Core Points - The major shareholder, Shen Genzhen, plans to reduce her holdings by up to 2,620,800 shares, which is not more than 1% of the total share capital of Suzhou Xingye Materials Technology Co., Ltd [1][2] - The reduction is due to personal asset allocation needs and will take place from June 17, 2025, to September 16, 2025 [2] - Shen Genzhen currently holds 9,638,070 shares, representing 3.68% of the company's total share capital [1][2] Shareholder Information - Shen Genzhen is a controlling shareholder and actual controller of the company, holding 9,638,070 shares [1] - The shares held by Shen Genzhen were acquired before the IPO and through capital reserve conversion [1] - The total shareholding structure indicates that the combined holdings of the major shareholders account for 68.97% of the company [1] Reduction Plan Details - The reduction will be executed through centralized bidding and block trading methods [2] - The selling price will be determined based on the market price at the time of the reduction [2] - If there are any changes in the company's share capital during the reduction period, the number of shares to be reduced may be adjusted accordingly [2] Compliance and Commitments - Other major shareholders have made commitments not to transfer or manage their shares for 36 months post-IPO [3] - The commitments include conditions on the minimum selling price and limits on the amount of shares that can be sold within specified time frames [3] - The reduction plan complies with relevant laws and regulations, ensuring that it does not lead to a change in control of the company [4]

证券代码：603928 证券简称：兴业股份 公告编号：2025-022 苏州兴业材料科技股份有限公司 股东减持股份计划公告 本公司董事会、全体董事及相关股东保证本公告内容不存在任何虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 大股东持股的基本情况 截至本公告披露日，苏州兴业材料科技股份有限公司（以下简称"公司"） 控股股东、实际控制人之一沈根珍女士持有公司股份 9,638,070 股，占公司总股 本的 3.68%。上述股份来源于公司首次公开发行前持有的股份、上市后公司资本 公积转增股本方式取得的股份，均已上市流通。 减持计划的主要内容 沈根珍女士因个人资产配置需要，拟自本公告披露之日起 15 个交易日后的 3 个月内，通过集中竞价和/或大宗交易方式减持所持公司股份，减持数量不超 过 2,620,800 股，即不超过公司总股本的 1%。减持价格按照减持实施时的市场 价格确定。若减持计划实施期间公司有资本公积金转增股本、送红股等股份变动 事项，上述拟减持股份数量可以进行相应调整。 | 股东名称 | 沈根珍 | | | | --- | --- | --- | ...

Group 1 - The controlling shareholder and actual controller, Ms. Shen Genzhen, plans to reduce her holdings by up to 2.6208 million shares, which is no more than 1% of the company's total share capital [1] - As of the announcement date, Ms. Shen holds 9.6381 million shares, accounting for 3.68% of the company's total share capital [1]

一、本次业绩说明会召开情况 2025 年 05 月 14 日，公司董事长兼总经理王进兴先生、独立董事许左军先 生、财务总监陆佳先生及董事会秘书蒋全志先生出席了本次业绩说明会。与投 资者进行互动交流和沟通，在信息披露允许的范围内就投资者普遍关注的问题 进行了回答。 二、本次业绩说明会投资者提出的主要问题（包括会前征集到的问题）及 公司的回复情况 问题 1、公司 2024 年营收变化不大，利润却几近腰斩，请问是什么原因导 致的？ 答：尊敬的投资者您好。国内外经济环境错综复杂，公司产品平均价格下 调的同时，上游原材料平均采购价格总体呈上扬态势，由此导致毛利率同比下 滑。谢谢您对公司的关注。 问题 2、公司现有主营似乎面临增长瓶颈，有并购增厚业绩或者打造第二 主业的考虑吗？ 证券代码：603928 证券简称：兴业股份 公告编号：2025-021 苏州兴业材料科技股份有限公司 关于 2024 年度业绩说明会召开情况的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 苏州兴业材料科技股份有限公司（以下简称"公司"）2024 年度业绩说 ...

