证券代码：600293 证券简称：三峡新材 公告编号：2026-006 湖北三峡新型建材股份有限公司 关于投资建设三峡新材硅材料基地项目的公告 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： 交易实施尚需履行的审批及其他相关程序 本次投资已经公司董事会战略委员会 2026 年第一次会议及董事会 2026 年 第二次临时会议审议通过，无需提交股东会审议。 本次投资已经国家相关主管部门备案。 一、对外投资概述 （一）本次交易概况 1.本次交易概况 为满足公司加快转型创新、布局高附加值玻璃产品及完善产业链的战略需要， 湖北三峡新型建材股份有限公司（以下简称"公司"或"三峡新材"）拟通过全 资子公司宜昌三峡新材硅材料有限公司（以下简称"硅材料公司"）投资不超过 30,000 万元（其中 7,700 万元用于向硅材料公司增资），建设三峡新材硅材料 基地项目（以下简称"本项目"或"项目"）。 1 投资标的名称：三峡新材硅材料基地项目 投资金额：本项目投资不超过 30,000 万元 | 2.本次交易的交易要素 | | --- ...

证券代码：600293 证券简称：三峡新材 公告编号：2026-007 湖北三峡新型建材股份有限公司 关于公司办理融资租赁业务的公告 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： （四）住所：甘肃省兰州市城关区东岗西路街道天水中路 3 号第 2 单元 26 层 001 室 （五）法定代表人：任志强 ●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"）拟向信达金融租赁股份有限公司（以下简称"信达 金租"）办理融资租赁业务，融资金额为 12,500 万元，租赁标的 为公司或子公司生产设备及配套设备。 ●本次办理融资租赁业务事项已经公司董事会 2026 年第二 次临时会议审议通过，无须提交股东会审议。 一、本次融资租赁业务概述 为拓宽融资渠道，优化融资结构，满足生产经营不断发展的 需要，公司拟向信达金租办理融资租赁业务，融资金额为人民币 12,500 万元，租赁标的为公司或子公司生产设备及配套设备，融 资期限不超过 36 个月。三峡新材董事会 2026 年第二次临时会议 授权公司管理层办理本次融资租 ...

证券代码：600293 证券简称：三峡新材 公告编号：2026-005 湖北三峡新型建材股份有限公司 董事会 2026 年第二次临时会议决议公告 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。 本议案已经公司董事会战略委员会 2026 年第一次会议审议 通过。 具体内容详见上海证券交易所网站（www.sse.com.cn）上披 露的《湖北三峡新型建材股份有限公司关于投资建设三峡新材硅 材料基地项目的公告》。 表决结果：9 票同意，0 票反对，0 票弃权。 （二）会议审议通过了《关于公司办理融资租赁业务的议 案》。 一、董事会会议召开情况 湖北三峡新型建材股份有限公司（以下简称"公司"）董事 会2026年第二次临时会议于2026年3月26日以邮件、微信、电话 等电子通信方式发出会议通知，于2026年3月30日以电子通信方 式召开及表决。会议应出席董事9人，实际出席董事9人，会议由 董事长谢普乐先生召集并主持。本次会议的召开符合有关法律、 行政法规、部门规章、规范性文件和《公司章程》的规定。 二、董事会会议审议情况 （一）会议审 ...

Group 1 - The glass fiber concept in the A-share market experienced a strong surge, with the overall sector rising by 6.32% and a trading volume of 17.03 billion yuan, driven by multiple factors including supply, demand, and cost dynamics [1] - All 17 stocks in the sector saw gains, with International Composites hitting a 19.98% increase and closing at 15.19 yuan, marking a new historical high [1] - The structural explosion in demand, particularly from the AI sector, has become a core driver for the sector's rise, with AI servers requiring significantly more high-performance electronic cloth compared to regular servers [2] Group 2 - On the supply side, a shortage in the specialty glass fiber cloth market has led manufacturers to adjust their product structures, resulting in a supply gap for traditional electronic cloth [1][2] - The cost of core raw materials such as platinum and talc has risen since early 2025, forcing companies to increase prices to maintain profitability, with electronic cloth prices rising over 10% to reach 10,300–10,700 yuan per ton [2] - Market expectations suggest that due to rising costs and supply constraints, a second wave of price increases among glass fiber manufacturers is anticipated, with a significant supply-demand gap expected to persist throughout 2026 [3]

