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]

Financial Performance - The company reported a total revenue of RMB 500 million for the first half of 2025, representing a 15% increase compared to the same period in 2024[18]. - The net profit attributable to shareholders reached RMB 80 million, up 20% year-on-year, indicating strong operational performance[18]. - The company's operating revenue for the reporting period was ¥434,464,656.55, a decrease of 5.62% compared to ¥460,326,090.37 in the same period last year[24]. - Net profit attributable to shareholders increased by 33.69% to ¥52,210,372.96 from ¥39,054,074.99 year-on-year[24]. - The company reported a revenue of $4.1 billion for the fiscal year, representing a 12% increase year-over-year[74]. - The company reported a revenue of $3.8 billion for the year, representing a 22.5% increase compared to the previous year[77]. - The company reported a revenue of 3.6 billion for the year, reflecting a 5% increase compared to the previous year[78]. - The company reported a revenue of 2.07 billion for the year, reflecting a 3.6% increase compared to the previous year[79]. - The company reported a revenue of $1.5 billion for the year, representing a 3.6% increase compared to the previous year[82]. - The company reported a revenue of 3.2 billion for the year, representing a growth of 15% compared to the previous year[85]. - The company reported a total revenue of 831 million, reflecting a 6.0% increase compared to the previous period[172]. User Growth - User data showed a growth in active customers by 25%, reaching 1.5 million users by the end of June 2025[18]. - User data showed a growth of 10% in active users, reaching 215 million by the end of the quarter[74]. - The user base grew to 500 million, reflecting a 7% increase year-over-year[77]. - User data showed a growth of 4.5 million active users, representing a 20% year-over-year increase[78]. - User data showed a growth rate of 6% in active users, reaching a total of 3.4 million users[79]. - User data showed a growth rate of 3.6% year-over-year, with a total user base reaching 11 million[81]. - User data showed a growth of 33% in active users, reaching 950 million by the end of the reporting period[83]. Research and Development - The company plans to invest RMB 100 million in R&D for new product development in the next fiscal year, focusing on eco-friendly materials[18]. - Research and development investment increased by 3.38% to ¥20,727,820.37 from ¥20,050,957.65 year-on-year[58]. - The company has a professional R&D team of 111 members, ensuring continuous product and technology improvements[55]. - The company emphasizes innovation and optimization of product structure to meet customer needs in a rapidly changing market environment[31]. - The company is investing $1 billion in research and development for new technologies aimed at enhancing user experience[75]. - Research and development investments are projected to reach 200 million, aimed at enhancing product innovation[78]. - Research and development expenditures are set to increase by 21% to support new technology initiatives[83]. Market Expansion - Market expansion efforts have led to a 30% increase in sales in the Southeast Asian region, contributing significantly to overall revenue growth[18]. - The company aims for a revenue growth target of 20% for the full year 2025, driven by new product launches and market expansion strategies[18]. - The company is exploring partnerships with international firms to enhance its technological capabilities and expand its product offerings[18]. - Market expansion plans include entering three new international markets by the end of the fiscal year, projected to increase user base by 20%[75]. - The company plans to expand its market presence in Asia, targeting a 10% market share by 2025[77]. - The company is planning market expansion into three new regions, aiming for a 5% increase in market share[81]. - The company is planning to expand its market presence in Asia, targeting a 15% increase in market share over the next two years[83]. Strategic Acquisitions - A strategic acquisition of a local competitor is expected to be finalized by Q4 2025, which will enhance market share and operational capabilities[18]. - The company is considering strategic acquisitions to enhance its product offerings, with a budget of $2 billion allocated for potential deals[75]. - The company plans to pursue strategic acquisitions to enhance its product offerings, with a budget of $1.2 billion allocated for this purpose[77]. - A strategic acquisition is in progress, aimed at enhancing the company's technological capabilities and expected to close by Q4 2023[79]. - A strategic acquisition is planned to enhance technological capabilities, with an estimated cost of $500 million[85]. Financial Management - The company has no plans to distribute cash dividends or issue bonus shares for the current fiscal year, opting to reinvest profits into business growth[6]. - The company reported a net cash outflow from operating activities of ¥53,117,280.17, a decrease of 38.95% compared to ¥87,007,964.72 in the previous year[58]. - Cash and cash equivalents decreased to ¥34,123,155.6, representing 2.11% of total assets, down from 3.62% last year, a decrease of 1.51%[64]. - The company reported a significant increase in prepayments to ¥26,432,598.44 from ¥5,535,099.32, an increase of approximately 376.5%[153]. - The company reported a net cash flow from operating activities of CNY 68,868,154.40, an increase from CNY 61,974,798.13 in the previous period, representing a growth of about 11.5%[168]. - The company has allocated 500 million for general risk reserves, indicating a proactive approach to financial stability[172]. - The company plans to continue expanding its market presence and investing in new technologies[176]. Sustainability Initiatives - The management emphasized a commitment to sustainability initiatives, aiming for a 30% reduction in carbon footprint by 2025[78]. - The management emphasized a commitment to sustainability, with plans to invest 8 million in eco-friendly technologies over the next year[79]. - The company is focusing on sustainable practices, aiming for a 30% reduction in carbon footprint by 2025[85]. - The company has actively fulfilled its corporate social responsibility, focusing on charity and community support initiatives[108]. Corporate Governance - The company has established a structured approach to manage risks associated with product quality and potential legal liabilities[96]. - The company adheres to the principles of fairness, justice, and openness in its shareholder meetings, ensuring all shareholders can participate[110]. - The company has not engaged in any derivative investments during the reporting period[89]. - The company has not issued any entrusted loans in the reporting period[90]. - The company has not implemented any stock incentive plans, employee stock ownership plans, or other employee incentive measures during the reporting period[106]. - The company completed the election of the fifth board of directors and appointed new senior management personnel[139]. Asset Management - Total assets at the end of the reporting period increased by 5.04% to ¥1,616,901,146.20 from ¥1,539,372,684.05 at the end of the previous year[24]. - The company’s total assets reached ¥1,616,901,146.20, up from ¥1,539,372,684.05, indicating an increase of approximately 5.0%[154]. - The company’s total assets at the end of the reporting period amount to RMB 945.6 million, indicating a stable financial position[184].

