安徽鑫科新材料股份有限公司 九届三十四次董事会决议公告 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。 证券代码：600255 证券简称：鑫科材料 编号：临 2025-054 安徽鑫科新材料股份有限公司（以下简称"鑫科材料"或"公司"）九届三 十四次董事会会议于 2025 年 10 月 29 日以现场和通讯相结合的方式在芜湖总部 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《2025 年第三季度报告》。 本议案已经审计委员会审议通过。 具体内容详见公司同日在指定信息披露媒体上披露的《鑫科材料 2025 年第 三季度报告》。 表决结果：同意 7 票，弃权 0 票，反对 0 票。 二、审议通过《关于推荐第十届董事会独立董事候选人的议案》，推荐傅代 国先生、李明茂先生、王伦刚先生为第十届董事会独立董事候选人（简历详见 ...

安徽鑫科新材料股份有限公司 2025 年第三季度报告 公司董事会及董事、高级管理人员保证季度报告内容的真实、准确、完整，不存在虚假记载、误 导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务信息 的真实、准确、完整。 第三季度财务报表是否经审计 □是 √否 一、主要财务数据 证券代码：600255 证券简称：鑫科材料 安徽鑫科新材料股份有限公司 2025 年第三季度报告 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： （一） 主要会计数据和财务指标 单位：元 币种：人民币 | | | 本报告期 | | 年初至报告期 | | --- | --- | --- | --- | --- | | 项目 | 本报告期 | 比上年同 | 年初至报告期末 | 末比上年同期 | | | | 期增减变 | | 增减变动幅度 | | | | 动幅度(%) | | (%) | | 营业收入 | 1,246,636,089.18 | 22.62 | 3,41 ...

安徽鑫科新材料股份有限公司 章程 （尚需提交公司 2025 年第三次临时股东会审议） | | | | | | 第一章 总则 第一条 为维护公司、股东、职工和债权人的合法权益，规范公司的组织 和行为，坚持和加强党的全面领导,完善公司法人治理结构,建设中国特色现代国 有企业制度,根据《中华人民共和国公司法》（以下简称《公司法》）、《中华人民共 和国证券法》（以下简称《证券法》）、《中华人民共和国企业国有资产法》 (以下简称《企业国有资产法》)、《企业国有资产监督管理暂行条例》和其他 有关规定，制订本章程。 第二条 安徽鑫科新材料股份有限公司系依照《公司法》和其他有关规定 成立的股份有限公司（以下简称"鑫科材料"或"公司"）。 第三条 公司于 2000 年 10 月 26 日经中国证券监督管理委员会批准，首 次向社会公众发行人民币普通股 3,000 万股，于 2000 年 11 月 22 日在上海证券 交易所上市。 第四条 公司注册名称：安徽鑫科新材料股份有限公司 公司英文全称：ANHUI XINKE NEWMATERIALS CO.，LTD. 第五条 公司住所：中国（安徽）自由贸易试验区芜湖片区凤鸣湖南路 21 ...

Core Viewpoint - The performance of the Zhongzheng 2000 ETF Enhanced (159556) has shown a decline in opening price, reflecting market volatility and the performance of its underlying stocks [1] Group 1: Fund Performance - The Zhongzheng 2000 ETF Enhanced (159556) opened at 1.174 yuan, down 0.93% [1] - Since its establishment on December 27, 2023, the fund has achieved a return of 18.12% [1] - The fund's return over the past month is reported at 2.20% [1] Group 2: Top Holdings Performance - Major holdings include Huajian Group, which fell by 4.06%, and Dekeli, which decreased by 1.88% [1] - Other notable stock movements include Xuguang Electronics rising by 0.54%, and Beihua Co. declining by 0.46% [1] - The performance of Electric Wind Power dropped by 2.21%, while Xinke Materials increased by 0.51% [1] - Jiayuan Technology saw a decrease of 0.42%, while Hongjing Technology rose by 0.07% [1] - Yongding Co. and Furui Electronics increased by 1.07% and 1.45%, respectively [1] Group 3: Management Information - The fund is managed by Ping An Fund Management Co., Ltd., with Li Yan as the fund manager [1] - The performance benchmark for the fund is the Zhongzheng 2000 Index return [1]

