Core Viewpoint - Xiamen Yanjing New Materials Co., Ltd. reported a revenue of 843 million yuan for the first half of 2025, marking a year-on-year increase of 26.71%, while the net profit attributable to shareholders decreased by 7.14% to 25.84 million yuan [1] Group 1 - The company specializes in the research, production, and sales of surface materials for disposable hygiene products, with key products including 3D perforated non-woven fabric and PE perforated film [1] - The company has established strong partnerships with numerous well-known domestic and international brands, positioning itself as one of the few suppliers entering the high-end product field of downstream customers [1] - The company maintained large enterprise clients through continuous innovation and a good reputation, actively seizing market opportunities from global brand customer product upgrades [1][2] Group 2 - The company is focused on deepening its presence in both domestic and international markets, implementing a "technology for efficiency" strategy, and targeting differentiated markets with high-performance, functional products [2] - The company aims to enhance cooperation depth and breadth with important clients by launching more advanced products [2] - The capacity of the company's overseas subsidiaries is gradually being released, improving its ability to serve regional and global customers, laying a solid foundation for future overseas market expansion [2]

Group 1 - The core viewpoint of the article is that 延江股份 (Yanjing Co., 300658.SZ) reported its semi-annual results for 2025, highlighting changes in institutional and foreign investment holdings [1] - As of August 26, 2025, three institutional investors disclosed holdings in 延江股份, totaling 11.41 million shares, which represents 3.43% of the company's total share capital [1] - The institutional holding percentage decreased by 0.99 percentage points compared to the previous quarter [1] Group 2 - One public fund, 汇添富中证500指数增强A, was disclosed in this period, which was not reported in the previous quarter [1] - One social security fund, 汇添富基金管理股份有限公司-社保基金一五零二组合, was also disclosed this period, which was not reported in the previous quarter [1] - A new foreign institution, BARCLAYS BANK PLC, was disclosed as an investor this period, compared to the previous quarter [1]

Core Viewpoint - The company has reported a significant increase in revenue for the first half of 2025, driven by product upgrades and strong demand from global brand clients, despite facing challenges from a complex macroeconomic environment [4][5]. Company Overview - The company specializes in the research, production, and sales of surface materials for disposable hygiene products, with a focus on innovative materials [3]. - The main products include 3D perforated non-woven fabric and PE perforated film, primarily used in women's hygiene products and baby diapers [3]. Financial Performance - The company achieved a revenue of approximately 843.22 million yuan in the first half of 2025, representing a year-on-year growth of 26.71% [4]. - The revenue from the hot air non-woven fabric series increased by 58.37%, while the perforated non-woven fabric series and PE perforated film products saw growths of 15.64% and 6.31%, respectively [5]. Market Dynamics - The disposable hygiene products market in China is projected to grow steadily, with the market size for absorbent hygiene products estimated at 132.13 billion yuan, a 13.8% increase from 2023 [3]. - The women's hygiene products market is expected to reach 86.71 billion yuan, growing by 23.27%, while the baby hygiene products market is forecasted to decline slightly by 1.7% [3]. Strategic Initiatives - The company is focusing on enhancing its global supply chain capabilities and expanding its market presence in North America and Europe [13][14]. - The company aims to strengthen its product offerings by developing high-performance and functional products to meet the needs of key clients [5]. Operational Efficiency - The company is optimizing internal management and production processes to improve operational efficiency and reduce costs [6]. - Despite a 7.14% decline in net profit to approximately 25.84 million yuan, the company is taking strategic measures to mitigate risks associated with tariffs and supply chain uncertainties [6].

Core Viewpoint - The company has announced its 2025 interim profit distribution plan, which includes a cash dividend of 9,840,189.15 yuan (including tax) based on its total share capital of 332,764,105 shares, excluding shares held in the company's repurchase account [2][3][4] Summary by Sections 1. Profit Distribution Plan - The 2025 interim profit distribution plan was approved by the company's fourth board meeting, following authorization from the 2024 annual general meeting [2][3] - The total cash dividend to be distributed is 9,840,189.15 yuan, which will be carried forward as undistributed profits after the cash distribution [3][4] 2. Financial Status - As of June 30, 2025, the company's consolidated undistributed profits amounted to 446,452,483.26 yuan, while the parent company's undistributed profits were 366,051,177.70 yuan [3][4] - The profit distribution is based on the lower of the parent company's distributable profits and the consolidated financial statements [3] 3. Compliance and Reasonableness - The profit distribution plan complies with relevant laws and regulations, including the Company Law and accounting standards, and is deemed reasonable and beneficial for the company's long-term development [3][4] - The plan considers the company's operational situation, funding arrangements, and shareholder returns, ensuring it does not adversely affect the company's liquidity [4]

格隆汇8月26日丨延江股份(300658.SZ)公布2025年半年度报告，上半年公司实现营业收入8.43亿元，同 比增长26.71%；归属于上市公司股东的净利润2583.92万元，同比下降7.14%；归属于上市公司股东的扣 除非经常性损益的净利润1588.89万元，同比下降24.91%；基本每股收益0.08元；拟向全体股东每10股 派发现金红利0.3元(含税)。 ...

