第三届监事会第五次会议决议公告 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"）第三届监事会第五次会议 于2025年7月11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楼会议室以现场方式召开。本次监事会会议通知及会议材料于2025年7月1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）《关于增加公司2025年度向银行等金融机构申请授信额度的议案》 经与会监事审议，一致同意《关于增加公司2025年度向银行等金融机构申请 授信额度的议案》，同意法人代表根据股东大会授权，全权代表公司签署上述授 信事宜相关的各项法律文件（包括但不限于授信、借款、担保、抵押、质押、融 资等有关的申请书、合同、协 ...

杭州屹通新材料股份有限公司 第三届董事会第五次会议决议公告 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"）第三届董事会第五次会议 于2025年7月11日上午11:00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方式召开。本次董事会会议通知及会议材料于 2025年7月1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： 证券代码：300930 证券简称：屹通新材 公告编号：2025-029 （一）《关于增加公司2025年度向银行等金融机构申请授信额度的议案》 经审议，我们一致同意《关于增加公司2025年度向银行等金融机构申请授信 额度的议案》，并提请股东大会授权法定代表人全权代表公司签署上述 ...

Core Viewpoint - The company, Yitong New Materials (300930), has announced a collaboration with Hangzhou Hutang Power Distribution Company to develop a rooftop photovoltaic power generation project aimed at energy conservation and reducing electricity costs [1] Summary by Relevant Sections Project Details - The project is expected to generate an average of 9 million kilowatt-hours (kWh) of electricity annually [1] - According to the contract, the company anticipates paying approximately 4.5 million yuan in electricity costs each year [1] - The operational period of the project is set for 25 years, with a total estimated electricity payment of around 112 million yuan over the entire duration [1] Responsibilities and Financial Arrangements - The power distribution company will be responsible for the investment, development, construction, operation, management, and maintenance of the project [1] - The company will provide necessary assistance and share the energy savings generated from the project [1] - The transaction adheres to market pricing principles and does not harm the interests of the company or its shareholders [1]

Core Points - The total margin financing balance of the ChiNext market reached 362.43 billion yuan, marking an increase for three consecutive trading days, with a cumulative increase of 3.22 billion yuan during this period [1][2] - As of July 9, 2025, the total margin balance was 363.52 billion yuan, reflecting an increase of 0.88 billion yuan from the previous trading day [2] Margin Financing Changes - The margin financing balance increased for 513 stocks, with 38 stocks experiencing an increase of over 20%. The stock with the highest increase was Jia Lian Technology, with a financing balance of 50.72 million yuan, showing a growth of 152.21% [2][3] - Conversely, 420 stocks saw a decrease in their financing balance, with 37 stocks declining by more than 10%. The largest decrease was observed in Yitong New Materials, with a financing balance of 65.98 million yuan, down by 30.43% [2][3] Market Performance - Among stocks with a financing balance increase of over 20%, the average increase was 9.77%, outperforming the ChiNext index. The top gainers included Tongguan Copper Foil, Suwen Electric, and Jia Lian Technology, with increases of 51.42%, 31.68%, and 30.09%, respectively [5] - The stocks with the largest increase in financing balance included Mindray Medical, with a balance of 2.704 billion yuan, increasing by 346 million yuan, followed by Shenghong Technology and Changliang Technology, with increases of 303 million yuan and 234 million yuan, respectively [5][6]

Group 1: Company Overview - The company is a domestic professional manufacturer of atomized iron powder, actively engaging in the new energy and new materials sectors through the construction of the Yitong Clean Energy New Materials Industrial Park [2] - The focus is on three major product areas: powder metallurgy atomized metal powder, large key components for new energy equipment, and high-end metal materials for new energy [2] Group 2: Project Progress - Since its listing, the company has launched several projects, including a 70,000-ton and a 130,000-ton intelligent manufacturing project for iron and copper-based new materials, both of which have been completed and are in production [3] - The 20,000-piece clean energy equipment key component project has begun trial production, while the 2,000-piece large key component project is under construction with some facilities completed [3] Group 3: Sales Performance - In Q1 2025, total sales volume reached 30,300 tons, with iron-based powder sales approximately 27,000 tons, reflecting a year-on-year increase of about 42.83% [4] - Phosphate iron lithium battery iron powder accounted for around 40% of total sales, although its gross margin is lower than that of powder metallurgy iron powder due to production process differences [4] Group 4: Financial Insights - The net cash flow from operating activities significantly decreased in 2024, primarily due to an increase in operating receivables and substantial investments in new facilities [4] - The company plans to consider diversified financing channels to meet the growing capital needs associated with expanding business operations and new project investments [6]

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。 证券代码：300930 证券简称：屹通新材 公告编号：2025-027 第三届董事会第四次会议决议公告 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"）第三届董事会第四次会议 于2025年6月20日上午11:00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6月9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。 杭州屹通新材料股份有限公司 1 的重大资产重组。 具体内容详见公司同日披露于巨潮资讯网（www.cninfo.com.cn）的《关于 拟以公开摘牌方式受让杭州湖塘配售电有限公司50%股权的公告》。 表决结果：同意7票、反对0票、弃权0票。 三、备查文件 1、公司第三届董事会第四次会议决议。 特此公告。 二 ...

