证券代码：300885 证券简称：海昌新材 公告编号：2025-033 扬州海昌新材股份有限公司 2025年第一次临时股东会决议公告 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。 特别提示： 1、本次股东会不存在否定议案的情形； 2、本次股东会不涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 1、 召开时间：2025年9月10日（星期三）下午2:00 2、 召开地点：江苏省扬州市邗江区维扬经济开发区新甘泉西路 71号公司二楼会议室 3、 召开方式：本次股东会采取现场表决与网络投票相结合的方 式召开。 4、 召集人：公司董事会 5、 主持人：公司董事长周光荣先生 6、 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。 7、会议出席情况 （1） 股东总体出席情况 参加本次股东会现场会议和网络投票表决的股东及股东代理人 共126人，代表有表决权的公司股份数合计为129,050,353 股，占公 司有表决权股份总数248,151,800 股的52.0046%。 通过网 ...

Core Insights - Haichang New Materials Co., Ltd. experienced a stock price increase of 5.15%, reaching 25.73 CNY per share, with a trading volume of 373 million CNY and a turnover rate of 8.89%, resulting in a total market capitalization of 6.385 billion CNY [1] Company Overview - Haichang New Materials was established on January 11, 2001, and went public on September 10, 2020. The company is located in the Weiyang Economic Development Zone, Yangzhou, Jiangsu Province, and specializes in the research, production, and sales of powder metallurgy products [1] - The revenue composition of the company includes: 81.37% from electric tool components, 14.39% from automotive components, 3.67% from office and home appliance components, 0.37% from other components, and 0.19% from supplementary sources [1] Fund Holdings - E Fund's Yi Bai Intelligent Quantitative Strategy Mixed A Fund (005437) holds a significant position in Haichang New Materials, with 66,700 shares, accounting for 0.45% of the fund's net value, making it the second-largest holding. The estimated floating profit from this position is approximately 84,000 CNY [2] - The Yi Bai Intelligent Quantitative Strategy Mixed A Fund was established on January 24, 2018, with a current size of 153 million CNY. Year-to-date returns are 43.13%, ranking 925 out of 8,179 in its category, while the one-year return is 92.18%, ranking 464 out of 7,984 [2] Fund Management - The fund is managed by Yin Ming and Liu Yang. Yin Ming has been in the position for 4 years and 175 days, with a total fund size of 960 million CNY, achieving a best return of 81.35% and a worst return of -1.03% during his tenure [3] - Liu Yang has been in the role for 7 days, managing a fund size of 205 million CNY, with both the best and worst return being 1.76% during his brief tenure [3]

Investment Rating - The report maintains a "Recommended" investment rating for the humanoid robot industry, indicating that the industry index is expected to outperform the benchmark index by more than 10% [7][26]. Core Insights - The humanoid robot concept index increased by 0.75% from August 24 to August 29, 2025, underperforming the CSI 300 index by 1.97 percentage points. Year-to-date, the humanoid robot index has risen by 69.78%, outperforming the CSI 300 index by 52.07 percentage points [2][11]. - The report highlights significant policy support for the humanoid robot sector, including the establishment of innovation centers and funding initiatives aimed at fostering research and development in this field [3][21]. - Technological advancements are evident, with companies like UBTECH deploying NVIDIA's latest Jetson AGX Thor technology in their humanoid robots, enhancing their capabilities [19][22]. - The report emphasizes the growing investment activity in the sector, with several companies securing substantial funding to accelerate their development and production of humanoid robots [23][24]. Summary by Sections Weekly Market Review - The humanoid robot index saw a weekly increase of 0.75%, while the A-share humanoid robot stocks showed significant volatility, with Haon Electric experiencing the highest weekly gain of 58.28% and Haichang New Materials the largest drop of 14.90% [2][17]. Weekly Hotspots Review Policy Developments - The establishment of a 3 million yuan fund to support research in humanoid robotics, with individual project funding ranging from 300,000 to 500,000 yuan, was announced [3][19]. - The Ministry of Industry and Information Technology published a list of 32 pilot projects for intelligent elderly care service robots [3][20]. Product and Technology Iteration - UBTECH's Walker S2 robot is the first humanoid robot to feature autonomous battery swapping capabilities, utilizing NVIDIA's latest technology [19][22]. - The production capacity of Ningbo Puzhi Future Robot is set to expand to 2,000 units next year, following the initial rollout of 200 units [19][22]. Investment and Financing - Significant funding rounds were reported, including a billion-level angel round for Ruoyu Technology and nearly 500 million yuan for Meikaman, aimed at advancing their humanoid robotics technologies [23][24]. Key Company Announcements - Companies like Micron Technology and Hechuan Technology are actively engaging in the humanoid robotics sector, with partnerships and product developments aimed at enhancing their market positions [24][25].

