Group 1 - The industrial metal sector increased by 0.93% on September 9, with Xinweiling leading the gains [1] - The Shanghai Composite Index closed at 3807.29, down 0.51%, while the Shenzhen Component Index closed at 12510.6, down 1.23% [1] - Key stocks in the industrial metal sector showed significant price increases, with Xinweiling rising by 8.54% to a closing price of 32.80 [1] Group 2 - The industrial metal sector saw a net inflow of 460 million yuan from main funds, while retail investors experienced a net outflow of 91.63 million yuan [2] - Major stocks like Yuguang Jinlei and Zijin Mining had notable net inflows from main funds, indicating strong institutional interest [3] - Retail investors showed a trend of net outflows in several stocks, reflecting a cautious sentiment in the market [3]

证券代码：871634 证券简称：新威凌 公告编号：2025-095 湖南新威凌金属新材料科技股份有限公司 章程 第一章 总则 第一条 为维护湖南新威凌金属新材料科技股份有限公司（以下简称"公 司"）、股东、职工和债权人的合法权益，规范公司的组织和行为，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 管办法（试行）》和其他有关法律、法规、规范性文件的规定，制定本章程。 第二条 公司系依照《公司法》和其他有关规定成立的股份有限公司。 公司由长沙新威凌锌业发展有限公司整体变更设立，设立时在长沙市工商行 政管理局（现长沙市市场监督管理局）注册登记，取得营业执照，统一社会信用 代码为 914301007431980463。 第三条 公司于 2022 年 10 月 26 日经中国证券监督管理委员会（以下简称 中国证监会）同意注册，向不特定合格投资者公开发行人民币普通股 11,280,000 股，于 2022 年 11 月 24 日在北京证券交易所上市。 第四条 公司注册名称：湖南新威凌金属新材料科技股份 ...

国浩律师（长沙）事务所 关于 湖南新威凌金属新材料科技股份有限公司 2025 年第二次临时股东会 之 法律意见书 长沙市湘江中路保利国际广场 B3 栋 17 楼 邮编：410000 17/F, Building B3, Poly International Plaza, Middle Xiangjiang Road, Changsha 410000, China 电话/Tel: +86 731 8868 1999 传真/Fax: +86 731 8868 1999 致：湖南新威凌金属新材料科技股份有限公司 国浩律师（长沙）事务所（以下简称"本所"）接受湖南新威凌金属新材料科 技股份有限公司（以下简称"公司"）的委托，指派本所律师出席并见证了公司 2025 年第二次临时股东会，并根据《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》（以下简称"《上市规则》"）等中国现行法律、法规、 规章和规范性文件以及《湖南新威凌金属新材料科技股份有限公司章程》（以下 简称"《公司章程》"）的有关规定，对本次股东会的召集、召开程序、出席人员 ...

证券代码：871634 证券简称：新威凌 公告编号：2025-094 湖南新威凌金属新材料科技股份有限公司 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：2025 年 9 月 4 日 2.会议召开地点：公司会议室 3.会议召开方式：现场投票和网络投票相结合的方式召开 4.会议召集人：公司董事会 5.会议主持人：董事长陈志强先生 6.召开情况合法合规的说明： 2025 年第二次临时股东会决议公告 本次股东会会议的召开符合《公司法》等相关法律、行政法规和《公司章程》 的相关规定。 （二）会议出席情况 出席和授权出席本次股东会的股东共 12 人，持有表决权的股份总数 40,640,270 股，占公司有表决权股份总数的 63.5878%。 其中通过网络投票参与本次股东会的股东共 0 人，持有表决权的股份总数 0 股，占公司有表决权股份总数的 0%。 （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 5 人，出席 5 人； 2 ...

