Summary of Key Points Core Viewpoint - In August 2023, 30 companies released their semi-annual reports for 2025, with 20 companies reporting year-on-year profit growth and 19 companies showing revenue growth. Notably, 17 companies experienced simultaneous growth in both net profit and revenue, while 8 companies reported declines in both metrics. The most significant profit increase was observed in Zhenlei Technology, with a staggering growth rate of 1006.99% [1]. Group 1: Company Performance - Zhenlei Technology reported a net profit of 62.32 million yuan, with a year-on-year increase of 1006.99%, and revenue of 204.87 million yuan, up 73.64% [1]. - Yangfan New Materials achieved a net profit of 23.14 million yuan, reflecting a 208.94% increase, with revenue of 47.30 million yuan, up 47.93% [1]. - Zhongke Sanhuan reported a net profit of 43.99 million yuan, a 160.82% increase, but a revenue decline of 11.17% to 292.20 million yuan [1]. - Haineng Technology's net profit reached 5.47 million yuan, up 139.03%, with revenue of 13.61 million yuan, increasing by 34.87% [1]. - Daoshi Technology reported a net profit of 230.39 million yuan, a 108.16% increase, but a revenue decline of 11.64% to 365.38 million yuan [1]. Group 2: Notable Declines - Yunzhu Technology reported a net loss of 99.94 million yuan, a decline of 262.76%, with revenue of 24.62 million yuan, down 17.66% [2]. - Guizhou Moutai's net profit was 4.54 billion yuan, an 8.89% increase, with revenue of 9.11 billion yuan, up 9.16% [1][2]. - Huajin Group reported a net loss of 98.91 million yuan, a decline of 33.15%, with revenue of 2.01 billion yuan, down 5.01% [2]. - Ganyuan Food reported a net profit of 7.46 million yuan, down 55.20%, with revenue of 944.99 million yuan, down 9.34% [2].

公司最新毛利率为19.59%，较上季度毛利率增加1.63个百分点，实现3个季度连续上涨，较去年同期毛利率增加5.26个百分点。最新ROE为3.28%，较去年同 期ROE增加6.48个百分点。 2025年8月13日，扬帆新材(300637.SZ)发布2025年中报。 公司营业总收入为4.73亿元，较去年同报告期营业总收入增加1.53亿元，同比较去年同期上涨47.93%。归母净利润为2313.72万元，较去年同报告期归母净利 润增加4437.57万元。经营活动现金净流入为-894.60万元。 公司最新资产负债率为45.42%，较上季度资产负债率减少1.00个百分点，较去年同期资产负债率减少4.29个百分点。 公司摊薄每股收益为0.10元，较去年同报告期摊薄每股收益增加0.19元。 公司最新总资产周转率为0.36次，较去年同期总资产周转率增加0.11次，同比较去年同期上涨47.21%。最新存货周转率为1.67次，较去年同期存货周转率增 加0.38次，同比较去年同期上涨29.80%。 公司股东户数为2.11万户，前十大股东持股数量为1.07亿股，占总股本比例为45.42%，前十大股东持股情况如下： | 序号 | 股东 ...

2025年8月13日，扬帆新材(300637.SZ)发布2025年中报。 公司营业总收入为4.73亿元。归母净利润为2313.72万元。经营活动现金净流入为-894.60万元，较去年同报告期经营活动现金净流入减少256.41万元。 公司最新资产负债率为45.42%。 公司最新毛利率为19.59%。最新ROE为3.28%。 公司摊薄每股收益为0.10元。 公司最新总资产周转率为0.36次。最新存货周转率为1.67次。 公司股东户数为2.11万户，前十大股东持股数量为1.07亿股，占总股本比例为45.42%，前十大股东持股情况如下： | 序号 | 股东名称 | 持股 | | --- | --- | --- | | I | 浙江扬帆控股集团有限公司 | 22.0 | | 2 | SFC CO., LTD. | 15.8 | | 3 | 宁波新帆投资管理有限公司 | 3.58 | | 4 | UBS AG | 1.00 | | 5 | BARCLAYS BANK PLC | 0.71 | | 6 | 姜琪 | 0.66 | | 7 | MORGAN STANLEY & CO.INTERNATIONAL PLC. | ...