厦门延江新材料股份有限公司 2025年半年度非经营性资金占用及其他关联资金往来情况汇总表 会计机构负责人： 附件 | 编制单位：厦门延江新材料股份有限公司 | | | | | | | | | 单位：人民币万元 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资金占用 | 资金占用方名称 | 占用方与上市公 司的关联关系 | 上市公司核算的会计 科目 | 2025年期初占用 资金余额 | 2025年半年度占用 累计发生额（不含 利息) | 2025年半年度占用 资金的利息(如有) | 2025年半年度偿还 累计发生金额 | 2025年半年度 期末占用资金余 额 | 占用形成原因 | 占用性质 | | 控股股东、实际控制人及其 | | | | | | | | | | | | 附属企业 | | | | | | | | | | | | 小计 | | | | | | | | | | | | 前控股股东、实际控制人及 | | | | | | | | | | | | 其附属企业 | | | | | | | | | | ...

厦门延江新材料股份有限公司 2025 年半年度募集资金存放与使用情况的专项报告 证券代码：300658 证券简称：延江股份 公告编号：2025-043 厦门延江新材料股份有限公司 2025年半年度募集资金存放与使用情况的专项报告 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。 根据中国证券监督管理委员会《上市公司募集资金监管规则》、《深圳证券 交易所上市公司自律监管指引第 2 号——创业板上市公司规范运作》以及《深圳 证券交易所创业板上市公司自律监管指南第 2 号——公告格式》的规定，厦门延 江新材料股份有限公司（以下简称"公司"或者"本公司"）董事会编制了《2025 年 半年度度募集资金存放与使用情况的专项报告》。 一、募集资金基本情况 （一）募集资金金额及到位情况 公司经中国证监会《关于同意厦门延江新材料股份有限公司向特定对象发行股 票注册的批复》(证监许可〔2021〕3320号文)同意，公司向特定对象发行人民币普通 股(A股)股票50,761,421股，发行价格为7.88元/股，募集资金总额399,999,997.48元， 扣除承销保荐费用人民币6,79 ...

厦门延江新材料股份有限公司 关于 2025 年半年度报告的董事及高级管理人员书面确认意见 出席会议高级管理人员（签字）： 出席会议董事（签字）： 谢继华 谢继权 谢影秋 谢淑冬 方和平 黄 腾 廖山海 王颖彬 常智华 签字日期：2025 年 8 月 25 日 （此页无正文，为厦门延江新材料股份有限公司关于 2025 年半年度报告的高级管理人 员书面确认意见签字页） 根据《证券法》第六十八条的要求，本人作为厦门延江新材料股份有限公司的董事、 高级管理人员，保证公司 2025 年半年度报告内容真实、准确、完整，不存在任何虚假 记载、误导性陈述或者重大遗漏。 （以下无正文） （此页无正文，为厦门延江新材料股份有限公司关于 2025 年半年度报告的董事书面确 认意见签字页） 谢继权 谢影秋 方和平 黄 腾 脱等怀 寇敬 刘培源 王征 签字日期：2025 年 8 月 25 日 ...

厦门延江新材料股份有限公司（以下简称"公司"）于 2025 年 8 月 25 日召开 了第四届董事会第九次会议，审议通过了《关于公司 2025 年半年度报告及其摘 要的议案》。 为使投资者全面了解本公司的经营成果、财务状况及未来发展规划，本公司 《2025 年半年度报告全文》、《2025 年半年度报告摘要》将于 2025 年 8 月 27 日在中国证券监督管理委员会指定的创业板信息披露网站（巨潮资讯 网:www.cninfo.com.cn）上披露，《2025 年半年度报告摘要》并将刊载于 2025 年 8 月 27 日的《证券时报》、《中国证券报》、《证券日报》、《上海证券报》。 请投资者注意查阅。 特此公告。 厦门延江新材料股份有限公司 厦门延江新材料股份有限公司 2025 年半年度报告披露提示性公告 证券代码：300658 证券简称：延江股份 公告编号：2025-044 厦门延江新材料股份有限公司 2025 年半年度报告披露提示性公告 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。 董事会 2025 年 8 月 27 日 ...

厦门延江新材料股份有限公司 第四届董事会第九次会议决议的公告 证券代码：300658 证券简称：延江股份 公告编号：2025-039 厦门延江新材料股份有限公司 第四届董事会第九次会议决议的公告 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。 一、董事会会议召开情况 2、审议通过《关于公司<2025 年半年度募集资金存放与使用情况的专项报 告>的议案》 经表决，9 票同意，0 票反对，0 票弃权。 具体内容详见 2025 年 8 月 27 日公司于中国证券监督管理委员会创业板指定 信息披露网站巨潮资讯网（http://www.cninfo.com.cn）上发布的厦门延江新材料 股份有限公司《关于 2025 年半年度募集资金存放与使用情况的专项报告》。 3、审议通过《关于 2025 年中期利润分配方案的议案》 经表决，9 票同意，0 票反对，0 票弃权。 厦门延江新材料股份有限公司（以下简称"公司"）第四届董事会第九次会议 于 2025 年 8 月 25 日在公司会议室召开，会议由董事长谢继华召集并主持。本次 会议通知于 2025 年 8 月 15 日以书面和电 ...