Core Viewpoint - The company,卓越新能, announced that as of the date of the announcement, neither the company nor its wholly-owned or controlling subsidiaries and wholly-owned subsidiaries have provided any external guarantees, nor are there any overdue guarantees or guarantees related to litigation [1] Group 1 - The company confirmed the absence of external guarantees [1] - There are no overdue guarantees reported by the company or its subsidiaries [1] - The company and its subsidiaries are not involved in any litigation guarantees [1]

Core Viewpoint - The company reported significant growth in revenue and net profit for the first three quarters of 2025, indicating strong operational performance [1] Financial Performance - The company's operating revenue for the first three quarters reached 532 million yuan, representing a year-on-year increase of 53.00% [1] - The net profit attributable to shareholders of the listed company was 45.4567 million yuan, showing a year-on-year growth of 13.82% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 44.3471 million yuan, reflecting a year-on-year increase of 11.95% [1] - The basic earnings per share stood at 0.4546 yuan [1]

Company Overview - Yitong New Materials (SZ 300930) announced on October 24 that its third board meeting was held in Hangzhou, Zhejiang, discussing the revision of the "Board Secretary Work Rules" [1] - As of the report, Yitong New Materials has a market capitalization of 3.1 billion yuan [1] Financial Performance - For the first half of 2025, the revenue composition of Yitong New Materials is as follows: 83.02% from waste resource comprehensive utilization, 16.91% from forged and powder metallurgy products manufacturing, and 0.07% from other businesses [1]

Group 1 - The core viewpoint of the article highlights that Yitong New Materials reported significant growth in revenue and net profit for the first three quarters of 2025, indicating strong business performance [1] Group 2 - The company achieved operating revenue of 532 million yuan, representing a year-on-year increase of 53.00% [1] - The net profit attributable to shareholders of the listed company was 45.4567 million yuan, reflecting a year-on-year growth of 13.82% [1] - The basic earnings per share stood at 0.4546 yuan, also showing a year-on-year increase of 13.82% [1]

证券代码：300930 证券简称：屹通新材 公告编号：2025-045 杭州屹通新材料股份有限公司 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。 一、召开会议的基本情况 1、股东会届次：2025 年第三次临时股东大会 2、股东会的召集人：董事会 3、本次会议的召集、召开符合《中华人民共和国公司法》《深圳证券交易所创业板 股票上市规则》《深圳证券交易所上市公司自律监管指引第 2 号—创业板上市公司规范运 作》等法律、行政法规、部门规章、规范性文件及《公司章程》的有关规定。 4、会议时间： （1）现场会议时间：2025 年 11 月 10 日 14:30 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2025 年 11 月 10 日 9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易所互联网投票系统投 票的具体时间为 2025 年 11 月 10 日 9:15 至 15:00 的任意时间。 5、会议的召开方式：现场表决与网络投票相结合。 6、会议的股权登记日：2025 年 11 月 04 日 关于召开 202 ...

证券代码：300930 证券简称：屹通新材 公告编号：2025-041 杭州屹通新材料股份有限公司 第三届董事会第七次会议决议公告 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 杭州屹通新材料股份有限公司（以下简称"公司"）第三届董事会第七次会 议于2025年10月24日14:00在浙江省杭州市建德市大慈岩镇公司湖塘厂区科研综 合楼3楼会议室以现场结合通讯的会议方式召开。本次董事会会议通知及会议材 料于2025年10月13日以电子邮件方式送达各位董事。会议应出席董事7人，实际 出席董事7人，会议由公司董事长汪志荣先生主持。本次会议符合《中华人民共 和国公司法》（以下简称"《公司法》"）等相关法律法规以及《杭州屹通新材 料股份有限公司章程》（以下简称"《公司章程》"）规定。 二、董事会会议审议情况 经全体参会董事认真讨论，审议通过了以下议案： （一）《关于〈2025年第三季度报告〉全文的议案》 经与会董事审议，一致认为公司《2025年第三季度报告》全文的内容符合法 律、行政法规、中国证监会和深圳证券交易所的相关规定，报告内容真实、准确、 ...

