四、报告期内无其他对公司生产经营具有重大影响的事项 | 证券代码：603110 证券简称：东方材料 | | | | 公告编号：2025-058 | | --- | --- | --- | --- | --- | | 新东方新材料股份有限公司 | | | | | | 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个别及连带责任。 | | | | | | 新东方新材料股份有限公司（以下简称"公司"）根据《上海证券交易所上 | | | | | | 3 市公司自律监管规则适用指引第 号——行业信息披露》其《第十三号——化工》、 | | | | | | 《关于做好主板上市公司 2025 年半年度报告披露工作的通知》要求，现将 | | | | 2025 | | 年半年度主要经营数据披露如下： | | | | | | 一、报告期内主要产品的产量、销量及收入实现情况(不含税) | | | | | | 主要产品 产量（吨） | | 销量（吨） | | 营业收入(万元) | | 5,798.73 包装油墨 | | 5,723.59 ...

证券代码：603110 证券简称：东方材料 公告编号：2025-058 新东方新材料股份有限公司 2025 年半年度主要经营数据的公告 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个别及连带责任。 新东方新材料股份有限公司（以下简称"公司"）根据《上海证券交易所上 市公司自律监管规则适用指引第 3 号——行业信息披露》其《第十三号——化工》、 《关于做好主板上市公司 2025 年半年度报告披露工作的通知》要求，现将 2025 年半年度主要经营数据披露如下： 一、报告期内主要产品的产量、销量及收入实现情况(不含税) 2025 年 1-6 月公司主营业务（产品）收入产销情况如下： | 主要产品 | 产量（吨） | 销量（吨） | 营业收入(万元) | | --- | --- | --- | --- | | 包装油墨 | 5,798.73 | 5,723.59 | 10,568.48 | | 聚氨酯胶粘剂 | 3,136.12 | 3,089.11 | 4,686.40 | | 电子油墨 | 115.57 | 119.62 | 693.68 ...

Group 1 - The chairman of Dongfang Materials, Xu Guangbin, resigned from his position but will continue to serve as a director, with the company planning to complete related elections and replacements soon [1] - Xu Guangbin's term was originally set to expire on October 16, 2026, and he held 3.6428 million shares in the company as of July 28, 2025 [1] - Xu Guangbin invested nearly 800 million yuan to acquire a 29.9% stake in Dongfang Materials in February 2021, marking his entry into the company [3] Group 2 - Dongfang Materials, established in 1994 and listed in 2017, primarily operates in the soft packaging industry, with its main business segments being packaging inks (62.27%), adhesives (27.13%), computing system integration and technical services (6.26%), and electronic inks (4.09%) [2] - The company's computing business generated revenue of 27.32 million yuan in 2024, with a gross margin of 30.98%, but it has only two clients [2] - Dongfang Materials has experienced significant revenue fluctuations from 2021 to 2024, with revenue growth rates of -4.6%, 2.1%, -2.63%, and 10.81%, while net profit dropped by 73.17% to 13.9574 million yuan in 2024 [4][6] Group 3 - The company faced challenges in the soft packaging market and its computing business, leading to a failed acquisition attempt of 51% of TD TECH from Nokia in 2023 [6] - Xu Guangbin's shares have undergone multiple rounds of judicial auctions, with significant portions sold at discounts compared to market prices [6] - Dongfang Materials projected a significant decline in net profit for the first half of 2025, estimating between 500,000 to 750,000 yuan, a decrease of 91.20% to 84.32% year-on-year due to intense market competition and increased sales expenses [7]

Core Viewpoint - The control of Dongfang Materials (603110.SH) is shifting due to the judicial auction of shares held by Xu Guangbin, which may lead to a change in the company's major shareholder and actual controller [1][2][3]. Company Overview - Dongfang Materials was established in 1994 and listed on the Shanghai Stock Exchange in 2017, primarily engaged in the production and sales of soft packaging inks, polyurethane adhesives for composites, and PCB electronic inks [4]. - The company has experienced fluctuating performance under Xu Guangbin's leadership, with revenues of 396 million yuan, 404 million yuan, 394 million yuan, and 436 million yuan from 2021 to 2024, and net profits of 56 million yuan, 20 million yuan, 52 million yuan, and 14 million yuan during the same period [16]. Shareholder Changes - Xu Guangbin's shareholding has been subject to multiple judicial auctions, and if the recent auction of 13.5 million shares is completed, his stake will drop to 5.44%, resulting in a new major shareholder, Zhu Junfei, holding 8.84% [1][13]. - The second-largest shareholder will be Jiangsu Teliang New Materials Technology Co., Ltd., with a 5.96% stake [13]. - Xu Guangbin's financial troubles have been highlighted, with overdue debts amounting to approximately 45 million yuan and litigation or arbitration cases totaling about 1.279 billion yuan [13]. Market Performance - As of May 15, Dongfang Materials' stock closed at 17.01 yuan, reflecting a decline of 3.95% and a total market capitalization of 3.423 billion yuan [2]. - The stock price has dropped nearly 50% from around 31 yuan per share in early 2021, indicating significant market depreciation [22]. Future Outlook - The future control of Dongfang Materials remains uncertain, with the potential for Zhu Junfei and Jiangsu Teliang New Materials to influence the company's direction [15][19]. - The company attempted to acquire a 51% stake in Nokia's TD TECH in 2023 but was unsuccessful, and its newly established subsidiary, Dongfang Supercomputing, has reported losses of 915,500 yuan and 4.4671 million yuan in 2023 and 2024, respectively [18].

证券代码：603110 证券简称：东方材料 公告编号：2025-011 一、报告期内主要产品的产量、销量及收入实现情况(不含税) 2024 年 1-12 月，公司主营业务（产品）收入产销情况如下： | 主要产品 | 产量（吨） | 销量（吨） | 营业收入(万元) | | --- | --- | --- | --- | | 包装油墨 | 14,067.97 | 14,203.12 | 27,159.32 | | 聚氨酯胶粘剂 | 7,435.97 | 7,318.82 | 11,832.41 | | 电子油墨 | 298.97 | 303.89 | 1,782.06 | 二、报告期内主要产品和原材料的价格变动情况 （一）主要产品销售价格变动情况(不含税) 新东方新材料股份有限公司 2024 年年度主要经营数据公告 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。 新东方新材料股份有限公司（以下简称"公司"）根据上海证券交易所《上 市公司行业信息披露指引第十三号——化工》（2022 年修订）有关规定和披露 要求，现将 2024 年 ...