attributable to shareholders for the same years was 61.27 million yuan, 14.73 million yuan, and 19.37 million yuan [2]. - The net profit after deducting non-recurring gains and losses for these years was 52.74 million yuan, 12.02 million yuan, and 16.26 million yuan [2]. - Operating cash flow for the years was 163 million yuan, 82.64 million yuan, and 44.19 million yuan respectively [2].

Core Viewpoint - The company, Jianxin Co., Ltd. (300107.SZ), is experiencing a decline in stock price following announcements of share reduction plans by key executives, indicating potential concerns among investors regarding insider selling and its implications for the company's future performance [1][2][3]. Group 1: Share Reduction Plans - Senior executive Gao Hui plans to reduce her holdings by 117,700 shares, representing 0.02% of the total share capital, due to personal financial needs [2][4]. - Huang Jiqin, a concerted actor of the controlling shareholder, plans to completely sell her holdings of 797,500 shares, which is 0.14% of the total share capital, also citing personal financial needs [3][4]. - Combined, Gao Hui and Huang Jiqin intend to reduce their holdings by a total of 915,200 shares, accounting for 0.16% of the total share capital, with an estimated market value of approximately 744.06 million yuan based on the closing price of 8.13 yuan per share [5]. Group 2: Company Overview - Jianxin Co., Ltd. is a high-tech fine chemical enterprise located in the Cangzhou Lingang Economic and Technological Development Zone, integrating research and development, production, and sales, with strong technological innovation capabilities and large-scale production levels [5].

Group 1 - The controlling shareholder of Jianxin Co., Ltd. (300107), Zhu Shouchan, and his concerted action partner, Huang Jiqin, plan to reduce their holdings by 797,500 shares, accounting for 0.14% of the company's total share capital [1] - The reason for the reduction is personal funding needs, and the selling price will be determined based on market conditions [1]

证券代码：300107 证券简称：建新股份 公告编号：2025-024 河北建新化工股份有限公司 关于控股股东的一致行动人减持股份预披露公告 公司控股股东的一致行动人黄吉琴女士保证向本公司提供的信息内容真 实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 特别提示 ： 持有河北建新化工股份有限公司（以下简称"公司"）股份 797,500 股（占 公司总股本比例 0.14%）的控股股东朱守琛先生的一致行动人黄吉琴女士计划在 本公告披露之日起十五个交易日后的三个月内（自 2025 年 7 月 28 日至 2025 年 10 月 27 日，窗口期间不减持），通过集中竞价方式减持公司股份 797,500 股（占 公司总股本比例 0.14%）。 5、减持期间：自本公告披露之日起十五个交易日后的三个月内（自 2025 年 7 月 28 日至 2025 年 10 月 27 日，窗口期间不减持） 公司近日收到控股股东朱守琛先生的一致行动人黄吉琴女士提交的《股份减 持计划告知函》。现将有关情况公告如下： | 股东名称 | 股东 ...

持有公司股份 470,843 股（占公司总股本比例 0.08%）的高级管理人员高辉 女士计划在本公告披露之日起十五个交易日后的三个月内（自 2025 年 7 月 28 日至 2025 年 10 月 27 日，窗口期间不减持），通过集中竞价方式减持公司股份 117,700 股（占公司总股本比例 0.02%）。 公司近日收到高级管理人员高辉女士提交的《股份减持计划告知函》。现将 有关情况公告如下： | 股东名称 | | 股东职务 | 持股总数量（股） | 占公司总股本 | | --- | --- | --- | --- | --- | | | | | | 的比例 | | 高 | 辉 | 财务总监 | 470,843 | 0.08% | 一、股东的基本情况 证券代码：300107 证券简称：建新股份 公告编号：2025-025 河北建新化工股份有限公司 关于高级管理人员减持股份预披露公告 高级管理人员高辉女士保证向本公司提供的信息内容真实、准确、完整， 没 有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 特别提示 ： 二、本次减持 ...

Core Points - The Shanghai Composite Index closed at 3365.07 points, below the five-day moving average, with a change of 0.15% [1] - The total trading volume of A-shares reached 683.87 billion yuan [1] - A total of 820 A-shares have prices that surpassed the five-day moving average [1] Individual Stock Performance - SanDe Technology (300515) had a price increase of 19.98% with a deviation rate of 13.78% from the five-day moving average [2] - HaiXin Energy Technology (300072) saw a price increase of 20.06% with a deviation rate of 12.77% [2] - QiLin Information Security (688152) experienced a price increase of 13.18% with a deviation rate of 9.66% [2] - Other notable stocks include TengYuan Cobalt (301219) with a 14.39% increase and a 9.34% deviation rate, and Jiangsu BoYun (301003) with a 14.60% increase and a 9.11% deviation rate [2]