Group 1 - The core point of the article is that Biyang Technology announced the establishment of a wholly-owned subsidiary, Inner Mongolia Maoyu Energy Co., Ltd., following the approval of its board meeting on August 14, 2025 [1] - The subsidiary has completed the business registration process and obtained a business license issued by the Administrative Approval and Government Service Bureau of Alashan Luanjingtan Ecological Relocation Demonstration Zone [1]

证券代码：836675 证券简称：秉扬科技 公告编号：2025-076 攀枝花秉扬科技股份有限公司（以下简称"公司"）于 2025 年 8 月 14 日召 开的第四届董事会第五次会议审议通过《关于公司对外投资设立全资子公司的 议案》。具体内容详见公司 2025 年 8 月 14 日在北京证券交易所官网 （www.bse.cn）上披露的《对外投资设立全资子公司的公告》(公告编号：2025- 075)。 二、工商登记情况 目前内蒙古袤宇能源有限公司已完成工商注册登记手续并取得由阿拉善孪 井滩生态移民示范区行政审批和政务服务局核发的《营业执照》。 营业执照具体情况如下： 公司名称：内蒙古袤宇能源有限公司 统一社会信用代码：91152992MAEU3GLN14 攀枝花秉扬科技股份有限公司 关于全资子公司取得营业执照的公告 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、基本情况 经营范围：许可项目:非煤矿山矿产资源开采；陆地石油和天然气开采。 (依法须经批准的项目,经相关部门批准后方可开展经营活动,具体经营 ...

证券之星消息，8月18日非金属材料板块较上一交易日上涨1.05%，宁新新材领涨。当日上证指数报收于 3728.03，上涨0.85%。深证成指报收于11835.57，上涨1.73%。非金属材料板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 839719 | 宁新新材 | 16.83 | 5.45% | 7.58万 | 1.26亿 | | 838971 | 天马新材 | 39.07 | 3.88% | 5.95万 | 2.29亿 | | 832175 | 东方恢袁 | 12.93 | 3.52% | 3.89万 | 4981.01万 | | 830832 | 齐鲁华信 | 8.74 | 3.43% | 3.15万 | 2729.28万 | | 836675 | 秉扬科技 | 12.76 | 3.24% | 2.91万 | 3683.70万 | | 603688 | 石英股份 | 39.88 | 2.47% | 56.73万 | 22.71亿 | | 001296 | 长江材料 ...

证券日报网讯 8月14日晚间，秉扬科技发布公告称，公司第四届董事会第五次会议审议通过了《关于公 司对外投资设立全资子公司的议案》。 （文章来源：证券日报） ...

证券代码：836675 证券简称：秉扬科技 公告编号：2025-075 攀枝花秉扬科技股份有限公司 对外投资设立全资子公司的公告 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、对外投资概述 （一）基本情况 为进一步发展公司压裂支撑剂业务，提升产业链布局，提高生产经营能力， 增强公司的市场竞争优势，攀枝花秉扬科技股份有限公司（以下简称"公司"） 拟设立内蒙古袤宇能源有限公司（暂定，以登记机关备案登记为准），注册资本 为 1000 万元人民币，公司拟以现金认缴出资，持股比例为 100%，资金来源为 公司自有资金。 （二）是否构成重大资产重组 本次交易不构成重大资产重组。 根据《上市公司重大资产重组管理办法》第十二条规定："上市公司及其控 股或者控制的公司购买、出售资产，达到下列标准之一的，构成重大资产重组： （一）购买、出售的资产总额占上市公司最近一个会计年度经审计的合并 财务会计报告期末资产总额的比例达到 50%以上； （二）购买、出售的资产在最近一个会计年度所产生的营业收入占上市公 司同期经审计的 ...

（一）会议召开情况 证券代码：836675 证券简称：秉扬科技 公告编号：2025-074 攀枝花秉扬科技股份有限公司 第四届董事会第五次会议决议公告 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 2.会议召开地点：公司会议室 3.会议召开方式：现场会议及网络线上会议 1.会议召开时间：2025 年 8 月 14 日 董事桑红梅、樊书岑、杨建强、刘鑫春因工作原因以通讯方式参与表决。 二、议案审议情况 （一）审议通过《关于公司对外投资设立全资子公司的议案》 1.议案内容： 4.发出董事会会议通知的时间和方式：2025 年 8 月 11 日以书面、即时通讯 方式发出 5.会议主持人：董事长樊荣先生 6.会议列席人员：监事、高级管理人员 7.召开情况合法、合规、合章程性说明： 本次会议的召集、召开、议案审议程序等方面符合《公司法》等法律、行政 法规、部门规章、规范性文件和《公司章程》的有关规定。 （二）会议出席情况 会议应出席董事 9 人，出席和授权出席董事 9 人。 三、备查文件目 ...

