证券代码：839719 证券简称：宁新新材 公告编号：2025-078 江西宁新新材料股份有限公司 利润分配管理制度 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、 审议及表决情况 本制度经公司 2025 年 8 月 27 日第四届董事会第五次会议审议通过，尚需提 交股东会审议。 利润分配管理制度 第一章 总则 第一条 为了规范江西宁新新材料股份有限公司（以下简称"公司"）的利 润分配行为，建立科学、持续、稳定的分配机制、增强利润分配的透明度，切实 保护中小投资者合法权益，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》"）、《北京证券交易所股 票上市规则》、《北京证券交易所上市公司持续监管指引第 10 号——权益分派》 等有关法律法规的相关规定和《江西宁新新材料股份有限公司章程》（以下简称 "《公司章程》"）并结合公司实际情况，制定本制度。 第二条 公司权益分派包括利润分配以及公积金转增股本，其中利润分配包 括派发现金股利、股票股利。 第三 ...

证券代码：839719 证券简称：宁新新材 公告编号：2025-074 江西宁新新材料股份有限公司 对外担保管理制度 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、 审议及表决情况 本制度经公司 2025 年 8 月 27 日第四届董事会第五次会议审议通过，尚需提 交股东会审议。 二、 分章节列示制度主要内容： 江西宁新新材料股份有限公司 对外担保管理制度 第一章 总 则 第一条 为了保护投资者的合法权益，规范江西宁新新材料股份有限公司（以 下简称"公司"）的对外担保行为，有效防范公司对外担保风险，确保公司资产 安全，促进公司健康稳定发展，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》《北京证券交易所股票上市规则》《江西宁新 新材料股份有限公司章程》（以下简称"《公司章程》"）及其他相关法律法规的规 定，制定本制度。 第二条 本制度所称"对外担保"，是指公司为他人提供的保证、抵押或质押， 包括公司对控股子公司的担保。 本制度所称控股子公司是指公司出资设立的全资子公 ...

证券代码：839719 证券简称：宁新新材 公告编号：2025-094 江西宁新新材料股份有限公司 内幕信息知情人登记管理制度 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、 审议及表决情况 本制度经公司 2025 年 8 月 27 日第四届董事会第五次会议审议通过，无需提 交股东会审议。 二、 分章节列示制度主要内容： 江西宁新新材料股份有限公司 内幕信息知情人登记管理制度 第一章 总则 第一条 为了进一步规范江西宁新新材料股份有限公司（以下简称"公司"） 内幕信息管理行为，加强公司内幕信息保密工作，维护信息披露的公平原则，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》"）、《上市公司信息披露管理办法》《北京证券交易所股票 上市规则》《北京证券交易所上市公司持续监管指引第 6 号——内幕信息知情人 管理及报送》等有关法律法规及《江西宁新新材料股份有限公司章程》（以下简 称"《公司章程》"）、《江西宁新新材料股份有限公司信息披露管理制度》， ...

证券代码：839719 证券简称：宁新新材 公告编号：2025-077 江西宁新新材料股份有限公司 募集资金管理制度 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、 审议及表决情况 本制度经公司 2025 年 8 月 27 日第四届董事会第五次会议审议通过，尚需提 交股东会审议。 二、 分章节列示制度主要内容： 第五条 公司的董事和高级管理人员应当勤勉尽责，督促公司规范使用募集 资金，自觉维护公司募集资金安全，不得参与、协助或纵容公司擅自或变相改变 募集资金用途。 江西宁新新材料股份有限公司 募集资金管理制度 第一章 总 则 第一条 为规范江西宁新新材料股份有限公司（以下简称"公司"）募集资金 的管理和使用，切实保障投资者的利益，依据《中华人民共和国公司法》《中华 人民共和国证券法》、北京证券交易所（以下简称"北交所"）《北京证券交易所 股票上市规则》《北京证券交易所上市公司持续监管办法（试行）》《上市公司募 集资金监管规则》等法律、法规、规范性文件及《江西宁新新材料股份有限公司 章程》（以下简称 ...

Market Overview - The non-metal materials sector experienced a decline of 0.52% on August 26, with Quartz Co. leading the drop [1] - The Shanghai Composite Index closed at 3868.38, down 0.39%, while the Shenzhen Component Index closed at 12473.17, up 0.26% [1] Individual Stock Performance - Quartz Co. (603688) closed at 40.47, down 4.17% with a trading volume of 313,300 shares [1] - Ningxin New Materials (839719) closed at 16.14, down 1.82% with a trading volume of 44,800 shares [1] - Lianrui New Materials (688300) closed at 62.96, down 1.01% with a trading volume of 58,300 shares [1] - Dongfang Xiayuan (832175) closed at 12.86, down 1.00% with a trading volume of 33,100 shares [1] - Power Diamond (301071) closed at 31.54, down 0.76% with a trading volume of 48,800 shares [1] - Kuncai Technology (603826) closed at 20.60, down 0.68% with a trading volume of 58,500 shares [1] - Qilu Huaxin (830832) closed at 8.71, down 0.46% with a trading volume of 24,900 shares [1] - Bingyang Technology (836675) closed at 12.80, up 0.87% with a trading volume of 21,500 shares [1] - Tianma New Materials (838971) closed at 39.39, up 2.15% with a trading volume of 65,900 shares [1] - Longgao Co. (605086) closed at 29.34, up 2.48% with a trading volume of 59,100 shares [1] Capital Flow Analysis - The non-metal materials sector saw a net outflow of 168 million yuan from institutional investors, while retail investors contributed a net inflow of 148 million yuan [1] - Speculative funds recorded a net inflow of 19.89 million yuan into the sector [1]

