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"）第三届监事会第六次会议 于2025年8月22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8 月11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。 证券代码：300930 证券简称：屹通新材 公告编号：2025-037 杭州屹通新材料股份有限公司 第三届监事会第六次会议决议公告 二、监事会会议审议情况 特此公告。 杭州屹通新材料股份有限公司 监事会 2025年8月26日 表决情况：同意3票、反对0票、弃权0票。 1 表决结果：通过。 三、备查文件 1、公司第三届监事会第六次会议决议。 经全体参会监事认真讨论，审议通过了以下议案： （一）《关于〈202 ...

Financial Performance - The company's operating revenue for the first half of 2025 was CNY 315,892,749.09, representing a 33.68% increase compared to CNY 236,306,290.75 in the same period last year[19] - The net profit attributable to shareholders of the listed company decreased by 2.96% to CNY 27,250,370.67 from CNY 28,081,525.84 year-on-year[19] - The net profit after deducting non-recurring gains and losses was CNY 26,762,085.06, down 3.88% from CNY 27,842,890.69 in the previous year[19] - The net cash flow from operating activities was negative at CNY -58,888,356.72, a decline of 19.75% compared to CNY -49,177,896.12 in the same period last year[19] - Total assets increased by 16.92% to CNY 1,480,959,400.87 from CNY 1,266,655,879.53 at the end of the previous year[19] - The net assets attributable to shareholders of the listed company rose by 1.96% to CNY 898,639,453.25 from CNY 881,390,287.05 at the end of the previous year[19] - The basic earnings per share decreased by 2.96% to CNY 0.2725 from CNY 0.2808 in the same period last year[19] - The diluted earnings per share also decreased by 2.96% to CNY 0.2725 from CNY 0.2808 year-on-year[19] - The weighted average return on net assets was 3.05%, down from 3.29% in the previous year[19] Business Operations - The company focuses on high-quality iron-based powder as its core business, converting various waste metals into high-value manufacturing raw materials through complex processes like melting and atomization[25] - The company has developed a range of products including high-performance pure iron powder, lithium iron phosphate battery iron powder, alloy steel powder, and soft magnetic alloy powder, which are widely used in industries such as automotive, home appliances, and new energy vehicles[25] - The company has established a new project with an annual production capacity of 20,000 key components for clean energy equipment, which includes large and medium-sized forgings for pressure vessels[25] - The company has achieved advanced performance levels in some mid-to-high-end products, meeting market demand from downstream clients like CATL, BYD, and Bosch[25] - The company’s procurement strategy is based on production plans, primarily sourcing raw materials from waste metal recycling companies and suppliers[29] - The company employs strict quality assurance measures during the procurement process, including sampling and testing of raw materials to ensure compliance with quality standards[35] - The company has established a comprehensive supplier selection and evaluation process to ensure stable supply and reliable quality[36] - The company’s main powdered products are used in mainstream powder metallurgy processes, with specific technical indicators such as oxygen content and compressibility tailored for various applications[26][27] - The company has no outsourcing or subcontracting business during the reporting period, maintaining full control over its operations[34] - The company’s products are utilized in critical applications across industries, including petrochemicals, energy, and medical devices, highlighting its market expansion strategy[28] - The company has established a comprehensive production management system, ensuring strict monitoring of raw material quality and production parameters to maintain product quality[39] Research and Development - The company has a strong focus on R&D, with 31 patents held, including 10 invention patents, and has been recognized as a provincial high-tech enterprise research center[49] - The company has invested in key specialized equipment, including a self-designed 25,000-ton large belt reduction furnace, enhancing production efficiency and reducing costs[52] - The company has expanded its product offerings in response to industry policies supporting new materials and additive manufacturing, benefiting from rapid growth in downstream markets like new energy batteries[46] - The company employs a direct sales model to maintain strong relationships with key clients, including Hunan YN New Energy Battery Materials Co., Ltd.[40] - The company has implemented a pricing model that allows for adjustments based on raw material price fluctuations, ensuring competitive pricing for customers[44] - The company has developed new products through customer-driven R&D, focusing on specific performance requirements for metal powders[45] - The company has established a closed-loop feedback system between production and customer service to continuously improve product quality and meet customer needs[38] Environmental and Social Responsibility - The company has a significant focus on environmental sustainability, with minimal solid waste generated during production processes[39] - The company has been recognized for its innovation capabilities, participating in the formulation of national standards and receiving funding for technology development projects[51] - The company emphasizes environmental protection and adheres to national regulations in its production processes, transforming waste metals into high-value raw materials[97] - The company actively engages in social responsibility initiatives, supporting cultural, educational, and disaster relief efforts[98] Shareholder and Governance - The company plans not to distribute cash dividends or issue bonus shares[6] - The company has established a sound governance structure to protect shareholder rights, ensuring fair treatment of all investors[93] - The company has maintained stable growth in operating income and profits, providing a solid foundation for fulfilling debt obligations[94] - The actual controller and shareholders have committed to not engaging in any business that competes with the company, ensuring no conflicts of interest[100] - The company has fulfilled its commitments as of the end of the reporting period, with no overdue obligations[100] - The company will take corrective actions if any commitments are not fulfilled, including public apologies and potential compensation for investor losses[100] - The commitments made during the initial public offering will remain effective and cannot be changed or revoked during the period of significant influence[100] - The company will disclose any failure to fulfill commitments promptly and provide alternative commitments to protect investor interests[100] - The company’s controlling shareholders will strictly adhere to the commitments disclosed in the prospectus, with consequences for any non-compliance[100] - The company has established measures to ensure compliance with regulatory requirements regarding commitments[100] - The company will compensate for any losses incurred by investors due to violations of commitments[100] - The commitments include avoiding any business activities that may compete with the company’s operations[100] - The company is committed to transparency and accountability in its operations and investor relations[100] - The company emphasizes strict adherence to commitments disclosed in the prospectus by shareholders holding more than 5% of shares, with penalties for non-compliance[102] - The company will implement a profit distribution policy post-IPO, prioritizing cash dividends when conditions allow[102] - Cash dividends will be proposed annually after the shareholders' meeting, with potential mid-term cash