登录新浪财经APP 搜索【信披】查看更多考评等级 公司代码：603110 公司简称：东方材料 第一节 重要提示 1.1本半年度报告摘要来自半年度报告全文，为全面了解本公司的经营成果、财务状况及未来发展规 划，投资者应当到http://www.sse.com.cn网站仔细阅读半年度报告全文。 1.2本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准确性、完整 性，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。 1.3公司全体董事出席董事会会议。 1.4本半年度报告未经审计。 1.5董事会决议通过的本报告期利润分配预案或公积金转增股本预案 无 第二节 公司基本情况 2.1公司简介 ■ 2.2主要财务数据 单位：元 币种：人民币 ■ 2.3前10名股东持股情况表 单位: 股 ■ 2.4截至报告期末的优先股股东总数、前10名优先股股东情况表 □适用 √不适用 2.5控股股东或实际控制人变更情况 证券代码：603110 证券简称：东方材料 公告编号：2025-056 新东方新材料股份有限公司 第六届董事会第十二次会议决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚 ...

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: Market Performance - The China Central Enterprises Innovation-Driven Index (000861) increased by 0.35% as of August 13, 2025, with notable gains from Inner Mongolia First Machinery (600967) at 9.98%, Shenzhen South Circuit (002916) at 9.23%, and China National Offshore Oil Corporation Development (600968) at 3.73% [3] - The Central Enterprises Innovation-Driven ETF (515900) rose by 0.39%, with a latest price of 1.55 yuan, and has seen a cumulative increase of 1.25% over the past week [3][4] - The ETF's trading volume reached 22.38 million yuan with a turnover rate of 0.63% [3] Group 2: Financial Performance of China Unicom - China Unicom reported a revenue of 200.2 billion yuan for the first half of 2025, reflecting a year-on-year growth of 1.5%, and a net profit of 6.3 billion yuan, up by 5.1% [4] - The company plans to invest approximately 55 billion yuan in fixed assets for the year [4] Group 3: ETF Growth and Performance Metrics - The Central Enterprises Innovation-Driven ETF has seen a net value increase of 15.41% over the past year, with a maximum monthly return of 15.05% since inception [5] - The ETF's management fee is 0.15% and the custody fee is 0.05%, which are the lowest among comparable funds [5] - The ETF has the highest tracking accuracy among comparable funds, with a tracking error of 0.037% over the past five years [6] Group 4: Top Holdings in the Index - As of July 31, 2025, the top ten weighted stocks in the Central Enterprises Innovation-Driven Index include Hikvision (002415) and State Grid South Technology (600406), collectively accounting for 34.11% of the index [6]

Core Viewpoint - The company, Pingzhi Information, has reported that its main business segments include computing power and communication equipment, with significant orders in the computing power sector exceeding 2.2 billion yuan [1] Group 1: Business Segments - The company's primary business includes computing power and communication equipment [1] - As of now, the orders for the computing power business have surpassed 2.2 billion yuan [1] Group 2: Production Plans - The company's Fuyang factory is set to commence production in August 2024 [1] - The factory will primarily manufacture hardware products related to access networks and bearer networks [1]

Audit Opinion - The audit opinion states that the financial statements of Jiangsu Litong Electronics Co., Ltd. fairly reflect the company's financial position as of December 31, 2024, and its operating results and cash flows for the year 2024 [2]. Key Audit Matters - Revenue recognition is identified as a key audit matter due to inherent risks associated with improper revenue recognition to meet specific targets. The company's revenue for 2024 primarily comes from the sales of precision metal stamping components, electronic components, and computing services [3][4]. - Long-term asset impairment is another key audit matter, as the book value of fixed assets, construction in progress, and right-of-use assets collectively accounts for 49.17% of total assets as of December 31, 2024. The impairment testing involves significant management judgment and estimates [4][5]. Financial Statements Overview - The company’s financial statements are prepared based on the going concern assumption, indicating no significant doubts about its ability to continue operations for the next 12 months [10]. - The company’s registered capital is RMB 259.93 million, with a total of 259.93 million shares, and its stock has been listed on the Shanghai Stock Exchange since December 24, 2018 [10]. Accounting Policies - The company adheres to the Chinese Accounting Standards, ensuring that the financial statements provide a true and complete reflection of its financial status, operating results, and cash flows [11]. - The company uses the weighted average method for inventory valuation and recognizes inventory at the lower of cost or net realizable value [28]. Financial Performance - The company’s revenue for the year 2024 is primarily derived from its core business activities, including the sale of precision metal components and electronic components, as well as computing services [3][4].

