Group 1 - The company reported a revenue of 176 million yuan for the first half of 2025, representing a year-on-year growth of 11.18% [1] - The net profit for the same period was 28.45 million yuan, showing a year-on-year increase of 5.03% [1] - The company announced plans not to distribute cash dividends, issue bonus shares, or increase capital from reserves [1]

江苏华信新材料股份有限公司 2025 年半年度报告全文 江苏华信新材料股份有限公司 2025 年半年度报告 公告编号：2025-027 二○二五年八月 1 江苏华信新材料股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会及董事、高级管理人员保证半年度报告内容的真实、准确、 完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和连带的法 律责任。 公司负责人李振斌、主管会计工作负责人杨希颖及会计机构负责人(会计 主管人员)丁帅声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 本报告中所涉及的未来计划，发展战略、经营业绩的预计等前瞻性描述不 构成公司对投资者的实质承诺，投资者及相关人士均应当对此保持足够的风 险认识，并且应当理解计划、预测与承诺之间的差异，敬请投资者注意投资 风险。 公司存在的风险因素及应对措施详见本报告第三节"管理层讨论与分析" 中"十、公司面临的风险和应对措施"，敬请投资者注意阅读。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 | | | | | | 第二节 公司简介和主要财务指标 江苏华信 ...

证券之星消息，8月14日塑料板块较上一交易日下跌0.86%，华信新材领跌。当日上证指数报收于 3666.44，下跌0.46%。深证成指报收于11451.43，下跌0.87%。塑料板块个股涨跌见下表： | 代码 | 名称 | 主力净流入(元) | 主力净占比 游资净流入 (元) | | 游资净占比 散户净流入 (元) | | 散户净占比 | | --- | --- | --- | --- | --- | --- | --- | --- | | 300180 | 华峰招经 | 6748.11万 | 4.15% | -2448.84万 | -1.51% | -4299.26万 | -2.65% | | 688716 | 中研股份 | 2019.31万 | 2.47% | 1633.64万 | 2.00% | -3652.95万 | -4.48% | | 002768 | 国恩股份 | 1148.83万 | 5.79% | 705.03万 | 3.56% | --1853.86万 | -9.35% | | 601208 | 东材科技 | 1029.14万 | 0.57% | 468.20万 | 0.26% | -14 ...

Group 1: Chemical and Oil Indices Performance - The chemical index and oil index showed overall positive performance, with the chemical raw materials index rising by 1.66% and the chemical machinery index increasing by 6.08%. However, the chemical pharmaceuticals index fell by 1.30% [1] - In the oil sector, the oil processing index increased by 0.67%, the oil extraction index rose by 2.70%, and the oil trading index went up by 2.18% [1] Group 2: International Oil Prices - International crude oil prices declined, with WTI settling at $63.88 per barrel, down 5.12% from August 1, and Brent settling at $66.597 per barrel, down 4.42% [1] Group 3: Petrochemical Products Price Changes - The top five petrochemical products with price increases included liquid chlorine up by 14.98%, coke up by 4.57%, mancozeb up by 4%, coking coal up by 3.55%, and aniline up by 2.82%. The top five products with price decreases included folic acid down by 6%, acrylic acid down by 5.51%, vitamin D3 down by 5.41%, WTI down by 5.12%, and synthetic ammonia down by 4.90% [1] Group 4: Capital Market Performance of Chemical Companies - The top five chemical companies with the highest stock price increases were Kexin New Energy up by 53.05%, Amway Co. up by 51.60%, Xinhang New Materials up by 45.88%, Zhongxin Fluorine Materials up by 35.66%, and Huaxin New Materials up by 25.99%. The top five companies with the largest declines were Lianhua Technology down by 10.41%, Cangzhou Dahua down by 8.80%, Zaiseng Technology down by 8.63%, Yabeng Chemical down by 7.86%, and Xinchao Energy down by 7.21% [2]

Core Viewpoint - Huaxin New Materials (300717) has confirmed that its controlling shareholder and concerted parties collectively hold 53.29% of the company's shares, indicating stable control [1] Company Summary - The controlling shareholder and concerted parties of Huaxin New Materials hold a total of 53.29% of the shares, ensuring stable control over the company [1]

Group 1 - The stock price of Huaxin New Materials is reported at 20.02 yuan, down 0.42 yuan from the previous trading day, with a trading volume of 73,696 hands and a transaction amount of 148 million yuan [1] - The company operates in the plastic products industry, focusing on the research, production, and sales of functional plastic materials [1] - Huaxin New Materials has over 20 years of experience in the industry and is capable of ensuring the high-quality and stable supply of products, including materials for the "second generation resident ID card" [1] Group 2 - The company confirmed that Dongxin Peace is an important client, to whom it supplies a series of products including PVC, PETG, and PC [1] - Data on capital flow indicates that there was a net outflow of 8.41 million yuan from Huaxin New Materials on that day, with a cumulative net outflow of 5.10 million yuan over the past five days [1]

（文章来源：证券日报） 证券日报网讯 8月6日晚间，华信新材发布公告称，公司2025年第一次临时股东会于2025年8月6日召 开，审议通过了《关于修订的议案》等多项议案。 ...

Meeting Details - The meeting was held on August 6, 2025, at 14:30, with online voting available from 9:15 to 15:00 on the same day [1] - A total of 47 shareholders and authorized agents participated, representing 54,927,722 shares, which is 53.4446% of the total shares [2] Voting Results - The resolution received 54,913,322 votes in favor, accounting for 99.9738% of the valid votes cast during the meeting, with no votes against [2][3] - Among minority shareholders, 147,940 votes were in favor, representing 91.1297% of the valid votes from minority shareholders [3][5] Legal Compliance - The meeting was witnessed by lawyers from Beijing Kangda Law Firm, who confirmed that the meeting's procedures and voting results complied with relevant laws and regulations [6]

Group 1 - The meeting was convened and held in accordance with the relevant laws and regulations, including the Company Law and Securities Law [2][19] - The meeting was called by the company's board of directors and was approved during the board meeting held on July 21, 2025 [3][5] - A total of 47 shareholders and their proxies attended the meeting, representing 54,927,722 shares, which is 53.4446% of the total voting shares [5][6] Group 2 - The meeting utilized a combination of on-site voting and online voting, with the on-site meeting held on August 6, 2025 [4][9] - The online voting was conducted through the Shenzhen Stock Exchange system, with specific time slots for participation [5][8] - The voting results showed that 54,913,322 shares voted in favor of the proposal, accounting for 99.9738% of the votes cast [10][12] Group 3 - The proposal received 14,400 votes against it, representing 0.0262% of the total votes [10][12] - Among minority investors, 147,940 shares voted in favor, which is 91.1297% of their total voting shares [11][14] - The proposal was classified as a special resolution and was approved by more than two-thirds of the voting shares present at the meeting [11][19]

每经AI快讯，有投资者在投资者互动平台提问：公司产品在机器人、低空飞行器等领域有什么应用？ 华信新材（300717.SZ）8月6日在投资者互动平台表示，目前公司产品不涉及此领域。 （文章来源：每日经济新闻） ...