11月12日，鑫科材料盘中下跌2.09%，截至11:28，报3.75元/股，成交1.43亿元，换手率2.09%，总市值 67.73亿元。 资金流向方面，主力资金净流出2250.64万元，特大单买入378.13万元，占比2.64%，卖出2096.56万元， 占比14.66%；大单买入2502.70万元，占比17.51%，卖出3034.91万元，占比21.23%。 鑫科材料今年以来股价涨9.65%，近5个交易日跌1.32%，近20日跌7.86%，近60日跌10.50%。 今年以来鑫科材料已经10次登上龙虎榜，最近一次登上龙虎榜为2月11日，当日龙虎榜净买入-7154.77 万元；买入总计1.69亿元 ，占总成交额比7.64%；卖出总计2.40亿元 ，占总成交额比10.89%。 鑫科材料所属申万行业为：有色金属-金属新材料-其他金属新材料。所属概念板块包括：高速连接器、 3D打印、股权转让、新材料、融资融券等。 截至9月30日，鑫科材料股东户数16.02万，较上期减少6.19%；人均流通股11277股，较上期增加 6.60%。2025年1月-9月，鑫科材料实现营业收入34.16亿元，同比增长19.10%；归母净利润 ...

安徽鑫科新材料股份有限公司 2025 年第三次临时股东会会议材料 2025 年 11 月 会议议程 1 一、宣布现场股东会参加人数及所代表股份数 二、推选计票人、监票人 三、宣读议案 1、《关于变更会计师事务所的议案》； 2、《关于变更注册地址暨修订<公司章程>的议案》； 3、《关于选举第十届董事会非独立董事候选人的议案》； 4、《关于选举第十届董事会独立董事候选人的议案》。 四、股东发言及回答股东提问 五、会议议案现场投票表决 六、表决结果统计 七、宣读会议表决结果 八、律师发表法律意见 九、主持人宣读股东会决议 十、与会董事签署股东会决议和会议记录 2025 年第三次临时股东会 会议材料之一 关于变更会计师事务所的议案 一、拟聘任会计师事务所的基本情况 （一）机构信息 1、基本信息 机构名称：政旦志远（深圳）会计师事务所（特殊普通合伙） 成立日期：2005 年 1 月 12 日，总部深圳，是一家专注于审计鉴证、资本市 场服务、管理咨询、税务服务、法务与清算等专业服务的专业服务机构。 组织形式：特殊普通合伙企业 注册地址：深圳市福田区莲花街道福新社区鹏程一路 9 号广电金融中心 11F 执业资质：已取得深圳 ...

Market Overview - The metal new materials sector experienced a decline of 3.25% on October 31, with AnTai Technology leading the drop [1] - The Shanghai Composite Index closed at 3954.79, down 0.81%, while the Shenzhen Component Index closed at 13378.21, down 1.14% [1] Stock Performance - Notable gainers in the metal new materials sector included: - Shenzhen New Star (603978) with a closing price of 26.55, up 4.53% on a trading volume of 260,000 shares and a turnover of 706 million yuan [1] - Youyan Powder Materials (688456) closed at 48.70, up 2.79% with a trading volume of 17,500 shares and a turnover of 85.36 million yuan [1] - Major decliners included: - AnTai Technology (000969) closed at 21.24, down 8.65% with a trading volume of 2,030,300 shares and a turnover of 440.3 million yuan [2] - Jinli Permanent Magnet (300748) closed at 39.18, down 6.87% with a trading volume of 792,000 shares and a turnover of 3.137 billion yuan [2] Capital Flow - The metal new materials sector saw a net outflow of 1.629 billion yuan from institutional investors, while retail investors contributed a net inflow of 1.477 billion yuan [2] - The capital flow for specific stocks showed mixed results, with some stocks experiencing significant outflows from institutional and speculative investors [3]

