经与会董事审议，以投票表决方式通过了以下决议： 证券代码：300727 证券简称：润禾材料 公告编号：2025-106 宁波润禾高新材料科技股份有限公司 第四届董事会第四次会议决议公告 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 宁波润禾高新材料科技股份有限公司（以下简称"润禾材料"、"公司"、 "发行人"）第四届董事会第四次会议于 2025 年 8 月 28 日在公司会议室以现场 和通讯相结合的方式召开。本次董事会会议的通知于 2025 年 8 月 27 日通过专人 送达、邮递、传真、电话及电子邮件等方式发出。本次会议应出席董事 7 名，实 际出席董事 7 名。本次会议由公司董事长叶剑平先生主持，公司监事、高级管理 人员列席了会议。本次会议的通知、召集、召开和表决程序符合《中华人民共和 国公司法》等有关法律、行政法规、规范性文件及《公司章程》的有关规定。 二、董事会会议审议情况 （一）审议通过了《关于公司符合向不特定对象发行可转换公司债券条件的 议案》 根据有关法律法规及规范性文件的规定，经过对公司实际情况进行认真分析、 逐项自查 ...

证券代码：300727 证券简称：润禾材料 公告编号：2025-110 宁波润禾高新材料科技股份有限公司 关于公司向不特定对象发行可转换公司债券摊薄即期回报 的风险提示与填补回报措施及相关主体承诺的公告 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。 重大事项提示： 以下关于宁波润禾高新材料科技股份有限公司（以下简称"本公司"或"公 司"）本次向不特定对象发行可转换公司债券（以下简称"可转债"）后主要财 务指标的分析、描述均不构成公司的盈利预测，投资者不应仅依据该等分析、描 述进行投资决策，如投资者据此进行投资决策而造成任何损失的，公司不承担任 何责任。本公司提示投资者，制定填补回报措施不等于对公司未来利润做出保证。 为维护公司和全体股东的合法权益，公司根据《国务院关于进一步促进资本 市场健康发展的若干意见》（国发[2014]17 号）、《国务院关于加强监管防范风 险推动资本市场高质量发展的若干意见》（国发[2024]10 号）、《国务院办公厅 关于进一步加强资本市场中小投资者合法权益保护工作的意见》（国办发 [2013]110 号）和《关于首发及再融资、重大 ...

前次募集资金使用情况鉴证报告 宁波润禾高新材料科技股份有限公司 容诚专字[2025]200Z0996 号 容诚会计师事务所(特殊普通合伙) 中国·北京 目 录 | 序号 | 内 | 容 | 页码 | | --- | --- | --- | --- | | 1 | 前次募集资金使用情况鉴证报告 | | 1-3 | | 2 | 前次募集资金使用情况专项报告 | | 1-5 | 前次募集资金使用情况鉴证报告 容诚会计师事务所（特殊普通合伙） 总所：北京市西城区阜成门外大街 22 号 1 幢 10 层 1001-1 至 1001-26 (100037) TEL:010-6600 1391 FAX:010-6600 1392 E-mail:bj@rsmchina.com.cn https://www.rsm.global/china/ 容诚专字[2025]200Z0996 号 宁波润禾高新材料科技股份有限公司全体股东： 我们审核了后附的宁波润禾高新材料科技股份有限公司（以下简称润禾材料） 董事会编制的截至 2025 年 7 月 31 日止的《前次募集资金使用情况专项报告》。 一、 对报告使用者和使用目的的限定 本鉴证报 ...

Group 1 - The core viewpoint of the news is that Runhe Materials (300727) has shown a slight decline in stock price while reporting positive financial performance in its latest earnings report [1][3] - As of August 22, 2025, the stock price closed at 38.03 yuan, down 0.83%, with a turnover rate of 7.63% and a trading volume of 123,400 hands, amounting to 471 million yuan [1] - The company experienced a net inflow of main funds amounting to 47.10 million yuan, representing 10.01% of the transaction amount, with significant contributions from large orders [1] Group 2 - For the latest financial results, Runhe Materials reported total operating revenue of 679 million yuan, a year-on-year increase of 4.16%, and a net profit attributable to shareholders of 57.75 million yuan, up 38.61% [1] - The company’s non-recurring net profit reached 54.22 million yuan, reflecting a growth of 47.32% year-on-year, with a current ratio of 2.618 and a quick ratio of 2.254 [1] - The debt-to-asset ratio stands at 25.61%, indicating a relatively low level of financial leverage [1] Group 3 - Runhe Materials, established in 2000 and located in Ningbo, primarily engages in the manufacturing of chemical raw materials and products [2][3] - The company has made investments in 8 enterprises and participated in 17 bidding projects, showcasing its active engagement in the market [2] - Runhe Materials holds 38 trademark registrations and 51 patents, along with 17 administrative licenses, indicating a strong focus on intellectual property [2]

