上市公司 2025 年半年度非经营性资金占用及其他关联资金往来情况汇总表 上市公司名称：山东凯盛新材料股份有限公司 单位：万元 | | | 占用方与上市公 | 上市公司核算 | 年期初占 2025 | 年 月占 2025 1-6 | | 年 月占 2025 1-6 | 2025 | 年 月偿 1-6 | 年 2025 | 月末 6 | 占用形成原 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资金占用 | 资金占用方名称 | 司的关联关系 | 的会计科目 | 用资金余额 | 用累计发生金额 （不含利息） | | 用资金的利息 | | 还累计发生金额 | 占用资金余额 | | 因 | 占用性质 | | 控股股东、实际控制 | | | | | | | | | | | | | | | 人及其附属企业 | | | | | | | | | | | | | | | 小计 | | | | | | | | | | | | | | | 前控股股东、实际控 | | | | | | | ...

| 证券代码：301069 | 证券简称：凯盛新材 | 公告编号：2025-038 | | --- | --- | --- | | 债券代码：123233 | 债券简称：凯盛转债 | | 山东凯盛新材料股份有限公司 第四届董事会第二次会议决议公告 本公司及董事会全体成员保证公告内容真实、准确和完整，并对公告中的 虚假记载、误导性陈述或者重大遗漏承担责任。 一、会议召开及议案审议情况 山东凯盛新材料股份有限公司（以下简称"公司"）第四届董事会第二次会 议的会议通知于 2025 年 8 月 14 日以电子邮件的形式发出，2025 年 8 月 19 日在 公司会议室通过"现场+通讯"表决的方式召开，本次会议应出席董事 11 名，实 际出席董事 11 名。会议的召开符合《公司法》及《公司章程》的规定，合法有 效。本次会议由董事长王加荣先生主持，经与会各位董事认真讨论研究，审议并 通过了以下议案： 2025 年 8 月 20 日 （一）会议以 11 票赞成、0 票反对、0 票弃权的表决结果审议通过了《2025 年半年度报告》及其摘要。 《2025 年半年度财务报告》事前已经第四届董事会审计委员会 2025 年第二 次会 ...

Core Insights - The company reported a revenue of 533 million yuan for the first half of 2025, representing a year-on-year growth of 7.66% [1] - The net profit reached 88.4849 million yuan, showing a significant year-on-year increase of 63.83% [1] Financial Performance - Revenue for H1 2025: 533 million yuan, up 7.66% compared to the previous year [1] - Net profit for H1 2025: 88.4849 million yuan, up 63.83% year-on-year [1]

Core Viewpoint - Kaisheng New Materials (301069.SZ) reported a revenue of 533 million yuan for the first half of 2025, reflecting a year-on-year growth of 7.66% [1] - The net profit attributable to shareholders reached 88.48 million yuan, marking a significant year-on-year increase of 63.83% [1] - The net profit excluding non-recurring gains and losses was 55.89 million yuan, which is a year-on-year growth of 32.78% [1] - Basic earnings per share stood at 0.2104 yuan [1] Financial Performance - Revenue for the first half of 2025: 533 million yuan, up 7.66% year-on-year [1] - Net profit attributable to shareholders: 88.48 million yuan, up 63.83% year-on-year [1] - Net profit excluding non-recurring items: 55.89 million yuan, up 32.78% year-on-year [1] - Basic earnings per share: 0.2104 yuan [1]

山东凯盛新材料股份有限公司 2025 年半年度报告全文 山东凯盛新材料股份有限公司 2025 年半年度报告 2025 年 8 月 20 日 1 山东凯盛新材料股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会及董事、高级管理人员保证半年度报告内容的真实、准确、 完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和连带的法 律责任。 公司负责人王加荣、主管会计工作负责人王赞及会计机构负责人(会计主 管人员)黄多林声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 本报告中涉及的未来计划或规划等前瞻性陈述，均不构成对投资者的实 质承诺，投资者及相关人士均应对此保持足够的风险认识，并应当理解计划、 预测与承诺之间的差异。 公司在本报告第三节"管理层讨论与分析"之"十、公司面临的风险和 应对措施"，详细描述了公司经营中可能存在的风险及应对措施，敬请投资 者关注相关内容。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 | 目录 | | --- | | 第一节 重要提示、目录和释义 | 2 | | --- | --- | ...

