证券日报网讯 图南股份（300855）9月11日在互动平台回答投资者提问时表示，截至2025年9月10日， 公司在册股东人数约1.32万户。 ...

数据显示，长盛基金旗下1只基金重仓图南股份。长盛航天海工混合A（000535）二季度增持6700股， 持有股数23.33万股，占基金净值比例为3.11%，位居第十大重仓股。根据测算，今日浮盈赚取约32.43 万元。 长盛航天海工混合A（000535）成立日期2014年3月11日，最新规模1.59亿。今年以来收益17.32%，同 类排名4153/8180；近一年收益38.81%，同类排名3518/7978；成立以来收益162.08%。 长盛航天海工混合A（000535）基金经理为王柄方。 9月4日，图南股份涨5%，截至发稿，报29.17元/股，成交5394.52万元，换手率0.64%，总市值115.38亿 元。 资料显示，江苏图南合金股份有限公司位于江苏省丹阳市凤林大道9号，成立日期1991年5月28日，上市 日期2020年7月23日，公司主营业务涉及高温合金、特种不锈钢等高性能合金材料及其制品的研发、生 产和销售。主营业务收入构成为：变形高温合金46.24%，铸造高温合金28.17%，其他合金制品 10.63%，其他业务收入8.31%，特种不锈钢5.23%，中小零部件1.42%。 从基金十大重仓股角度 截至发 ...

9月4日，图南股份涨5%，截至发稿，报29.17元/股，成交5394.52万元，换手率0.64%，总市值115.38亿 元。 资料显示，江苏图南合金股份有限公司位于江苏省丹阳市凤林大道9号，成立日期1991年5月28日，上市 日期2020年7月23日，公司主营业务涉及高温合金、特种不锈钢等高性能合金材料及其制品的研发、生 产和销售。主营业务收入构成为：变形高温合金46.24%，铸造高温合金28.17%，其他合金制品 10.63%，其他业务收入8.31%，特种不锈钢5.23%，中小零部件1.42%。 宏利新起点混合A（001254）基金经理为刘晓晨、宁霄。 截至发稿，刘晓晨累计任职时间12年271天，现任基金资产总规模17.95亿元，任职期间最佳基金回报 86.46%， 任职期间最差基金回报-6.45%。 宁霄累计任职时间5年129天，现任基金资产总规模3.55亿元，任职期间最佳基金回报19.75%， 任职期 间最差基金回报-6.18%。 风险提示：市场有风险，投资需谨慎。本文为AI大模型自动发布，任何在本文出现的信息（包括但不 限于个股、评论、预测、图表、指标、理论、任何形式的表述等）均只作为参考，不构成个人 ...

（文章来源：每日经济新闻） 图南股份（300855.SZ）9月9日在投资者互动平台表示，公司紧跟客户需求，采取"按订单生产"为主的 生产模式。2025年上半年，公司总体产能利用率较2024年同期有所下降。2025年公司具体的产销量、销 售产品结构及主营业务直接材料成本变化情况详见公司后续披露的年度报告相关内容。 每经AI快讯，有投资者在投资者互动平台提问：请问公司目前产能利用率情况如何？下半年产品结构 较上半年是否有优化和改善，目前主要原材料是否有涨价？ ...

Core Viewpoint - The company announced a cash dividend distribution plan for the first half of 2025, indicating a commitment to returning value to shareholders [1] Group 1 - The dividend distribution is set at 1.000000 RMB per 10 shares, which translates to a total payout based on the current total share capital of 395,531,500 shares [1] - The record date for shareholders to be eligible for the dividend is September 11, 2025, while the ex-dividend date is September 12, 2025 [1]

Group 1 - The company, Jiangsu Tunan Alloy Co., Ltd., has announced its 2025 semi-annual profit distribution plan, which was approved by the board of directors and the supervisory board [1][2] - The total cash dividend amount is expected to be RMB 39,553,150.00 (including tax), which accounts for 42.55% of the net profit attributable to shareholders for the period [1][2] - The distribution plan does not involve capital reserve conversion to increase share capital or the issuance of bonus shares, with remaining undistributed profits carried forward to future years [1][2] Group 2 - The equity distribution plan specifies that the record date for shareholders is September 11, 2025, and the ex-dividend date is set for September 12, 2025 [2] - The cash dividends will be directly credited to the accounts of A-share shareholders through their custodial securities companies or other custodial institutions [3] - The distribution is applicable to all shareholders registered with the China Securities Depository and Clearing Corporation Limited, Shenzhen Branch, as of the record date [2][3]

2025 年半年度权益分派实施公告 证券代码：300855 证券简称：图南股份 公告编号：2025-024 江苏图南合金股份有限公司 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。 江苏图南合金股份有限公司（以下简称"公司"或"本公司"）2025 年半年度权益分派方案由董事会根据 2025 年 5 月 9 日召开的 2024 年 年度股东大会的授权制定，已获公司第四届董事会第六次会议和第四 届监事会第六次会议审议通过，现将权益分派事宜公告如下： 一、股东会授权及董事会审议通过利润分配方案等情况 1、公司于 2025 年 5 月 9 日召开 2024 年年度股东大会，审议通 过了《关于提请股东大会授权董事会制定 2025 年中期分红方案的议 案》，同意授权董事会根据股东大会决议在符合中期分红的条件下制 定具体的 2025 年中期分红方案。 2、公司于 2025 年 8 月 15 日召开第四届董事会第六次会议，审 议通过的 2025 年半年度利润分配方案为：以方案公告时总股本 395,531,500 股为基数，向全体股东每 10 股派发现金股利人民币 1.00 元 ...

