格隆汇8月20日丨高盟新材(300200.SZ)公布半年度报告，2025年上半年，公司实现营业收入59,702.26万 元，同比减少2,567.29万元，降幅为4.12%；实现归属于上市公司股东的净利润7,662.50万元，同比减少 806.89万元，降幅为9.53%；实现归属于上市公司股东的扣除非经常性损益的净利润7,448.23万元，同比 减少424.57万元，降幅为5.39%。2025年第二季度，公司实现归属于上市公司股东的扣除非经常性损益 的净利润3,846.04万元，同比增加745.72万元，增幅为24.05%。 ...

Core Viewpoint - The company reported a decline in net profit for the first half of 2025, but the decrease has narrowed compared to the first quarter, indicating potential stabilization in financial performance [1][2]. Financial Performance - The net profit attributable to shareholders, excluding non-recurring gains and losses, was 74.48 million yuan, a decrease of 5.39% compared to the same period last year [1]. - In the first quarter of 2025, the net profit was 36.02 million yuan, reflecting a 24.52% decline from the first quarter of 2024 [1]. - The overall decline in net profit for the first half of 2025 is less severe than in the first quarter, suggesting improved performance [1]. Research and Development - The company emphasizes innovation and technology development, with 173 R&D personnel, of which 75 hold master's degrees or higher, accounting for 43.35% of the R&D team [1]. - R&D investment for the reporting period was 39.8371 million yuan, representing 6.67% of total revenue [1]. Business Progress - All business segments showed progress, with significant sales growth in high-solid content adhesives and solvent-free adhesives for aluminum foil and medium-resistant applications [2]. - In the power battery sector, sales in the first half of 2025 saw a substantial increase compared to the entire year of 2024, with ongoing supply to major clients [2]. - The company is innovating in core products such as structural adhesives, thermal conductive adhesives, potting adhesives, and hybrid adhesives, having passed material validation and factory audits with several top 10 battery pack clients [2]. Optical Display Materials - The company successfully tested a small-sized pressure-sensitive adhesive for polarizers with industry benchmark clients, completing two ton-level orders [2]. - The large-sized pressure-sensitive adhesive for polarizers has completed pilot process research and is currently in the sample submission phase [2]. - The pressure-sensitive adhesive for polarizer protective films has undergone coating and testing with several industry benchmark clients, demonstrating excellent product performance [2]. International Expansion - The company established a wholly-owned subsidiary, Gaomeng International Holdings Limited, in Hong Kong with an investment of 1.2 million USD, aimed at enhancing business competitiveness and expanding development space [2]. - This move is expected to increase the company's visibility and influence in international markets, promoting sustainable and healthy development [2].

Core Viewpoint - Gao Meng New Materials (SZ 300200) reported a decline in both revenue and net profit for the first half of 2025, indicating potential challenges in its financial performance [2] Financial Performance - The company's revenue for the first half of 2025 was approximately 597 million yuan, representing a year-on-year decrease of 4.12% [2] - The net profit attributable to shareholders was around 76.62 million yuan, down 9.53% compared to the previous year [2] - Basic earnings per share were 0.18 yuan, reflecting a decrease of 10% year-on-year [2]

Group 1 - The company has approved or is in the process of approving a guarantee amounting to 200 million RMB, which accounts for 12.59% of the company's audited net assets as of the end of 2024 [1] - For the year 2024, the revenue composition of Gaomeng New Materials is as follows: composite adhesive materials account for 56.2%, functional transportation materials account for 31.74%, new energy materials account for 12.05%, and other fields account for 0.01% [1] Group 2 - Gaomeng New Materials announced on August 20 that it plans to provide a joint liability guarantee for its wholly-owned subsidiary Nantong Gaomeng New Materials Co., Ltd. for a project involving the annual production of 124,500 tons of adhesive new materials and 4,800 tons of by-product diethylene glycol [3] - The company intends to apply for project-specific loans from several banks, with the guarantee amount not exceeding 200 million RMB, valid for up to five years from the date of approval by the shareholders' meeting [3]

Group 1 - The core viewpoint of the articles highlights the financial performance of Gao Meng New Materials in the first half of 2025, showing a decline in revenue and net profit compared to the previous year [1] - In Q1 2025, the company reported a revenue of 28,616.70 million yuan, a year-on-year decrease of 11.85%, and a net profit of 3,602.19 million yuan, down 24.52% [1] - In Q2 2025, the company achieved a revenue of 31,085.56 million yuan, a year-on-year increase of 4.30%, and a net profit of 3,846.04 million yuan, up 24.05% [1] Group 2 - Gao Meng New Materials has established a strategic operational philosophy for 2025 focused on innovation and internationalization, aiming to enhance product quality and operational efficiency [2] - The company is committed to advancing its "3+1" product development strategy, which includes expanding its composite adhesive materials and developing electrical and optical display materials [2] - The company plans to strengthen its presence in both domestic and international markets, aiming to increase market share and expand business operations [2] Group 3 - The company is increasing resource investment in capacity layout, with ongoing projects for adhesive materials and electronic new energy adhesives [3] - The total investment for the adhesive materials project is 36,205.45 million yuan, while the electronic new energy adhesive project has an investment of 11,509.45 million yuan [3] - The completion of these projects is expected to significantly enhance the company's production capacity and optimize its product structure, supporting future growth [3]

