证券代码：688186 证券简称：广大特材 公告编号：2026-005 张家港广大特材股份有限公司 关于公司核心技术人员离职的公告 重要内容提示： 张家港广大特材股份有限公司（以下简称"公司"）核心技术人员任政先 生于近日因个人原因申请辞去相关职务并办理完成离职手续。离职后，任政先生 不再担任公司任何职务。 任政先生与公司不存在涉及职务发明专利等知识产权属纠纷或潜在纠纷 的情形，目前公司的技术研发工作均正常进行，其离职不会影响公司专利等知识 产权权属的完整性，不会对公司的核心竞争力和持续经营能力产生不利影响。 一、任政先生离职的具体情况 公司核心技术人员任政先生因个人原因辞去相关职务，并于近日办理完成离 职手续。 （一）核心技术人员具体情况 任政先生于 2020 年 11 月加入公司，自加入公司以来，担任公司制造管理 C 部部长，主要负责热处理生产工作。2024 年 2 月，其被认定为公司核心技术人 员，具体情况详见公司于2024年2月8日在上海证券交易所网站（www.sse.com.cn） 披露的《关于公司核心技术人员离职暨新增认定核心技术人员的公告》（公告编 号：2024-005）。截至本公告披露日，任政 ...

每经头条（nbdtoutiao）——水贝黄金平台"杰我睿"兑付危机调查：40倍杠杆对赌，金价越涨平台越 亏！老板自称"还在深圳"，投资者：兑付方案本金打两折，无法接受 （记者 王晓波） 每经AI快讯，广大特材1月29日晚间发布业绩预告，预计2025年度实现归属于母公司所有者的净利润为 2.1亿元左右，与上年同期相比，预计增加0.95亿元左右，同比增加82.61%左右。业绩变动主要原因 是，报告期内，公司下游所属行业需求整体向好，营销部门积极拓展客户订单，公司合力保交付，营业 收入同比实现增长22.91%左右。报告期内，公司根据市场变化情况适时优化内部产品结构，积极实施 降本增效措施，使得整体毛利率有所提升，公司盈利能力得以增强。其中，风电齿轮箱零部件项目产能 逐步释放，机加工设备平均利用率大幅度提升，加工产值给予公司较大贡献，并因产能释放而有效降低 单位固定成本，实现盈利。海上风电铸件项目通过一系列技术改造、产线优化、工艺降本、产品多样化 等方式促使产能利用率大幅度提升，熔炼产线满负荷运转，实现盈利。 ...

张家港广大特材股份有限公司 2025 年度业绩预增的公告 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、准确性和完整性依法承担法律责任。 一、本期业绩预告情况 证券代码：688186 证券简称：广大特材 公告编号：2026-006 （三）本次业绩预告未经注册会计师审计。 （一）业绩预告期间 2025 年 1 月 1 日至 2025 年 12 月 31 日 （二）业绩预告情况 1、经财务部门初步测算，预计 2025 年度实现营业收入为 49.20 亿元左右， 与上年同期（法定披露数据）相比，将增加 9.17 亿元左右，同比增加 22.91%左 右。 2、预计 2025 年度实现归属于母公司所有者的净利润为 2.10 亿元左右，与 上年同期（法定披露数据）相比，预计增加 0.95 亿元左右，同比增加 82.61%左 右。 3、预计 2025 年度实现归属于母公司所有者的扣除非经常性损益的净利润为 2.00 亿元左右，与上年同期（法定披露数据）相比，预计增加 1.26 亿元左右， 同比增加 170.27%左右。 二、上年同期业绩情况和财务状况 1、上年同期营业 ...