Revenue and Profit - The company's revenue for Q3 2025 reached ¥215,929,213.58, representing a 94.03% increase year-over-year[6] - Net profit attributable to shareholders was ¥18,206,292.23, up 53.56% compared to the same period last year[6] - The net profit after deducting non-recurring gains and losses was ¥17,585,023.89, reflecting a 49.39% increase year-over-year[6] - Total operating revenue for Q3 2025 reached ¥531,821,962.67, a significant increase from ¥347,591,866.18 in the same period last year, representing a growth of approximately 53%[22] - Net profit for the period was ¥45,456,662.90, compared to ¥39,937,754.98 in the previous year, reflecting an increase of approximately 14%[23] - The total comprehensive income attributable to the parent company reached ¥45,456,662.90, an increase from ¥39,937,754.98 in the previous period, reflecting a growth of approximately 13%[24] Earnings Per Share - The company reported a basic earnings per share of ¥0.1821, which is a 53.54% increase from the same period last year[6] - Basic and diluted earnings per share improved to ¥0.4546, up from ¥0.3994, indicating a rise of about 14%[24] Assets and Equity - Total assets increased by 23.28% to ¥1,561,586,834.13 compared to the end of the previous year[6] - The company's total assets reached ¥1,561,586,834.13, up from ¥1,266,655,879.53, marking a growth of around 23.2%[21] - The company’s total equity attributable to shareholders increased by 4.02% to ¥916,845,195.48 compared to the end of the previous year[6] - The total equity attributable to shareholders rose to ¥916,845,195.48 from ¥881,390,287.05, indicating an increase of about 4%[21] Cash Flow - Cash flow from operating activities showed a net outflow of ¥81,913,209.07, a 43.09% decrease compared to the previous year[6] - Cash inflow from operating activities totaled ¥439,723,291.07, compared to ¥209,685,448.05 in the prior period, representing an increase of approximately 110%[24] - The net cash flow from operating activities was -¥81,913,209.07, an improvement from -¥143,943,415.42 in the previous period[25] - Cash inflow from financing activities was ¥344,642,553.81, significantly higher than ¥210,000,000.00 in the prior period, marking an increase of about 64%[25] - The net cash flow from financing activities was ¥172,410,627.52, compared to ¥148,375,555.57 in the previous period, showing an increase of approximately 16%[25] - The cash and cash equivalents at the end of the period amounted to ¥84,561,195.47, up from ¥31,666,375.97 in the previous period[25] - The company reported a net cash outflow from investing activities of -¥29,311,599.65, an improvement from -¥55,612,091.37 in the prior period[25] Inventory and Expenses - The company’s inventory increased by 98.25% to ¥211,082,514.57, primarily due to higher raw material and finished goods stock[11] - Research and development expenses rose by 46.27% to ¥19,853,245.50, attributed to an increase in R&D personnel and projects[13] - Total operating costs amounted to ¥483,421,392.93, up from ¥305,128,081.57, indicating a year-over-year increase of about 58.5%[22] - Research and development expenses for the quarter were ¥19,853,245.50, up from ¥13,573,428.86, indicating a year-over-year increase of approximately 46.2%[23] - The company reported a financial expense of ¥6,110,061.67, which is a substantial increase from ¥770,180.48, reflecting a rise of about 694%[23] Borrowings and Liabilities - The company’s short-term borrowings increased by 55.34% to ¥264,297,359.37, reflecting new bank loans taken during the reporting period[11] - Current liabilities increased to ¥561,134,774.67 from ¥290,009,763.07, which is an increase of approximately 93.3%[21] - Cash paid for debt repayment surged by 212.00% to ¥156,000,000.00, reflecting a higher volume of bank loan repayments[15] Shareholder Information - The total number of common shareholders at the end of the reporting period was 8,335, with the largest shareholder holding 57.28%[16] - The largest shareholder, Wang Zhirong, holds 57,281,250 shares, while the second-largest, Wang Zhichun, holds 13.22%[16] Other Information - The company has not yet audited the third-quarter financial report[26] - The financial report was issued by the board of directors on October 25, 2025[27]

