Group 1 - The company plans to acquire a 34.75% stake in Shanghai Fuchi High-Tech Co., Ltd. through a combination of issuing shares and cash payments to five counterparties [2] - The transaction is expected not to constitute a major asset restructuring as defined by relevant regulations, and it will not lead to a change in the actual controller of the company [2] - The company has undergone a series of board meetings and disclosures regarding the transaction, including a suspension of trading on February 25, 2025, and subsequent approvals from the board and supervisory committee [3][4][6] Group 2 - The transaction has undergone adjustments, including changes to the pricing benchmark date and the issuance price of shares, with the adjusted price set at 14.69 yuan per share after a cash dividend distribution [4][5] - As of the announcement date, the transaction is still subject to multiple approval processes, including review by the Shanghai Stock Exchange and registration approval from the China Securities Regulatory Commission [7] - The company emphasizes compliance with legal and regulatory disclosure obligations throughout the transaction process [7]

证券代码：600114 股票简称：东睦股份 编号：2025-087 东睦新材料集团股份有限公司 NBTM NEW MATERIALS GROUP Co., Ltd. 关于发行股份及支付现金购买资产并募集 配套资金暨关联交易的进展公告 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 完整性承担个别及连带责任。 2025年4月9日，公司披露了《东睦股份关于发行股份及支付现金购买 资产暨关联交易的进展公告》，公告编号：2025-029。 一、本次交易基本情况 东睦新材料集团股份有限公司（以下简称"公司"）拟通过发行股份 及支付现金的方式向深圳市远致星火私募股权投资基金合伙企业（有限合 伙）、钟伟、上海创精投资咨询合伙企业（有限合伙）、宁波华莞企业管 理合伙企业（有限合伙）、宁波富精企业管理合伙企业（有限合伙）共5 名交易对方购买其合计持有的上海富驰高科技股份有限公司34.75%股权， 并募集配套资金（以下简称"本次交易"）。经初步测算，本次交易预计 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情形。根 据《上海证券交易所股票上市规则》等相关 ...

Core Points - Dongmu Co., Ltd. (600114) announced that it will hold a half-year performance briefing on September 12, 2025 [1] Company Information - The performance briefing is scheduled for September 12, 2025, indicating the company's commitment to transparency and communication with stakeholders [1]

证券代码：600114 股票简称：东睦股份 编号：2025-086 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 完整性承担个别及连带责任。 重要内容提示： 会议召开时间：2025年9月12日（星期五）14:00～15:00 会议召开地点：上海证券交易所上证路演中心（网址： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于2025年9月5日（星期五）至9月11日（星期四）16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 ir@pm-china.com 进行提问。公司将在说明会上，在信息披露允许范围内 就投资者普遍关注的问题进行回答 东睦新材料集团股份有限公司（以下简称"公司"）已于2025年8月6 日披露公司2025年半年度报告。为便于广大投资者更全面深入地了解公司 2025年半年度经营成果、财务状况，公司计划于2025年9月12日（星期 五）14:00～15:00举行2025年半年度业绩说明会，就投资者关心的问题进 行交流。 东睦新材料集团股份有限公司 NB ...

Group 1 - The company plans to acquire a 34.75% stake in Shanghai Fuchi High-Tech Co., Ltd. through a combination of issuing shares and cash payments to five counterparties [2] - The Shanghai Stock Exchange has accepted the company's application for the issuance of shares to purchase assets and raise supporting funds, indicating that the application documents are complete and meet legal requirements [2] - The transaction is subject to approval from the Shanghai Stock Exchange and the China Securities Regulatory Commission, with uncertainties regarding the approval timeline [2][3] Group 2 - The company emphasizes its commitment to timely information disclosure in accordance with relevant regulations as the transaction progresses [2] - The board of directors guarantees the accuracy and completeness of the announcement, taking responsibility for any false statements or omissions [1]

