证券日报网讯华峰超纤（300180）11月25日在互动平台回答投资者提问时表示，截至2025年11月20日收 盘，公司股东人数约为8.8万户。 ...

Core Insights - The stock of Huafeng Superfiber remained unchanged at 0.00% on November 17, with a trading volume of 157 million yuan [1] - The company reported a decrease in revenue and net profit for the first nine months of 2025, with revenue at 2.986 billion yuan, down 14.18% year-on-year, and net profit at 95.318 million yuan, down 23.01% year-on-year [2] Financing and Margin Trading - On November 17, Huafeng Superfiber had a financing buy-in amount of 15.401 million yuan and a financing repayment of 19.771 million yuan, resulting in a net financing outflow of 4.3701 million yuan [1] - The total margin trading balance for Huafeng Superfiber as of November 17 was 926 million yuan, with the financing balance accounting for 7.29% of the circulating market value, indicating a high level compared to the past year [1] Shareholder and Dividend Information - As of November 10, the number of shareholders for Huafeng Superfiber was 89,900, an increase of 1.01% from the previous period, while the average circulating shares per person decreased by 1.00% to 19,048 shares [2] - The company has distributed a total of 211 million yuan in dividends since its A-share listing, with 8.8053 million yuan distributed in the last three years [3]

Core Viewpoint - Huafeng Superfiber (300180) reported that as of November 10, 2025, the number of shareholders is approximately 89,900 [1] Summary by Category - **Company Information** - Huafeng Superfiber has approximately 89,900 shareholders as of the specified date [1]

Core Viewpoint - Huafeng Superfiber (300180) announced on November 7 that the number of shareholders is expected to reach approximately 89,000 by October 31, 2025 [1] Summary by Category - Company Information - As of October 31, 2025, the company anticipates having around 89,000 shareholders [1]

Core Insights - Huafeng Superfiber (300180.SZ) reported a decline in revenue and net profit for the third quarter of 2025, with revenue at 1.014 billion yuan, a year-on-year decrease of 9.04%, and net profit at 19.6365 million yuan, down 64.77% [1] - For the first three quarters, the company achieved a revenue of 2.986 billion yuan, reflecting a year-on-year decrease of 14.18%, while net profit was 95.318 million yuan, a decline of 23.01% [1] Financial Performance - Q3 revenue: 1.014 billion yuan, down 9.04% year-on-year [1] - Q3 net profit: 19.6365 million yuan, down 64.77% year-on-year [1] - Year-to-date revenue: 2.986 billion yuan, down 14.18% year-on-year [1] - Year-to-date net profit: 95.318 million yuan, down 23.01% year-on-year [1]

Core Viewpoint - Huafeng Superfiber (300180.SZ) reported a decline in revenue and net profit for the first three quarters of 2025, indicating potential challenges in its financial performance [1] Financial Performance - The company's operating revenue for the first three quarters was 2.986 billion yuan, a year-on-year decrease of 14.18% [1] - The net profit attributable to shareholders was 95.318 million yuan, down 23.01% year-on-year [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 63.073 million yuan, a decrease of 29.49% year-on-year [1] - Basic earnings per share were 0.0541 yuan [1]

证券代码：300180 证券简称：华峰超纤 公告编号：2025-055 上海华峰超纤科技股份有限公司 关于选举调整公司第六届董事会专门委员会委员的公告 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。 上海华峰超纤科技股份有限公司（以下简称 "公司"）董事会于2025年10月22 日召开公司第六届董事会第三次会议，审议通过了关于《调整第六届董事会各专门 委员会委员》的议案。 为进一步完善公司治理结构，结合公司第六届董事会情况，对公司第六届董事 会各专门委员会个别成员进行选举、调整，调整后的各专门委员会构成情况如下： | 专门委员会 | 委员 | 主任委员 | | --- | --- | --- | | 战略委员会 | 尤飞锋、段伟东、胡忠杰、鲜丹、陈贤品、陈翔宇、 | 尤飞锋 | | | 董小锋 | | | 提名委员会 | 尤飞锋、段伟东、董小锋、陈翔宇、王洪涛 | 董小锋 | | 审计委员会 | 尤飞锋、胡忠杰、陈翔宇、董小锋、王洪涛 | 陈翔宇 | | 薪酬委员会 | 尤飞锋、陈贤品、王洪涛、陈翔宇、董小锋 | 王洪涛 | 选举、调整后的各专门委员会任期不变 ...

证券代码：300180 证券简称：华峰超纤 公告编号：2025-056 上海华峰超纤科技股份有限公司 关于增加2025年度日常关联交易预计的公告 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。 重要提示： 1、上海华峰超纤科技股份有限公司（以下简称"公司"）第六届董事会第三次 会议审议通过了《关于增加2025年度日常关联交易预计的议案》，关联董事尤飞锋、 陈学通、段伟东、陈贤品、鲜丹回避表决。 2、公司及子公司的日常关联交易符合相关法律法规及公司制度的规定，交易行 为是在符合市场经济的原则下公开合理地进行。公司及子公司的日常关联交易不会 损害本公司及非关联股东的利益，不会对公司独立性产生影响，公司的主营业务不 会因此类交易而对关联人形成依赖。 一、增加日常关联交易的基本情况 （一）增加的日常关联交易概述 2025年4月21日召开的第五届董事会第十八次会议及第五届监事会第十五次会 议，审议通过了《关于2024年度日常关联交易确认及2025年度日常关联交易预计》 的议案，公司及子公司因日常经营需要，预计2025年度相关关联方华峰集团有限公 司（以下简称"华峰集团" ...

