重庆国际复合材料股份有限公司 2025 年公告 证券代码：301526 证券简称：国际复材 公告编号：2025-055 重庆国际复合材料股份有限公司 关于2025年前三季度计提资产减值准备的公告 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。 单位：元 | 类别 | 项目 | 本期发生额 | | --- | --- | --- | | 信用减值损失 | 应收账款减值准备 | -33,089,103.97 | | 信用减值损失 | 应收票据减值准备 | -120,785.00 | | 信用减值损失 | 其他应收款减值准备 | -1,816,499.05 | | 资产减值损失 | 存货跌价准备 | -12,682,809.22 | | | 合计 | -47,709,197.24 | 二、本次计提减值准备的确认标准及计提方法 （一）应收款项坏账准备 2025 年前三季度公司计提应收款项坏账准备 35,026,388.02 元，确认标准及 重庆国际复合材料股份有限公司（以下简称"公司"）于 2025 年 10 月 29 日召开第三届董事会第十次会议，审议通过了《关于 ...

重庆国际复合材料股份有限公司 2025 年公告 证券代码：301526 证券简称：国际复材 公告编号：2025-053 重庆国际复合材料股份有限公司 第三届董事会第十次会议决议公告 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 表决结果：同意 8 票；反对 0 票；弃权 0 票。此议案获得通过。 重庆国际复合材料股份有限公司（以下简称"公司"）第三届董事会第十次 会议于 2025 年 10 月 29 日在公司会议室以现场结合通讯的方式召开。会议通知 已于 2025 年 10 月 24 日通过邮件的方式送达各位董事。本次会议应出席董事 9 名，实际出席董事 9 名（其中郑谦先生、付少学先生、赵姝女士、雷华先生、商 华军先生、谢岚女士以通讯方式出席）。本次会议由公司董事长江凌先生主持， 公司全体董事、高级管理人员列席会议。本次会议的召集、召开和表决程序符合 《中华人民共和国公司法》《重庆国际复合材料股份有限公司章程》等有关规定。 二、董事会会议审议情况 经各位董事认真审议，会议形成如下决议： （一）审议通过《关于兑现 2024 年度高级管 ...

Financial Performance - The company's operating revenue for Q3 2025 reached ¥2,260,023,807.49, representing an 18.30% increase year-over-year[5] - Net profit attributable to shareholders was ¥41,626,070.53, a significant increase of 167.66% compared to the same period last year[5] - The net profit after deducting non-recurring gains and losses was ¥33,811,092.57, reflecting a 150.10% increase year-over-year[5] - Total operating revenue for the current period reached ¥6,413,306,006.06, an increase of 18.99% compared to ¥5,388,853,221.64 in the previous period[18] - Operating profit for the current period was ¥421,289,597.65, a significant recovery from a loss of ¥132,563,061.83 in the previous period[18] - Net profit for the current period was ¥336,849,106.02, compared to a net loss of ¥157,866,497.94 in the previous period, indicating a turnaround[19] - Basic earnings per share for the current period were ¥0.07, recovering from a loss of ¥0.04 in the previous period[19] Assets and Liabilities - The total assets at the end of the reporting period amounted to ¥21,780,224,178.60, showing a 2.01% increase from the end of the previous year[5] - The company's total assets as of September 30, 2025, amounted to CNY 21,780,224,178.60, an increase from CNY 21,351,740,396.51 at the beginning of the period, reflecting a growth of approximately 2%[17] - Current assets decreased to CNY 6,980,080,691.48 from CNY 7,623,377,027.97, representing a decline of about 8.4%[16] - Total liabilities rose to CNY 12,531,955,446.78 from CNY 12,414,678,388.15, indicating a slight increase of around 1%[17] - The company's long-term borrowings increased to CNY 3,786,214,551.00 from CNY 3,228,784,365.68, reflecting a growth of approximately 17.2%[17] - The total equity attributable to the parent company increased to CNY 8,211,716,142.57 from CNY 7,954,882,796.45, showing an increase of about 3.2%[17] Cash Flow - Cash flow from operating activities for the year-to-date reached ¥1,462,734,653.67, marking a 56.15% increase[5] - The company reported a net cash flow from operating activities of ¥1,462,734,653.67, up from ¥936,725,405.88 in the previous period, reflecting improved operational efficiency[21] - Net cash flow from financing activities was -572,776,171.18, compared to -1,952,117,138.89 in the previous period, indicating an improvement[22] - Total cash and cash equivalents at the end of the period were 943,243,564.65, down from 1,682,180,941.04 year-over-year[22] - The net increase in cash and cash equivalents was -818,126,507.07, compared to -1,905,597,518.88 in the previous year[22] - The impact of exchange rate changes on cash and cash equivalents was 3,605,499.91, down from 5,109,486.40[22] Expenses and Investments - Research and development expenses were ¥243,037,097.34, down from ¥295,356,966.72, indicating a potential shift in investment strategy[18] - The company recorded a decrease in sales expenses to ¥121,082,131.89 from ¥143,600,757.89, suggesting cost management efforts[18] - The company has ongoing investments in construction projects, with "construction in progress" rising to CNY 922,496,149.13 from CNY 343,572,502.41, indicating a substantial increase of about 168%[17] - Investment income increased by 69.18%, attributed to a decrease in losses from joint venture investments[10] Tax and Liabilities - The company experienced a 236.32% increase in income tax expenses, driven by higher profits leading to increased tax liabilities[10] - The company reported a significant increase in accounts payable, rising to CNY 1,433,744,961.67 from CNY 1,273,877,170.95, which is an increase of approximately 12.6%[17] Future Outlook - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[20] Accounting and Reporting - The company has not audited its third-quarter financial report[23] - The company will implement new accounting standards starting in 2025[24]

