Core Points - The company reported a decrease in operating revenue by 5.62% compared to the same period last year, amounting to approximately 434.46 million yuan [2] - The net profit attributable to shareholders increased by 33.69%, reaching approximately 52.21 million yuan [2] - The net cash flow from operating activities decreased significantly by 38.95%, totaling approximately 53.12 million yuan [2] - Basic and diluted earnings per share rose by 38.89% to 0.25 yuan [2] - The weighted average return on equity increased to 4.42%, up from 3.49% [2] Financial Overview - Total assets at the end of the reporting period were approximately 1.62 billion yuan, reflecting a growth of 5.04% from the previous year [3] - The net assets attributable to shareholders were approximately 1.16 billion yuan, showing a slight increase of 0.43% [3] Shareholder Information - The largest shareholder, Yu Zizhou, holds 23.83% of the shares, while other significant shareholders include Xu Changsheng with 4.64% and Yang Sixue with 3.91% [4] - The company did not experience any changes in its controlling shareholder during the reporting period [4] Important Events - The company held its annual shareholders' meeting on May 13, 2024, where it approved a share repurchase plan [4] - The board of directors was elected during the first meeting of the fifth board, which also appointed a new senior management team [4]

Core Viewpoint - The company reported a decline in revenue while achieving significant growth in net profit, indicating a potential shift in operational efficiency or cost management strategies [1] Financial Performance - The company's operating revenue for the first half of the year was 434 million yuan, representing a year-on-year decrease of 5.62% [1] - The net profit attributable to shareholders of the listed company was 52.21 million yuan, showing a year-on-year increase of 33.69% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 35.876 million yuan, reflecting a year-on-year growth of 33.85% [1]

Group 1 - The board of directors of Yangzhou Chenhua New Materials Co., Ltd. held its second meeting of the fifth session on August 14, 2025, with all nine directors present, confirming compliance with relevant laws and regulations [1][2] - The board approved the proposal regarding the company's 2025 semi-annual report, affirming that the report accurately reflects the company's operational status for the first half of 2025 without any false records or misleading statements [1][2] - The proposal received unanimous support from the board, with a voting result of 9 in favor, 0 against, and 0 abstentions [2] Group 2 - The semi-annual report and its summary were published on August 15, 2025, on the Giant Tide Information Network [2] - The proposal was reviewed and approved by the board's audit committee prior to the board meeting [2] - The company ensures that the information disclosed is truthful, accurate, and complete, adhering to the requirements set by the China Securities Regulatory Commission and the Shenzhen Stock Exchange [1]

Group 1 - The company, Morning Chemical Co., Ltd. (SZ 300610), announced the convening of its fifth board meeting on August 14, 2025, to review the 2025 semi-annual report and related documents [2] - For the year 2024, the company's revenue composition indicates that the fine chemical new materials sector accounted for 99.06% of total revenue, while other businesses contributed 0.94% [2]

证券代码：300610 证券简称：晨化股份 公告编号：2025-072 扬州晨化新材料股份有限公司（以下简称"公司"）于 2025 年 8 月 14 日 召开第五届董事会第二次会议，审议通过了《关于公司 2025 年半年度报告全文 及摘要的议案》。为使投资者全面了解公司的经营成果和财务状况，公司 《2025 年半年度报告全文及摘要》于 2025 年 8 月 15 日在中国证监会指定的创 业板信息披露网站巨潮资讯网（http://www.cninfo.com.cn）上披露，敬请投 资者注意查阅。 扬州晨化新材料股份有限公司 2025 年半年度报告披露提示性公告 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。 特此公告。 扬州晨化新材料股份有限公司董事会 2025 年 8 月 15 日 ...