Group 1 - The chemical products sector increased by 0.71% on August 21, with Feilu Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 3771.1, up 0.13%, while the Shenzhen Component Index closed at 11919.76, down 0.06% [1] - Notable gainers in the chemical products sector included Feilu Co., Ltd. with a closing price of 12.85, up 10.40%, and Boyuan Co., Ltd. with a closing price of 44.84, up 10.25% [1] Group 2 - The chemical products sector experienced a net outflow of 449 million yuan from institutional funds, while retail investors saw a net inflow of 500 million yuan [2] - The top individual stock performers in terms of net inflow included Wanhua Chemical with a net inflow of 4.24 billion yuan, while retail investors showed significant outflows in several stocks [3] - The overall trading volume and turnover in the chemical products sector reflected mixed investor sentiment, with some stocks experiencing substantial declines [2][3]

Group 1 - The stock price of Runhe Materials experienced volatility on August 19, opening at 42.66 yuan, reaching a high of 43.58 yuan, a low of 40.76 yuan, and closing at 41.28 yuan, down 5.41% from the previous trading day [1] - The company operates in the chemical products industry, focusing on the research, production, and sales of silicone materials, which are widely used in electronics, new energy, and healthcare sectors [1] - On August 19, the net outflow of main funds was 38.99 million yuan, with a cumulative net outflow of 54.19 million yuan over the past five days, and the trading volume was 240,370 hands with a transaction amount of 1.005 billion yuan [1]

从资金流向上来看，当日化学制品板块主力资金净流出17.03亿元，游资资金净流入3.23亿元，散户资金 净流入13.79亿元。化学制品板块个股资金流向见下表： 证券之星消息，8月18日化学制品板块较上一交易日上涨1.38%，润禾材料领涨。当日上证指数报收于 3728.03，上涨0.85%。深证成指报收于11835.57，上涨1.73%。化学制品板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 300727 | 润木材料 | 43.64 | 19.99% | 27.02万 | 11.22亿 | | 838402 | 確綜科技 | 14.24 | 12.48% | 34.39万 | 4.73亿 | | 300174 | 元力股份 | 17.55 | 10.80% | 52.78万 | 9.17亿 | | 301076 | 新潮新材 | 62.80 | 10.10% | 1 37.27万 | 21.61亿 | | 603192 | 汇得科技 | 24.95 | 10.01% | 5. ...

Group 1 - Jintian Co., Ltd. has achieved a four-day consecutive increase in stock price [1] - Chuanrun Co., Ltd. has recorded a two-day consecutive increase in stock price [1] - Lingyun Co., Ltd. has reached the daily limit increase in stock price [1] Group 2 - Runhe Materials, New Zhoubang, Yongtai Technology, Liyuan Information, and Hongfuhan have also seen stock price increases [1]

Group 1 - The core viewpoint of the article highlights the significant rise in the liquid cooling server concept stocks, with notable gains among several companies [1] - Shuguang Technology reached a 30% limit up, marking a historical high for the company [1] - Other companies such as High Cloud Shares, Qiangrui Technology, Ruijie Networks, Chuzhong Technology, and Feilong Shares also experienced limit up, indicating strong market interest [1] Group 2 - Multiple stocks, including Fangsheng Shares, Runhe Materials, and Litong Technology, saw increases exceeding 10%, reflecting a broader positive trend in the sector [1]

Company Performance - Runhe Materials' stock price reached a historical high, increasing by 14.65% to 41.70 yuan, with a trading volume of 6.0127 million shares and a transaction value of 239 million yuan [2] - The company's latest A-share total market capitalization is 7.5 billion yuan, and the A-share circulating market capitalization is 6.746 billion yuan [2] - For the first half of the year, the company achieved an operating income of 679 million yuan, a year-on-year increase of 4.16%, and a net profit of 57.7479 million yuan, a year-on-year increase of 38.61% [2] - The basic earnings per share are 0.4100 yuan, and the weighted average return on equity is 5.37% [2] Industry Overview - The basic chemical industry, to which Runhe Materials belongs, has an overall increase of 0.44%, with 277 stocks rising and 130 stocks falling [2] - Among the stocks that increased, Runhe Materials, Yongtai Technology, and Sidike had the highest gains of 14.65%, 8.57%, and 8.10% respectively [2] - The stocks that decreased include Zhongxin Fluorine Materials, Weike Technology, and Jushi Chemical, with declines of 5.48%, 4.69%, and 4.62% respectively [2]