Core Viewpoint - The report highlights the growth in China's refined copper (electrolytic copper) production, indicating a significant increase in output and suggesting a positive investment outlook for the industry [1]. Industry Summary - In August 2025, China's refined copper production reached 1.3 million tons, marking a year-on-year increase of 14.8% [1]. - From January to August 2025, the cumulative production of refined copper in China totaled 9.891 million tons, reflecting a cumulative growth of 10.1% [1]. - The report provides insights into the market status and investment prospects of the electrolytic copper foil industry in China from 2025 to 2031 [1]. Company Summary - Listed companies in the copper industry include Jiangxi Copper (600362), Yunnan Copper (000878), Zijin Mining (601899), Tongling Nonferrous Metals (000630), Western Mining (601168), Baiyin Nonferrous Metals (601212), Chuanjiang New Material (002171), Hailiang Co. (002203), Xinke Materials (600255), and Xiyang Co. (000960) [1].

Core Insights - The overhead transmission line industry in China has developed a vast AC and DC transmission network with voltage levels exceeding 1000kV over nearly 40 years of rapid construction, playing a crucial role in efficiently delivering electricity from generation to consumption points, thus ensuring social stability and normal operations [1][15] - The market size of the overhead line industry in China is projected to grow from 52.167 billion yuan in 2021 to 64.2 billion yuan in 2024, with a compound annual growth rate (CAGR) of 7.16%. By 2025, the market size is expected to reach 68.38 billion yuan, driven by the acceleration of new power system construction and the deepening of cross-regional transmission strategies [1][15][16] Industry Overview - The overhead line industry is essential for power transmission, with overhead conductors made from conductive metals like aluminum and copper, designed to prevent current leakage and environmental damage [6][14] - The industry has evolved from producing simple bare conductors to high-performance products that meet the demands of modern high-voltage transmission systems, particularly in response to national strategies like "West-to-East Power Transmission" [9][14] Market Dynamics - The demand for overhead conductors is being driven by increasing electricity consumption, which rose from 63,077 billion kWh in 2017 to 98,521 billion kWh in 2024, reflecting a CAGR of 6.58% [14][15] - The ongoing transformation of the energy structure and upgrades to the power grid, including the construction of ultra-high voltage backbone networks and the integration of renewable energy, are directly boosting the market demand for high-conductivity, high-strength, and corrosion-resistant overhead conductors [1][15] Industry Chain - The overhead line industry chain consists of upstream raw materials (aluminum, copper, alloys, insulation materials), midstream manufacturing, and downstream applications in urban, industrial, and rural electricity supply [11][12] Key Players - Major companies in the overhead line industry include Huadong Cable Group, Xinya Cable, Jinbei Electric, Hengtong Optic-Electric, and others, which are competing based on technology, product quality, and service capabilities [2][16] Development Trends - The industry is moving towards smart grid integration, with a focus on real-time monitoring and predictive maintenance to enhance operational reliability and reduce outages [18] - Environmental sustainability is becoming a priority, with efforts to develop low-energy, recyclable materials and optimize manufacturing processes to minimize carbon footprints [19] - High performance is a critical requirement, with future products expected to enhance conductivity and mechanical strength while ensuring durability against extreme weather conditions [20]

