证券代码：300885 证券简称：海昌新材 公告编号：2025-039 扬州海昌新材股份有限公司 关于向银行申请综合授信额度的公告 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。 扬州海昌新材股份有限公司（以下简称"公司"）于2025年11月27 日召开第三届董事会第二十二次会议，审议通过了《关于向银行申请综 合授信额度的议案》，现将有关事项公告如下： 一、概述： 为维护银企良好的合作关系及发展需要，公司拟向招商银行股份有 限公司扬州分行申请不高于人民币5,000万元综合授信额度，授信期限12 个月，上述额度可循环滚动使用。授信形式包括但不限于流动资金贷款、 承兑汇票、保理、保函、开立信用证、票据贴现等授信业务。具体授信 日期、授信期限及利率以各方签署的合同为准。以上授信额度不等于公 司的实际融资金额，实际融资金额应在授信额度内，并以银行与公司实 际发生的融资金额为准，具体融资金额将视公司运营资金的实际需求合 理确定。授权公司管理层在上述授信额度内代表公司办理相关手续，签 署相关合同及文件。上述授信总额度内的单笔融资不再上报董事会进行 审议表决，年度内银行授信 ...

证券代码：300885 证券简称：海昌新材 公告编号：2025-041 扬州海昌新材股份有限公司 关于拟变更会计师事务所的公告 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。 特别提示： 1.拟聘任的会计师事务所：中兴华会计师事务所（特殊普通合伙） （以下简称"中兴华所"）； 2.原聘任的会计师事务所：中兴财光华会计师事务所（特殊普通合 伙）（以下简称"中兴财光华"）； 3.变更会计师事务所的原因：鉴于中兴财光华已经连续 10 年为公司 提供审计服务，经综合考虑扬州海昌新材股份有限公司（以下简称"公 司"）现有业务状况、未来业务发展需求以及整体审计工作需要，根据 公司《会计师事务所选聘制度》等有关规定，拟聘任中兴华所为公司 2025 年度审计机构（含 2025 年度财务报告和内部控制审计，下同），公司已 就该事项与前后任会计师事务所进行了充分的沟通，各方均已明确知悉 本次变更事项并确认无异议； 2.拟变更会计师事务所原因：经综合考虑公司现有业务状况、未来 业务发展需求以及整体审计工作需要，根据公司《会计师事务所选聘制 度》等有关规定，拟聘任中兴华所为公司 20 ...

证券代码：300885 证券简称：海昌新材 公告编号：2025-042 扬州海昌新材股份有限公司 关于召开2025年第二次临时股东会的通知 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。 扬州海昌新材股份有限公司（以下简称"公司"）于 2025 年 11 月 27 日召开第三届董事会第二十二次会议，审议通过了《关于召开 2025 年第二次临时股东会的议案》，并定于 2025 年 12 月 15 日下午 2:00 召 开 2025 年第二次临时股东会。现将本次股东会的相关事项通知如下： 一、召开会议的基本情况 1、股东会届次：2025 年第二次临时股东会 2、股东会的召集人：董事会，经公司第三届董事会第二十二次会议 审议通过并定于 2025 年 12 月 15 日下午 2:00 召开 2025 年第二次临时股 东会。 3、会议召开的合法、合规性：本次股东会会议的召开符合有关法律、 行政法规、部门规章、规范性文件、深圳证券交易所业务规则和《公司 章程》等规定。 4、会议召开的日期、时间： （1）现场会议召开时间：2025 年 12 月 15 日（星期一）下午 2: ...

