证券代码：920056 证券简称：能之光 公告编号：2025-064 宁波能之光新材料科技股份有限公司 关于召开 2025 年第二次临时股东会通知公告（提供网络投票） 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、会议召开基本情况 （一）股东会届次 （五）会议召开日期和时间 1、现场会议召开时间：2025 年 9 月 19 日 14：30。 2、网络投票起止时间：2025 年 9 月 18 日 15:00—2025 年 9 月 19 日 15:00。 登记在册的股东可通过中国证券登记结算有限责任公司（以下简称"中国结 算"）持有人大会网络投票系统对有关议案进行投票表决，为有利于投票意见的 顺利提交，请拟参加网络投票的投资者在上述时间内及早登录中国结算网上营业 厅（网址：inv.chinaclear.cn）或关注中国结算官方微信公众号（"中国结算营 业厅"）提交投票意见。 本次会议为 2025 年第二次临时股东会。 （二）召集人 本次股东会的召集人为董事会。 （三）会议召开的合法合规性 本次股东会的 ...

证券代码：920056 证券简称：能之光 公告编号：2025-061 宁波能之光新材料科技股份有限公司 第三届监事会第十六次会议决议公告 5.会议主持人：监事会主席易凌 6.召开情况合法、合规、合章程性说明： 本次会议的召集、召开、议案审议表决等方面符合《中华人民共和国公司法》 等有关法律、法规及部门规章、规范性文件和《公司章程》的规定。 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：2025 年 9 月 3 日 （二）会议出席情况 会议应出席监事 3 人，出席和授权出席监事 3 人。 监事易凌、段建伟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《关于取消监事会、变更注册资本并修订<公司章程>的议案》 1.议案内容： 根据《公司法》《上市公司章程指引》及《北京证券交易所股票上市规则》 2.会议召开地点：浙江省宁波市北仑区春晓镇听海路 669 号公司会议室 3.会议召开方式：现场及通讯 4.发出监事会会议通知的时间和方式： ...

证券代码：920056 证券简称：能之光 公告编号：2025-060 宁波能之光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 9 月 3 日 2.会议召开地点：浙江省宁波市北仑区春晓镇听海路 669 号公司会议室 3.会议召开方式：现场及通讯 （一）审议通过《关于取消监事会、变更注册资本并修订<公司章程>的议案》 1.议案内容： 4.发出董事会会议通知的时间和方式：2025 年 8 月 31 日以通讯方式发出 5.会议主持人：董事长张发饶 6.会议列席人员：葛晓辉 7.召开情况合法、合规、合章程性说明： 本次会议的召集、召开、议案审议程序符合有关法律、行政法规、部门规章、 规范性文件和《公司章程》的规定。 （二）会议出席情况 会议应出席董事 7 人，出席和授权出席董事 7 人。 董事施振中、曾庆东、陈军、陈连勇、周海滨因工作原因以通讯方式参与表 决。 二、议案审议情况 ...

Group 1: IPO Performance - In the first eight months of 2025, the average first-day return for IPOs on the Beijing Stock Exchange reached 328%, significantly higher than the 229% for the entire year of 2024[24] - In August 2025, the average first-day return for five newly listed companies was 290%, a slight decrease from July, possibly due to the accelerated issuance of new stocks leading to more dispersed funds[24] - The average revenue for newly listed companies in August 2025 was 10.7 million yuan, indicating a continuous improvement in the quality of companies listed on the exchange[32] Group 2: Subscription Trends - The average subscription amount for new stocks in August 2025 reached a record high of 677.4 billion yuan, reflecting strong market enthusiasm for new listings[27] - The average subscription amount for the first eight months of 2025 was 578.7 billion yuan, a substantial increase from 369 billion yuan in 2023 and 212.9 billion yuan in 2024[27] - The average expected return for a top-tier subscription account (1.5 million yuan) in the first eight months of 2025 was 29,000 yuan, with August's expected return at 7,550 yuan[31] Group 3: Market Dynamics - A total of 12 companies completed their IPOs in the first eight months of 2025, raising 3.8 billion yuan, with five companies listed in August alone, raising 1.33 billion yuan, marking the highest monthly fundraising amount since 2024[19] - The average online subscription rate dropped to 0.0365% in August 2025, indicating increasing competition for new shares as the number of applicants rises[27] - As of August 31, 2025, there were 170 companies preparing for IPOs on the Beijing Stock Exchange, with an average review cycle of 399 days for the five companies listed in August[46]