Group 1 - The company's operating revenue for the first half of 2025 is 597 million yuan, representing a year-on-year decrease of 4.12% [1] - The net profit for the same period is 76.625 million yuan, showing a year-on-year decline of 9.53% [1]

审计委员会实施细则 第三条 审计委员会对董事会负责，审计委员会的提案提交董事会审议决定。 第四条 审计委员会下设审计工作组为日常办事机构，负责日常工作联络和 会议组织等工作。 第二章 人员组成 北京高盟新材料股份有限公司 董事会审计委员会实施细则 （经 2025 年 8 月 19 日公司第五届董事会第二十二次会议审议通过） 第一章 总则 第一条 为强化北京高盟新材料股份有限公司（以下简称"公司"）董事会 决策功能，确保公司董事会对经理层的有效监督，完善公司法人治理结构，根据 《中华人民共和国公司法》《上市公司治理准则》《上市公司独立董事管理办法》 《深圳证券交易所上市公司自律监管指引第2号—创业板上市公司规范运作》等 相关法律、法规、规范性文件及《北京高盟新材料股份有限公司章程》（以下简 称《公司章程》）规定，公司特设立董事会审计委员会，并制定本实施细则。 第二条 董事会审计委员会是经董事会批准设立的董事会专门工作机构，主 要负责审核公司财务信息及其披露、监督及评估内外部审计工作和内部控制。 第五条 审计委员会成员由三名董事组成，其成员应当为不在公司担任高级 管理人员的董事，其中独立董事两名，董事会成员中的职 ...

薪酬与考核委员会实施细则 北京高盟新材料股份有限公司 董事会薪酬与考核委员会实施细则 （经 2025 年 8 月 19 日公司第五届董事会第二十二次会议审议通过） 第一章 总 则 第一条 为进一步建立健全北京高盟新材料股份有限公司（以下简称"公司"） 董事及高级管理人员的考核和薪酬管理制度，完善公司法人治理结构，根据《中 华人民共和国公司法》《上市公司治理准则》《上市公司独立董事管理办法》、 《深圳证券交易所上市公司自律监管指引第 2 号——创业板上市公司规范运作》 等相关法律、法规、规范性文件及《北京高盟新材料股份有限公司章程》（以下 简称《公司章程》）规定，公司特设立董事会薪酬与考核委员会，并制定本实施 细则。 第二条 薪酬与考核委员会是公司董事会设立的专门工作机构，主要负责制 定公司董事及高级管理人员的考核标准并进行考核；负责制定、审查公司董事及 高级管理人员的薪酬决定机制、决策流程、支付与止付追索安排等薪酬政策与方 案，对董事会负责。 第三条 本实施细则所称董事是指在公司支取薪酬的正副董事长、董事，高 级管理人员是指董事会聘任的总经理、副总经理、财务负责人、董事会秘书及《公 司章程》规定的其他高级管理 ...

提名委员会实施细则 北京高盟新材料股份有限公司 董事会提名委员会实施细则 （经 2025 年 8 月 19 日公司第五届董事会第二十二次会议审议通过） 第一章 总 则 第一条 为规范北京高盟新材料股份有限公司（以下简称"公司"）领导人 员的产生，优化公司董事会组成，完善公司法人治理结构，根据《中华人民共和 国公司法》《上市公司治理准则》《上市公司独立董事管理办法》《深圳证券交易 所上市公司自律监管指引第 2 号——创业板上市公司规范运作》等相关法律、法 规、规范性文件及《北京高盟新材料股份有限公司章程》（以下简称《公司章程》） 规定，公司特设立董事会提名委员会，并制定本实施细则。 提名委员会实施细则 第三条 提名委员会成员由三名董事组成，其中独立董事过半数。 第四条 提名委员会委员由董事长、二分之一以上的独立董事或者全体董 事三分之一的提名，并由董事会选举产生。 第五条 提名委员会设主任委员（召集人）一名，由独立董事委员担任， 负责主持委员会工作；主任委员在独立董事委员内选举，并报请董事会批准产生。 第六条 提名委员会任期与董事会任期一致，委员任期届满，连选可以连 任。期间如有委员不再担任公司董事职务，自动失 ...

章 程 二〇二五年八月 | | | | 第一章 | 总则 | 1 | | | --- | --- | --- | --- | | 第二章 | 经营宗旨和范围 | | 1 | | 第三章 | 股份 | 2 | | | 第一节 | 股份发行 | | 2 | | 第二节 | 股份增减和回购 | | 3 | | 第三节 | 股份转让 | | 3 | | 第四章 | 股东和股东会 | | 4 | | 第一节 | 股东的一般规定 | | 4 | | 第二节 | 控股股东和实际控制人 | | 6 | | 第三节 | 股东会的一般规定 | | 7 | | 第四节 | 股东会的召集 | | 9 | | 第五节 | 股东会的提案与通知 | | 10 | | 第六节 | 股东会的召开 | | 11 | | 第七节 | 股东会的表决和决议 | | 13 | | 第五章 | 董事和董事会 | | 16 | | 第一节 | 董事的一般规定 | | 16 | | 第二节 | 董事会 | | 18 | | 第三节 | 独立董事 | | 22 | | 第四节 | 董事会专门委员会 | | 24 | | 第六章 | 高级管理人员 | | 25 ...