证券代码：300218 证券简称：安利股份 公告编号：2025-052 安徽安利材料科技股份有限公司 第七届董事会第九次会议决议的公告 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。 一、董事会会议召开情况 安徽安利材料科技股份有限公司（以下简称"公司"或"安利股份"）第七 届董事会第九次会议通知已于 2025 年 8 月 9 日以即时通讯方式送达全体董事。 本次会议于 2025 年 8 月 22 日上午在公司行政楼九楼会议室，以现场结合通讯形 式召开。本次应参加会议董事 11 人，实际参加表决董事 11 人，其中独立董事 4 人；董事杨滁光以远程视频方式参会；董事陈茂祥、李新江、方炜以通讯表决方 式出席本次会议。会议由公司董事长姚和平先生主持，公司全体监事、部分高管 人员列席了会议。本次会议的召集、召开符合《公司法》和《公司章程》的有关 规定。 二、董事会会议审议情况 与会董事经过审议并投票表决，形成决议如下： （一）审议通过《2025 年半年度报告及摘要》 表决结果：表决票11票，同意票11票，反对票0票，弃权票0票。 公司《2025 年半年度报告及摘要》 ...

安徽安利材料科技股份有限公司 2025 年半年度报告全文 安徽安利材料科技股份有限公司 2025 年半年度报告 2025-050 【披露时间】2025 年 8 月 1 安徽安利材料科技股份有限公司 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。 公司负责人姚和平、主管会计工作负责人陈薇薇及会计机构负责人(会计 主管人员)陈薇薇声明：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。 本报告中如有涉及未来的计划、业绩预测等前瞻性陈述的，均不构成公司 对任何投资者及相关人士的实质承诺，投资者及相关人士均应对此保持足够 的风险认识，并且应当理解计划、预测与承诺之间的差异。 本公司请投资者认真阅读本半年度报告全文，并特别注意公司面临的风险 因素，公司未来可能存在宏观环境复杂多变，美国加征关税及中美贸易冲突 升级，产能不能充分利用，汇率波动，环保及安全生产，天然气供应和成本 费用波动上涨，信托产品兑付，原材料价格 ...

证券之星消息，8月25日塑料板块较上一交易日上涨0.63%，安利股份领涨。当日上证指数报收于 3883.56，上涨1.51%。深证成指报收于12441.07，上涨2.26%。塑料板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 300218 | 安利股份 | 23.80 | 11.74% | 28.40万 | | 6.46 Z | | 001359 | 平安电工 | 56.55 | 10.00% | 10.89万 | | 5.81亿 | | 301216 | 万凯新材 | 17.27 | 7.20% | 37.06万 | | 6.29亿 | | 301555 | 惠柏新材 | 34.67 | 5.80% | 6.00万 | | 2.03亿 | | 300586 | 美联新材 | 12.79 | 4.84% | 44.93万 | | 5.72亿 | | 001255 | 博菲电气 | 35.35 | 3.85% | 5.43万 | | 1.95亿 | | 688 ...

Core Viewpoint - Amway Co., Ltd. has adjusted its production strategy in Vietnam by changing the planned construction of two wet production lines to two dry production lines, resulting in a total of four dry production lines to better meet market and customer demands and improve economic benefits [1] Group 1 - Amway Vietnam's four production lines will have an annual production capacity of 18 million meters for polyurethane synthetic leather and composite materials once fully operational [1] - As of the end of 2022, two dry production lines in Amway Vietnam were in trial production [1] - The remaining two dry production lines have recently completed equipment installation, debugging, and trial production, and have officially commenced operations [1]

Core Viewpoint - Amway Co., Ltd. has officially launched the remaining two dry production lines at its subsidiary in Vietnam, enhancing its production capacity and competitive edge in the market [1] Group 1: Company Developments - The remaining two dry production lines at Amway (Vietnam) Material Technology Co., Ltd. have completed installation, debugging, and trial production, and are now in full operation [1] - With all four dry production lines operational, the company will achieve an annual production capacity of 18 million meters of polyurethane synthetic leather and composite materials [1] Group 2: Market Impact - The expansion of production capacity is expected to help the company increase sales and improve its competitive position in the market, leading to better economic benefits [1]

Core Viewpoint - Amway Co., Ltd. has officially launched the remaining two dry production lines in Vietnam, marking a significant expansion in its production capacity [2]. Group 1: Company Developments - Amway Vietnam has completed the installation, debugging, and trial production of the remaining two dry production lines, which are now in full operation [2]. - For the fiscal year 2024, Amway Co., Ltd. projects that its revenue composition will be 98.35% from synthetic leather and 1.65% from other businesses [2].

证券代码：300218 证券简称：安利股份 公告编号：2025-048 安徽安利材料科技股份有限公司 关于安利越南剩余两条干法生产线投产的公告 三、对公司的影响 安利越南四条干法生产线全部建成投产，将进一步提升公司产能，有利于更好地服 务客户，快速交货；有助于公司扩大销售，提升竞争能力，创造更好的经济效益。 四、风险提示 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、项目情况介绍 安徽安利材料科技股份有限公司（以下简称"公司"）在越南设立控股子公司安利 （越南）材料科技有限公司（以下简称"安利越南"），注册资本3500万美元，规划建 设两条湿法生产线和两条干法生产线，具体内容详见公司刊登在中国证监会指定信息披 露网站上的公告（公告编号：2017-027、2018-025、2018-042、2019-013、2021-049）。 二、项目进展情况 近年来，考虑到运动体育、沙发家居等下游品牌客户在东南亚的产能增加，带动对 生态功能性聚氨酯复合材料的需求增长，尤其是水性无溶剂等生态绿色产品的需求增长 较快，为更好地适应市场和客户需求的变化，获取更好的经济效益， ...