Market Performance - The glass and fiberglass sector increased by 4.08% compared to the previous trading day, with Honghe Technology leading the gains [1] - The Shanghai Composite Index closed at 4016.33, up 0.7%, while the Shenzhen Component Index closed at 13691.38, up 1.95% [1] Stock Performance - Honghe Technology (603256) closed at 42.33, with a rise of 10.01% and a trading volume of 212,200 shares, amounting to 893 million yuan [1] - Yaopi Glass (618009) saw a 6.21% increase, closing at 8.21 with a trading volume of 489,500 shares, totaling 402 million yuan [1] - Other notable stocks include: - Financial Technology (600586) up 4.89% to 5.15, with a trading volume of 591,900 shares, totaling 300 million yuan [1] - China Jushi (600176) up 2.99% to 16.56, with a trading volume of 571,600 shares, totaling 941 million yuan [1] Capital Flow - The glass and fiberglass sector experienced a net inflow of 187 million yuan from institutional investors, while retail investors saw a net outflow of 35.96 million yuan [1] - Detailed capital flow for key stocks includes: - Honghe Technology had a net inflow of 107 million yuan from institutional investors, but a net outflow of 74.13 million yuan from retail investors [2] - Yaopi Glass had a net inflow of 70.62 million yuan from institutional investors, with a net outflow of 32.97 million yuan from retail investors [2] - China Jushi recorded a net inflow of 43.82 million yuan from institutional investors, with a net outflow of 4.10 million yuan from retail investors [2]

Market Overview - The Shanghai Composite Index fell by 0.22% on October 28, with 10 sectors experiencing gains, led by the comprehensive and defense industries, which rose by 2.06% and 1.07% respectively [1] - The building materials sector saw a slight increase of 0.01% with a net inflow of 286 million yuan in capital [1] Building Materials Sector - Within the building materials sector, 71 stocks were tracked, with 38 stocks rising and 3 hitting the daily limit up, while 33 stocks declined [1] - Notable stocks with significant capital inflow included Honghe Technology, which had a net inflow of 336 million yuan, followed by China National Materials and International Composite Materials with inflows of 162 million yuan and 86.3 million yuan respectively [1] - The top three stocks with the largest capital outflow were Oriental Yuhong, Tibet Tianlu, and Conch Cement, with outflows of 81.54 million yuan, 81.08 million yuan, and 60.64 million yuan respectively [1] Key Stock Performances - Honghe Technology experienced a rise of 10.01% with a turnover rate of 3.09% and a capital flow of approximately 335.56 million yuan [2] - China National Materials increased by 6.87% with a capital flow of about 162.44 million yuan [2] - International Composite Materials rose by 5.23% with a capital flow of approximately 86.30 million yuan [2] - Conch Cement saw a decline of 1.52% with a capital outflow of 60.64 million yuan [2] - Oriental Yuhong decreased by 1.13% with a capital outflow of 81.54 million yuan [2]

Core Insights - The glass and fiberglass sector experienced a 3.3% increase on October 28, with Honghe Technology leading the gains [1] - The Shanghai Composite Index closed at 3988.22, down 0.22%, while the Shenzhen Component Index closed at 13430.1, down 0.44% [1] Stock Performance - Honghe Technology (603256) closed at 38.48, up 10.01%, with a trading volume of 271,500 shares and a turnover of 1.014 billion yuan [1] - Zhongcai Technology (002080) closed at 34.54, up 6.87%, with a trading volume of 744,600 shares and a turnover of 2.524 billion yuan [1] - International Composite (301526) closed at 6.64, up 5.23%, with a trading volume of 1,683,700 shares and a turnover of 1.102 billion yuan [1] - Other notable performers include Changhai Co. (300196) up 2.26%, Kaisheng New Energy (600876) up 2.10%, and Jiuding New Materials (002201) up 1.98% [1] Capital Flow - The glass and fiberglass sector saw a net inflow of 597 million yuan from institutional investors, while retail investors experienced a net outflow of 498 million yuan [2] - The main capital inflow was led by Honghe Technology with a net inflow of 331 million yuan, accounting for 32.70% of its trading volume [3] - Zhongcai Technology followed with a net inflow of 179 million yuan, representing 7.08% of its trading volume [3]

