扬帆新材料（浙江）股份有限公司 （2025 年 8 月） 第一章 总则 第一条 为规范扬帆新材料（浙江）股份有限公司（以下简称"公司"）董事会秘 书的行为，完善公司法人治理结构，促进公司的规范运作，根据《中华人民共和国公 司法》 （以下简称"《公司法》"）等有关法律、法规以及《扬帆新材料（浙江）股份有 限公司章程》 （以下简称"《公司章程》"）的相关规定，遵照《深圳证券交易所创业板 股票上市规则》（以下简称"《上市规则》"）的相关要求，制定本工作细则。 第二条 本工作规则未规定事宜公司董事会秘书应遵守《公司法》、《上市规则》、 《公司章程》及其他现行有关法律、法规的规定。 第二章 董事会秘书的地位、任职资格及聘任 第三条 公司设董事会秘书一名，经董事长提名由董事会聘任。 董事会秘书为公司的高级管理人员，承担法律、法规及《公司章程》对公司高 级管理人员所要求的义务，享有相应的工作职权，并获取相应的报酬。 第四条 公司董事会秘书为公司上市后与深圳证券交易所之间的指定联络人。 第五条 董事会秘书应当具备履行职责所必需的财务、管理、法律专业知识，具有 良好的职业道德和个人品德，具备履行职责所必需的工作经验并提供具备任 ...

扬帆新材料（浙江）股份有限公司 （2025 年 8 月） 第一章 总 则 第一条 为进一步完善扬帆新材料（浙江）股份有限公司（以下简称"公司"） 治理结构，规范公司投资者关系工作，加强公司与投资者和潜在投资者（以下统 称"投资者"）之间的沟通，加深投资者对公司的了解和认同，促进公司和投资 者之间长期、稳定的良好关系，提升公司的诚信度、核心竞争能力和持续发展能 力，实现公司价值最大化和股东利益最大化，根据《中华人民共和国公司法》、 《中华人民共和国证券法》、 《深圳证券交易所创业板股票上市规则》、 《上市公司 投资者关系管理工作指引》等法律、法规和规定，以及《公司章程》、 《公司信息 披露管理制度》，结合本公司实际情况，特制定本管理制度。 第二条 投资者关系管理是指公司通过各种方式的投资者关系活动，加强与 投资者和潜在投资者之间的沟通，增进投资者对公司的了解的持续管理行为。 第三条 公司通过充分的信息披露，并运用金融和市场营销的原理加强与投 资者之间的沟通，促进投资者对公司的了解和认同，实现公司价值最大化和股东 利益最大化。 第四条 投资者关系管理工作应体现公平、公正、公开原则，平等对待全体投 资者，保障所有投 ...

Core Insights - A significant number of A-share listed companies have reported substantial earnings growth in their semi-annual reports, with many companies showing impressive performance [1][3][4] Group 1: Company Performance - Zhenray Technology reported a net profit increase of 1006.99% and a revenue growth of 73.64% year-on-year, driven by a surge in its main business income [3] - Pengding Holdings achieved a revenue of 16.375 billion yuan, up 24.75% year-on-year, and a net profit of 1.233 billion yuan, reflecting a 57.22% increase [3] - Jinlongyu's revenue reached 115.682 billion yuan, a 5.67% increase, with a net profit of 1.756 billion yuan, up 60.07% [4] - Zhuhai Group's total revenue was 10.412 billion yuan, growing 14.89%, and its net profit increased by 57.83% to 585 million yuan [4] - Kweichow Moutai reported total revenue of 91.094 billion yuan, a 9.16% increase, and a net profit of 45.403 billion yuan, up 8.89% [6] Group 2: Strategic Developments - Zhenray Technology is focusing on strategic emerging industries such as commercial aerospace and deep-sea technology, leveraging its technological advantages and strong customer service [3] - Kweichow Moutai is enhancing its international market presence, with overseas revenue of approximately 2.9 billion yuan, accounting for 3.24% of total revenue, and increasing its foreign distributor count to 115 [6] Group 3: Turnaround Stories - Zhongke Sanhuan reported a revenue of 2.922 billion yuan, down 11.17%, but turned a profit of 44 million yuan compared to a loss of 72 million yuan in the previous year [9] - Yangfan New Materials achieved a revenue of 473 million yuan, up 47.9%, and turned a loss of 21.24 million yuan into a profit of 23.14 million yuan [9] - Haineng Technology reported a revenue of 136 million yuan, a 34.87% increase, and a net profit of 547,150 yuan, recovering from a loss of 1.401 million yuan in the previous year [9]