证券代码：920056 证券简称：能之光 公告编号：2025-083 宁波能之光新材料科技股份有限公司提名委员会工作细则 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 宁波能之光新材料科技股份有限公司于 2025 年 9 月 3 日召开第三届董事会 第十八次会议，审议通过了《关于制定、废止及修订公司部分内部管理制度的议 案》之子议案 2.17：《关于修订<董事会专门委员会议事规则>的议案》；议案表 决结果：同意 7 票，反对 0 票，弃权 0 票。 本议案无需提交股东会审议。 二、 分章节列示制度主要内容： 宁波能之光新材料科技股份有限公司 提名委员会工作细则 第一章 总 则 第一条 为规范宁波能之光新材料科技股份有限公司（以下简称"公司"） 董事及高级管理人员的选聘，优化董事会的组成，完善公司治理结构，根据《中 华人民共和国公司法》《上市公司独立董事管理办法》《北京证券交易所股票上 市规则》等法律、法规、规范性文件及《宁波能之光新材料科技股份有限公司章 程》（以下简称"《公司章 ...

证券代码：920056 证券简称：能之光 公告编号：2025-074 宁波能之光新材料科技股份有限公司累积投票制实施细则 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 宁波能之光新材料科技股份有限公司于 2025 年 9 月 3 日召开第三届董事会 第十八次会议，审议通过了《关于制定、废止及修订公司部分内部管理制度的议 案》之子议案 2.10：《关于修订<累积投票制实施细则>的议案》；议案表决结果： 同意 7 票，反对 0 票，弃权 0 票。 第一章 总则 第一条 为进一步完善宁波能之光新材料科技股份有限公司（以下简称"公 司"）的法人治理结构，规范公司董事的选举，维护中小股东利益，根据《中 华人民共和国公司法》《北京证券交易所股票上市规则》等相关法律、行政法 规、部门规章、规范性文件以及《宁波能之光新材料科技股份有限公司章程》 （以下简称"《公司章程》"）的规定，结合公司实际情况，制定本细则。 第二条 本细则所称累积投票制，是指公司股东会在选举两名或者两名以上 董事时，股东拥有 ...

证券代码：920056 证券简称：能之光 公告编号：2025-078 宁波能之光新材料科技股份有限公司防范控股股东、实际 控制人及关联方资金占用管理制度 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 宁波能之光新材料科技股份有限公司于 2025 年 9 月 3 日召开第三届董事会 第十八次会议，审议通过了《关于制定、废止及修订公司部分内部管理制度的议 案》之子议案 2.14：《关于修订<防范控股股东、实际控制人及关联方占用公司资 金管理制度>的议案》；议案表决结果：同意 7 票，反对 0 票，弃权 0 票。 本议案尚需提交股东会审议。 第二章 防范控股股东、实际控制人及关联方资金占用的原则 第五条 公司在与控股股东及关联方发生经营性资金往来时，应当严格履行 相关审批程序和信息披露义务，明确经营性资金往来的结算期限，不得以经营 性资金往来的形式变相为控股股东及关联方提供资金等财务资助。公司与控股 股东及关联方经营性资金往来的结算期限，应严格按照签订的合同执行。 二、 分章节列示制度 ...

