广东雄塑科技集团股份有限公司 证券代码：300599 证券简称：雄塑科技 编号：2025-002 投资者关系活动记录表 | 投资者关系 | □特定对象调研 □分析师会议 | | --- | --- | | 活动类别 | □媒体采访 √业绩说明会 | | | □新闻发布会 □路演活动 | | | □现场参观 □其他 | | 参与单位名称 | 通过深圳证券交易所"互动易"网站（http://irm.cninfo.com.cn）,进入 | | 及人员姓名 | "云访谈"栏目参与本次业绩说明会的投资者 | | 时间 2025 | 年 9 月 3 日 | | 地点 | 网上交流 | | | 董事长 黄淦雄 | | 上市公司接待 | 董事、总经理 郑光铧 | | | 独立董事 陈翩 | | 人员姓名 | 董事、副总经理兼财务总监 吴端明 | | | 副总经理兼董事会秘书 黎丹 | | 投资者关系 | 1、问：请问公司上半年业绩减亏的主要原因是什么？ | | | 答：尊敬的投资者，您好！公司 年上半年业绩较上期同比有 2025 | | 活动主要内容 | 所改善主要原因是公司经营计划开展有序，降本增效，原材料成本下 | | ...

Market Overview - On September 1, the renovation and building materials sector rose by 0.01% compared to the previous trading day, with Kexin New Materials leading the gains [1] - The Shanghai Composite Index closed at 3875.53, up 0.46%, while the Shenzhen Component Index closed at 12828.95, up 1.05% [1] Top Gainers in the Sector - Kexin New Materials (833580) closed at 17.19, up 17.42% with a trading volume of 142,500 shares and a transaction value of 228 million yuan [1] - Beijing Lier (002392) closed at 8.83, up 9.96% with a trading volume of 540,400 shares and a transaction value of 46.9 million yuan [1] - Other notable gainers include Yabao Ceiling (002718) up 2.85%, and Puren Co. (002225) up 2.26% [1] Top Losers in the Sector - Beixin Building Materials (000786) closed at 26.27, down 1.61% with a trading volume of 178,000 shares [2] - Sankeshu (603737) closed at 47.93, down 1.50% with a trading volume of 55,400 shares [2] - Other notable losers include Zhongtie Assembly (300374) down 1.29%, and Ruitai Technology (002066) down 0.92% [2] Capital Flow Analysis - The renovation and building materials sector experienced a net outflow of 171 million yuan from institutional investors, while retail investors saw a net inflow of 101 million yuan [2] - Speculative funds had a net inflow of 69.83 million yuan into the sector [2]

Market Overview - The Shanghai Composite Index closed at 3843.60 points, with a gain of 1.14% [1] - The total trading volume of A-shares reached 30,008.90 billion yuan [1] Technical Analysis - A total of 293 A-shares experienced a death cross, where the 5-day moving average fell below the 10-day moving average [1] - Notable stocks with significant distance between their 5-day and 10-day moving averages include: - Lvtian Machinery: -1.86% - Xiong Plastic Technology: -1.52% - Hualv Biological: -1.48% [1] Individual Stock Performance - Lvtian Machinery (605259): Today's change -1.35%, latest price 26.21 yuan, 5-day MA 27.24 yuan, 10-day MA 27.76 yuan [1] - Xiong Plastic Technology (300599): Today's change -3.08%, latest price 7.86 yuan, 5-day MA 8.46 yuan, 10-day MA 8.59 yuan [1] - Hualv Biological (300970): Today's change -2.65%, latest price 14.30 yuan, 5-day MA 15.13 yuan, 10-day MA 15.36 yuan [1] - Other stocks with notable performance include: - Zhengchuan Co. (603976): -1.27%, latest price 20.99 yuan - Jindi Ke (688670): -3.14%, latest price 15.40 yuan [1] Additional Stock Insights - Stocks with a notable decline in today's trading include: - Zhejiang Linuo (300838): -4.16%, latest price 14.29 yuan - Haishun New Materials (300501): -4.57%, latest price 15.25 yuan - Blue丰 Biochemical (002513): -1.72%, latest price 5.15 yuan [1][2] - Stocks with minor declines include: - Huari (300626): -1.16%, latest price 11.12 yuan - Yueshin Health (002162): +1.11%, latest price 4.57 yuan [2]

Market Overview - The Shanghai Composite Index closed at 3803.08 points with a slight increase of 0.07% [1] - The total trading volume of A-shares reached 1,808.19 billion yuan [1] Technical Analysis - A total of 379 A-shares experienced a "death cross" where the 5-day moving average fell below the 10-day moving average [1] - Notable stocks with significant distance between their 5-day and 10-day moving averages include: - Keheng Co., Ltd. (300340) with a distance of -2.25% [1] - Lvtian Machinery (605259) with a distance of -1.94% [1] - Xiong Plastic Technology (300599) with a distance of -1.79% [1] Individual Stock Performance - Keheng Co., Ltd. (300340) saw a decline of 13.32% with a trading turnover rate of 13.50% [1] - Lvtian Machinery (605259) decreased by 2.18% with a turnover rate of 1.19% [1] - Xiong Plastic Technology (300599) fell by 5.80% with a turnover rate of 5.08% [1] - Other notable declines include: - Huagreen Biotechnology (300970) down by 4.36% [1] - Deep Science (688328) down by 3.00% [1] - Rejing Bio (688068) down by 10.31% [1] Additional Stock Data - The latest prices and deviations from the 10-day moving average for selected stocks include: - Keheng Co., Ltd. latest price at 14.84 yuan, deviating -15.92% from the 10-day average [1] - Lvtian Machinery latest price at 25.99 yuan, deviating -6.28% from the 10-day average [1] - Xiong Plastic Technology latest price at 7.64 yuan, deviating -10.86% from the 10-day average [1]

