上市公司2025年1-6月非经营性资金占用及其他关联资金往来情况汇总表 公司负责人： 主管会计工作的负责人： 会计机构负责人： | 非经营性资 | 资金占用方名称 | 占用方与上市公 | 上市公司核算 | 2025年初占 | 2025年1-6月占用累计 | 2025年1-6月占用 | 2025年1-6月度偿 | 2025年1-6月末 | 占用形成原因 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 金占用 | | 司的关联关系 | 的会计科目 | 用资金余额 | 发生金额（不含利息） | 资金的利息（如有） | 还累计发生额 | 占用资金余额 | | | | 现大股东及其 | | | | | | | | | | 非经营性占用 | | 附属企业 | | | | | | | | | | 非经营性占用 | | 小 计 | —— | —— | —— | - | | - | - | - - | —— | —— | | 前大股东及其 | | | | | | | | | | 非经营性占用 | | 附属企业 | | ...

一、监事会会议召开情况 证券代码：300395 证券简称：菲利华 公告编号：2025-43 湖北菲利华石英玻璃股份有限公司 第六届监事会第十九次会议决议公告 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。 表决结果：3 票赞成（占有效表决票数的 100%）、0 票反对、0 票弃权。 三、报备文件 （一）第六届监事会第十九次会议决议。 特此公告。 湖北菲利华石英玻璃股份有限公司监事会 2025 年8 月26 日，湖北菲利华石英玻璃股份有限公司（以下简称"公司"）第六届 监事会第十九次会议在公司会议室举行。会议通知于2025 年8 月15 日以通讯和邮件的方 式发出。本次会议由第六届监事会主席李再荣女士主持。出席监事3 名，占公司监事总数 的100%，符合《湖北菲利华石英玻璃股份有限公司章程》规定的法定人数，本次监事会 会议决议合法有效。 二、监事会会议审议情况 （一）《关于公司 2025 年半年度报告及其摘要的议案》 公司监事会在全面审核公司 2025 年半年度报告全文及其摘要后，一致认为： 公司 2025 年半年度报告编制和审核的程序符合相关法律法规，报告内容 ...

证券代码：300395 证券简称：菲利华 公告编号：2025-44 湖北菲利华石英玻璃股份有限公司 第六届董事会第十九次会议决议公告 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 湖北菲利华石英玻璃股份有限公司（以下简称"菲利华"或"公司"）于2025 年8 月26 日在公司会议室以现场与通讯相结合的方式召开第六届董事会第十九次会议，会议 通知于2025 年8 月15 日以通讯和邮件的方式发出。会议由董事长商春利先生主持，本次 董事会应出席的人数9 人，实际出席会议的董事9 人，占公司董事总数的100%。会议的 召集和召开符合《中华人民共和国公司法》等法律法规和《湖北菲利华石英玻璃股份有限 公司章程》的相关规定。 二、董事会会议审议情况 （一）《关于公司 2025 年半年度报告及其摘要的议案》 本议案具体内容详见公司同日在中国证监会指定的创业板信息披露网站巨 潮资讯网（www.cninfo.com.cn）刊登的《2025 年半年度报告》和《2025 年半年 度报告摘要》（公告编号：2025-42）。 表决结果：9 票赞成（占有效表决票 ...

菲利华(300395.SZ)公告称，菲利华发布2025年半年度报告摘要，公司实现营业收入9.08亿元，同比下降 0.77%；实现归属于上市公司股东的净利润2.22亿元，同比增长28.72%。公司计划不派发现金红利，不 送红股，不以公积金转增股本。 以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成 投资建议。 ...

菲利华公告，2025年上半年营业收入9.08亿元，同比下降0.77%。实现归属于上市公司股东的净利润 2.22亿元，同比增长28.72%。 ...

湖北菲利华石英玻璃股份有限公司 2025 年半年度报告全文 湖北菲利华石英玻璃股份有限公司 2025 年半年度报告 2025 年 8 月 1 湖北菲利华石英玻璃股份有限公司 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。 公司负责人商春利、主管会计工作负责人魏学兵及会计机构负责人(会计 主管人员)佘凤丹声明：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。 公司半年度报告如有涉及未来计划等前瞻性陈述，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，并且应该理 解计划、预测与承诺之间的差异。 公司在本报告第三节"管理层讨论与分析"之"十、公司面临的风险和应 对措施"部分，详细披露了公司经营中可能存在的风险及应对措施，敬请投 资者关注相关内容。 （一）宏观经济波动导致市场需求下降、营业收入波动的风险。本公司主 要从事高性能石英玻璃材料及制品的生产与销售业务，其产品广泛用于半导 ...

Group 1 - The satellite internet concept stocks are active, with China Satellite achieving two consecutive trading limits and Huafeng Technology reaching a historical high [1] - On August 26, China successfully launched 10 low-orbit satellites for satellite internet using the Long March 8 rocket, marking a significant step in commercial satellite internet operations [1] - The upcoming military parade on September 3 is expected to create investment opportunities in the defense and military industry sectors, as historical data shows significant price increases in defense stocks before major parades [1] Group 2 - The "August 1" military industry ETF (512810) covers various sectors including commercial aerospace, low-altitude economy, large aircraft, deep-sea technology, military AI, and controllable nuclear fusion, serving as an efficient investment tool for core defense assets [2] - On August 26, the defense industry ETF (512810) experienced a net subscription of over 35.83 million yuan, indicating strong buying interest despite market corrections [4]

