Financial Performance - The company's main revenue for the first half of 2025 was 432 million yuan, a year-on-year decrease of 1.47% [1] - The net profit attributable to shareholders was 60.49 million yuan, down 26.31% year-on-year [1] - The net profit after deducting non-recurring items was 48.09 million yuan, a decline of 33.66% year-on-year [1] - In Q2 2025, the company's single-quarter main revenue was 237 million yuan, a decrease of 2.73% year-on-year [1] - The single-quarter net profit attributable to shareholders in Q2 was 31.77 million yuan, down 30.5% year-on-year [1] - The single-quarter net profit after deducting non-recurring items in Q2 was 23.18 million yuan, a decline of 45.71% year-on-year [1] Financial Ratios - The company's debt ratio stood at 31.69% [1] - Investment income was 5.01 million yuan, while financial expenses were -4.12 million yuan [1] - The gross profit margin was 27.75%, reflecting a year-on-year decrease of 11.89% [8] Earnings Per Share - Earnings per share were 0.58 yuan, a decrease of 43.68% year-on-year [8] - The operating cash flow per share was -0.01 yuan, a decline of 113.59% year-on-year [8] - The net asset value per share was 11.73 yuan, down 15.90% year-on-year [8]

格隆汇8月26日丨丰茂股份(301459.SZ)公布2025年半年度报告，上半年公司实现营业收入4.32亿元，同 比下降1.47%；归属于上市公司股东的净利润6049.12万元，同比下降26.31%；归属于上市公司股东的扣 除非经常性损益的净利润4809.35万元，同比下降33.66%；基本每股收益0.58元。 ...

公司负责人（法定代表人）： 蒋春雷 主管会计工作负责人：孙婷婷 会计机构负责人：章亚苗 浙江丰茂科技股份有限公司 2025 年半年度 非经营性资金占用及其他关联资金往来情况汇总表 | | | | | | 2025 年半年度 | 2025 年半年 | | 年 2025 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 占用方与上市公司的 | 上市公司核算 | 2025年期初占 | 占用累计发生 | 度占用资金 | 2025年半年度 | 半年度 | 占用形成 | | | 非经营性资金占用 | 资金占用方名称 | 关联关系 | 的会计科目 | 用资金余额 | 金额（不含利 | 的利息(如 | 偿还累计发生 | 期末占 | 原因 | 占用性质 | | | | | | | 息） | 有) | 金额 | 用资金 | | | | | | | | | | | | 余额 | | | | 控股股东、实际控制人及其附属企业 | | | | | | | | | | 非经营性占用 | | 小计 | - | - | - | | ...

证券代码：301459 证券简称：丰茂股份 公告编号：2025-061 | 2023 年 13 | 12 | 月 | 日公开发行股票募集资金净额 | 56,381.70 | | --- | --- | --- | --- | --- | | 减：累计使用募集资金金额 | | | | 34,815.42 | | 其中：2025 | | | 年半年度使用募集资金金额 | 12,056.29 | | 减：购买大额存单、结构性存款、理财产品金额 | | | | 161,000.00 | | 其中：2025 | | | 年半年度购买大额存单、结构性存款、理财产品金额 | 55,000.00 | | 加：赎回大额存单、结构性存款、理财产品金额及一并收回的收益金额 | | | | 148,652.65 | | 其中：2025 | | | 年半年度赎回大额存单、结构性存货、理财产品金额及 | 66,204.55 | | 一并收回的收益金额 | | | | | --- | --- | --- | --- | | 加：累计存款利息收入扣减支付的银行手续费金额 | | | 371.36 | | 其中：2025 | | 年半年度存款 ...

证券代码：301459 证券简称：丰茂股份 公告编号：2025-058 浙江丰茂科技股份有限公司 表决结果：9 票同意，0 票反对，0 票弃权。 （二）审议通过了《关于<2025 年半年度募集资金存放与使用情况的专项报 告>的议案》 第二届董事会第十六次会议决议公告 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、董事会会议召开情况 浙江丰茂科技股份有限公司（以下简称"公司"）第二届董事会第十六次会议 于 2025 年 8 月 25 日（星期一）在公司会议室以现场表决方式召开。会议通知已 于 2025 年 8 月 15 日通过短信及专人送达的方式送达各位董事。本次会议由董事 长蒋春雷先生主持。本次会议应出席董事 9 人，实际出席董事 9 人，公司高管列 席本次会议。会议召开符合有关法律、法规、规章和《公司章程》的规定。 二、董事会会议审议情况 （一）审议通过了《关于<公司 2025 年半年度报告>及其摘要的议案》 董事会同意公司编制的 2025 年半年度报告及其摘要，认为公司 2025 年半年 度报告及其摘要符合法律、行政法规、中国证监会和深圳证券交易所的 ...

