Core Viewpoint - The company, Hubei Three Gorges New Material Co., Ltd., is currently involved in a legal dispute concerning a financial loan contract, with an amount of 150 million yuan (approximately 22.5 million USD) at stake, and has filed an appeal against a first-instance judgment [2][3][4]. Group 1: Legal Proceedings - The case is currently in the second instance, with the appeal accepted by the Guangdong High People's Court [2]. - The company is the appellant in the case, which involves multiple defendants including Shenzhen Hengbo Commercial Chain Co., Ltd. and several individuals [3][4]. - The original judgment from the Shenzhen Intermediate People's Court was issued on November 5, 2025, and the company has filed an appeal against this judgment [3][4]. Group 2: Financial Impact - The company has already made provisions for the principal amount of 150 million yuan in 2021, which is expected to minimize the impact of related interest on future profits [2][6]. - The final accounting treatment and impact amount will be confirmed by the registered accountant's audit results [6]. Group 3: Company Actions - The company is actively monitoring the progress of the lawsuit and is taking measures to protect its rights [6]. - The company has committed to timely information disclosure in accordance with relevant regulations [6].

●涉案的金额：15,000 万元（本金）及对应利息、费用等 ●对公司影响：由于本次诉讼判决暂未生效，且公司已于 2021 年对案涉 15,000 万元本金计提了预计负债，预计相关利息对公司 期后利润影响较小，最终会计处理及影响金额须以注册会计师审 计确认后的结果为准。公司将持续关注上述案件的进展情况，积 极采取各项措施，保全公司权益，按照相关规定及时履行信息披 露义务，敬请广大投资者注意投资风险。 一、本次诉讼事项的基本情况 证券代码：600293 证券简称：三峡新材 编号：2025-046 湖北三峡新型建材股份有限公司 关于诉讼进展的公告 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 担法律责任。 重要内容提示： ●案件所处的诉讼阶段：二审，上诉已受理 ●上市公司所处的当事人地位：上诉人（原审被告） 2025 年 5 月 16 日，湖北三峡新型建材股份有限公司（以下 简称"三峡新材"或"公司"）收到广东省深圳市中级人民法院（以 下简称"深圳中院"）送达的传票、民事起诉状副本等相关法律文 书，该院通知公司，原告深圳市弘普投资企业（有限合 ...

Market Overview - The glass and fiberglass sector experienced a decline of 2.92% on November 14, with Honghe Technology leading the drop [1] - The Shanghai Composite Index closed at 3990.49, down 0.97%, while the Shenzhen Component Index closed at 13216.03, down 1.93% [1] Stock Performance - Key stocks in the glass and fiberglass sector showed varied performance, with the following notable changes: - Honghe Technology (603256) closed at 31.70, down 6.57% with a trading volume of 232,000 shares and a turnover of 742 million yuan [2] - China Glass (600176) closed at 15.89, down 3.87% with a trading volume of 406,600 shares and a turnover of 654 million yuan [2] - Zhongcailiao Technology (002080) closed at 34.16, down 3.26% with a trading volume of 551,900 shares and a turnover of 1.927 billion yuan [2] Capital Flow - The glass and fiberglass sector saw a net outflow of 301 million yuan from institutional investors, while retail investors had a net inflow of 328 million yuan [2] - The following stocks had significant capital flow changes: - Jinjing Technology (600586) had a net inflow of 24.34 million yuan from institutional investors [3] - Qibin Group (601636) saw a net inflow of 8.06 million yuan from institutional investors [3] - North Glass (002613) had a net inflow of 2.75 million yuan from retail investors [3]