Summary of Tunan Co., Ltd. Conference Call Company Overview - Tunan Co., Ltd. started with welding materials and has transformed into a high-temperature alloy enterprise, benefiting from domestic strategic layouts since the 1990s. The core business includes casting high-temperature alloys, deformed high-temperature alloys, special stainless steel, and other alloy products, with casting and deformed high-temperature alloys accounting for approximately 80% of total revenue [2][4][5]. Core Business Insights - The company has established a deep collaboration model with main engine manufacturers through investments in its Shenyang subsidiary, aiming to expand into the aerospace engine components business and achieve upstream and downstream integration [2][6]. - From 2020 to 2023, the company experienced rapid growth, but revenue and profit are expected to decline in 2024 and the first half of 2025 due to inventory destocking cycles. A recovery in demand is anticipated in the second half of 2025, marking an operational turning point [2][8]. Financial Performance - The company’s overall profitability remains stable, although there was a slight decline in the first half of 2025 for casting high-temperature alloys and special stainless steel due to product price adjustments and structural changes. The industry faces pressure for cost reduction, but gross margins are expected to stabilize post-demand recovery [2][11]. Order Situation - As of mid-2025, the company holds a total order amount of 1.75 billion yuan, significantly up from 520 million yuan in the same period last year and 300 million yuan at the end of the previous year, enhancing confidence in future performance [10]. Business Segment Performance - The deformed high-temperature alloy business shows steady growth due to its broad application scenarios. In contrast, the casting high-temperature alloy business peaked in 2023 but saw a significant decline in 2024, with no immediate improvement expected in the first half of 2025. The aerospace engine components business is expected to start contributing revenue in the first half of 2025 [9][10]. Strategic Investments - In 2021 and 2022, the company invested in two subsidiaries in Shenyang, forming a close collaboration model with main engine manufacturers. This strategic choice has proven effective, providing strong growth potential [6]. Shareholding Structure and Incentives - The current chairman and his father are the actual controllers of the company, with a relatively stable shareholding structure. The implementation of equity incentive mechanisms in 2022 and 2023 has effectively improved performance and operational quality [7]. Industry Position and Competitive Advantages - Tunan Co., Ltd. holds a significant market share in the high-temperature alloy industry, focusing on casting and deformed high-temperature alloys, which account for about 90% of the market. The company has achieved breakthroughs in integrated casting technology, enhancing product quality and reducing costs [12][14][15]. Future Growth Prospects - The aerospace fastener business is expected to have high profitability, with demand not only for new aircraft manufacturing but also for maintenance and aftermarket services. This sector's growth potential is anticipated to provide continuous momentum for Tunan Co., Ltd. [19][20]. Long-term Strategy - The company plans to continue focusing on high-value-added products while actively expanding into horizontal market applications. By maintaining a priority on military products and enhancing competitiveness through technological innovation and capacity expansion, Tunan Co., Ltd. aims to solidify its market position for long-term stable development [21].

Investment Rating - The report maintains a "Buy" rating for the company, indicating a strong performance relative to the market [8]. Core Views - The company reported a revenue of 599 million yuan for H1 2025, a year-over-year decrease of 18.16%, and a net profit attributable to shareholders of 93 million yuan, down 51.41% year-over-year, which aligns with expectations [5][8]. - The company has a robust order backlog, with 1.75 billion yuan in signed contracts yet to be fulfilled, ensuring future revenue growth [8]. - The company is positioned as a core supplier of high-temperature alloys for military applications, benefiting from high demand in the aerospace engine sector [8]. Financial Data and Profit Forecast - For H1 2025, the company achieved a gross margin of 27.92%, a decline of 10.42 percentage points compared to H1 2024 [8]. - The company’s revenue projections for 2025 have been adjusted down to 308 million yuan, with new profit forecasts for 2026 and 2027 set at 396 million yuan and 506 million yuan, respectively [8]. - The company’s earnings per share for 2025 is projected at 0.78 yuan, with a price-to-earnings ratio of 37 for 2025, 29 for 2026, and 22 for 2027 [8].

Core Viewpoint - The company announced the approval of a proposal to amend certain governance systems during the first extraordinary general meeting of shareholders in 2025 [2] Group 1 - The extraordinary general meeting was held on September 2 [2] - The proposal regarding the amendment of governance systems was successfully passed [2]