| | 公告日期 2024-09-24 无 | 异常期间 | | | | --- | --- | --- | --- | --- | | | 宁新新材(839719) 连续竞价 10541420.0 | 成交数量 | 成交金额（万 | 7279.49 | | | | （股） | 元） | | | | 当日收盘价涨幅达到20%的前5只股票 涉及事项 | | | | | 买/卖 | 营业部或交易单元名称 | | 买入金额（元） | 卖出金额（元） | | 买1 | 东海证券股份有限公司南京洪武北路营业部 | | 3537549.76 | 0 | | 买2 | 中信建投证券股份有限公司温州大南路证券营业部 | | 3403205.71 | 0 | | 买3 | 东方财富证券股份有限公司江苏分公司 | | 2547333.71 | 0 | | 买4 | 兴业证券股份有限公司北京大望路证券营业部 | | 2055834.61 | 0 | | 买5 | 国金证券股份有限公司深圳分公司 | | 1490132.76 | 41920 | | 卖1 | 东方证券股份有限公司太原平阳路营业部 | | 483456.76 | 55 ...

| 日期 | 代码 | 简称 | 成交数量（股） | 成交金额（万元） | 披露原因 | | --- | --- | --- | --- | --- | --- | | 2024-09- 24 | 839719 | 宁新新材 | 10541420.0 | 7279.49 | 当日收盘价涨幅达到29.85% | | 2024-09- 24 | 920016 | 中草香料 | 10227850.0 | 19515.99 | 当日换手率达到65.44% | | 2024-09- 24 | 837592 | 华信永道 | 8948840 | 17157.39 | 当日换手率达到23.44% | | 2024-09- 24 | 831627 | 力王股份 | 5401823 | 5669.6 | 当日换手率达到20.14% | ...

证券代码：839719 证券简称：宁新新材 公告编号：2024-073 江西宁新新材料股份有限公司 回购股份结果公告 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、 回购方案基本情况 （一）审议及表决情况 江西宁新新材料股份有限公司（以下简称"公司"）于 2024 年 6 月 6 日召开第三届 董事会第二十九次会议，审议通过《关于回购股份方案的议案》，根据《北京证券交易 所上市公司持续监管指引第 4 号——股份回购》《公司章程》等相关规则制度规定，"上 市公司为维护公司价值及股东权益所必需"而回购股份的，可以依照本章程的规定或者 股东大会的授权，经 2/3 以上董事出席的董事会会议决议。本事项无需提交股东大会审 议。 （二）回购用途及目的 本次回购方式为竞价方式回购 （四）回购价格、定价原则及合理性 为保护投资者利益，结合公司目前的财务状况、经营状况及近期公司股价，确定本 次回购价格不超过 10.19 元/股，公司于 2024 年 7 月 9 日实施 2023 年度权益分派，本 次权益分派实施回购价 ...

证券代码：839719 证券简称：宁新新材 公告编号：2024-075 江西宁新新材料股份有限公司 关于继续实施稳定股价方案的公告 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。 为维护江西宁新新材料股份有限公司（以下简称"公司"）上市后股价的稳 定，保护投资者的利益，依据《关于公司向不特定合格投资者公开发行股票并在 北京证券交易所上市后三年内稳定股价预案》（公告编号：2022-070，以下简称 《稳定股价预案》），公司控股股东、实际控制人继续实施稳定股价方案。《稳定 股价预案》经本公司第三届董事会第第七次会议审议通过。 一、 稳定股价措施的触发条件 （一） 公司实施回购股份情况 根据公司《稳定股价预案》之"一、（一）启动条件：自公司公开发行股票 并在北京证券交易所上市之日起三年内，若公司股票连续 20 个交易日收盘价（如 因派发现金股利、送股、转增股本、增发新股等原因进行除权、除息的，须按照 证券监管机构的有关规定作相应调整，下同）均低于公司最近一期末经审计的每 股净资产，则本公司及控股股东、实际控制 ...

证券代码：839719 证券简称：宁新新材 公告编号：2024-072 回购进展情况公告 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、 回购方案基本情况 （一）审议及表决情况 江西宁新新材料股份有限公司（以下简称"公司"）于 2024 年 6 月 6 日召开第三届 董事会第二十九次会议，审议通过《关于回购股份方案的议案》，根据《北京证券交易 所上市公司持续监管指引第 4 号——股份回购》《公司章程》等相关规则制度规定，"上 市公司为维护公司价值及股东权益所必需"而回购股份的，可以依照本章程的规定或者 股东大会的授权，经 2/3 以上董事出席的董事会会议决议。本事项无需提交股东大会审 议。 （二）回购用途及目的 为维护公司股价的稳定，保护投资者的利益，按照公司稳定股价的预案之承诺，在 综合考虑公司的经营状况、财务状况等因素的基础上，公司拟以自有资金回购公司股份， 此次回购为维护公司价值及股东权益所必需。 （三）回购方式 江西宁新新材料股份有限公司 为保护投资者利益，结合公司目前的财务状况、经营状况及 ...

