红宝丽集团股份有限公司 2025 年半年度财务报告 （未经审计） 二零二五年八月 合并资产负债表（一） 2025 年 6 月 30 日 编制单位：红宝丽集团股份有限公司 单位：人民币元 资 产 注释 期末余额 年初余额 流动资产： 货币资金 五、1 1,322,870,881.84 550,681,033.15 结算备付金 拆出资金 交易性金融资产 五、2 92,651,707.96 93,488,612.57 衍生金融资产 应收票据 五、3 35,574,677.67 30,594,661.32 应收账款 五、4 564,619,828.41 607,777,105.07 应收款项融资 五、5 98,055,857.21 122,941,279.01 预付款项 五、6 22,920,933.49 21,815,845.01 应收保费 应收分保账款 应收分保合同准备金 其他应收款 五、7 9,539,015.63 10,284,814.29 买入返售金融资产 存货 五、8 392,974,665.92 355,078,755.25 其中：数据资源 合同资产 持有待售资产 一年内到期的非流动资产 其他流动资产 ...

公司法定代表人：芮益民 主管会计工作的负责人：陈洪明 会计机构负责人：史青寿 红宝丽集团股份有限公司 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 | 其他关联资金往来 | 资金往来方名称 | 往来方与 上市公司 | 上市公司核算的 | 2025 年期初 | 2025 年半年 度往来累计发 | 2025 年半年度 | 2025 年半年 | 2025 年 6 月 | 往来形成原 | 往来性质（经 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 的关联关 | 会计科目 | 往来资金余额 | 生金额（不含 | 往来资金的利息 | 度偿还累计 | 末往来资金 | 因 | 营性往来、非 | | | | | | | | （如有） | 发生金额 | 余额 | | 经营性往来） | | | | 系 | | | 利息） | | | | | | | 大股东、实际控制人及其 附属企业 | | | | | | | | | | | | | | | | 82,338.14 | 108,424.25 | | 71,82 ...

关于召开 2025 年第三次临时股东会的通知 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏 根据公司董事会第十一届第二次会议决议，定于 2025 年 9 月 9 日召开公司 2025 年第三次临时股东会，现将有关事项通知如下： 一、会议召开基本情况 1、会议时间： 现场召开时间：2025 年 9 月 9 日下午 2 时（星期二）； 证券代码：002165 证券简称：红宝丽 公告编号：临 2025－051 红宝丽集团股份有限公司 网络投票时间：2025 年 9 月 9 日 其中，通过深圳证券交易所交易系统进行网络投票的时间为 2025 年 9 月 9 日上午 9：15-9：25，9：30-11：30 和下午 13：00-15：00；通过深圳证券 交易所互联网投票的时间为 2025 年 9 月 9 日 9：15-15：00。 2、现场会议地点：南京市高淳区经济开发区双高路 29 号公司会议厅 3、会议召集人：公司董事会 4、会议召开方式：现场投票与网络投票相结合方式 本次股东会将通过深圳证券交易所交易系统和互联网投票系统向公司股东 提供网络形式的投票平台，公司股东 ...

本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏 证券代码：002165 证券简称：红宝丽 公告编号：临 2025－048 红宝丽集团股份有限公司 第十一届董事会第二次会议决议公告 红宝丽集团股份有限公司（以下简称"公司"）第十一届董事会第二次会议 通知于 2025 年 8 月 11 日以书面及电子邮件方式发出，并通过电话确认。会议于 2025 年 8 月 20 日在公司综合楼六楼会议室召开。会议应参会董事 9 名，实际参 会董事 9 名。公司高级管理人员列席了会议。会议召开符合《公司法》、《公司 章程》的相关规定。会议由董事长芮敬功先生主持。 与会董事经逐项审议，作出如下决议： 一、通过了《公司 2025 年半年度报告及摘要》；本议案中财务报告相关内 容已经审计委员会审议通过。全文详见巨潮资讯网 www.cninfo.com.cn 表决结果：同意 9 票，反对 0 票，弃权 0 票 二、通过了《公司关于 2025 年半年度募集资金存放与使用情况的专项报告》； 本议案已经审计委员会审议通过。 相关公告详见巨潮资讯网 www.cninfo.com.cn 表决结果：同 ...

