证券代码：300037 证券简称：新宙邦 公告编号：2025-061 债券代码：123158 债券简称：宙邦转债 深圳新宙邦科技股份有限公司 第六届董事会第二十四次会议决议公告 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。 深圳新宙邦科技股份有限公司（以下简称"公司"）第六届董事会第二十四 次会议于2025年8月22日在公司会议室以现场结合通讯方式召开。本次董事会会议 通知已于2025年8月11日以电子邮件方式发出。本次董事会以现场方式参会董事5 人，以通讯方式参会董事4人，实际参与表决董事9人，公司监事和高级管理人员 列席会议。会议由公司董事长覃九三先生召集并主持。本次会议的召集、召开符 合有关法律、法规和《公司章程》的规定。 三、审议通过了《关于 <公司 ensp="ensp" 年半年度安全生产专题报告="年半年度安全生产专题报 告"> 的议案》 董事会审议了公司 EHS 中心提交的《公司 2025 年半年度安全生产专题报告》， 讨论并同意公司 2025 年上半年安全生产工作总结及 2025 年下半年 EHS 重点工 作和目标，全面落实企业安全生产主体责 ...

Core Viewpoint - Shanxi Lanhua Sci-Tech Venture Co., Ltd. reported a significant decline in revenue and net profit for the first half of 2025, primarily due to market fluctuations in coal, urea, and caprolactam prices, alongside increased operational challenges [2][4][6]. Company Overview and Financial Indicators - The company operates in coal, fertilizer, and chemical industries, with a total of 13 coal mines and an annual design capacity of 19.9 million tons [3][4]. - For the first half of 2025, the company reported operating revenue of approximately 4.05 billion yuan, a decrease of 26.05% compared to the same period in 2024 [2][4]. - The total profit for the period was a loss of approximately 63.2 million yuan, contrasting with a profit of 700.3 million yuan in the previous year [2][4]. - The net profit attributable to shareholders was approximately 57.5 million yuan, down 89.58% year-on-year [2][4]. - The company's total assets increased by 22.63% to approximately 36.61 billion yuan, while net assets rose by 0.81% to about 16.09 billion yuan [2][4]. Industry Analysis - The coal industry saw a production increase of 5.4% year-on-year, with total output reaching 2.405 billion tons in the first half of 2025 [3][4]. - Urea production in China is projected to increase to approximately 35.59 million tons, up from 32.60 million tons in 2024, indicating a recovery in the fertilizer market [3][4]. - The chemical industry, particularly caprolactam, experienced a decline, although a slight rebound was noted in May and June 2025 [3][4]. Operational Performance - The company produced 405,800 tons of urea, a decrease of 15.12% year-on-year, and sold 394,000 tons, down 17.28% [4][6]. - Caprolactam production fell to 30,100 tons, a decline of 46.63%, with sales dropping by 42.19% [4][6]. - The company faced challenges in cash flow, with a net cash flow from operating activities of approximately -460.2 million yuan, compared to 630.8 million yuan in the previous year [4][6]. Competitive Advantages - The company benefits from a rich resource base in coal, with a focus on modern coal chemical industries, and maintains a competitive edge through low-sulfur coal and high-quality chemical products [4][6]. - The integration of production processes from syngas to ammonia and caprolactam enhances resource utilization and supports sustainable development [4][6].

央视网消息：记者8月25日从应急管理部获悉，国务院安委会去年部署开展全国安全生产治本攻坚三年行动以来，各地区各有关部门和单 位持续推进各项工作，2024年全国重特大事故首次降到个位数。 针对当前安全形势，国务院安委会办公室将进一步抓好重点行业领域专项整治，持续开展燃气、电动自行车、人员密集场所动火作业、建 筑保温材料等"一件事"全链条整治，统筹推进交通运输、建筑施工、矿山、危化品、烟花爆竹等重点行业领域的安全治理，不断提升本质安全 水平，全力维护安全生产形势持续稳定。 2024年全国发生重特大事故9起，首次降至个位数，死亡人数首次下降到2万人以下；2025年上半年，全国各类生产安全事故起数、死亡人 数同比分别下降22.9%、17.8%。 据介绍，目前全国累计出台63项重大事故隐患判定标准，每千次检查发现的重大事故隐患数从2024年初的4.9项上升到47项，排查整治质 效显著提升；全国目前已累计更新改造老旧燃气管道7万余公里，新增电动自行车充电设施2400万个，加固经营性自建房51万余栋，消除电梯 隐患6万余项，还为57万余处的小型生产经营场所、老旧小区安装了早期火灾报警和灭火装置。 ...