Core Viewpoint - The company, Suzhou Xingye Material Technology Co., Ltd., is preparing for its 2025 annual general meeting, where various proposals will be discussed, including financial performance, profit distribution, and governance changes [1][2][3]. Meeting Details - The annual general meeting is scheduled for May 29, 2025, at 10:00 AM, with both on-site and online voting options available [2][3]. - The meeting will be presided over by Chairman Wang Jinxing [3]. Financial Performance - For the fiscal year 2024, the company reported a revenue of 1.484 billion yuan, a decrease of 1.09% year-on-year, and a net profit attributable to shareholders of 40.52 million yuan, down 46.65% from the previous year [5][20]. - The company’s total assets decreased by 5.87% to 1.7308 billion yuan, while the equity attributable to shareholders fell by 0.89% to 1.5148 billion yuan [20]. Strategic Developments - The company aims to enhance its operational efficiency and profitability by integrating digital technologies and advanced management practices [4][7]. - New product developments include bio-based furan resin and environmentally friendly furan resin for 3D sand printing, which are expected to improve production efficiency and reduce environmental impact [6][7]. Governance Changes - Proposals include the revision of the company’s articles of association and the cancellation of the supervisory board, with its functions being transferred to the audit committee of the board [24][26]. - The company plans to authorize the board to determine the mid-term profit distribution plan for 2025, contingent on financial performance [17][18]. Credit Facilities - The company intends to apply for a comprehensive credit facility of up to 1.3 billion yuan from financial institutions to support its operational and business development needs for 2025 [22][23]. Compensation and Board Structure - The total remuneration for directors, supervisors, and senior management for 2024 is proposed to be 3.659 million yuan, with specific amounts allocated to individual members [23]. - The company is nominating Xu Ying as an independent director to replace He Qian, who resigned for personal career development reasons [26][27].

（603928） 苏州兴业材料科技股份有限公司 2024 年年度股东会会议资料 2025 年 5 月 1 | | | | 2024 | | 年年度股东会须知 | 3 | | --- | --- | --- | --- | | 2024 | | | 年年度股东会会议议程 5 | | 议案一 | 公司 | 2024 | 年度董事会工作报告 7 | | 议案二 | 公司 | 2024 | 年度监事会工作报告 12 | | 议案三 | 公司 | 2024 | 年度报告及摘要 15 | | 议案四 | 公司 | 2024 | 年度利润分配预案的议案 16 | | 议案五 | | | 关于授权董事会合理决定公司 2025 年中期利润分配方案的议案 17 | | 议案六 | 公司 | 2024 | 年度财务决算报告的议案 18 | | 议案七 | | | 关于续聘会计师事务所的议案 19 | | 议案八 | | | 关于公司及控股子公司 2025 年度拟向金融机构申请授信额度的议案 20 | | 议案九 | 关于确认 | | 2024 年度公司董事、监事及高级管理人员薪酬的议案 21 | | 议案十 | | | 关于修订《 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：603928 证券简称：兴业股份 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗漏，并对其内容 的真实性、准确性和完整性承担法律责任。 重要内容提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、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。 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）保证季度报告中财务信息的真 实、准确、完整。 第一季度财务报表是否经审计 □是 √否 一、主要财务数据 (一)主要会计数据和财务指标 单位：元 币种：人民币 ■ 注：上年同期每股收益指标以2023年年度股东大会审议通过的利润分配及资本公积金转增股本后的 262,080,000 股作为分母计算。 (二)非经常性损益项目和金额 √适用 □不适用 单位:元 币种:人民币 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 ■ 对公司将《公开发行证券的公司信息披露解释性公告第1号一一非经常性损益》未列举的项目认定为非 经常性损益项目且金额重大 ...

