证券代码：301630 证券简称：同宇新材 公告编号：2025-019 表决结果：同意 7 票，弃权 0 票，反对 0 票。 同宇新材料（广东）股份有限公司 第二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 同宇新材料（广东）股份有限公司（以下简称"公司"）第二届董事会第六次 会议于 2025 年 10 月 27 日以现场和通讯表决相结合的方式在公司会议室一召开。 会议通知已于 2025 年 10 月 24 日以电子邮件、微信或钉钉的形式送达各位董事。 本次会议应出席董事 7 人，实际出席 7 人（其中董事纪仲林先生、独立董事王岩先 生、余宇莹女士、杨进先生以通讯表决方式审议表决）。会议由董事长张驰先生主 持召开，公司高级管理人员列席会议，本次会议召开符合《公司法》等法律、法规、 规范性文件以及《公司章程》的规定。 二、董事会会议审议情况 1、审议通过《关于<2025 年第三季度报告>的议案》 公司编制的 2025 年第三季度报告的相关内容真实、准确、完整地反映了公司 实际情况，编制程序符合法律、行政法规和 ...

Revenue and Profitability - Revenue for Q3 2025 reached ¥328,099,938.10, an increase of 37.94% compared to the same period last year[5] - Net profit attributable to shareholders was ¥36,460,651.78, up 4.58% year-on-year, while net profit after deducting non-recurring gains and losses was ¥36,259,551.79, an increase of 5.63%[5] - The company reported a 25.96% increase in total revenue for the first nine months of 2025, totaling ¥899,437,357.62, driven by increased sales[8] - Total operating revenue for the current period reached ¥899,437,357.62, an increase of 26% compared to ¥714,047,674.93 in the previous period[19] - Net profit for the current period was ¥102,704,520.95, a decrease of 6% from ¥109,981,156.34 in the previous period[20] - Basic and diluted earnings per share were both ¥3.1874, down from ¥3.6660 in the previous period[20] - The basic earnings per share for Q3 2025 was ¥0.9944, reflecting a decrease of 14.44% compared to the same period last year[5] Assets and Liabilities - Total assets at the end of Q3 2025 amounted to ¥2,442,226,205.28, representing a 62.09% increase from the end of the previous year[5] - Total assets increased to ¥2,442,226,205.28, compared to ¥1,506,755,252.24 in the previous period, reflecting a growth of 62%[17] - Total liabilities rose to ¥768,261,785.46, up from ¥708,334,430.17 in the previous period, indicating an 8% increase[17] - The company's equity attributable to shareholders increased by 109.66% to ¥1,673,964,419.82, primarily due to funds raised from the IPO in July 2025[8] - Shareholders' equity increased significantly to ¥1,673,964,419.82, compared to ¥798,420,822.07 in the previous period, representing a growth of 109%[17] Cash Flow - Operating cash flow net amount for the year-to-date was ¥4,530,581.85, a significant decrease of 92.17% compared to the same period last year[9] - Net cash flow from operating activities decreased to $4.53 million, down from $57.83 million year-over-year[23] - Cash inflow from operating activities totaled $767.29 million, an increase from $735.18 million year-over-year[23] - Cash outflow from operating activities was $762.76 million, compared to $677.35 million in the previous year[23] - Cash inflow from financing activities reached $814.53 million, a substantial increase from $71.79 million in the previous year[24] - Net cash flow from financing activities improved to $795.75 million, compared to a negative $118.67 million last year[24] - The net cash flow from financing activities was ¥795,750,068.52, a dramatic increase due to funds raised from the IPO[9] Shareholder Information - The total number of common shareholders at the end of the reporting period is 8,851[10] - The largest shareholder, Zhang Chi, holds 29.99% of shares, totaling 11,997,300 shares[10] Financial Expenses and Investments - Financial expenses rose by 134.20% to ¥3,528,412.79, attributed to the capitalization of interest expenses related to fixed asset conversion[8] - The company reported a financial expense of ¥3,528,412.79, which increased from ¥1,506,579.21 in the previous period[19] - Cash inflow from investment activities was $63.12 million, significantly higher than $30.11 million in the previous year[23] - Cash outflow from investment activities increased to $427.98 million, compared to $164.00 million last year[23] - Net cash flow from investment activities was -$364.86 million, worsening from -$133.89 million year-over-year[23] Other Financial Metrics - The company experienced a 119.68% increase in receivables financing, totaling ¥178,549,400.69, mainly due to an increase in bank acceptance bills[8] - Accounts receivable rose to RMB 348.06 million, up from RMB 264.53 million, indicating a 31.5% increase[15] - Inventory increased to RMB 114.70 million from RMB 95.29 million, reflecting a growth of 20.4%[15] - The total current assets reached RMB 1.73 billion, compared to RMB 769.39 million at the beginning of the period, marking a significant increase of 124.5%[15] - The company’s fixed assets slightly decreased to RMB 538.43 million from RMB 538.52 million[15] - Research and development expenses for the current period were ¥18,986,744.69, slightly up from ¥18,853,923.56 in the previous period[19] IPO and Future Plans - The company raised a total of RMB 84 million from its initial public offering, with a net amount of RMB 76.04 million after deducting issuance costs[13] - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[20] Audit Status - The third quarter financial report was not audited[25]

同宇新材料（广东）股份有限公司 舆情管理制度 第一章 总则 第一条 为了提高同宇新材料（广东）股份有限公司（以下简称"公司"） 应对各类舆情的能力，建立快速反应和应急处置机制，及时、妥善处理各类舆 情对公司股票及其衍生品交易价格、公司商业信誉及正常生产经营活动造成的 影响，切实保护投资者合法权益，根据《深圳证券交易所创业板股票上市规则》 《上市公司监管指引第 10 号——市值管理》等相关法律、法规及规范性文件和 《同宇新材料（广东）股份有限公司章程》（以下简称《公司章程》），特制 订本制度。 第二条 本制度所称舆情包括： （一）报刊、电视、网络等媒体对公司进行的负面报道； （二）社会上存在的已经或将给公司造成不良影响的传言或信息； （三）可能或者已经影响社会公众投资者投资取向，造成股票及其衍生品 交易价格异常波动的信息； （四）其他涉及公司信息披露且可能对公司股票及其衍生品交易价格产生 较大影响的事件信息。 第三条 公司舆情分类： （一）重大舆情：指传播范围较广，严重影响公司公众形象或正常经营活 动，使公司已经或可能遭受重大损失，已经或可能造成公司股票及其衍生品交 易价格较大波动的负面舆情； （二）一般舆情： ...

