Core Viewpoint - Yuanxiang New Materials (301300.SZ) reported a revenue of 362 million yuan for the first three quarters of 2025, reflecting a year-on-year increase of 4.29% [1] - The net profit attributable to shareholders reached 65.15 million yuan, marking a significant year-on-year increase of 95.58% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 64.88 million yuan, which is a year-on-year increase of 97.44% [1] - Basic earnings per share stood at 1.0392 yuan [1]

证券代码：301300 证券简称：远翔新材 公告编号：2025-043 福建远翔新材料股份有限公司 第四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内容的真实、准确和完整，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 福建远翔新材料股份有限公司（以下简称"公司"）第四届董事会第六次会 议于 2025 年 10 月 28 日（星期二）在福建省邵武市经济开发区龙安路 1 号公司 二楼会议室以现场结合通讯方式召开。会议通知已于 2025 年 10 月 23 日通过书 面、邮件及其他通讯方式送达全体董事。本次会议应出席董事 9 名，实际出席董 事 9 名，其中郑宇润、葛晓萍、董学智以通讯方式出席会议，公司高级管理人员 列席会议。会议由董事长王承辉先生召集和主持。 表决结果：9 票同意，0 票反对，0 票弃权。 （二）审议通过《关于公司 2025 年第三季度利润分配预案的议案》 本次会议的召集和召开符合有关法律、行政法规、部门规章和《公司章程》 的规定，形成的决议合法有效。 二、董事会会议审议情况 经与会董事认真审议，会议表决通过了以下议案并形成决议： （一）审议通过《关于公司<20 ...

证券代码：301300 证券简称：远翔新材 公告编号：2025-045 福建远翔新材料股份有限公司 关于公司 2025 年第三季度利润分配预案的公告 公司拟以实施权益分派的股权登记日登记的公司总股本扣减公司回购专用 证券账户中股份为基数，向全体股东每10股派发现金股利人民币3.00元（含税）。 以最新的公司股本数据测算，公司总股本为 64,888,000 股,扣除回购专用证券账 户中股份数 1,922,355 股，以 62,965,645 股为基数计算合计拟派发现金股利 18,889,693.50 元（含税），不进行资本公积金转增股本，不送红股，剩余未分 配利润结转至以后年度分配。 在利润分配预案披露日至实施权益分派股权登记日期间，公司股本总额若发 生变化，公司将维持每股分配比例不变，相应调整分配总额。 三、2025 年第三季度现金分红方案合理性说明 一、审议程序 （一）福建远翔新材料股份有限公司（以下简称"公司"）于 2025 年 4 月 27 日召开第四届董事会第三次会议，并于 2025 年 5 月 20 日召开 2024 年年度股 东大会，审议通过了《关于授权董事会制定中期分红方案的议案》，同意授权董 ...

福建远翔新材料股份有限公司 2025 年第三季度报告 证券代码：301300 证券简称：远翔新材 公告编号：2025-044 福建远翔新材料股份有限公司 2025 年第三季度报告 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。 重要内容提示： 1.董事会及董事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重大遗漏，并承担 个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、 完整。 3.第三季度财务会计报告是否经过审计 □是 否 1 福建远翔新材料股份有限公司 2025 年第三季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 | | 本报告期 | 本报告期比上年同期 | 年初至报告期末比上 年初至报告期末 | | | --- | --- | --- | --- | --- | | | | 增减 | 年同期增减 | | | 营业收入（元） | 126,517,553.69 | 6.04% | 36 ...

远翔新材公告，第三季度营收为1.27亿元，同比增长6.04%；净利润为2496.83万元，同比增长82.26%。 前三季度营收为3.62亿元，同比增长4.29%；净利润为6515.25万元，同比增长95.58%。 ...

Market Overview - The rubber sector increased by 0.95% on October 20, with Yuanxiang New Materials leading the gains [1] - The Shanghai Composite Index closed at 3863.89, up 0.63%, while the Shenzhen Component Index closed at 12813.21, up 0.98% [1] Stock Performance - Yuanxiang New Materials (301300) closed at 39.30, up 6.02% with a trading volume of 18,400 lots and a transaction value of 71.7095 million yuan [1] - Other notable performers include: - Kexin New Source (300731) at 41.73, up 3.50% with a trading volume of 58,600 lots [1] - Litong Technology (920225) at 31.90, up 2.90% with a trading volume of 108,800 lots [1] - Yongdong Co., Ltd. (002753) at 7.10, up 2.45% with a trading volume of 53,700 lots [1] Capital Flow - The rubber sector experienced a net outflow of 64.8746 million yuan from institutional investors, while retail investors saw a net inflow of 61.5242 million yuan [2] - The overall capital flow indicates a mixed sentiment, with institutional investors withdrawing funds while retail investors increased their positions [2] Individual Stock Capital Flow - Notable net inflows and outflows for specific stocks include: - Sanwen Co., Ltd. (002068) with a net inflow of 6.0209 million yuan from institutional investors [3] - Tongcheng New Materials (603650) saw a net outflow of 4.51893 million yuan from institutional investors [3] - Yuanxiang New Materials (301300) had a net inflow of 1.4385 million yuan from institutional investors [3]

