证券代码：300930 证券简称：屹通新材 公告编号：2025-044 关于修订《公司章程》、制定及修订公司部分管理制度 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。 杭州屹通新材料股份有限公司（以下简称"公司"）于2025年10月24日召开第三 届董事会第七次会议，会议审议通过了《关于修订＜公司章程＞的议案》《关于制定、 修订公司部分管理制度的议案》，现将具体情况公告如下： 一、修订原因及依据 为完善治理结构，进一步提升公司规范运作水平，根据《公司法》《上市公司章 程指引》《关于新＜公司法＞配套制度规则实施相关过渡期安排》《深圳证券交易所 创业板股票上市规则》（以下简称"《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》（以下简称"《规范运 作》"）等有关法律、法规和规范性文件的规定，结合公司实际情况，公司拟对《公 司章程》进行修订，不再设置监事会、监事，监事会的职权由董事会审计委员会行使， 公司《监事会议事规则》相应废止。同时，结合公司实际情况，制定了《董事和高级 管理人员离职管理制度》，并对其他公 ...

第三届监事会第七次会议决议公告 本公司及监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、监事会会议召开情况 杭州屹通新材料股份有限公司（以下简称"公司"）第三届监事会第七次会议 于2025年10月24日15:00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楼会议室以现场会议方式召开。本次监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监事。会议应出席监事3人，实际出席监事3人， 会议由公司监事会主席王立清先生主持。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、监事会会议审议情况 经全体参会监事认真讨论，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》 证券代码：300930 证券简称：屹通新材 公告编号：2025-042 杭州屹通新材料股份有限公司 表决结果：通过。 三、备查文件 1、公司第三届监事会第七次会议决议。 特此公告。 杭州屹通新材料股份有限公司 监事会 2025年10月25日 2 经审 ...

屹通新材公告，第三季度营收为2.16亿元，同比增长94.03%；净利润为1820.63万元，同比增长 53.56%。前三季度营收为5.32亿元，同比增长53.00%；净利润为4545.67万元，同比增长13.82%。 ...

Core Viewpoint - Yitong New Materials has experienced a decline in stock price recently, with a year-to-date increase of only 0.91% and a notable drop in the last five trading days of 6.30% [1] Company Overview - Yitong New Materials Co., Ltd. was established on July 28, 2000, and went public on January 21, 2021. The company is located in Daziyan Town, Jiande City, Zhejiang Province [1] - The main business involves the research, production, and sales of high-performance pure iron powder, alloy steel powder, and additive iron powder. The revenue composition is as follows: high-performance pure iron powder 54.58%, alloy steel powder 19.90%, forgings 16.91%, additive iron powder 8.25%, and others 0.36% [1] Financial Performance - For the period from January to June 2025, Yitong New Materials achieved an operating income of 316 million yuan, representing a year-on-year growth of 33.68%. However, the net profit attributable to the parent company was 27.25 million yuan, a decrease of 2.96% year-on-year [1] - Since its A-share listing, the company has distributed a total of 50 million yuan in dividends, with 30 million yuan distributed over the past three years [2] Shareholder Information - As of June 30, 2025, the number of shareholders for Yitong New Materials was 8,349, an increase of 5.31% from the previous period. The average circulating shares per person were 5,644, a decrease of 5.04% [1] - Among the top ten circulating shareholders, CITIC Prudential Multi-Strategy Mixed (LOF) A is the sixth largest, holding 323,300 shares as a new shareholder [2]

Core Viewpoint - Yitong New Materials (300930.SZ) is focusing on alloy soft magnetic powder as a raw material for producing magnetic powder cores and chip inductors, which are characterized by small size and high efficiency, with a wide range of applications in mobile phones, laptops, servers, communication power supplies, and GPUs [1] Company Summary - As of the end of the first half of the year, the revenue contribution from alloy soft magnetic powder to the company was less than 5% [1]

Group 1 - The company’s pre-alloyed steel powder, 1300WA, is primarily used in the electric tools industry [1] - Key customers for the company’s products include Changshu Huade [1]

Group 1 - The core viewpoint of the article is that Yitong New Materials (300930.SZ) is actively engaging in the electric tool industry through its pre-alloyed steel powder products [1] Group 2 - The company's pre-alloyed steel powder is primarily used in the electric tool sector [1] - Notable clients of the company include Changshu Huade [1]

Core Insights - The stock price of Yitong New Materials closed at 32.56 yuan on August 26, 2025, down by 0.88 yuan or 2.63% from the previous trading day [1] - Yitong New Materials operates in the non-ferrous metals sector, focusing on high-quality iron-based powders, primarily used in powder metallurgy and magnetic materials [1] Financial Performance - For the first half of 2025, the company reported total revenue of 316 million yuan, representing a year-on-year increase of 33.68% [1] - The net profit attributable to shareholders was 27.25 million yuan, showing a decline of 2.96% compared to the previous year [1] - The net cash flow from operating activities was -58.89 million yuan, indicating negative cash flow [1] Capital Flow - On August 26, the net outflow of main funds was 19.66 million yuan, accounting for 1.28% of the circulating market value [1] - Over the past five days, the cumulative net outflow of main funds reached 36.02 million yuan, representing 2.35% of the circulating market value [1]

Core Viewpoint - Yitong New Materials (300930) reported a revenue of 316 million yuan for the first half of 2025, reflecting a year-on-year growth of 33.68%, while net profit decreased by 2.96% to 27.25 million yuan [1] Financial Performance - Revenue for the first half of 2025 reached 316 million yuan, marking a 33.68% increase compared to the same period last year [1] - Net profit for the same period was 27.25 million yuan, which represents a decline of 2.96% year-on-year [1] - Basic earnings per share (EPS) stood at 0.2725 yuan [1] - The weighted average return on equity (ROE) was reported at 3.05% [1]

Core Insights - Yitong New Materials (300930.SZ) released its semi-annual report for 2025 on August 26, 2025, indicating a total of 2 institutional investors holding shares, amounting to 4.37% of the total share capital [1] - The institutional investors include Hangzhou Cizheng Equity Investment Partnership (Limited Partnership) and Industrial and Commercial Bank of China - CITIC Prudential Multi-Strategy Flexible Allocation Mixed Securities Investment Fund (LOF), with a total holding of 4.37% [1] - Compared to the previous quarter, the institutional holding ratio increased by 0.32 percentage points [1] - In the public fund sector, one new public fund was disclosed this period, namely CITIC Prudential Multi-Strategy Mixed (LOF) A [1]