dividends based on profitability and funding needs[102] - The company commits to maintaining a stable profit distribution system, balancing immediate and long-term shareholder interests[102] - The profit distribution must not exceed the cumulative distributable profits and should not harm the company's ongoing operational capacity[102] - The company will publicly disclose reasons for any failure to fulfill commitments and apologize to shareholders and the public[102] - Compensation liabilities will be enforced against shareholders and executives for any losses caused by non-fulfillment of commitments[102] - The company will extend the lock-up period for shares held by major shareholders until all adverse effects from unfulfilled commitments are resolved[102] - The company will prioritize cash dividends, ensuring that cash distribution conditions are met while supporting normal operations and long-term development[102] - The company will adopt a profit distribution method that may include cash, stock, or a combination, depending on legal regulations[102] - The company reported a positive distributable profit for the year, ensuring that cash dividends will not affect its ongoing operations[103] - The board proposed a differentiated cash dividend policy based on the company's development stage, with a minimum cash dividend ratio of 80% for mature companies without major capital expenditures[103] - The company has not engaged in any major capital expenditures that exceed 20% of its latest audited net assets or 10% of its total assets in the past 12 months[103] - The company has maintained a cumulative cash distribution of no less than 30% of the average annual distributable profit over the last three years[103] - The company has not conducted any cash profit distributions in the last three years, which restricts it from publicly issuing new shares or convertible bonds[103] - The company’s net cash flow from operating activities has been negative for two consecutive years, allowing it to refrain from high cash dividends[103] - The company has no significant non-operating fund occupation by controlling shareholders or related parties during the reporting period[106] - There were no violations regarding external guarantees during the reporting period[107] Financial Position and Assets - The company's financial assets totaled ¥25,526,100.00, with no financial liabilities reported[68] - Fixed assets at the end of the reporting period amounted to ¥234,067,426.27, with a book value of ¥209,630,688.35, restricted due to loan collateral[68] - Intangible assets were valued at ¥67,184,560.47, with a book value of ¥60,401,968.36, also restricted due to loan collateral[68] - The total restricted assets reached ¥301,251,986.74, with a book value of ¥270,032,656.71[68] - The company reported no significant changes in the measurement attributes of major assets during the reporting period[68] - There were no major equity investments or non-equity investments made during the reporting period[70] - The company faced risks related to market demand fluctuations for existing products, particularly in the new energy battery sector[81] - The competitive risk in the clean energy equipment sector is increasing due to rapid industry development and investment[82] - The company is exposed to raw material price fluctuation risks, primarily due to reliance on scrap steel for its products[83] - There were no significant asset or equity sales during the reporting period[79] - The company faces inherent uncertainties in the iron-based powder industry, which may lead to mismatches between R&D directions and future market demands, potentially reducing overall competitiveness[84] Related Party Transactions - The company engaged in related party transactions, purchasing electricity from Hangzhou Hutang Power Distribution Co., amounting to CNY 3,710.52 million, which represents 99.73% of the approved transaction amount of CNY 11,700 million[113] - The company also procured distributed photovoltaic power at a price of CNY 0.38 per kWh, totaling CNY 116.32 million, fully utilizing the approved amount of CNY 412.5 million[113] - The total amount of related party transactions for the period reached CNY 3,834.77 million, with an approved limit of CNY 12,128.35 million[113] - The company reported no asset or equity acquisitions or sales during the reporting period[114] - There were no joint external investments or related party debt transactions during the reporting period[115][116] Cash Flow and Liquidity - The company reported a significant increase in cash and cash equivalents, with a net increase of ¥95,277,931.67, representing a 1,304.04% rise due to increased bank borrowings[59] - The total assets included cash and cash equivalents of ¥118,653,341.27, a 373.32% increase year-on-year, mainly from increased bank loans[64] - Accounts receivable grew by 37.21% to ¥100,564,221.98, attributed to new customer sales[64] - Inventory increased by 67.74% to ¥178,600,493.07, due to new project trial production and increased raw material and product stock[64] - The company has established a robust R&D team with 49 technical personnel, including one PhD and two senior engineers, enhancing its innovation capabilities[55] - The company has developed high-performance iron powder and alloy steel powder products that can replace imports, indicating a strong market position in the powder metallurgy sector[53] - The company’s total equity attributable to shareholders at the end of the reporting period was CNY 898,639,453.25[156] - The company paid CNY 10,000,000.00 in profit distribution to shareholders during the reporting period[156] - The cash outflow for investing activities decreased to CNY 34,795,490.92 in the first half of 2025 from CNY 44,743,716.81 in the same period of 2024, a reduction of approximately 22.2%[153] - The company’s cash flow from investment activities was negative CNY 33,277,874.24 for the first half of 2025, compared to negative CNY 43,298,367.58 in the first half of 2024[153] - The total number of shares remained at 100,000,000, with 52.87% held as restricted shares and 47.13% as unrestricted shares[133] - The total number of common shareholders at the end of the reporting period is 8,349[135] - Major shareholder Wang Zhirong holds 57.28% of shares, totaling 57,281,250 shares[135] - Major shareholder Wang Zhichun holds 13.22% of shares, totaling 13,218,750 shares[135] - The total amount of current assets is 522,307,940.71 RMB, an increase from 366,408,276.16 RMB at the beginning of the period[146] - Cash and cash equivalents at the end of the period amount to 118,653,341.27 RMB, up from 25,068,396.67 RMB[146] - Accounts receivable increased to 100,564,221.98 RMB from 73,289,785.91 RMB[146] - Inventory increased to 178,600,493.07 RMB from 106,472,789.88 RMB[146] Compliance and Audit - The semi-annual financial report has not been audited[108] - The company has not experienced any major litigation or arbitration matters during the reporting period[110] - The company has not undergone any changes in controlling shareholders during the reporting period[140] - The company’s semi-annual financial report has not been audited[145] - There are no preferred shares issued by the company during the reporting period[141] - The company has no significant doubts regarding its ability to continue as a going concern for the next 12 months[164] - The financial statements are prepared based on the principle of continuous operation[163] - The company adheres to the accounting standards for enterprises, ensuring the financial statements reflect its financial position accurately[166] - The company’s accounting period runs from January 1 to December 31 each year[167]

