证券代码：301300 证券简称：远翔新材 公告编号：2026-002 福建远翔新材料股份有限公司 关于完成工商变更登记并换发营业执照的公告 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。 一、基本情况 福建远翔新材料股份有限公司（以下简称"公司"）于 2025 年 8 月 27 日召开第四届董事会第五次会议、2025 年 9 月 15 日召开 2025 年第一次临时股东大会，分别审议通过了《关于变更注册资本暨修订 < 公 司 章 程 > 的 议 案 》， 具 体 内 容 详 见 公 司 于 巨 潮 资 讯 网 （www.cninfo.com.cn）披露的相关公告。 二、工商变更的情况 公司已于近日完成上述注册资本的变更登记和《公司章程》备案 手续，并取得了南平市市场监督管理局换发的《营业执照》，具体情 况如下： | 变更项目 | | 变更前 | | | 变更后 | | | --- | --- | --- | --- | --- | --- | --- | | 注册资本 | 人民币 | 6,454.00 | 万元 | 人民币 | 6,488.80 | 万元 | ...

远翔新材（301300.SZ）1月21日在投资者互动平台表示，公司确实存在海外业务，主要为纳米二氧化硅 产品的少量出口，但整体占比较小，对公司经营业绩影响有限。 每经AI快讯，有投资者在投资者互动平台提问：根据2024年的公司年报披露，公司的境外收入仅占 0.20%，请问公司近两年是否存在海外业务？ （记者 张喜威） ...

Key Points - The core viewpoint of the articles highlights various companies' recent announcements regarding their business activities, project investments, performance forecasts, and stock transactions. Group 1: Company Announcements - Nansheng Co., Ltd. reported that the revenue from its AI-related business is a small proportion of its overall revenue [1] - Aerospace Power stated that its main business does not involve commercial aerospace and it has no investments in commercial aerospace assets [1] - Jianghe Group won a bid for approximately 220 million yuan for the exterior facade subcontracting of the Xi'an Taikoo Li commercial complex [1] Group 2: Project Investments - Nanshan Aluminum plans to invest approximately 437 million USD to build a 250,000-ton electrolytic aluminum project in the Bintan Industrial Park, Indonesia [1][2] - Changyuan Power intends to increase capital in its wholly-owned subsidiary and invest in the construction of the Husi photovoltaic project [2] Group 3: Performance Forecasts - Hunan YN Energy expects a net profit growth of 93.75% to 135.87% year-on-year for 2025 [1][2] - Hao Shang Hao anticipates a net profit increase of 115.64% to 175.35% for 2025 [2] - Fule Anticipates a net profit growth of 81.67% to 127.08% for 2025 [2] - Yuanxiang New Materials expects a net profit increase of 76.27% to 107.37% for 2025 [2] Group 4: Stock Transactions - New Feng Ming announced that Dushan Energy plans to acquire a 35% stake in Dushan Port Development for 259 million yuan [1][2] - Aotai Bio's actual controller and chairman proposed a share buyback [1][2] - Meihua Medical's actual controller and concerted parties plan to reduce their holdings by no more than 2.4997% [1][2] Group 5: Other Developments - Huashi Technology plans to raise no more than 446 million yuan through a private placement to Hangzhou Juzhun [3] - Jianghua Microelectronics will change its actual controller to the Shanghai State-owned Assets Supervision and Administration Commission, with stock resuming trading on January 20 [3]

Core Viewpoint - Yuanxiang New Materials (301300.SZ) expects a significant increase in net profit for 2025, projecting a range of 85 million to 100 million yuan, representing a year-on-year growth of 76.27% to 107.37% [1] Financial Projections - The company anticipates net profit attributable to shareholders for 2025 to be between 84 million and 99 million yuan, which indicates a growth of 75.62% to 106.98% compared to the previous year [1] Reasons for Growth - The expected increase in net profit is primarily attributed to continuous technological innovation, optimization of product structure, and an increase in production and sales volume [1] - Additionally, a decline in the prices of key raw materials has contributed to a decrease in unit production costs, leading to an increase in product gross margin [1]

