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證券代碼:300890?????????證券簡(jiǎn)稱:翔豐華?????????????????????公告編號(hào):2026-48??債券代碼:123225?????????債券簡(jiǎn)稱:翔豐轉(zhuǎn)債????????????????上海市翔豐華科技股份有限公司????????????????關(guān)于?2025?年年度報(bào)告的更正公告???????本公司及董事會(huì)全體成員保證信息披露的內(nèi)容真實(shí)、準(zhǔn)確、完整,沒(méi)有虛假??記載、誤導(dǎo)性陳述或者重大遺漏。???????上海市翔豐華科技股份有限公司(以下簡(jiǎn)稱“公司”)于?2026?年?4?月?22??日披露《2025?年年度報(bào)告》,經(jīng)審查發(fā)現(xiàn),《2025?年年度報(bào)告》中“第三節(jié)管??理層討論與分析”之“四、主營(yíng)業(yè)務(wù)分析”之“2、收入與成本”之“(5)營(yíng)業(yè)??成本構(gòu)成”統(tǒng)計(jì)錯(cuò)誤,具體如下:???????(1)更正前:?????????????????????????????????????????????????????????????????單位:元?產(chǎn)品分類????????項(xiàng)目??????????????????????占營(yíng)業(yè)成???????????????????????占營(yíng)業(yè)成??????同比增減???????????????????????金額??????????????????????????金額?????????????????????????????????????本比重?????????????????????????本比重石墨負(fù)極材料?????原材料?????687,796,385.38?????48.99%???741,346,082.76????69.00%????-7.22%石墨負(fù)極材料?????加工費(fèi)??????81,670,305.82??????5.82%????77,203,161.39?????7.19%?????5.79%石墨負(fù)極材料?????直接人工?????95,294,192.75??????6.79%????38,194,233.95?????3.55%???149.50%石墨負(fù)極材料?????制造費(fèi)用????510,081,044.85?????36.33%???193,439,749.34????18.00%???163.69%???????????銷售相關(guān)的石墨負(fù)極材料?????運(yùn)輸費(fèi)及出????23,424,537.33??????1.67%????19,596,087.88?????1.82%????19.54%???????????口費(fèi)用石墨負(fù)極材料?????合計(jì)?????????????????????????99.60%?????????????????????99.55%????30.71%其他業(yè)務(wù)???????其他成本??????5,646,327.97??????0.40%?????4,827,811.71?????0.45%????16.95%???????(2)更正后:???????????????????????????????????????????????????????????????????單位:元?產(chǎn)品分類??????????項(xiàng)目??????????????????????占營(yíng)業(yè)成???????????????????????占營(yíng)業(yè)成??????同比增減?????????????????????????金額??????????????????????????金額???????????????????????????????????????本比重?????????????????????????本比重石墨負(fù)極材料?????原材料??????687,641,939.25??????48.98%????????????????????49.78%????28.55%石墨負(fù)極材料?????加工費(fèi)??????81,670,300.00????????5.82%???75,152,939.56?????6.99%?????8.67%石墨負(fù)極材料?????直接人工?????95,318,885.01????????6.79%???65,023,350.59?????6.05%????46.59%石墨負(fù)極材料?????制造費(fèi)用?????510,210,804.53??????36.34%????????????????????34.90%????36.03%???????????銷售相關(guān)的石墨負(fù)極材料?????運(yùn)輸費(fèi)及出????23,424,537.33????????1.67%???19,596,088.53?????1.82%????19.54%???????????口費(fèi)用石墨負(fù)極材料?????合計(jì)???????????????????????????99.60%?????????????????????99.55%????30.71%其他業(yè)務(wù)???????其他成本???????5,646,327.97???????0.40%?????4,827,811.71?????0.45%????16.95%???????除上述更正內(nèi)容之外,公司《2025?年年度報(bào)告》其他內(nèi)容不變。本次更正??僅??為財(cái)務(wù)統(tǒng)計(jì)計(jì)算錯(cuò)誤,不涉及基礎(chǔ)列報(bào)數(shù)據(jù),不屬于會(huì)計(jì)差錯(cuò)范疇,不會(huì)對(duì)公司??同步披露于巨潮資訊網(wǎng)(https://www.cninfo.com.cn)。???????由此給投資者造成的不便,公司深表歉意,敬請(qǐng)廣大投資者諒解。今后公司??將進(jìn)一步加強(qiáng)信息披露文件的審核工作,提高信息披露質(zhì)量。???????特此公告。??????????????????????????????????????上海市翔豐華科技股份有限公司董事會(huì)
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