Group 1 - The launch of Huawei's smart door lock during the JD-Tmall 618 event highlights the emphasis on high-quality three-proof paint, drawing market attention to its application [1] - Three-proof paint serves as a reliable protective barrier for electronic products, offering excellent insulation, moisture resistance, and durability against environmental factors [1][2] - The global market for three-proof paint is approximately $10 billion, with China's demand expected to reach 8 billion yuan by 2025, indicating a growing market opportunity [3] Group 2 - The use of PFAS materials in circuit board manufacturing is facing increasing restrictions due to their environmental persistence, with regulations being implemented in both the US and China [2] - Runhe Materials, a leading company in the organic silicon sector, has developed a non-toxic three-proof paint that mimics the properties of fluorinated compounds, positioning itself favorably in the market [2][3] - Runhe Materials' three-proof paint products are suitable for various applications, including consumer electronics, home appliances, data centers, automotive, and medical devices, meeting diverse protection needs [3]

证券代码：300727 证券简称：润禾材料 公告编号：2025-070 ）2024 年年度权益分派方案已获公司于 2025 年 4 月 18 日召开的 2024 年年度股东大会 审议通过，现将权益分派事宜公告如下： 一、股东大会审议通过权益分派方案的情况 禾材料关于 2024 年度利润分配预案的议案》，具体内容详见公司于 2025 年 4 月 的《润禾材料 2024 年年度股东大会决议公告》 （公告编号：2025-058）。公司 2024 年年度权益分派方案具体内容如下：以实施权益分派股权登记日总股本为基数， 向全体股东每 10 股派发现金股利 3.00 元人民币（含税），以资本公积金向全体 股东每 10 股转增 3 股，不送红股，剩余未分配利润结转至下一年度。如在实施 权益分派的股权登记日前公司总股本发生变动，将按照现金分红比例不变、资本 公积金转增比例不变的原则进行相应调整。 在本次利润分配方案公布后至实施期间，公司总股本由于公司可转换公司债 券转股、实施股权激励归属等原因发生变动，截至本公告日，公司总股本为 向全体股东每 10 股派发现金红利 3.00 元人民币（含税），以资本公积金向全体 股东每 10 ...

证券代码：300727 证券简称：润禾材料 公告编号：2025-070 宁波润禾高新材料科技股份有限公司 2024年年度权益分派实施公告 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。 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"）2024 年年度权益分派方案已获公司于 2025 年 4 月 18 日召开的 2024 年年度股东大会 审议通过，现将权益分派事宜公告如下： 一、股东大会审议通过权益分派方案的情况 1、公司于 2025 年 4 月 18 日召开了 2024 年年度股东大会，审议通过了《润 禾材料关于 2024 年度利润分配预案的议案》，具体内容详见公司于 2025 年 4 月 18 日在中国证监会指定信息披露网站巨潮资讯网（www.cninfo.com.cn）上披露 的《润禾材料 2024 年年度股东大会决议公告》（公告编号：2025-058）。公司 2024 年年度权益分派方案具体内容如下：以实施权益分派股权登记日总股本为基数， 向全体股东每 10 股派发现金股利 3.00 元人民币（含税），以资本公积金向全体 股东每 10 ...

第三个归属期归属结果暨股份上市的公告 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。 证券代码：300727 证券简称：润禾材料 公告编号：2025-069 宁波润禾高新材料科技股份有限公司 关于 2022 年限制性股票激励计划首次授予部分 重要内容提示： 1、本次归属股票上市流通日：2025 年 5 月 9 日 2、本次归属人数：34 人。本次激励计划首次授予部分第三个归属期可归属 激励对象共 37 人，在实际办理归属过程中，3 名激励对象暂缓归属，因此本次 实际归属人数由 37 人调整为 34 人。 3、本次归属股票数量：53.0853 万股，占公司当前总股本 13,782.865 万股 的 0.39% 4、本次归属股票来源：公司向激励对象定向发行公司 A 股普通股股票 宁波润禾高新材料科技股份有限公司（以下简称"润禾材料"或"公司"） 于 2025 年 4 月 21 日召开了第三届董事会第三十六次会议和第三届监事会第三 十一次会议，审议通过了《关于 2022 年限制性股票激励计划首次授予部分第三 个归属期归属条件成就的议案》。 截至本公告披露日，关于公司 ...

