杭州格林达电子材料股份有限公司 第三届监事会第九次会议决议公告 本公司监事会及全体监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。 一、 监事会会议召开情况 证券代码：603931 证券简称：格林达 公告编号：2025-037 全体监事一致认为：公司编制的《杭州格林达电子材料股份有限公司 2025 年半年度募集资金存放与实际使用情况的专项报告》内容真实、准确、完整，不 存在任何虚假记载、误导性陈述或者重大遗漏，真实、客观、完整反映了 2025 年半年度公司募集资金的存放与使用情况，符合《上海证券交易所上市公司自律 监管指引第 1 号——规范运作》等相关文件的规定，不存在违规使用募集资金的 情形，不存在损害公司或全体股东利益的情形。 具体内容详见公司同日披露于上海证券交易所网站（www.sse.com.cn）及相 关信息披露媒体的《关于公司 2025 年半年度募集资金存放与实际使用情况的专 项报告》（公告编号：2025-034）。 表决结果：同意 3 票，反对 0 票，弃权 0 票。 （3）审议通过《关于使用部分暂时闲置募集资金进行现金管理的 ...

简历显示，邢军亮先生:中国,博士研究生。历任兴业证券股份有限公司行业分析师,农银汇理基金管理有限公司研究部研究员、基金经理助理,现任农银汇理 基金管理有限公司基金经理。2021年7月15日起任农银汇理行业轮动混合型证券投资基金的基金经理。2021年11月3日起任农银汇理新能源主题灵活配置混合 型证券投资基金的基金经理。 | ○ 基金经理: 邢军亮 | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 累计任职时间：4年又38天 | 任职起始日期：2021-07-15 现任基金公司:农银汇理基金管理有限公司 现任基金资产 在管基金量佳 总规模 | 任期回报 | | 基金经理简介:邢军亮先生:中国,博士研究生。历任兴业证券股份有限公司行业分析师,农银汇 理基金管理有限公司研究部研究员、基金经理助理.现任农银汇理基金管理有限公司基金经 理。2021年7月15日起任农银汇理行业轮动混合型证券投资基金的基金经理。2021年11月3日 起任农银汇理新能源主题灵活配置混合型证券投资基金的基金经理。 | | | | | | 82 ...

Group 1 - The stock price of Jiangnan New Materials is reported at 74.80 yuan as of August 20, 2025, down by 3.20 yuan from the previous trading day, with a trading range of 7.28% [1] - The company has a total market capitalization of 10.902 billion yuan and a circulating market value of 2.142 billion yuan [1] - Jiangnan New Materials specializes in the research and production of electronic materials, with applications in the electronic components sector, and is recognized as a specialized and innovative enterprise [1] Group 2 - The company's current price-to-earnings (P/E) ratio is 74.59, and the price-to-book (P/B) ratio is 6.53 [1] - On August 20, there was a net outflow of 63.0136 million yuan in main funds, accounting for 2.94% of the circulating market value, although there was a cumulative net inflow of 108.2633 million yuan over the past five trading days [1] - A notable quick rebound occurred at 9:36 AM on the same day, with a rise of over 2% within five minutes and a transaction volume of 1.04 billion yuan during that period [1]

Core Viewpoint - The company, Astone, has shown a slight increase in stock price, indicating market interest and potential growth in the electronic materials sector, particularly in semiconductor applications [1] Company Summary - Astone's latest stock price is reported at 48.98 yuan, with an increase of 0.23 yuan from the previous trading day [1] - The stock reached a high of 50.20 yuan and a low of 46.28 yuan during the trading session, with a total transaction amount of 1.117 billion yuan [1] - The company specializes in the research and production of sputtering targets and evaporation materials, which are used in semiconductors and flat panel displays [1] - Astone has been recognized as a specialized and innovative enterprise, indicating strong technical capabilities in its niche market [1] - As of August 8, the total number of shareholders is reported to be 46,427 [1] Market Activity - On August 20, the main capital outflow was 21.4125 million yuan, with a cumulative net outflow of 203 million yuan over the past five trading days [1] - The current market capitalization is 5.563 billion yuan, and the dynamic price-to-earnings ratio is reported as negative [1] - During the early trading session, there was a rapid price fluctuation exceeding 2% within five minutes [1]

Group 1 - The core point of the article is that Xianfeng Holdings (SZ 002141) held its 20th meeting of the 8th board of directors on August 19, 2025, discussing the revision of certain company policies [1] - For the first half of 2025, Xianfeng Holdings reported that its revenue composition was as follows: electronic materials accounted for 57.48%, feed accounted for 35.4%, other products accounted for 3.92%, and bioproducts accounted for 3.2% [1] - As of the time of reporting, Xianfeng Holdings had a market capitalization of 4.8 billion yuan [2]

