证券代码：300599 证券简称：雄塑科技 公告编号：2025-040 一、监事会会议召开情况 （一）广东雄塑科技集团股份有限公司（以下简称"公司"）第四届监事会 第十五次会议于 2025 年 9 月 22 日以电子邮件、专人发放及电话通知的形式向全 体监事发出通知；会议于 2025 年 9 月 25 日下午 14:00 在公司四楼会议室以现场 方式召开。 （二）会议应到监事 3 人，实到监事 3 人。会议由监事会主席梁大军先生主 持，公司部分高级管理人员列席了会议。 （三）本次会议的召开符合相关法律、行政法规、部门规章、规范性文件及 《公司章程》的有关规定。 二、监事会会议审议情况 与会监事经认真审议和表决，形成决议如下： （一）审议通过《关于调整<未来三年股东回报规划（2025年-2027年）>的 议案》 广东雄塑科技集团股份有限公司 第四届监事会第十五次会议决议公告 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。 表决情况：同意 3 票，反对 0 票，弃权 0 票。 2.3 《关于废止<监事自律守则>的议案》 表决情况：同意 3 票，反对 0 票，弃权 ...

（二）本次会议于 2025 年 9 月 25 日上午 10:30 在公司四楼会议室以现场方 式召开。会议应出席董事 6 人，实际出席董事 6 人。会议由董事长黄淦雄先生主 持，公司全体监事及高级管理人员列席了本次会议。 证券代码：300599 证券简称：雄塑科技 公告编号：2025-039 广东雄塑科技集团股份有限公司 第四届董事会第二十次会议决议公告 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 （一）广东雄塑科技集团股份有限公司（以下简称"公司"）第四届董事会 第二十次会议于 2025 年 9 月 22 日通过电子邮件、专人发放及电话通知的形式向 全体董事、监事及高级管理人员发出通知，董事会会议通知中包括会议的主要议 案相关材料，同时列明了会议的召开时间、地点、内容和方式。 鉴于公司部分董事黄锦禧先生、黄铭雄先生、郑光铧先生和沙辉先生于近日 正式向公司董事会提交辞职报告，经征得全体董事一致同意本次董事会临时补充 《关于公司董事会换届选举暨提名第五届董事会非独立董事候选人的议案》与 《关于公司董事会换届选举暨提名第五届董事会独立董事 ...

Group 1 - The core point of the article is the recent block trade of Xiong Plastic Technology, which involved a transaction of 688,000 shares at a price of 7.77 yuan, totaling 5.3458 million yuan [2] - The buyer of the block trade was Huatai Securities Co., Ltd. Chengdu Renmin South Road Securities Business Department, while the seller was Lianchu Securities Co., Ltd. Chengdu Ximianqiao Street Securities Business Department [2] - Over the past three months, Xiong Plastic Technology has recorded a total of three block trades, with a cumulative transaction amount of 10.3137 million yuan [2] Group 2 - On September 18, Xiong Plastic Technology closed at 7.77 yuan, down 2.26%, with a daily turnover rate of 2.93% and a total transaction amount of 48.709 million yuan [2] - The net inflow of main funds for the day was 2.3624 million yuan, and over the past five days, the stock has decreased by 1.52% with a total net inflow of 16.723 million yuan [2] - Xiong Plastic Technology Group Co., Ltd. was established on November 1, 2004, with a registered capital of 3.58131567 billion yuan [2]

9月18日，雄塑科技大宗交易成交68.8万股，成交额534.58万元，占当日总成交额的9.89%，成交价7.77 元，较市场收盘价7.77元持平。 | 交易日期 | 证券代码 | 证券简称 | 成交价格 | 成交量 | 成交金额 | 买方营业部 | 卖方营业部 | | --- | --- | --- | --- | --- | --- | --- | --- | | | | | (元) | (万股/万份) | (万元) | | | | 2025-09-18 | 300599 | 雄塑科技 | 7.77 | 68.80 | 534.58 | 华泰证券股份有限 | 联储证券股份有限 | | | | | | | | 公司成都人民南路 | 公司成都洗面桥街 | | | | | | | | 证券营业部 | 证券营业部 | ...

为进一步加强投资者互动交流，广东雄塑科技集团股份有限公司（以下简称 "公司"）将参加由广东证监局、广东上市公司协会联合举办的"向新提质 价 值领航——2025 广东辖区上市公司投资者关系管理月活动投资者集体接待日"， 现将相关事项公告如下： 本次活动采用网络远程方式举行，投资者可登录"全景路演"网站 （http://rs.p5w.net）参与本次互动交流，活动时间：2025 年 9 月 19 日（周 五）下午 15:30-17:00。 届时，公司董事长黄淦雄先生，董事、总经理郑光铧先生，独立董事陈翩女 士，董事、副总经理兼财务总监吴端明先生，副总经理兼董事会秘书黎丹女士将 出席本次活动，在线就 2025 年半年度业绩、生产经营、可持续发展、公司治理 等投资者关心的问题，与投资者进行沟通与交流，欢迎广大投资者踊跃参与。 特此公告。 证券代码：300599 证券简称：雄塑科技 公告编号：2025-037 广东雄塑科技集团股份有限公司 关于参加广东辖区2025年投资者网上集体接待日活动的公告 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。 广东雄塑科技集团股份有限公 ...

Group 1: Performance Overview - The company's performance in the first half of 2025 showed a reduction in losses compared to the same period last year, primarily due to orderly execution of operational plans [2] - Cost reduction and efficiency improvements contributed to a decrease in raw material costs, which positively impacted the overall gross profit margin of the company's products [2] Group 2: Investor Engagement - The investor relations activity was conducted through an online earnings briefing on September 3, 2025, with participation from key company executives including the Chairman and General Manager [2] - The engagement aimed to address investor inquiries regarding the company's financial performance and operational strategies [2]

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]