证券代码：300930 证券简称：屹通新材 公告编号：2025-028 杭州屹通新材料股份有限公司 第三届监事会第四次会议决议公告 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 具体内容详见公司同日披露于巨潮资讯网（www.cninfo.com.cn）的《关于 拟以公开摘牌方式受让杭州湖塘配售电有限公司50%股权的公告》。 杭州屹通新材料股份有限公司（以下简称"公司"）第三届监事会第四次会议 于2025年6月20日下午3:00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楼会议室以现场方式召开。本次监事会会议通知及会议材料于2025年6月9 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）《关于拟以公开摘牌方式受让杭州湖塘配售电有限公司50%股 ...

本次拟参与杭州湖塘配售电有限公司（以下简称"配售电公司"或"标的企 业"）50%股权转让交易将通过公开摘牌受让方式在上海联合产权交易所进行， 交易能否达成存在一定不确定性。 一、交易概述 1、国网浙江综合能源服务有限公司（以下简称"综合能源公司"）因经营 管理需要，拟通过公开挂牌方式转让其持有的杭州湖塘配售电有限公司50%的股 权，相关资产审计和评估工作正在进行过程中，转让底价等信息以上海联合产权 交易所挂牌信息为准。 证券代码：300930 证券简称：屹通新材 公告编号：2025-026 杭州屹通新材料股份有限公司 关于拟以公开摘牌方式受让杭州湖塘配售电有限公司 50%股权的公告 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： 2、杭州屹通新材料股份有限公司（以下简称"公司"或"屹通新材"）于 2025年6月20日召开第三届董事会第四次会议、第三届监事会第四次会议，审议 通过了《关于拟以公开摘牌方式受让杭州湖塘配售电有限公司50%股权的议案》， 同意公司使用自有资金以公开摘牌方式参与配售电公司50%股权转让项目，以挂 牌转让底价为参考，根据竞标情 ...

Core Viewpoint - The company, Yitong New Materials, has evolved from a small workshop to a leading player in the metal powder industry, focusing on practical and dedicated efforts to build a competitive edge in various sectors including new energy and clean energy [2][3]. Group 1: Company Development and Strategy - Yitong New Materials specializes in high-quality iron-based powders and has shifted its focus from copper powder to iron powder due to market potential [3]. - The company was established in 2000 and has since developed a strong presence in the iron powder market, becoming a domestic leader in the field [3]. - The company aims to replace imported high-end products by enhancing the performance and technical specifications of its offerings [4]. Group 2: Financial Performance - The company's revenue for 2022, 2023, and 2024 was reported at 387 million, 393 million, and 503 million respectively, with net profits of 91.56 million, 50.51 million, and 50.95 million [4]. Group 3: Innovation and Market Adaptation - The metal powder industry is moving towards high-performance, composite, and functional products, which Yitong New Materials is actively pursuing [5]. - The company has established partnerships with leading domestic battery manufacturers to develop iron powders suitable for lithium iron phosphate batteries [6]. - Yitong New Materials emphasizes the importance of innovation, stating that product development must outpace market demands [6]. Group 4: Research and Development - The company has built several R&D platforms and collaborates with renowned research institutions to enhance its technological capabilities [7]. - Yitong New Materials is expanding its talent pool to support its R&D efforts and aims to be a leader in key raw materials for new energy and large equipment components [9]. Group 5: Future Prospects - The successful trial production of a 125MN free forging hydraulic press marks a significant step for the company, indicating potential growth in the forging sector [8]. - Yitong New Materials plans to leverage its regional advantages to establish a major production base for high-end equipment components in the Yangtze River Delta [8].

证券代码：300930 证券简称：屹通新材 公告编号：2025-025 杭州屹通新材料股份有限公司 2024年年度分红派息实施公告 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、股东大会审议通过利润分配方案等情况 1、杭州屹通新材料股份有限公司2024年年度权益分派方案已获2025年5月12 日召开的2024年年度股东大会审议通过。 二、权益分派方案 本公司2024年年度权益分派方案为：以公司现有总股本100,000,000股为基数， 向全体股东每10股派1.000000元人民币现金（含税；扣税后，QFII、RQFII以及 持有首发前限售股的个人和证券投资基金每10股派0.900000元；持有首发后限售 股、股权激励限售股及无限售流通股的个人股息红利税实行差别化税率征收，本 公司暂不扣缴个人所得税，待个人转让股票时，根据其持股期限计算应纳税额 【注】:持有首发后限售股、股权激励限售股及无限售流通股的证券投资基金所 1 涉红利税，对香港投资者持有基金份额部分按10%征收，对内地投资者持有基金 份额部分实行差别化税率征收）。【注：根据先进先出的原则，以投资者 ...