Core Points - Dongmu Co., Ltd. announced the convening of the 9th Board of Directors' 4th meeting and the 2025 4th extraordinary shareholders' meeting on October 27 and November 14, 2025, respectively, to review the proposal for changing the company's registered capital, business scope, and amending the articles of association [2] - On November 18, 2025, the company completed the registration changes for its registered capital and business scope, as well as the filing of the amended articles of association, and obtained the renewed business license [2]

证券代码：600114 股票简称：东睦股份 编号：2025-099 一、变更情况说明 东睦新材料集团股份有限公司（以下简称"公司"）分别于2025年10 月27日、2025年11月14日召开了第九届董事会第四次会议和2025年第四次 临时股东会，审议通过了《关于拟变更公司注册资本、经营范围并修订公 司章程的议案》，具体内容详见公司分别于2025年10月28日、2025年11月 15日在上海证券交易所网站（www.sse.com.cn）披露的相关信息，公告编 号：2025-090、2025-091、2025-098。 二、变更完成情况 2025年11月18日，公司已办理完成注册资本、经营范围的工商变更登 记以及公司章程备案手续，并取得了换发后的《营业执照》。工商登记信 息如下： 名称：东睦新材料集团股份有限公司 统一社会信用代码：91330200610271537C 类型：股份有限公司（外商投资、上市） 东睦新材料集团股份有限公司 NBTM NEW MATERIALS GROUP Co., Ltd. 关于公司完成工商变更登记并换发营业执照 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 ...

Core Viewpoint - Dongmu Co., Ltd. has shown significant stock performance with a year-to-date increase of 72.21%, despite recent declines in the short term [1][2]. Financial Performance - For the period from January to September 2025, Dongmu Co., Ltd. achieved a revenue of 4.417 billion yuan, representing a year-on-year growth of 22.32%. The net profit attributable to shareholders was 415 million yuan, reflecting a 50.10% increase compared to the previous year [2]. - Cumulative cash dividends since the A-share listing amount to 1.56 billion yuan, with 370 million yuan distributed over the last three years [3]. Stock Market Activity - As of November 18, Dongmu's stock price reached 27.33 yuan per share, with a market capitalization of 17.256 billion yuan. The stock experienced a trading volume of 1.59 billion yuan and a turnover rate of 0.95% [1]. - The stock has seen a net inflow of main funds amounting to 1.4863 million yuan, with significant buying and selling activities recorded [1]. Shareholder Structure - As of September 30, 2025, the number of shareholders increased to 57,000, a rise of 56.29%. The average number of circulating shares per shareholder decreased by 36.02% to 10,812 shares [2][3]. - Among the top ten circulating shareholders, Hong Kong Central Clearing Limited holds 31.2923 million shares, an increase of 3.6932 million shares from the previous period [3].

Core Viewpoint - Dongmu Co., Ltd. has experienced a stock price increase of 69.19% year-to-date, but has seen a decline of 6.48% in the last five trading days, indicating potential volatility in its stock performance [1] Financial Performance - For the period from January to September 2025, Dongmu Co., Ltd. achieved a revenue of 4.417 billion yuan, representing a year-on-year growth of 22.32% [2] - The net profit attributable to shareholders for the same period was 415 million yuan, reflecting a significant year-on-year increase of 50.10% [2] Shareholder Information - As of September 30, 2025, the number of shareholders for Dongmu Co., Ltd. reached 57,000, an increase of 56.29% compared to the previous period [2] - The average number of circulating shares per shareholder decreased by 36.02% to 10,812 shares [2] Dividend Distribution - Since its A-share listing, Dongmu Co., Ltd. has distributed a total of 1.56 billion yuan in dividends, with 370 million yuan distributed over the last three years [3] Institutional Holdings - As of September 30, 2025, Hong Kong Central Clearing Limited is the third-largest circulating shareholder, holding 31.2923 million shares, an increase of 3.6932 million shares from the previous period [3] - Southern CSI 1000 ETF is the seventh-largest circulating shareholder, holding 5.634 million shares, a decrease of 43,200 shares from the previous period [3] - E Fund Quality Momentum Three-Year Holding Mixed A is the eighth-largest circulating shareholder, holding 5.1246 million shares, a reduction of 324,300 shares from the previous period [3]

Core Points - Dongmu New Materials Group Co., Ltd. has revised its articles of association, emphasizing its business purpose of "leveraging powder strength to create a green future" [1] - The company has a registered capital of RMB 631.38477 million and a total share count of 631.38477 million shares, all of which are ordinary shares [1] - The revised articles detail the powers of the shareholders' meeting, board of directors, supervisory board, duties of directors and senior management, profit distribution, share buybacks, external guarantees, and related party transactions [1] Financial Performance - As of November 14, 2025, Dongmu shares closed at RMB 27.4, down 2.73% from the previous trading day, with a total market capitalization of RMB 17.3 billion [1] - The stock opened at RMB 28.0, reached a high of RMB 28.0, and a low of RMB 27.4, with a trading volume of RMB 333 million and a turnover rate of 1.95% [1]

Group 1 - The company, Dongmu Co., Ltd., is currently focused on the production of fuel cell connection plates in the fuel cell sector [2] - The company provided this information in response to investor inquiries on November 14 [2] - Detailed information regarding the company's activities in this area can be found on the Shanghai Stock Exchange website [2]

Group 1 - The company, Dongmu Co., has stated that it is currently not involved in the PCB (Printed Circuit Board) sector [2] - The company's one-piece molded inductors can be applied in the semiconductor chip equipment field [2]

Group 1 - The core viewpoint of the article is that Dongmu Co., Ltd. has stated that its stock price is influenced by fluctuations in the secondary market, but the company's operations remain normal as of now [2]

Group 1 - The company follows a development strategy termed "Three New Strategies," which focuses on new materials, new technologies, and new developments [1] - As of now, the company has established a product matrix in the robotics field, including axial flux motors, planetary gear reducers, harmonic gear reducers, dexterous micro gears, surgical robot components, and P&S (powder metallurgy shaping) gears for robots [1] Group 2 - An investor inquired about the company's progress in the planetary roller screw field, specifically whether samples manufactured using powder metallurgy processes have been sent to downstream robotics companies for testing and the current feedback on those samples [3]

第二条 本制度所称对外投资，是指公司在境内外进行的下列以盈利或保值增值为目的的投资行 为： （一）股权投资（新设企业、增资扩股及股权收购）； （二）公司经营性项目及资产投资； （三）股票、基金投资； （四）债券、委托贷款及其它债权投资； 东睦新材料集团股份有限公司 对外投资管理制度 东睦新材料集团股份有限公司 对外投资管理制度 第一章 总则 第一条 为规范东睦新材料集团股份有限公司（以下称"公司"）对外投资行为，防范投资风险， 提高对外投资效益，根据《中华人民共和国公司法》（以下简称《公司法》）、《上海证券交易所 股票上市规则》（以下简称《上市规则》）、《东睦新材料集团股份有限公司章程》（以下简称《公 司章程》）等规定，并结合公司实际情况，制定本制度。 公司对外投资分为短期投资和长期投资。短期投资是指能够随时变现，投资期限在一年以内的 债券投资、股票投资、委托理财等投资；长期投资是指投资期限超过一年的项目投资、股权投资等 投资。 第三条 公司对外投资行为应当符合法律、法规以及国家产业政策，符合公司的发展战略，有利 于公司长期可持续发展。 第四条 在对重大对外投资项目进行决策之前，公司应当对拟投资项目进行可行性 ...