Core Viewpoint - The company, Sanxia New Materials, focuses on the production and sales of flat glass and special functional glass, and is involved in the research and development of new building materials, but does not engage in photovoltaic glass production or related fields [2] Group 1 - The main business of the company includes the production and sales of flat glass and special functional glass [2] - The company is also involved in the research and development of new building materials [2] - The company will continue to pay attention to technological iterations and market dynamics in the photovoltaic industry [2]

Core Viewpoint - The company, Sanxia New Materials, is focused on optimizing costs through its self-owned silica sand mining operations, which significantly reduce raw material costs and ensure a stable supply system [1] Group 1: Company Operations - The company operates a silica sand mining company that engages in the washing, processing, and sales of silica sand and silicate products [1] - The self-owned silica sand mine has an annual extraction capacity exceeding 400,000 tons, contributing to a stable supply system [1] - The company aims to maintain a cost optimization strategy in the future [1]

Core Viewpoint - The company has established a modern financial management system covering the entire business process, achieving refined, process-oriented, and systematic daily financial management [1] Group 1 - The company has not yet set up a financial shared service center but has included it in its work planning [1] - Future construction of the financial shared service center will closely align with digital transformation and refined management needs [1]

Core Viewpoint - The company, Three Gorges New Materials (600293.SH), focuses on the production and sales of flat glass and special functional glass, as well as research and development of new building materials, and does not engage in photovoltaic glass production or related fields [1] Group 1 - The main business of the company includes the production and sales of flat glass [1] - The company also specializes in special functional glass [1] - Research and development of new building materials is part of the company's operations [1] Group 2 - The company explicitly states that it does not involve itself in photovoltaic glass production [1] - There is no engagement in photovoltaic-related fields by the company [1]

Core Viewpoint - The company, Three Gorges New Materials (600293.SH), focuses on the production and sales of flat glass and special functional glass, as well as research and development of new building materials, and does not engage in photovoltaic glass production or related fields [1] Group 1 - The main business of the company includes the production and sales of flat glass [1] - The company also specializes in special functional glass [1] - Research and development of new building materials is part of the company's operations [1]

Core Viewpoint - The Hubei state-owned enterprise reform sector saw a rise of 1.78% on February 9, with Sanxia New Materials leading the gains. The Shanghai Composite Index closed at 4123.09, up 1.41%, while the Shenzhen Component Index closed at 14208.44, up 2.17% [1]. Group 1: Stock Performance - Sanxia New Materials (600293) closed at 3.78, with a gain of 5.00% and a trading volume of 1.0382 million shares, amounting to a transaction value of 394 million yuan [1]. - Huagong Technology (000988) closed at 76.94, up 4.09%, with a trading volume of 545,900 shares and a transaction value of 4.207 billion yuan [1]. - Ligong Optical Science (300557) closed at 36.09, increasing by 3.35%, with a trading volume of 38,600 shares and a transaction value of 13.9 million yuan [1]. - Shuanghuan Technology (000707) closed at 6.68, up 2.30%, with a trading volume of 174,800 shares and a transaction value of 11.7 million yuan [1]. - Huashu Holdings (000509) closed at 3.52, with a gain of 1.73%, trading 163,400 shares for a total of 57.505 million yuan [1]. Group 2: Capital Flow - The Hubei state-owned enterprise reform sector experienced a net inflow of 153 million yuan from main funds, while speculative funds saw a net outflow of 164 million yuan, and retail investors had a net inflow of 11.8658 million yuan [2]. - The capital flow for Huagong Technology (000988) showed a net inflow of 38.4037 million yuan from main funds, with a net outflow of 18.7236 million yuan from speculative funds, and a net outflow of 44.8635 million yuan from retail investors [3]. - Sanxia New Materials (600293) had a net inflow of 28.1415 million yuan from main funds, with a net outflow of 9.626 million yuan from speculative funds, and a net outflow of 27.1789 million yuan from retail investors [3].