| 日期 | 代码 | 简称 | 成交价 | 成交数量（股） | 买入营业部 | 卖出营业部 | | --- | --- | --- | --- | --- | --- | --- | | 2023-12- | | | | | 中银国际证券股份有 | 诚通证券股份有限公 | | 08 | 837006 | 晟楠科技 | 9.73 | 170000 | 限公司中银济南泺源 | 司济南汉峪金谷证券 | | | | | | | 大街营业部 | 营业部 | | | | | | | 中信证券股份有限公 | 安信证券股份有限公 | | 2023-12- 08 | 838030 | 德众汽车 | 4.5 | 134305 | 司上海漕溪北路证券 | 司上海黄浦区中山东 | | | | | | | 营业部 | 二路证券营业部 | | 2023-12- | | | | | 中信建投证券股份有 | 中国银河证券股份有 | | 08 | 839719 | 宁新新材 | 13.12 | 605000 | 限公司北京东城分公 | 限公司南昌红谷滩新 | | | | | | | 司 | 区证券营业部 | | 2023-12- | 836 ...

| 日期 | 代码 | 简称 | 成交价 | 成交数量（股） | 买入营业部 | 卖出营业部 | | --- | --- | --- | --- | --- | --- | --- | | 2023-12- | | | | | 华泰证券股份有限公 | 中国银河证券股份有 | | 07 | 832089 | 禾昌聚合 | 17.1 | 147000 | 司上海牡丹江路证券 | 限公司北京中关村大 | | | | | | | 营业部 | 街证券营业部 | | 2023-12- | | | | | 华泰证券股份有限公 | 中信建投证券股份有 | | 07 | 832225 | 利通科技 | 17.2 | 80500 | 司上海牡丹江路证券 | 限公司无锡中山路证 | | | | | | | 营业部 | 券营业部 | | | | | | | 华泰证券股份有限公 | 中国银河证券股份有 | | 2023-12- 07 | 839729 | 永顺生物 | 9 | 100000 | 司上海牡丹江路证券 | 限公司北京中关村大 | | | | | | | 营业部 | 街证券营业部 | | | | | | | 华泰证券股份有限 ...

| 日期 | 代码 | 简称 | 成交价 | 成交数量（股） | 买入营业部 | 卖出营业部 | | --- | --- | --- | --- | --- | --- | --- | | 2023-12- | | | | | 山西证券股份有限公 | 山西证券股份有限公 | | 06 | 832982 | 锦波生物 | 270 | 37000 | 司闻喜龙海大道证券 | 司闻喜龙海大道证券 | | | | | | | 营业部 | 营业部 | | | | | | | 安信证券股份有限公 | 安信证券股份有限公 | | 2023-12- 06 | 832566 | 梓橦宫 | 8 | 230000 | 司内江汉安大道证券 | 司内江汉安大道证券 | | | | | | | 营业部 | 营业部 | | 2023-12- | | | | | 中信建投证券股份有 | 中国银河证券股份有 | | 06 | 839719 | 宁新新材 | 12.96 | 610000 | 限公司北京东城分公 | 限公司南昌红谷滩新 | | | | | | | 司 | 区证券营业部 | | 2023-12- | | | | | | 中信证券 ...

Group 1: Company Overview - Jiangxi Ningxin New Materials Co., Ltd. specializes in special graphite materials and products, which are essential in various industries such as lithium batteries, photovoltaics, semiconductors, and more [3] - The company has an annual production capacity of over 16,000 tons of special graphite, ranking among the top three in domestic sales [3] - Ningxin New Materials is recognized as a national-level "specialized, refined, and innovative" small giant enterprise [3] Group 2: Market Demand and Competition - The domestic market for special graphite is currently in a state of supply shortage, with an estimated supply of around 100,000 tons, while actual demand exceeds this figure [6] - The company's market share is approximately 10%-15%, particularly strong in the molded graphite segment [6] - There is a noticeable gap between domestic and foreign special graphite products, primarily in quality consistency and customization for different sectors [5] Group 3: Future Development Plans - The company aims to maintain its core business in molded special graphite while expanding into high-end isostatic graphite, especially for semiconductor applications [7] - Plans include diversifying product structures and enhancing the proportion of end graphite products, as well as increasing exports [7] Group 4: Financial Performance - The company's revenue growth is attributed to gradual capacity expansion and new production capabilities [11] - The gross margin has experienced fluctuations due to raw material price volatility and the impact of low-margin processing contracts [10] Group 5: Production Challenges and Industry Barriers - The special graphite industry faces significant barriers, including capital and technical challenges, requiring substantial investment in facilities and equipment [9] - The production process involves multiple complex steps, necessitating high levels of technical expertise and experience [9] Group 6: Product Specifics - The company has recently enhanced its purification processes for graphite blanks to meet the purity requirements of downstream industries like photovoltaics and semiconductors [12] - The production of graphite materials is capital-intensive with longer production cycles, while graphite products require effective market promotion and utilization of materials [14]

