本报讯(记者袁传玺)天眼查App显示，近日，三峡新材（600293）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，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。 ...

根据《中华人民共和国公司法》（以下简称"《公司法》"） 等法律法规、规范性文件及《公司章程》的有关规定，湖北三峡 新型建材股份有限公司（以下简称"公司"）于2025年9月17日召 开了第六届三次职工代表大会，经全体与会人员认真审议并表决， 一致同意选举许建国先生担任公司第十二届董事会职工董事，任 期自公司第六届三次职工代表大会选举通过之日起至第十二届 董事会任期届满之日止（即至2026年12月19日）。许建国先生的 简历详见附件。 证券代码：600293 证券简称：三峡新材 公告编号：2025-037 湖北三峡新型建材股份有限公司 关于选举职工董事的公告 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。 湖北三峡新型建材股份有限公司 董 事 会 2025 年 9 月 19 日 截至目前，许建国先生持有公司股票 300 股，与公司其他董 事、高级管理人员及持有公司百分之五以上股份的股东、实际控 制人之间不存在关联关系，亦不存在受到中国证监会及其他有关 部门的处罚或证券交易所惩戒的情形，不属于失信被执行人，其 任职资格符合《公司法 ...

人民财讯9月17日电，企查查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，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。企查查股权穿透显示，该公司由宜昌国有资本投资控股集团有限公司全资持 股。 转自：证券时报 ...

| ● 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]