Core Viewpoint - Tianjin Zhongrui Pharmaceutical Co., Ltd. was fined 15,000 RMB due to safety production violations, specifically for the installation of safety equipment not meeting national standards [1][2]. Company Information - Tianjin Zhongrui Pharmaceutical Co., Ltd. is a high-tech enterprise established in March 2004, with a registered capital of 26 million RMB [2]. - The company specializes in the production of chemical raw materials, pharmaceutical excipients, and food additives, with key products including niacin, niacinamide, and hydrochloride drugs [2]. Regulatory Action - The fine was imposed by the Wuqing District Emergency Management Bureau, citing violations of the Production Safety Law of the People's Republic of China [2]. - The penalty decision was documented under the administrative penalty decision number (津武)应急罚《2025》危-04号 [2].

| | | 信用信息 站内文章 | | --- | --- | --- | | | | 第二十八年生产品一年全国共产党 | | 四 | 日期的方 如酸染病 给别能够 政治局展 | 微博加尔 | | 图文 体育分子 详细 | | | | 换一社会信用代码: | 91320707MAC5UV1871 | | | 企业名称: | 医后着想着车说更优发电视吸公园 | | | 处罚关定书文号: | 西山版精彩中【2025】7号 | | | 量厚黑窗 : | 标权 | | | 量符奉曲: 费值行为事项: | 法会业实施了违反《中线人民共和国安全生产活》和关规划的行为 生产设置单位有下列行为之一的：[一]来被陪我发议题安全生产管理时代或者配备安全生产管理人员、连接变会工程师的：(二) | | | | 您给你是的生产,但看,请学、被知着位以及扩山、出魔 tik、康师生工,因朝单位的主题危險人和安全生产管理人员来按照程度是 考试合情的:(三)来按照明度的机业人民、核资源用动物、实习学生进行安全生产检测机制!,就看来报的规范比实施知有失的安 金生产事项的十(日)承如实记录安全生严被算和地议席报的:《五)来将事故理想到面出面面积立 ...

| | | 信用信息 站内文章 | | | | | --- | --- | --- | --- | --- | --- | | | | | | 输入企业名称/统一社会信用代码/组织机构代码 | 搜索 | | 首页 | 信用动态 政策法规 | | 信用公示 | 信用服务 | 信用知识 | | 首页 / 信用公示 / 详情 | | | | | | | 统一社会信用代码： | 913101151322026753 | | | | | | 企业名称: | 上海电力建设有限责任公司 | | | | | | 处罚决定书文号 : | 苏监能稽罚字〔2025〕9号 | | | | | | 处罚类别 : | 罚款 | | | | | | 处罚事由: | 该企业实施了违反《中华人民共和国安全生产法》有关规定的行为 | | | | | | 失信行为事项 : | 生产经营单位有下列行为之一的;(一)未按照规定设管安全生产管理机构或者配备安全生产管理人员。注册安全工程师的;(二) 危险物品的生产、经营、储存、装即单位以及矿山、金属冶炼、建筑施工、运输单位的主要负责人和安全生产管理人员未按照规定经 考核合格的;(三)未按照规定对从业人员 ...

新闻热线电话0531-85193242 | | 信開信息 站内文章 | | --- | --- | | | 搜索 请输入企业名称/统一社会信用代码/组织机构代码 | | 首页 | 信用动态 政策法规 信用公示 信用服务 信用知识 | | 首页 / 信用公示 / 详情 | | | 统一社会信用代码 : | 91320707MAC5UY1R7J | | 企业名称: | 连云港赣榆东尚光伏发电有限公司 | | 处罚决定书文号 : | 苏监能稽罚字 [2025] 7号 | | 处罚类别 : | 罚款 | | 处罚事由： | 该企业实施了违反《中华人民共和国安全生产法》有关规定的行为 | | 失信行为事项: | 生产经营单位有下列行为之一的:〔一〕未按照规定设置安全生产管理机构或者配备安全生产管理人员、注册安全工程师的;(二) | | | 危险物品的生产、经营、储存、装卸单位以及矿山、金属冶炼、建筑施工、运输单位的主要负责人和安全生产管理人员未按照规定经 考核合格的;(三)未按照规定对从业人员、被派遣劳动者、实习学生进行安全生产教育和培训，或者未按照规定如实告知有关的安 | | | 全生产事项的;(四)未知实记录安全生 ...

