智通财经APP讯，中石科技(300684.SZ)发布2025年半年度报告，该公司营业收入为7.48亿元，同比增长 16.12%。归属于上市公司股东的净利润为1.21亿元，同比增长93.74%。归属于上市公司股东的扣除非经 常性损益的净利润为1.11亿元，同比增长148.28%。基本每股收益为0.4074元。 ...

Group 1 - The company reported a revenue of 748 million yuan for the first half of 2025, representing a year-on-year growth of 16.12% [1] - The net profit attributable to shareholders reached 121 million yuan, showing a significant year-on-year increase of 93.74% [1] - The net profit excluding non-recurring gains and losses was 111 million yuan, with a year-on-year growth of 148.28% [1] - The basic earnings per share stood at 0.4074 yuan [1] Group 2 - The consumer electronics industry is experiencing a recovery in market demand, leading to increased usage of thermal materials by major clients [1] - The company is benefiting from the rapid iteration of new products in emerging sectors such as AI-enabled consumer electronics and digital infrastructure [1] - Revenue from high-efficiency thermal modules, core thermal components, and high-performance thermal materials has grown significantly year-on-year [1] - The company is focusing on high value-added products, optimizing its product supply structure, and implementing cost-reduction and efficiency-enhancing measures [1]

| | | 占用方与上市 | 上市公司核 | 2025 年期初占用 | 2025年半年度占 | 2025 年半年度 | 2025年半年度偿 | 2025年半年度期末 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资金占用 | 资金占用方名称 | 公司的关联关 | 算的会计科 | 资金余额 | 用资金累计发生 | 占用资金的利 | 还资金累计发生 | 占用资金余额 | 占用形成原因 | 占用性质 | | | | 系 | 目 | | 金额（不含利息） | 息（如有） | 金额 | | | | | 现大股东及其附属企业 | | | | | | | | | | | | 小计 | | | | | | | | | | | | 前大股东及其附属企业 | | | | | | | | | | | | 小计 | | | | | | | | | | | | 总计 | | | | | | | | | | | | | | 往来方与上市 | 上市公司核 | 2025 年期初占用 | 2025年半年度占 | 2025 年半年度 ...

证券代码：300684 证券简称：中石科技 公告编号：2025-055 北京中石伟业科技股份有限公司 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内容的真实、准确和完整，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》、深圳证券交易所颁布的《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》及相关公告格式规定， 将公司 2025 年半年度募集资金存放与使用情况报告如下： 一、募集资金基本情况 （一）实际募集资金金额、资金到账时间 1、2020 年非公开发行股票募集资金情况 经中国证券监督管理委员会《关于核准北京中石伟业科技股份有限公司非公开发行股票的 批复》（证监许可[2020]907 号）核准，2020 年 6 月公司于深圳证券交易所非公开发行人民币 普通股(A 股)29,066,107 股，发行价为 28.59 元/股，募集资金总额为人民币 830,999,999.13 元，扣除承销费用、保荐费用以及其他相关发行费用合计人民币 14,290,453.86 元（不含税）， 实际募集资金净额为人民币 ...

证券代码：300684 证券简称：中石科技 公告编号：2025-052 北京中石伟业科技股份有限公司 第五届监事会第六次会议决议公告 本公司及监事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 一、监事会会议召开情况 1、北京中石伟业科技股份有限公司（以下简称"公司"）第五届监事会第 六次会议通知于 2025 年 8 月 18 日以电子邮件、即时通讯等方式向全体监事送达， 并于 2025 年 8 月 27 日在北京中石伟业科技股份有限公司会议室以现场结合通讯 方式召开。 2、本次会议应出席监事 3 人，实际出席监事 3 人。 经审议，监事会一致认为：报告期内，公司严格按照《深圳证券交易所创业 板股票上市规则》《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》《上市公司监管指引第 2 号一上市公司募集资金管理和使用的监 管要求》等有关法律法规及公司《募集资金管理制度》的有关要求管理和使用募 集资金，及时、真实、准确、完整地披露了募集资金使用的相关信息，不存在募 集资金存放、使用、管理及披露违规的情形。 具体内容详见公司发布在巨潮资讯网（www.cni ...

