证券代码：600067 证券简称：冠城新材 公告编号：临2025-040 冠城大通新材料股份有限公司关于参股公司冠城联 合国际终止存续的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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法律责任。 重要内容提示： 鉴于公司参股公司冠城联合国际有限公司（CITYCHAMP ALLIED INTERNATIONAL LIMITED，以下简称"冠城联合国际"）成立至今未实际开展 业务，为减少关联交易，公司同意参股公司冠城联合国际终止存续。 本次冠城联合国际终止存续事项构成关联交易，但不构成《上市公司重 大资产重组管理办法》规定的重大资产重组。 至本次关联交易为止，过去 12 个月内，公司与控股股东福建丰榕投资有 限公司（以下简称"丰榕投资"）及其关联企业、冠城钟表珠宝集团有限公司（以 下简称"冠城钟表珠宝集团"）及其关联企业之间形成的关联交易未达到上市公 司最近一期经审计净资产绝对值 5%以上。过去 12 个月内，公司未与其他关联企 业之间发生共同设立或注销企业的关联交易。该事项无需提交公司股东大会审议。 一、关联交易概述 2016 年 1 ...

证券代码：600067 证券简称：冠城新材 公告编号：临2025-039 冠城大通新材料股份有限公司 第十二届董事会第十七次（临时）会议决议公告 二、董事会会议审议情况 （一）议案名称和表决结果 1、审议通过《2025 年第三季度报告》 该议案应参加表决董事 5 名，实际参加表决董事 5 名。表决结果：同意 5 票、反对 0 票、弃权 0 票。 公司2025年第三季度财务会计报表及2025年度第三季度报告中的相关财务 信息已经第十二届董事会审计委员会审议通过。 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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法律责任。 一、董事会会议召开情况 （一）本次董事会会议的召开符合有关法律、行政法规、部门规章、规范性 文件和公司章程的规定。 （二）冠城大通新材料股份有限公司（以下简称"公司"）第十二届董事会 第十七次（临时）会议于 2025 年 10 月 25 日以电话、电子邮件发出会议通知， 于 2025 年 10 月 29 日以通讯表决方式召开。 （三）公司监事及相关高管列席了会议。 详见公司同日刊登在《中国证券报》、《上海证券报》及上海证券 ...

重要内容提示： 冠城大通新材料股份有限公司2025 年第三季度报告 证券代码：600067 证券简称：冠城新材 冠城大通新材料股份有限公司 2025 年第三季度报告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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法律责任。 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，不存 在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务信息 的真实、准确、完整。 第三季度财务报表是否经审计 □是 √否 冠城大通新材料股份有限公司2025 年第三季度报告 | 基本每股收益（元/股） | 0.05 | | 不适用 | 0.06 | | 不适用 | | --- | --- | --- | --- | --- | --- | --- | | 稀释每股收益（元/股） | 0.05 | | 不适用 | 0.06 | | 不适用 | | 加权平均净资产收益 | | 增加 1.80 | 个百 | | 增加 | 个百 2.54 | | 率（ ...

Core Points - The company, Guancheng New Materials, announced that its stock experienced an abnormal fluctuation, with a cumulative price increase deviation of 20% over three consecutive trading days from October 14 to October 16, 2025 [2] - Following self-examination and inquiries to the controlling shareholder and actual controller, the company confirmed that there are no undisclosed significant matters as of the date of the announcement [2]

证券代码：600067 证券简称：冠城新材 公告编号：临2025-038 冠城大通新材料股份有限公司 股票交易异常波动公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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法律责任。 重要内容提示： 冠城大通新材料股份有限公司（以下简称"公司"）股票于 2025 年 10 月 14 日、10 月 15 日、10 月 16 日连续三个交易日内收盘价格涨幅偏离值累计达 到 20%。根据上海证券交易所的有关规定，属于股票交易异常波动。 经自查及发函问询控股股东和实际控制人，截至本公告披露日，确认不 存在应披露而未披露的重大事项。 公司目前生产经营活动正常，日常经营情况及外部环境未发生重大变化。 一、股票交易异常波动的具体情况 的重大信息。 （三）媒体报道、市场传闻、热点概念情况 经自查，公司未发现可能或已经对公司股票交易价格产生影响的媒体报道或 市场传闻，未发现涉及热点概念事项。 （四）其他股价敏感信息或事项 经自查，公司未发现其他可能对公司股价产生较大影响的重大事件。公司董 事、监事、高级管理人员、控股股东及其一致行动人、实际控制人在公司本次 ...