Core Points - The Hubei state-owned enterprise reform sector experienced a decline of 0.99% on November 12, with Hubei Yihua leading the drop [1] - The Shanghai Composite Index closed at 4000.14, down 0.07%, while the Shenzhen Component Index closed at 13240.62, down 0.36% [1] Stock Performance Summary - Hubei Yihua (000422) saw a significant drop of 3.21%, closing at 15.40, with a trading volume of 592,900 shares and a transaction value of 908 million [2] - Other notable declines included Xianglong Electric (600769) down 2.64% and Donghu Gaoxin (600133) down 1.96% [2] - In contrast, Quanta Car Ding (301048) increased by 2.68%, closing at 13.41, with a trading volume of 253,100 shares and a transaction value of 333 million [1] Capital Flow Analysis - The Hubei state-owned enterprise reform sector saw a net outflow of 888 million from institutional investors, while retail investors contributed a net inflow of 746 million [2] - The capital flow for individual stocks showed that Sanxia Tourism (002627) had a net inflow of 10.51% from institutional investors, despite a net outflow from retail investors [3] - Overall, the sector's performance indicates a mixed sentiment among different types of investors, with institutional investors pulling back while retail investors remained active [2][3]

湖北三峡新型建材股份有限公司 证券代码：600293 证券简称：三峡新材 公告编号：2025-045 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 10 日 (二)股东会召开的地点：湖北省宜昌市南玻路 A5 栋湖北三峡新材科技有限公司 二楼会议室 (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： 审议结果：通过 表决情况： | 股东类型 | 同意 | | 反对 | | 弃权 | | | --- | --- | --- | --- | --- | --- | --- | | | 票数 | 比例（%） | 票数 | 比例 | 票数 | 比例 | | | | | | （%） | | （%） | | A 股 | 336,851,028 | 99.5994 | 1,154,400 | 0.3413 | 200,200 | 0.0593 | (二)涉及重大事项，5% ...

国浩律师(武汉) 事务所 关 于 湖北三峡新型建材股份有限公司 2025 年第三次临时股东会 之 法律意见书 浩律師(武汉)事務所 D GRANDALL LAW FIRM (WUHAN) 洲北省武汉市洪山区欢乐大道 | 号宏泰大厦 21 楼 | 邮编: 430077 The 21st floor, Hongtui Building, No. I Huanle Avenue, Hongshan District, Wuhan oity, Hubei Province, China 电话/Tcl: (+86)(027) 87301319 传英/Fax: (+86)(027) 87265677 网址/Wcbsite: http://www.grandall.com.cn 法律意见书 2025 鄂国浩法意 GHWH199 号 致:湖北三峡新型建材股份有限公司 2025 年 11月 国浩律师(武汉)事务所 法律意见书 国浩律师(武汉)事务所 关于湖北三峡新型建材股份有限公司 2025 年第三次临时股东会 之 国浩律师(武汉)事务所(以下简称"本所")根据《中华人民共和国公司 法》(以下简称"《公司法》")、《中华人民共 ...

Market Performance - The Hubei state-owned enterprise reform sector rose by 0.05% compared to the previous trading day, with Sanxia Tourism leading the gains [1] - The Shanghai Composite Index closed at 4018.6, up 0.53%, while the Shenzhen Component Index closed at 13427.61, up 0.18% [1] Individual Stock Performance - Sanxia Tourism (002627) closed at 6.47, with a gain of 5.20% and a trading volume of 367,000 shares, amounting to a transaction value of 233 million [1] - Zhongbai Group (000759) closed at 7.71, up 4.90%, with a trading volume of 947,500 shares and a transaction value of 724 million [1] - Sanxia New Materials (600293) closed at 3.50, gaining 4.17%, with a trading volume of 762,000 shares and a transaction value of 263 million [1] - Other notable performers include Hubei Xuanhua (000422) with a 3.20% increase and a closing price of 15.82, and Nengte Technology (002102) with a 3.17% increase and a closing price of 3.91 [1] Capital Flow Analysis - The Hubei state-owned enterprise reform sector experienced a net outflow of 513 million from institutional investors, while retail investors saw a net inflow of 508 million [2][3] - The main capital inflow was observed in Zhongbai Group, with a net inflow of 73.58 million from institutional investors, despite a net outflow of 74.54 million from retail investors [3] - Sanxia Tourism had a net inflow of 22.16 million from institutional investors, but also faced a net outflow from retail investors [3]

