证券日报网讯 8月27日晚间，飞凯材料发布公告称，公司第五届董事会第二十六次会议审议通过了《上 海飞凯材料科技股份有限公司关于及其摘要的议案》等多项议案。 （文章来源：证券日报） ...

证券日报网讯 8月27日晚间，飞凯材料发布公告称，公司第五届监事会第二十四次会议审议通过了《上 海飞凯材料科技股份有限公司关于及其摘要的议案》等多项议案。 （文章来源：证券日报） ...

Group 1 - Youyou Food achieved a net profit of 108 million yuan in the first half of 2025, a year-on-year increase of 42.47%, with a revenue of 771 million yuan, up 45.59% [1] - Keda achieved a net profit of 255 million yuan, a year-on-year increase of 16.49%, with a revenue of 2.163 billion yuan, up 14.35% [1] - North Navigation turned a profit with a net profit of 116 million yuan, achieving a revenue of 1.703 billion yuan, a year-on-year increase of 481.19% [1][2] Group 2 - China Satellite Communication reported a net profit of 181 million yuan, a year-on-year decrease of 55.59%, with a revenue of 1.221 billion yuan, up 6.33% [3] - Huqin Technology achieved a net profit of 1.889 billion yuan, a year-on-year increase of 46.3%, with a revenue of 83.939 billion yuan, up 113.06% [4] - Huasen Lithium reported a net loss of 72.739 million yuan, with a revenue of 350 million yuan, up 72.02% [4] Group 3 - Putailai achieved a net profit of 1.055 billion yuan, a year-on-year increase of 23.03%, with a revenue of 7.088 billion yuan, up 11.95% [5] - Suochen Technology reported a net loss of 45.698 million yuan, with a revenue of 57.351 million yuan, up 10.82% [5] - Canqin Technology achieved a net profit of 51.912 million yuan, a year-on-year increase of 51.94%, with a revenue of 287 million yuan, up 52.76% [6] Group 4 - Hengtong achieved a net profit of 99.3648 million yuan, a year-on-year increase of 38.86%, with a revenue of 669 million yuan, down 44.66% [6] - Sanan Optoelectronics reported a net profit of 176 million yuan, a year-on-year decrease of 4.24%, with a revenue of 8.987 billion yuan, up 17.03% [7] - New Dairy achieved a net profit of 397 million yuan, a year-on-year increase of 33.76%, with a revenue of 5.526 billion yuan, up 3.01% [8] Group 5 - Yiling Pharmaceutical achieved a net profit of 669 million yuan, a year-on-year increase of 26.03%, with a revenue of 4.040 billion yuan, down 12.26% [10] - Baosteel achieved a net profit of 4.879 billion yuan, a year-on-year increase of 7.36%, with a revenue of 151.372 billion yuan, down 7.28% [12] - Feikai Materials achieved a net profit of 217 million yuan, a year-on-year increase of 80.45%, with a revenue of 1.462 billion yuan, up 3.8% [13] Group 6 - Lier Chemical achieved a net profit of 271 million yuan, a year-on-year increase of 191.21%, with a revenue of 4.507 billion yuan, up 35.36% [15] - Shaanxi Coal achieved a net profit of 7.638 billion yuan, a year-on-year decrease of 31.18%, with a revenue of 779.83 billion yuan, down 14.19% [16] - Dongfang Materials reported a net profit of 654,400 yuan, a year-on-year decrease of 88.48%, with a revenue of 174 million yuan, down 5.06% [18] Group 7 - Blue Sky Bio achieved a net profit of 26.7163 million yuan, a year-on-year decrease of 8.98%, with a revenue of 652 million yuan, up 7.05% [19] - Shanghai Jiubai achieved a net profit of 23.7897 million yuan, a year-on-year increase of 0.24%, with a revenue of 45.0535 million yuan, down 1.09% [20] - Two Sides Needle reported a net loss of 5.0842 million yuan, with a revenue of 522 million yuan, up 1.02% [21] Group 8 - Shanghai Yashi achieved a net profit of 20.3263 million yuan, a year-on-year increase of 42.56%, with a revenue of 2.044 billion yuan, up 56.75% [23] - Bayi Steel reported a net loss of 697 million yuan, with a revenue of 8.733 billion yuan, down 6.73% [25] - Hongrun Construction plans to repurchase shares worth between 150 million and 300 million yuan [27] Group 9 - Kaile achieved a net profit of 10.9193 million yuan, a year-on-year increase of 280.42%, with a revenue of 137 million yuan, down 17.89% [28] - Jingda achieved a net profit of 306 million yuan, a year-on-year increase of 6.03%, with a revenue of 11.856 billion yuan, up 14.28% [29] - Blue Light Marker reported a net profit of 96.4427 million yuan, a year-on-year decrease of 47.33%, with a revenue of 32.36 billion yuan, up 4.87% [30] Group 10 - KOTAI Power achieved a net profit of 23.994 million yuan, a year-on-year increase of 35.52%, with a revenue of 711 million yuan, up 49.51% [33] - Bo Rui Data reported a net loss of 26.1918 million yuan, with a revenue of 70.1997 million yuan, up 5.19% [34] - Jiuzhoutong achieved a net profit of 1.446 billion yuan, a year-on-year increase of 19.7%, with a revenue of 81.106 billion yuan, up 5.10% [37] Group 11 - Aier Eye Hospital achieved a net profit of 2.051 billion yuan, a year-on-year increase of 0.05%, with a revenue of 11.507 billion yuan, up 9.12% [39] - Nandu Property achieved a net profit of 130 million yuan, a year-on-year increase of 532.87%, with a revenue of 914 million yuan, up 2.75% [41] - Weiyuan reported a net loss of 168 million yuan, with a revenue of 4.601 billion yuan, up 1.82% [42] Group 12 - Zhongke Chuangda achieved a net profit of 158 million yuan, a year-on-year increase of 51.84%, with a revenue of 3.299 billion yuan, up 37.44% [43] - Zhongjuxin reported a net profit of 8.1377 million yuan, a year-on-year decrease of 64.57%, with a revenue of 567 million yuan, up 20.40% [44] - Inspur Information achieved a net profit of 799 million yuan, a year-on-year increase of 34.87%, with a revenue of 80.192 billion yuan, up 90.05% [45] Group 13 - Shenghong Technology achieved a net profit of 2.143 billion yuan, a year-on-year increase of 366.89%, with a revenue of 9.031 billion yuan, up 86.00% [46] - Cambrian achieved a net profit of 1.038 billion yuan, turning a profit, with a revenue of 2.881 billion yuan, up 4347.82% [48] - Longteng Optoelectronics reported a net loss of 121 million yuan, with a revenue of 1.289 billion yuan, down 27.91% [49]