Group 1: Chemical and Oil Indices Performance - The chemical index and oil index showed overall positive performance, with the chemical raw materials index rising by 1.66% and the chemical machinery index increasing by 6.08%. However, the chemical pharmaceuticals index fell by 1.30% [1] - In the oil sector, the oil processing index increased by 0.67%, the oil extraction index rose by 2.70%, and the oil trading index went up by 2.18% [1] Group 2: International Oil Prices - International crude oil prices declined, with WTI settling at $63.88 per barrel, down 5.12% from August 1, and Brent settling at $66.597 per barrel, down 4.42% [1] Group 3: Petrochemical Products Price Changes - The top five petrochemical products with price increases included liquid chlorine up by 14.98%, coke up by 4.57%, mancozeb up by 4%, coking coal up by 3.55%, and aniline up by 2.82%. The top five products with price decreases included folic acid down by 6%, acrylic acid down by 5.51%, vitamin D3 down by 5.41%, WTI down by 5.12%, and synthetic ammonia down by 4.90% [1] Group 4: Capital Market Performance of Chemical Companies - The top five chemical companies with the highest stock price increases were Kexin New Energy up by 53.05%, Amway Co. up by 51.60%, Xinhang New Materials up by 45.88%, Zhongxin Fluorine Materials up by 35.66%, and Huaxin New Materials up by 25.99%. The top five companies with the largest declines were Lianhua Technology down by 10.41%, Cangzhou Dahua down by 8.80%, Zaiseng Technology down by 8.63%, Yabeng Chemical down by 7.86%, and Xinchao Energy down by 7.21% [2]

证券代码：300218 证券简称：安利股份 公告编号：2025-047 安徽安利材料科技股份有限公司 关于设立安利（新加坡）材料有限公司并完成注册登记的公告 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。 一、设立安利（新加坡）材料有限公司基本情况 安徽安利材料科技股份有限公司（以下简称"公司"或"安利股份"）于2025年6 月6日召开第七届董事会第七次会议，审议通过了《关于在新加坡设立全资子公司的议 案》，同意设立安利（新加坡）材料有限公司，并授权公司管理层办理安利（新加坡） 材料有限公司设立相关事宜。具体内容详见刊登在中国证监会指定的创业板信息披露网 站上的《关于在新加坡设立全资子公司的公告》（公告编号：2025-036）。 （1）中文名称：安利（新加坡）材料有限公司 （2）英文名称：ANLI (SINGAPORE) MATERIAL PTE. LTD. 2、注册编号：202530347M 3、成立日期：2025年7月14日 4、公司类型： PRIVATE COMPANY LIMITED BY SHARES 5、注册地址：10 KAKI BUKIT ROA ...

Core Viewpoint - Amway Co., Ltd. (300218) is actively expanding its production capacity and enhancing its market position in various segments, including automotive interior materials and functional footwear materials, while also addressing operational challenges in its Vietnam operations. Group 1: Production Capacity and Operations - Amway Vietnam is planning to establish four production lines, with two already operational since late 2022, and the remaining two expected to commence production soon, aiming for an annual production capacity of 18 million meters of ecological functional polyurethane synthetic leather and composite materials once fully operational [2] - The company is focusing on technological innovation and optimizing its production capacity structure, aligning existing capacity with market demand, although it has faced operational losses due to high initial costs and certification delays [2] - Since Q3 2024, there has been an improvement in production and sales volume in Vietnam, indicating a positive trend in operational performance [2] Group 2: Revenue Growth in Automotive and Footwear Segments - In the first half of 2025, the revenue from the automotive interior segment has increased due to a growing number of automotive brands served and projects undertaken, showcasing the company's competitive advantages [3] - The functional footwear segment has a broad customer base, including international brands like Nike and Adidas, with significant growth potential as the company continues to deepen partnerships and expand its market share [4][5] - The company has become a strategic partner for Nike in mainland China and has also secured supplier status with Adidas, indicating strong relationships with major global brands [4] Group 3: Market Trends and Strategic Focus - The growth of mid-range electric vehicles priced between 200,000 to 300,000 yuan aligns with the company's high-end product positioning, creating favorable conditions for the automotive interior segment [6] - The sofa and home furnishings segment is showing signs of recovery after previous downturns, with the company actively managing customer credit and optimizing its client structure to mitigate external pressures [8] - The company is committed to maintaining high R&D investments to enhance its technological capabilities and meet the evolving needs of its clients, ensuring long-term growth and competitiveness [10] Group 4: Financial Performance - In Q1 2025, Amway reported a revenue of 555 million yuan, a year-on-year increase of 2.59%, with a net profit of approximately 46.42 million yuan, reflecting a 12.47% increase [11] - The company's gross margin stands at 26.81%, indicating a stable financial position amidst ongoing operational expansions and market challenges [11]