Core Viewpoint - The article highlights the significant performance growth of several A-share listed companies in their semi-annual reports, with notable increases in net profits and revenues, indicating a positive trend in the market. Group 1: Company Performance Highlights - Zhenray Technology reported a net profit increase of 1006.99% and a revenue growth of 73.64% year-on-year, driven by substantial growth in its main business [3][2] - Pengding Holdings achieved a revenue of 16.375 billion yuan, up 24.75% year-on-year, and a net profit of 1.233 billion yuan, reflecting a 57.22% increase [3] - Jinlongyu's revenue reached 115.682 billion yuan, a 5.67% increase, with a net profit of 1.756 billion yuan, up 60.07% [4] - Zhuhai Group's revenue was 10.412 billion yuan, growing 14.89%, and its net profit increased by 57.83% to 585 million yuan [4] - Kweichow Moutai reported total revenue of 91.094 billion yuan, a 9.16% increase, and a net profit of 45.403 billion yuan, up 8.89% [6][5] Group 2: Strategic Developments - Zhenray Technology is focusing on emerging industries such as commercial aerospace and low-altitude economy, leveraging its technological advantages and strong customer relationships to drive growth [3] - Kweichow Moutai is enhancing its digital marketing through the "i Moutai" platform, which generated 10.76 billion yuan in revenue, contributing to brand rejuvenation and increased user engagement [7] - The company is also expanding its international market presence, with overseas revenue of approximately 2.9 billion yuan, accounting for 3.24% of total revenue [7] Group 3: Turnaround Stories - Zhongke Sanhuan reported a revenue of 2.922 billion yuan, down 11.17%, but achieved a net profit of 44 million yuan, recovering from a loss of 72 million yuan in the previous year [9] - Yangfan New Materials saw a revenue increase of 47.9% to 473 million yuan and turned a loss of 21.24 million yuan into a profit of 23.14 million yuan [9] - Haineng Technology achieved a revenue of 136 million yuan, up 34.87%, and a net profit of 547,150 yuan, recovering from a loss of 1.401 million yuan [10]

（文章来源：证券日报） 证券日报网讯 8月12日晚间，扬帆新材发布公告称，公司第五届董事会第四次会议审议通过了《关于的 议案》等多项议案。 ...

证券日报网讯 8月12日晚间，扬帆新材发布公告称，公司第五届监事会第四次会议审议通过了《关于的 议案》《关于修订的议案》。 （文章来源：证券日报） ...

扬帆新材7月7日在互动平台表示，公司部分产品下游可应用于3D打印领域。 ...

（编辑 姚尧） 证券日报网讯 8月12日晚间，扬帆新材发布公告称，公司董事会于近日收到了公司董事樊相东先生的辞 呈。因公司内部组织结构调整原因，樊相东先生辞任公司第五届董事会董事职务，同时辞去董事会下设 战略委员会委员职务。辞任后，樊相东先生继续担任公司董事会秘书、副总裁职务。 ...

Core Insights - Yangfan New Materials (300637) reported a significant increase in revenue and profitability for the first half of 2025, achieving an operating income of 473 million yuan, representing a year-on-year growth of 47.93% [1] - The company turned a profit with a net profit attributable to shareholders of 23.14 million yuan, compared to a loss of 21.24 million yuan in the same period last year, indicating a successful turnaround [1] - The price of photoinitiators has been gradually increasing, and sales volume has also seen a year-on-year growth during the reporting period [1]

扬帆新材8月12日晚间公告，公司上半年实现营业收入4.73亿元，同比增长47.93%；归属于上市公司股 东的净利润2313.72万元，上年同期亏损2123.85万元；基本每股收益0.1元。 ...