证券代码：301090 证券简称：华润材料 公告编号：2025-060 华润化学材料科技股份有限公司 关于 2025 年前三季度计提减值准备的公告 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。 华润化学材料科技股份有限公司（以下简称"公司"）于 2025 年 10 月 24 日召开第二届董事会第二十五次会议和第二届监事会第二十一次会议，分别审议 通过了《关于公司 2025 年前三季度计提减值准备的议案》。根据《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》等相关法律法规的规定，现将相关情况公告如下： 一、本次计提减值准备情况概述 为真实、准确、公允地反映公司的财务状况、资产价值及经营成果，根据《企 业会计准则》《深圳证券交易所创业板股票上市规则》及公司会计政策的相关规 定，本着谨慎性原则，公司对合并报表范围内截至 2025 年 9 月 30 日的各类资产 进行了全面清查，对各项资产减值的可能性进行了充分评估和分析，对存在减值 迹象的相关资产计提相应减值准备。 本次计提减值准备的项目主要为应收账 ...

证券代码：301090 证券简称：华润材料 公告编号：2025-058 华润化学材料科技股份有限公司 第二届监事会第二十一次会议决议公告 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）审议通过《关于公司〈2025 年第三季度报告〉的议案》 经审议，监事会认为：公司《2025 年第三季度报告》所载信息真实、准确、 完整，不存在任何虚假记载、误导性陈述或者重大遗漏。报告的编制和审议程序 符合法律法规及深圳证券交易所有关规定的要求，报告的内容真实、准确、完整 地 反 映 了 公 司 的 实 际 情 况 。 具 体 内 容 详 见 公 司 同 日 在 巨 潮 资 讯 网 （http://www.cninfo.com.cn）披露的《2025 年第三季度报告》。 表决情况：3 票同意，0 票反对，0 票弃权，本议案获通过。 （二）审议通过《关于公司 2025 年前三季度计提减值准备的议案》 本次计提减值准备的项目主要为应收账款、其他应收款、存货，计提减值准 备共计 7,156.68 万元，转回各项减值准备 369.75 万元，转销存货跌价准备 9,288.07 万 ...

证券代码：301090 证券简称：华润材料 公告编号：2025-057 华润化学材料科技股份有限公司 第二届董事会第二十五次会议决议公告 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、会议召开情况 1 表决结果：8 票同意，0 票反对，0 票弃权，本议案获通过。 （二）审议通过《关于公司 2025 年前三季度计提减值准备的议案》 本次计提减值准备的项目主要为应收账款、其他应收款、存货，计提减值准 备共计 7,156.68 万元，转回各项减值准备 369.75 万元，转销存货跌价准备 9,288.07 万 元 。 具 体 内 容 详 见 公 司 同 日 在 巨 潮 资 讯 网 （http://www.cninfo.com.cn）披露的《关于 2025 年前三季度计提减值准备的 公告》。 华润化学材料科技股份有限公司（以下简称"公司"）第二届董事会第二 十五次会议于 2025 年 10 月 24 日以现场及通讯方式在公司珠海基地 210 会议室 召开，会议通知于 2025 年 10 月 14 日以书面及电子邮件的形式向全体董事发出。 本次会议应出席董事 8 ...

Financial Performance - The company's operating revenue for Q3 2025 was ¥3,400,165,228.84, a decrease of 35.56% compared to the same period last year[5]. - Net profit attributable to shareholders for Q3 2025 was ¥25,938,236.57, an increase of 131.46% year-on-year, while the year-to-date net profit was a loss of ¥95,277,524.92, a decrease of 62.35%[5]. - The basic earnings per share for Q3 2025 was ¥0.0175, up 131.48% year-on-year, while the year-to-date figure was a loss of ¥0.0644, a decrease of 62.36%[5]. - Total operating revenue for the current period was CNY 10,296,335,933.91, a decrease of 24.5% compared to CNY 13,681,123,033.72 in the previous period[22]. - Net profit for the current period was a loss of CNY 95,348,875.01, compared to a loss of CNY 254,033,827.25 in the previous period, indicating an improvement[23]. - Basic earnings per share (EPS) for the current period is -0.0644, compared to -0.1711 in the previous period[25]. Assets and Liabilities - The total assets at the end of Q3 2025 were ¥8,496,794,356.55, down 5.97% from the end of the previous year[5]. - The total assets decreased to CNY 8,496,794,356.55 from CNY 9,036,022,843.77, a decline of 5.9%[21]. - Total liabilities decreased to CNY 2,133,329,316.78 from CNY 2,529,643,236.70, a reduction of 15.7%[21]. - The company's equity attributable to shareholders decreased to CNY 6,363,513,464.16 from CNY 6,509,106,579.50, a decline of 2.2%[21]. Cash Flow - The net cash flow from operating activities for the year-to-date was ¥109,238,430.92, a significant decrease of 84.35%[11]. - The cash flow from operating activities showed a positive trend, with a notable increase in cash inflows compared to the previous period[24]. - Net cash flow from operating activities is 109,238,430.92 CNY, a significant decrease from 697,950,284.45 CNY in the previous period[25]. - Cash inflow from operating activities totaled 11,612,562,596.18 CNY, down from 16,391,325,518.86 CNY year-over-year[25]. - Cash outflow from operating activities was 11,503,324,165.26 CNY, compared to 15,693,375,234.41 CNY in the previous period[25]. - Net cash flow from investing activities is -785,946,126.75 CNY, worsening from -234,616,679.45 CNY in the previous period[27]. - The ending balance of cash and cash equivalents is 1,259,394,252.20 CNY, down from 2,094,292,411.94 CNY in the previous period[27]. - The company received 50,000,000.00 CNY from financing activities, a decrease from 350,000,000.00 CNY in the previous period[27]. Shareholder Information - As of September 30, 2025, the total number of common shareholders is 23,026[13]. - The largest shareholder, China Resources Chemical Materials Investment Co., Ltd., holds 57.47% of shares, totaling 854,189,859 shares[13]. - The company has repurchased a total of 8,177,057 shares, accounting for 0.55% of the total share capital, with a total transaction amount of 58,401,859.07 RMB[17]. - The highest repurchase price was 7.98 RMB per share, while the lowest was 6.25 RMB per share[17]. - The company plans to repurchase shares at a price not exceeding 10.29 RMB per share, with a total repurchase amount between 60 million and 110 million RMB[16]. - The company has completed the repurchase and cancellation of certain restricted stock options, reducing total share capital from 1,486,358,853 shares to 1,480,944,683 shares[18]. Research and Development - Research and development expenses for the year-to-date were ¥16,935,856.59, a decrease of 51.03% compared to the same period last year[9]. - Research and development expenses decreased to CNY 16,935,856.59 from CNY 34,584,364.98, reflecting a reduction of 51.0%[23].