Core Viewpoint - The company's stock experienced an abnormal fluctuation, with a cumulative closing price increase of 20% over three consecutive trading days from October 14 to October 16, 2025 [1] Group 1 - The company confirmed that there are no undisclosed significant matters after self-examination and inquiries with the controlling shareholder and actual controller [1] - The company's production and operational activities are currently normal, with no significant changes in daily operations or external environment [1]

Core Viewpoint - Guancheng New Materials (600067) experienced a significant increase of 6.20% in stock price, with a trading volume of 755 million yuan and a fluctuation of 16.37% on the day [2] Trading Activity - The stock was listed on the Shanghai Stock Exchange due to its daily fluctuation of 16.37%, with a net buying amount of 24.06 million yuan from brokerage seats [2] - The top five brokerage seats accounted for a total transaction of 125 million yuan, with a buying amount of 74.57 million yuan and a selling amount of 50.50 million yuan, resulting in a net buying of 24.06 million yuan [2] - The largest buying brokerage was Kaiyuan Securities, which bought 37.64 million yuan, while the largest selling brokerage was Goldman Sachs, which sold 16.88 million yuan [2][3] Fund Flow - The stock saw a net inflow of 90.56 million yuan from main funds, with a significant inflow of 80.04 million yuan from large orders and 10.52 million yuan from medium orders [2] - Over the past five days, the net inflow of main funds totaled 122 million yuan [2] Margin Trading Data - As of October 15, the margin trading balance for the stock was 21.5 million yuan, with a financing balance of 21.5 million yuan and a margin balance of 0.99 million yuan [3] - The financing balance increased by 2.81 million yuan over the past five days, representing a growth of 15.05%, while the margin balance increased by 0.14 million yuan, a growth of 16.01% [3] Financial Performance - In the first half of the year, the company reported a revenue of 4.54 billion yuan, reflecting a year-on-year growth of 4.94%, and a net profit of 19.57 million yuan, which is a significant increase of 172.54% year-on-year [3]

Core Viewpoint - Guan Cheng New Materials (600067) experienced a trading halt today with a daily price increase limit, reflecting significant market activity and investor interest [1][2]. Trading Activity - The stock had a turnover rate of 3.31% and a total transaction value of 154 million yuan, with a price fluctuation of 10.03% throughout the day [1]. - Institutional investors net sold 5.4031 million yuan, while brokerage seats collectively net bought 55.2136 million yuan [1][2]. - The stock was listed on the Shanghai Stock Exchange due to a daily price deviation of 10.65% [1]. Fund Flow - The stock saw a net inflow of 56.9709 million yuan from major funds, with large orders contributing a net inflow of 65.1168 million yuan, while large orders experienced a net outflow of 8.1459 million yuan [2]. - Over the past five days, the net inflow of major funds totaled 64.3952 million yuan [2]. Margin Trading - As of October 13, the stock's margin trading balance was 200 million yuan, with a financing balance of 200 million yuan and a securities lending balance of 0.0059 million yuan [2]. - In the last five days, the financing balance increased by 12.6920 million yuan, representing a growth rate of 6.78%, while the securities lending balance decreased by 0.00026 million yuan, a decline of 31.03% [2]. Financial Performance - According to the semi-annual report released on August 29, the company achieved a revenue of 4.538 billion yuan in the first half of the year, marking a year-on-year growth of 4.94%, and a net profit of 19.5669 million yuan, reflecting a significant year-on-year increase of 172.54% [2].

Core Viewpoint - Guancheng New Materials (SH600067) experienced a trading halt with a price of 3.4 yuan, reflecting a 10.03% increase and a total market capitalization of 4.732 billion yuan, driven by strong performance expectations in its electromagnetic wire and new energy businesses [1][2]. Group 1: Company Overview - Guancheng New Materials primarily engages in the production and sales of electromagnetic wires, real estate development, and the production of lithium battery electrolyte additives [2]. - The company's electromagnetic wire business is characterized by strong technology and large scale, providing a competitive edge that contributes to stable revenue and profit [2]. Group 2: Industry Context - The new energy sector is currently a hot topic in the market, with increasing government support for the industry, particularly in the fields of electric vehicles and energy storage, which drives demand for lithium battery electrolyte additives [2]. - Recent data indicates a significant inflow of funds into the new energy sector, with multiple related stocks experiencing trading halts, creating a sector-wide momentum [2]. Group 3: Market Expectations - Guancheng New Materials is set to release its third-quarter report on October 31, with market expectations for strong performance due to stable growth in its electromagnetic wire business and potential growth in its new energy sector [2]. - Technical indicators suggest that if the MACD forms a golden cross and the stock price breaks through key resistance levels, it may attract more technical investors [2].

Group 1 - The core point of the news is that Guancheng New Materials Co., Ltd. has seen a stock price increase of 5.28%, reaching 3.19 CNY per share, with a total market capitalization of 4.439 billion CNY [1] - The company was established on April 3, 1988, and listed on May 8, 1997, with its main business activities including real estate development and sales, and the production and operation of enameled wire [1] - The revenue composition of the company is as follows: 77.94% from electromagnetic wire, 21.13% from real estate development and sales, 0.58% from services, and 0.35% from new energy [1] Group 2 - From the perspective of fund holdings, one fund under Penghua Fund has a significant position in Guancheng New Materials, with Penghua Quantitative Pioneer Mixed Fund (005632) holding 138,500 shares, accounting for 0.58% of the fund's net value [2] - The fund has generated a floating profit of approximately 22,200 CNY as of the report date [2] - The Penghua Quantitative Pioneer Mixed Fund was established on February 23, 2018, with a current scale of 71.7709 million CNY and has achieved a year-to-date return of 34.54% [2]