Financial Performance - The company's operating revenue for the first half of 2024 was ¥221,214,323.89, a decrease of 37.15% compared to ¥351,982,469.62 in the same period last year[14]. - The net profit attributable to shareholders of the listed company was -¥18,344,648.82, representing a decline of 145.03% from ¥40,736,898.63 in the previous year[14]. - The gross profit margin decreased to 15.68% from 29.10% year-on-year[14]. - Operating revenue decreased by 37.15%, compared to an increase of 67.29% in the same period last year[17]. - Net profit decreased by 132.54%, while it increased by 30.13% in the same period last year[17]. - The net profit for the period was ¥14,989,636.01, down 132.54% compared to the previous year, with a net loss attributable to the parent company of ¥18,344,648.82, a decline of 145.03%[27]. - The company's production model remains stable, with a focus on optimizing capacity layout and increasing the output of high-end isostatic graphite products[27]. - The company reported a total operating revenue of ¥221,214,323.89, a decrease of 37.15% compared to the same period last year[41]. - The company's net profit for the first half of 2024 was -20,426,960.91 yuan, a significant decrease compared to a net profit of 41,629,869.28 yuan in the same period of 2023, representing a decline of approximately 149%[74]. - The company's total profit for the first half of 2024 was -20,426,960.91 yuan, down from 47,738,791.35 yuan in the first half of 2023, indicating a decline of approximately 142.7%[75]. Assets and Liabilities - Total assets at the end of the reporting period were ¥1,983,380,389.16, an increase of 3.52% from ¥1,915,937,556.88 at the end of the previous year[15]. - Total liabilities increased by 8.76% to ¥1,022,917,572.23 from ¥940,485,103.94[15]. - The company's debt-to-asset ratio (consolidated) rose to 51.57% from 49.09%[15]. - As of June 30, 2024, total assets amounted to ¥1,983,380,389.16, reflecting a year-on-year increase of 3.52%, while net assets decreased by 1.54% to ¥960,462,816.93[27]. - The company's short-term borrowings increased by 36.67% to ¥416,039,391.91, indicating a shift in financing strategy[29]. - The inventory level rose by 5.26% to ¥494,158,680.78, accounting for 24.91% of total assets[29]. - Total assets increased to CNY 1,983,380,389.16 as of June 30, 2024, up from CNY 1,915,937,556.88 at the end of 2023, representing a growth of approximately 3.4%[68]. - Current assets totaled CNY 1,102,553,396.22, an increase from CNY 1,052,582,818.51, reflecting a growth of about 4.7%[66]. - Total liabilities increased to CNY 1,022,917,572.23, up from CNY 940,485,103.94, reflecting a growth of approximately 8.8%[68]. Cash Flow - The net cash flow from operating activities improved by 63.00%, reaching -¥49,447,367.56 compared to -¥133,629,255.80 in the same period last year[16]. - The net cash flow from operating activities was -¥49,447,367.56, an improvement of 63.00% compared to the previous period[37]. - The net cash flow from investing activities was -¥33,038,385.21, a decrease of 56.82% year-on-year[37]. - The net cash flow from financing activities was ¥94,911,200.93, down 76.57% from the previous period[37]. - Operating cash inflow for the first half of 2024 was CNY 147,679,081.88, a decrease of 25% compared to CNY 196,879,905.61 in the same period of 2023[76]. - Operating cash outflow for the first half of 2024 was CNY 197,126,449.44, down from CNY 330,509,161.41 in the first half of 2023, indicating improved cash management[76]. - Cash inflow from financing activities in the first half of 2024 was CNY 320,763,216.21, down from CNY 565,147,968.24 in the same period of 2023[77]. Research and Development - The company specializes in the R&D, production, and sales of special graphite materials, being one of the largest in the domestic industry[23]. - The company established a provincial-level R&D platform, the Jiangxi Special Graphite Material Engineering Research Center, which has been officially recorded[2]. - Research and development expenses decreased by 17.56% year-on-year to ¥9,666,188.28, representing 4.37% of operating revenue[32]. - The company has been actively involved in national and industry standards development, enhancing its market position[2]. - The company has been recognized as a "National High-tech Enterprise" and a "National Intellectual Property Advantage Enterprise," enhancing its competitive edge[25]. Market and Strategy - The special graphite market is expected to maintain growth due to ongoing demand in lithium battery and photovoltaic industries, despite current price declines[28]. - The company plans to enhance its core competitiveness by optimizing production processes and reducing costs through lean production methods[27]. - The company plans to focus on expanding its market presence and investing in new technologies to drive future growth[69]. - The company's production and sales strategy is influenced by historical sales data, inventory levels, market conditions, and future demand forecasts[23]. Corporate Governance and Shareholder Information - Major shareholders include Li Haihang (10.49%), Deng Daqin (9.06%), and Li Jiangbiao (5.66%), collectively holding 44.16% of the shares[54]. - The company has a total of 8 board members, 3 supervisors, and 5 senior management personnel[58]. - The total shareholding of the top executives amounts to 26,005,982 shares, representing 27.9354% of the total ordinary shares[60]. - The company has not made any acquisitions or significant asset sales during the reporting period[44]. - The company has not repurchased any shares as of June 30, 2024, with a total share repurchase of 0 shares, representing 0.00% of the total share capital[49]. Accounting Policies and Financial Reporting - The company has implemented changes in accounting policies effective from January 1, 2024, with no impact on financial statements[21]. - The company follows the accrual basis of accounting and prepares its financial statements in accordance with the relevant accounting standards[97]. - The company has not made any changes to its accounting policies or estimates compared to the previous financial statements[88]. - The financial statements were approved by the board of directors on August 29, 2024[94]. Risks and Challenges - The company faces risks related to macroeconomic fluctuations, large accounts receivable, human resources, and potential further declines in operating performance[42]. - The company plans to enhance its market development efforts and improve cash flow management to mitigate risks associated with declining performance[42].

