证券代码：871634 证券简称：新威凌 公告编号：2025-056 湖南新威凌金属新材料科技股份有限公司 第三届董事会第十八次会议决议公告 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 8 月 18 日 2.会议召开地点：公司会议室 3.会议召开方式：现场与通讯相结合的方式 4.发出董事会会议通知的时间和方式：2025 年 8 月 8 日以书面方式发出 5.会议主持人：董事长陈志强先生 6.会议列席人员：监事及部分高级管理人员 7.召开情况合法、合规、合章程性说明： 本次会议的召集、召开符合《公司法》《公司章程》《董事会议事规则》的相 关规定。 （二）会议出席情况 会议应出席董事 5 人，出席和授权出席董事 5 人。 董事陈志强因工作原因以通讯方式参与表决。 董事廖兴烈、刘德运、张美贤因个人原因以通讯方式参与表决。 二、议案审议情况 （一）审议通过《关于公司 2025 年半年度报告及其摘要的议案》 1.议案内容： 根据《公司 ...

Group 1 - The industrial metal sector increased by 1.29% on August 20, with Luoping Zinc Electric leading the gains [1] - The Shanghai Composite Index closed at 3766.21, up 1.04%, while the Shenzhen Component Index closed at 11926.74, up 0.89% [1] - Luoping Zinc Electric's stock price rose by 10.03% to 8.01, with a trading volume of 174,000 shares and a transaction value of 135 million yuan [1] Group 2 - The industrial metal sector saw a net outflow of 49.2164 million yuan from institutional funds, while retail investors contributed a net inflow of 415 million yuan [2] - The top gainers in the industrial metal sector included Jin Tian Co., which saw a 9.99% increase, and Yi An Technology, which rose by 7.54% [1][2] - The trading volume and transaction values for several stocks in the sector were significant, with Jin Tian Co. achieving a transaction value of 5.76 billion yuan [1][2] Group 3 - The net inflow from retail investors for Luoping Zinc Electric was 47.4183 million yuan, while it experienced a net outflow of 21.3563 million yuan from speculative funds [3] - The data indicates a mixed sentiment among different investor types, with institutional investors pulling back while retail investors increased their positions [3] - The overall trading activity in the industrial metal sector reflects a dynamic market environment, with varying performances across different stocks [3]

Group 1 - The industrial metal sector is experiencing a rebound, with significant gains in various companies [1] - Innovative Materials has reached the daily limit increase, indicating strong market interest [1] - Other companies such as Luoping Zinc Electric, Huayu Mining, Yian Technology, Jintian Co., Zhuhai Group, New Weiling, and Hongchuang Holdings have also seen upward movement in their stock prices [1]

Market Overview - The Shanghai Composite Index closed at 3683.46 points, above the six-month moving average, with an increase of 0.48% [1] - The total trading volume of A-shares reached 21,752.11 billion yuan [1] Stocks Breaking the Six-Month Moving Average - A total of 63 A-shares have surpassed the six-month moving average today [1] - Notable stocks with significant deviation rates include: - Guanggang Gas with a deviation rate of 10.02% - Fuan Energy at 9.12% - Tenglong Co. at 8.88% [1] Detailed Stock Performance - The following stocks showed notable performance: - Guanggang Gas: Today's increase of 13.13% with a turnover rate of 13.67% [1] - Fuan Energy: Increased by 10.04% with a turnover rate of 1.43% [1] - Tenglong Co.: Increased by 10.06% with a turnover rate of 7.65% [1] - Other stocks with smaller deviation rates include: - Guangshen Railway, Luopus Gold, and Chahua Co., which have just crossed the six-month line [1]

内容概要：在全球锌粉市场，亚太依旧是全球主力市场，尤其中国、印度、日本和韩国，工业基础雄 厚，海洋防腐、电子、汽车电池等领域驱动强劲。在中国，2017-2020年，中国锌粉行业市场规模从 43.0亿元增长至53亿元。2021年，受到新冠疫情影响，海运市场的运力、集装箱量供给不足，国内船 舶、集装箱生产企业订单增长迅速，使防腐涂料的需求大增，带动了锌粉需求的增长，2021年中国锌粉 市场规模达到60.9亿元，2022、2023年出回落。2024年中国锌粉市场规模70.3亿元，其中，球状锌粉规 模56.2亿元，片状锌粉规模7亿元；预计2025年中国锌粉市场规模76.7亿元，其中，球状锌粉规模61.4亿 元，片状锌粉规模7.7亿元。 上市企业：新威凌(871634.BJ)、中金岭南(000060) 相关企业：天诚锌业、艾维富虹(湖南)、江苏科成有色金属、百伟锌业、冶建锌业、新日锌业、申隆锌 业、星苑锌业、旭晖新材料、德国ECKART、美国Novamet 关键词：锌粉产业链、锌粉市场规模、锌粉细分市场规模、锌粉市场竞争格局、锌粉行业发展趋势 一、锌粉行业定义及特点 锌粉又称为锌灰、锌粉尘，是一种银灰色的金属粉末，晶形 ...

证券代码：871634 证券简称：新威凌 公告编号：2025-055 湖南新威凌金属新材料科技股份有限公司 持股 5%以上股东减持股份结果公告 本公司及董事会全体成员及相关股东保证公告内容不存在虚假记载、误导性 陈述或重大遗漏，并对其内容的真实、准确和完整承担个别及连带责任。 备注：2025 年 6 月 26 日，公司在中国登记结算北京分公司完成了 2024 年限制性股票预留 授予的股份登记，新增股份 150,000 股，公司总股本由 63,762,046 股增加到 63,912,046 股。 股权激励计划限制性股票授予登记后，湖南合兴企业管理合伙企业（有限合伙）持有公司的 股份比例相应变动。 （二） 本次减持事项是否与股东此前已披露的计划、承诺一致 √是 □否 （三） 减持时间区间届满，是否未实施减持 □是 √否 | 股东名称 | 股东身份 | 持股数量 | 持股比例 | 当前持股股份来源 | | --- | --- | --- | --- | --- | | | | （股） | （%） | | | 湖南合兴 | 持股 5%以 | 6,050,000 | 9.4884% | 北交所上市前取得 | | 企业管 ...