东方证券股份有限公司 关于浙江丰茂科技股份有限公司 2025 年半年度持续督导跟踪报告 | 保荐机构名称：东方证券股份有限公司 | 被保荐公司简称：丰茂股份 | | --- | --- | | 保荐代表人姓名：曹明 | 联系电话： 021-2315 3888 | | 保荐代表人姓名：苗健 | 联系电话： 021-2315 3888 | 一、保荐工作概述 | 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次数 | 不适用 | | 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源的制度、募集资金管 | 是 | | 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 | 每月查询一次 | | （2）公司募集资金项目进展是否与信息披露文件 | 是 | | 一致 | | ...

Financial Performance - Revenue for the reporting period was ¥432,329,871.73, a decrease of 1.47% compared to ¥438,779,156.15 in the same period last year[21]. - Net profit attributable to shareholders was ¥60,491,195.14, down 26.31% from ¥82,085,118.63 year-on-year[21]. - Net profit excluding non-recurring items was ¥48,093,541.90, reflecting a decline of 33.66% from ¥72,496,111.19 in the previous year[21]. - Basic and diluted earnings per share were both ¥0.58, down 43.38% from ¥1.03 in the same period last year[21]. - The total comprehensive income for the first half of 2025 was CNY 61,187,568.23, compared to CNY 81,977,793.63 in the first half of 2024, representing a decrease of approximately 25.5%[169]. - The company achieved a net profit attributable to shareholders of the parent company of ¥60,491,195.14 for the first half of 2025, with earnings per share of ¥0.76 based on the initial total share capital of 80,000,000 shares, and ¥0.58 based on the total share capital of 104,121,820 shares at the end of the period[139]. Cash Flow - The net cash flow from operating activities was -¥1,540,801.20, a significant decrease of 117.70% compared to ¥8,705,523.93 last year[21]. - Cash inflows from operating activities totaled CNY 423,322,931.16 in the first half of 2025, an increase of 8.1% from CNY 391,557,239.81 in the first half of 2024[169]. - The net cash flow from operating activities for the first half of 2025 was negative CNY 1,540,801.20, compared to a positive CNY 8,705,523.93 in the first half of 2024[169]. - Cash inflows from investment activities amounted to CNY 885,781,478.51 in the first half of 2025, significantly higher than CNY 383,169,694.26 in the first half of 2024, marking an increase of approximately 131.5%[170]. - The ending cash and cash equivalents balance for the first half of 2025 was CNY 308,598,020.66, down from CNY 420,427,212.91 at the end of the first half of 2024[170]. Share Capital and Dividends - The company plans not to distribute cash dividends, issue bonus shares, or increase share capital from reserves[5]. - The total share capital increased from 80 million shares to 104 million shares after the distribution of cash dividends and capital reserves[19]. - The company confirmed the vesting of 121,820 restricted stocks for 72 incentive recipients, with the listing date set for June 19, 2025[135]. - The company plans to distribute a cash dividend of 5 RMB per 10 shares, totaling 40 million RMB, and will increase capital by 3 shares for every 10 shares held, totaling 24 million shares[134]. - Following the completion of the capital increase, the total share capital will rise from 80 million to 104 million shares[136]. Assets and Liabilities - Total assets at the end of the reporting period were ¥1,793,859,974.90, an increase of 2.28% from ¥1,753,951,285.80 at the end of the previous year[21]. - Total liabilities increased from ¥554,629,694.80 to ¥568,412,427.16, an increase of about 2.5%[158]. - Total equity attributable to shareholders increased from ¥1,199,321,591.00 to ¥1,221,731,938.43, an increase of approximately 1.9%[158]. - The company’s long-term equity investments rose significantly from ¥45,194,361.50 to ¥110,890,176.00, indicating a focus on strategic investments[161]. Market and Industry Outlook - The global non-tire rubber market is projected to grow from $28.7 billion in 2023 to $42.7 billion by the end of 2030, with a CAGR of approximately 5.88% from 2024 to 2030[30]. - The company is focusing on diversifying into non-automotive markets, including electric motorcycles and industrial robots, to mitigate risks associated with the automotive sector[89]. - The company is facing risks from international trade disputes and plans to implement a "go out" strategy to establish overseas production bases[88]. Research and Development - The company has developed a robust R&D framework, with 62 authorized patents and participation in the formulation of 49 standards as of June 30, 2025[45]. - The R&D investment for the period was approximately CNY 21.02 million, a slight decrease of 2.56% compared to the previous year[49]. - Continuous investment in R&D is a priority, with efforts to improve project monitoring and communication with clients to ensure timely completion of significant projects[92]. Corporate Governance and Compliance - The company emphasizes the protection of shareholder and creditor rights, adhering to legal regulations and improving corporate governance to ensure all shareholders, especially minority investors, enjoy their legal rights[104]. - The company has maintained a high standard of information disclosure, ensuring transparency and compliance with relevant laws and regulations[104]. - There were no significant lawsuits or arbitration matters reported during the period, indicating a stable legal standing[113]. Employee and Social Responsibility - Employee rights are prioritized, with a focus on personal development and safety, supported by certifications such as IATF16949 and ISO45001, and a performance evaluation system in place[104]. - Approximately 8.12% of new hires during the reporting period were recent graduates, and the company actively provides employment opportunities for disabled individuals, with 5 currently employed[105]. Investment and Fund Utilization - The company has not encountered any unauthorized changes in the use of raised funds or violations regarding the occupation of raised funds[76]. - The company is adjusting its fundraising project structure to improve the efficiency of fund usage and investment returns[76]. - The company has reported a cumulative investment of RMB 29.51 million in the intelligent conveyor belt factory project, achieving 78.07% of the planned investment[74].