Investment Rating - The report maintains an "Outperform" rating for the industry [4] Core Insights - The North Exchange's dual indices reached historical highs, with the North Specialized and New Index increasing by 12.59% and the North 50 Index by 10.64% in August 2025 [29] - The total number of listed companies on the North Exchange is 274, with a total market capitalization of 900.428 billion and a circulating market value of 548.534 billion, reflecting increases of 8.3% and 8.0% respectively [14] - The average daily margin balance reached a new high of 6.899 billion, up 14.58% month-on-month, with 9 trading days exceeding 7 billion [22] Market Overview - In August 2025, the North Exchange's stock trading activity remained active, with monthly trading volume and value at 25.972 billion shares and 641.638 billion respectively, with trading volume down 3.0% and trading value up 9.6% month-on-month [18][19] - The North 50 Index's price-to-earnings ratio (PE-TTM) was 53.34, placing it in the 99.38th percentile over the past two years, while the price-to-book ratio (PB-MRQ) was 10.29, in the 98.77th percentile [25][26] Industry Performance - The report indicates mixed returns across industries, with notable gains in electronics, telecommunications, power equipment, and agriculture, while declines were observed in textiles, beauty care, media, pharmaceuticals, and social services [33] - The median price-to-earnings ratios for various industries show light manufacturing at the highest with 120, followed by computing at 119, and telecommunications at 105 [25][28] New Listings and Market Dynamics - Five new companies were listed this month, including Sanxie Electric (920100.BJ), Balanshi (920112.BJ), Nengzhiguang (920056.BJ), Hongyuan Co. (920018.BJ), and Zhigao Machinery (920101.BJ) [14][3] - The report highlights ongoing regulatory and market innovations, emphasizing the North Exchange's commitment to supporting innovative small and medium-sized enterprises [3]

Group 1 - The stock of Nengzhiguang (920056) declined by 2.49% with a turnover rate of 23.24% and a trading volume of 211 million yuan, showing a fluctuation of 4.06% [2] - Institutional investors net sold 542,700 yuan, while the total net selling from brokerage seats amounted to 14.44 million yuan [2] - The stock was listed on the Beijing Stock Exchange due to its high turnover rate, with institutional proprietary seats contributing to the net selling [2] Group 2 - The top five brokerage seats accounted for a total transaction volume of 46.65 million yuan, with buying transactions amounting to 15.83 million yuan and selling transactions reaching 30.82 million yuan, resulting in a net selling of 14.98 million yuan [2] - Among the brokerage seats, two institutional proprietary seats were involved, with a total buying amount of 3.00 million yuan and selling amount of 3.54 million yuan, leading to a net selling of 542,700 yuan [2] - Specific trading details show that the top buying brokerage seat was Dongfang Caifu Securities with a buying amount of 3.47 million yuan, while the top selling seat was Yongxing Securities with a selling amount of 7.88 million yuan [2]

Group 1 - The stock of Nengzhiguang (920056) experienced a decline of 7.36% with a trading volume turnover rate of 35.12% and a total transaction amount of 335 million yuan, indicating significant market activity [2] - Institutional investors net sold 3.25 million yuan, while total net selling from brokerage seats reached 11.27 million yuan, reflecting a bearish sentiment among institutional players [2] - The top five brokerage seats accounted for a total transaction amount of 62.27 million yuan, with buying amounting to 23.87 million yuan and selling at 38.39 million yuan, resulting in a net selling of 14.52 million yuan [2] Group 2 - Among the brokerage seats, one institutional seat was noted for both buying and selling, with a buying amount of 4.99 million yuan and a selling amount of 8.24 million yuan, leading to a net sell of 3.25 million yuan [2] - The detailed trading data shows that the second largest buying seat was from Dongfang Caifu Securities, which bought 4.05 million yuan and sold 7.74 million yuan, indicating a net sell of 3.69 million yuan [2] - Other notable brokerage activities included Guojin Securities and Aijian Securities, with varying levels of buying and selling, contributing to the overall market dynamics of Nengzhiguang [2]