Market Overview - On September 19, the non-metal materials sector rose by 1.33% compared to the previous trading day, with Tianma New Materials leading the gains [1] - The Shanghai Composite Index closed at 3820.09, down 0.3%, while the Shenzhen Component Index closed at 13070.86, down 0.04% [1] Stock Performance - Tianma New Materials (code: 838971) closed at 42.00, up 10.53% with a trading volume of 146,300 shares and a transaction value of 605 million yuan [1] - Other notable performers included: - Strength Diamond (code: 301071) at 32.63, up 3.42% [1] - Quartz Shares (code: 603688) at 39.52, up 1.88% [1] - Suotong Development (code: 603612) at 26.81, up 1.78% [1] - Qilu Huaxin (code: 830832) at 8.95, up 1.02% [1] Capital Flow - The non-metal materials sector saw a net inflow of 218 million yuan from institutional investors, while retail investors experienced a net outflow of 150 million yuan [2] - The capital flow for key stocks included: - Quartz Shares with a net inflow of 112 million yuan from institutional investors [3] - Suotong Development with a net inflow of 62.73 million yuan from institutional investors [3] - Strength Diamond with a net inflow of 31.12 million yuan from institutional investors [3]

证券代码：839719 证券简称：宁新新材 公告编号：2025-107 江西宁新新材料股份有限公司 2025 年第三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 16 日 2.会议召开地点：宁新新材会议室 3.会议召开方式：现场及网络相结合方式 4.会议召集人：董事会 2.公司在任监事 3 人，出席 3 人； 3.公司董事会秘书出席会议； 4.公司高级管理人员及见证律师列席会议。 5.会议主持人：邓达琴 6.召开情况合法合规的说明： 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。 （二）会议出席情况 出席和授权出席本次股东会的股东共 10 人，持有表决权的股份总数 26,551,091 股，占公司有表决权股份总数的 28.7792%。 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 8,415 股，占公司有表决权股 ...

2025 年第三次临时股东会 Z 国浩律师(北京)事务所 关于 江西宁新新材料股份有限公司 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 二〇二五年九月 国浩律师(北京)事务所 法律意见书 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 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 2025 年第三次临时股东会之 法律意见书 国浩京证字[2025]第 0503 号 致: 江西宁新新材料股份有限公司 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"公司")的委托,指派王路律师和赵元瑗律师出席了公司 2025 年第三次临时股东 ...

江西宁新新材料股份有限公司 章 程 | | | | 目 | 录 1 | | --- | --- | | 第一章 | 总则 3 | | 第二章 | 经营宗旨和范围 4 | | 第三章 | 股份 4 | | 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 17 | | 第五节 | 股东会的提案与通知 18 | | 第六节 | 股东会的召开 19 | | 第七节 | 股东会的表决和决议 22 | | 第五章 | 董事和董事会 28 | | 第一节 | 董事的一般规定 28 | | 第二节 | 董事会 31 | | 第三节 | 独立董事 36 | | 第四节 | 董事会专门委员会 39 | | --- | --- | | 第六章 | 高级管理人员 41 | | 第七章 | 财务会计制度、利润分配和审计 43 | | 第一节 | 财务会计制度 43 | | 第二节 | 利润分配 ...

江西宁新新材料股份有限公司 2025 年第一次职工代表大会决议公告 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 证券代码：839719 证券简称：宁新新材 公告编号：2025-110 1. 会议召开时间：2025 年 9 月 16 日 2. 会议召开地点：宁新新材会议室 3. 会议召开方式：现场召开 4. 发出董事会会议通知的时间和方式：2025 年 9 月 6 日以书面方式发出 5. 会议主持人：工会主席李莉女士 6. 召开情况合法、合规、合章程性说明 经核查，邓婷女士持有公司631,451股股份，持股比例为0.68%，与公司控股 股东、实际控制人以及公司董事、监事、高级管理人员不存在关联关系。无重大 失信等不良记录情况，亦未受过中国证监会及其他有关部门的处罚和证券交易所 的惩戒，不存在《公司法》和《公司章程》中规定的不得担任公司董事的情形。 本次会议召集、召开符合有关法律、行政法规、部门规章、规范性文件和《公 司章程》的有关规定。 （二）会议出席情况 ...

证券代码：839719 证券简称：宁新新材 公告编号：2025-111 江西宁新新材料股份有限公司 职工代表董事任命公告 （上述人员简历详见附件） 二、合规性说明及影响 （一）人员变动的合规性说明 公司新任职工代表董事邓婷女士的任职资格符合法律法规、部门规章、业务规则和 《公司章程》等规定。本次人员变动使公司职工代表董事在董事会成员的比例符合法定 要求；董事会中兼任高级管理人员的董事和由职工代表担任的董事，人数总计未超过公 司董事总数的二分之一；董事会中独立董事所占的比例符合相关规则和《公司章程》的 规定。 （二）人员变动对公司的影响 本次职工代表董事任命符合《公司法》及《公司章程》等相关规定，符合公司治理 结构要求，不会对公司生产、经营活动产生不利影响。 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、职工代表董事任命的基本情况 江西宁新新材料股份有限公司（以下简称"公司"）于 2025 年 9 月 16 日召开 2025 年第一次职工代表大会，审议通过了《关于选举公司第四届董事会职工代表董事的议案 ...