证券代码：871634 证券简称：新威凌 公告编号：2025-054 （一）信息披露义务人基本情况 | 1、基本情况 | | | | | | --- | --- | --- | --- | --- | | 信息披露义务人 | 名称 湖南合兴企业管理合 | | 持股变动时间 | | | | 伙企业（有限合伙） | | 2025年7月3日至2025年7月22日 | | | 股票简称 | 新威凌 | 股票代码 | | 871634 | | 变动类型 | 增加□ 减少☑ | 是否存在一致行动人 | | 是☑ 否□ | | 是否为第一大股东、实际控制人或其一致行动人 | | | | 是☑ 否□ | | 2、本次权益变动情况 | | | | | | 股东名称 | 变动方式 | 减持股数（股） | | 减持比例 | | 湖南合兴企业管理合 | 集中竞价 | 639,100 | 0.9999% | | --- | --- | --- | --- | | 伙企业（有限合伙） | | | | （二）本次权益变动前后，信息披露义务人及其一致行动人拥有上市公司权益的 股份情况 | 股东名称 | 本次变动前持有股份 | | 本次变动后 ...

Core Insights - The chairman and general manager of Hunan New Weiling Metal New Materials Technology Co., Ltd., Chen Zhiqiang, highlighted the company's improvements in various aspects since its listing on the Beijing Stock Exchange, including financial strength, financing capability, market expansion, production capacity, technological research and development, and corporate governance [2][3] - The company plans to accelerate the construction of its production base in Jiangsu to establish a coordinated production capacity across eastern, central, and western regions of China, aiming for a nationwide industrial layout [2] - New Weiling aims to develop more high-performance, high-value-added special effect metal pigment products and achieve domestic substitution of similar products in the industry through industrialization at its Jiangsu production base [2] - The company is also looking to expand into the zinc energy battery and related products sector, engaging in industry-academia-research cooperation to explore new growth avenues and enhance profitability [2] Financial Performance - New Weiling's revenue increased from 600 million yuan before its listing to approximately 947 million yuan in the most recent fiscal year, representing a growth rate of 58% [3] - The annual production capacity rose from 25,500 tons to 57,500 tons, marking a significant increase of 125% [3] - The company has successfully achieved mass production of new products, including ultra-fine flake zinc powder and ultra-fine flake zinc-aluminum alloy powder, breaking through technical barriers and market monopolies held by foreign companies in the high-end anti-corrosion materials sector [3] Corporate Governance and Innovation - Post-listing, New Weiling has enhanced its financing channels, making them more diversified and significantly improving its financing capabilities, which lays a solid foundation for increasing market share, developing new products, and enhancing company value [3] - The company's governance system has become more refined, promoting healthy and stable development [3] - With 23 years of focus on niche markets, New Weiling has adhered to technology leadership and innovation-driven strategies, obtaining over 70 national authorized patents and participating in the formulation of multiple national and industry standards [3] - The company has received nearly 100 honors and qualifications, including recognition as a "National Specialized and Innovative 'Little Giant' Enterprise" and a "National High-tech Enterprise" [3]

证券代码：871634 证券简称：新威凌 公告编号：2025-053 湖南新威凌金属新材料科技股份有限公司 （二）是否构成重大资产重组 本次交易不构成重大资产重组。 根据《上市公司重大资产重组管理办法》相关规定，公司本次对外投资系新 设全资子公司，不构成重大资产重组。 （三）是否构成关联交易 关于设立全资子公司暨完成工商注册登记 并取得营业执照的公告 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。 一、对外投资概述 （一）基本情况 湖南新威凌金属新材料科技股份有限公司（以下简称公司）基于业务发展需 要，出资设立全资子公司湖南臻润智能装备有限公司。全资子公司注册地址为湖 南省岳阳市汨罗市循环经济产业园天立路西侧 101 室（5 号生产车间），注册资 本为 200 万元人民币，类型为有限责任公司（自然人投资或控股的法人独资）， 全资子公司已完成工商注册登记并取得营业执照。 本次交易不构成关联交易 （四）决策与审议程序 根据《北京证券交易所股票上市规则》及《公司章程》等有关规定，本次对 外投资设立全资子公司无 ...

证券代码：871634 证券简称：新威凌 公告编号：2025-052 湖南新威凌金属新材料科技股份有限公司 持股5%以上股东权益变动触及1%整数倍的提示性公告 （一）信息披露义务人基本情况 | 1、基本情况 | | | | | --- | --- | --- | --- | | 信息披露义务人 | 名称 湖南合兴企业管理合 | | 持股变动时间 | | | 伙企业（有限合伙） | | 2025年6月20日至2025年7月2日 | | 股票简称 | 新威凌 | 股票代码 | 871634 | | 变动类型 | 增加□ 减少☑ | 是否存在一致行动人 | 是☑ 否□ | | 是否为第一大股东、实际控制人或其一致行动人 | | | 是☑ 否□ | | 2、本次权益变动情况 | | | | | 股东名称 | 变动方式 | 减持股数（股） | 减持比例 | | 湖南合兴企业管理合 | 集中竞价 | 378,800 | 0.5930% | | --- | --- | --- | --- | | 伙企业（有限合伙） | | | | 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 ...