证券代码：839719 证券简称：宁新新材 公告编号：2024-071 江西宁新新材料股份有限公司 2024 年半年度募集资金存放与实际使用情况的专项报告 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、募集资金基本情况 （一）募集资金金额及到位时间 2023 年 3 月 31 日，中国证券监督管理委员会（以下简称"中国证监会"） 做出《关于同意江西宁新新材料股份有限公司向不特定合格投资者公开发行股票 注册的批复》（证监许可[2023]753 号），同意公司向不特定合格投资者公开发行 股票的注册申请。经北京证券交易所《关于同意江西宁新新材料股份有限公司股 票在北京证券交易所上市的函》（北证函 [2023]185 号）批准，公司股票于 2023 年 5 月 26 日在北京证券交易所上市。 公司本次股票发行数量为 23,273,400 股，发行价格为人民币 14.68 元/股， 募集资金总额为人民币 341,653,512.00 元，扣除发行费用人民币 38,372,357.50 元（不含增值税），募集 ...

（一）审议及表决情况 江西宁新新材料股份有限公司（以下简称"公司"）于 2024 年 6 月 6 日召开第三届 董事会第二十九次会议，审议通过《关于回购股份方案的议案》，根据《北京证券交易 所上市公司持续监管指引第 4 号——股份回购》《公司章程》等相关规则制度规定，"上 市公司为维护公司价值及股东权益所必需"而回购股份的，可以依照本章程的规定或者 股东大会的授权，经 2/3 以上董事出席的董事会会议决议。本事项无需提交股东大会审 议。 （二）回购用途及目的 为维护公司股价的稳定，保护投资者的利益，按照公司稳定股价的预案之承诺，在 综合考虑公司的经营状况、财务状况等因素的基础上，公司拟以自有资金回购公司股份， 此次回购为维护公司价值及股东权益所必需。 （三）回购方式 江西宁新新材料股份有限公司 回购进展情况公告 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、 回购方案基本情况 证券代码：839719 证券简称：宁新新材 公告编号：2024-066 本次回购方式为竞价方式回购 （四）回购价格、定价原则 ...

江西宁新新材料股份有限公司 第三届监事会第二十次会议决议公告 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：2024 年 7 月 18 日 2.会议召开地点：宁新新材会议室 3.会议召开方式：现场及通讯相结合 证券代码：839719 证券简称：宁新新材 公告编号：2024-063 会议应出席监事 3 人，出席和授权出席监事 3 人。 监事彭昭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《关于使用闲置募集资金暂时补充流动资金的议案》 1.议案内容： 4.发出监事会会议通知的时间和方式：2024 年 7 月 12 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： 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 江西宁新新材料股份有限公司（以下简称"公司"）为提高暂时闲置的募集 资金的使用效率，增加公司收益， ...