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 ...

Market Overview - The glass fiber sector experienced a decline of 0.77% on September 1, with China National Building Material leading the drop [1] - The Shanghai Composite Index closed at 3875.53, up 0.46%, while the Shenzhen Component Index closed at 12828.95, up 1.05% [1] Stock Performance - Key stocks in the glass fiber sector showed varied performance, with China Jushi (600176) rising by 4.42% to a closing price of 16.30, while China National Building Material (002080) fell by 4.97% to 34.44 [1][2] - Other notable performers included: - Sanxia New Materials (600293) up 1.64% to 3.10 - Qibin Group (601636) up 1.57% to 6.45 - North Glass (002613) up 1.44% to 4.23 [1] Trading Volume and Value - The trading volume and value for key stocks were significant, with China Jushi recording a volume of 2.89 million shares and a transaction value of 464.9 million yuan [1] - China National Building Material had a trading volume of 704,000 shares and a transaction value of 2.421 billion yuan, indicating substantial market activity [2] Capital Flow Analysis - The glass fiber sector saw a net outflow of 225 million yuan from institutional investors, while retail investors contributed a net inflow of 303 million yuan [2] - Specific stock capital flows included: - China Jushi with a net inflow of 2.10 billion yuan from institutional investors - Sanxia New Materials with a net inflow of 11.64 million yuan from retail investors [3]

Group 1 - The core point of the article is the resignation of Mr. Liu Zheng from his positions as a director and member of the remuneration and assessment committee of the company due to personal reasons [1] - After his resignation, Mr. Liu Zheng will not hold any positions in the company or its controlling subsidiaries [1] - For the fiscal year 2024, the company's revenue composition is as follows: glass manufacturing and processing accounts for 98.55%, while other businesses account for 1.45% [1]

重要内容提示： 湖北三峡新型建材股份有限公司（以下简称"公司"）董事会 于近日收到公司董事刘政先生递交的书面辞职报告，刘政先生因 个人原因，申请辞去公司董事、薪酬与考核委员会委员职务，其 辞职申请自送达之日起生效。辞职后，刘政先生不在公司及公司 控股子公司担任任何职务。截至本报告披露之日，刘政先生未持 有公司股份，不存在应当履行而未履行的承诺事项。 二、 离任对公司的影响 湖北三峡新型建材股份有限公司 关于公司董事离任的公告 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。 姓名 离任职务 离任时间 原定任期 到期日 离任原因 是否继续在上 市公司及其控 股子公司任职 是否存在 未履行完 毕的公开 承诺 刘政 董事、薪 酬与考核 委员会委 员 2025 年 8 月 29 日 2026 年 12 月 19 日 个人原因 否 否 一、 董事离任的基本情况 根据《中华人民共和国公司法》《湖北三峡新型建材股份有 限公司章程》及《上海证券交易所上市公司自律监管指引第 1 号 ——规范运作》的有关规定，刘政先生的辞职不会导致公司董事 会成员 ...

Group 1 - The glass fiber sector experienced a significant increase of 5.37% on August 28, with International Composite leading the gains [1] - The Shanghai Composite Index closed at 3843.6, up 1.14%, while the Shenzhen Component Index closed at 12571.37, up 2.25% [1] - Key stocks in the glass fiber sector showed notable price increases, with International Composite rising by 19.97% to a closing price of 7.87 [1] Group 2 - The main capital inflow in the glass fiber sector amounted to 876 million yuan, while retail investors saw a net outflow of 546 million yuan [2] - The trading volume for International Composite reached 2.9013 million shares, contributing to a transaction value of 2.133 billion yuan [1] - Other notable performers included Honghe Technology, which increased by 10% to a closing price of 44.89, and Zhongcai Technology, which rose by 3.91% to 37.20 [1][2]