Group 1 - The establishment of Sanxia New Materials Lingang New Materials (Yichang) Co., Ltd. has been reported, with a registered capital of 200 million yuan [1] - The legal representative of the new company is Zheng Tao, and its business scope includes the manufacturing of non-metallic mineral products, investment activities with self-owned funds, and asset management services [1] - The company is wholly owned by Yichang State Capital Investment Holding Group Co., Ltd. according to the equity penetration data [1]

| ● 大 限 音 | 都在用的 商业查 词 工 具 | 更公司 查老板 查关系 查风险 | | | | | | --- | --- | --- | --- | --- | --- | --- | | 国家中小企业发展子基金旗下机构 | | 三峡新材临港新材料(宜昌)有限公司 | (×) | 天眼一下 | 品 应用 ▼ | 商务合作 企业级产 | | 基本信息 6 | 法律诉讼 | 经营风险 | 经营信息 | | 公司发展 | 知识产 | | 股东信息 1 2 ● 晶 股权结构 | | | | | | の持 | | 序号 | | 股东名称 | | | 持股比例 ÷ | 认缴出资额(万元) | | 宜昌国有资本投资控股集团有限公司 思 | | | | | 100% | 200 | | 控股股东 国有独资 | | | | | | | 每经AI快讯，天眼查App显示，近日，三峡新材临港新材料（宜昌）有限公司成立，法定代表人为郑滔，注册资本2亿元人民币，经营范围包括非金属矿物 制品制造、以自有资金从事投资活动、自有资金投资的资产管理服务等。股东信息显示，该公司由宜昌国有资本投资控股集团有限公司全资持股。 | | 更公 ...

天眼查App显示，近日，三峡新材临港新材料（宜昌）有限公司成立，法定代表人为郑滔，注册资本2 亿人民币，经营范围包括非金属矿物制品制造、以自有资金从事投资活动、自有资金投资的资产管理服 务等。股东信息显示，该公司由宜昌国有资本投资控股集团有限公司全资持股。 ...

Market Overview - On September 15, the glass and fiberglass sector rose by 0.59% compared to the previous trading day, with Zhongcai Technology leading the gains [1] - The Shanghai Composite Index closed at 3860.5, down 0.26%, while the Shenzhen Component Index closed at 13005.77, up 0.63% [1] Stock Performance - Zhongcai Technology (002080) closed at 36.15, up 4.84% with a trading volume of 539,400 shares and a transaction value of 1.918 billion [1] - Other notable performers include: - Sanxia New Material (600293) at 3.20, up 1.59% [1] - Honghe Technology (603256) at 40.12, up 1.19% [1] - Conversely, China Jushi (600176) closed at 15.36, down 1.35% with a trading volume of 618,400 shares and a transaction value of 950 million [1][2] Capital Flow - The glass and fiberglass sector experienced a net outflow of 38.1864 million from institutional investors and 41.0712 million from speculative funds, while retail investors saw a net inflow of 79.2575 million [2] - The capital flow for key stocks includes: - Zhongcai Technology with a net inflow of 196 million from institutional investors [3] - Honghe Technology with a net inflow of 20.4092 million from institutional investors [3] - China Jushi with a net outflow of 11.5422 million from institutional investors [3]

证券代码：600293 证券简称：三峡新材 编号：2025-036 湖北三峡新型建材股份有限公司 关于召开 2025 年半年度业绩说明会的公告 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： 会议召开时间：2025 年 9 月 18 日（星期四）14:00-15:00 会议召开地点：上海证券交易所上证路演中心（网址： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2025 年 9 月 11 日（星期四）至 9 月 17 日（星 期三）16:00 前登录上证路演中心网站首页点击"提问预征集"栏 目或通过公司邮箱 sxxc@sxxc.com.cn 进行提问。公司将在说明 会上对投资者普遍关注的问题进行回答。 湖北三峡新型建材股份有限公司（以下简称"公司"）已于 2025 年 8 月 18 日发布公司 2025 年半年度报告，为便于广大投 资者更全面深入地了解公司 2025 年半年度经营成果、财务状况， 公司计划于 2025 年 9 月 18 日（星期 ...

Group 1 - The company announced that the second extraordinary general meeting of shareholders for 2025 will be held on September 4, 2025 [2] - The meeting will review and approve the proposal to cancel the supervisory board and amend the company's articles of association [2]

Core Viewpoint - The legal opinion letter confirms that the second extraordinary general meeting of shareholders of Hubei Three Gorges New Materials Co., Ltd. was convened and conducted in accordance with relevant laws and regulations, ensuring the legality and validity of the meeting and its resolutions [4][9]. Group 1: Meeting Procedures - The board of directors announced the notice for the second extraordinary general meeting on August 19, 2025, detailing the time, location, voting methods, and agenda [5]. - The meeting was held on September 4, 2025, at the company's office, combining both on-site and online voting methods [6][7]. Group 2: Attendance and Voting - A total of 322 shareholders attended the meeting, representing 336,882,116 shares, which is 29.0379% of the total voting shares [8]. - The voting results showed that 99.2925% of the votes were in favor of the proposal to cancel the supervisory board and amend the articles of association [8][9]. Group 3: Legal Compliance - The legal opinion asserts that the meeting's procedures, participant qualifications, and voting processes complied with the Company Law, Securities Law, and the company's articles of association [9].

Meeting Details - The shareholder meeting was held on September 4, 2025, at the company's office in Hubei Province [1] - The meeting was attended by shareholders representing 29.0379% of the total shares [1] - The meeting was conducted in accordance with the Company Law and the company's articles of association, with a combination of on-site and online voting [1] Voting Results - All non-cumulative voting proposals were approved, with 99.2925% of A-shareholders voting in favor of the first proposal [2] - The second proposal received 99.3259% approval from A-shareholders [2] - The voting process was confirmed to be legal and valid, with all resolutions passed [3] Legal Compliance - The procedures for convening and holding the shareholder meeting complied with relevant laws, regulations, and the company's articles of association [3] - The qualifications of the convenor and attendees were deemed legal and valid [3]

证券代码：600293 证券简称：三峡新材 公告编号：2025-035 湖北三峡新型建材股份有限公司 2025年第二次临时股东大会决议公告 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)股东大会召开的时间：2025 年 9 月 4 日 (二)股东大会召开的地点：湖北省当阳市翼德路 6 号三峡新材办公楼二楼会议室 (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： | 1、出席会议的股东和代理人人数 | 322 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 336,882,116 | | 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 | | | 份总数的比例（%） | 29.0379 | (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次会议由公司董事会召集，以现场投票与网络投票相结合的方式召开，董 事长谢普乐先生主持会议，以记名投票方式表决，本次会议的召开、 ...

国浩律师（武汉）事务所 关 于 2025 年 09 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 年第二次临时股东大会 湖北三峡新型建材股份有限公司 2025 年第二次临时股东大会 之 法律意见书 湖北省武汉市洪山区欢乐大道 1 号宏泰大厦 21 楼 邮编：430077 The 21st floor, Hongtai Building, No. 1 Huanle Avenue, Hongshan District, Wuhan city, Hubei Province, China 电话/Tel: (+86)(027) 87301319 传真/Fax: (+86)(027) 87265677 网址/Website: http://www.grandall.com.cn 之 法律意见书 2025 鄂国浩法意 GHWH161 号 致：湖北三峡新型建材股份有限公司 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》"）、《中华人民共和国证券法》（以下简称"《证 券法》"）等法律、法规和《上市公司股东会规则》（以 ...