杭州屹通新材料股份有限公司 股东会网络投票实施细则 第一章 总则 公司通过网络投票系统为股东提供网络投票服务的，应当与信息公司签订服 务协议。 第一条 为规范杭州屹通新材料股份有限公司（以下简称"公司"）股东会 网络投票行为，便于股东行使表决权，保护投资者合法权益，根据《中华人民共 和国公司法》《上市公司股东会规则》《深圳证券交易所创业板股票上市规则》 《深圳证券交易所上市公司股东会网络投票实施细则》等有关法律法规及《公司 章程》《公司股东会议事规则》，特制定本细则。 第二条 本细则所称股东为股东会股权登记日登记在册的所有股东。 第三条 本细则所称股东会网络投票系统（以下简称"网络投票系统"）是 指深圳证券交易所利用网络与通信技术，为上市公司股东非现场行使股东会表决 权提供服务的信息技术系统。 网络投票系统包括深圳证券交易所（以下简称"深交所"）交易系统、互联 网投票系统（http://wltp.cninfo.com.cn）。 第四条 公司召开股东会，除现场会议投票外，还应向全体股东提供安全、 经济、便捷的股东会网络投票系统，方便股东行使表决权。公司股东会现场会议 应当在深圳证券交易所交易日召开。 对于审计委 ...

杭州屹通新材料股份有限公司 （三）主动性原则。公司应当主动开展投资者关系管理活动，听取投资者意 见建议，及时回应投资者诉求； （四）诚实守信原则。公司在投资者关系管理活动中应当注重诚信、坚守底 线、规范运作、担当责任，营造健康良好的市场生态。 第四条 公司控股股东、实际控制人以及董事和高级管理人员应当高度重视、 积极参与和支持投资者关系管理工作。 第二章 投资者关系管理的内容和方式 投资者关系管理制度 第一章 总则 第一条 为了进一步加强杭州屹通新材料股份有限公司（以下简称公司）与投 资者和潜在投资者（以下统称投资者）之间的沟通，促进投资者对公司的了解， 进一步完善公司法人治理结构，实现公司价值最大化和股东利益最大化，根据《中 华人民共和国公司法》《中华人民共和国证券法》《深圳证券交易所上市公司自 律监管指引第2号——创业板上市公司规范运作（2025年修订）》《上市公司投资 者关系管理工作指引（2025修订）》等有关法律、法规、规则及公司章程的规定， 结合公司实际情况，制定本制度。 第二条 投资者关系管理是指公司通过便利股东权利行使、信息披露、互动交 流和诉求处理等工作，加强与投资者及潜在投资者之间的沟通，增 ...

杭州屹通新材料股份有限公司 独立董事工作细则 第一章 总 则 第一条 为进一步完善杭州屹通新材料股份有限公司（以下简称"公司"） 的治理结构，切实保护中小股东及利益相关者的利益，促进公司的规范运作，根 据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司治理准则》 《上市公司独立董事管理办法》（以下简称"《管理办法》"）《深圳证券交易 所上市公司自律监管指引第 2 号——创业板上市公司规范运作》等法律、法规、 规章、规范性文件及《杭州屹通新材料股份有限公司章程》（以下简称"《公司 章程》"），制定本细则。 第二条 独立董事是指不在公司担任除董事外的其他职务，并与其所受聘的 公司及其主要股东、实际控制人不存在直接或者间接利害关系，或者其他可能妨 碍其进行独立客观判断关系的董事。 独立董事对公司及全体股东负有诚信与勤勉的义务。独立董事应当按照相关 法律、法规、规章、规范性文件和《公司章程》的要求，认真履行职责，在董事 会中发挥参与决策、监督制衡、专业咨询作用，保护中小股东合法权益。公司股 东间或者董事间发生冲突、对公司经营管理造成重大影响的，独立董事应当主动 履行职责，维护公司整体利益，不受公司及其主要股 ...