经与会董事充分讨论，本次会议审议通过了如下议案： 证券代码：300180 证券简称：华峰超纤 公告编号：2025-053 上海华峰超纤科技股份有限公司 第六届董事会第三次会议决议公告 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。 一、董事会召开情况 上海华峰超纤科技股份有限公司（以下简称"公司"）于2025年10月22日召开第 六届董事会第三次会议，会议通知及相关资料于2025年10月19日以书面、邮件等方 式发出。本次会议应到董事9名，实到董事9名，其中非独立董事段伟东先生、鲜丹 先生、陈学通先生，独立董事董小锋先生、王洪涛先生以通讯方式参与并行使表决 权。公司部分高级管理人员列席会议，会议由董事长尤飞锋先生主持。 本次会议的召集、召开符合《中华人民共和国公司法》和公司章程的有关规定， 会议决议合法、有效。 二、董事会会议审议情况 1、审议通过了关于《公司2025年第三季度报告》的议案 经审议，董事会认为：公司编制的《2025年第三季度报告》符合法律、行政法 规、中国证监会和深圳证券交易所的相关规定，报告内容真实、准确、完整地反映 了公司三季度的经营成果， ...

Financial Performance - The company's revenue for Q3 2025 was ¥1,014,241,485.78, representing a decrease of 9.04% compared to the same period last year[5] - Net profit attributable to shareholders was ¥19,636,507.28, down 64.77% year-on-year[5] - The basic earnings per share decreased by 64.56% to ¥0.0112[5] - Total operating revenue decreased to ¥2,986,165,442.76 from ¥3,479,662,941.12, representing a decline of approximately 14.2% year-over-year[19] - Net profit for the period was ¥93,038,770.93, down from ¥125,071,709.27, reflecting a decline of approximately 25.6% year-over-year[20] - The total comprehensive income for the period was CNY 92,920,109.51, a decrease from CNY 126,583,622.01 in the previous period, representing a decline of approximately 26.6%[21] - Basic and diluted earnings per share decreased to CNY 0.0541 from CNY 0.0703, reflecting a decline of about 23.1%[21] Assets and Liabilities - Total assets at the end of the reporting period were ¥6,313,861,740.09, a decline of 10.46% from the previous year[5] - Total current assets decreased to ¥1,997,302,182.79 from ¥2,416,548,356.05, a decline of about 17.4%[17] - Total liabilities decreased to ¥1,596,503,149.44 from ¥2,418,228,262.79, a reduction of approximately 33.9%[18] - Total assets decreased to ¥6,313,861,740.09 from ¥7,051,472,039.71, a decline of about 10.5%[18] - Long-term equity investments slightly decreased to ¥161,338,058.75 from ¥168,451,049.29, a decrease of about 4.3%[17] Cash Flow - The company's cash flow from operating activities decreased by 23.29% to ¥447,929,055.88 year-to-date[5] - Cash inflow from operating activities was CNY 2,863,229,953.20, down from CNY 3,597,052,021.16, indicating a decrease of approximately 20.4%[22] - Cash outflow from operating activities totaled CNY 2,415,300,897.32, compared to CNY 3,013,164,063.60 in the previous period, a reduction of about 19.8%[23] - Net cash flow from operating activities was CNY 447,929,055.88, down from CNY 583,887,957.56, a decline of approximately 23.2%[23] - The ending cash and cash equivalents balance was CNY 199,443,001.26, down from CNY 393,754,256.49, a decrease of approximately 49.3%[23] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 92,463[11] - The largest shareholder, Huafeng Group Co., Ltd., holds 9.07% of the shares, totaling 159,655,893 shares[11] - The voting rights of 327,205,309 shares, accounting for 18.58% of the total share capital, have been entrusted to Huafeng Group Co., Ltd., resulting in a new controlling shareholder[12] - The company has seen a significant change in its shareholder structure, with the actual controller now being Mr. You Xiaoping, the controlling shareholder of Huafeng Group Co., Ltd.[12] - The company has a total of 227,077,950 shares subject to restrictions, with 246,850 shares remaining after the release of restrictions[14] Operational Metrics - The company reported a significant reduction in contract liabilities by 61.78% to ¥41,047,379.00[9] - Accounts receivable increased to ¥692,902,230.34 from ¥587,367,231.10, an increase of about 17.9%[17] - Inventory decreased to ¥741,872,531.22 from ¥836,165,296.30, a reduction of approximately 11.3%[17] - Research and development expenses decreased to ¥142,546,949.92 from ¥175,170,411.47, a reduction of approximately 18.6% year-over-year[20] - Total operating costs reduced to ¥2,907,460,983.42 from ¥3,369,733,186.74, a decrease of about 13.7% year-over-year[19] Government Support - The company received government subsidies amounting to ¥10,694,556.79 during the reporting period[6]