专题：专题|2024年度A股CFO数据报告：美的集团钟铮年薪946万，比亚迪周亚琳896万 作为上市公司核心管理层关键成员，财务总监CFO的地位与作用至关重要。新浪财经《2024年度A股 CFO数据报告》显示，2024年A股上市公司财务总监CFO群体薪酬规模合计达42.70亿元，平均年薪为 81.48万元。 分行业来看，非金属材料行业CFO薪酬总额396.67万元，平均薪酬44.07万元，同比增长21.85%。 按学历来看，非金属材料行业CFO学历以本科为主，占比44.44%，大专、硕士、中专分别占22.22%、 22.22%、11.11%。 按年龄来看，非金属材料行业CFO年龄普遍超过（含）40岁，最年轻的CFO为秉扬科技白华琴，1986年 生，本科学历，现年39岁。2024年，白华琴薪酬为18.31万元，约是行业平均薪酬的41.55%。 工龄最长的为长江材料CFO江世学，自2012年12月至今任职长达13年之久。2024年，江世学年薪38.63 万元，同比下降3.6%，比行业平均薪酬低12.34%。公司经营业绩层面，2024年长江材料实现营业收入 10.46亿元，同比增长3.8%，净利润1.21亿元，同比 ...

Market Overview - On August 1, the non-metal materials sector rose by 0.76% compared to the previous trading day, with Suotong Development leading the gains [1] - The Shanghai Composite Index closed at 3559.95, down 0.37%, while the Shenzhen Component Index closed at 10991.32, down 0.17% [1] Stock Performance - Suotong Development (603612) closed at 24.00, up 5.59% with a trading volume of 457,200 shares and a transaction value of 1.074 billion yuan [1] - Other notable performers included: - Dongfang Carbon (832175) at 13.29, up 3.91% [1] - Quartz Shares (603688) at 36.00, up 2.97% [1] - Tianma New Materials (838971) at 35.27, up 2.80% [1] - Bingyang Technology (836675) at 12.65, up 1.85% [1] Capital Flow - The non-metal materials sector saw a net inflow of 73.85 million yuan from institutional investors, while retail investors experienced a net outflow of 64.60 million yuan [2] - The overall capital flow indicates a mixed sentiment within the sector, with institutional buying contrasting with retail selling [2]

Market Overview - The non-metal materials sector experienced a decline of 1.52% on July 31, with Tianma New Materials leading the drop [1] - The Shanghai Composite Index closed at 3573.21, down 1.18%, while the Shenzhen Component Index closed at 11009.77, down 1.73% [1] Stock Performance - Tianma New Materials (code: 838971) closed at 34.31, down 4.30% with a trading volume of 36,400 shares and a transaction value of 128 million [2] - Other notable declines included: - Lianrui New Materials (code: 688300) down 4.06% to 58.20 with a trading volume of 101,000 shares and a transaction value of 599 million [2] - Bingyang Technology (code: 836675) down 3.35% to 12.42 with a trading volume of 16,300 shares and a transaction value of 2.06 million [2] - The only stock with a positive performance was Quartz Co. (code: 603688), which rose by 0.52% to 34.96 [1] Capital Flow - The non-metal materials sector saw a net inflow of 14.76 million from institutional investors, while retail investors experienced a net outflow of 23.18 million [2][3] - Key stocks with significant capital flow include: - Suotong Development (code: 603612) with a net inflow of 61.96 million from institutional investors [3] - Quartz Co. (code: 603688) with a net inflow of 15.38 million from institutional investors [3] - Lianrui New Materials (code: 688300) faced a net outflow of 45.14 million from institutional investors [3]

Market Overview - On July 30, the non-metal materials sector rose by 0.54% compared to the previous trading day, with Longgao Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 3615.72, up 0.17%, while the Shenzhen Component Index closed at 11203.03, down 0.77% [1] Stock Performance - Longgao Co., Ltd. (605086) closed at 29.01, up 4.24% with a trading volume of 60,600 shares and a turnover of 173 million yuan [1] - Suotong Development (603612) closed at 22.92, up 3.62% with a trading volume of 470,400 shares and a turnover of 1.065 billion yuan [1] - Tianma New Materials (838971) closed at 35.85, up 2.19% with a trading volume of 39,300 shares and a turnover of 140 million yuan [1] - Lianrui New Materials (688300) closed at 60.66, up 1.78% with a trading volume of 71,700 shares and a turnover of 430 million yuan [1] - Other notable stocks included: - Bingyang Technology (836675) down 0.08% - Qilu Huaxin (830832) down 0.11% - Changjiang Materials (001296) down 0.40% - Kuncai Technology (603826) down 0.50% - Dongfang Huizhen (832175) down 0.61% - Lili Diamond (301071) down 1.55% [1] Capital Flow - The non-metal materials sector saw a net inflow of 7.1304 million yuan from institutional investors, while retail investors had a net inflow of 14.4226 million yuan [2] - However, speculative funds experienced a net outflow of 21.553 million yuan [2] Individual Stock Capital Flow - Suotong Development (603612) had a net inflow of 56.3831 million yuan from institutional investors, but a net outflow of 79.8045 million yuan from retail investors [3] - Lianrui New Materials (688300) saw a net inflow of 10.9452 million yuan from institutional investors, with a net outflow of 33.3751 million yuan from speculative funds and a net inflow of 22.4299 million yuan from retail investors [3] - Longgao Co., Ltd. (605086) had a net inflow of 6.2057 million yuan from institutional investors, while retail investors contributed a net inflow of 130.85 thousand yuan [3] - Other stocks like Kuncai Technology (603826) and Lili Diamond (301071) experienced significant net outflows from institutional and speculative funds [3]