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 ...

New Stock Issuance - Multiple new stock issuances are scheduled for November 4, 2025, across various companies, including ST Zhongdi (000609) and Pingtan Development (000592) which reported significant abnormal fluctuations[1] - Jiangbolong (301308) and Xiangnong Xinchuan (300475) are among the companies with recent announcements prior to November 4, 2025[1] Abnormal Fluctuations - Pingtan Development (000592) reported severe abnormal fluctuations on November 4, 2025, indicating potential volatility in its stock performance[1] - Other companies such as ST Panda (600599) and ST Huapeng (603021) also reported abnormal fluctuations on the same date, suggesting a trend of instability in the market[1] Market Trends - The report highlights a growing trend of companies experiencing abnormal stock price movements, which may indicate increased market volatility and investor caution[1] - The presence of multiple companies with abnormal fluctuations could signal a broader market trend that investors should monitor closely[1]

Market Overview - The glass and fiberglass sector experienced a decline of 1.58% on November 4, with Honghe Technology leading the drop [1] - The Shanghai Composite Index closed at 3960.19, down 0.41%, while the Shenzhen Component Index closed at 13175.22, down 1.71% [1] Stock Performance - Key stocks in the glass and fiberglass sector showed varied performance, with Jin Jing Technology closing at 5.66, up 0.35%, and Honghe Technology closing at 32.69, down 2.97% [1][2] - The trading volume and turnover for major stocks included Jin Jing Technology with 1.3483 million shares traded and a turnover of 770 million yuan, while Honghe Technology had 179,700 shares traded with a turnover of 596 million yuan [1][2] Capital Flow - The glass and fiberglass sector saw a net outflow of 331 million yuan from institutional investors, while retail investors had a net inflow of 399 million yuan [2] - The capital flow for individual stocks indicated that major stocks like Honghe Technology and Jiu Ding New Materials experienced significant net outflows from institutional and speculative funds [3]

Market Overview - The glass fiber sector experienced a decline of 0.96% on October 31, with Honghe Technology leading the drop [1] - The Shanghai Composite Index closed at 3954.79, down 0.81%, while the Shenzhen Component Index closed at 13378.21, down 1.14% [1] Stock Performance - Notable gainers in the glass fiber sector included: - Shandong Glass Fiber (605006) with a closing price of 7.88, up 2.60% on a trading volume of 191,300 shares [1] - Jinjing Technology (600586) closed at 5.25, up 2.14% with a trading volume of 616,200 shares [1] - Yao Pi Glass (618009) closed at 8.46, up 2.05% with a trading volume of 277,100 shares [1] - Honghe Technology (603256) was the biggest loser, closing at 35.40, down 8.05% with a trading volume of 354,800 shares [2] Capital Flow - The glass fiber sector saw a net outflow of 20.64 million yuan from institutional investors and 41.69 million yuan from speculative funds, while retail investors had a net inflow of 62.34 million yuan [2] - Key capital flows for specific stocks included: - China Jushi (600176) had a net inflow of 71.31 million yuan from institutional investors [3] - International Composites (301526) saw a net inflow of 49.48 million yuan from institutional investors [3] - Jinjing Technology (002080) had a net inflow of 23.81 million yuan from institutional investors [3]

Market Overview - The glass and fiberglass sector increased by 1.58% compared to the previous trading day, with Honghe Technology leading the gains [1] - The Shanghai Composite Index closed at 3996.94, up 1.18%, while the Shenzhen Component Index closed at 13489.4, up 1.51% [1] Stock Performance - Honghe Technology (603256) closed at 34.98, up 4.08%, with a trading volume of 264,900 shares and a transaction value of 914 million [1] - Qibin Group (601636) closed at 7.10, up 3.35%, with a trading volume of 368,400 shares and a transaction value of 259 million [1] - Changhai Co., Ltd. (300196) closed at 15.05, up 2.80%, with a trading volume of 190,100 shares and a transaction value of 136 million [1] - International Composite Materials (301526) closed at 6.31, up 2.77%, with a trading volume of 199,150 shares and a transaction value of 626 million [1] - China Jushi (600176) closed at 16.05, up 1.78%, with a trading volume of 537,900 shares and a transaction value of 872 million [1] Capital Flow - The glass and fiberglass sector saw a net inflow of 206 million from main funds, while retail investors experienced a net outflow of 127 million [2] - The main funds' net inflow for Honghe Technology was 58 million, while retail investors had a net outflow of approximately 30 million [3] - The net inflow for Qibin Group from main funds was 6.76 million, with a significant net outflow from retail investors of about 2.96 million [3]

