证券代码：002915 证券简称：中欣氟材 公告编号：2025-075 浙江中欣氟材股份有限公司 第七届董事会第四次会议决议公告 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 浙江中欣氟材股份有限公司（以下简称"公司"）第七届董事会第四次会议于 2025 年 10 月 27 日在杭州湾上虞经济技术开发区经十三路五号浙江中欣氟材股 份有限公司研发中心一楼视频会议室以现场结合通讯表决方式召开。会议通知以 书面、邮件或电话方式于 2025 年 10 月 20 日向全体董事发出。应出席董事 11 名， 实际出席董事 11 名，其中，独立董事倪宣明先生、杨忠智先生、袁康先生、苏 为科先生以通讯表决的方式出席会议。 会议由董事长徐建国先生召集并主持，公司非董事高级管理人员列席了会议。 本次会议的通知、召集和召开符合《中华人民共和国公司法》（以下简称"《公 司法》"）和《浙江中欣氟材股份有限公司章程》（以下简称"《公司章程》"） 的规定，会议决议合法有效。 二、董事会会议审议情况 （一）逐项审议并通过了《关于公司 2025 年度以简易程序向特定对象 ...

中欣氟材公告，第三季度营收为3.85亿元，同比增长0.71%；净利润为241.12万元，同比增长112.14%。 前三季度营收为11.59亿元，同比增长12.72%；净利润为782.32万元，同比增长118.20%。 ...

浙江中欣氟材股份有限公司 2025 年第三季度报告 浙江中欣氟材股份有限公司 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 证券代码：002915 证券简称：中欣氟材 公告编号：2025-080 □是 否 1 浙江中欣氟材股份有限公司 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 | 年初至报告期末比 | | --- | --- | --- | --- | --- | | | | 增减 | | 上年同期增减 | | 营业收入（元） | 384,608,196.62 | 0.71% | 1,158 ...

Core Viewpoint - Zhongxin Fluorine Materials indicated on October 17 that investors should refer to the company's regular reports and related announcements for specific project progress updates [2] Group 1 - The company responded to investor inquiries on its interactive platform [2] - The company emphasized the importance of regular reports for tracking project developments [2]

| 权益类证券大宗交易(协议交易) | | | | | | | 团 下载 | | --- | --- | --- | --- | --- | --- | --- | --- | | 交易日期 | 证券代码 | 证券简称 | 成交价格 (元) | 成交量 (万股/万份) | 成交金额 (万元) | 买方营业部 | 卖方营业部 | | 2025-10-17 | 002915 | 中欣氟材 | 22.62 | 12.00 | 271.44 机构专用 | | 东方证券股份有限 | | | | | | | | | 公司绍兴上虞梁祝 | | | | | | | | | 大道证券营业部 | 10月17日，中欣氟材大宗交易成交12万股，成交额271.44万元，占当日总成交额的1.1%，成交价22.62 元，较市场收盘价24.55元折价7.86%。 ...

Core Insights - On October 16, Zhongxin Fluorine Materials executed a block trade of 480,000 shares, amounting to 11.2848 million yuan, which represented 2.92% of the total trading volume for the day [1][2] - The transaction price was 23.51 yuan per share, reflecting a discount of 6.45% compared to the market closing price of 25.13 yuan [1][2] Summary by Category Trading Activity - The block trade involved 480,000 shares of Zhongxin Fluorine Materials [1][2] - The total transaction value was 11.2848 million yuan [1][2] - The trade accounted for 2.92% of the total trading volume on that day [1][2] Pricing Information - The executed price for the shares was 23.51 yuan [1][2] - This price was 6.45% lower than the market closing price of 25.13 yuan [1][2]