证券代码：300684 证券简称：中石科技 公告编号：2025-051 北京中石伟业科技股份有限公司 第五届董事会第六次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 1、北京中石伟业科技股份有限公司（以下简称"公司"）第五届董事会第六 次会议通知于 2025 年 8 月 18 日以电子邮件、即时通讯等方式向全体董事送达， 并于 2025 年 8 月 27 日在北京中石伟业科技股份有限公司会议室以现场结合通讯 方式召开。 2、本次会议应出席董事 9 人，实际出席董事 9 人。 3、会议由董事长吴晓宁先生主持，公司全体监事及高级管理人员列席了本 次会议。 4、本次会议的召集、召开和表决程序符合《公司法》等有关法律、法规及 《北京中石伟业科技股份有限公司章程》的有关规定，合法有效。 二、董事会会议审议情况 1、审议并通过了《关于公司<2025 年半年度报告>全文及摘要的议案》 经审议，董事会一致认为：公司《2025 年半年度报告》全文及其摘要切实 反映了本报告期公司真实情况，所记载事项不存在虚假记载、误导性陈述或重大 遗漏，所披露的信息真实、准确、完 ...

Core Viewpoint - The company reported significant growth in both revenue and net profit for the first half of the year, indicating strong operational performance and financial health [1] Financial Performance - The company achieved a revenue of 748 million yuan in the first half of the year, representing a year-on-year increase of 16.12% [1] - The net profit attributable to shareholders reached 121 million yuan, showing a remarkable year-on-year growth of 93.74% [1] - The basic earnings per share were reported at 0.4074 yuan per share [1]

Financial Performance - The company's operating revenue for the first half of 2025 reached ¥748,052,576.25, representing a 16.12% increase compared to ¥644,220,301.90 in the same period last year[21]. - Net profit attributable to shareholders was ¥121,471,118.27, a significant increase of 93.74% from ¥62,698,756.62 in the previous year[21]. - The net profit after deducting non-recurring gains and losses was ¥110,589,190.37, up 148.28% from ¥44,542,493.22 year-on-year[21]. - The net cash flow from operating activities was ¥122,564,800.28, marking a 192.75% increase compared to ¥41,867,057.32 in the same period last year[21]. - Basic earnings per share increased to ¥0.4074, a rise of 93.82% from ¥0.2102[21]. - The operating costs increased to ¥513,846,485.04, which is a 12.62% rise from ¥456,246,532.54 in the same period last year[46]. - Sales expenses significantly decreased by 46.96% to ¥16,362,574.24, primarily due to optimized resource allocation and improved efficiency[46]. - The gross margin for thermal conductive materials improved to 31.56%, with a year-on-year increase of 4.36%[48]. Assets and Liabilities - The total assets at the end of the reporting period were ¥2,374,596,498.22, down 5.87% from ¥2,522,564,804.78 at the end of the previous year[21]. - The net assets attributable to shareholders decreased to ¥1,956,586,971.80, a decline of 3.79% from ¥2,033,761,214.60[21]. - Total liabilities decreased from ¥491,885,025.20 to ¥421,085,200.36, a decrease of approximately 14.36%[155]. - Cash and cash equivalents at the end of the reporting period amounted to ¥32,563.61 million, representing 13.71% of total assets, an increase of 0.30% compared to the previous year[51]. - Accounts receivable decreased to ¥39,312.11 million, accounting for 16.56% of total assets, a decline of 2.45% from the previous year[51]. - Inventory increased to ¥20,530.16 million, now 8.65% of total assets, up by 2.33% year-over-year[51]. Investments and R&D - The company invested ¥36,182,873.94 in R&D, a slight decrease of 3.77% from ¥37,600,091.92 in the previous year[46]. - The company reported a total non-recurring profit and loss of CNY 10,881,927.90, primarily driven by investment income and fair value changes from financial products[26]. - The company received government subsidies amounting to CNY 807,840.58 during the reporting period, which are closely related to its normal business operations[25]. - The company has a strong R&D focus, maintaining high barriers in key technology areas such as high-temperature carbon material sintering and two-phase flow heat transfer technology[28]. Market Position and Strategy - The increase in performance was primarily driven by the recovery in market demand for consumer electronics and the launch of new projects and products[21]. - The company maintains a leading position in the artificial graphite market, with a comprehensive product line and advanced technology, serving major clients like Samsung, Microsoft, and Google[33]. - The company is focusing on high-value-added products and optimizing its product supply structure to enhance profitability[21]. - The company is actively developing high-performance liquid cooling materials and has accelerated the market application of VC module products in high-speed optical modules[34]. - The company is focusing on the smart transportation sector, providing comprehensive thermal management solutions for clients like XPeng and BYD in new projects[35]. - The company has established a digital factory and integrated various advanced information systems to enhance operational efficiency and data sharing across its global operations[40]. Shareholder and Governance - The company did not plan to distribute cash dividends or issue bonus shares[4]. - The company approved a stock incentive plan on June 12, 2025, which includes a draft for the 2025 restricted stock incentive plan and its management measures[94]. - On June 30, 2025, the company granted 810,000 shares of restricted stock to 68 eligible participants at a price of 11.43 CNY per share[96]. - A total of 54 employees, including directors and senior management, hold 745,000 shares under the employee stock ownership plan, representing 0.25% of the company's total equity[97]. - The company emphasizes compliance with laws and regulations, ensuring timely and accurate information disclosure to protect shareholder interests[100]. - The company has undergone a change in its board of directors and management team, effective January 13, 2025, with several new appointments[92]. Risk Management - The company faces risks from macroeconomic fluctuations, including high USD interest rates and geopolitical tensions, which could adversely affect its financial performance[81]. - The company is actively monitoring foreign exchange fluctuations to mitigate currency risk associated with its export business[85]. - The company has initiated a new risk management strategy to mitigate potential market fluctuations[174]. Sustainability and Social Responsibility - The company has established a "dual carbon" goal, promoting green production methods and actively advocating for clean energy, contributing to China's low-carbon development[102]. - The company successfully obtained its first "product carbon footprint certificate," marking a significant achievement in its sustainable development efforts[102]. - The company has maintained a commitment to social responsibility, integrating it into all aspects of its development strategy[102]. Fundraising and Financial Management - The company’s total fundraising amounted to ¥113,100 million, with ¥74,347.14 million utilized, representing 66.94% of the total[64]. - The company has committed RMB 61,670.95 million for a 1.5G efficient heat dissipation module project, with 66.03% of the investment completed by the end of the reporting period[69]. - The total amount of entrusted financial management reached 99,303.14 million CNY, with 70,501.77 million CNY currently outstanding[75]. - The company has not reported any changes in the use of raised funds during the reporting period[73]. Legal and Compliance - There were no significant lawsuits or arbitration matters during the reporting period, indicating a stable legal standing[110]. - The company has not engaged in any major related party transactions during the reporting period, ensuring transparency and compliance[113]. - The company has adhered to all commitments made during its initial public offering and refinancing, with no overdue commitments reported[104].