证券代码：300885 证券简称：海昌新材 公告编号：2025-037 扬州海昌新材股份有限公司 第三届董事会第二十二次会议决议公告 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 1、本次董事会通知于2025年11月17日通过专人递送等《公司章程》 规定的形式送达至各位董事。 2、本次董事会于2025年11月27日上午9时以现场表决的方式召开， 现场会议会址为公司二楼会议室。 3、本次董事会应出席董事5名，实际出席董事5名，没有董事委托其 他董事代为出席或缺席本次会议。与会董事以记名投票表决方式对会议 审议议案进行了表决。 4、本次董事会由董事长周光荣先生主持，公司董事会秘书列席了本 次董事会。 5、本次会议的召集、召开和表决程序符合《中华人民共和国公司法》 等法律、法规、规章及规范性文件和《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《关于使用闲置自有资金进行现金管理的议案》 具体内容详见公司在中国证监会指定信息披露网站巨潮资讯网 （www.cninfo.com.cn）披露的《关于使用闲置自有资金进行现金管理的 ...

Core Viewpoint - The global Metal Injection Molding (MIM) market is projected to reach $4.405 billion in sales in 2024 and $4.829 billion in 2025, with China dominating the market, holding over 40% of the global share [1][3]. Group 1: MIM Technology Overview - MIM is a "near-net-shape" process that combines traditional powder metallurgy with modern plastic injection molding, recognized as a leading technology for component formation [2]. - The process allows for the production of complex metal parts with a tolerance of ±0.2% and a material utilization rate exceeding 95% [2]. - MIM is particularly suitable for small, complex components that are costly or difficult to manufacture using traditional methods like machining, casting, or forging [2]. Group 2: Market Growth and Projections - The global MIM market is expected to grow at a compound annual growth rate (CAGR) of over 10%, reaching $8.877 billion by 2031 [3]. - In China, the MIM market size was approximately ¥9.5 billion in 2023, with a CAGR of 8.77% from 2015 to 2023, and is projected to grow to ¥10.85 billion in 2024, reflecting a year-on-year increase of 14.2% [3]. Group 3: Emerging Applications in Robotics - The rise of humanoid robots is expanding the application of MIM technology, with potential uses in critical components such as gear reducers, dexterous hand joints, and sensor housings [4]. - MIM can produce complex, lightweight, and high-strength gears, addressing manufacturing challenges in robotics [4]. - The technology offers high precision and consistency for sensor housings and motor components, aligning with the trend towards lightweight designs [4]. Group 4: Investment Opportunities - Key companies to watch in the MIM sector include Tonglian Precision (688210.SH), with additional attention on Dongmu Co., Ltd. (600114.SH) and Haichang New Materials (300885.SZ) [5].

Core Viewpoint - Haichang New Materials, established in 2001 and listed in 2020, operates in the powder metallurgy sector with strong R&D capabilities, but its financial performance lags behind industry leaders [1][2]. Financial Performance - For Q3 2025, Haichang New Materials reported revenue of 203 million yuan, ranking 75th out of 82 in the industry, significantly lower than the top competitor, CIMC, with 117.06 billion yuan [2]. - The company's net profit for the same period was 42.61 million yuan, ranking 50th in the industry, also below the industry average of 124 million yuan [2]. Profitability and Debt Ratios - The company's debt-to-asset ratio stood at 6.45%, well below the industry average of 39.81%, indicating strong solvency [3]. - The gross profit margin was 33.01%, higher than the industry average of 22.64%, despite a slight decrease from the previous year's 33.91% [3]. Executive Compensation - The chairman, Zhou Guangrong, received a salary of 470,500 yuan in 2024, an increase of 52,500 yuan from 2023 [4]. - The general manager, Xu Jiping, earned 1,008,500 yuan in 2024, up by 58,500 yuan from the previous year [4]. Shareholder Information - As of September 30, 2025, the number of A-share shareholders increased by 41.94% to 22,100 [5].