证券代码：300930 证券简称：屹通新材 公告编号：2025-036 杭州屹通新材料股份有限公司 第三届董事会第六次会议决议公告 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"）第三届董事会第六次会 议于2025年8月22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楼会议室以现场会议方式召开。本次董事会会议通知及会议材料于2025年8 月11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年半年度报告〉全文及其摘要的议案》 经与会董事审议，一致认为公司《2025年半年度报告》全文及其摘要的内容 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、 ...

证券之星消息，8月14日金属新材料板块较上一交易日下跌1.08%，屹通新材领跌。当日上证指数报收于 3666.44，下跌0.46%。深证成指报收于11451.43，下跌0.87%。金属新材料板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 300963 | 中洲特材 | 20.96 | 6.67% | 54.24万 | 11.20亿 | | 600366 | 宁波韵升 | 16.35 | 3.88% | 303.95万 | 49.35 G | | 601137 | 博威合金 | 25.25 | 3.48% | 131.74万 | 33.15 Z | | 603124 | 江南新材 | 63.50 | 3.17% | 8.11万 | 5.12亿 | | 600255 | 整科材料 | 4.31 | 1.65% | 532.99万 | 24.14亿 | | 603045 | 福达合金 | 18.85 | 1.13% | 9.46万 | 1.81亿 | | 301141 | 一一篇 ...