Core Viewpoint - The company reported a significant increase in revenue and net profit for the first half of 2025, driven by strategic focus on high-value semiconductor and display materials, alongside effective cost management [1][2]. Group 1: Financial Performance - In the first half of 2025, the company achieved operating revenue of 1.462 billion yuan, a year-on-year increase of 3.80% [1]. - The net profit attributable to shareholders reached 217 million yuan, reflecting a substantial year-on-year growth of 80.45% [1]. - The net profit margin improved to 14.83%, up by 6.30 percentage points compared to the same period last year [2]. Group 2: Product Performance - Sales of semiconductor materials, particularly wet electronic chemicals, grew nearly 30% year-on-year, contributing significantly to revenue [1]. - The demand for UV curing materials, especially for fiber optic cable coating, showed a recovery trend with a revenue increase of approximately 20% compared to the previous year [1]. - The company is transitioning its EMC epoxy encapsulants from mid-to-low-end applications to high-margin advanced packaging sectors [1]. Group 3: R&D and Innovation - The company invested 90.83 million yuan in R&D, accounting for 6.21% of operating revenue [2]. - As of June 30, 2025, the company and its subsidiaries held 758 patent certificates, including 731 invention patents [2]. - A significant breakthrough was achieved with the development of a thick film negative photoresist for advanced semiconductor packaging, which has passed strict validation by major domestic chip packaging manufacturers [2]. Group 4: Strategic Focus - The company is strategically focusing on semiconductor materials and display materials, particularly in advanced packaging materials, chip manufacturing materials, and new display materials [2]. - Plans include enhancing independent innovation capabilities through industry-academia-research collaboration, attracting top international talent, and establishing national-level R&D platforms [2]. - The company has successfully built four core business segments: semiconductor materials, display materials, UV curing materials, and organic synthesis materials [3].