证券代码：300727 证券简称：润禾材料 公告编号：2025-068 宁波润禾高新材料科技股份有限公司 关于使用部分闲置募集资金进行现金管理到期赎回并继续进行 现金管理的进展公告 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。 为合理利用闲置募集资金、提高募集资金使用效率，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"）于 2025 年 3 月 27 日召开了 第三届董事会第三十五次会议和第三届监事会第三十次会议，审议通过了《润禾 材料关于使用部分闲置募集资金进行现金管理的议案》，同意公司及全资子公司 在确保不影响募集资金投资项目建设和确保资金安全的情况下，使用额度不超过 人民币 0.8 亿元的闲置募集资金进行现金管理，有效期为自公司本次董事会审议 通过之日起 12 个月。在上述额度及期限内，资金可循环滚动使用。保荐机构发 表了同意的核查意见。具体内容详见公司于 2025 年 3 月 28 日在巨潮资讯网 （www.cninfo.com.cn）披露的《润禾材料关于使用部分闲置募集资金进行现金 管理的公告》（公告编号：2025-040）。 ...

Core Viewpoint - The dye concept stocks have experienced significant upward movement, with several companies seeing substantial gains in their stock prices [1] Company Performance - United Chemical and Jianxin Co. both surged over 10% in stock price [1] - Bluefeng Biochemical reached the daily limit up [1] - Jihua Group, Yayun Co., and Dinglong Technology all increased by over 5% [1] - Other companies such as Runhe Materials, Runtu Co., Jinjis Co., and Qicai Chemical also saw positive movements in their stock prices [1]

Core Viewpoint - Company has achieved significant recognition for its environmentally friendly new materials, particularly in the organic silicon sector, following four years of high investment in R&D [2][3] Group 1: Financial Performance - The company reported a revenue growth of 7.93% and a net profit growth of 21.42% in its latest quarterly report, indicating strong performance within the organic silicon industry [2] Group 2: New Material Development - The company focuses on developing new organic silicon products that are both environmentally friendly and economically viable, addressing the growing restrictions on fluorinated compounds (PFAS) due to their environmental persistence [3] - The company has introduced ultra-low viscosity cooling liquids and three-proof paints made from non-toxic organic silicon, which can replicate the functions of fluorinated materials [3] Group 3: Market Opportunities - The company is positioned as a provider of comprehensive solutions for immersion cooling, with products already on the market that meet safety standards for electric vehicle batteries, which will be enforced starting July 2026 [4] - The market for organic silicon immersion cooling liquids is expected to grow significantly, driven by the rapid development of the new energy industry and increasing cooling demands from data centers [5] Group 4: Regulatory Environment - Upcoming regulations in the U.S. and China are set to restrict the use of PFAS in electronic products, creating a pressing demand for alternative materials such as the company's three-proof paints [6] - The company’s three-proof paint products are designed to meet the protective needs of various electronic applications, offering advantages in moisture resistance, insulation, and heat resistance [6] Group 5: Medical Applications - The company has also ventured into the medical and personal care sectors with its silicone gel products, which can aid in scar treatment and skin adhesion [7] - Recent regulatory actions against multinational companies in the medical silicone gel market present an opportunity for domestic companies to capture market share [7]

证券代码：300727 证券简称：润禾材料 公告编号：2025-067 宁波润禾高新材料科技股份有限公司 关于对外投资的进展公告 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、对外投资概述 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"）于 2025 年 3 月 24 日召开了第三届董事会第三十四次会议，审议通过了《润禾材料 关于签署<项目投资协议>暨对外投资的议案》，公司董事会同意公司在珠海经济 技术开发区设立独立法人的项目公司实施建设高端有机硅新材料项目，该项目计 划总投资约人民币 4 亿元；同时授权公司管理层或其授权人士负责本次项目的具 体实施，办理包括但不限于注册独立法人的项目公司、购买土地使用权、向有关 主管部门办理项目备案、环评审批、建设规划许可、施工许可等《项目投资协议》 项下与实施本项目有关的全部事宜。具体内容详见公司于 2025 年 3 月 25 日在中 国证监会指定的信息披露网站巨潮资讯网（www.cninfo.com.cn）上披露的《润 禾材料关于签署<项目投资协议>暨对外投资的公告》（公告编号：2025-028） ...

主体长期信用评级报告 受宁波润禾高新材料科技股份有限公司（以下简称"公司"）委托，联合资信评估股份有限 公司（以下简称"联合资信"）对公司主体及"润禾转债"进行了信用评级。根据最新的评级结 果，公司主体长期信用等级为 A +，"润禾转债"债项信用等级为 A +，评级展望为稳定。 根据公司于 2025 年 4 月 21 日披露的《宁波润禾高新材料科技股份有限公司关于"润禾转债" 摘牌的公告》，"润禾转债"将于 2025 年 4 月 22 日摘牌，摘牌原因为存续期内全部赎回。根据公 司提供的相关资料，"润禾转债"已全部赎回，自 2025 年 4 月 22 日起摘牌。根据有关法规、监管 规定、自律规则及联合资信《终止评级制度》，自本公告发布之日起，联合资信终止对公司及"润 禾转债"的信用评级，并将不再更新公司及上述债项的评级结果。 特此公告 联合资信评估股份有限公司 二〇二五年四月二十二日 联合〔2025〕2539 号 联合资信评估股份有限公司 关于终止宁波润禾高新材料科技股份有限公司主体及"润禾转债" 信用评级的公告 ...

