Group 1 - The company announced a cash dividend distribution plan for the third quarter of 2025, proposing to distribute 3 RMB per 10 shares to all shareholders, including tax [1] - The record date for the dividend distribution is set for November 6, 2025, while the ex-dividend date is November 7, 2025 [1]

证券代码：301300 证券简称：远翔新材 公告编号：2025-046 福建远翔新材料股份有限公司 1、公司于 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》，同意授权董事会 在符合利润分配的条件下制定具体的 2025 年中期分红方案。公司于 2025 年 10 月 28 日召开第四届董事会第六次会议，以 9 票同意、0 票 反对、0 票弃权的表决结果审议通过了《关于公司 2025 年第三季度 利润分配预案的议案》，分派方案的具体内容为：公司以实施权益分 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）。 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。 2、自本次分派方案披露至实施期间公司股本总额未发生变化。 2025 年第三季度权益分派实施公告 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 ...

Group 1 - The core point of the news is that Yuanxiang New Materials Co., Ltd. experienced a stock price increase of 5.06%, reaching 42.74 CNY per share, with a total market capitalization of 2.773 billion CNY as of October 31 [1] - Yuanxiang New Materials specializes in the research, production, and sales of precipitated silica, with its main business revenue composition being 49.23% from silica for silicone rubber, 46.98% from general silica for silicone rubber, 2.24% from high transparency silica for silicone rubber, and 1.03% from other applications [1] - The company was established on October 26, 2006, and went public on August 19, 2022 [1] Group 2 - The top circulating shareholder of Yuanxiang New Materials is the Noan Fund, which increased its holdings in the Noan Multi-Strategy Mixed A Fund by 175,700 shares in the third quarter, now holding 460,500 shares, representing 1.5% of the circulating shares [2] - The Noan Multi-Strategy Mixed A Fund has achieved a year-to-date return of 66.63% and a one-year return of 77%, ranking 427 out of 8,154 and 274 out of 8,046 respectively in its category [2] - The fund managers, Kong Xianzheng and Wang Haichang, have recorded best returns of 83.11% and 70.22% during their respective tenures [2]

Company Overview - Yuanxiang New Materials was established on October 26, 2006, and was listed on the Shenzhen Stock Exchange on August 19, 2022. The company is based in Shaowu City, Fujian Province, and is a significant player in the domestic precipitated silica industry, possessing a full industry chain advantage with leading product quality and technology in China [1] Financial Performance - In Q3 2025, Yuanxiang New Materials reported revenue of 362 million yuan, ranking 6th among 6 companies in the industry. The top company, Heimao Co., had revenue of 6.417 billion yuan, while the industry average was 2.723 billion yuan [2] - The company's net profit for the same period was 65.15 million yuan, ranking 3rd in the industry. The leading company, Quecheng Co., reported a net profit of 397 million yuan, with the industry average at 97.11 million yuan [2] Financial Ratios - As of Q3 2025, Yuanxiang New Materials had a debt-to-asset ratio of 15.48%, down from 18.51% year-on-year, and significantly lower than the industry average of 35.03%, indicating strong solvency [3] - The gross profit margin for Q3 2025 was 29.16%, an increase from 21.11% year-on-year, and higher than the industry average of 16.76%, reflecting strong profitability [3] Executive Compensation - The chairman, Wang Chenghui, received a salary of 739,800 yuan in 2024, an increase of 53,600 yuan from 2023. The general manager, Wang Chengri, had a salary of 482,400 yuan in 2024, up from 436,400 yuan in 2023 [4] Shareholder Information - As of September 30, 2025, the number of A-share shareholders decreased by 17.99% to 7,290. The average number of circulating A-shares held per shareholder increased by 22.78% to 4,223.51 [5]

Core Insights - The company reported a revenue of 362 million yuan for the first three quarters of 2025, representing a year-on-year growth of 4.29% [1] - The net profit attributable to shareholders reached 65.15 million yuan, showing 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, reflecting a year-on-year growth of 97.44% [1] - The basic earnings per share stood at 1.0392 yuan [1]

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%。 ...