洛阳科创新材料股份有限公司 章 程 2025 年 9 月 | 第一章 | 总则 3 | | --- | --- | | 第二章 | 经营宗旨和范围 4 | | 第三章 | 股份 5 | | 第一节 | 股份发行 5 | | 第二节 | 股份增减和回购 6 | | 第三节 | 股份转让 8 | | 第四章 | 股东和股东会 9 | | 第一节 | 股东 9 | | 第二节 | 控股股东和实际控制人 12 | | 第三节 | 股东会的一般规定 13 | | 第四节 | 股东会的召集 19 | | 第五节 | 股东会的提案和通知 20 | | 第六节 | 股东会的召开 22 | | 第七节 | 股东会的表决和决议 24 | | 第五章 | 董事会 29 | | 第一节 | 董事 29 | | 第二节 | 董事会 34 | | 第三节 | 独立董事 41 | | 第四节 | 董事会专门委员会 45 | | 第六章 | 高级管理人员 48 | | 第七章 | 财务会计制度、利润分配和审计 51 | | 第一节 | 财务会计制度 51 | | 第二节 | 内部审计 56 | | 第三节 | 会计师事务所的聘任 57 | ...

金鹏家裔（横琴）联营律师事务所 关于洛阳科创新材料股份有限公司 2025 年第一次临时股东会的 法律意见书 二零二五年九月 地址：广东省珠海市横琴粤澳深度合作区汇通三路108号中大金融中心1号楼2610-2617室 Address: Room 2610-2617, Building 1, Zhongda Financial Center, No.108 Huitong 3rd Road, Guangdong-Macao In-Depth Cooperation Zone in Hengqin, Guangdong Province 电话(Tel)：（+86）0756-8899220 邮编（Postal Code）：519031 金鹏家裔（2025）法意字第 004 号 致：洛阳科创新材料股份有限公司 金鹏家裔（横琴）联营律师事务所（以下简称"本所"）接受洛阳科创新材料股 份有限公司（以下简称"公司"）的委托，指派本所律师出席公司 2025 年第一次临 时股东会（以下简称"本次股东会"），并出具本法律意见书。 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民共和 国证券法》(以下简称"《证券法 ...

证券代码：833580 证券简称：科创新材 公告编号：2025-093 洛阳科创新材料股份有限公司 2025 年第一次临时股东会决议公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记 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 别及连带法律责任。 一、会议召开和出席情况 （一）会议召开情况 1.会议召开时间：2025 年 9 月 2 日 2.会议召开地点：公司会议室 3.会议召开方式：现场会议和网络投票相结合 4.会议召集人：董事会 5.会议主持人：董事长蔚文绪先生 6.召开情况合法合规的说明： 会议召集、召开、议案审议程序等方面符合有关法律、行政法规、部门规 章、规范性文件和《公司章程》的规定。 （二）会议出席情况 出席本次股东会的股东共 6 人，持有表决权的股份总数 49,734,741 股，占 公司有表决权股份总数的 57.8311%。 其中通过网络投票参与本次股东会的股东共 1 人，持有表决权的股份总数 6,355,613 股，占公司有表决权股份总数的 7.3902%。 （三）公司董事、监事、高级管理人员出席或列席股东会情况 1.公司在任董事 7 人，出席 ...

Market Overview - The renovation and building materials sector declined by 1.44% on September 3, with Kexin New Materials leading the drop [1] - The Shanghai Composite Index closed at 3813.56, down 1.16%, while the Shenzhen Component Index closed at 12472.0, down 0.65% [1] Stock Performance - Notable stock performances included: - Sankeshu (603737) closed at 47.16, up 1.16% with a trading volume of 61,700 shares and a turnover of 290 million yuan [1] - ST Nachuan (300198) closed at 2.36, down 0.42% with a trading volume of 148,000 shares [1] - Kexin New Materials (833580) closed at 16.95, down 8.33% with a trading volume of 107,000 shares and a turnover of 185 million yuan [2] Capital Flow - The renovation and building materials sector experienced a net outflow of 246 million yuan from institutional investors, while retail investors saw a net inflow of 192 million yuan [2] - The capital flow for specific stocks showed: - Fangda Group (000055) had a net outflow of 6.29 million yuan from institutional investors [3] - Rabbit Baby (002043) had a net inflow of 5.28 million yuan from institutional investors [3] - Public Company (002641) had a net inflow of 3.37 million yuan from institutional investors [3]