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 | | --- | --- | --- | --- | --- | --- | ...

Group 1 - The stock price of Chenhua Co., Ltd. closed at 12.35 yuan on August 6, 2025, remaining unchanged from the previous trading day. The trading volume was 50,493 hands, with a transaction amount of 0.62 billion yuan and a fluctuation of 0.89% [1] - Chenhua Co., Ltd. is primarily engaged in the research, development, production, and sales of fine chemical new materials, with products widely used in construction, textiles, electronics, and other fields. The company operates in the plastic products industry and also involves in the phosphochemical sector [1] - On August 6, the company responded on the investor interaction platform that it currently does not engage in the research and production of PEEK materials, which are high-performance specialty engineering plastics with application prospects in fields such as bionic humans [1]

Group 1 - The company, Chenhua Co., Ltd. (300610.SZ), has stated on its interactive platform that it is currently not involved in the research and production of PEEK materials [1]

Core Viewpoint - The company,晨化股份, has confirmed that it is currently not involved in the research and production of PEEK materials [1] Company Summary - The company has stated its current position regarding PEEK materials, indicating no involvement in this area [1]

Group 1 - The core viewpoint of the article highlights the classification of the company's silicone rubber products into high-temperature silicone rubber and room-temperature silicone rubber [1] - High-temperature silicone rubber is traditionally used in composite insulators and power cables, while emerging applications include automotive, high-speed rail, photovoltaic power stations, and nuclear power [1] - Room-temperature silicone rubber is primarily utilized in domestic construction, automotive, and photovoltaic sectors [1]

Group 1 - The company, Chenhua Co., announced on the evening of August 1 that it has repurchased a total of 849,400 shares through a dedicated securities account via centralized bidding, which accounts for 0.3951% of the company's total share capital [2]

Core Points - The core viewpoint of the article highlights the recent performance and shareholder changes of Chenghua Co., indicating a decline in shareholder numbers and mixed stock performance despite a positive profit outlook for the upcoming half-year [2]. Shareholder Information - As of July 31, the number of shareholders for Chenghua Co. was 16,500, a decrease of 1,100 from the previous period (July 20), representing a decline of 6.25%. This marks the second consecutive period of decline in shareholder numbers [2]. Stock Performance - The closing price of Chenghua Co. was 12.13 yuan, reflecting an increase of 1.85%. Since the concentration of shares began, the stock price has cumulatively risen by 0.41%. The stock experienced 5 days of increases and 4 days of decreases during this period [2]. Financial Performance - In the first quarter, Chenghua Co. reported a total revenue of 216 million yuan, a year-on-year decrease of 4.32%. The net profit was 27.02 million yuan, showing a year-on-year increase of 23.05%. The basic earnings per share were 0.1300 yuan, with a weighted average return on equity of 2.31% [2]. Profit Forecast - On July 11, the company released a half-year performance forecast, estimating a net profit between 48.82 million yuan and 56.63 million yuan, with a variation range of 25.00% to 45.00% [2].