Investment Rating - The industry investment rating is maintained at "Overweight" [2][4]. Core Viewpoints - The macroeconomic environment is favorable, with a continuous recovery during the peak season. The expectation of interest rate cuts by the Federal Reserve has increased, and the domestic manufacturing PMI showed a slight rebound in August, indicating a good macro atmosphere. Various metal prices are expected to strengthen, particularly for rigid supply varieties like copper and aluminum [4][5]. Summary by Sections Market Overview - The number of listed companies in the industry is 141, with a total market value of 40,523.71 billion and a circulating market value of 38,091.88 billion [2]. - Domestic industrial metal prices showed mixed performance, with the LME copper, aluminum, lead, and zinc prices changing by 1.1%, -0.1%, -0.2%, and 0.3% respectively, while SHFE prices changed by -0.9%, 0.5%, 0.6%, and -0.6% [5][25]. Economic Factors - The manufacturing PMI in China for August is reported at 49.4, slightly up from 49.3, with production and new orders indices at 50.8 and 49.5 respectively [8][35]. - The U.S. PPI showed a year-on-year increase of 3.3% in July, while the CPI remained stable at 2.7% [8][45]. - The Eurozone's economic sentiment index has declined, with CPI growth steady at 2% [8][43]. - Global manufacturing PMI fell to 49.7 in July, indicating a slight deterioration in business conditions [8][49]. Basic Metals - The recovery in the peak season continues, particularly for electrolytic aluminum, with signs of increasing downstream demand [9][51]. - The electrolytic aluminum industry saw a capacity increase of 10,000 tons, with operational capacity reaching 44,035,000 tons [10][52]. - The average operating rate for aluminum processing enterprises increased by 0.7%, indicating a recovery trend as the peak season approaches [10][53]. Aluminum and Alumina - The alumina price is experiencing accelerated declines, with a current price of 3,209 yuan/ton, down 1.26% [12][97]. - Domestic alumina inventory has risen to 4,316,000 tons, surpassing historical levels [12][99]. Copper - The processing fee for copper has declined, with domestic electrolytic copper production reported at 238,000 tons, an increase of 1.61% year-on-year [14][116]. - Domestic copper inventory has decreased to 202,200 tons, down 0.88% from the previous week [14][116]. Zinc - The processing fee for refined zinc has increased, with domestic production reported at 138,400 tons, up 4.05% year-on-year [15][116]. - Domestic zinc inventory has continued to rise, reaching 144,500 tons [15][116].

Core Viewpoint - Dongmu Co., Ltd. plans to acquire a 34.75% stake in Shanghai Fuchi High-Tech Co., Ltd. through a combination of share issuance and cash payment, along with raising supporting funds [1] Group 1: Transaction Details - The acquisition involves five trading parties, including Zhong Wei, who hold the stake in Shanghai Fuchi High-Tech [1] - The transaction is subject to review by the Shanghai Stock Exchange and requires approval from the China Securities Regulatory Commission before implementation [1] Group 2: Regulatory Process - On September 1, 2025, Dongmu Co., Ltd. received a notification from the Shanghai Stock Exchange regarding the acceptance of its application for the issuance of shares to purchase assets and raise supporting funds [1] - The Shanghai Stock Exchange has decided to accept the application and will conduct a legal review [1]

证券代码：600114 股票简称：东睦股份 编号：2025-085 公司本次交易事项尚需经上交所审核，并获得中国证券监督管理委员 会同意注册后方可实施。本次交易能否取得上述批准和注册，以及最终取 得批准和注册的时间均存在不确定性。公司将根据本次交易事项的进展情 况，严格按照相关规定和要求及时履行信息披露义务，敬请广大投资者注 意投资风险。 特此公告。 1 证券代码：600114 股票简称：东睦股份 编号：2025-085 东睦新材料集团股份有限公司 NBTM NEW MATERIALS GROUP Co., Ltd. 关于发行股份及支付现金购买资产并募集 配套资金暨关联交易申请文件获得 上海证券交易所受理的公告 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 完整性承担个别及连带责任。 东睦新材料集团股份有限公司（以下简称"公司"）拟通过发行股份 及支付现金的方式向钟伟、上海创精投资咨询合伙企业（有限合伙）、宁 波华莞企业管理合伙企业（有限合伙）、宁波富精企业管理合伙企业（有 限合伙）、深圳市远致星火私募股权投资基金合伙企业（有限合伙）共5 名交 ...

Group 1 - The company plans to acquire a 34.75% stake in Shanghai Fuchi High-Tech Co., Ltd. from five sellers, including Zhong Wei, through a combination of issuing shares and cash payment [1] - On September 1, 2025, the company received a notice from the Shanghai Stock Exchange regarding the acceptance of its application for the issuance of shares to purchase assets and raise supporting funds [1] - The transaction is subject to review by the Shanghai Stock Exchange and requires approval from the China Securities Regulatory Commission before implementation [1]

Group 1 - The core point of the article is that Dongmu Co., Ltd. has received notification from the Shanghai Stock Exchange regarding the acceptance of its application for issuing shares to purchase assets and raise supporting funds [1] Group 2 - The Shanghai Stock Exchange has verified the application documents submitted by the company for the issuance of shares to purchase assets and has decided to accept and review the application according to relevant regulations [1]