Core Viewpoint - The company, Yuanxiang New Materials (301300.SZ), forecasts a significant increase in net profit for the fiscal year 2025, projecting a growth of 76.27% to 107.37% compared to the previous year [1] Financial Performance - The expected net profit attributable to shareholders is between 85 million to 100 million yuan [1] - The net profit after deducting non-recurring gains and losses is projected to be between 84 million to 99 million yuan, reflecting a growth of 75.62% to 106.98% year-on-year [1] Operational Highlights - The company has been focusing on technological innovation and optimizing product structure, which has led to an increase in production and sales volume [1] - A decline in the prices of key raw materials has contributed to a reduction in unit production costs, resulting in an increase in product gross margin [1]

Core Viewpoint - The company, Far East New Materials (301300.SZ), forecasts a significant increase in net profit for the fiscal year 2025, projecting a net profit attributable to shareholders between 85 million to 100 million yuan, representing a year-on-year growth of 76.27% to 107.37% [1] Financial Performance - The expected net profit after deducting non-recurring gains and losses is projected to be between 84 million to 99 million yuan, indicating a year-on-year increase of 75.62% to 106.98% [1] Operational Highlights - The company continues to advance technological innovation and optimize product structure, leading to increased production and sales volume [1] - A decline in the prices of key raw materials has contributed to a reduction in unit production costs, resulting in an increase in product gross margin [1]

Group 1 - The company, Yuanxiang New Materials, forecasts a net profit attributable to shareholders of 85 million to 100 million yuan for 2025, representing a year-on-year growth of 76.27% to 107.37% [1] - The primary reasons for the performance change include ongoing technological innovation, optimization of product structure, and an increase in production and sales volume [1] - Additionally, the decline in prices of key raw materials has led to a decrease in unit production costs and an increase in product gross margin [1]

Core Viewpoint - The company expects a net profit of 85 million to 100 million yuan for the year 2025, representing a year-on-year growth of 76.27% to 107.37% [1] Group 1: Financial Performance - The anticipated increase in net profit is primarily attributed to ongoing technological innovation and optimization of product structure [1] - The company's production and sales volume are expected to further increase, contributing to the profit growth [1] - A decline in the prices of key raw materials is projected to reduce unit production costs, leading to an increase in product gross margin [1]

Financial Projections - The company expects a net profit attributable to shareholders of between 85 million and 100 million RMB for the year 2025, representing a year-on-year increase of 76.27% to 107.37%[3] - The net profit after deducting non-recurring losses is projected to be between 84 million and 99 million RMB, indicating a growth of 75.62% to 106.98% compared to the previous year[3] Factors Influencing Profit - The increase in net profit is primarily due to ongoing technological innovation, optimization of product structure, and an increase in production and sales volume[5] - The decline in the prices of key raw materials has contributed to a decrease in unit production costs and an increase in product gross margins[5] Financial Reporting - The financial data presented is preliminary and has not been audited by the accounting firm, with detailed financial information to be disclosed in the 2025 annual report[6]

华源证券股份有限公司 关于福建远翔新材料股份有限公司 2025年现场检查报告 保荐人名称：华源证券股份有限公司 被保荐公司简称：远翔新材 保荐代表人姓名：胡春梅 联系电话：027-51663158 保荐代表人姓名：李璐 联系电话：027-51663158 现场检查人员姓名：胡春梅、高波 现场检查对应期间：2025年度 现场检查时间：2025年12月22日-2025年12月24日 一、现场检查事项 现场检查意见 （一）公司治理 是 否 不适用 现场检查手段：1.检查公司章程、公司治理相关制度、三会文件及相关决议，核查其执行情况；2.检 查董事、高级管理人员人员变动及相关决策文件；3.核查控股股东、实际控制人的变动情况及其对外 投资情况；4.了解公司人员、资产、财务、机构、业务等方面是否存在影响独立性的情形；5.访谈公 司实际控制人、高管及有关人员，了解公司治理的规范性。 1.公司章程和公司治理制度是否完备、合规 是 2.公司章程和股东会、董事会规则是否得到有效执行 是 3.股东会、董事会会议记录是否完整，时间、地点、出席人员及会议内 容等要件是否齐备，会议资料是否保存完整 是 4.股东会、董事会会议决议是否由出 ...