格隆汇10月17日丨晨化股份(300610.SZ)公布三季度报告，前三季营业收入6.5亿元，同比下降4.76%，归 属于上市公司股东的净利润5281万元，同比下降20.8%，归属于上市公司股东的扣除非经常性损益的净 利润3148.57万元，同比下降33.63%。 ...

Core Viewpoint - The company reported a decline in both revenue and net profit for the first three quarters of 2025 compared to the previous year [1] Financial Performance - The company's operating revenue for the first three quarters was 653 million yuan, a decrease of 4.76% year-on-year [1] - The net profit attributable to shareholders of the listed company was 52.81 million yuan, down 20.80% year-on-year [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 31.49 million yuan, a decrease of 33.63% year-on-year [1] - The basic earnings per share were 0.25 yuan [1]

Core Insights - The company reported a revenue of 218 million yuan for Q3 2025, representing a year-on-year decline of 3.00% [1] - The net profit for Q3 2025 was 600,000 yuan, showing a significant year-on-year decrease of 97.83% [1] - For the first three quarters of 2025, the total revenue was 653 million yuan, down 4.76% compared to the same period last year [1] - The net profit for the first three quarters was 52.81 million yuan, reflecting a year-on-year decline of 20.80% [1]

证券代码：300610 证券简称：晨化股份 公告编号：2025-082 2025 年 10 月 17 日，扬州晨化新材料股份有限公司（以下简称"公司"）召 开第五届董事会第三次会议，审议通过了《2025 年第三季度报告》。公司《2025 年第三季度报告》于 2025 年 10 月 18 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！ 特此公告。 扬州晨化新材料股份有限公司董事会 2025 年 10 月 18 日 扬州晨化新材料股份有限公司 关于 2025 年第三季度报告披露的提示性公告 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。 ...

第五届董事会第三次会议决议公告 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 10 月 8 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三次会 议的通知，会议于 2025 年 10 月 17 日上午 9:00 在江苏省宝应县淮江大道 999 号公司十一楼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。 证券代码：300610 证券简称：晨化股份 公告编号：2025-081 扬州晨化新材料股份有限公司 经与会董事投票表决，审议通过了如下决议： （一）审议通过了《2025 年第三季度报告》 经审议，董事会认为：公司《2025 年第三季度报告》全文的内容真实、准 确、完整的反映了公司 2025 年第三季度的经营状况，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 ...

Group 1 - The core point of the article is that Chenghua Co., Ltd. reported a decline in both revenue and net profit for the third quarter and the first three quarters of the year [1] Group 2 - In the third quarter, the company's revenue was 218 million yuan, a decrease of 3.00% [1] - The net profit for the third quarter was 600,000 yuan, a significant decline of 97.83% [1] - For the first three quarters, the total revenue was 653 million yuan, down 4.76% compared to the previous year [1] - The net profit for the first three quarters was 52.81 million yuan, reflecting a decrease of 20.80% [1]

扬州晨化新材料股份有限公司 2025 年第三季度报告 证券代码：300610 证券简称：晨化股份 公告编号：2025-083 扬州晨化新材料股份有限公司 2025 年第三季度报告 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。 重要内容提示： 1.董事会及董事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重大遗漏，并承担 个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、 完整。 3.第三季度财务会计报告是否经过审计 □是 否 1 扬州晨化新材料股份有限公司 2025 年第三季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 | | 本报告期 | 本报告期比上年同期 | 年初至报告期末 | 年初至报告期末比上 | | --- | --- | --- | --- | --- | | | | 增减 | | 年同期增减 | | 营业收入（元） | 218,408,772.96 | -3.00% | 6 ...

Core Viewpoint - The recovery in wind power installations is expected to positively impact the demand for the company's polyether amines, although there has been no significant change in the production and sales volume of polyether amines compared to the same period last year [1] Company Summary - The company,晨化股份 (Morning Chemical), indicated that the wind power installation recovery will have a beneficial effect on its polyether amines business [1] - As of now, the production and sales volume of polyether amines has not experienced significant changes compared to the same period last year [1] - Investors are encouraged to monitor the company's regular reports for more detailed business updates [1]

Core Viewpoint - On October 9, Chenhua Co., Ltd. announced that as of September 30, 2025, the company has repurchased a total of 1,469,200 shares through a dedicated securities account via centralized bidding, representing 0.6833% of the company's total share capital [1] Summary by Category - **Share Repurchase Details** - The total number of shares repurchased is 1,469,200 [1] - This amount constitutes 0.6833% of the total share capital of the company [1] - The repurchase was conducted through a dedicated securities account using centralized bidding [1]

Group 1 - The company, Morning Chemical Co., Ltd. (晨化股份), announced on October 9 that it has repurchased approximately 1.47 million shares, accounting for 0.6833% of its total share capital, through a dedicated securities account via centralized bidding transactions, with the repurchase period ending on September 30, 2025 [1] - For the fiscal year 2024, the company's revenue composition is heavily weighted towards the fine chemical new materials sector, which constitutes 99.06% of total revenue, while other businesses account for only 0.94% [1] - As of the report date, the market capitalization of Morning Chemical Co., Ltd. is 2.5 billion yuan [1]