东睦新材料集团股份有限公司：2025年年度报告延期披露公告详情

主要内容摘要

• 公司名称：东睦新材料集团股份有限公司（证券代码：600114）
• 重大事项：2025年年度报告披露时间延期
• 原定披露时间：2026年3月28日
• 最新披露时间：2026年4月21日
• 延期原因：公司拟通过发行股份及支付现金方式，收购上海富驰高科技股份有限公司34.75%股权，并募集配套资金，目前该交易仍处于审核阶段，导致相关工作量大，需延期披露。
• 当前经营状况：公司生产经营情况正常

对投资者和股东的重要影响事项

• 本次年度报告延期是由于公司正在进行重大资产收购事项（收购上海富驰高科技股份34.75%股权），该事项可能对公司未来的业绩、业务结构及资本结构产生重大影响。
• 此次收购涉及发行股份及支付现金，并配套募集资金，属于潜在影响公司估值和股价的重要事项。
• 投资者需关注，此次交易尚处于审核阶段，具体进展和结果存在不确定性，可能带来股价波动。
• 因年报延期，公司对由此给投资者带来的不便表示歉意。
• 公司指定信息披露媒体为《上海证券报》《中国证券报》《证券时报》及上海证券交易所网站（www.sse.com.cn），所有信息以官方公告为准。

详细背景与投资者须知

东睦新材料集团股份有限公司公告称，因正在推进重大资产收购项目，即拟通过发行股份与支付现金方式，购买上海富驰高科技股份有限公司34.75%的股权，并同步募集配套资金。目前该交易尚处于审核阶段，导致工作量激增，无法按原计划时间披露2025年年度报告。公司已向上海证券交易所申请，将原定于2026年3月28日披露的2025年年度报告延期至2026年4月21日。

公司董事会强调，生产经营活动仍保持正常运行。此次延期仅与重大资产收购事项相关，不涉及公司当前经营状况的异常。公司对延期可能给投资者带来的不便深表歉意，并提醒投资者所有关于公司的信息以指定披露媒体为准，切勿轻信其他来源信息，注意投资风险。

潜在对股价的影响分析

• 重大资产收购事项一旦顺利完成，可能提升公司未来盈利能力和市场竞争力，对公司估值构成正面预期。
• 但因交易尚处于审核阶段，存在一定不确定性，需持续关注后续公告，避免因信息不对称造成投资风险。
• 年度报告延期虽属技术性调整，但与重大资产运作同步，市场可能对公司治理和信息披露效率有所关注，需留意股价短期波动。

结论

东睦新材料集团股份有限公司因涉及重大资产收购事项，导致2025年年度报告需要延期至2026年4月21日披露。此次收购及募集资金对公司未来影响重大，投资者需密切关注相关进展及后续公告，理性评估投资风险。

免责声明：本文信息来源于公司官方公告，仅供投资者参考，不构成任何投资建议。投资有风险，入市须谨慎。请以公司在指定信息披露媒体发布的公告为准。

English Version

Detailed Announcement: Delay in Disclosure of 2025 Annual Report by NBTM New Materials Group Co., Ltd.

Key Highlights

• Company Name: NBTM New Materials Group Co., Ltd. (Stock Code: 600114)
• Significant Event: Delay in disclosure of the 2025 annual report
• Original Disclosure Date: March 28, 2026
• New Disclosure Date: April 21, 2026
• Reason for Delay: The company plans to acquire a 34.75% stake in Shanghai Future High Technology Co., Ltd. through a combination of share issuance and cash payment, and to raise supporting funds. The transaction is still under review, resulting in a large workload and the need to delay the report.
• Current Operations: The company’s production and operations remain normal.

Important Information for Investors and Shareholders

• The annual report delay is due to a major asset acquisition, which may significantly impact the company’s future performance, business structure, and capital structure.
• The acquisition involves both share issuance and cash payment, as well as a supporting fundraising, all of which are potentially price-sensitive events.
• Investors should note that the deal is still pending regulatory review, and the outcome remains uncertain, which may cause share price volatility.
• The company apologizes for any inconvenience caused by this delay.
• All official information is only available on designated disclosure platforms such as Shanghai Securities News, China Securities Journal, Securities Times, and the Shanghai Stock Exchange website (www.sse.com.cn). Please rely only on official releases.

Background and Details for Investors

NBTM New Materials Group Co., Ltd. has announced the postponement of its 2025 annual report disclosure, originally scheduled for March 28, 2026, now delayed to April 21, 2026. The cause is the ongoing major asset acquisition – the purchase of a 34.75% equity stake in Shanghai Future High Technology Co., Ltd., using a combination of share issuance and cash. Supporting funds are also being raised. As the deal is still under review, the workload has increased, necessitating the postponement.

The board emphasizes that current production and operations remain normal. The delay is only due to the asset acquisition process and does not reflect any operational abnormality. The company apologizes for any inconvenience and reminds investors that all official information should be obtained from the designated disclosure channels.

Potential Impact on Share Price

• If completed, the asset acquisition could improve the company’s profitability and competitiveness, possibly enhancing valuation.
• However, uncertainty remains as the transaction is still under review. Investors should stay alert to subsequent disclosures to avoid risks due to asymmetric information.
• Although the delay is a technical adjustment, it coincides with a major transaction, and the market may scrutinize the company’s governance and disclosure efficiency, leading to short-term volatility.

Conclusion

Due to a significant asset acquisition, NBTM New Materials Group Co., Ltd. will delay its 2025 annual report disclosure to April 21, 2026. This acquisition and related fundraising are major events that could impact the company’s future. Investors are advised to monitor further announcements and evaluate investment risks rationally.

Disclaimer: The contents above are based on the company’s official announcement and are for reference only. This does not constitute any investment advice. Investments are risky; please make decisions cautiously. Rely only on official disclosures.

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