Market Overview - On September 2, the Shanghai Composite Index fell by 0.45%, with the total margin trading balance at 22,884.52 billion yuan, a decrease of 8.539 billion yuan from the previous trading day [1] - The margin trading balance in the Shanghai market was 11,692.60 billion yuan, down by 2.508 billion yuan; in the Shenzhen market, it was 11,118.61 billion yuan, down by 6.029 billion yuan; and in the Beijing Stock Exchange, it was 73.31 million yuan, down by 179.46 thousand yuan [1] Industry Analysis - Among the industries classified by Shenwan, 14 industries saw an increase in margin trading balance, with the non-bank financial sector leading with an increase of 1.468 billion yuan, followed by the pharmaceutical and biological sector and the non-ferrous metals sector, which increased by 373 million yuan and 250 million yuan, respectively [1] Individual Stock Performance - A total of 1,658 stocks experienced an increase in margin trading balance, accounting for 44.58% of the total, with 362 stocks seeing an increase of over 5% [1] - The stock with the largest increase in margin trading balance was Ruixing Co., with a latest balance of 3.8166 million yuan, an increase of 100.61% from the previous trading day, and its stock price rose by 2.35% [1] - Other notable stocks with significant increases in margin trading balance included Xin'an Clean and Kexin New Materials, with increases of 85.15% and 77.92%, respectively [1] Top Gainers and Losers - Among the top 20 stocks with the largest increase in margin trading balance, the average increase in stock price was 4.67%, with Hengjin Induction, Mankalon, and Xinquan Co. leading with increases of 29.99%, 11.91%, and 10.00%, respectively [2] - Conversely, the stocks with the largest declines included Zhongrong Electric, Haizheng New Materials, and Guangxin Technology, with declines of 7.60%, 6.06%, and 2.94%, respectively [2] Margin Trading Balance Changes - The top 20 stocks with the largest increase in margin trading balance included Ruixing Co. (381.66 million yuan, +100.61%), Xin'an Clean (942.68 million yuan, +85.15%), and Kexin New Materials (731.40 million yuan, +77.92%) [3] - In contrast, the top 20 stocks with the largest decrease in margin trading balance included Henghe Co. (60.06 million yuan, -43.16%), Ningxin New Materials (1,158.41 million yuan, -34.20%), and Zhongshi Consulting (270.81 million yuan, -31.01%) [4][5]

Group 1 - The stock of Kexin New Materials (833580) increased by 7.56% with a turnover rate of 31.41% and a trading volume of 315 million yuan, showing a volatility of 22.26% [1][2] - Institutional investors net sold 260,800 yuan, while the total net selling by brokerage seats amounted to 28.6683 million yuan [1][2] - The top five brokerage seats accounted for a total transaction volume of 81.7543 million yuan, with buying amounting to 26.4126 million yuan and selling at 55.3417 million yuan, resulting in a net selling of 28.9291 million yuan [2] Group 2 - The specific trading details show that the top buying seat was from Dongfang Caifu Securities, with a buying amount of 4.8862 million yuan and a selling amount of 5.6649 million yuan [2] - The second buying seat was an institutional seat with a buying amount of 4.2550 million yuan and a selling amount of 4.5157 million yuan, resulting in a net selling of 26,080 yuan [2] - The selling activities were dominated by Guoxin Securities and Guojin Securities, with significant selling amounts of 1,022.41 million yuan and 873.25 million yuan respectively [2]