Market Overview - The glass and fiberglass sector increased by 1.72% compared to the previous trading day, with Zhongcai Technology leading the gains [1] - The Shanghai Composite Index closed at 4007.76, up 0.97%, while the Shenzhen Component Index closed at 13452.42, up 1.73% [1] Stock Performance - Zhongcai Technology (002080) closed at 32.63, up 4.92% with a trading volume of 332,700 shares and a transaction value of 1.07 billion [1] - Honghe Technology (603256) closed at 33.17, up 2.57% with a trading volume of 257,900 shares and a transaction value of 847 million [1] - Jinjing Technology (600586) closed at 6.05, up 1.85% with a trading volume of 1,006,100 shares and a transaction value of 609 million [1] - International Composite (301526) closed at 6.07, up 1.68% with a trading volume of 497,400 shares and a transaction value of 300 million [1] - Other notable stocks include Changhai Co. (300196) at 14.57, up 1.18%, and China Jushi (600176) at 15.90, up 0.95% [1] Capital Flow - The glass and fiberglass sector saw a net inflow of 177 million from institutional investors, while retail investors experienced a net outflow of 1.27 billion [2] - The main capital flow data indicates that Zhongcai Technology had a net inflow of 48.60 million from institutional investors, while retail investors had a net outflow of 75.64 million [3] - Honghe Technology experienced a net outflow of 89.72 million from institutional investors, indicating a shift in investor sentiment [3]

重要内容提示： 证券代码：600293 证券简称：三峡新材 编号：2025-044 湖北三峡新型建材股份有限公司 关于诉讼进展的公告 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 性承担法律责任。 ●案件所处的诉讼阶段：一审判决 ●上市公司所处的当事人地位：被告 ●涉案的金额：15,000 万元（本金）及对应利息、费用等 ●对公司影响：由于本次诉讼判决为一审判决，且公司已于 2021 年对案涉 15,000 万元本金计提了预计负债，预计相关利息对 公司期后利润影响较小，最终会计处理及影响金额须以注册会计 师审计确认后的结果为准。公司将持续关注上述案件的进展情况， 积极采取各项措施，保全公司权益，按照相关规定及时履行信息 披露义务，敬请广大投资者注意投资风险。 近日，湖北三峡新型建材股份有限公司（以下简称"三峡新材" 或"公司"）收到广东省深圳市中级人民法院（以下简称"深圳中院"） 送达的（2023）粤 03 民初 5926 号《民事判决书》，就公司与原 告深圳市弘普投资企业（有限合伙）（以下简称"深圳弘普"或"原 告"）金融借款合同纠纷一案 ...

湖北三峡新型建材股份有限公司 2025 年第三次临时股东会 会 议 资 料 股 权 登 记 日：2025 年 11 月 5 日 召 开 时 间：2025 年 11 月 10 日 - 1 - 二、为保证本次会议的严肃性和正常秩序，除出席会议的股东 及股东代理人、董事、董事会秘书、高级管理人员、见证律师及公 司董事会邀请的人员以外，公司有权依法拒绝其他人员入场，对于 干扰大会秩序，寻衅滋事和侵犯其他股东合法权益的行为，公司有 权予以制止并及时报告有关部门查处。 三、公司董事会秘书负责本次会议的会务事宜。 四、股东到达会场后，请在"股东签到表"上签到。股东签到时， 应出示以下证件和文件： 1.法人股东的法定代表人出席会议的，应出示本人身份证，能证 明其法定代表人身份的有效证明，持股凭证和法人股东账户卡；委 托代理人出席会议的，代理人应出示本人身份证、法人股东单位的 法定代表人依法出具的授权委托书，持股凭证和法人股东账户卡。 2.个人股东亲自出席会议的，应出示本人身份证、持股凭证和股 东账户卡；委托代理人出席会议的，应出示本人身份证，授权委托 书，持股凭证和委托人股东账户卡。 目录 | 2025 | 年第三次临时股东 ...