Core Insights - The company reported a steady growth in performance during the first half of the year, with operating revenue reaching 291.78 million yuan, an increase of 18.84% year-on-year [1][3] - Net profit attributable to shareholders was 126.47 million yuan, reflecting a significant growth of 36.74% compared to the same period last year [1][3] - The net profit after deducting non-recurring gains and losses was 119.84 million yuan, marking a 45.29% increase year-on-year [1][3] Financial Performance - Total revenue for the reporting period was 291.78 million yuan, up from 245.52 million yuan in the previous year [1] - Total profit reached 144.19 million yuan, compared to 105.46 million yuan in the same period last year, representing a growth of 36.73% [1] - The net cash flow from operating activities was 104.01 million yuan, showing a slight decrease of 2.93% from the previous year [1] Market Strategy and Product Development - The company has implemented a market strategy focused on "product series and full customer coverage," leading to a diverse product matrix and steady business development [2] - Sales revenue from OLED terminal materials reached 2.62 million yuan, reflecting a year-on-year growth of 31.63% [2] - Existing products like Red Prime and Green Host materials have shown stable mass production and continuous performance upgrades, with expected increased shipments in the second half of the year [4] New Product Initiatives - The company is progressing towards large-scale production of Red Host materials and is testing Green Prime materials for potential mass supply within the year [4] - Several materials have successfully passed mass production tests with clients such as Guozhao Optoelectronics and others, which will open new avenues for revenue growth [4]

Summary of Shengquan Group's Conference Call Company Overview - **Company**: Shengquan Group - **Industry**: Advanced materials, specifically in synthetic resins, electronic materials, and battery materials Key Financial Performance - **H1 2025 Performance**: - Revenue reached 5.351 billion yuan, a year-on-year increase of 15.67% [3] - Net profit attributable to shareholders was 501 million yuan, up 51.19% year-on-year [3] - Non-recurring net profit was 481 million yuan, a 51.13% increase [3] - Gross margin improved to 24.82%, up 1.66 percentage points [3] - Net margin increased to 9.75%, up 2.43 percentage points [3] - Total assets stood at 16.28 billion yuan, with total liabilities of 5.805 billion yuan, resulting in a debt-to-asset ratio of 35.65% [3] Revenue Contributions by Segment - **Synthetic Resin Segment**: Contributed 2.81 billion yuan in revenue [2] - **Advanced Electronic Materials and Battery Materials**: Revenue of 846 million yuan, a 32% increase [2] - **Biomass Industry**: Revenue of 516 million yuan, a 26.47% increase [2] - **Casting Auxiliary Materials**: Approximately 1 billion yuan in revenue [2] - **Profit Contributions**: - Casting segment contributed over 300 million yuan [6] - Electronic materials contributed approximately 150-200 million yuan [6] - Battery materials contributed over 10 million yuan [6] Expansion Plans - **Convertible Bonds**: Company plans to issue up to 2.5 billion yuan in convertible bonds, with 2 billion yuan allocated for green energy battery material projects, including 10,000 tons of silicon-carbon anode materials and 15,000 tons of porous carbon production lines [5] - **Production Capacity Expansion**: - Current capacity for electronic packaging materials is 1,500-1,800 tons [7] - Plans to add a new production line by the end of the year to increase capacity by approximately 500 tons [7] - Additional capacity for OPE, PPO, hydrocarbons, and epoxy resins for chip packaging is expected to be operational by Q2-Q3 2026 [8] Market Trends and Demand - **Infrastructure Material Demand**: Rapid growth in demand for infrastructure materials, with PPU sales volume expected to double compared to 2024 [9] - **Low Dielectric Materials**: Increasing demand in high-speed and server applications [12] - **Domestic Packaging Development**: Anticipated growth in domestic packaging materials, with current sales to key clients [14] Challenges and Strategic Initiatives - **Biomass Project**: Currently operating at a 70% capacity utilization rate, but facing losses due to low pulp prices [23] - **Cost Control Measures**: Formation of a loss-reduction team to enhance capacity utilization and develop high-value products [23] - **Competitive Landscape**: Despite some competitors facing losses, Shengquan maintains a gross margin above 22% due to brand strength and cost control [19][20] Conclusion - **Overall Outlook**: The company is positioned for continued growth with strong financial performance, strategic expansion plans, and a focus on high-demand materials in the advanced materials sector. The management remains optimistic about maintaining growth momentum in the second half of 2025 [25]

德邦科技公告称，公司股票交易连续3个交易日内收盘价格涨幅偏离值累计超过30%，属于股票交易异 常波动情形。公司关注到近期市场对液冷服务器关注度较高。公司导热界面材料可应用于液冷服务器的 导热、散热，但目前上述产品收入在公司整体业务收入中占比相对较低，对公司整体营收影响有限。公 司高级管理人员徐友志在股票交易异常波动期间卖出公司股票17040股，除此以外，公司控股股东、实 控人及其他董事、监事、高级管理人员在本次股票交易异常波动期间不存在买卖公司股票的情况。 (本文来自第一财经) ...

Core Viewpoint - The company announced that the impact of rare earth restrictions on MLCC is limited, and overall sales of MLCC have maintained growth in the first half of the year [1] Group 1: Company Performance - In the first half of the year, the company adjusted prices for some older product models based on the overall product layout of MLCC [1] - The company has expanded its market share in automotive and AI server MLCCs while actively increasing production to meet the growing demand from clients [1]

Group 1 - The core stock price of Zhongyi Technology is reported at 31.11 yuan, down 2.14% from the previous trading day, with a transaction volume of 5.25 billion yuan [1] - Zhongyi Technology specializes in the research and production of high-performance electronic materials, including high-frequency and high-speed copper foil, which are used in batteries and electronic circuits [1] - The company has achieved production and sales of high-frequency and high-speed copper foil products and plans to continue research and upgrades of high-end product technologies [1] Group 2 - The latest number of shareholders for Zhongyi Technology is 18,402, a decrease of 14.16% from the previous period, marking a continuous decline over three consecutive periods [1] - On the same day, the net outflow of main funds was 20.12 million yuan, while the net inflow over the past five days was 23.47 million yuan [2]