Core Viewpoint - Xinke Materials announced a guarantee of RMB 9.99 million for its wholly-owned subsidiary, Xinke Metals, with total external guarantees amounting to approximately RMB 2.245 billion, which represents 156.9% of the company's audited net assets attributable to shareholders for the year 2024 [1] Group 1: Financial Performance - For the first half of 2025, Xinke Materials' revenue composition is as follows: manufacturing accounts for 99.91%, while other sources contribute 0.09% [1] - As of the announcement, Xinke Materials has a market capitalization of RMB 6.7 billion [1] Group 2: Corporate Actions - The company has provided a guarantee to support its subsidiary, indicating a strategic move to bolster its operational capabilities [1]

Core Points - The company signed a guarantee contract with Wuhu Yangzi Rural Commercial Bank to provide a joint liability guarantee for its wholly-owned subsidiary Anhui Xinke Metal Materials Co., Ltd. for a working capital loan contract, with a maximum guarantee amount of RMB 9.99 million [1] - The guarantee period is three years, and there is no counter-guarantee for this guarantee [1] - As of the announcement date, the total guarantee amount provided by the company for the subsidiary is RMB 14.99 million, which includes this new guarantee [1] - The total external guarantees provided by the company and its controlling subsidiaries amount to RMB 224.475 million, representing 156.90% of the company's most recent audited net assets [1]

Core Points - The company held its first board meeting of the tenth session on November 17, 2025, where key management appointments were made and the board was restructured [1][2][22]. - The board elected Song Zhigang as the chairman and appointed Wang Sheng as the general manager, along with other key management personnel [2][3][26]. - The board consists of seven members, including four non-independent directors and three independent directors, with various specialized committees established [22][23]. Group 1 - The board meeting was attended by all seven directors, confirming compliance with legal and regulatory requirements [1][15]. - The election results for the chairman and management positions were unanimous, with all votes in favor [3][12]. - The company expressed gratitude to former independent director Wang Xianzhong for his contributions during his tenure [28]. Group 2 - The newly appointed management team includes Wang Sheng as general manager, Zhang Long as board secretary, and other key positions filled by experienced personnel [26][32]. - The board's specialized committees include a strategy committee, audit committee, compensation and assessment committee, and nomination committee, ensuring independent oversight [24][22]. - The company confirmed that all appointed members meet the qualifications required by relevant laws and regulations [27][23].

Group 1 - The company XinKe Materials (600255) announced the appointment of Yan Lingling and Tang Mengying as securities representatives [1]

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。 安徽鑫科新材料股份有限公司（以下简称"鑫科材料"或"公司"）于 2025 年 11 月 17 日召开 2025 年第三次临时股东会，选举产生非独立董事 4 名及独立 董事 3 名，共同组成公司第十届董事会。同日，公司召开十届一次董事会会议， 选举产生公司第十届董事会董事长及各专门委员会委员，并聘任高级管理人员及 证券事务代表。现将具体情况公告如下： 一、第十届董事会组成情况 根据公司 2025 年第三次临时股东会及十届一次董事会会议选举结果，公司 第十届董事会由 7 名董事组成，其中：非独立董事 4 名，独立董事 3 名。公司第 十届董事会下设战略委员会、审计委员会、薪酬与考核委员会、提名委员会四个 专门委员会。 （一）第十届董事会成员 董事长：宋志刚 证券代码：600255 证券简称：鑫科材料 编号：临 2025-060 安徽鑫科新材料股份有限公司 关于董事会完成换届选举暨聘任高级管理人员 及证券事务代表的公告 非独立董事：蒋毅、王生、张龙 独立董事：傅代国、李明茂、王伦 ...

证券代码：600255 证券简称：鑫科材料 公告编号：2025-058 安徽鑫科新材料股份有限公司 2025年第三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 11 月 17 日 （二）股东会召开的地点：芜湖总部会议室 （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 | 804 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 201,353,216 | | 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 | 11.1482 | | 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，股东会主持情 况等。 本次股东会由公司董事会召集、董事长宋志刚先生主持，会议采用现场投票 和网络投票相结合的表决方式。本次股东会的召集、召开以及表决方式符合《公 司法》等相关法律法规和《 ...