Core Viewpoint - Haichang New Materials (300885.SZ) reported a decline in revenue and net profit for the first three quarters of 2025 compared to the previous year [1] Financial Performance - The company's operating revenue for the first three quarters was 203 million yuan, a decrease of 6.74% year-on-year [1] - The net profit attributable to shareholders of the listed company was 42.6068 million yuan, down 6.82% year-on-year [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 39.1443 million yuan, a decrease of 7.23% year-on-year [1] - Basic earnings per share were 0.1717 yuan [1]

Core Viewpoint - Haichang New Materials (300885.SZ) reported a decline in both revenue and net profit for the first three quarters of 2025 compared to the previous year [1] Financial Performance - The company's operating revenue for the first three quarters was 203 million yuan, representing a year-on-year decrease of 6.74% [1] - The net profit attributable to shareholders of the listed company was 42.6068 million yuan, down 6.82% year-on-year [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 39.1443 million yuan, a decrease of 7.23% year-on-year [1] - Basic earnings per share were 0.1717 yuan [1]

Core Viewpoint - Haichang New Materials reported a decline in both revenue and net profit for the first three quarters of 2025 compared to the previous year [1] Financial Performance - The company achieved an operating income of 203 million yuan, representing a year-on-year decrease of 6.74% [1] - The net profit attributable to shareholders was 43 million yuan, down 6.82% year-on-year [1] - Basic earnings per share were 0.1717 yuan, reflecting a decline of 5.81% compared to the same period last year [1]

Financial Performance - Q3 2025 revenue was CNY 64,514,901.03, a decrease of 10.73% year-over-year[8] - Net profit attributable to shareholders was CNY 11,864,487.30, down 21.04% compared to the same period last year[8] - Basic earnings per share decreased by 20.20% to CNY 0.0478[8] - Total operating revenue for the current period was ¥202,532,888.01, a decrease of 6.5% from ¥217,171,878.29 in the previous period[29] - Net profit for the current period was ¥42,606,846.04, a decline of 6.5% compared to ¥45,726,078.10 in the previous period[30] - Basic and diluted earnings per share were both ¥0.1717, down from ¥0.1823 in the previous period[31] Assets and Liabilities - Total assets at the end of the reporting period were CNY 939,762,563.91, an increase of 1.03% from the end of the previous year[8] - The total liabilities decreased to ¥60,633,044.51 from ¥63,617,645.11, showing a reduction of about 4.7%[27] - The total assets increased slightly to ¥939,762,563.91 from ¥930,141,862.80, indicating a marginal growth of about 0.2%[27] - The company’s accounts receivable decreased to ¥83,117,397.75 from ¥106,651,097.46, a decline of approximately 22.1%[26] - The company’s non-current assets totaled ¥170,650,491.95, down from ¥176,025,757.40, reflecting a decrease of about 3.1%[27] Cash Flow - Cash flow from operating activities for the year-to-date was CNY 59,093,892.47, down 12.74%[8] - Cash flow from operating activities generated ¥59,093,892.47, a decrease of 12.5% from ¥67,723,811.49[31] - Cash inflow from investment activities totaled ¥203,222,771.67, down from ¥347,742,714.48 in the previous period[31] - Net cash flow from investing activities was $11,296,791.69, compared to a negative cash flow of $10,309,472.52 in the previous period[32] - The net increase in cash and cash equivalents was $41,259,319.80, compared to $24,356,414.34 in the prior period[32] Shareholder Information - The total number of common shareholders at the end of the reporting period was 22,150[21] - The total equity attributable to shareholders of the parent company was ¥879,129,519.40, an increase from ¥866,524,217.69[30] Investments and Acquisitions - The company plans to acquire 51% equity in Shenzhen Xinfai Communication Technology Co., Ltd. through a cash payment, as per the signed agreement on September 19, 2025[25] Other Financial Metrics - Research and development expenses increased to ¥12,089,582.37, up from ¥10,878,645.35, reflecting a focus on innovation[29] - Financial expenses showed a net income of -¥5,378,860.23, an improvement compared to -¥7,266,352.97 in the previous period[29] - Total cash inflow from financing activities was $2,139,768.00, an increase from $1,583,270.89 year-over-year[32] - Cash outflow for financing activities totaled $31,662,240.05, down from $35,566,253.15 in the previous period[32] - Net cash flow from financing activities was negative at -$29,522,472.05, compared to -$33,982,982.26 previously[32] Audit Status - The third quarter financial report was not audited[33]