格隆汇11月20日丨扬帆新材(300637.SZ)在投资者互动平台表示，公司的光引发剂价格近期基本保持稳 定。 ...

Core Insights - Yangfan New Materials stated that as of October 31, 2025, the total number of shareholders is 26,142 [2] Company Summary - The company has provided an update on its shareholder count, indicating a significant engagement with investors [2]

Core Viewpoint - The company Yangfan New Materials announced that major shareholders and executives plan to reduce their holdings in the company due to funding needs, without affecting control or governance structure [1] Shareholder Reduction Plans - Ningbo Xinfan Investment Management Co., Ltd., holding 3.58% of the company, plans to reduce its stake by up to 2.3475 million shares, representing 1.00% of the total share capital [1] - The company's president, Tao Ming, plans to reduce his holdings by up to 15,395 shares, accounting for 0.01% of the total share capital [1] - Vice President Liu Hui intends to reduce his holdings by up to 19,950 shares, also 0.01% of the total share capital [1] - Vice President Zhu Junfei plans to reduce his holdings by up to 15,390 shares, representing 0.01% of the total share capital [1] - CFO Shang Guanyunming plans to reduce his holdings by up to 13,894 shares, which is 0.01% of the total share capital [1] Timing and Impact - The reduction period is set from November 5, 2025, to February 20, 2026, depending on market conditions [1] - The planned reductions will not lead to a change in company control and are not expected to have a significant adverse impact on the company's governance structure or ongoing operations [1]

Core Viewpoint - Yangfan New Materials (SZ 300637) announced plans for share reductions by several shareholders, including major stakeholders and executives, which may impact investor sentiment and stock performance [1][2]. Shareholder Reduction Plans - Ningbo Xinfan Investment Management Co., Ltd., holding approximately 8.41 million shares (3.58% of total shares), plans to reduce its holdings by up to 2.35 million shares (1% of total shares) within three months from the announcement date [2]. - CEO Tao Ming, holding about 61,600 shares (0.03% of total shares), intends to sell up to 15,400 shares (0.01% of total shares) within three months after 15 trading days from the announcement [2]. - Vice President Liu Hui, with approximately 79,800 shares (0.03% of total shares), plans to reduce his holdings by up to 20,000 shares (0.01% of total shares) within three months after 15 trading days from the announcement [2]. - Vice President Zhu Junfei, holding about 61,600 shares (0.03% of total shares), also plans to sell up to 15,400 shares (0.01% of total shares) within the same timeframe [2]. - CFO Shang Guanyun, with approximately 55,600 shares (0.02% of total shares), intends to reduce his holdings by up to 13,900 shares (0.01% of total shares) within three months after 15 trading days from the announcement [2]. Company Financial Overview - For the year 2024, Yangfan New Materials' revenue composition is entirely from fine chemicals, accounting for 100% of its revenue [3]. - As of the latest report, the market capitalization of Yangfan New Materials is 3 billion yuan [3].

Core Viewpoint - New Fan Investment, holding 8.408 million shares (3.58% of total), plans to reduce its stake by up to 2.3475 million shares (1.00%) from November 5, 2025, to February 4, 2026 [1] Shareholder Reduction Plans - New Fan Investment intends to sell up to 234,750 shares during the specified period [1] - CEO Tao Ming and Vice Presidents Liu Hui and Zhu Junfei, along with CFO Shangguan Yunming, plan to reduce their holdings by 15,395 shares, 19,950 shares, 15,390 shares, and 13,894 shares respectively, each representing 0.01% of the company's total share capital [1]