证券代码：301459 证券简称：丰茂股份 公告编号：2025-057 浙江丰茂科技股份有限公司 2025 年第三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。 特别提示： 1、本次股东大会未出现否决议案的情形； 2、本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开情况 （三）会议召开的合法性、合规性：本次股东大会的召集、召开符合有关法律、 行政法规、部门规章、其他规范性文件及《公司章程》的有关规定。 （四）会议召开时间： 1、现场会议召开时间：2025年8月25日下午14:30 2、网络投票时间： （1）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8月25日 09:15-09:25，09:30-11:30，13:00-15:00； （2）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8月25日 09:15-15:00期间的任意时间。 （五）会议召开方式：本次股东大会采用现场表决与网络投票相结合的方式。 （六）股权登记日：2025年8月19日（星期二） （七）会议召开地点：浙江省余姚市远东工业城 ...

2025 年 第 三 次 临 时 股 东 大 会 的 法 律 意 见 书 关 于 浙 江 丰 茂 科 技 股 份 有 限 公 司 北 京 大 成 (上 海 )律 师 事 务 所 www.dentons.cn 上海市世纪大道 100 号环球金融中心 9 层/24 层/25 层（200120） 9th/24th/25th Floor, Shanghai World Financial Center, No.100 Century Avenue Shanghai 200120, P. R. China Tel: +86 21 5878 5888 Fax: +86 21 5878 6866 北京大成（上海）律师事务所 关于浙江丰茂科技股份有限公司 2025 年第三次临时股东大会的 法律意见书 致：浙江丰茂科技股份有限公司 根据《中华人民共和国证券法》（以下简称"《证券法》"）、《中华人民共和 国公司法》（以下简称"《公司法》"）和中国证券监督管理委员会《上市公司股 东会规则》等法律、法规和其他有关规范性文件的要求，北京大成（上海）律师 事务所（以下简称"本所"）接受浙江丰茂科技股份有限公司（以下简称"公司"） 的委托 ...

Market Overview - The rubber sector increased by 0.77% on August 20, with Sanwei Equipment leading the gains [1] - The Shanghai Composite Index closed at 3766.21, up 1.04%, while the Shenzhen Component Index closed at 11926.74, up 0.89% [1] Key Stocks Performance - Sanwei Equipment (831834) closed at 15.61, up 4.14% with a trading volume of 49,600 shares and a transaction value of 75.40 million [1] - Heimao Co. (002068) closed at 11.93, up 3.29% with a trading volume of 316,500 shares and a transaction value of 372 million [1] - Tongcheng New Materials (603650) closed at 35.60, up 2.68% with a trading volume of 138,600 shares [1] - Fengmao Co. (301459) closed at 48.71, up 1.88% with a trading volume of 38,200 shares [1] - Haida Co. (300320) closed at 11.11, up 1.65% with a trading volume of 176,100 shares [1] Fund Flow Analysis - The rubber sector experienced a net outflow of 61.14 million from institutional funds, while retail investors saw a net inflow of 70.50 million [2] - Major stocks like Tongcheng New Materials and Heimao Co. had significant institutional net inflows of 39.03 million and 35.15 million respectively [3] - Retail investors showed a net inflow in stocks like Double Arrow Co. (002381) with 537.81 million, indicating strong retail interest despite overall outflows [3]