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]

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]

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].

国浩律师(北京)事务所 关于 江西宁新新材料股份有限公司 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 年第二次临时股东会 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 二〇二五年七月 国浩律师(北京)事务所 2025 年第二次临时股东会之 法律意见书 国浩京证字[2025]第 0411 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 年第二次临时股东会 ...

证券代码：839719 证券简称：宁新新材 公告编号：2025-062 江西宁新新材料股份有限公司 2025 年第二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 7 月 18 日 2.会议召开地点：宁新新材会议室 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 26,573,386 股，占公司有表决权股份总数的 28.8034%。 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 400 股，占公司有表决权股份总数的 0.0004%。 （三）公司董事、监事、高级管理人员出席或列席股东会情况 1.公司在任董事 8 人，出席 8 人； 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； 3.会议 ...

方正证券承销保荐有限责任公司关于江西宁新新材料股份有限公司 2024 年年报问询函回复的核查意见 北京证券交易所上市公司管理部： 贵部于 2025 年 6 月 26 日出具的《关于对江西宁新新材料股份有限公司的年 报问询函》（年报问询函【2025】第 35 号）（以下简称"问询函"）已收悉。根 据问询函的要求，方正证券承销保荐有限责任公司（以下简称"方正承销保荐" 或"保荐机构"）作为江西宁新新材料股份有限公司（以下简称"公司"、"宁 新新材"）的持续督导机构，会同公司及年审会计师大华会计师事务所（特殊普 通合伙）（以下简称"大华会计师"或"年审会计师"），对问询函所提及的事项 进行了逐项落实，就问询函专项核查并发表核查意见如下： 1 问题 6、关于募投项目 报告期末，你公司募投项目-年产 2 万吨中粗结构高纯石墨项目累计投入进 度 81%，达到预定可使用状态时间为 2025 年 6 月 30 日。 请你公司：列示募投项目建成后应用的产品（行业）、预计实现的经济效益， 结合目前市场需求情况、现有产品的销售情况、产能利用率、产销率、生产设备 现状等，说明募投项目的产能是否充分利用，投资收益是否能达到预期。 请保 ...

证券代码：839719 证券简称：宁新新材 公告编号：2025-059 江西宁新新材料股份有限公司 关于对北京证券交易所 2024 年年报问询函回复的公告 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。 北京证券交易所上市公司管理部： 江西宁新新材料股份有限公司（以下简称"公司"或"宁新新材"）于 2025 年 6 月 26 日收到北京证券交易所下发的《关于对江西宁新新材料股份有限公司 的年报问询函》（年报问询函【2025】第 035 号）（以下简称"问询函"），根据 问询函相关要求，公司会同年审会计师大华会计师事务所（特殊普通合伙）、持 续督导保荐机构方正证券承销保荐有限责任公司就《问询函》所列问题逐项进行 核查和落实，为进一步补充和完善年报问询函的回复内容，公司向北京证券交易 所申请延期至 2025 年 7 月 18 日回复本次问询函，现已完成相关工作，具体回复 如下： 1、关于经营业绩 报告期内，你公司实现营业收入 3.72 亿元，同比下降 48.73%，营业成本 3.45 亿元，同比下降 37. ...

江西宁新新材料股份有限公司 《关于对江西宁新新材料股份有限公 司的年报问询函》中有关财务事项的说明 大华核字[2025]0011007545 号 大 华 会 计 师 事 务 所 (特 殊 普 通 合 伙 ) Da Hua Certified PublicAccountants（Special General Partnership） 江西宁新新材料股份有限公司 《关于对江西宁新新材料股份有限公司的年报问询函》 中有关财务事项的说明 目 录 页 次 一、 《关于对江西宁新新材料股份有限公司的 年报问询函》中有关财务事项的说明 1-80 ⼤华会计师事务所（特殊普通合伙） 北京市海淀区⻄四环中路 16 号院 7 号楼 12 层 [100039] 电话：86 (10) 5835 0011 传真：86 (10) 5835 0006 www.dahua-cpa.com 江 西 宁 新 新 材 料 股 份 有 限 公 司 《 关 于 对 江 西 宁 新 新 材 料 股 份 有 限 公 司 的 年 报 问 询 函 》 中 有 关 财 务 事 项 的 说 明 大华核字[2025]0011007545 号 北京证券交易所上市公司 ...