Market Overview - On September 8, the industrial metals sector declined by 1.23%, with Xinweiling leading the drop [1] - The Shanghai Composite Index closed at 3826.84, up 0.38%, while the Shenzhen Component Index closed at 12666.84, up 0.61% [1] Stock Performance - Notable gainers in the industrial metals sector included: - Yian Technology (300328) with a closing price of 20.73, up 7.63% and a trading volume of 1.623 million shares, totaling 3.352 billion yuan [1] - Dingsheng New Materials (603876) closed at 11.78, up 5.94% with a trading volume of 804,200 shares, totaling 911 million yuan [1] - Mengmei New Materials (002988) closed at 44.84, up 4.28% with a trading volume of 56,300 shares, totaling 250 million yuan [1] - Conversely, significant decliners included: - Xinweiling (871634) closed at 30.22, down 3.39% with a trading volume of 37,500 shares, totaling 115 million yuan [2] - Shenhuo Co. (000933) closed at 18.87, down 3.23% with a trading volume of 588,600 shares, totaling 1.116 billion yuan [2] - Jiangxi Copper (600362) closed at 28.53, down 2.93% with a trading volume of 563,400 shares, totaling 1.621 billion yuan [2] Capital Flow - The industrial metals sector experienced a net outflow of 1.226 billion yuan from institutional investors, while retail investors saw a net inflow of 811 million yuan [2] - Key stocks with notable capital flows included: - Yian Technology (300328) had a net inflow of 12.8 million yuan from institutional investors, while retail investors had a net outflow of 118 million yuan [3] - Tianshan Aluminum (002532) saw a net inflow of 40.97 million yuan from institutional investors, with retail investors experiencing a net outflow of 17.62 million yuan [3] - Guocheng Mining (000688) had a net inflow of 40.78 million yuan from institutional investors, while retail investors faced a net outflow of 29.37 million yuan [3]

Group 1 - The core point of the news is that Xinweiling (871634) has seen a net financing inflow of 67.19 million yuan on September 5, 2025, with a total financing balance of 917.71 million yuan, indicating a positive trend in investor interest [1][2][3] - Over the past three trading days, Xinweiling has accumulated a total net buy of 183.55 million yuan, reflecting a consistent increase in financing activity [1] - The financing balance increased by 7.9% compared to the previous day, indicating a growing confidence among investors [3] Group 2 - The financing net buy on September 4 was 67.01 million yuan, and on September 3 it was 49.36 million yuan, showing a steady increase in financing activity over the days [2][3] - The financing balance on September 2 was 734.16 million yuan, with a significant increase of 24.22% from the previous day, highlighting a peak in investor engagement [3] - The overall financing and margin trading balance reached 917.71 million yuan on September 5, marking a significant increase in trading activity [2][3]

Market Overview - On September 5, the industrial metals sector rose by 4.12% compared to the previous trading day, with Xinweiling leading the gains [1] - The Shanghai Composite Index closed at 3812.51, up 1.24%, while the Shenzhen Component Index closed at 12590.56, up 3.89% [1] Individual Stock Performance - Xinweiling (871634) closed at 31.28, with a gain of 7.60% and a trading volume of 48,800 shares, amounting to a transaction value of 149 million [1] - Baiyin Youse (601212) closed at 4.09, up 7.07%, with a trading volume of 4.8869 million shares and a transaction value of 1.953 billion [1] - Xizang Zhufeng (600338) closed at 12.84, gaining 7.00%, with a trading volume of 858,800 shares and a transaction value of 1.078 billion [1] - Other notable performers include Xingye Yinxin (000426) with a 5.90% increase, Guocheng Mining (000688) up 5.70%, and Dingsheng New Materials (603876) up 5.30% [1] Capital Flow Analysis - The industrial metals sector saw a net inflow of 1.36 billion in main funds, while retail funds experienced a net outflow of 298 million [1] - Major stocks like Zijin Mining (668109) had a net inflow of 756 million from main funds but a net outflow of 357 million from retail funds [2] - Jiangxi Copper (600362) reported a net inflow of 176 million from main funds, with retail funds seeing a net outflow of 131 million [2]