Core Viewpoint - International Composite Materials announced a reduction in shareholding by Shanghai Xinxie Investment Management Co., Ltd., which sold a total of 10.86 million shares, accounting for 0.288% of the company's total share capital, during a period when the stock price increased by 4.64% to close at 6.31 yuan on October 27, 2025 [1]. Shareholding Changes - Shanghai Xinjia Investment Management Co., Ltd. reduced its holdings by 10.86 million shares, representing a decrease of 0.29%, leaving it with 37.71 million shares, which constitutes 10.00% of the total share capital [1]. - The top shareholders as of the mid-2025 report include: - Yuntianhua Group Co., Ltd. with 226,287.54 million shares, holding 60.01% [2]. - Shanghai Xinjia Investment Management Co., Ltd. with 42,033.36 million shares, holding 11.15%, which saw a reduction of 4,303.23 million shares [2]. - China Cinda Asset Management Co., Ltd. with 11,512.20 million shares, holding 3.05% [2]. - Chongqing Yunbo Zhixin Enterprise Management Consulting Partnership with 10,360.98 million shares, holding 2.75% [2]. - Zhuhai Gongkong Group Co., Ltd. with 9,712.46 million shares, holding 2.58% [2]. - Yunnan Jiaotou Private Equity Investment Fund Management Co., Ltd. with 3,759.40 million shares, holding 1.00% [2]. - Jianxin Financial Asset Investment Co., Ltd. with 2,878.05 million shares, holding 0.76% [2]. - Chongqing Jianqiao Industrial Development Co., Ltd. with 1,879.70 million shares, holding 0.50% [2]. - China Merchants Bank Co., Ltd. with 1,041.41 million shares, newly entered with a holding of 0.28% [2]. - Cheqing Changshou Economic and Technological Development Zone Investment Group Co., Ltd. with 1,000.00 million shares, holding 0.27% [2].

南财智讯10月27日电，国际复材公告，信息披露义务人上海信熹投资管理有限公司—云南云熹股权投资 基金合伙企业（有限合伙）通过集中竞价方式减持公司股份10,860,400股，占公司总股本的0.29%。本 次权益变动完成后，云南云熹持有公司股份377,087,893股，持股比例由10.29%降至10.00%。本次减持 系基于信息披露义务人自身资金需求，且不存在股份权利限制情形。本次权益变动不会导致公司控股股 东、实际控制人发生变化。 ...

重庆国际复合材料股份有限公司 2025 年公告 证券代码：301526 证券简称：国际复材 公告编号：2025-052 重庆国际复合材料股份有限公司 关于公司持股5%以上股东权益变动 触及5%整数倍及触及1%刻度的提示性公告 持股 5%以上股东上海信熹投资管理有限公司－云南云熹股权投资基金 合伙企业（有限合伙）保证向本公司提供的信息内容真实、准确、完整，没 有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的一致。 特别提示： 1、本次权益变动后，上海信熹投资管理有限公司－云南云熹股权投资基金 合伙企业（有限合伙）（以下简称"云南云熹""信息披露义务人"）持有重庆 国际复合材料股份有限公司（以下简称"公司"）股票 377,087,893 股，占公司 总股本比例为 10.00%，云南云熹本次权益变动触及 5%整数倍及触及 1%刻度。 股，本次权益变动后云南云熹持股占公司总股本的比例为 10.00%，云南云熹本 次权益变动触及 5%整数倍及触及 1%刻度。现将相关情况公告如下： 一、权益变动情况 | 基本情况 | | | | | --- | --- | --- | --- ...

重庆国际复合材料股份有限公司简式权益变动报告书 重庆国际复合材料股份有限公司 简式权益变动报告书 上市公司名称：重庆国际复合材料股份有限公司 股票上市地点：深圳证券交易所 股票简称：国际复材 股票代码：301526 信息披露义务人：上海信熹投资管理有限公司－云南云熹股权投资基金合伙企 业（有限合伙） 住所：云南省滇中新区长水社区云水路 1 号 A2 栋 416-8 号 通讯地址：云南省滇中新区长水社区云水路 1 号 A2 栋 416-8 号 股份变动性质：减少（减持） 四、截至本报告书签署日，除本报告书披露的信息外，信息披露义务人没有 通过任何其他方式增加或减少其在重庆国际复合材料股份有限公司中拥有权益 的股份。 五、本次股东持股变动是根据本报告书所载明的资料进行的。除信息披露义 务人外，没有委托或者授权任何其他人提供未在本报告书中列载的信息和对本报 告书做出任何解释或者说明。 签署日期：2025 年 10 月 27 日 1 重庆国际复合材料股份有限公司简式权益变动报告书 信息披露义务人声明 一、本报告书系信息披露义务人根据《中华人民共和国证券法》、中国证券 监督管理委员会发布的《上市公司收购管理办法》和《公 ...