Market Overview - The Shanghai Composite Index closed at 3839.76 points, with a decline of 1.95% [1] - The total trading volume of A-shares reached 1,954.408 billion yuan [1] Technical Analysis - A total of 207 A-shares experienced a "death cross" where the 5-day moving average fell below the 10-day moving average [1] - Notable stocks with significant distance between their 5-day and 10-day moving averages include: - Dashengda: -1.36% - Guanghetong: -1.33% - Songyang Resources: -1.32% [1] Individual Stock Performance - Dashengda (603687) saw a decline of 6.44% with a trading turnover of 3.58% and a latest price of 8.42 yuan, which is 9.17% below the 10-day moving average [1] - Guanghetong (300638) decreased by 5.86%, with a turnover of 5.63% and a latest price of 28.25 yuan, 8.55% below the 10-day moving average [1] - Songyang Resources (603863) dropped 10.02%, with a turnover of 8.88% and a latest price of 19.31 yuan, 14.01% below the 10-day moving average [1] Additional Notable Stocks - Other stocks with significant declines include: - Chuan Dong (603767): -9.94%, latest price 24.36 yuan, 10.84% below the 10-day moving average [1] - Lianhong (003022): -4.45%, latest price 19.56 yuan, 7.05% below the 10-day moving average [1] - Qide New Materials (300995): -6.19%, latest price 44.11 yuan, 8.55% below the 10-day moving average [1]

Core Viewpoint - Fujian Yuanxiang New Materials Co., Ltd. shows a mixed performance in financing activities and financial results, with a notable increase in net profit despite a slight decline in shareholder numbers [1][2]. Financing Activities - On October 10, Yuanxiang New Materials experienced a financing buy-in of 1.9431 million yuan, while financing repayment amounted to 4.0819 million yuan, resulting in a net financing outflow of -2.1388 million yuan [1]. - The total financing and securities balance as of October 10 reached 60.9752 million yuan, accounting for 4.44% of the circulating market value, indicating a high level compared to the past year [1]. - No shares were sold or repaid in the securities lending market on the same day, with the securities lending balance also at 0.00 yuan, reflecting a high level compared to the past year [1]. Financial Performance - For the first half of 2025, Yuanxiang New Materials reported an operating income of 235 million yuan, representing a year-on-year growth of 3.37% [2]. - The net profit attributable to the parent company reached 40.1841 million yuan, showing a significant year-on-year increase of 104.87% [2]. Shareholder Information - As of June 30, 2025, the number of shareholders for Yuanxiang New Materials was 8,889, a slight decrease of 0.16% from the previous period [2]. - The average circulating shares per person increased by 0.16% to 3,439 shares [2]. Dividend Distribution - Since its A-share listing, Yuanxiang New Materials has distributed a total of 164 million yuan in dividends [3]. Institutional Holdings - As of June 30, 2025, the fifth largest circulating shareholder was the Nuoan Multi-Strategy Mixed A Fund, holding 284,800 shares as a new shareholder [3].

Group 1 - The rubber sector experienced a slight increase of 0.02% on October 9, with Tian Tie Technology leading the gains [1] - The Shanghai Composite Index closed at 3933.97, up by 1.32%, while the Shenzhen Component Index closed at 13725.56, up by 1.47% [1] - Key stocks in the rubber sector showed varying performance, with Tian Tie Technology rising by 5.22% to a closing price of 9.28 [1] Group 2 - The main capital flow in the rubber sector indicated a net outflow of 92.3842 million yuan from institutional investors, while retail investors saw a net inflow of 58.5443 million yuan [1] - The trading volume and turnover for key stocks in the rubber sector were significant, with Tian Tie Technology achieving a turnover of 508 million yuan [1]

Group 1 - The rubber sector experienced a rise of 1.53% on September 30, with Tongcheng New Materials leading the gains [1] - The Shanghai Composite Index closed at 3882.78, up 0.52%, while the Shenzhen Component Index closed at 13526.51, up 0.35% [1] - Key stocks in the rubber sector showed significant price increases, with Tongcheng New Materials rising by 4.69% to a closing price of 44.19 [1] Group 2 - The rubber sector saw a net inflow of main funds amounting to 88.47 million yuan, while retail investors experienced a net outflow of 131 million yuan [3] - The table of fund flows indicates that retail investors withdrew funds, contrasting with the inflow from institutional and speculative investors [3]