Group 1 - The metal new materials sector increased by 1.34% on August 6, with Yitong New Materials leading the gains [1] - The Shanghai Composite Index closed at 3633.99, up 0.45%, while the Shenzhen Component Index closed at 11177.78, up 0.64% [1] - Key stocks in the metal new materials sector showed significant price increases, with Yitong New Materials rising by 5.39% to a closing price of 36.58 [1] Group 2 - The sector saw a net inflow of 191 million yuan from main funds, while retail investors experienced a net outflow of 234 million yuan [2] - The trading volume and turnover for key stocks varied, with Jinli Permanent Magnet recording a turnover of 1.451 billion yuan [2] - The stock performance varied, with some stocks like Longmag Technology declining by 1.70% [2] Group 3 - Main fund inflows were notable for Jinli Permanent Magnet, which saw a net inflow of 121 million yuan, while retail investors had a significant outflow of 147 million yuan [3] - Other stocks like Jiangnan New Materials and Xin Ke Materials also experienced mixed fund flows, with varying net inflows and outflows [3] - The overall trend indicates a divergence in fund flows between institutional and retail investors within the sector [3]

融券方面，当日融券卖出0.00万股，净卖出0.00万股。 最近三个交易日，1日-5日，屹通新材分别获融资买入0.26亿元、0.29亿元、0.17亿元。 8月5日，沪深两融数据显示，屹通新材获融资买入额0.17亿元，居两市第1926位，当日融资偿还额0.15 亿元，净买入197.60万元。 ...

Market Overview - The metal new materials sector experienced a decline of 1.25% on July 31, with Yitong New Materials leading the drop [1] - The Shanghai Composite Index closed at 3573.21, down 1.18%, while the Shenzhen Component Index closed at 11009.77, down 1.73% [1] Stock Performance - Jiangnan New Materials saw a significant increase of 10.01%, closing at 55.29, with a trading volume of 97,300 shares and a transaction value of 524 million [1] - Other notable performers included Huitong New Materials (+2.17%), and Boke New Materials (+1.83%) [1] - Conversely, Chitong New Materials experienced a decline of 7.14%, closing at 34.58, with a transaction value of 251 million [2] Capital Flow - The metal new materials sector had a net outflow of 630 million from major funds, while retail investors saw a net inflow of 619 million [2] - The table of capital flow indicates that Jiangnan New Materials had a major net inflow of 1.25 billion, while other stocks like Yuyuan Powder Materials and Sanlu Co. faced net outflows [3]

Group 1 - The core viewpoint of the news highlights the performance and financial metrics of Yitong New Materials Co., Ltd. as of July 29, 2025, showing a significant increase in stock price and trading volume [1] - Yitong New Materials reported total revenue of 156 million yuan for Q1 2025, representing a year-on-year growth of 47.68% [1] - The company's net profit attributable to shareholders reached 13.68 million yuan, with a year-on-year increase of 35.46% [1] - The company has a current ratio of 1.327 and a quick ratio of 0.860, indicating a stable liquidity position [1] - The asset-liability ratio stands at 31.36%, reflecting a relatively low level of debt [1] Group 2 - Yitong New Materials has made one external investment and participated in 45 bidding projects [2] - The company holds 3 trademark registrations and 52 patents, indicating a focus on intellectual property [2] - Additionally, Yitong New Materials possesses 50 administrative licenses, showcasing its compliance and operational capabilities [2]

法律意见书 上海市锦天城律师事务所 关于杭州屹通新材料股份有限公司 2025 年第二次临时股东大会的 地址：上海市浦东新区银城中路 501 号上海中心大厦 11/12 楼 电话：021-20511000 传真：021-20511999 邮编：200120 上海市锦天城律师事务所 法律意见书 上海市锦天城律师事务所 关于杭州屹通新材料股份有限公司 2025 年第二次临时股东大会的 法律意见书 致：杭州屹通新材料股份有限公司 上海市锦天城律师事务所（以下简称"本所"）接受杭州屹通新材料股份有限 公司（以下简称"公司"）委托，就公司召开 2025 年第二次临时股东大会（以下 简称"本次股东大会"）的有关事宜，根据《中华人民共和国公司法》（以下简称 《公司法》）《上市公司股东会规则》等法律、法规、规章和其他规范性文件以及 《杭州屹通新材料股份有限公司章程》（以下简称《公司章程》）的有关规定，出 具本法律意见书。 为出具本法律意见书，本所及本所律师依据《律师事务所从事证券法律业务 管理办法》和《律师事务所证券法律业务执业规则（试行）》等规定，严格履行 了法定职责，遵循了勤勉尽责和诚实信用原则，对本次股东大会所涉及的相关 ...

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 2025年第二次临时股东大会决议公告 证券代码：300930 证券简称：屹通新材 公告编号：2025-034 特别提示： 1、本次股东大会不存在否决议案的情形。 2、本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召集和召开 1、召开时间： （1）现场会议召开时间：2025年7月28日（星期一）14:30 （2）网络投票时间：通过深圳证券交易所交易系统进行网络投票的具体时 间为2025年7月28日9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易所互 联网投票系统进行网络投票的具体时间为2025年7月28日9:15-15:00。 2、召开地点：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 5、主持人：公司董事长汪志荣先生 6、会议召开的合法、合规性：本次会议的召集、召开程序及表决方式符合 有关法律、行政法规、规范性文件和《公司章程》的规定。 二、会议出席情况 1、股东总体出席情况 通过现场和网络投票的股东及股东授权委托代表共72 ...