证券代码：301300 证券简称：远翔新材 公告编号：2025-039 福建远翔新材料股份有限公司 2025 年第一次临时股东大会决议公告 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。 特别提示： 1.本次股东大会没有出现否决议案的情形； 2.本次股东大会没有涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 1、会议召开时间： （1）现场会议召开时间：2025 年 9 月 15 日（星期一）14:30 （2）网络投票时间：2025 年 9 月 15 日 3、召开方式：采取现场投票与网络投票相结合 4、召集人：福建远翔新材料股份有限公司（以下简称"公司"）董事会 其中，通过深圳证券交易所交易系统进行网络投票的具体时间为：2025 年 9 月 15 日的交易时间，即 9:15-9:25，9:30-11:30 和 13:00-15:00。 通过深圳证券交易所互联网投票系统投票的具体时间为：2025 年 9 月 15 日 9:15-15:00。 2、召开地点：福建省邵武市经济开发区龙安路 1 号公司办公大楼 2 楼会议 室。 5、会议主 ...

Core Viewpoint - The company focuses on the research, production, and sales of nano-silica, highlighting its competitive advantages in purity, specific surface area, and dispersion, while maintaining a commitment to continuous technological innovation [2] Company Overview - The company has developed proprietary technologies in raw material formulation, production processes, and self-developed equipment, holding a total of 53 valid patents, including 32 invention patents and 21 utility model patents [2] - The total designed production capacity for nano-silica is 100,000 tons per year, with a capacity utilization rate of 79.44% projected for 2024 [2] Market Position - Domestic sales are expected to account for approximately 99.80% of total sales in 2024, while international sales are projected to be around 0.20% [2] - The company has obtained qualifications for food additives, with these products currently undergoing market validation and promotion, although they have not yet contributed significantly to revenue [2]

Market Overview - On September 12, the rubber sector declined by 0.61%, with Li Tong Technology leading the drop [1] - The Shanghai Composite Index closed at 3883.69, up 0.22%, while the Shenzhen Component Index closed at 12996.38, up 0.13% [1] Stock Performance - Notable gainers in the rubber sector included: - Yanggu Huatai (300121) with a closing price of 15.74, up 5.85% and a trading volume of 245,100 shares, totaling 372 million yuan [1] - Yuanxiang New Materials (301300) closed at 40.88, up 1.49% with a trading volume of 8,829 shares, totaling 35.86 million yuan [1] - Zhen'an Technology (300767) closed at 22.26, up 1.37% with a trading volume of 142,900 shares, totaling 316 million yuan [1] Fund Flow Analysis - The rubber sector experienced a net outflow of 7.28 million yuan from main funds, while retail funds saw a net inflow of 48.35 million yuan [2] - The overall net outflow from retail investors was 41.07 million yuan [2] Individual Stock Fund Flow - Key stocks with significant fund flow included: - Yanggu Huatai (300121) had a main fund net inflow of 29.59 million yuan, while retail investors had a net outflow of 24.07 million yuan [3] - Zhen'an Technology (300767) saw a main fund net inflow of 18.52 million yuan, with retail investors experiencing a net outflow of 19.85 million yuan [3] - Longxing Technology (002442) had a main fund net inflow of 4.65 million yuan, while retail investors had a net outflow of 2.56 million yuan [3]

Core Insights - On September 11, Yuanxiang New Materials saw a stock increase of 1.10% with a trading volume of 40.54 million yuan [1] - As of September 11, the company had a total margin balance of 65.09 million yuan, which accounts for 4.67% of its market capitalization [1] - For the first half of 2025, Yuanxiang New Materials reported a revenue of 235 million yuan, representing a year-on-year growth of 3.37%, and a net profit of 40.18 million yuan, up 104.87% year-on-year [2] Financing and Margin Trading - On September 11, the financing buy amount for Yuanxiang New Materials was 2.65 million yuan, while the financing repayment was 5.24 million yuan, resulting in a net financing buy of -2.59 million yuan [1] - The company's financing balance is above the 80th percentile of the past year, indicating a high level of margin trading activity [1] - There were no shares sold or repaid in the securities lending market on September 11, with the securities lending balance also at zero, placing it in the 90th percentile of the past year [1] Shareholder and Dividend Information - As of June 30, the number of shareholders for Yuanxiang New Materials was 8,889, a slight decrease of 0.16% from the previous period [2] - The company has distributed a total of 164 million yuan in dividends since its A-share listing [3] - Among the top ten circulating shareholders, Nu'an Multi-Strategy Mixed A (320016) is the fifth largest, holding 284,800 shares as a new shareholder [3]

Market Overview - The rubber sector experienced a decline of 0.34% on September 10, with Sanwei Equipment leading the drop [1] - The Shanghai Composite Index closed at 3812.22, up 0.13%, while the Shenzhen Component Index closed at 12557.68, up 0.38% [1] Stock Performance - Notable gainers in the rubber sector included: - Kexin New Source (300731) with a closing price of 45.01, up 4.38% and a trading volume of 136,100 shares, totaling 613 million yuan [1] - Tiantian Technology (300587) closed at 8.96, up 2.28% with a trading volume of 422,500 shares, totaling 376 million yuan [1] - Significant decliners included: - Sanwei Equipment (831834) which closed at 15.79, down 7.93% with a trading volume of 70,100 shares, totaling 113 million yuan [2] - Quancheng Shares (605183) closed at 20.55, down 3.20% with a trading volume of 29,600 shares, totaling 61.52 million yuan [2] Capital Flow - The rubber sector saw a net inflow of 13.648 million yuan from institutional investors, while retail investors contributed a net inflow of 56.306 million yuan [2] - However, speculative funds experienced a net outflow of 69.9536 million yuan [2] Individual Stock Capital Flow - Kexin New Source (300731) had a net inflow of 49.3875 million yuan from institutional investors, while it faced a net outflow of 23.2366 million yuan from speculative funds [3] - Sanwei Shares (603033) recorded a net inflow of 10.5857 million yuan from institutional investors, with a net outflow of 9.2531 million yuan from speculative funds [3] - Other notable stocks included: - Lian Ke Technology (001207) with a net inflow of 9.0254 million yuan from institutional investors [3] - Shuangjian Shares (002381) faced a net outflow of 1.8029 million yuan from institutional investors [3]