证券代码：839719 证券简称：宁新新材 公告编号：2023-144 江西宁新新材料股份有限公司 股票解除限售公告 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、本次股票解除限售数量总额为 19,459,526 股，占公司总股本 20.90%，可 交易时间为 2023 年 12 月 1 日。 二、本次股票解除限售的明细情况及原因 单位：股 | 序号 | | 是否为控 股股东、 | 董事、监 事、高级 | 本次解 | 本次解除 | 本次解除 | 尚未解 | | --- | --- | --- | --- | --- | --- | --- | --- | | | 股东姓名或名 | | | | | 限售股数 | 除限售 | | | 称 | 实际控制 | 管理人 | 限售原 | 限售登记 | 占公司总 | 的股票 | | | | 人或其一 | 员任职 | 因 | 股票数量 | 股本比例 | 数量 | | | 上海驻点资产 | 致行动人 | 情况 | | | | | | | 管理有限公司 | | | | ...

证券代码：839719 证券简称：宁新新材 公告编号：2023-141 江西宁新新材料股份有限公司 第三届董事会第二十四次会议决议公告 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。 5.会议主持人：邓达琴 6.召开情况合法、合规、合章程性说明： 本次会议的召集、召开、议案审议程序等符合《公司法》及相关法律、法规、 规范性文件和《公司章程》的规定。公司《2023 年第三季度报告》已经公司第 三届董事会审计委员会审议通过。 （二）会议出席情况 会议应出席董事 8 人，出席和授权出席董事 8 人。 一、会议召开和出席情况 （一）会议召开情况 1.会议召开时间：2023 年 10 月 26 日 2.会议召开地点：宁新新材会议室 3.会议召开方式：现场 4.发出董事会会议通知的时间和方式：2023 年 10 月 20 日以电话及电子邮件 方式发出 《江西宁新新材料股份有限公司第三届董事会第二十四次会议决议》 江西宁新新材料股份有限公司 董事会 二、议案审议情况 （一）审议通过《关于公司 2023 年第三季度报告 ...

证券代码：839719 证券简称：宁新新材 公告编号：2023-142 3.会议召开方式：现场 4.发出监事会会议通知的时间和方式：2023 年 10 月 20 日 以电话及电子邮件方 式发出 5.会议主持人：邓永鸿 6.召开情况合法、合规、合章程性说明： 江西宁新新材料股份有限公司 第三届监事会第十七次会议决议公告 本公司及监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：2023 年 10 月 26 日 2.会议召开地点：宁新新材会议室 本议案不涉及回避表决的情形。 本次会议的召集、召开、议案审议程序等符合《公司法》及相关法律、法规、 规范性文件和《公司章程》的规定。 （二）会议出席情况 会议应出席监事 3 人，出席和授权出席监事 3 人。 二、议案审议情况 （一）审议通过《关于公司 2023 年第三季度报告的议案》 1.议案内容： 根据北京证券交易所相关规定，公司编制了 2023 年三季度报告，详见公司 于 2023 年 10 月 27 日在北京 ...

