证券代码：600110 证券简称：诺德股份 公告编号：临 2025-038 会议审议并通过如下事项： 1、《关于调整 2025 年股票期权激励计划首次授予相关事项的议案》 鉴于公司 2025 年股票期权激励计划首次授予激励对象中有 6 名激励对象由 于个人原因自愿放弃参与本次激励计划，根据公司 2025 年第一次临时股东会的 授权，董事会对本次激励计划首次授予部分的激励对象名单及授予数量进行了调 整。调整后，本次激励计划首次授予股票期权的激励对象由 124 人调整为 118 人，首次授予股票期权数量由 3,113 万份调整为 3,030 万份，预留股票期权数量 由 387 万份调整为 470 万份。 除上述调整事项外，本次实施的 2025 年股票期权激励计划与公司 2025 年第 一次临时股东会审议通过的激励计划一致。 诺德新材料股份有限公司 第十届董事会第四十二次会议决议公告 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。 诺德新材料股份有限公司（以下简称"公司"）第十届董事会第四十二次会 议于 2025 年 6 月 13 ...

诺德新材料股份有限公司董事会薪酬与考核委员会 关于公司 2025 年股票期权激励计划调整及 首次授予部分激励对象名单（授予日）的核查意见 诺德新材料股份有限公司（以下简称"公司"）公司董事会薪酬与考核委员 会根据《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》"）、《上市公司股权激励管理办法》（以 下简称"《管理办法》"）等有关法律法规以及《公司章程》、《诺德新材料股 份有限公司 2025 年股票期权激励计划（草案）》（以下简称"《激励计划（草 案）》"）的规定，对公司 2025 年股票期权激励计划（以下简称"本次激励计 划"）的调整内容、拟首次授予部分激励对象名单（授予日）进行了核查，发表 核实意见如下： 一、对本次激励计划调整内容的核查情况 1、除 6 名激励对象因个人原因自愿放弃参与本次激励计划外，公司本次激 励计划首次授予部分激励对象人员名单与公司 2025 年第一次临时股东会批准的 《诺德新材料股份有限公司 2025 年股票期权激励计划（草案）》规定的激励对 象相符，激励对象包括公司（含子公司，下同）任职的董事、高级管理人员、中 层管理人员及技术、 ...

截至本公告披露日，诺德新材料股份有限公司（以下简称"公司"）控 股股东一致行动人深圳市诺德材料科技有限公司持有公司无限售流通股 150,000,000 股，占公司总股本比例为 8.64%。本次司法标记 149,700,000 股， 全部为无限售流通股；本次冻结股份 300,000 股，全部为无限售流通股，合计 150,000,000 股，占公司总股本比例 8.64%。本次司法冻结/标记系对公司控股股 东一致行动人持有的公司股权进行诉前财产保全。上述标记/冻结合计占控股股 东及一致行动人持股比例的 28.95%，合计占公司总股本比例的 8.64%，不会对公 司的控制权产生影响。 公司于 2025 年 6 月 11 日通过中国证券登记结算有限责任公司上海分公司系 统查询，公司控股股东一致行动人深圳市诺德材料科技有限公司持有的部分公司 股份已被司法冻结，具体情况如下： | 冻 | 结 | | | | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | / | 标 | | | ...

? 截至本公告披露日，诺德新材料股份有限公司（以下简称"公司"）控 股股东一致行动人深圳市诺德材料科技有限公司持有公司无限售流通股 全部为无限售流通股；本次冻结股份 300,000 股，全部为无限售流通股，合计 东一致行动人持有的公司股权进行诉前财产保全。上述标记/冻结合计占控股股 东及一致行动人持股比例的 28.95%，合计占公司总股本比例的 8.64%，不会对公 司的控制权产生影响。 公司于 2025 年 6 月 11 日通过中国证券登记结算有限责任公司上海分公司系 统查询，公司控股股东一致行动人深圳市诺德材料科技有限公司持有的部分公司 股份已被司法冻结，具体情况如下： 证券代码：600110 证券简称：诺德股份 公告编号：临 2025-037 诺德新材料股份有限公司 关于公司控股股东一致行动人部分股份因诉前保全 被司法冻结的公告 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： 特此公告。 一、本次股份被冻结/标记基本情况 | | | | | 冻 | | | | | | | --- | --- | --- ...