Market Overview - On September 3, the industrial metals sector declined by 0.33% compared to the previous trading day, with Xinweiling leading the drop [1] - The Shanghai Composite Index closed at 3813.56, down 1.16%, while the Shenzhen Component Index closed at 12472.0, down 0.65% [1] Stock Performance - Notable gainers included: - Yian Technology (300328) with a closing price of 17.90, up 5.29% and a trading volume of 1,005,200 shares, totaling a transaction value of 1.788 billion [1] - Jiangxi Copper (600362) closed at 29.70, up 2.41% with a trading volume of 986,800 shares, totaling 2.944 billion [1] - Significant losers included: - Xinweiling (871634) with a closing price of 29.60, down 6.09% and a trading volume of 51,500 shares, totaling 159 million [2] - Electric Alloy (300697) closed at 14.81, down 5.97% with a trading volume of 210,000 shares, totaling 324 million [2] Capital Flow - The industrial metals sector experienced a net outflow of 1.796 billion from institutional investors, while retail investors saw a net inflow of 1.349 billion [2] - The overall capital flow indicates a mixed sentiment, with institutional investors pulling back while retail investors increased their positions [2] Individual Stock Capital Flow - Key stocks with significant capital flow include: - Zijin Mining (668109) with a net inflow of 137 million from institutional investors, but a net outflow of 42.95 million from retail investors [3] - China Aluminum (601600) had a net inflow of 1.26 billion from institutional investors, but a significant net outflow of 1.46 billion from retail investors [3] - Yian Technology (300328) saw a net inflow of 79.39 million from institutional investors, while retail investors experienced a net outflow of 68.59 million [3]

中泰证券股份有限公司关于 湖南新威凌金属新材料科技股份有限公司 二、保荐机构发现公司存在的问题及采取的措施 | 事项 | 存在的问题 | 采取的措施 | | --- | --- | --- | | 1、 信息披露 | 无 | 不适用 | | 2、公司内部制度建立和执行 | 元 | 不适用 | | 3、股东会、董事会运作 | 元 | 不适用 | | 4、控制权变动 | 无 | 不适用 | | 5、募集资金存放、管理与使 用 | 元 | 不适用 | | 6、关联交易 | 元 | 不适用 | | 7、对外担保 | 元 | 不适用 | | 8、购买、出售资产 | 无 | 不适用 | | 9、对外投资 | 无 | 不适用 | | 10、公司或者其聘请的证券服 务机构配合保荐工作情况 | 无 | 不适用 | | 11、其他(包括影响公司持续 经营能力、控制权稳定等风险 | 无 | 不适用 | | 事项) | | | | 持、控股股东/实际控制人股份解限售、南通子公司项目建设进 | | --- | | 展情况,保荐机构现场积极参与公司 2024年年度报告业绩说明 | | 会等投资者交流活动。 | 2025 年半年度持续督导 ...

Market Overview - The Shanghai Composite Index closed at 3875.53 points, above the six-month moving average, with a gain of 0.46% [1] - The total trading volume of A-shares reached 27,776.47 billion yuan [1] Stocks Breaking the Six-Month Moving Average - A total of 98 A-shares have surpassed the six-month moving average today [1] - Notable stocks with significant deviation rates include: - Sanjiang Shopping (601116) with a deviation rate of 7.87% and a daily increase of 10.03% [1] - Xinweiling (871634) with a deviation rate of 6.41% and a daily increase of 9.54% [1] - Jinyun Laser (300220) with a deviation rate of 6.26% and a daily increase of 7.16% [1] Stocks with Smaller Deviation Rates - Stocks that have just crossed the six-month moving average with smaller deviation rates include: - George White (乔治白) and Maike Biological (迈克生物) [1] - The table lists various stocks with their respective daily price changes, turnover rates, six-month moving averages, latest prices, and deviation rates [1][2]