Core Viewpoint - The recent financial report of Xiongpu Technology (300599) indicates a decline in revenue but an improvement in profitability metrics, suggesting a mixed performance in the first half of 2025 [1] Financial Performance Summary - Total revenue for the first half of 2025 was 473 million yuan, a decrease of 4.37% compared to the same period in 2024 [1] - The net profit attributable to shareholders was -7.374 million yuan, showing a significant improvement of 79.19% year-on-year [1] - In Q2 2025, total revenue was 254 million yuan, down 5.52% year-on-year, while the net profit attributable to shareholders was -7.3271 million yuan, up 58.9% year-on-year [1] - Gross margin increased by 66.57% to 13.49%, while net margin improved by 78.24% to -1.56% [1] - Total expenses (selling, administrative, and financial) amounted to 51.9845 million yuan, accounting for 10.99% of revenue, a decrease of 2.44% year-on-year [1] Key Financial Metrics - Earnings per share (EPS) improved to -0.02 yuan, a year-on-year increase of 80% [1] - Operating cash flow per share was -0.11 yuan, reflecting a 43.31% improvement year-on-year [1] - The company's cash and cash equivalents decreased by 27.42% to 430 million yuan [1] - The company's total interest-bearing debt decreased by 26.15% to 57.385 million yuan [1] Financial Statement Analysis - Financial expenses increased by 54.97% due to a decrease in bank deposit interest income [3] - Income tax expenses surged by 288.62% as a result of profit growth [3] - Net cash flow from operating activities increased by 43.31% due to reduced raw material purchases [3] - Investment cash flow decreased by 57.92% due to some financial products not maturing [3] - Financing cash flow increased by 92.16% due to share buybacks in the previous period [3] Business Evaluation - The company's historical net margin was -10.74%, indicating low added value in products or services [3] - The median Return on Invested Capital (ROIC) since listing is 13.29%, with the worst year being 2024 at -5.36% [3] - The company has reported losses in two out of seven annual reports since its listing, indicating a fragile business model [3]

Core Viewpoint - On August 23, 2025, Xiong Su Technology (300599.SZ) released its semi-annual report for 2025, indicating a decline in institutional investor holdings compared to the previous quarter [1] Institutional Holdings - As of August 22, 2025, three institutional investors disclosed holdings in Xiong Su Technology A-shares, totaling 17.03 million shares, which represents 4.76% of the company's total share capital [1] - The institutional investors include Foshan Xiongjin Investment Co., Ltd., Guangdong Mingxi Investment Private Fund Management Co., Ltd. - Mingxi Anxin No. 8 Private Securities Investment Fund, and Foshan Hongxin Private Fund Management Co., Ltd. - Hongxin Dingfeng No. 2 Private Securities Investment Fund [1] - The total institutional holding ratio decreased by 0.83 percentage points compared to the previous quarter [1] Public Fund Holdings - During this period, there was one public fund that did not disclose holdings compared to the previous quarter, specifically the Huaxia CSI 500 Index Enhanced A [1]

Group 1 - The meeting of the fourth supervisory board of Guangdong Xiong Plastic Technology Group Co., Ltd. was held on August 21, 2025, with all three supervisors present [1] - The supervisory board approved the proposal regarding the company's 2025 semi-annual report, with a unanimous vote of 3 in favor and no votes against or abstentions [1] - The supervisory board confirmed that the procedures for preparing and reviewing the semi-annual report complied with relevant laws and regulations, and the report accurately reflects the company's actual situation without any false statements or omissions [1] Group 2 - The detailed content of the company's 2025 semi-annual report and summary will be published on August 23, 2025, on the Giant Tide Information Network [2] - The resolution of the fourth supervisory board meeting is available for review [2]

Core Viewpoint - The company, Xiongpu Technology, announced the approval of a proposal during the 14th meeting of its fourth supervisory board on August 22 [2] Group 1 - The supervisory board meeting focused on the company's agenda and summary of the proposal [2]

（文章来源：证券日报） 证券日报网讯 8月22日晚间，雄塑科技发布公告称，公司第四届董事会第十九次会议审议通过了《关于 公司及摘要的议案》。 ...

Group 1 - The company, Xiongpu Technology, announced a delay in the election of its fourth board of directors and supervisory board, originally scheduled from August 26, 2022, to August 25, 2025 [2] - The delay is due to the ongoing preparations for the election, aimed at ensuring continuity and stability in the company's governance [2] - The terms of the company's specialized committees and senior management will also be extended accordingly [2]