Core Viewpoint - Tongyu New Materials reported a significant increase in revenue for the third quarter, indicating strong growth in the company's performance despite a decline in net profit for the first three quarters [1] Financial Performance - The company's revenue for the third quarter reached 328 million yuan, representing a year-on-year increase of 37.94% [1] - The net profit for the third quarter was 36.46 million yuan, showing a year-on-year growth of 4.58% [1] - For the first three quarters, the total revenue amounted to 899 million yuan, reflecting a year-on-year increase of 25.96% [1] - The net profit for the first three quarters was 103 million yuan, which represents a year-on-year decline of 6.62% [1]

Group 1 - The core point of the news is that Tongyu New Materials experienced a slight increase in stock price and notable changes in financing activities on October 15, with a net financing outflow [1] - On October 15, Tongyu New Materials' stock rose by 1.35%, with a trading volume of 99.55 million yuan [1] - The financing buy amount for Tongyu New Materials on the same day was 6.04 million yuan, while the financing repayment was 13.92 million yuan, resulting in a net financing outflow of 7.88 million yuan [1] Group 2 - As of October 15, the total balance of margin trading for Tongyu New Materials was 166 million yuan, which accounts for 8.74% of its circulating market value [1] - On October 15, there were no shares sold or repaid in the securities lending segment, resulting in a securities lending balance of 0 yuan [1] - Tongyu New Materials, established on December 23, 2015, specializes in the research, production, and sales of electronic resins, primarily used in the production of copper-clad laminates, with 99.26% of its revenue coming from electronic resins [1] Group 3 - As of July 10, the number of shareholders for Tongyu New Materials reached 20,000, a significant increase of 285,485.71% compared to the previous period [2] - For the first half of 2025, Tongyu New Materials reported a revenue of 571 million yuan, reflecting a year-on-year growth of 19.98%, while the net profit attributable to the parent company was 66.24 million yuan, a decrease of 11.81% year-on-year [2]

Core Viewpoint - Tongyu New Materials (301630) announced on October 14 that its production plans are primarily determined by customer orders, ensuring precise product delivery [1] Group 1 - The company will adjust its inventory based on market supply and demand changes, as well as fluctuations in raw material prices [1] - The sales target for 2026 will be determined through a comprehensive assessment of industry development trends, the company's business planning, and market expansion progress [1]

Core Viewpoint - Tongyu New Materials (301630) is actively expanding its high-frequency and high-speed production capacity by adopting a market-driven research and development innovation model, aligning product development with market trends [1] Group 1: Production Capacity Expansion - The company is focusing on high-frequency and high-speed resin products to meet market demands [1] - A product development roadmap has been established to support mass production configurations [1] Group 2: Customer Development Strategy - The company is expanding its presence in the mainstream mid-to-high-end copper-clad laminate application market through participation in industry forums, technical seminars, and client visits [1] - Efforts are being made to maintain relationships with leading domestic and international copper-clad laminate enterprises, providing high-end applications and domestic substitution solutions [1] - The sales department is actively promoting customer sample evaluations and small-batch introduction progress to achieve mass cooperation as quickly as possible [1]

Core Viewpoint - The company, Tongyu New Materials (301630), announced on October 14 that its main customers include well-known companies in the copper-clad laminate industry, indicating a strong market presence and customer base [1] Group 1: Customer Base - Major customers of the company include Jiantao Group, Shengyi Technology (600183), Nanya New Materials, Huazheng New Materials (603186), Ultrasonic Electronics (000823), and Jinbao Electronics, highlighting the company's significant partnerships in the industry [1] - The company's products are primarily used in the copper-clad laminate industry, which serves various sectors such as computers, consumer electronics, automotive electronics, and communications [1]

Core Viewpoint - Tongyu New Materials (301630) announced on October 14 that it focuses on the research, production, and sales of electronic resins, primarily used in the manufacturing of copper-clad laminates, with stable operational direction and strategic planning [1] Group 1: Company Overview - The company started with MDI modified epoxy resins and has continuously innovated technology and processes [1] - It has developed products suitable for lead-free and halogen-free copper-clad laminates with varying glass transition temperatures [1] Group 2: Industry Trends - The rapid development of end applications and continuous technological iterations in the industry are driving copper-clad laminate manufacturers to pursue transformation and upgrades [1] - The company is actively entering the high-frequency and high-speed copper-clad laminate market, having made breakthroughs in key core technologies such as benzoxazine resin, maleimide resin, functionalized polyphenylene ether resin, and advanced hydrocarbon resins [1]

Group 1 - The company, Tongyu New Materials (301630), announced on October 14 that its MDI modified epoxy resin has been recognized as a high-quality high-tech product by the Guangdong Provincial High-tech Enterprise Association, highlighting its technological advantages [1] - MDI modified epoxy resin is one of the main products that the company has achieved mass production with [1] - Currently, there is no authoritative institution that has published market scale data for this product, making it impossible for the company to calculate its market share [1]