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 年第三次临时股东会 之 法律意见书 浩律師(武汉)事務所 D GRANDALL LAW FIRM (WUHAN) 洲北省武汉市洪山区欢乐大道 | 号宏泰大厦 21 楼 | 邮编: 430077 The 21st floor, Hongtui Building, No. I Huanle Avenue, Hongshan District, Wuhan oity, Hubei Province, China 电话/Tcl: (+86)(027) 87301319 传英/Fax: (+86)(027) 87265677 网址/Wcbsite: http://www.grandall.com.cn 法律意见书 2025 鄂国浩法意 GHWH199 号 致:湖北三峡新型建材股份有限公司 2025 年 11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 年第三次临时股东会 之 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 ...

Market Performance - The Hubei state-owned enterprise reform sector rose by 0.05% compared to the previous trading day, with Sanxia Tourism leading the gains [1] - The Shanghai Composite Index closed at 4018.6, up 0.53%, while the Shenzhen Component Index closed at 13427.61, up 0.18% [1] Individual Stock Performance - Sanxia Tourism (002627) closed at 6.47, with a gain of 5.20% and a trading volume of 367,000 shares, amounting to a transaction value of 233 million [1] - Zhongbai Group (000759) closed at 7.71, up 4.90%, with a trading volume of 947,500 shares and a transaction value of 724 million [1] - Sanxia New Materials (600293) closed at 3.50, gaining 4.17%, with a trading volume of 762,000 shares and a transaction value of 263 million [1] - Other notable performers include Hubei Xuanhua (000422) with a 3.20% increase and a closing price of 15.82, and Nengte Technology (002102) with a 3.17% increase and a closing price of 3.91 [1] Capital Flow Analysis - The Hubei state-owned enterprise reform sector experienced a net outflow of 513 million from institutional investors, while retail investors saw a net inflow of 508 million [2][3] - The main capital inflow was observed in Zhongbai Group, with a net inflow of 73.58 million from institutional investors, despite a net outflow of 74.54 million from retail investors [3] - Sanxia Tourism had a net inflow of 22.16 million from institutional investors, but also faced a net outflow from retail investors [3]

Market Overview - The glass and fiberglass sector increased by 1.72% compared to the previous trading day, with Zhongcai Technology leading the gains [1] - The Shanghai Composite Index closed at 4007.76, up 0.97%, while the Shenzhen Component Index closed at 13452.42, up 1.73% [1] Stock Performance - Zhongcai Technology (002080) closed at 32.63, up 4.92% with a trading volume of 332,700 shares and a transaction value of 1.07 billion [1] - Honghe Technology (603256) closed at 33.17, up 2.57% with a trading volume of 257,900 shares and a transaction value of 847 million [1] - Jinjing Technology (600586) closed at 6.05, up 1.85% with a trading volume of 1,006,100 shares and a transaction value of 609 million [1] - International Composite (301526) closed at 6.07, up 1.68% with a trading volume of 497,400 shares and a transaction value of 300 million [1] - Other notable stocks include Changhai Co. (300196) at 14.57, up 1.18%, and China Jushi (600176) at 15.90, up 0.95% [1] Capital Flow - The glass and fiberglass sector saw a net inflow of 177 million from institutional investors, while retail investors experienced a net outflow of 1.27 billion [2] - The main capital flow data indicates that Zhongcai Technology had a net inflow of 48.60 million from institutional investors, while retail investors had a net outflow of 75.64 million [3] - Honghe Technology experienced a net outflow of 89.72 million from institutional investors, indicating a shift in investor sentiment [3]

重要内容提示： 证券代码：600293 证券简称：三峡新材 编号：2025-044 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。 ●案件所处的诉讼阶段：一审判决 ●上市公司所处的当事人地位：被告 ●涉案的金额：15,000 万元（本金）及对应利息、费用等 ●对公司影响：由于本次诉讼判决为一审判决，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。 近日，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（2023）粤 03 民初 5926 号《民事判决书》，就公司与原 告深圳市弘普投资企业（有限合伙）（以下简称"深圳弘普"或"原 告"）金融借款合同纠纷一案 ...

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].