Core Viewpoint - Xinke Materials is a significant player in the domestic high-performance and high-precision copper alloy strip products market, with strong R&D and production capabilities [1] Group 1: Business Performance - For Q3 2025, Xinke Materials reported revenue of 3.416 billion yuan, ranking 6th in the industry out of 18 companies, with the industry leader, Bowei Alloy, achieving 15.474 billion yuan [2] - The main business composition includes copper-based alloy materials generating 2.029 billion yuan (93.52%), while irradiated special cables contributed 139 million yuan (6.39%) [2] - The net profit for the same period was 26.166 million yuan, placing the company 15th in the industry, with the top performer, Bowei Alloy, reporting 880 million yuan [2] Group 2: Financial Ratios - As of Q3 2025, Xinke Materials had a debt-to-asset ratio of 59.24%, higher than the previous year's 55.87% and above the industry average of 43.99% [3] - The gross profit margin for Q3 2025 was 6.63%, down from 8.06% year-on-year and below the industry average of 15.62% [3] Group 3: Executive Compensation - The chairman, Song Zhigang, received a salary of 1.6146 million yuan in 2024, an increase of 269,600 yuan from 2023 [4] - The general manager, Wang Sheng, earned 1.1206 million yuan in 2024, up by 20,400 yuan from the previous year [4] Group 4: Shareholder Information - As of September 30, 2025, the number of A-share shareholders decreased by 6.19% to 160,200 [5] - The average number of circulating A-shares held per shareholder increased by 6.60% to 11,300 [5] - Among the top ten circulating shareholders, Hong Kong Central Clearing Limited is the fourth largest, holding 8.6104 million shares, a decrease of 1.6498 million shares from the previous period [5]

Core Insights - The company XinKe Materials (600255.SH) reported a total operating revenue of 3.416 billion yuan for Q3 2025, marking a year-on-year increase of 19.10% and a rise of 548 million yuan compared to the same period last year [1] - The net profit attributable to shareholders was 19.57 million yuan, reflecting a significant decline of 50.84% year-on-year, with a decrease of 20.24 million yuan compared to the previous year [1] - The company experienced a negative cash flow from operating activities amounting to -321 million yuan, a decrease of 401 million yuan year-on-year, indicating a decline of 501.49% [1] Financial Performance - The latest debt-to-asset ratio stands at 59.24%, which is an increase of 1.94 percentage points from the previous quarter and an increase of 3.36 percentage points year-on-year [3] - The gross profit margin is reported at 6.63%, down by 0.36 percentage points from the previous quarter and down by 1.43 percentage points year-on-year [3] - The return on equity (ROE) is at 1.35%, a decrease of 1.48 percentage points compared to the same period last year [3] - The diluted earnings per share (EPS) is 0.01 yuan, reflecting a decrease of 50.91% year-on-year [3] Operational Efficiency - The total asset turnover ratio is 0.79 times, which is an increase of 8.51% year-on-year, achieving two consecutive years of growth [3] - The inventory turnover ratio is 4.01 times, showing a decline of 15.41% year-on-year [3] Shareholder Information - The number of shareholders is reported at 160,200, with the top ten shareholders holding a total of 245 million shares, accounting for 13.55% of the total share capital [3] - The largest shareholder is Sichuan Rongxin Hongzi Technology Co., Ltd., holding 10.31% of the shares [3]

Company Overview - Xinke Materials (SH 600255) announced a board meeting on October 29, 2025, to discuss the proposal for the third extraordinary shareholders' meeting of 2025 [1] - For the first half of 2025, Xinke Materials reported that 99.91% of its revenue came from the manufacturing sector, with only 0.09% from other sources [1] - As of the report date, the market capitalization of Xinke Materials is 7 billion yuan [1]

Group 1 - The core point of the article is that Xinke Materials (600255.SH) reported its Q3 financial results, showing a revenue increase but a significant decline in net profit [1] Group 2 - For the first three quarters of 2025, the company achieved total operating revenue of 3.416 billion yuan, representing a year-on-year growth of 19.1% [1] - The net profit attributable to shareholders of the parent company was 19.5695 million yuan, reflecting a year-on-year decrease of 50.84% [1] - The basic earnings per share were reported at 0.0108 yuan [1]