公募基金方面，本期较上一季度新披露的公募基金共计1个，即华夏稳兴增益一年持有混合A。 外资态度来看，本期较上一季度新披露的外资机构有 7 家 ，主要包括SFC CO., LTD.、UBS AG、 BARCLAYS BANK PLC、MORGAN STANLEY & CO.INTERNATIONAL PLC.、中国国际金融香港资产 管理有限公司-CICCFT10(Q)等。本期较上一季未再披露的外资机构即SFC CO.,LTD.。 2025年8月13日，扬帆新材(300637.SZ)发布2025年半年度报告。截至2025年8月12日，共有10个机构投 资者披露持有扬帆新材A股股份，合计持股量达1.05亿股，占扬帆新材总股本的44.76%。其中，前十大 机构投资者包括浙江扬帆控股集团有限公司、SFC CO., LTD.、宁波新帆投资管理有限公司、UBS AG、 BARCLAYS BANK PLC、MORGAN STANLEY & CO.INTERNATIONAL PLC.、中国国际金融香港资产 管理有限公司-CICCFT10(Q)、香港上海汇丰银行有限公司、J.P.Morgan Securities PLC-自有资 ...

《公司章程》及相关法律法规 和规范性文件的规定。 本次会议由监事会主席李俊召集并主持，审议通过如下议案： 证券代码：300637 证券简称：扬帆新材 公告编号：2025-032 扬帆新材料（浙江）股份有限公司 第五届监事会第四次会议决议公告 本公司及监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。 扬帆新材料（浙江）股份有限公司第五届监事会第四次会议于 2025 年 8 月 于会议召开 2 日前以通讯方式通知全体监事。会议应出席监事 3 名，实际出席监 事 3 名。会议召开符合《中华人民共和国公司法》、 （下称《公司法》）及《上市 公司章程指引（2025 年修订）》等有关规定并结合公司实际，公司对《公司章程》 中相关条款进行修改。 基于相关法律法规、政策规定，公司拟不再设置监事会，由董事会审计委员 会承接法律法规规定的监事会职权，《监事会议事规则》同步废止。 调整公司董事会席位结构，将一个非独立董事席位调整为职工董事席位。 表决结果：3 票同意，0 票反对，0 票弃权；获全体监事一致通过。 一、审议通过《关于<2025 年半年度全文报告及其摘要>的议案》 经监事会审核公 ...

Meeting Information - The company will hold its first extraordinary general meeting of shareholders in 2025 on August 29, 2025, at 14:00 [1] - Network voting will be available on the same day from 9:15 to 15:00 through the Shenzhen Stock Exchange trading system and internet voting system [1][2] Voting Procedures - Shareholders can vote in person or authorize others to attend the meeting [2] - Voting can be conducted via the Shenzhen Stock Exchange trading system or the internet voting system, with only one voting method allowed per shareholder [2][3] Eligibility and Registration - All shareholders holding shares with voting rights as of the registration date (August 22, 2025) are eligible to attend the meeting [2][3] - Registration procedures for attending the meeting are outlined, including necessary documents for both individual and corporate shareholders [4] Agenda Items - The meeting will review proposals that have been approved by the company's board and supervisory committee [3] - Special voting procedures will be in place for small investors, with separate counting and disclosure of their votes [3] Contact Information - The company provides contact details for inquiries related to the meeting, including a phone number and email address [4][5]