Core Viewpoint - The stock price of Sanxia New Materials has shown fluctuations, with a recent decline of 2.11% and a total market value of 3.759 billion yuan, indicating potential volatility in investor sentiment [1][2]. Group 1: Stock Performance - Year-to-date, the stock price has increased by 2.86%, with a 4.85% rise over the last five trading days and a 5.54% increase over the last 20 days, while it has decreased by 0.61% over the last 60 days [2]. - The company has appeared on the "Dragon and Tiger List" once this year, with the most recent occurrence on October 22 [2]. Group 2: Company Overview - Sanxia New Materials, established on March 26, 1993, and listed on September 19, 2000, is located in Hubei Province and primarily engages in the production of flat glass and glass deep processing, with 98.55% of its revenue coming from glass products [2]. - The company operates within the building materials sector, specifically in glass manufacturing, and is associated with concepts such as Hubei state-owned assets, low price, small cap, state-owned reform, and scarce resources [2]. Group 3: Financial Performance - For the period from January to September 2025, Sanxia New Materials reported an operating income of 897 million yuan, a year-on-year decrease of 27.29%, and a net profit attributable to shareholders of -59.85 million yuan, reflecting a significant year-on-year decline of 525.45% [2]. - The company has distributed a total of 186 million yuan in dividends since its A-share listing, with no dividends paid in the last three years [3]. Group 4: Shareholder Information - As of September 30, the number of shareholders stood at 43,200, a decrease of 2.00% from the previous period, while the average circulating shares per person increased by 2.04% to 26,839 shares [2].

Core Viewpoint - The stock of Three Gorges New Materials (600293.SH) has experienced a significant decline of 5.75%, closing at 3.28 yuan, with a total market capitalization of 3.805 billion yuan. Over the last two trading days, the stock has dropped more than 12% [1] Financial Performance - In the third quarter, the company's revenue was 272 million yuan, representing a decrease of 25.56% [1] - The net profit for the third quarter was a loss of 32.86 million yuan, down 75.56% [1] - For the first three quarters, the total revenue was 897 million yuan, a decline of 27.29% [1] - The net profit for the first three quarters showed a loss of 59.85 million yuan, a staggering decrease of 525.45% [1]

Group 1 - Hu Silicon Industry plans to reduce its shareholding by up to 2%, amounting to a maximum of 54.94 million shares, during the period from November 17, 2025, to February 16, 2026 [1] - Lixin Micro intends to reduce its shareholding by up to 3%, totaling a maximum of 4.01 million shares, from November 14, 2025, to February 13, 2026 [2] - Dual Good Energy signed a contract worth $119 million with Ust-Kamenogorsk CHP LLP in Kazakhstan, representing 6.50% of its audited revenue for 2024 [3] Group 2 - Dual Good Energy plans to raise up to 1.29 billion yuan through a private placement for projects including zero-carbon intelligent manufacturing [5] - Top Cloud Agriculture's shareholders plan to reduce their holdings by up to 3.3%, with specific reductions of 1% and 2.30% from different parties [7] - Hwa Woo Co. reported a 70.84% increase in net profit for the first three quarters, with revenue reaching 994 million yuan, a 16.55% increase year-on-year [8] Group 3 - Chongde Technology's net profit increased by 19.68% in the first three quarters, with revenue of 445 million yuan, a 20.25% increase [10] - New Meixing reported a 191.95% increase in net profit for the first three quarters, with revenue of 870 million yuan, a 15.88% increase [11] - Sanxia New Materials reported a net loss of 59.85 million yuan in the first three quarters, with revenue declining by 27.29% [13] Group 4 - Wanma Co. achieved a 61.57% increase in net profit for the first three quarters, with revenue of 14.11 billion yuan, an 8.36% increase [14] - Chengdu Road and Bridge announced that 7% of its shares, totaling 52.997 million shares, will be auctioned [15] - BGI Genomics plans to jointly apply for a national science project with a total budget of 120 million yuan [17] Group 5 - Qiangbang New Materials plans to reduce its shareholding by up to 1.49%, totaling a maximum of 2.376 million shares [18] - Wanyi Technology reported a net profit of 25.76 million yuan for the first three quarters, turning a profit from a loss [20] - Zhongtai Chemical reported a net loss of 179 million yuan in the first three quarters, with revenue of 21.25 billion yuan, a 5.55% decrease [21] Group 6 - Tend Technology reported a 9.8% increase in net profit for the first three quarters, with revenue of 1.54 billion yuan, a 15.07% increase [22] - Potential Hengxin reported a net loss of 18.19 million yuan in the first three quarters, with revenue of 427 million yuan, an 18.26% increase [27] - Lichen Industrial reported a 90.85% increase in net profit for the third quarter, with revenue of 3.48 billion yuan, a 35.09% increase [29] Group 7 - Saiseng Pharmaceutical reported a 152.81% increase in net profit for the first three quarters, with revenue of 309 million yuan, a 4.41% decrease [31]

Core Viewpoint - The company reported a significant decline in both revenue and net profit for the first three quarters of 2025 compared to the previous year [1] Financial Performance - The company's operating revenue for the first three quarters of 2025 was 897 million, representing a year-on-year decrease of 27.29% [1] - The net profit attributable to shareholders of the listed company was -60 million, reflecting a year-on-year decline of 525.45% [1] - Basic earnings per share were -0.05, showing a year-on-year decrease of 600.00% [1]

Core Points - The company, Sanxia New Materials, announced the approval of an asset disposal plan during its fourth temporary board meeting of 2025, held on October 23 [2] - The board voted unanimously with 9 votes in favor, 0 against, and 0 abstentions to proceed with the public listing for the disposal of fixed assets under cold repair [2] - The management is authorized to dispose of other fixed assets during the cold repair process in accordance with the principle of "maximizing benefits" [2]