Core Viewpoint - The company, Three Gorges New Materials (600293), announced a decision to suspend and cold repair its float glass production line starting from November 30, 2025, which is expected to last approximately one year and will have a certain impact on the company's operating performance for the current year [1] Group 1 - The suspension and cold repair of the float glass production line will begin on November 30, 2025 [1] - The estimated duration of the suspension is about one year [1] - The company anticipates that this decision will affect its operating performance for the current year [1]

为提高资产运营效率，湖北三峡新型建材股份有限公司（以 下简称"公司"）拟对浮法玻璃生产四线（以下简称"浮法四线"） 进行停产冷修，现将有关情况公告如下： 一、本次停产冷修的基本情况 因公司计划优化产线效能、提高运营效率，综合考虑玻璃生 产线设计使用年限、熔窑现状以及实际生产经营状况，公司决定 自 2025 年 11 月 30 日起对浮法四线进行停产冷修，本次停产冷 修的预计期限约为 1 年。 二、本次停产冷修对公司的影响 证券代码：600293 证券简称：三峡新材 公告编号：2025-047 湖北三峡新型建材股份有限公司 关于浮法玻璃生产四线停产冷修的公告 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。 本次浮法四线停产冷修预计将对公司本年度经营业绩产生 一定影响，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。 三、风险提示 公司将密切关注浮法四线停产冷修的后续进展，并根据相关 规定及时履行信息披露义务。公司指定信息披露媒体为《中国证 1 湖北三峡新型建材股份有限公司 董事会 2025 年 12 月 2 日 2 ...

Group 1 - The core point of the article is that the company, Three Gorges New Materials (600293.SH), plans to optimize production line efficiency and improve operational efficiency by suspending and cold-repairing its float glass production line starting from November 30, 2025, for an estimated duration of about one year [1] Group 2 - The decision to suspend the float glass production line is based on considerations of the design lifespan of the glass production line, the current state of the melting furnace, and the actual production and operational conditions [1]

Market Overview - The glass and fiberglass sector increased by 0.59% compared to the previous trading day, with Zai Sheng Technology leading the gains [1] - The Shanghai Composite Index closed at 3888.6, up 0.34%, while the Shenzhen Component Index closed at 12984.08, up 0.85% [1] Stock Performance - Zai Sheng Technology (603601) closed at 5.06, up 6.30% with a trading volume of 736,000 shares and a turnover of 367 million yuan [1] - Sanxia New Material (600293) closed at 3.17, up 4.62% with a trading volume of 671,100 shares and a turnover of 212 million yuan [1] - Qibin Group (601636) closed at 6.10, up 2.18% with a trading volume of 774,000 shares and a turnover of 473 million yuan [1] - Other notable stocks include Kaisheng New Energy (600876) at 10.18, up 1.90%, and North Glass (002613) at 3.86, up 1.31% [1] Capital Flow - The glass and fiberglass sector saw a net inflow of 5.0468 million yuan from institutional investors, while retail investors contributed a net inflow of 68.8737 million yuan [2] - Conversely, speculative funds experienced a net outflow of 73.9205 million yuan [2] Individual Stock Capital Flow - Zhongcai Technology (002080) had a net inflow of 34.999 million yuan from institutional investors, while it faced a net outflow of 53.912 million yuan from speculative funds [3] - Zai Sheng Technology (603601) recorded a net inflow of 22.1793 million yuan from institutional investors, with a net outflow of 17.7831 million yuan from speculative funds [3] - Sanxia New Material (600293) saw a net inflow of 21.4818 million yuan from institutional investors, while retail investors had a net outflow of 26.2026 million yuan [3]

Market Overview - The glass and fiberglass sector increased by 4.57% on November 25, with China National Materials leading the gains [1] - The Shanghai Composite Index closed at 3870.02, up 0.87%, while the Shenzhen Component Index closed at 12777.31, up 1.53% [1] Stock Performance - China National Materials (002080) closed at 32.64, up 10.01% with a trading volume of 349,200 shares and a transaction value of 1.118 billion [1] - Honghe Technology (603256) closed at 31.92, up 9.99% with a trading volume of 196,400 shares and a transaction value of 610 million [1] - Other notable performers include: - Zaiseng Technology (603601) at 4.69, up 4.69% [1] - International Composite Materials (301526) at 5.72, up 3.25% [1] - Jiuding New Materials (002201) at 8.18, up 2.38% [1] Capital Flow - The glass and fiberglass sector saw a net inflow of 485 million from institutional investors, while retail investors experienced a net outflow of 284 million [2] - The main capital flow details include: - Honghe Technology had a net inflow of 22.9 million from institutional investors [3] - China National Materials had a net inflow of 21 million from institutional investors [3] - International Composite Materials had a net inflow of 14.1 million from institutional investors [3]

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% ...