证券代码：600255 证券简称：鑫科材料 编号：临 2025-053 安徽鑫科新材料股份有限公司 关于诉讼结果的公告 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。 ●涉案金额：代建工程款及投资收益 137,460,555.61 元，案件受理费 184,245 元。 二、调解情况 2025 年 10 月 14 日，公司收到崇左中院出具的《民事调解书》（2025）桂 14 民初 10 号，具体情况如下： 1 ●对上市公司损益产生的影响：本次诉讼对安徽鑫科新材料股份有限公司 (以下简称"鑫科材料"或"公司")及控股子公司安徽鑫科铜业有限公司(以下 简称"鑫科铜业")、广西鑫科铜业有限公司(以下简称"广西鑫科")本期利润 或期后利润不存在重大影响。公司将依据相关规定进行会计处理，具体的账务处 理及最终财务影响以经审计的年度财务报告为准。 一、本次诉讼的基本情况 公司因项目建设合同纠纷被扶绥县人民政府、崇左临空经济协同区管理委员 会、广西中盛建设投资有限公司（以下简称"三原告"）诉至广西壮族自治区崇 左市中级人民法院（以下简称 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 此次诉讼三原告请求判令鑫科材料返还建设标准厂房等工程项目垫付资金114,203,860.69元及支付投资 收益23,256,694.92元，合计137,460,555.61元，并以欠付款项为基数按同期LPR标准计付逾期付款利息损 失，同时承担全部诉讼费用，以上诉讼标的额暂计139,035,981.35元。 鑫科材料已就还款条件和进度与三原告协商，10月13日下午，崇左中院组织各方进行诉讼调解，已达成 合意。但截至公告披露日，公司尚未最终取得调解协议和民事调解书，对公司及控股子公司本期利润或 期后利润的影响存在不确定性。公司将持续关注并履行信息披露义务，提醒投资者注意投资风险。此 外，截至公告日，公司及控股子公司不存在其他应披露而未披露的重大诉讼、仲裁事项。 点击查看公告原文>> 声明：市场有风险，投资需谨慎。 本文为AI大模型基于第三方数据库自动发布，任何在本文出现的信 息（包括但不限于个股、评论、预测、图表、指标、理论、任何形式的表述等）均只作为参考，不构成 个人投资建议。受限于第三方数据库质量等问题，我们无法对数据的真实性及完整性进行分辨或核验， 因此本文 ...

证券代码：600255 证券简称：鑫科材料 编号：临 2025-052 安徽鑫科新材料股份有限公司 关于公司涉及诉讼的公告 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： ●案件所处的诉讼阶段：已立案受理，尚未开庭 ●上市公司所处的当事人地位：被告 ●涉案金额：139,035,981.35 元。 ●对上市公司损益产生的影响：由于案件尚未开庭审理，对安徽鑫科新材料 股份有限公司（以下简称"鑫科材料"或"公司"）及控股子公司安徽鑫科铜业 有限公司（以下简称"鑫科铜业"）、广西鑫科铜业有限公司（以下简称"广西鑫 科"）本期利润或期后利润的影响存在不确定性。敬请广大投资者注意投资风险。 一、本次诉讼的基本情况 公司因项目建设合同纠纷被扶绥县人民政府、崇左临空经济协同区管理委员 会、广西中盛建设投资有限公司（以下简称"三原告"）诉至广西壮族自治区崇 左市中级人民法院（以下简称"崇左中院"），并于近日收到崇左中院出具的《先 行调解告知书》（2025）桂 14 民初 10 号和《民事起诉状》。截至本公告日，本案 尚未开 ...

Core Points - The announcement details the completion of the share buyback plan by the controlling shareholder of Anhui Xinke New Materials Co., Ltd. [2][4] - The controlling shareholder, Sichuan Rongxin Hongzi Technology Co., Ltd., planned to increase its stake in the company by investing between 50 million and 100 million yuan [2][5] - The buyback was executed from April 11, 2025, to October 10, 2025, resulting in the acquisition of 12,250,900 shares, amounting to 50.0002 million yuan, which represents 0.6783% of the company's total share capital [2][3] Summary of Buyback Plan - The buyback plan was disclosed on April 11, 2025, with a timeframe of six months for execution [2] - The total amount spent on the buyback was slightly above the lower limit of the planned investment [2][3] - The implementation of the buyback plan did not lead to any changes in the controlling shareholder or actual controller of the company [5] Compliance and Disclosure - The buyback plan and actions taken are in compliance with relevant laws and regulations, including the Company Law and Securities Law of the People's Republic of China [4][5] - The company fulfilled its information disclosure obligations as per the regulations of the Shanghai Stock Exchange and other relevant guidelines [5]