Market Overview - On August 19, the non-metal materials sector rose by 0.1% compared to the previous trading day, with Ningxin New Materials leading the gains [1] - The Shanghai Composite Index closed at 3727.29, down 0.02%, while the Shenzhen Component Index closed at 11821.63, down 0.12% [1] Stock Performance - Ningxin New Materials (839719) closed at 17.27, up 2.61% with a trading volume of 102,900 shares and a transaction value of 179 million [1] - Other notable performers included: - Quartz Co. (603688) at 40.75, up 2.18%, with a transaction value of 1.561 billion [1] - Changjiang Materials (001296) at 21.37, up 1.96%, with a transaction value of 208 million [1] - Conversely, Longgao Co. (605086) closed at 28.09, down 0.60%, with a transaction value of 56.54 million [1][2] Capital Flow - The non-metal materials sector saw a net inflow of 11.36 million from institutional investors, while retail investors experienced a net outflow of 46.99 million [2] - The sector's capital flow details include: - Quartz Co. (603688) had a net inflow of 45.43 million from institutional investors [3] - Longgao Co. (605086) faced a net outflow of 8.34 million from institutional investors [3] - Retail investors showed a significant outflow from Longgao Co. (605086) amounting to 5.53 million [3]

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 ...

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]

证券之星消息，7月31日非金属材料板块较上一交易日下跌1.52%，天马新材领跌。当日上证指数报收于 3573.21，下跌1.18%。深证成指报收于11009.77，下跌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) | | | --- | --- | --- | --- | --- | --- | --- | | 603688 | 石英股份 | 34.96 | 0.52% | 20.71万 | | 7.36亿 | | 001296 | 长江材料 | 19.83 | -0.75% | 2.61万 | | 5205.84万 | | 603612 | 索通发展 | 22.73 | -0.83% | 38.49万 | | 8.80亿 | | 301071 | 力量钻石 | 29.57 | -0.90% | - 4.16万 | | 1.24亿 | | 832175 | 东方恢赏 | 12.79 | -1.62% | 2.68万 | | 3451.30万 | | 830832 | 齐鲁华信 | 8.63 | -1.82% | 2.89万 | | ...

Investment Rating - The industry is rated as "Overweight," indicating an expected increase in performance exceeding the market benchmark by over 10% in the next 6-12 months [31]. Core Insights - The weekly average trading volume on the North Exchange reached 31.08 billion yuan, a 42.4% increase compared to the previous week, with the North Exchange 50 index rising by 2.85% [5][12]. - Key stocks that performed well included Hengli Drilling Tools (up 184.1%), Tietuo Machinery (up 64.9%), and Jikang Instruments (up 51.1%) [12][15]. - Significant news includes a record-breaking humanoid robot project by UBTECH worth 90.51 million yuan and the commencement of a 1.2 trillion yuan hydropower project in Tibet [14][16]. Summary by Sections Market Overview - The North Exchange's average daily trading volume was 31.08 billion yuan, reflecting a 42.4% week-on-week increase, with a daily turnover rate of 3.3% [5][6]. - The North Exchange 50 index saw a weekly increase of 2.85% [5]. Key News and Policies - A humanoid robot project by UBTECH set a global record with a contract worth 90.51 million yuan, with plans to deliver 500 units within the year [14]. - The 1.2 trillion yuan hydropower project on the Yarlung Tsangpo River has officially commenced, expected to boost the infrastructure sector [16]. Core Driving Factors - Regulatory deepening and institutional optimization are progressing alongside the World Artificial Intelligence Conference (WAIC), which showcased advancements in AI and robotics [26]. - The infrastructure sector is gaining momentum due to the Yarlung Tsangpo project, with increased activity in related industries [27]. - Market sentiment is improving with a return of liquidity, although volatility remains low [28]. Investment Recommendations and Strategies - Focus on sectors aligned with new productive forces, such as AI, commercial aerospace, and new energy equipment, prioritizing companies with technological barriers and scarce products in the A-share market [29]. - Emphasize growth companies with revenue and profit growth exceeding 20% and R&D intensity above 5%, while avoiding high-valuation sectors lacking performance support [29]. - Monitor event-driven catalysts, including project announcements and mergers, which may disrupt the current low-volatility environment [29].