证券代码：300637 证券简称：扬帆新材 公告编号：2025-045 扬帆新材料（浙江）股份有限公司 关于公司股东、部分董事和高级管理人员减持股份的 预披露公告 宁波新帆投资管理有限公司、陶明、刘辉、朱俊飞、上官云明保证向本公司 提供的信息内容真实、准确、完整，没有虚假记载、误导性陈述或者重大遗漏。 本公司及董事会除樊培仁先生外的其他成员保证公告内容与信息披露义务 人提供的信息一致。 特别提示： 1、持有扬帆新材料（浙江）股份有限公司（以下简称"公司"或"本公司"） 股份 8,407,960 股（占本公司总股本比例 3.58%）的股东宁波新帆投资管理有限 公司（以下简称"新帆投资"），计划自本公告发布之日起三个交易日后的三个 月内以集中竞价方式减持本公司股份不超过 2,347,500 股（拟减持数量占本公司 总股本比例 1.00%）。 2、持有本公司股份 61,580.00 股（占本公司总股本比例 0.03%）的董事、总 裁陶明先生，计划自本公告发布之日起十五个交易日后的三个月内以集中竞价交 易方式减持本公司股份不超过 15,395.00 股（拟减持数量占本公司总股本比例 0.01%）。 3、持有本公司股份 ...

Market Overview - The chemical products sector experienced a decline of 0.57% on the trading day, with Boyuan Co., Ltd. leading the losses [1] - The Shanghai Composite Index closed at 3986.9, down 0.73%, while the Shenzhen Component Index closed at 13532.13, down 1.16% [1] Stock Performance - Notable gainers in the chemical products sector included: - Hangzhou Oxygen Plant Co., Ltd. (002430) with a closing price of 29.52, up 9.99% and a trading volume of 494,700 shares, totaling 1.43 billion yuan [1] - Pioneer New Materials (300163) closed at 4.93, up 6.94% with a trading volume of 1,542,200 shares, totaling 759 million yuan [1] - Jinrongzi (002407) closed at 26.50, up 6.26% with a trading volume of 2,445,100 shares, totaling 6.408 billion yuan [1] - Major decliners included: - Boyuan Co., Ltd. (301617) closed at 94.00, down 7.66% with a trading volume of 78,600 shares, totaling 763 million yuan [2] - Jinhua New Materials (920015) closed at 58.33, down 7.29% with a trading volume of 132,100 shares, totaling 810 million yuan [2] - Poly United (002037) closed at 10.10, down 6.13% with a trading volume of 247,400 shares, totaling 254 million yuan [2] Capital Flow - The chemical products sector saw a net outflow of 933 million yuan from institutional investors, while retail investors contributed a net inflow of 665 million yuan [2] - The capital flow for specific stocks indicated: - Hangzhou Oxygen Plant Co., Ltd. had a net inflow of 1.52 billion yuan from institutional investors, while retail investors had a net outflow of 948.96 million yuan [3] - Yongtai Technology (002326) experienced a net inflow of 1.25 billion yuan from institutional investors, with a net outflow of 2.22 billion yuan from retail investors [3] - Yahua Group (002497) had a net inflow of 1.08 billion yuan from institutional investors, while retail investors saw a net outflow of 657.87 million yuan [3]

本公司及董事会除樊培仁先生外的其他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。 证券代码：300637 证券简称：扬帆新材 公告编号：2025-043 扬帆新材料（浙江）股份有限公司 第五届董事会第六次会议决议公告 表决结果：6 票同意；0 票反对；0 票弃权，获得通过。 详见同日刊登在中国证监会指定创业板信息披露网站巨潮资讯网上的相关公 告。 扬帆新材料（浙江）股份有限公司董事会 2025 年 10 月 30 日 扬帆新材料（浙江）股份有限公司第五届董事会第六次会议于 2025 年 10 月 28 日上午在杭州市滨江区信诚路 31 号扬帆大厦五楼会议室召开。公司已于会议召 开三日前以通讯方式通知全体董事。会议应出席董事 7 名，实际出席董事 6 名， 董事樊培仁先生因被留置，缺席本次会议。会议召开符合《中华人民共和国公司 法》及相关法律法规、规范性文件及《扬帆新材料（浙江）股份有限公司章程》 的规定。 本次会议由董事长樊彬先生召集并主持，部分高级管理人员列席会议。经与 会董事审议，审议通过如下议案： 一、审议通过《关于 2025 年第三季度报告的议案》 经审议，董事会认为： ...