Group 1 - The company aims to standardize internal audit work, clarify responsibilities, and enhance operational management and economic efficiency based on relevant laws and regulations [1][2] - Internal audit is defined as an evaluation activity conducted by the company's internal audit institution or personnel to assess the effectiveness of internal controls and risk management, the authenticity and completeness of financial information, and the efficiency and effectiveness of operations [1][2] - The internal control system is designed to ensure compliance with laws, improve operational efficiency, safeguard assets, and ensure accurate and fair information disclosure [1][2] Group 2 - The company is required to establish a sound internal audit system tailored to its industry and operational characteristics to prevent and control risks and enhance the reliability of information disclosure [2] - The board of directors is responsible for the establishment and effective implementation of internal control systems, which must be approved by the board [2][3] - The internal audit department operates independently under the guidance of the audit committee and is responsible for reporting to the board and the audit committee [3][4] Group 3 - The internal audit department is tasked with evaluating the integrity, rationality, and effectiveness of internal control systems across the company and its subsidiaries [4][5] - The audit department must submit an annual internal audit work plan and report to the audit committee within specified timeframes [5][6] - Internal audit personnel are required to maintain independence and objectivity, avoiding conflicts of interest in their supervisory roles [3][4] Group 4 - The internal audit department has the authority to request relevant documents, attend meetings, and investigate matters related to the audit [6][7] - The department can temporarily seal documents if there is a risk of concealment or destruction of accounting records [7] - The audit department must report any significant internal control deficiencies or risks to the board promptly [8][9] Group 5 - The board must issue an annual self-evaluation report on internal controls based on the audit department's evaluation [9][10] - The company is required to disclose any significant internal control deficiencies or risks in its announcements, along with the measures taken [8][9] - Internal audit personnel who demonstrate integrity and contribute significantly may receive recognition or rewards [10][11]

Group 1 - The company establishes a Strategic Committee under the Board of Directors to enhance core competitiveness and improve decision-making processes [1][2] - The Strategic Committee consists of five directors, including at least one independent director, and is responsible for researching and advising on long-term development strategies and major investment decisions [1][3] - The term of the Strategic Committee members aligns with that of the Board of Directors, and members can be re-elected unless specific disqualifying conditions arise [2][3] Group 2 - The main responsibilities of the Strategic Committee include researching long-term strategic planning, major investment financing proposals, and significant operational decisions, and providing recommendations to the Board [3][4] - The Strategic Committee meetings require a quorum of two-thirds of the members to be valid, and decisions are made by a majority vote [4][5] - The committee can invite other directors and senior management to meetings and may hire external advisors for professional opinions, with costs covered by the company [5][6]

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"）信息 披露暂缓与豁免行为，确保公司及相关信息披露义务人（以下简称"信息披露义 务人"）依法合规履行信息披露义务，根据《中华人民共和国证券法》 《上市公司 信息披露暂缓与豁免管理规定》 （以下简称"《暂缓与豁免管理规定》"）、 《深圳证 券交易所创业板股票上市规则》 （以下简称"《上市规则》"）、 《扬帆新材料（浙江） 公司信息披露管理制度》等规定，结合公司实际情况，制定本制度。 第二条 信息披露义务人按照《暂缓与豁免管理规定》 《上市规则》及其他相 关法律、法规、规范性文件的规定，暂缓、豁免披露临时报告，在定期报告、临 时报告中豁免披露中国证券监督管理委员会（以下简称"中国证监会"）和深圳 证券交易所（以下简称"深交所"）规定或者要求披露的内容，适用本制度。 第二章 信息披露暂缓与豁免的范围 股份有限公司章程》 （以下简称"《公司章程》"）、 《扬帆新材料（浙江）股份有限 第三条 信息披露义务人应当审慎确定信息披露暂缓、豁免事项，履行内部 审核程序后实施。 暂缓、豁免事项的范 ...

扬帆新材料（浙江）股份有限公司 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"）的 内幕信息管理，加强内幕信息保密工作，维护信息披露的公开、公平、公正原 则，保护广大投资者的合法权益。根据《中华人民共和国公司法》（以下简称 "《公司法》"）、《中华人民共和国证券法》（以下简称"《证券法》"）、 《上市公司信息披露管理办法》、《深圳证券交易所创业板股票上市规则》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》"）、《扬帆新材料（浙江）股份有限公司信息披露管理制度》 （以下简称"《公司信息披露管理制度"》）的有关规定，制定本制度。 第二条 本制度适用于扬帆新材料（浙江）股份有限公司内幕信息及其知情 人的管理事宜。本制度未规定的，参照《扬帆新材料（浙江）股份有限公司信 息披露事务管理制度》的相关规定。 第三条 公司董事、高级管理人员及公司各部门、分公司和子公司都应配合 做好内幕信息知情人登记报备工作，不得进行内幕交易或配合他人操纵证券交 易价格。 第四条 公司董事会负责内幕信息的管理工作，董事会应当保证内幕信息知 情人档案真实、准确、完整。董事长为 ...