证券代码：600176 证券简称：中国巨石 公告编号：2025-088 中国巨石股份有限公司 2025年第五次临时股东会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 一、会议召开和出席情况 (一)股东会召开的时间：2025 年 12 月 31 日 (二)股东会召开的地点：浙江省桐乡市凤凰湖大道 318 号公司会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 462 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 2,320,633,006 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | 57.9703 | | 份总数的比例（%） | | (四)表决方式是否符合《公司法》及《公司章程》的规定，会议主持情况等。 本次股东会由公司董事长刘燕先生主持。会议的召开、表决方式符合《中华 人民共和国公司法》《上市公司股东会规则》《上海证券交易所股票上市规则》及 ...

北京 BEIJING · 上海 SHANGHAI · 深圳 SHENZHEN · 香港 HONG KONG · 广州 GUANGZHOU · 西安 XI'AN 关于中国巨石股份有限公司 2025 年第五次临时股东会的 北京市嘉源律师事务所 关于中国巨石股份有限公司 2025年第五次临时股东会的法律意见书 西城区复兴门内大街 158 号远洋大厦 4 楼 中国 · 北京 二〇二五年十二月 法律意见书 嘉源(2025)-04-991 致:中国巨石股份有限公司 北京市嘉源律师事务所(以下简称"本所")接受中国巨石股份有限公司(以 下简称"公司")的委托,根据《中华人民共和国公司法》《上市公司股东会规则》 (以下简称"《股东会规则》")等现行有效的法律、行政法规、部门规章、规范 性文件(以下简称"法律法规")以及《中国巨石股份有限公司章程》(以下简称 "公司章程"）的有关规定,指派本所律师对公司 2025年第五次临时股东会(以 下简称"本次股东会"）进行见证,并依法出具本法律意见书。 为出具本法律意见书,本所指派律师现场见证了本次股东会,查阅了公司提供 的与本次股东会有关的文件和资料,并进行了必要的审查和验证。在前述审 ...

格隆汇12月30日丨东安动力(600178.SH)公布，公司于近日收到政府补助247万元，公司判断，其中与资 产相关的补助金额为147万元，占公司上一年度经审计归属于上市公司股东净资产的0.06%；与收益相 关的补助金额为100万元，占公司上一年度经审计归属于上市公司股东净利润的17.44%。 ...

Group 1 - The core viewpoint of the news is that China Jushi Co., Ltd. has shown a slight increase in stock price, indicating a stable market performance with a total market capitalization of 65.09 billion yuan [1] - As of the report, China Jushi's stock price is 16.26 yuan per share, with a trading volume of 376 million yuan and a turnover rate of 0.58% [1] - The company, established on April 16, 1999, primarily engages in the production and sales of fiberglass and related products, with 97.41% of its revenue coming from this core business [1] Group 2 - From the perspective of fund holdings, Xinhua Fund has a significant position in China Jushi, with its Xinhua Active Value Flexible Allocation Mixed A Fund holding 80,500 shares, representing 1% of the fund's net value [2] - The Xinhua Active Value Flexible Allocation Mixed A Fund has a total scale of 128 million yuan and has achieved a year-to-date return of 13.85%, ranking 5224 out of 8087 in its category [2] - The fund manager, Lin Zhai, has been in position for nearly six years, with the best fund return during his tenure being 19.55% [2]

Group 1 - The core point of the article highlights the performance and market position of China Jushi Co., Ltd., which saw a decline of 1.12% in its stock price, trading at 15.91 yuan per share with a total market capitalization of 63.69 billion yuan [1] - China Jushi primarily engages in the production and sales of fiberglass and related products, with its main business revenue composition being 97.41% from fiberglass and its products, 1.63% from other sources, and 0.96% from wind power [1] Group 2 - From the perspective of fund holdings, it is noted that Jiutai Fund has a significant position in China Jushi, with Jiutai Rui Fu Event-Driven Mixed Fund (LOF) A (168102) reducing its holdings by 140,000 shares in the third quarter, now holding 220,000 shares, which represents 6.74% of the fund's net value [2] - The Jiutai Rui Fu Event-Driven Mixed Fund (LOF) A has a total scale of 56.55 million yuan and has achieved a year-to-date return of 7.96%, ranking 6124 out of 8087 in its category [2] - The fund manager, Yuan Duowu, has been in charge for 5 years and 161 days, with the fund's best return during his tenure being 75.95% and the worst being -5.74% [3]