Group 1 - The non-metal materials sector experienced a decline of 0.56% on September 16, with Ningxin New Materials leading the drop [1] - The Shanghai Composite Index closed at 3861.87, up 0.04%, while the Shenzhen Component Index closed at 13063.97, up 0.45% [1] - Key stocks in the non-metal materials sector showed mixed performance, with notable declines in several companies [1][2] Group 2 - Ningxin New Materials saw a significant drop of 3.46%, closing at 17.30, with a trading volume of 86,600 shares and a turnover of 150 million yuan [2] - The sector experienced a net outflow of 117 million yuan from main funds, while retail investors contributed a net inflow of 96.95 million yuan [2]

Market Performance - The non-metal materials sector increased by 2.99% on September 11, with Lianrui New Materials leading the gains [1] - The Shanghai Composite Index closed at 3875.31, up 1.65%, while the Shenzhen Component Index closed at 12979.89, up 3.36% [1] Stock Performance - Lianrui New Materials (688300) closed at 55.04, up 6.34% with a trading volume of 73,300 shares and a turnover of 393 million yuan [1] - Quartz Co. (603688) closed at 38.79, up 4.27% with a trading volume of 173,400 shares and a turnover of 663 million yuan [1] - Strength Diamond (301071) closed at 30.49, up 2.73% with a trading volume of 60,900 shares and a turnover of 184 million yuan [1] - Other notable stocks include Suotong Development (603612) at 27.77, up 2.43%, and Qilu Huaxin (830832) at 8.91, up 1.25% [1] Capital Flow - The non-metal materials sector saw a net inflow of 25.82 million yuan from institutional investors, while retail investors experienced a net outflow of 72.27 million yuan [2][3] - The main capital inflow was observed in Quartz Co. with a net inflow of 35.55 million yuan from institutional investors [3] - Lianrui New Materials experienced a net outflow of 19.01 million yuan from institutional investors [3]

Group 1 - Ningxin New Materials (839719) experienced a decline of 9.22% today, with a turnover rate of 24.08% and a trading volume of 335 million yuan, showing a fluctuation of 7.82% [1] - Institutional investors net bought 1.1313 million yuan, while the total net buying from brokerage seats amounted to 6.7803 million yuan [1] - The stock was listed on the daily trading list due to its turnover rate reaching 24.08%, with the top five brokerage seats contributing a total transaction volume of 75.2885 million yuan, including 41.6001 million yuan in buying and 33.6884 million yuan in selling, resulting in a net buying of 7.9116 million yuan [1] Group 2 - Over the past six months, the stock has appeared on the trading list 14 times, with an average price drop of 0.89% the day after being listed and an average decline of 5.39% over the following five days [1] - Specific trading details show that the top buying brokerage was Guojin Securities with a purchase amount of 8.2303 million yuan, while the top selling brokerage was also Guojin Securities with a selling amount of 8.4938 million yuan [1]

Core Viewpoint - The Chinese solid-state battery industry is transitioning from laboratory validation to industrialization, with several companies achieving mass production or vehicle application in semi-solid-state batteries, while research and pilot testing for all-solid-state batteries are accelerating [1][5]. Industry Overview - The solid-state battery concept has gained traction, with the Wind Solid-State Battery Index rising over 11% since September. Notable stock performances include a 60% increase for Xian Dao Intelligent and over 30% for companies like Shanghai Xiba and Tian Ci Materials [2]. - The Ministry of Industry and Information Technology and the State Administration for Market Regulation have issued a plan to support foundational research in solid-state batteries through key national R&D programs [2]. - Market data indicates that leading equipment companies have reported new signed and backlog orders exceeding 30 billion yuan, with year-on-year growth rates of 70% to 80% [2][3]. Technological Developments - The lithium battery industry is entering a structural recovery phase, with a surge in demand for new technologies such as solid-state batteries and high-voltage lithium iron phosphate [3]. - Major battery manufacturers are investing heavily in solid-state battery production, with CATL planning 10-15 GWh capacity by 2025 and BYD focusing on sulfide routes for new platforms by 2026 [3][4]. Vehicle Manufacturers' Progress - Dongfeng Motor has implemented semi-solid-state battery installations and is set to mass-produce solid-state batteries with energy densities of 350 Wh/kg [4]. - SAIC Motor's MG4 model has integrated semi-solid-state batteries, while GAC Group is developing solid-state batteries with energy densities exceeding 350 Wh/kg, expected to be installed in vehicles by 2026 [4]. Market Challenges - Concerns have been raised regarding the lack of ideal solid electrolyte materials, leading to significant uncertainties in technology routes. Many companies are opting for semi-solid-state batteries as a transitional solution, which may hinder the development of all-solid-state battery technologies [5]. - The industry faces challenges in collaboration and policy direction, with a need for enhanced foundational research and coordinated breakthroughs in key materials and processes to achieve high-quality development in the solid-state battery sector [5].