证券代码：600110 证券简称：诺德股份 公告编号：临 2025-037 诺德新材料股份有限公司 关于公司控股股东一致行动人部分股份因诉前保全 被司法冻结的公告 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： 经核实，本次司法冻结/标记系合同纠纷未能协商一致，对公司控股股东一 致行动人持有的公司股权进行的诉前财产保全。上述司法冻结/标记股份合计占 控股股东及一致行动人持股比例的 28.95%，合计占公司总股本比例的 8.64%，不 会对公司的控制权产生影响。除上述诉前财产保全纠纷外,公司控股股东及其一 致行动人不存在其他应当披露的重大诉讼或仲裁情况，亦不存在主体和债项信用 等级下调的情形。上述股东方正积极采取措施进行沟通，消除上述事项的不利影 响。 公司于 2025 年 6 月 11 日通过中国证券登记结算有限责任公司上海分公司系 统查询，公司控股股东一致行动人深圳市诺德材料科技有限公司持有的部分公司 股份已被司法冻结，具体情况如下： | 冻 | 结 | | | | | | | | | | | | | --- ...

诺和诺德美股盘前涨超2%，此前媒体报道Parvus资产管理正在增持诺和诺德股份（600110）。 ...

Market Overview - A-shares experienced a strong rally on the 4th, with the ChiNext Index rising over 1% and the Hang Seng Index closing up 0.6% [1] - The three major indices showed fluctuations during the day, with the Shanghai Composite Index up 0.42% to 3376.2 points, the Shenzhen Component Index up 0.87% to 10144.58 points, and the ChiNext Index up 1.11% to 2024.93 points [1] - The total trading volume in the Shanghai, Shenzhen, and Beijing markets reached 11,776 billion [1] Consumer Sector Performance - The consumer sector saw a collective surge, particularly in tourism and food and beverage stocks, with several stocks hitting the daily limit [1][3] - Notable performers included Youyou Foods, which hit the daily limit for two consecutive days, and other companies like Xiangpiaopiao and Ximai Foods also reached their daily limit [1][3] - The food and beverage sector showed strong performance, with Pinwa Foods rising nearly 13% and Yanjinpuzi approaching a historical high of 100 yuan [3] Tobacco Sector Activity - The tobacco sector experienced significant gains, with stocks like Huabao International and Simoer International rising approximately 13% [6][10] - The recent regulatory changes regarding e-cigarettes are expected to benefit compliant companies, enhancing their market share and profitability [6] Solid-State Battery Sector Growth - The solid-state battery concept saw a strong rise, with Kexin Co. hitting the daily limit with a 20% increase [8] - The demand for solid-state batteries is expected to grow due to applications in electric vehicles, low-altitude economy, and robotics [11] - The market for solid-state batteries is projected to exceed 250 billion yuan by 2030, with significant penetration in the overall lithium battery market [11] Investment Trends - Analysts suggest a shift in investment logic towards consumer sectors, emphasizing rational consumption, quality upgrades, and new consumption opportunities driven by technological advancements [5] - The traditional consumer sectors are showing signs of recovery, with many sub-industries expected to see a bottoming out in the second quarter [5]