TIAN AI天驰君泰律师事务所 股东会法律意见书 北京天驰君泰(合肥)律师事务所 关于安徽鑫科新材料股份有限公司 2025年第三次临时股东会的法律意见书 致:安徽鑫科新材料股份有限公司 依据《中华人民共和国证券法》《中华人民共和国公司法》 《上市公司股东会规则》和《安徽鑫科新材料股份有限公司章程》 (以下简称"《公司章程》")的有关规定,北京天驰君泰(合 肥)律师事务所接受安徽鑫科新材料股份有限公司(以下简称"公 司"）的委托,指派本所张俊、汪泳艳律师就公司于 2025年 11 月 17 日召开的 2025 年第三次临时股东会(以下简称"本次股东会") 出具法律意见书。 本所律师按照律师行业公认的业务标准、道德规范和勤勉尽责 精神,参与了本次股东会,并对公司提供的有关文件和事实进行了 核查和验证,现出具法律意见如下: 一、本次股东会的召集程序 股东会法律意见书 1、本次股东会于 2025年 11月 17日下午 14:30 如期召开,会议 由董事长宋志刚主持,会议召开的实际时间、地点、内容与公告内 容一致。 2、公司已通过上海证券交易所交易系统和互联网投票系统向股 东提供网络形式的投票平台。通过上海证券交易所 ...

证券代码：600255 证券简称：鑫科材料 编号：临 2025-059 安徽鑫科新材料股份有限公司 十届一次董事会决议公告 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个别及连带责任。 安徽鑫科新材料股份有限公司（以下简称"鑫科材料"或"公司"）十届一 次董事会会议于 2025 年 11 月 17 日以现场方式在芜湖总部会议室召开。会议通 知以专人送达、微信及电子邮件方式发出。会议应到董事 7 人，实到董事 7 人。 会议由董事长宋志刚先生主持，公司部分高级管理人员列席了会议。会议召开符 合《公司法》和《公司章程》等有关规定。 会议经充分讨论后表决，形成如下决议： 一、审议通过《关于选举公司董事长的议案》，选举宋志刚先生为第十届董 事会董事长。 具体内容详见公司同日在指定信息披露媒体上披露的《关于董事会完成换届 选举暨聘任高级管理人员及证券事务代表的公告》（公告编号：临 2025-060）。 表决结果：同意 7 票，弃权 0 票，反对 0 票。 二、审议通过《关于聘任公司总经理、董事会秘书的议案》，聘任王生先生 为总经理，张龙先生为董 ...

（记者 曾健辉） 2025年1至6月份，鑫科材料的营业收入构成为：加工制造业占比99.91%，其他占比0.09%。 每经AI快讯，鑫科材料（SH 600255，收盘价：3.86元）11月17日晚间发布公告称，公司十届一次董事 会会议于2025年11月17日在芜湖总部会议室召开。会议审议了《关于确定董事会各专门委员会成员的议 案》等文件。 每经头条（nbdtoutiao）——展望"十五五" | 专访尹艳林：让有钱且愿消费的人顺利消费；个税起征点可 提高，最高边际税率可下调，让有关群体少缴税、多收入 截至发稿，鑫科材料市值为70亿元。 ...

Core Viewpoint - XinKe Materials experienced a decline in stock price, with a current trading price of 3.75 CNY per share and a market capitalization of 6.773 billion CNY, indicating a challenging market environment for the company [1]. Financial Performance - For the period from January to September 2025, XinKe Materials reported a revenue of 3.416 billion CNY, reflecting a year-on-year growth of 19.10%. However, the net profit attributable to shareholders decreased by 50.84% to 19.5695 million CNY [2]. - The company has not distributed any dividends in the last three years, with a total payout of 191 million CNY since its A-share listing [3]. Stock Market Activity - XinKe Materials' stock price has increased by 9.65% year-to-date, but it has seen declines of 1.32% over the last five trading days, 7.86% over the last 20 days, and 10.50% over the last 60 days [1]. - The company has appeared on the "龙虎榜" (a stock trading list) 10 times this year, with the most recent appearance on February 11, where it recorded a net buy of -71.5477 million CNY [1]. Shareholder Information - As of September 30, 2025, XinKe Materials had 160,200 shareholders, a decrease of 6.19% from the previous period, with an average of 11,277 circulating shares per shareholder, which increased by 6.60% [2]. - 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 [3]. Industry Classification - XinKe Materials is classified under the non-ferrous metals sector, specifically in the metal new materials category, with involvement in high-speed connectors, 3D printing, equity transfer, new materials, and margin trading [2].