Financial Performance - The company's revenue for Q1 2025 was CNY 321,569,863.48, representing a 7.93% increase compared to CNY 297,941,857.10 in the same period last year[5] - Net profit attributable to shareholders was CNY 24,109,883.83, up 21.42% from CNY 19,857,158.66 year-on-year[5] - The net profit after deducting non-recurring gains and losses increased by 36.34% to CNY 22,102,291.21 from CNY 16,211,701.93 in the previous year[5] - The basic earnings per share rose by 12.50% to CNY 0.18 from CNY 0.16 in the same period last year[5] - The diluted earnings per share increased by 23.53% to CNY 0.21 from CNY 0.17 year-on-year[5] - Total operating revenue for the current period reached ¥321,569,863.48, an increase from ¥297,941,857.10 in the previous period, representing an increase of approximately 7.5%[24] - The net profit for the current period is 24,109,883.83, an increase of 21.3% compared to 19,857,158.66 in the previous period[25] - The total profit for the current period is 29,167,998.01, up from 24,094,676.14, reflecting a growth of 21.5%[25] - The operating profit increased to 29,142,514.37 from 24,239,190.40, representing a rise of 20.3%[25] Assets and Liabilities - The company's total assets decreased by 1.92% to CNY 1,704,842,918.80 from CNY 1,738,292,108.36 at the end of the previous year[5] - Total liabilities decreased to ¥522,910,289.62 from ¥760,017,184.04, a reduction of approximately 30.9%, reflecting improved financial leverage[22] - Cash and cash equivalents decreased to ¥258,610,677.73 from ¥365,647,373.21, a decline of approximately 29.3%[21] - Accounts receivable increased to ¥269,132,005.39 from ¥295,000,879.14, indicating a potential increase in credit sales or collection issues[21] - Inventory levels rose to ¥162,453,999.94 from ¥132,549,925.74, an increase of about 22.5%, which may suggest higher stock levels in anticipation of future sales[21] - Non-current assets totaled ¥596,457,865.35, up from ¥581,799,024.73, indicating a slight growth in long-term investments[22] Shareholder Information - Shareholders' equity attributable to the parent company increased by 20.82% to CNY 1,181,932,629.18 from CNY 978,274,924.32 at the end of the previous year[5] - The top 10 unrestricted shareholders hold a total of 77,000,000 shares, with Zhejiang Runhe Holding Co., Ltd. being the largest shareholder at 52,591,630 shares, accounting for approximately 68.3% of the total[13] - The company’s major shareholders include Ye Jianping and Yu Caijuan, who are married and hold significant stakes through various investment partnerships[13] - The company has not reported any changes in the participation of major shareholders in margin trading or securities lending activities[13] Cash Flow - The net cash flow from operating activities was CNY -63,310,208.61, a slight improvement of 0.87% compared to CNY -63,865,621.46 in the previous year[5] - Cash flow from operating activities shows a net outflow of -63,310,208.61, slightly improved from -63,865,621.46 in the previous period[27] - Cash flow from investing activities resulted in a net outflow of -34,359,359.98, compared to a net inflow of 1,194,934.51 in the previous period[27] - The cash and cash equivalents at the end of the period stand at 242,707,760.54, an increase from 211,178,350.22 in the previous period[28] - The company received cash from operating activities totaling 233,707,812.59, slightly higher than 231,016,198.84 in the previous period[27] - The company reported a significant increase in cash received from investment recoveries, totaling 544,219,287.68 compared to 145,000,000.00 in the previous period[27] Investment and Strategic Plans - The company plans to invest approximately RMB 400 million in a high-end organic silicon new materials project in Zhuhai Economic and Technological Development Zone to enhance its market share and competitiveness[18] - The company is focused on expanding its product range in the organic silicon sector to meet the growing market demand for high-end materials[19] - The company’s investment strategy aligns with its long-term development plan, aiming to enhance its operational capabilities and market presence[19] - The company’s board approved the early redemption of convertible bonds, indicating a strategic move to manage its debt obligations[18] - The company redeemed 9,640 convertible bonds at a price of RMB 100.87 per bond, totaling RMB 972,386.80 paid out, effective from April 22, 2025[18] Research and Development - Research and development expenses for the current period were ¥12,056,091.77, slightly up from ¥11,726,817.86, indicating continued investment in innovation[24] Other Financial Metrics - Total operating costs amounted to ¥299,088,018.27, up from ¥279,484,151.98, reflecting a rise of about 7%[24] - The net profit margin for the current period is not explicitly stated, but the increase in revenue and costs suggests a focus on maintaining profitability amidst rising expenses[24]