编制单位：扬州晨化新材料股份有限公司 单位：万元 | 非经营性 | 资金占 | 占用方与上 | 上市公司 | 2025 | 年期初 | 2025年半年度占用累 | 2025 | 年半年度占 | 2025 | 年半年度 | 2025 年6月末 | 占用 | 占用 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 用方名 | | 市公司的关 | 核算的会 | | 占用资金余 | 计发生金额（不含利 | | 用资金的利息（如 | 偿还累计发生 | | | 形成 | | | 资金占用 | 称 | 联关系 | 计科目 | | 额 | 息） | 有） | | | 金额 | 占用资金余额 | 原因 | 性质 | | 控股股东、实际控 制人及其附属企业 | | | | | | | | | | | | | | | 小计 | - | - | - | | | | | | | | | - | - | | 前控股股东、实际 | | | | | | | | | | | | | | | 控制人及其附属企 业 | ...

扬州晨化新材料股份有限公司 第五届董事会第二次会议决议公告 证券代码：300610 证券简称：晨化股份 公告编号：2025-071 本公司及董事会全体成员保证信息披露内容的真实、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 扬州晨化新材料股份有限公司（以下简称"公司"）于 2025 年 8 月 4 日以 电子邮件和电话的方式向各位董事发出关于召开公司第五届董事会第二次会议 的通知，会议于 2025 年 8 月 14 日上午 9:00 在江苏省宝应县淮江大道 999 号公 司十一楼 1102 会议室以现场会议的方式召开。 本次会议应到董事 9 人，实到董事 9 人；公司高级管理人员列席了会议。 会议由董事长于子洲先生主持，本次会议的召开符合《中华人民共和国公司 法》和《公司章程》的有关规定。 经审议，董事会认为：公司《2025 年半年度报告全文及摘要》的内容真 实、准确、完整的反映了公司 2025 年上半年度的经营状况，不存在任何虚假记 载、误导性陈述或者重大遗漏，报告编制和审核的程序符合法律、行政法规的 要求，符合中国证监会和深圳证券交易所的相关规定。 具 体 内 容 详 见 公 ...

Group 1 - The company's operating revenue for the first half of 2025 is 434 million, representing a year-on-year decrease of 5.62% [1] - The net profit for the same period is 52.21 million, showing a year-on-year increase of 33.69% [1]

扬州晨化新材料股份有限公司 2025 年半年度报告全文 扬州晨化新材料股份有限公司 2025 年半年度报告 2025-074 【2025 年 8 月】 1 扬州晨化新材料股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会及董事、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。 公司负责人于子洲、主管会计工作负责人成宏及会计机构负责人(会计主 管人员)成宏声明：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。 本半年度报告中所涉及的发展战略、经营计划等前瞻性陈述属于计划性 事项，该计划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，并且应当理解计划、预测与承诺之间的差异，敬请 投资者注意投资风险。 公司在经营中可能存在的风险因素内容已在本报告"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"部分予以描述，敬请投资者 注意并仔细阅读该章节全部内容。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 | 目录 | ...

证券代码：300610 证券简称：晨化股份 公告编号：2025-070 扬州晨化新材料股份有限公司 关于使用自有闲置资金进行现金管理的进展公告 扬州晨化新材料股份有限公司（以下简称"晨化股份"或"公司"）于 2025 年 5 月 13 日召开 2024 年度股东会，会议审议通过了《关于使用自有闲置资金进行现金管理的议案》， 同意公司及子公司在确保不影响正常运营的情况下，使用不超过 120,000 万元自有闲置资金 进行现金管理，期限为自 2024 年度股东会审议通过之日起至 2025 年度股东会召开之日止。 公 司 董 事 会 、 监 事 会 出 具 的 决 议 刊 载 于 2025 年 4 月 18 日 巨 潮 资 讯 网 （http://www.cninfo.com.cn）。根据上述决议，近日公司使用自有闲置资金购买了 1,000 万元的理财产品。现将具体情况公告如下： | 一、理财产品基本情况 | | --- | | 序 | 资金来 | 签约单位 | 产品名称 | 金额 (万 | 产品 | 产品 | 产品 | | 预期 年化 | | --- | --- | --- | --- | --- | --- | ...