Core Viewpoint - China Resources Materials reported that as of October 20, 2025, the number of shareholders (including combined credit accounts) is 23,434 [2] Summary by Category - **Shareholder Information** - The company has a total of 23,434 shareholders as of the specified date [2]

Core Insights - Huaren Materials (301090) reported a net financing purchase of 155.47 million yuan on October 20, with a total financing balance of 8067.45 million yuan, indicating a continuous net purchase trend over the past three trading days totaling 294.14 million yuan [1][4]. Financing Activity - On October 20, the net financing purchase was 155.47 million yuan, with a financing balance of 8067.45 million yuan, representing 0.74% of the circulating market value [2]. - Over the last 20 trading days, there were 14 days with net financing purchases, highlighting a strong interest in the stock [1]. - The financing balance increased by 1.98% from the previous day, amounting to 8118.76 million yuan [4]. Margin Trading - On October 20, there were 3500 shares sold short, with a net short sale of 3400 shares, leaving a remaining short balance of 70,000 shares [3]. - The margin trading balance showed fluctuations, with a total of 8118.76 million yuan on October 20, reflecting a daily increase of 157.97 million yuan [4].

Core Points - The company announced the repurchase and cancellation of restricted stocks involving 77 individuals, totaling 5,414,170 shares, which represents 0.36% of the company's total share capital prior to the repurchase [1] - Following the completion of the repurchase, the company's total share capital decreased from 1,486,358,853 shares to 1,480,944,683 shares [1]

Core Viewpoint - China Resources Materials (301090.SZ) announced the repurchase and cancellation of restricted stocks involving 77 individuals, totaling 5.4141 million shares, which accounts for 0.36% of the company's total share capital before the repurchase of 1.488 billion shares [1] Summary by Sections - The company has completed the repurchase and cancellation procedures for the restricted stocks at the Shenzhen branch of China Securities Depository and Clearing Co., Ltd. as of the date of the announcement [1] - Following the completion of this repurchase and cancellation, the total share capital of the company has changed from 1.488 billion shares to 1.48 billion shares [1]

Core Viewpoint - The company has completed the repurchase and cancellation of 5.4142 million restricted shares, involving 77 incentive targets, which represents 0.36% of the total share capital before the repurchase [1] Group 1 - The total share capital of the company has decreased from 1.486 billion shares to 1.481 billion shares following the cancellation [1] - The total amount of funds used for the repurchase is 28.3381 million yuan, sourced from the company's own funds [1] - The repurchase and cancellation will not affect the implementation of the company's incentive plan and will have no significant impact on its financial status and operating results [1]

2.截至本公告披露日，公司已在中国证券登记结算有限责任公司深圳分公司 完成上述限制性股票回购注销手续。本次回购注销完成后，公司股本总数由 1,486,358,853股变更至1,480,944,683股。 一、本次激励计划已履行的审议程序 1.2022年12月30日，公司召开第一届董事会第三十一次会议，会议审议通过 了《关于公司〈2022年限制性股票激励计划（草案）〉及其摘要的议案》《关于 公司〈2022年限制性股票激励计划实施考核管理办法〉的议案》以及《关于提请 公司股东大会授权董事会办理2022年限制性股票激励计划相关事宜的议案》，公 司独立董事对此发表了同意的独立意见，公司监事会就此出具了相关核查意见。 北京市环球律师事务所出具了相关法律意见书。 同日，公司召开第一届监事会第二十次会议，会议审议通过《关于公司〈2022 年限制性股票激励计划（草案）〉及其摘要的议案》《关于公司〈2022年限制性 股票激励计划实施考核管理办法〉的议案》。 证券代码：301090 证券简称：华润材料 公告编号：2025-056 华润化学材料科技股份有限公司 关于部分限制性股票回购注销完成的公告 本公司及董事会全体成员保证信息披 ...