Group 1 - The meeting emphasized the importance of constructing a comprehensive ideological and political work framework, enhancing the use of the Party's innovative theories to educate and guide practice [3] - There is a focus on deepening the rectification of improper conduct and corruption issues in communities, with an emphasis on supervision, case handling, and governance [3] - The meeting highlighted the need for a robust safety development concept, implementing a three-year action plan for safety production, and improving disaster response mechanisms [3] Group 2 - The meeting underscored the significance of promoting ethnic unity and development in Tibet, with a focus on enhancing economic, cultural, and personnel exchanges [2] - There is a call for the development of characteristic advantageous industries in Tibet, including clean energy, modern agriculture, and green economy [2] - The meeting stressed the importance of ecological civilization construction and the need to coordinate efforts in carbon reduction, pollution control, and green expansion [2]

Core Viewpoint - The report outlines the ongoing public offering of shares by China Shipbuilding (Handan) Peric Special Gas Co., Ltd., detailing the issuance of 79,411,765 shares at a price of 36.15 RMB per share, raising a total of approximately 2.87 billion RMB. The report also emphasizes the continuous supervision and compliance measures undertaken by the sponsor, CITIC Securities, during the listing process [1]. Continuous Supervision Work - The sponsor has established and effectively implemented a continuous supervision work system, ensuring compliance with regulations [3]. - A continuous supervision agreement was signed between the sponsor and the company, clarifying rights and obligations during the supervision period [3]. - The sponsor conducts ongoing supervision through regular communication, site visits, and due diligence [3][4]. Financial Performance - For the first half of 2024, the company reported operating revenue of approximately 1.04 billion RMB, a 12.60% increase compared to the previous year [10]. - The net profit attributable to shareholders was approximately 196.18 million RMB, reflecting a decrease of 4.77% [10]. - The company's total assets reached approximately 6.57 billion RMB, an increase of 3.93% [10]. Core Competitiveness - The company focuses on technological innovation and has established a strong R&D team, with 138 dedicated R&D personnel, accounting for over 16% of the workforce [11]. - The company holds 174 invention patents and 161 utility model patents, showcasing its commitment to innovation [11]. - The company has developed advanced core technologies in various processes, with seven technologies at an international leading level [11]. Risk Factors - The company faces core competitiveness risks due to the rapid technological advancements in the semiconductor industry, necessitating continuous R&D investment [6]. - Operational risks are present as the company’s products are critical to high-end manufacturing, and any quality issues could lead to significant customer complaints and financial liabilities [6]. - Financial risks are highlighted due to the capital-intensive nature of the industry, with fixed assets accounting for 37.83% of total assets [7]. Compliance and Governance - The company has maintained compliance with relevant regulations and has not encountered any major violations during the supervision period [4][8]. - The governance structure has been refined to ensure clear responsibilities among the board and management, aligning with modern corporate governance practices [12]. Market Position and Client Base - The company has established a diverse client base, including major players in the semiconductor and display panel industries, enhancing its market position [13]. - The company has entered the supply chain for advanced 3nm process nodes, indicating its capability to meet high industry standards [13]. Use of Raised Funds - As of June 30, 2025, the company has maintained compliance in the use of raised funds, with a balance of approximately 2.15 billion RMB in the dedicated account [17].

Core Viewpoint - The company is enhancing security measures and services to ensure a safe and efficient travel experience for passengers during the peak return period of the summer travel season [1][2][3] Group 1: Security Measures - The company recognizes the importance of safety during the summer travel peak and has organized comprehensive training and discussions for all employees to reinforce a "zero tolerance for safety hazards" mindset [1] - A three-year action plan for safety production is being implemented, with increased frequency of dual prevention mechanisms and thorough risk identification and hazard inspections of key areas such as security equipment and personnel qualifications [1][2] - The use of big data analytics is being employed to accurately predict passenger flow and baggage security risks, allowing for resource allocation and optimization of security processes [1] Group 2: Customer Service Enhancements - The company has expanded its volunteer team, providing full guidance and baggage handling services in security areas to assist passengers, especially those with heavy luggage or special needs [2] - New visual promotional materials have been introduced to clearly communicate security regulations and procedures to passengers, reducing delays caused by misunderstandings [2] - The company continues to focus on a passenger-centered service philosophy, refining support plans and maintaining high standards of air defense safety [3]