独立董事候选人声明与承诺 本人傅代国,已充分了解并同意由提名人安徽鑫科新材料股份有限公司董事 会提名为安徽鑫科新材料股份有限公司(以下简称"该公司")第十届董事会独 立董事候选人。本人公开声明,本人具备独立董事任职资格,保证不存在任何影 响本人担任该公司独立董事独立性的关系,具体声明并承诺如下: 一、本人具备上市公司运作的基本知识,熟悉相关法律、行政法规、部门规 章及其他规范性文件,具有 5年以上法律、经济、会计、财务、管理或者其他履 行独立董事职责所必需的工作经验。 本人已经参加培训并取得证券交易所认可的相关培训证明材料。 二、本人任职资格符合下列法律、行政法规和部门规章以及公司规章的要求: (一)《中华人民共和国公司法》关于董事任职资格的规定; (二)《中华人民共和国公务员法》关于公务员兼任职务的规定; (三)中国证监会《上市公司独立董事管理办法》、上海证券交易所自律监 管规则以及公司章程有关独立董事任职资格和条件的相关规定; (四)中共中央纪委、中共中央组织部《关于规范中管干部辞去公职或者退 (离)休后担任上市公司、基金管理公司独立董事、独立监事的通知》的规定; (五)中共中央组织部《关于进一步规范党政 ...

独立董事提名人声明与承诺 提名人安徽鑫科新材料股份有限公司董事会,现提名王伦刚为安徽鑫科新材料股 份有限公司第十届董事会独立董事候选人,并已充分了解被提名人职业、学历、职 称、详细的工作经历、全部兼职、有无重大失信等不良记录等情况。被提名人已同意 出任安徽鑫科新材料股份有限公司第十届董事会独立董事候选人(参见该独立董事候 选人声明)。提名人认为,被提名人具备独立董事任职资格,与安徽鑫科新材料股份有 限公司之间不存在任何影响其独立性的关系,具体声明并承诺如下; 一、被提名人具备上市公司运作的基本知识,熟悉相关法律、行政法规、规章及 其他规范性文件,具有 5 年以上法律、经济、会计、财务、管理或者其他履行独立董 事职责所必需的工作经验。 被提名人已经参加培训并取得证券交易所认可的相关培训证明材料。 二、被提名人任职资格符合下列法律、行政法规和部门规章的要求: (一)《中华人民共和国公司法》关于董事任职资格的规定; (二)《中华人民共和国公务员法》关于公务员兼任职务的规定; (八)中国证监会《证券基金经营机构董事、监事、高级管理人员及从业人员监 督管理办法》等的相关规定; (九)《银行业金融机构董事(理事)和高级管 ...

证券代码：600255 证券简称：鑫科材料 编号：临 2025-055 安徽鑫科新材料股份有限公司 关于变更会计师事务所的公告 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。 重要内容提示： ●拟聘任的会计师事务所名称：政旦志远（深圳）会计师事务所（特殊普通 合伙）（以下简称"政旦志远"） ●原聘任的会计师事务所名称：中审亚太会计师事务所（特殊普通合伙）（以 下简称"中审亚太"） ●变更会计师事务所的原因及前任会计师的异议情况：鉴于中审亚太作为公 司审计机构已连续服务 6 年，基于未来业务发展及规范化需要，经充分沟通协商， 拟聘请政旦志远为公司 2025 年度财务报告及内控审计机构。公司已就拟变更会 计师事务所与前后任会计师事务所进行了沟通，双方均已知悉本事项，并对本次 变更无异议。 一、拟聘任会计师事务所的基本情况 （一）机构信息 1、基本信息 机构名称：政旦志远（深圳）会计师事务所（特殊普通合伙） 成立日期：2005 年 1 月 12 日，总部深圳，是一家专注于审计鉴证、资本市 场服务、管理咨询、税务服务、法务与清算 ...