Group 1 - The company reported a total revenue of 1.462 billion yuan for the first half of 2025, representing a year-on-year increase of 3.8% [2][4] - The net profit attributable to shareholders reached 216.82 million yuan, a significant increase of 80.45% compared to the same period last year [2][4] - The net profit after deducting non-recurring gains and losses was 176.49 million yuan, up 40.47% year-on-year [2][4] Group 2 - The growth in performance was driven by steady sales growth in screen display materials, semiconductor materials, and UV curing materials [1][3] - The company sold 100% of its stake in Dairui Technology, realizing an investment income of approximately 55.68 million yuan [1][3] - The company has optimized resource allocation and focused on strategic layouts in semiconductor and screen display materials, improving operational cost structure through cost reduction and efficiency enhancement measures [1][3] Group 3 - The company achieved a major breakthrough in self-developed advanced packaging negative photoresist for semiconductors, which has passed strict verification by domestic mainstream chip packaging manufacturers [3][4] - A new project for producing 30,000 tons of semiconductor-specific materials and 13,500 tons of supporting materials was initiated, which will become the largest semiconductor materials production base for the company [4] - The project will utilize modern intelligent production lines and adhere to international standards, enhancing product quality and competitiveness [4]

上海飞凯材料科技股份有限公司 内部控制制度 第一章 总则 第二节 关联交易的内部控制 第二章 内部控制的内容 1 第一条 为加强上海飞凯材料科技股份有限公司(以下简称"公司")的内部控制, 促进 公司规范运作和健康发展, 保护股东合法权益, 根据《中华人民共和国公司 法》、《中华人民共和国证券法》等法律、行政法规、部门规章和《深圳证 券交易所创业板股票上市规则》(以下简称"《上市规则》")、《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》(以下简称 "《规范运作指引》")等规定, 结合公司实际, 制定本制度。 第二条 本制度所称内部控制是指公司董事会、审计委员会、高级管理人员及其他有 关人员为实现下列目标而提供合理保证的过程: (一) 遵守国家法律、法规、规章及其他相关规定; (二) 提高公司经营的效益及效率; (三) 保障公司资产的安全; (四) 确保公司信息披露的真实、准确、完整和公平。 第三条 公司董事会负责公司内部控制制度的建立健全和有效实施。 第四条 公司的内部控制主要包括: 环境控制、业务控制、会计系统控制、电子信息 系统控制、信息传递控制、内部审计控制等内容。 第五条 公 ...

上海飞凯材料科技股份有限公司 投资者关系管理制度 第一章 总则 1 (三) 投资者说明会 第一条 为切实加强上海飞凯材料科技股份有限公司(以下简称"公司")与投资者之间 的信息沟通, 完善公司治理结构, 切实保护投资者特别是社会公众投资者的合 法权益, 公司根据《中华人民共和国公司法》、《中华人民共和国证券法》、《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》、 《上市公司投资者关系管理工作指引》等法律、法规和规范性文件及公司章程, 制定本制度。 第二条 投资者关系管理是指公司通过便利股东权利行使、信息披露、互动交流和诉求 处理等工作, 加强与投资者及潜在投资者之间的沟通, 增进投资者对公司的了 解和认同, 以提升公司治理水平和企业整体价值, 实现尊重投资者、回报投资 者、保护投资者目的的相关活动。 第三条 公司控股股东、实际控制人以及董事和高级管理人员应当高度重视、积极参与 和支持投资者关系管理工作。 第四条 投资者关系工作的基本原则: (一) 合规性原则。公司投资者关系管理应当在依法履行信息披露义务的基础 上开展, 符合国家法律、法规、规章及规范性文件、行业规范和自律规 则、公 ...