Financial Performance - The company's operating revenue for the reporting period was ¥1,245,170,418.47, a decrease of 1.10% compared to ¥1,259,077,840.33 in the same period last year[19]. - The net profit attributable to shareholders of the listed company was ¥24,389,338.85, down 35.51% from ¥37,817,616.96 in the previous year[19]. - The net profit after deducting non-recurring gains and losses was -¥6,170,562.01, a decline of 123.62% compared to ¥26,129,686.88 in the same period last year[19]. - The net cash flow from operating activities increased by 24.48% to ¥90,615,158.63 from ¥72,793,099.05 in the previous year[19]. - Total revenue for the reporting period was ¥1,245,170,418.47, a decrease of 1.10% compared to ¥1,259,077,840.33 in the same period last year[72]. - Revenue from the basic chemical raw materials segment was ¥1,127,081,125.79, accounting for 90.52% of total revenue, down 3.62% year-on-year[72]. - Domestic revenue increased by 3.28% to ¥790,571,937.78, representing 63.49% of total revenue, while foreign revenue decreased by 7.91% to ¥454,598,480.69, accounting for 36.51%[72]. - The company reported a total profit of ¥22,284,733.88 for the first half of 2025, compared to ¥29,610,448.30 in the same period of 2024, reflecting a decline of 24.9%[171]. - The total comprehensive income for the first half of 2025 was ¥25,033,422.87, down from ¥38,137,762.41 in the first half of 2024[171]. Assets and Liabilities - Total assets at the end of the reporting period were ¥5,982,662,958.27, representing a 24.52% increase from ¥4,804,500,784.12 at the end of the previous year[19]. - The net assets attributable to shareholders of the listed company were ¥2,029,715,900.64, a slight decrease of 0.10% from ¥2,031,685,546.38 at the end of the previous year[19]. - The company's cash and cash equivalents increased to ¥1,322,870,881.84, representing 22.11% of total assets, up from 11.46% last year[77]. - Total liabilities reached ¥3,949,975,302.80, up from ¥2,770,503,204.29, reflecting an increase of approximately 42.4%[165]. - Current liabilities rose to ¥2,876,216,472.47, compared to ¥1,822,732,454.20, marking an increase of approximately 58%[165]. - Short-term borrowings surged to ¥1,893,116,680.12 from ¥1,053,890,634.22, indicating an increase of around 79.5%[165]. Investment and Capital Expenditure - The company has invested a total of RMB 39,909.76 million in the epoxy propane comprehensive technology transformation project, with RMB 37,161.95 million sourced from raised funds[90]. - The company plans to upgrade its epoxy propylene production capacity to 160,000 tons by the end of 2025, aiming to establish a demonstration project for the CHP method in China[44]. - The company plans to expand its epoxy propane production capacity from 100,000 tons to 250,000 tons, with the first phase of the upgrade set for 160,000 tons per year, adding 60,000 tons of new capacity[145]. - The company has approved a total guarantee limit of ¥10,000,000 for the reporting period, with an actual guarantee amount of ¥0[140]. Research and Development - Research and development investment increased by 11.89% to ¥41,563,999.88, driven by higher employee compensation and R&D expenses[70]. - The company holds 87 valid invention patents and 26 valid utility model patents as of June 30, 2025, reflecting its commitment to innovation[66]. - The company has established a comprehensive R&D system and has been recognized as a high-tech enterprise, enhancing its technological innovation capabilities[65]. Market Position and Strategy - The company has established strategic partnerships with major refrigerator manufacturers such as Electrolux, Samsung, and LG, enhancing its market presence[52]. - The company is focusing on expanding its market presence in the insulation materials sector, particularly in specialized applications like cold chain transport[36]. - The company is recognized as a "Manufacturing Single Champion Enterprise" by the Ministry of Industry and Information Technology in China[53]. - The company is actively expanding into new application markets, including insulation for special-shaped tanks and cold chain transportation in aviation, to invigorate product vitality[58]. Financial Management - The company is implementing cost reduction and efficiency enhancement projects through process optimization and new technology applications to control operating costs[61]. - The company is enhancing its management effectiveness by improving employee compensation and implementing stock incentive plans to boost employee engagement[106]. - The company has accumulated an incentive fund of RMB 19.43 million for core employees, which will be distributed based on performance evaluations[116]. Corporate Governance and Compliance - The financial report was approved by the board of directors on August 20, 2025, ensuring compliance with regulatory requirements[200]. - The company has not engaged in any major litigation or arbitration matters during the reporting period[126]. - There are no penalties or rectification situations reported during the reporting period[127]. Social Responsibility - In the first half of 2025, the company donated RMB 140,000 to support social responsibility initiatives, including vocational training for disadvantaged groups[118]. - The company is included in the list of enterprises required to disclose environmental information, with three subsidiaries participating in this initiative[117].