Financial Performance - The company's revenue for Q3 2025 reached ¥204,252,971.68, representing a 15.92% increase year-over-year, and a total revenue of ¥677,207,592.56 for the year-to-date, up 36.56% compared to the previous year[5] - Net profit attributable to shareholders for Q3 2025 was ¥7,512,447.96, with a year-to-date net profit of ¥30,649,661.14[5] - The basic earnings per share for Q3 2025 was ¥0.0320, with a year-to-date diluted earnings per share also at ¥0.0320[5] - Total operating revenue for the current period reached ¥677,207,592.56, a significant increase of 36.5% compared to ¥495,914,029.76 in the previous period[18] - Net profit for the current period was ¥30,649,661.14, compared to a net loss of ¥27,095,667.71 in the previous period, marking a turnaround[19] - Comprehensive income totaled ¥49,771,103.72, recovering from a loss of ¥15,297,298.51 in the prior period[19] - Earnings per share (EPS) for the current period was ¥0.1306, compared to a loss per share of ¥0.1154 in the previous period[19] Assets and Liabilities - The company's total assets at the end of Q3 2025 were ¥1,311,049,090.87, a decrease of 3.92% from the end of the previous year[5] - Total current assets decreased from 493,349,622.78 CNY to 436,514,133.00 CNY, a reduction of approximately 11.5%[15] - Total liabilities decreased from 683,242,244.87 CNY to 578,266,687.45 CNY, a reduction of approximately 15.4%[16] - Total assets decreased from 1,364,505,572.87 CNY to 1,311,049,090.87 CNY, a decline of about 3.9%[16] - Non-current liabilities decreased from 102,141,390.67 CNY to 66,967,159.44 CNY, a reduction of approximately 34.3%[16] - The total equity attributable to shareholders of the parent company rose to ¥732,782,403.42 from ¥681,263,328.00 in the previous period[17] - Total liabilities and equity amounted to ¥1,311,049,090.87, down from ¥1,364,505,572.87 in the previous period[17] Cash Flow - Cash flow from operating activities for the year-to-date was ¥29,171,491.18, reflecting a 40.51% increase[5] - Cash generated from operating activities was ¥466,879,964.52, an increase from ¥360,843,132.06 in the previous period[20] - Net cash flow from operating activities amounted to ¥29,171,491.18, an increase from ¥20,760,497.66 in the previous period, representing an increase of approximately 40.5%[21] - Cash inflow from operating activities totaled ¥486,606,479.43, compared to ¥378,643,357.52, marking an increase of about 28.6%[21] - The ending balance of cash and cash equivalents was ¥53,861,100.72, down from ¥80,853,391.42, representing a decrease of approximately 33.4%[21] - The company reported a cash inflow from borrowing of ¥280,000,000.00, an increase from ¥223,000,000.00, reflecting a growth of about 25.6%[21] - The company’s cash flow from investment activities showed a net outflow of -¥34,365,096.79, slightly improved from -¥35,500,387.73[21] Operational Efficiency - The company's gross profit margin improved, with operating income increasing by 36.56% driven by higher sales of intermediate products[10] - Cash received from sales increased by 29.39% to ¥466,879,964.52, indicating improved cash flow management[10] - Research and development expenses increased to ¥32,223,061.62, compared to ¥26,750,052.91 in the previous period, reflecting a focus on innovation[18] - Cash outflow for purchasing goods and services was ¥274,964,462.97, up from ¥205,472,176.56, indicating an increase of approximately 33.7%[21] - The company’s cash flow from operating activities was significantly impacted by an increase in payments to employees, which rose to ¥122,864,076.13 from ¥107,168,048.08, an increase of approximately 14.7%[21] Shareholder Information - Total number of common shareholders at the end of the reporting period is 26,582[12] - Zhejiang Yangfan Holding Group Co., Ltd. holds 22.04% of shares, totaling 51,729,200 shares[12]

Core Viewpoint - Yangfan New Materials announced the release of stock pledges by its controlling shareholder, Zhejiang Yangfan Holding Group Co., Ltd., involving a total of 12,143,000 shares [2] Group 1 - The number of shares released from pledge includes 5,323,000 shares and 6,820,000 shares [2]