Core Insights - The article emphasizes the rapid evolution of cooling technologies in data centers, particularly the shift from traditional water cooling to advanced refrigerants and fluorinated liquid cooling systems, driven by the increasing demand for AI computing power and high-density servers [2][24]. Group 1: Industry Trends - The global market for liquid cooling is transitioning from a "validation phase" to an "application explosion phase," with significant policy support in China, including the recognition of liquid cooling technology as a key component of AI computing infrastructure [2]. - IDC predicts that the market size for liquid cooling servers in China will reach $16.2 billion by 2029 [2]. Group 2: Traditional Refrigerants Evolution - Traditional refrigerants have undergone three generations of evolution, with environmental considerations being the core driving force for this transition [4]. - Major players in the inorganic refrigerants market include Linde, A-Gas, and Sinochem, while the fluorocarbon segment is dominated by companies like DuPont and Honeywell [7][8]. Group 3: Rise of Fluorinated Liquids - Fluorinated liquids are emerging as a crucial alternative to traditional refrigerants, particularly in data centers and electric vehicles, due to their excellent insulation and efficient heat dissipation properties [13][24]. - The article highlights that fluorinated liquids, such as perfluorocarbons (PFCs) and hydrofluoroethers (HFEs), are gaining traction due to their safety, efficiency, and environmental benefits [13]. Group 4: Key Players in Fluorinated Liquids - 3M has a historical advantage in fluorinated liquid technology, but recent environmental concerns have led the company to announce its exit from the production of certain fluorinated substances by 2025, creating opportunities for domestic companies [14]. - Other notable companies in the fluorinated liquid market include Solvay, AGC, and Chemours, each offering specialized products for data center cooling applications [15][16]. Group 5: Market Dynamics - The traditional refrigerant market is characterized by competition between international giants like Linde and Honeywell and local Chinese firms such as Sinochem and Juhua Group [24]. - The article suggests that domestic companies are rapidly advancing in the fluorinated liquid sector, leveraging cost advantages and technological breakthroughs to challenge foreign dominance [24].

Core Insights - On October 15, Zhongxin Fluorine Materials executed a block trade of 1.081 million shares, amounting to 24.1495 million yuan, which represented 4.14% of the total trading volume for the day. The transaction price was 22.34 yuan, reflecting a discount of 14.47% compared to the market closing price of 26.12 yuan [1] Trading Details - The block trade on October 15 involved the following details: - Security Code: 002915 - Security Name: Zhongxin Fluorine Materials - Transaction Price: 22.34 yuan - Transaction Volume: 1.081 million shares - Total Transaction Amount: 24.1495 million yuan - Major Buyer: Institutional proprietary trading [2]

Core Viewpoint - Zhongxin Fluorine Materials Co., Ltd. has shown a significant increase in stock price, indicating positive market sentiment and potential investment opportunities in the fluorine chemical industry [1]. Company Overview - Zhongxin Fluorine Materials, established on August 29, 2000, and listed on December 5, 2017, is located in the Hangzhou Bay Shangyu Economic and Technological Development Zone, Zhejiang Province [1]. - The company's main business involves the research, production, and sales of fine fluorine chemicals, with revenue composition as follows: basic fluorochemical products 33.77%, pesticide chemicals 31.00%, pharmaceutical chemicals 12.06%, new materials and electronic chemicals 11.60%, refrigerants 10.10%, trade 0.79%, and others 0.68% [1]. Shareholder Information - Among the top ten circulating shareholders of Zhongxin Fluorine Materials, Penghua Fund's carbon neutrality theme mixed fund (016530) has entered the list, holding 3.1959 million shares, which accounts for 1.11% of the circulating shares [2]. - The fund has achieved a floating profit of approximately 4.1866 million yuan as of the report date [2]. - The Penghua Carbon Neutrality Theme Mixed Fund was established on May 5, 2023, with a latest scale of 2.08 billion yuan, and has shown impressive returns of 85.84% year-to-date and 139.9% over the past year [2].

Group 1 - The company, Zhongxin Fluorine Materials (002915), reported that as of October 10, 2025, the number of shareholders is 76,243 [1]