Financial Performance - The company's operating revenue for Q1 2025 was CNY 364,294,527.68, representing an increase of 8.63% compared to CNY 335,339,287.03 in the same period last year[4] - Net profit attributable to shareholders decreased by 17.47% to CNY 13,015,076.69 from CNY 15,770,766.94 year-on-year[4] - Basic and diluted earnings per share both decreased by 16.67% to CNY 0.05 from CNY 0.06 in the same period last year[4] - Total operating revenue for Q1 2025 reached ¥364,294,527.68, an increase of 8.9% compared to ¥335,339,287.03 in Q1 2024[15] - Net profit for Q1 2025 was ¥13,015,076.69, a decrease of 17.5% from ¥15,770,766.94 in Q1 2024[16] - The total comprehensive income for the first quarter of 2025 was CNY 13,015,076.69, a decrease from CNY 15,770,766.94 in the same period of 2024[17] - Basic and diluted earnings per share for the first quarter of 2025 were both CNY 0.05, down from CNY 0.06 in the first quarter of 2024[17] Cash Flow - The net cash flow from operating activities fell significantly by 55.79% to CNY 16,825,034.46, down from CNY 38,054,332.16 in the previous year[4] - Cash inflow from operating activities for Q1 2025 was CNY 350,751,444.97, compared to CNY 387,657,164.00 in Q1 2024, reflecting a decrease of approximately 9.5%[18] - Cash and cash equivalents at the end of Q1 2025 totaled CNY 36,725,138.82, down from CNY 115,477,985.24 at the end of Q1 2024[18] - The company reported a cash outflow of CNY 333,926,410.51 from operating activities in Q1 2025, compared to CNY 349,602,831.84 in Q1 2024[18] - Cash inflow from investment activities in Q1 2025 was CNY 132,195,770.92, significantly higher than CNY 50,763,874.80 in Q1 2024[18] - Net cash flow from investment activities for Q1 2025 was -CNY 11,467,416.56, an improvement from -CNY 22,463,783.25 in Q1 2024[18] - The impact of exchange rate changes on cash and cash equivalents was CNY 10,094.96 in Q1 2025, compared to CNY 8,788.49 in Q1 2024[18] - The company received CNY 1,141,685.06 from financing activities in Q1 2025, with no cash inflow reported in Q1 2024[18] Assets and Liabilities - Total assets increased by 3.64% to CNY 1,793,809,876.02 compared to CNY 1,730,838,384.74 at the end of the previous year[5] - Total liabilities rose to ¥265,063,732.55 in Q1 2025, up from ¥216,054,308.19 in Q1 2024, marking a significant increase of 22.7%[13] - The company's total assets increased to ¥1,793,809,876.02 in Q1 2025, compared to ¥1,730,838,384.74 in Q1 2024, reflecting a growth of 3.6%[14] - The total equity attributable to shareholders increased to ¥1,528,746,143.47 in Q1 2025 from ¥1,514,784,076.55 in Q1 2024, showing a growth of 0.9%[14] Shareholder Information - The company reported a total of 25,937 common shareholders at the end of the reporting period[10] - The top two shareholders, Wang Jinxing and Wang Quanxing, hold 28.17% and 25.96% of the shares, respectively[10] Research and Development - Research and development expenses for Q1 2025 were ¥9,863,247.05, slightly down from ¥10,011,206.83 in Q1 2024[15] - The company reported a financial asset impairment loss of ¥927,508.75 in Q1 2025, compared to ¥727,168.43 in Q1 2024, indicating increased financial strain[16] Other Information - Non-recurring gains and losses amounted to CNY 680,646.36 for the period[7] - The company did not disclose any new product developments or market expansion strategies during the call[11] - The company's cash and cash equivalents were not explicitly mentioned, indicating a focus on other asset categories[12] - The company's deferred income tax liabilities remained stable at ¥1,653,724.87, unchanged from the previous year[13] - The weighted average return on equity decreased by 0.17 percentage points to 0.86% from 1.03% year-on-year[4]

证券代码：603928 证券简称：兴业股份 公告编号：2025-020 苏州兴业材料科技股份有限公司 2025 年第一季度主要经营数据公告 公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 苏州兴业材料科技股份有限公司（以下简称"公司"） 根据上海证券交易所 《上海证券交易所上市公司自律监管指引第3号——行业信息披露》第十三号— —化工的要求，现将2025年第一季度主要经营数据披露如下（均不含税）： 一、主要产品的产量、销量及收入实现情况 | 主要产品 | 2025年1-3月产量 | 2025年1-3月销量 | 2025年1-3月营业收入 | | --- | --- | --- | --- | | | （吨） | （吨） | （万元） | | 合成树脂 | 28,364.25 | 28,644.88 | 25,123.90 | | 涂料 | 3,566.87 | 3,637.00 | 2,101.33 | | 磺酸固化剂 | 6,999.76 | 7,253.42 | 1,937.92 | 二、主要产品和原材料价格变动情况 ...

根据《中华人民共和国公司法》、《中华人民共和国证券法》、《上市公司治理 准则》、《国有企业、上市公司选聘会计师事务所管理办法》和苏州兴业材料科技股 份有限公司（以下简称"公司"）的《公司章程》、《董事会审计委员会议事规则》 等规定和要求，董事会审计委员会本着勤勉尽责的原则，恪尽职守，认真履职。现将 董事会审计委员会对会计师事务所 2024 年度履职评估及履行监督职责的情况汇报如 下： 一、2024 年审会计师事务所基本情况 （一）会计师事务所基本情况 容诚会计师事务所（特殊普通合伙）由原华普天健会计师事务所（特殊普通合伙） 更名而来，初始成立于 1988 年 8 月，2013 年 12 月 10 日改制为特殊普通合伙企业， 是国内最早获准从事证券服务业务的会计师事务所之一，长期从事证券服务业务。 注册地址为北京市西城区阜成门外大街 22 号 1 幢 10 层 1001-1 至 1001-26，首席合 伙人刘维。 苏州兴业材料科技股份有限公司 截至 2024 年 12 月 31 日，容诚会计师事务所共有合伙人 212 人，共有注册会计 师 1552 人，其中 781 人签署过证券服务业务审计报告。 董事会审计委 ...