上海飞凯材料科技股份有限公司 可转换公司债券持有人会议规则 第五条 投资者认购、持有或受让本次可转债, 均视为其同意本规则的所有规定并接 1 第一章 总则 第一条 为规范上海飞凯材料科技股份有限公司(以下简称"公司")A股可转换公司 债券持有人(以下简称"债券持有人")会议(以下简称"债券持有人会议") 的组织和行为, 界定债券持有人会议的职权、义务, 保障债券持有人的合 法权益, 根据《中华人民共和国公司法》、《中华人民共和国证券法》、 中国证券监督管理委员会(以下简称"中国证监会")发布的《上市公司证 券发行注册管理办法》、《可转换公司债券管理办法》、深圳证券交易所(以 下简称"深交所")发布的《深圳证券交易所创业板股票上市规则》、《深 圳证券交易所上市公司自律监管指引第15号——可转换公司债券》及其他 相关法律、法规、规范性文件等的规定和《上海飞凯材料科技股份有限公 司章程》(以下简称"《公司章程》")的规定, 并结合公司的实际情况, 特 制定本规则。 第二条 本规则项下的A股可转换公司债券为公司依据《上海飞凯材料科技股份有限 公司公开发行A股可转换公司债券募集说明书》(以下简称"《可转债募集 说明书》 ...

上海飞凯材料科技股份有限公司 对外信息报送和使用管理制度 第一章 总则 1 第一条 为加强上海飞凯材料科技股份有限公司(以下简称"公司")定期报告、 临时报告及重大事项在筹划、编制、审议和待披露期间, 公司外部信息 报送及使用管理, 规范外部信息报送管理事务, 确保公平信息披露, 杜 绝泄露内幕信息、内幕交易等违法违规行为, 依据《中华人民共和国公 司法》、《中华人民共和国证券法》、《上市公司信息披露管理办法》、《上 市公司监管指引第 5 号——上市公司内幕信息知情人登记管理制度》、 《深圳证券交易所创业板股票上市规则》以及《上海飞凯材料科技股份 有限公司章程》等有关规定, 结合公司实际情况, 制定本制度。 第二条 本制度适用于公司及下设的各职能部门(子公司), 公司的董事、高级管 理人员及其他相关人员, 公司对外报送信息涉及的外部单位或个人。 第三条 本制度所指"信息", 是指尚未以合法方式公开的、所有对公司股票及 其衍生品种交易价格可能产生影响的信息, 包括但不限于定期报告、临 时公告、业绩预告、财务数据、统计数据、需报批的重大事项等。本制 度所指"尚未以合法方式公开"是指公司尚未在中国证券监督管理委员 ...

上海飞凯材料科技股份有限公司 董事会秘书工作细则 第一章 总 则 董事会秘书为履行职责有权了解公司的财务和经营情况, 参加涉及信息披露 的有关会议, 查阅涉及信息披露的所有文件, 并要求公司有关部门和人员及 时提供相关资料和信息。 第四条 公司董事会秘书和证券事务代表均应遵守本工作细则的规定。 (三)具有良好的个人品质, 良好的沟通技巧和灵活的处事能力。 1 第一条 为进一步规范上海飞凯材料科技股份有限公司(以下简称"公司")董事会秘书 的工作职责和程序, 充分发挥董事会秘书的作用, 根据《中华人民共和国公司 法》(以下简称"《公司法》")、《中华人民共和国证券法》(以下简称"《证 券法》")、《深圳证券交易所创业板股票上市规则》(以下简称"《上市规则》")、 《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》 和《上海飞凯材料科技股份有限公司章程》(以下简称"《公司章程》")的有 关规定, 制定本工作细则。 第二条 公司设董事会秘书一名, 董事会秘书是公司的高级管理人员, 对公司和董事会 负责。 第三条 公司应当为董事会秘书履行职责提供便利条件, 董事、高级管理人员及公司有 关人员应当支 ...