Core Insights - As of August 18, a total of 184 stocks in the Shanghai and Shenzhen markets have experienced net financing inflows for five consecutive days or more [1] - The stock with the longest streak of net inflows is Huicheng Environmental Protection, which has seen net buying for 26 consecutive trading days [1] Summary by Category - **Top Performing Stocks** - Huicheng Environmental Protection leads with 26 consecutive days of net inflows [1] - Other notable stocks with significant net inflow days include: - Huazhu High-Tech: 15 days [1] - Jingjia Micro: 14 days [1] - Kaisheng New Materials: 13 days [1] - Chuzhong Technology: 11 days [1] - Nova Star Cloud: 11 days [1] - Bowei Alloy: 10 days [1] - Zhenhua Wind Power: 10 days [1] - Meiyu Technology: 10 days [1]

Group 1 - The PEEK materials sector experienced a decline of 1.24% [1] - Notable declines included Xinhang New Materials down 5.76%, Zhongxin Fluorine Materials down 4.19%, and Weike Technology down 3.87% [1] - Other companies such as Guangqi Technology, Kaisheng New Materials, and Nanjing Julong also saw declines exceeding 2% [1]

Market Overview - On August 18, the chemical raw materials sector rose by 0.37% compared to the previous trading day, with Kaisheng New Materials leading the gains [1] - The Shanghai Composite Index closed at 3728.03, up 0.85%, while the Shenzhen Component Index closed at 11835.57, up 1.73% [1] Top Performers - Kaisheng New Materials (301069) closed at 25.59, up 6.27% with a trading volume of 541,300 shares and a transaction value of 1.332 billion yuan [1] - Zhenhua Co., Ltd. (603067) closed at 18.00, up 6.19% with a trading volume of 328,400 shares [1] - Shanshui Technology (301190) closed at 26.00, up 5.43% with a trading volume of 68,600 shares [1] Underperformers - Jinfeng Titanium Industry (000545) closed at 3.18, down 5.07% with a trading volume of 1,611,100 shares and a transaction value of 515 million yuan [2] - Sanyou Chemical (600409) closed at 5.71, down 1.38% with a trading volume of 266,600 shares [2] - Jineng Technology (603113) closed at 7.97, down 1.36% with a trading volume of 252,600 shares [2] Capital Flow - The chemical raw materials sector experienced a net outflow of 263 million yuan from main funds, while speculative funds saw a net inflow of 386 million yuan, and retail investors had a net outflow of 123 million yuan [2] - Notable capital inflows included Huayi Group (600623) with a net inflow of 51.48 million yuan from main funds [3] - Zhenhua Co., Ltd. (603067) also saw a significant net inflow of 43.01 million yuan from main funds [3]

Group 1 - Zhongyan Co., Ltd. saw a rise of over 13% [1] - Huami New Materials increased by more than 12% [1] - Companies such as Xinhang New Materials, Kaisheng New Materials, Brothers Technology, and Nanjing Julong also experienced gains [1]

Core Viewpoint - The company has established a significant production capacity for PEKK products, which is currently meeting customer demand and is being applied in various industries such as general materials, coatings, new energy vehicles, and military aerospace [1] Group 1: Company Performance - In Q1 2025, the company achieved a revenue of 269 million yuan, representing a year-on-year growth of 12.28% [1] - The net profit attributable to the parent company for the same period was 31 million yuan, showing a year-on-year increase of 19.35% [1] Group 2: Market Applications and Expansion - The company's PEKK products are utilized in multiple sectors, including general materials, coatings, new energy vehicles, and military aerospace [1] - The company is actively tracking developments in lightweight special materials for electronic information (semiconductors), rehabilitation medical devices, and robotics, while also expanding its domestic and international markets [1]