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]

证券之星消息，8月26日玻璃玻纤板块较上一交易日下跌1.27%，宏和科技领跌。当日上证指数报收于 3868.38，下跌0.39%。深证成指报收于12473.17，上涨0.26%。玻璃玻纤板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 301526 | 国际复材 | 6.85 | 2.54% | 249.27万 | 17.81亿 | | 600176 | 中国巨石 | 13.77 | 1.40% | 81.51万 | 11.22亿 | | 002201 | 九鼎新材 | 8.56 | 0.82% | 29.07万 | 2.46亿 | | 600293 | 三峡新材 | 3.18 | 0.63% | 27.39万 | 8670.82万 | | 600876 | 凯盛新能 | 11.26 | 0.36% | 4.74万 | 5346.74万 | | 600819 | 耀皮玻璃 | 6.47 | 0.15% | 9.97万 | 6453.27万 | | 000012 | 南 玻 A ...

Market Performance - The glass fiber sector increased by 2.91% on August 25, with China National Materials Technology leading the gains [1] - The Shanghai Composite Index closed at 3883.56, up 1.51%, while the Shenzhen Component Index closed at 12441.07, up 2.26% [1] Individual Stock Performance - China National Materials Technology (002080) closed at 38.15, up 8.10%, with a trading volume of 701,400 shares and a transaction value of 2.653 billion yuan [1] - Other notable performers included Jiuding New Materials (002201) with a 4.30% increase, and Zais Technology (603601) with a 3.77% increase [1] - The stocks of China Jushi (600176) and Sanxia New Materials (600293) showed minimal changes, with increases of 0.30% and 0.00% respectively [1] Capital Flow Analysis - The glass fiber sector experienced a net outflow of 17.9427 million yuan from institutional investors, while retail investors saw a net inflow of 12.2 million yuan [2] - The overall capital flow indicates a mixed sentiment, with institutional investors withdrawing funds while retail investors increased their positions [2] Detailed Capital Flow by Stock - Zais Technology (603601) had a net inflow of 125 million yuan from institutional investors, but a net outflow of 54.6421 million yuan from speculative funds [3] - China Jushi (600176) saw a net inflow of 60.8422 million yuan from institutional investors, while retail investors had a net outflow of 75.5654 million yuan [3] - Jiuding New Materials (002201) experienced a net inflow of 43.7267 million yuan from institutional investors, but a net outflow from both speculative and retail investors [3]

Market Performance - The glass fiber sector increased by 5.11% on August 22, with Zhongcai Technology leading the gains [1] - The Shanghai Composite Index closed at 3825.76, up 1.45%, while the Shenzhen Component Index closed at 12166.06, up 2.07% [1] Individual Stock Performance - Zhongcai Technology (002080) closed at 35.29, up 10.01%, with a trading volume of 599,100 shares and a transaction value of 2.053 billion [1] - Honghe Technology (603256) closed at 40.50, up 9.99%, with a trading volume of 141,300 shares and a transaction value of 558 million [1] - Other notable performers include Changhai Co. (300196) up 4.44%, China Jushi (600176) up 4.15%, and International Composite Materials (301526) up 4.01% [1] Capital Flow Analysis - The glass fiber sector saw a net inflow of 549 million from institutional investors, while retail investors experienced a net outflow of 218 million [2][3] - Major stocks like Zhongcai Technology and Honghe Technology attracted significant institutional investment, with Zhongcai Technology receiving a net inflow of 366 million [3] Summary of Stock Movements - The table of stock movements indicates that Zhongcai Technology and Honghe Technology were the top gainers, while stocks like Yao Pi Glass (618009) and Kaisheng New Energy (600876) faced declines [2][3] - The overall trend shows a strong performance in the glass fiber sector, with institutional investors showing confidence in leading companies [2][3]

证券之星消息，8月21日玻璃玻纤板块较上一交易日下跌0.05%，国际复材领跌。当日上证指数报收于 3771.1，上涨0.13%。深证成指报收于11919.76，下跌0.06%。玻璃玻纤板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | | 成交额(元) | | --- | --- | --- | --- | --- | --- | --- | | 002613 | 北玻股份 | 4.59 | 10.07% | | 188.21万 | 8.46亿 | | 603601 | 再升科技 | 6.41 | 9.95% | | 212.39万 | 13.36亿 | | 000012 | 南 玻 A | 4.89 | 1.88% | | 41.30万 | 2.02亿 | | 618000 | 耀皮玻璃 | 6.58 | 1.70% | 1 | 25.08万 | 1.64亿 | | 600586 | 金晶科技 | 5.08 | 0.20% | | 22.97万 | 1.16亿 | | 603256 | 宏和科技 | 36.82 | 0.05% | | 40.46万 | 14.41亿 | ...