Market Overview - The renovation and building materials sector experienced a decline of 1.66% on September 2, with the leading stock, Fa Shilong, falling significantly [1][2] - The Shanghai Composite Index closed at 3858.13, down 0.45%, while the Shenzhen Component Index closed at 12553.84, down 2.14% [1] Stock Performance - Key stocks in the renovation and building materials sector showed varied performance, with Kexin New Materials leading with a rise of 7.56% to a closing price of 18.49 [1] - Fa Shilong, however, led the decline with a drop of 4.69%, closing at 31.06 [2] - Other notable declines included Zhongqi New Materials down 4.26% and Puyang Co., Ltd. down 3.63% [2] Trading Volume and Capital Flow - The sector saw a net outflow of 312 million yuan from main funds, while retail investors contributed a net inflow of 250 million yuan [2][3] - The trading volume for Kexin New Materials reached 175,600 shares, with a transaction value of 315 million yuan [1] Individual Stock Capital Flow - Main funds showed a net inflow of 7.29 million yuan into Sentai Co., accounting for 13.42% of its trading volume [3] - In contrast, Zhongqi New Materials experienced a net outflow of 11.50 million yuan from speculative funds [3] - Retail investors showed a positive net inflow into Rabbit Baby, amounting to 9.07 million yuan, representing 7.04% of its trading volume [3]

Group 1 - The company, Kexin New Materials, announced the acquisition of a utility model patent certificate from the National Intellectual Property Administration of the People's Republic of China [2] - The patent is titled "A Liquid Purifier for Wet Metallurgy with Multi-Directional Blowing" [2]

Group 1 - The core point of the news is that Kexin New Materials (stock code: 833580) experienced significant trading activity on September 1, 2025, with a turnover rate of 25.50% and a trading volume of 14.25 million shares, amounting to a transaction value of 228 million yuan [1][2][3] Group 2 - The top buying brokerage was Guotai Junan Securities Co., Ltd. with a purchase amount of approximately 7.99 million yuan [1][2] - The top selling brokerage was China Merchants Securities Co., Ltd. with a selling amount of approximately 9.09 million yuan [1][2] - Other notable buying brokerages included Huatai Securities and Guojin Securities, with buying amounts of approximately 7.09 million yuan and 6.56 million yuan respectively [2]

Core Viewpoint - Kexin New Materials (科创新材) experienced a significant increase of 17.42% in stock price, with a trading volume of 2.28 billion yuan and a turnover rate of 25.50% on the day of reporting [2] Trading Activity Summary - The stock was listed on the Beijing Stock Exchange due to its turnover rate reaching 25.50%, with a net buying amount of 5.2073 million yuan from brokerage seats [2] - The top five brokerage seats accounted for a total transaction volume of 73.9242 million yuan, with a buying amount of 39.5657 million yuan and a selling amount of 34.3585 million yuan, resulting in a net buying of 5.2073 million yuan [2] - The largest buying brokerage was Guotai Junan Securities Co., Ltd. from Yiwu, Zhejiang, with a buying amount of 7.9864 million yuan, while the largest selling brokerage was China Merchants Securities Co., Ltd. from Beijing, with a selling amount of 9.0934 million yuan [2] Detailed Brokerage Activity - The top five buying brokerages and their respective buying amounts (in million yuan) are as follows: - Guotai Junan Securities, Yiwu: 7.9864 - Huatai Securities, Nanjing: 7.0917 - Guojin Securities, Shenzhen: 6.5650 - Founder Securities, Yueyang: 6.4039 - Donghai Securities, Xiamen: 4.6115 [2] - The top five selling brokerages and their respective selling amounts (in million yuan) are as follows: - China Merchants Securities, Beijing: 9.0934 - Century Securities, Fuzhou: 6.7224 - Guoxin Securities, Shenzhen: 5.2000 - Haitong Securities, Luoyang: 5.0351 - CITIC Securities, Shanghai: 4.9298 [2]