Group 1 - The actual controller of Dongfang Materials, Xu Guangbin, faces judicial auction of 7.0241 million shares, accounting for 3.49% of the total share capital, due to a share transfer dispute [1] - The auction is scheduled for June 3-4, 2025, with a starting price of 84.6686 million yuan and a deposit of 10 million yuan [1] - As of April 30, 2025, Xu holds 24.7669 million shares, representing 12.31% of the total share capital [1] Group 2 - Xu Guangbin's shares are also subject to other judicial auctions and passive reductions, with 4.03 million shares (2% of total shares) undergoing passive reduction and 13.5 million shares (6.71% of total shares) set for auction on May 12-13, 2025 [2] - If all auctions and reductions are completed, Xu's shareholding could drop to 1.34%, potentially changing the company's controlling shareholder [2] - The company is monitoring the situation closely and will fulfill its information disclosure obligations [2] Group 3 - Judicial enforcement reflects underlying debt issues, with Xu having overdue debts of approximately 45 million yuan and ongoing litigation involving around 1.279 billion yuan [3] - Dongfang Materials' main revenue comes from traditional businesses like inks and polyurethane adhesives, with a reported revenue of 436 million yuan in 2024, a year-on-year increase of 10.81% [3] - Despite expanding into computing power business, the company's net profit for 2024 was 13.9574 million yuan, a significant decline of 73.17% year-on-year [3]

Core Viewpoint - The company has issued a risk warning regarding its involvement in edge computing business, clarifying that its subsidiary's revenue from this sector is less than 2% of total revenue, thus having a minimal impact on overall performance [1] Group 1 - The company has conducted a self-examination in response to media reports about its edge computing business [1] - The revenue from the computing business of the subsidiary, Kege Quanzhu, accounts for less than 2% of the company's total revenue [1] - The company confirms that it is not involved in any robotics-related business [1]

Group 1 - The core strategy of the company is to strengthen and optimize its wind power and digital computing business segments, focusing on the development of large megawatt wind turbine tower flanges and bearings [1][3] - The company has invested a total of 67.34 million yuan in research and development to tackle key technologies in the domestic production of wind turbine main shaft bearings, aiming for gradual localization [1][2] - The company has successfully developed manufacturing processes for tower flanges suitable for various megawatt-level wind turbines, becoming a key supplier for offshore wind turbine tower flanges [1] Group 2 - The company is accelerating its smart manufacturing process through initiatives such as the implementation of new ERP system modules and smart factory digital projects, contributing to its digital transformation [2] - The company has achieved significant results in technology research and intellectual property protection, with 33 new patent applications, 51 new patent authorizations, and 5 new software copyrights during the reporting period [2] - The demand for computing power is experiencing exponential growth, with the company's subsidiary, Shanghai Runliuchu, resuming operations in the third quarter and gradually generating stable revenue [2] Group 3 - The company plans to leverage the rapid development of clean energy and the expansion of the global wind power market, focusing on large megawatt offshore wind turbine flanges, bearings, and gear business to establish a competitive advantage [3] - The company aims to accelerate the development of its computing power business to contribute to China's digitalization process [3] - The company is committed to integrating ESG principles into its strategic decision-making and operational practices, striving for technological advancements and a green intelligent manufacturing system [3]