Group 1 - The chemical products sector increased by 0.71% on August 21, with Feilu Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 3771.1, up 0.13%, while the Shenzhen Component Index closed at 11919.76, down 0.06% [1] - Notable gainers in the chemical products sector included Feilu Co., Ltd. with a closing price of 12.85, up 10.40%, and Boyuan Co., Ltd. with a closing price of 44.84, up 10.25% [1] Group 2 - The chemical products sector experienced a net outflow of 449 million yuan from institutional funds, while retail investors saw a net inflow of 500 million yuan [2] - The top individual stock performers in terms of net inflow included Wanhua Chemical with a net inflow of 4.24 billion yuan, while retail investors showed significant outflows in several stocks [3] - The overall trading volume and turnover in the chemical products sector reflected mixed investor sentiment, with some stocks experiencing substantial declines [2][3]

Core Viewpoint - Hongbaoli Group's stock price increased by 6.84% on August 21, reaching 10.15 CNY per share, with a trading volume of 969 million CNY and a turnover rate of 13.79%, resulting in a total market capitalization of 7.463 billion CNY [1] Company Overview - Hongbaoli Group Co., Ltd. is located in Nanjing, Jiangsu Province, and specializes in chemical new materials, focusing on epoxy propylene, polyurethane, amine, and their derivatives [1] - The company ranks among the leaders in the hard foam composite polyether and isopropanol amine sectors and was listed on the Shenzhen SME Board in 2007 [1] - Hongbaoli operates a large-scale polyurethane hard foam composite polyether industrial base, an amine product R&D center, and an energy-saving new materials industrial base, along with an epoxy propylene industrial base in Taixing, Jiangsu [1] - The company has received several prestigious awards, including the National Quality Award [1] Financial Performance - For the first quarter of 2025, Hongbaoli achieved an operating income of 654 million CNY, representing a year-on-year increase of 9.48% [1] - The net profit attributable to shareholders was 22 million CNY, which reflects a year-on-year decrease of 23.68% [1] - As of March 31, the number of shareholders was 135,800, with an average of 5,358 circulating shares per person [1]

Group 1 - The latest stock price of Hongbaoli is 9.50 yuan, reflecting a 1.50% increase from the previous trading day [1] - The stock reached a high of 9.65 yuan and a low of 9.27 yuan during the trading session, with a total trading volume of 977,928 hands and a transaction amount of 928 million yuan [1] - The company operates in the chemical products industry, focusing on the research, production, and sales of polyurethane rigid foam composite polyether and isopropanolamine, among other products [1] Group 2 - The products of the company are widely used in various fields, including building insulation, household refrigeration, and automotive applications [1] - On August 20, the net inflow of main funds was 37.52 million yuan, while the cumulative net outflow over the past five trading days was 37.57 million yuan [1] - The turnover rate on that day reached 13.44%, indicating active market trading [1]

Core Viewpoint - The rise of emerging industries in China is expected to lead the next decade of polymer applications, particularly in robotics and related materials [1]. Group 1: BASF and Fourier Collaboration - BASF signed a Memorandum of Understanding with Shanghai Fourier Intelligent Technology Co., Ltd. to explore new material solutions for robotics, focusing on engineering plastics, polyurethane, and thermoplastic polyurethane [2]. - This collaboration follows BASF's previous showcase of high-temperature nylon and TPU applications in robotics, indicating a strategic move into the robotics sector [2][4]. - The partnership is initiated by BASF's venture capital arm, marking its first collaboration in the robotics industry in China, with potential for future investments [6]. Group 2: Fourier's Market Position and Growth - Fourier, established in 2015, is a leading company in humanoid robotics in China, with a focus on rehabilitation robots and a global presence in over 40 countries [5]. - The company reported a 127% year-on-year growth in its rehabilitation robot business for 2024, with orders extending to the end of 2025 [5]. - Fourier's latest product, the Care-bot GR-3, features advanced human-robot interaction capabilities, showcasing the company's innovation in the field [5]. Group 3: Polymer Materials in Robotics - Various companies, including Jinfa Technology and Prit, are actively developing polymer materials for humanoid robots, with applications ranging from radar shells to actuator gears [8]. - Polyurethane is highlighted as an ideal material for electronic skin and can replace aluminum components in robots, enhancing performance while reducing weight [8]. - The demand for humanoid robots is projected to double annually, driven by technological advancements and market growth, presenting new opportunities for polymer material companies [9]. Group 4: Market Trends and Future Outlook - The robotics industry is experiencing significant growth, with many companies reporting 50% to 100% increases in revenue, driven by demand from the market [9]. - The collaboration between BASF and Fourier is expected to open new markets for polymer materials, particularly in the robotics sector [10].

金融界8月13日消息，有投资者在互动平台向红 宝 丽提问：现在公司股东人数和上期相比多了还是少 了。 公司回答表示：股东户数差不多，谢谢！ ...