Core Viewpoint - The company expects to achieve approximately 4.92 billion yuan in operating revenue for the fiscal year 2025, representing a year-on-year increase of about 22.91% [1] - The projected net profit attributable to the parent company is around 210 million yuan, reflecting a year-on-year increase of approximately 82.61% [1] - The net profit attributable to the parent company, excluding non-recurring gains and losses, is expected to be about 200 million yuan, indicating a year-on-year increase of around 170.27% [1] Revenue and Profit Growth - The company anticipates a significant increase in operating revenue due to overall positive demand in downstream industries and proactive customer order expansion by the marketing department [1] - The company has implemented internal product structure optimization and cost reduction measures, leading to an improvement in overall gross margin and enhanced profitability [1]

Core Viewpoint - The company expects a significant increase in net profit for 2025, driven by improved demand in downstream industries and effective internal measures [1] Group 1: Profit Forecast - The company anticipates a net profit attributable to shareholders of approximately 210 million yuan for 2025, representing a year-on-year increase of about 82.61% [1] - The expected net profit, excluding non-recurring gains and losses, is around 200 million yuan, reflecting a year-on-year growth of approximately 170.27% [1] Group 2: Revenue Growth - The company reports a revenue growth of approximately 22.91% year-on-year, attributed to the overall improvement in demand within the industry and proactive customer order expansion by the marketing department [1] Group 3: Cost and Efficiency Improvements - The company has optimized its internal product structure in response to market changes and implemented cost reduction and efficiency enhancement measures, leading to an increase in overall gross margin and improved profitability [1] Group 4: Project Contributions - The benefits from fundraising projects are becoming evident, with the wind power gearbox component project gradually releasing production capacity, significantly increasing the average utilization rate of machining equipment, and contributing to the company's processing output [1] - The offshore wind power casting project has achieved profitability through various technical modifications, production line optimizations, cost reductions, and product diversification, resulting in full-load operation of the melting production line [1]

（文章来源：证券日报） 证券日报网讯 1月22日，广大特材在互动平台回答投资者提问时表示，截至目前，公司暂无2026年股权 激励相关计划，后续如有相关安排，将严格按照法律法规要求及时履行信息披露义务。 ...

格隆汇1月22日丨广大特材(688186.SH)在投资者互动平台表示，截止目前，公司暂无2026年股权激励相 关计划。 ...

Core Viewpoint - The company emphasizes the importance of its stock price performance, which is influenced by various factors including macroeconomic conditions, capital markets, industry development, and the company's operational status [2] Group 1 - The company has stated that specific product sales structure and core technology details can be found in its periodic reports [2] - The management is committed to enhancing operational levels and ensuring long-term sustainable development to create value for shareholders [2]

Core Viewpoint - Zhangjiagang Guangda Special Materials Co., Ltd. has elected Ms. Jin Qiu as the employee representative director for the third board of directors, aiming to enhance corporate governance and ensure the board operates in accordance with regulations [1][2]. Group 1: Election Announcement - The company held an employee representative meeting on January 14, 2026, where a resolution was made to elect Ms. Jin Qiu as the employee representative director [1]. - Ms. Jin Qiu's term will last from the date of approval at the employee representative meeting until the end of the third board's term [1]. Group 2: Compliance and Qualifications - Ms. Jin Qiu meets the qualifications for directorship as stipulated by the Company Law, regulatory documents, and the company's articles of association [2]. - After the election, the total number of directors who are also senior management and employee representatives will not exceed half of the total number of directors, complying with relevant laws and regulations [2]. Group 3: Ms. Jin Qiu's Background - Ms. Jin Qiu, born in 1983, is a Chinese national with no foreign permanent residency. She has held various positions within the company and has been involved in quality inspection and management roles [4]. - As of the announcement date, Ms. Jin Qiu does not hold any shares in the company and has no relationships with the actual controllers, shareholders holding more than 5%, directors, supervisors, or senior management [4]. - She has not faced any administrative penalties from the China Securities Regulatory Commission or public reprimands from stock exchanges, and she is not under investigation for any criminal or regulatory violations [4].

Core Viewpoint - Guangda Special Materials announced the convening of a workers' representative meeting on January 14, 2026, to elect Ms. Jin Qiu as the employee representative director of the third board of directors [2] Group 1 - The company will hold a workers' representative meeting on January 14, 2026 [2] - Ms. Jin Qiu is nominated for the position of employee representative director [2]