Core Viewpoint - The article highlights a significant rally in the stock market, particularly in the consumer sector, with various sectors such as food and beverage, tobacco, and solid-state batteries showing strong performance amid a backdrop of policy support for domestic demand [1][5]. Consumer Sector - The consumer sector experienced a collective surge, with major indices like the Shenzhen Component Index and the ChiNext Index showing strong gains. The Shanghai Composite Index rose by 0.42% to 3376.2 points, while the Shenzhen Component Index increased by 0.87% to 10144.58 points, and the ChiNext Index climbed 1.11% to 2024.93 points [1]. - Notable stocks in the food and beverage sector included Pinwa Foods, which rose nearly 13%, and several others like Xiangpiaopiao and Youyou Foods hitting the daily limit [3][4]. - The article mentions that the overall market saw nearly 4000 stocks in the green, indicating broad-based participation in the rally [1]. Tobacco Sector - The tobacco sector saw a significant rise, with stocks like Huabao and Jinjia both hitting the daily limit, and Huaye Fragrance increasing by approximately 9% [6][7]. - In the Hong Kong market, stocks such as Smoore International and China Tobacco Hong Kong also reached new highs, with Smoore rising about 13% and China Tobacco Hong Kong nearly 9% [10]. Solid-State Battery Sector - The solid-state battery sector showed strong upward movement, with stocks like Keheng and Nord both hitting the daily limit, and others like Longpan Technology and Chuan Yi Technology also performing well [11][12]. - The demand for solid-state batteries is expected to rise due to applications in electric vehicles, low-altitude economy, and robotics, with projections indicating significant market growth in the coming years [14]. - The article notes that the solid-state battery market is anticipated to reach a shipment volume of 614.1 GWh by 2030, with a market size exceeding 250 billion yuan [14].

Group 1: Market Performance - Major indices experienced a rebound on June 4, with the Shanghai Composite Index rising by 0.42%, the Shenzhen Component Index by 0.87%, and the ChiNext Index by 1.11% [2] - Over 3,700 stocks in the Shanghai and Shenzhen markets saw gains, with a total trading volume of approximately 1.15 trillion yuan [2] Group 2: Beauty and Personal Care Sector - The beauty and personal care sector showed strong performance, with companies like Haoyue Care rising by 10% and Jinbo Biological by 7.36% [2] - A report from China Merchants Securities indicated that the cosmetics sector will continue to see performance differentiation in 2024 and Q1 2025, with leading domestic brands benefiting from competitive pricing and differentiated products [2] Group 3: AI and CPO Technology - Companies involved in AI and CPO technology saw significant gains, with Taicheng Light rising by 14.88% and Xinyi Sheng by over 7% [2][3] - Yole's report predicts that the CPO market will grow from $46 million in 2024 to $8.1 billion by 2030, with a compound annual growth rate of 137% [3] Group 4: Beer Industry - The beer sector also showed strength, with companies like Pinwo Food rising by 12.84% and Huichuan Beer by over 7% [3] - Analysts noted that the beer industry is in the late stage of capital expenditure, with potential for increased dividend payouts from state-owned enterprises [3] Group 5: Battery and Solid-State Battery Sector - The battery and solid-state battery sectors were active, with Keheng Co. rising by 20% and Nord Co. by 10% [4] - Solid-state batteries are expected to start vehicle verification by 2027 and achieve mass production by 2030, with projected shipments exceeding 65 GWh by that year [4] Group 6: Declining Sectors - The logistics and airport shipping sectors faced declines, with companies like China Eastern Airlines and Shentong Express experiencing downturns [5]

Market Overview - The Shanghai Composite Index closed at 3376.58 points, above the five-day moving average, with an increase of 0.43% [1] - The total trading volume of A-shares reached 742.505 billion yuan [1] Stocks Performance - A total of 1307 A-shares have surpassed the five-day moving average today [1] - Notable stocks with significant deviation rates include: - Keheng Co., Ltd. (300340) with a deviation rate of 14.75% and a daily increase of 20.02% [1] - Taicheng Light (300570) with a deviation rate of 10.38% and a daily increase of 14.14% [1] - Pinwo Food (300892) with a deviation rate of 9.59% and a daily increase of 13.08% [1] Additional Stocks with Deviation Rates - Other stocks with notable performance include: - Kunlun Technology (831152) with a deviation rate of 9.36% and a daily increase of 13.26% [1] - Fengfan Co., Ltd. (601700) with a deviation rate of 7.43% and a daily increase of 9.91% [1] - Chuan Yi Technology (002866) with a deviation rate of 7.38% and a daily increase of 9.98% [1]