证券代码：301300 证券简称：远翔新材 公告编号：2025-038 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。 特别提示： 购股份》等相关规定，福建远翔新材料股份有限公司（以下简称"公 司"或"本公司"）通过回购专用证券账户持有的本公司股份不享有 参与利润分配的权利。公司 2025 年半年度权益分派方案为：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 4.00 元（含税），即以公司现有总股本 64,888,000 股剔除已回购股份 金股利 4.00 元（含税），共计派发现金分红总额 25,186,258.00 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。 购股份）折算的每 10 股现金红利（含税）=现金分红总额÷总股本×10 股=25,186,258.00 元÷64,888,000 股×10 股=3.881497 元（保留六位 小数，最后一位直接截取，不四舍五入），即现金红利（含税）为 派股权登记日收盘价－按总股本折算每股现金红 ...

证券代码：301300 证券简称：远翔新材 公告编号：2025-038 福建远翔新材料股份有限公司 2025 年半年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，没有虚假记载、误导性陈述或重大遗漏。 特别提示： 1、根据《深圳证券交易所上市公司自律监管指引第 9 号——回 购股份》等相关规定，福建远翔新材料股份有限公司（以下简称"公 司"或"本公司"）通过回购专用证券账户持有的本公司股份不享有 参与利润分配的权利。公司 2025 年半年度权益分派方案为：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 4.00 元（含税），即以公司现有总股本 64,888,000 股剔除已回购股份 1,922,355 股后的 62,965,645 股为基数,向全体股东每 10 股派发现 金股利 4.00 元（含税），共计派发现金分红总额 25,186,258.00 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。 2、本次权益分派实施后计算除权除息价格时，按总股本（含回 购股 ...

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年半年度持续督导跟踪报告 | 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 | 一、保荐工作概述 （以下无正文） | 项目 | 工作内容 | | --- | --- | | 1.公司信息披露审阅情况 | | | （1）是否及时审阅公司信息披露文件 | 是 | | （2）未及时审阅公司信息披露文件的 | 0次 | | 次数 | | | 2．督导公司建立健全并有效执行规章 | | | 制度的情况 | | | （1）是否督导公司建立健全规章制度 | | | （包括但不限于防止关联方占用公司资 | 是 | | 源的制度、募集资金管理制度、内控制 度、内部审计制度、关联交易制度） | | | （2）公司是否有效执行相关规章制度 | 是 | | 3.募集资金监督情况 | | | （1）查询公司募集资金专户次数 | 2025年2月现场查询1次 | | （2）公司募集资金项目进展 ...

财报体检工具显示： 据证券之星公开数据整理，近期远翔新材（301300）发布2025年中报。截至本报告期末，公司营业总收 入2.35亿元，同比上升3.37%，归母净利润4018.41万元，同比上升104.87%。按单季度数据看，第二季 度营业总收入1.24亿元，同比下降2.69%，第二季度归母净利润2315.86万元，同比上升81.05%。本报告 期远翔新材盈利能力上升，毛利率同比增幅39.14%，净利率同比增幅98.19%。 本次财报公布的各项数据指标表现尚佳。其中，毛利率28.23%，同比增39.14%，净利率17.08%，同比 增98.19%，销售费用、管理费用、财务费用总计1147.48万元，三费占营收比4.88%，同比减21.73%，每 股净资产12.63元，同比增1.52%，每股经营性现金流0.43元，同比增390.25%，每股收益0.64元，同比增 106.0% 证券之星价投圈财报分析工具显示： 业务评价：公司去年的ROIC为4.8%，资本回报率不强。去年的净利率为10.23%，算上全部成本后，公 司产品或服务的附加值一般。从历史年报数据统计来看，公司上市以来中位数ROIC为21.93%，投资回 ...

证券代码：301300 证券简称：远翔新材 公告编号：2025-029 一、重要提示 本半年度报告摘要来自半年度报告全文，为全面了解本公司的经营成果、财务状况及未来发展规划，投 资者应当到证监会指定媒体仔细阅读半年度报告全文。 所有董事均已出席了审议本报告的董事会会议。 非标准审计意见提示 □适用 √不适用 董事会审议的报告期利润分配预案或公积金转增股本预案 □是 √否 公司经本次董事会审议通过的利润分配预案为：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股派发现金红利4元（含税），送红股0股（含 税），不以公积金转增股本。 √适用 □不适用 是否以公积金转增股本 董事会决议通过的本报告期优先股利润分配预案 □适用 √不适用 二、公司基本情况 持股5%以上股东、前10名股东及前10名无限售流通股股东参与转融通业务出借股份情况 □适用 √不适用 1、公司简介 ■ 2、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 ■ 3、公司股东数量及持股情况 单位：股 ■ 注：前10名股东中存在回购专户"福建远翔新材料股份有限公司回购专用证券 ...