截至12月29日收盘，PEEK材料概念上涨3.23%，位居概念板块涨幅第1，板块内，40股上涨，恒勃股份 20%涨停，超捷股份、光威复材、美好医疗等涨幅居前，分别上涨16.35%、14.86%、8.30%。跌幅居前 的有天赐材料、凯盛新材、中国巨石等，分别下跌3.80%、3.21%、3.01%。 PEEK材料概念资金流入榜 | | 代码 | 简称 | 今日涨跌幅 | 今日换手率 | 主力资金流量（万 | 主力资金净流入比率 | | --- | --- | --- | --- | --- | --- | --- | | | | | （%） | （%） | 元） | （%） | | 14.86 | 300699 材 | 光威复 | | 16.73 | 34802.32 | 6.42 | | 1.87 | 600143 技 | 金发科 | | 4.19 | 20805.21 | 9.93 | | 3.81 | 002850 | 科达利 | | 4.19 | 13969.70 | 10.81 | | 3.17 | 300100 份 | 双林股 | | 4.42 | 10580.03 | 11.17 | | 2.28 ...

Market Overview - The glass fiber sector experienced a decline of 1.83% on December 29, with Jiuding New Materials leading the drop [1] - The Shanghai Composite Index closed at 3965.28, up 0.04%, while the Shenzhen Component Index closed at 13537.1, down 0.49% [1] Stock Performance - Notable stock performances in the glass fiber sector include: - Honghe Technology: Closed at 38.02, up 1.12%, with a trading volume of 238,900 shares and a transaction value of 898 million [1] - Shandong Glass Fiber: Closed at 7.48, up 0.67%, with a trading volume of 65,300 shares and a transaction value of 48.48 million [1] - Jiuding New Materials: Closed at 11.21, down 9.96%, with a trading volume of 1,544,900 shares and a transaction value of 1.787 billion [2] Capital Flow - The glass fiber sector saw a net outflow of 1.142 billion from institutional investors, while retail investors had a net inflow of 850 million [2] - The capital flow for specific stocks indicates: - Jiuding New Materials had a significant net outflow of 4.216 million from institutional investors [3] - Shandong Glass Fiber experienced a net inflow of 535.81 thousand from institutional investors [3] Summary of Individual Stocks - Key stocks in the glass fiber sector and their respective capital flows include: - Jiuding New Materials: -4.216 million from institutions, -9.96% change [2][3] - Shandong Glass Fiber: +535.81 thousand from institutions, +0.67% change [2][3] - China Jushi: -3.01% change with a transaction value of 898 million [2]

Market Performance - The glass and fiberglass sector increased by 0.24% compared to the previous trading day, with Jiuding New Materials leading the gains [1] - The Shanghai Composite Index closed at 3963.68, up 0.1%, while the Shenzhen Component Index closed at 13603.89, up 0.54% [1] Stock Performance - Jiuding New Materials (002201) closed at 12.45, up 9.98% with a trading volume of 437,000 shares and a transaction value of 544 million [1] - Zais Technology (603601) also rose by 9.98% to close at 13.34, with a trading volume of 4.43 million shares and a transaction value of 5.795 billion [1] - Other notable performers include Sanxia New Materials (600293) up 5.66% and Jinjing Technology (600586) up 2.10% [1] Capital Flow - The glass and fiberglass sector experienced a net outflow of 1.389 billion from institutional investors, while retail investors saw a net inflow of 1.149 billion [2] - The overall capital flow indicates that retail investors are actively buying into the sector despite the institutional outflow [2] Individual Stock Capital Flow - Sanxia New Materials (600293) had a net inflow of 21.0753 million from institutional investors, while retail investors contributed a net inflow of 1.824 million [3] - Jiuding New Materials (002201) saw a net outflow of 17.2338 million from institutional investors but a net inflow of 12.6057 million from retail investors [3] - Other stocks like Yao Pi Glass (618009) and Changhai Co. (300196) faced significant net outflows from both institutional and retail investors [3]