Financial Performance - Total revenue for the first nine months of 2023 reached ¥540,336,468.74, representing a 44.59% increase compared to ¥373,713,188.06 in the same period last year[10] - Net profit attributable to shareholders for the first nine months of 2023 was ¥55,034,159.54, a decrease of 11.33% from ¥62,065,782.22 in the previous year[10] - The company reported a 51.04% decline in net profit attributable to shareholders for Q3 2023, totaling ¥14,297,260.91 compared to ¥29,200,607.16 in Q3 2022[10] - The weighted average return on equity based on net profit attributable to shareholders was 7.35% for the first nine months, down from 11.77% in the previous year[10] - Net profit for the first nine months of 2023 was CNY 63,294,278.94, slightly down from CNY 66,397,430.25 in the same period of 2022, reflecting a decrease of approximately 4.2%[40] - The total comprehensive income for the first nine months of 2023 is CNY 47,614,930.51, compared to CNY 55,538,709.78 in 2022, reflecting a decline of 14.3%[44] Cash Flow - The net cash flow from operating activities for the first nine months was -¥228,072,225.45, a significant decline of 775.20% compared to ¥33,778,508.93 in the same period last year[10] - The net cash flow from operating activities decreased by 775.20% to -CNY 228,072,225.45, largely because most customers settled payments using bank acceptance notes[13] - Cash flow from operating activities for the first nine months of 2023 shows a net outflow of CNY -228,072,225.45, compared to a net inflow of CNY 33,778,508.93 in 2022[45] - Cash inflow from operating activities totaled 187,798,595.25 in 2023, down from 304,935,762.05 in 2022, a decrease of about 39%[48] Assets and Liabilities - Total assets as of September 30, 2023, amounted to ¥1,900,147,398.43, reflecting a 20.60% increase from ¥1,575,547,298.41 at the end of the previous year[10] - The company's net assets attributable to shareholders increased by 61.07% to ¥944,824,223.17 from ¥586,577,229.10 at the end of the previous year[10] - The company's total liabilities to assets ratio decreased to 49.10% from 61.79% at the end of the previous year, indicating improved financial stability[10] - Total liabilities as of September 30, 2023, were CNY 698,276,225.76, a decrease from CNY 746,792,706.59 at the end of 2022, representing a reduction of approximately 6.5%[37] - The company reported a total equity of CNY 1,241,853,334.69 as of September 30, 2023[31] Revenue and Costs - Operating costs increased by 57.44% to CNY 395,459,573.76, primarily due to new production lines not yet reaching full capacity and increased depreciation[12] - Total operating costs for the first nine months of 2023 are CNY 316,343,890.11, an increase of 66.4% from CNY 189,958,510.07 in 2022[42] - Total operating revenue for the first nine months of 2023 reached CNY 540,336,468.74, a significant increase from CNY 373,713,188.06 in the same period of 2022, representing a growth of approximately 44.6%[39] Investments and Expenses - Research and development expenses rose by 32.92% to CNY 18,567,309.92, reflecting increased investment in independent R&D[12] - Research and development expenses for the first nine months of 2023 were CNY 18,567,309.92, up from CNY 13,969,289.73 in the same period of 2022, indicating an increase of approximately 33.2%[40] - Financial expenses surged by 90.51% to CNY 23,706,208.25, mainly due to an increase in loan scale and interest expenses[12] - Other income increased significantly by 703.44% to CNY 10,465,114.86, primarily due to increased government subsidies[12] Shareholder Information - The total number of ordinary shares at the end of the reporting period was 93,093,400, with 5,578 shareholders[20] - The company has no pledges or judicial freezes on shares held by major shareholders[24] - There were no significant legal disputes or arbitration matters reported during the period[27] - The company has not engaged in any major acquisitions or asset sales during the reporting period[27]

证券代码：839719 证券简称：宁新新材 公告编号：2023-139 江西宁新新材料股份有限公司 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：2023 年 10 月 18 日 2.会议召开地点：宁新新材会议室 3.会议召开方式：现场投票及网络投票相结合方式 4.会议召集人：董事会 5.会议主持人：邓达琴 6.召开情况合法、合规、合章程性说明： 本次会议的召开、召集和议案审议程序符合《中华人民共和国公司法》及《公 司章程》的有关规定，表决结果合法有效。 2023 年第五次临时股东大会决议公告 4.公司副总经理、财务总监及见证律师列席会议。 二、议案审议情况 审议通过《关于公司为控股子公司拟向九江银行奉新支行申请综合授信额 度提供担保及子公司向公司提供反担保的议案》 1.议案内容： （二）会议出席情况 出席和授权出席本次股东大会的股东共 10 人，持有表决权的股份总数 27,037,705 股，占公司有表决权股份总数的 29.0436%。 ...

国浩律师(北京) 事务所 关于 江西宁新新材料股份有限公司 2023 年第五次临时股东大会 之 法律意见书 浩律師(北京)事務所 RANDALL LAW FIRM (BEIJING) 北京市朝阳区东三环北路38号泰康金融大厦9层邮编:100026 9thFloor,TaikangFinancialTower,No.38NorthRoadEastThirdRing,ChaoyangDistrict,Beijing,100026,China 电话:010-65890699传真:010-65176800 电子信箱: bjgrandall@grandall.com.cn 网址: http://www.grandall.com.cn 二〇二三年十月 国浩律师(北京)事务所 法律意见书 国浩律师(北京) 事务所 关于江西宁新新材料股份有限公司 2023 年第五次临时股东大会之 法律意见书 国浩京证字[2023]第 0880 号 致:江西宁新新材料股份有限公司 为出具本法律意见书,本所律师审查了公司提供的与本次股东大会有关的 相关材料。 国浩律师(北京)事务所(以下简称"本所")接受江西宁新新材料股份有 限公司(以下简称" ...