Market Overview - The electronic chemicals sector experienced a decline of 0.53% on August 26, with Tongyu New Materials leading the drop [1] - The Shanghai Composite Index closed at 3868.38, down 0.39%, while the Shenzhen Component Index closed at 12473.17, up 0.26% [1] Stock Performance - Notable gainers in the electronic chemicals sector included: - Sanfu New Materials (688389) with a closing price of 73.20, up 10.46% [1] - Fivotech (688371) with a closing price of 23.27, up 6.35% [1] - Anji Technology (610889) with a closing price of 166.40, up 4.41% [1] - Conversely, significant decliners included: - Tongyu New Materials (301630) with a closing price of 199.23, down 8.75% [2] - Siquan New Materials (301489) with a closing price of 175.16, down 8.29% [2] - Shanghai Xinyang (300236) with a closing price of 53.75, down 3.98% [2] Capital Flow - The electronic chemicals sector saw a net outflow of 786 million yuan from institutional investors, while retail investors contributed a net inflow of 623 million yuan [2] - The capital flow for specific stocks showed: - Fivotech (688371) had a net inflow of 35.21 million yuan from institutional investors [3] - Anji Technology (610889) had a net inflow of 20.25 million yuan from institutional investors [3] - Tongyu New Materials (301630) experienced a significant net outflow of 49.42 million yuan from institutional investors [3]

Group 1 - The A-share market experienced a collective pullback in liquid cooling concept stocks, with notable declines in several companies [1] - Feilong Co. and Jintian Co. hit the daily limit down, while Cambridge Technology, Hongfuhang, Tongfei Co., Kexin Innovation Source, and Debang Technology fell over 7% [1] - Other companies such as Fangsheng Co., Binglun Environment, Chuanrun Co., and Dingtong Technology dropped more than 6%, while Gaolan Co., Chuanhuan Technology, Shenling Environment, Liou Co., Yimikang, and Zhongshi Technology saw declines exceeding 5% [1]