Investment Rating - The investment rating for the company is "Buy" (maintained) [6] Core Insights - The company reported strong performance in Q3 2025, with revenue of 4.795 billion yuan, a year-on-year increase of 23.17%. Profit before tax reached 1.114 billion yuan, up 56.75%, and net profit attributable to shareholders was 0.881 billion yuan, reflecting a 54.06% increase. Cumulatively, for Q1-Q3 2025, these metrics showed year-on-year growth rates of 19.53%, 73.16%, and 67.51% respectively. The increase in sales volume and prices were identified as the main drivers of profit growth. Additionally, net cash flow from operating activities surged by 99.20% year-on-year, indicating improved profitability and cash flow quality [1][2][3] Summary by Relevant Sections Financial Performance - In Q3 2025, the company achieved a revenue of 4.795 billion yuan, a 23.17% increase year-on-year. The profit before tax was 1.114 billion yuan, marking a 56.75% increase, while net profit attributable to shareholders was 0.881 billion yuan, up 54.06%. For the first three quarters of 2025, the cumulative revenue, profit before tax, and net profit showed year-on-year growth rates of 19.53%, 73.16%, and 67.51% respectively [1] Shareholder Confidence - Major shareholders, including the controlling shareholder China National Building Material and shareholders holding over 5%, announced plans to increase their stakes in the company by investing between 675 million yuan and 1.35 billion yuan over the next 12 months. This move reflects their confidence in the company's long-term value and growth prospects [2] Financial Structure - The company successfully issued its tenth phase of technology innovation bonds in December 2025, raising 400 million yuan at a low interest rate of 1.70%. This issuance not only provides low-cost operational funding but also demonstrates the company's strong reputation and financing capabilities in the capital market [3] Industry Position - The company maintains its position as a global leader in production capacity, achieving "world firsts" in three categories: thermosetting roving, thermoplastic reinforcement, and electronic fabrics. Its scale advantage solidifies its industry standing and ensures a healthy operational foundation. The company is actively enhancing management efficiency through benchmarking against world-class standards and implementing a comprehensive compliance framework across its value chain [4] Investment Outlook - For Q1-Q3 2025, the company reported a revenue of 13.9 billion yuan, with a conservative estimate of a 15% growth rate for the full year. The gross profit margin improved to 32.4% compared to 23.7% in 2024. The projected net profits for 2025-2027 are 3.6 billion yuan, 4 billion yuan, and 4.5 billion yuan, with corresponding EPS of 0.89, 1.01, and 1.12 yuan. The combination of shareholder confidence and low-cost financing enhances the company's financial safety margin and shareholder return expectations. Given its solid industry position and cost control capabilities, the company is expected to have a promising long-term growth trajectory [5]

Group 1 - The glass and fiberglass sector increased by 0.17% on December 25, with Jiuding New Materials leading the gains [1] - The Shanghai Composite Index closed at 3959.62, up 0.47%, while the Shenzhen Component Index closed at 13531.41, up 0.33% [1] - Jiuding New Materials saw a closing price of 11.32, with a significant increase of 10.01% and a trading volume of 65,200 shares, amounting to 73.80 million yuan [1] Group 2 - The glass and fiberglass sector experienced a net outflow of 294 million yuan from institutional investors, while retail investors saw a net inflow of 432 million yuan [2] - The trading data indicates that Jiuding New Materials had a net inflow of 30.28 million yuan from institutional investors, representing 41.03% of its trading volume [3] - In contrast, China Jushi experienced a decline of 1.19% in its stock price, closing at 16.59 with a trading volume of 439,900 shares, totaling 73.20 million yuan [2]