Core Viewpoint - The report from Minsheng Securities highlights "speed" and "power" as the two core contradictions in current AI development, with PCB (Printed Circuit Board) being a crucial component in the AI industry chain, benefiting significantly from the ongoing advancements in PCB technology and processes [1] Group 1: PCB Industry Trends - The PCB industry is experiencing rapid development in advanced packaging and high-density interconnect technologies, transitioning from traditional HDI and substrate technologies to mSAP processes capable of sub-10μm line widths to meet the demands of high-speed signal transmission and large-scale integration [1] - New technologies such as CoWoP (Chip-on-Wafer-on-Panel) are changing the form of packaging substrates by using large-size PCBs to carry multiple chips, thereby reducing costs and enhancing interconnect density [1] Group 2: Upstream Material Demand - Driven by AI demand, leading PCB manufacturers like Shenghong Technology, Huitian Technology, and Pengding Holdings are actively expanding production, creating a resonance between material upgrades and capacity expansion [2] - Key upstream materials for PCBs include copper foil, electronic cloth, and resin, with upgrades in these materials to meet the requirements of high-speed signal transmission and lightweight designs [2] Group 3: Equipment Supply and Domestic Substitution - The core processes of PCB manufacturing, including drilling, electroplating, and etching, are critical for determining interconnect density, signal integrity, and production yield, with increasing demands for precision and reliability in these processes [3] - Domestic equipment manufacturers such as Dazhu CNC, Dingtai High-Tech, and Dongwei Technology are accelerating their layouts in advanced process equipment for high-layer boards, HDI, and mSAP, reflecting the industry's shift towards domestic substitution [3] Group 4: Investment Recommendations - Recommended PCB leading manufacturers include Shenghong Technology (300476.SZ), Pengding Holdings (002938.SZ), Huitian Technology (002463.SZ), Shenzhen South Circuit (002916.SZ), Guanghe Technology (001389.SZ), and Jingwang Electronics (603228.SH) [4] - In the materials sector, companies with core technologies and customer resources such as Honghe Technology (603256.SH), Zhongcai Technology (002080.SZ), Feilihua (300395.SZ), Defu Technology (301511.SZ), Longyang Electronics (301389.SZ), and Meilian New Materials (300586.SZ) are recommended [4] - For equipment, focus on domestic substitution in core segments with companies like Dazhu CNC (301200.SZ), Xinqi Microelectronics (688630.SH), Dingtai High-Tech (301377.SZ), and Dongwei Technology (688700.SH) [4]

Investment Rating - The report maintains a positive outlook on the building materials sector, highlighting potential opportunities in both "grouping" and "switching" strategies within the industry [2][11]. Core Insights - The building materials market is experiencing a shift in focus, with technology stocks gaining momentum while the building materials sector presents viable options for investment [2]. - The report emphasizes the importance of monitoring production capacity and quality improvements in key segments such as electronic fabrics and Q fabrics, which are expected to see increased demand due to advancements in AI and PCB technologies [3][4]. - The report identifies a growing confidence in infrastructure projects in regions like Xinjiang and Tibet, driven by government investments and the necessity of transportation infrastructure [11][12]. - The consumer building materials segment is showing signs of recovery, with expectations of improved revenue performance as the market stabilizes [24][25]. Summary by Sections Grouping in Building Materials - The electronic fabric sector is expected to maintain its performance, with leading companies like Zhongcai Technology reporting strong sales and production growth [3]. - The AI industry's production expectations are advancing, with key suppliers anticipating increased output of Q fabrics by the end of the year [4]. - The report highlights the importance of monitoring the production capacity and quality of Q fabrics, which will determine the actual supply capabilities of companies [4]. Switching in Building Materials - Infrastructure projects in Xinjiang and Tibet are gaining traction, with significant government backing and a strong demand for cement due to the region's unique geographical advantages [11][12]. - The consumer building materials sector is entering a recovery phase, with sales and construction data indicating a bottoming out of the market [13][14]. - The report notes that the cement industry is poised for potential growth, driven by policy improvements and governance enhancements [15][29]. Cement Industry - The cement sector is entering a peak season, but market performance remains subdued due to high comparative bases from the previous year [29][30]. - The report emphasizes the importance of policy measures to limit overproduction in the cement industry, which could enhance profitability [30][33]. - Companies like Conch Cement and Huaxin Cement are highlighted for their strong cash flow and potential for shareholder returns [34][38]. Glass Industry - The float glass market is experiencing price stabilization, with environmental regulations expected to impact production costs [40][41]. - The report indicates that the glass industry is facing cash flow challenges, with many companies operating at a loss [42]. - Companies like Xinyi Glass are expected to maintain competitive positions despite market pressures, with a focus on improving operational efficiency [43]. Photovoltaic Glass - The photovoltaic glass segment is seeing a decline in inventory levels, with prices remaining stable amid increased demand from downstream component manufacturers [48]. - The report notes that while domestic prices are under pressure, overseas markets are performing better, which could benefit leading companies in the sector [49]. Fiberglass - The fiberglass market is characterized by a divergence in production and sales, with electronic fabrics maintaining a favorable outlook [50].

Group 1 - The issuance of satellite internet licenses marks a significant step towards commercial operations in China's satellite internet sector [1] - As of August 25, 2025, the Zhongzheng National Defense Index (399973) rose by 1.56%, with notable increases in constituent stocks such as Zhongke Xingtou (688568) up 11.97% and Hongyuan Electronics (603267) up 6.86% [1] - The National Defense ETF (512670) increased by 1.62%, with the latest price reported at 0.88 yuan [1] Group 2 - The National Defense ETF closely tracks the Zhongzheng National Defense Index, which includes listed companies under the top ten military industrial groups and those providing equipment to the armed forces [2] - As of July 31, 2025, the top ten weighted stocks in the Zhongzheng National Defense Index accounted for 43.88% of the index, with companies like AVIC Shenyang Aircraft (600760) and AVIC Aviation Power (600893) among the leaders [2] - The management and custody fees for the National Defense ETF are the lowest in its category at 0.40% [2]