Group 1 - The core viewpoint of the article is that Haichang New Materials (300885) reported a decline in revenue for the first half of 2025 while maintaining a slight increase in net profit [1] Group 2 - In the first half of 2025, the company achieved an operating income of 138 million yuan, representing a year-on-year decrease of 4.75% [1] - The net profit for the same period was 30.74 million yuan, showing a year-on-year growth of 0.14% [1] - The basic earnings per share were reported at 0.1239 yuan, with a weighted average return on equity (ROE) of 3.55% [1]

Financial Performance - The company reported a total revenue of 138 million yuan for the first half of 2025 [1] - The net profit attributable to shareholders was 30.74 million yuan, an increase of 42,200 yuan compared to the same period last year, marking a year-on-year growth of 0.14% [1] - The net cash inflow from operating activities was 34.14 million yuan [1] Financial Ratios - The latest debt-to-asset ratio is 6.18%, a decrease of 0.78 percentage points from the previous quarter and a decrease of 1.29 percentage points from the same period last year [3] - The latest gross profit margin is 34.21%, an increase of 0.24 percentage points year-on-year, achieving two consecutive years of growth [3] - The latest return on equity (ROE) is 3.54% [3] - The diluted earnings per share remained stable compared to the same period last year, with a year-on-year increase of 1.23% [3] - The latest total asset turnover ratio is 0.15 times, and the inventory turnover ratio is 2.23 times [3] Shareholder Information - The number of shareholders is 15,600, with the top ten shareholders holding 165 million shares, accounting for 66.42% of the total share capital [3] - The top shareholders include Zhou Guangrong (43.5 million shares), Xu Xiaoyu (12.6 million shares), and Yangzhou Haichang Xieli Enterprise Management Partnership (7.31 million shares) [3]

Group 1 - The third meeting of the supervisory board of Yangzhou Haichang New Materials Co., Ltd. was held on August 25, 2025, with all three members present, confirming compliance with relevant laws and regulations [1] - The supervisory board approved the 2025 semi-annual report, affirming that the report accurately reflects the company's actual situation without any false statements or omissions [1] - The supervisory board approved the special report on the management and use of raised funds for the first half of 2025, confirming that the use of funds is legal and compliant, with no violations reported [2] Group 2 - The supervisory board approved the conclusion of the first public offering of over-raised funds investment project and the permanent allocation of remaining funds to working capital, stating that this decision meets regulatory requirements and enhances fund utilization efficiency [2]

Group 1 - The board of directors of Yangzhou Haichang New Materials Co., Ltd. held its 19th meeting of the third session, where several key resolutions were passed [1][2] - The board approved the 2025 semi-annual report and its summary, which will be published on August 26, 2025 [1] - A special report on the storage and use of raised funds for the first half of 2025 was also approved [2] Group 2 - The board resolved to conclude the investment projects funded by the oversubscription of the initial public offering and to permanently supplement the working capital with the remaining oversubscribed funds [2] - The board agreed to abolish the supervisory board and amend the company’s articles of association, transferring the supervisory responsibilities to the audit committee of the board [2][3] - The board proposed to convene the first extraordinary general meeting of 2025 on September 10, 2025, to review related proposals [4]

Meeting Information - The company will hold its first extraordinary general meeting of shareholders on September 10, 2025, at 2:00 PM [1] - The meeting will allow for both on-site and online voting, with specific time slots for each voting method [2][8] Voting Procedures - Shareholders can vote either in person or through authorized representatives, with detailed procedures provided for online voting via the Shenzhen Stock Exchange [2][8] - The voting rights are limited to shareholders registered by the cut-off date of September 3, 2025 [2][6] Agenda Items - The meeting will discuss several proposals, including the completion of fundraising projects and the allocation of surplus funds to replenish working capital [4][5] - Other proposals include the cancellation of the supervisory board and amendments to the company's articles of association [4][5] Registration and Attendance - Shareholders must register for the meeting by providing necessary identification and authorization documents if attending through a proxy [6][10] - The company has specified the contact details for registration and inquiries [6][7]

Core Points - The company has revised its articles of association to better protect the rights of shareholders, employees, and creditors while ensuring compliance with relevant laws [1][3][4] - The role of the legal representative has been clarified, stating that the chairman of the board serves as the legal representative of the company [1][2] - The company’s shares are divided into equal shares, and shareholders are liable for the company’s debts only to the extent of their subscribed shares [3][4] Group 1 - The articles of association serve as a legally binding document that governs the relationship between the company, shareholders, directors, supervisors, and senior management [3][4] - The company must establish a Communist Party organization and provide necessary conditions for its activities [3] - The issuance of shares must adhere to principles of openness, fairness, and justice, ensuring equal rights for all shares of the same category [4][5] Group 2 - The company is prohibited from providing financial assistance for others to acquire its shares or those of its parent company, except for employee stock ownership plans [6][7] - The company can increase its capital through various methods, including public offerings and private placements, as decided by the shareholders' meeting [8][9] - The company may repurchase its shares under specific circumstances, such as reducing registered capital or responding to dissenting shareholders [10][11] Group 3 - The company’s shares can be transferred in accordance with the law, and there are restrictions on the transfer of shares held by directors and senior management for a specified period [15][16] - Shareholders holding more than 5% of the shares must report any pledges of their shares to the company [35] - The company’s controlling shareholders and actual controllers must act in accordance with laws and regulations to protect the interests of the company and its shareholders [36][37]

Group 1 - The company has decided to abolish the supervisory board, transferring its powers to the audit committee to enhance governance and compliance with regulations [1][2] - The company will revise its articles of association to reflect the removal of the supervisory board and related provisions, with the final content subject to approval by the market supervision administration [2][3] - The board of directors has approved the formulation and revision of several governance systems to improve internal management and ensure compliance with relevant laws and regulations [2][3] Group 2 - The proposed governance systems include the management of shareholding changes by directors, senior management, and core technical personnel, as well as measures to prevent the controlling shareholder and related parties from misappropriating company funds [2][3] - Some of the newly formulated and revised systems will require approval from the shareholders' meeting before they can take effect, while others will become effective upon approval by the board of directors [3]