格隆汇12月9日丨时代新材(600458.SH)在投资者互动平台表示，公司聚酰胺酰亚胺材料相关产品，已于 公司材料技术与工程研究院完成中试线试制，并通过半导体封装及芯片封装领域行业知名客户的技术、 工艺验证，目前正在株洲新材料产业基地加快推进多条产线建设，CPI、YPI、FPI 产线会率先完成建 设，预计明年上半年实现投产。 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：600458 证券简称：时代新材 公告编号：临2025-081 株洲时代新材料科技股份有限公司 关于召开2025年第二次临时股东大会的提示性公告 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。 株洲时代新材料科技股份有限公司（以下简称"公司"）于2025年11月26日在上海证券交易所网站 （www.sse.com.cn）及公司指定信息披露媒体上刊登了《株洲时代新材料科技股份有限公司关于召开 2025年第二次临时股东大会的通知》，定于2025年12月11日以现场投票和网络投票相结合的方式召开公 司2025年第二次临时股东大会。现将本次会议的有关事项再作如下提示： 重要内容提示： ● 股东大会召开日期：2025年12月11日 ● 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票系统 一、召开会议的基本情况 (一)股东大会类型和届次 2025年第二次临时股东大会 (二)股东大会召集人：董事会 (三)投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 ...

会议议程 时间：2025 年 12 月 11 日下午 14:00 地点：时代新材全球总部园区 1010 会议室 株洲时代新材料科技股份有限公司 2025 年第二次临时股东大会 2025 年 12 月 11 日 目 录 会议文件 | 会议议程 1 | | --- | | 议案一：关于取消监事会并修订《公司章程》的议案 2 | | 议案二：关于修订《股东大会议事规则》的议案 3 | | 议案三：关于修订《董事会议事规则》的议案 4 | | 议案四：关于与中车集团等企业 2025 年度日常关联交易预计额调增的议案 5 | | 议案五：关于与中车集团等公司 2026 年日常关联交易预计的议案 9 | | 议案六：关于变更公司董事的议案 21 | 主持人：董事长彭华文先生 会议议题： （一）主持人宣布会议开始，并说明本次股东大会出席情况； （二）会议议题： 1 1、关于取消监事会并修订《公司章程》的议案； 2、关于修订《股东大会议事规则》的议案； 3、关于修订《董事会议事规则》的议案； 4、关于与中车集团等企业 2025 年度日常关联交易预计额调增的议案； 5、关于与中车集团等公司 2026 年日常关联交易预计的议案； ...

证券代码：600458 证券简称：时代新材 公告编号：临 2025-081 株洲时代新材料科技股份有限公司 关于召开 2025 年第二次临时股东大会的提示性公告 股东大会召开日期：2025年12月11日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 12 月 11 日 14 点 00 分 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。 株洲时代新材料科技股份有限公司（以下简称"公司"）于2025年11月26日 在上海证券交易所网站（www.sse.com.cn）及公司指定信息披露媒体上刊登了《株 洲时代新材料科技股份有限公司关于召开2025年第二次临时股东大会的通知》， 定于2025年12月11日以现场投票和网络投票相结合的方式召开公司2025年第二 次临时股东大会。现将本次会议的有关事项再作如下提示： 重要内容提示： 一、 召开会议的基本情况 (一)股东大会类型和届次 2025年第二次临时股东大会 (二)股东大会召集人：董事会 (三) ...

分红方面，时代新材A股上市后累计派现11.71亿元。近三年，累计派现5.07亿元。 机构持仓方面，截止2025年9月30日，时代新材十大流通股东中，香港中央结算有限公司位居第四大流 通股东，持股867.37万股，为新进股东。 责任编辑：小浪快报 资料显示，株洲时代新材料科技股份有限公司位于湖南省株洲市天元区黑龙江路639号，成立日期1994 年5月24日，上市日期2002年12月19日，公司主营业务涉及高分子材料的研究及工程化推广应用为核心, 致力于从事轨道交通、风力发电、汽车、高性能高分子材料等产业领域系列产品的研制、生产与销售。 主营业务收入构成为：风电产品分部42.25%，汽车产品分部37.16%，轨道交通分部11.92%，工业与工 程分部9.14%，未分配项目3.62%。 时代新材所属申万行业为：机械设备-轨交设备Ⅱ-轨交设备Ⅲ。所属概念板块包括：高铁、汽车零部 件、低空经济、铁路基建、轨道交通等。 截至9月30日，时代新材股东户数4.18万，较上期增加33.69%；人均流通股19353股，较上期减少 25.14%。2025年1月-9月，时代新材实现营业收入149.49亿元，同比增长14.42%；归母 ...

Core Viewpoint - The stock of Times New Material has shown fluctuations in recent trading days, with a current market capitalization of 12.198 billion yuan and a year-to-date price increase of 4.60% [1] Company Overview - Times New Material, established on May 24, 1994, and listed on December 19, 2002, is located in Zhuzhou, Hunan Province. The company focuses on the research and engineering application of polymer materials, serving industries such as rail transit, wind power generation, automotive, and high-performance polymer materials [1] - The company's revenue composition includes: wind power products (42.25%), automotive products (37.16%), rail transit (11.92%), industrial and engineering (9.14%), and unallocated projects (3.62%) [1] Financial Performance - For the period from January to September 2025, Times New Material achieved operating revenue of 14.949 billion yuan, representing a year-on-year growth of 14.42%. The net profit attributable to the parent company was 428 million yuan, with a year-on-year increase of 40.52% [2] - The company has distributed a total of 1.171 billion yuan in dividends since its A-share listing, with 507 million yuan distributed in the past three years [3] Shareholder Information - As of September 30, 2025, the number of shareholders of Times New Material reached 41,800, an increase of 33.69% from the previous period. The average circulating shares per person decreased by 25.14% to 19,353 shares [2] - Among the top ten circulating shareholders, Hong Kong Central Clearing Limited is the fourth largest, holding 8.6737 million shares as a new shareholder [3]

Core Viewpoint - The company, Times New Materials, is accelerating its globalization strategy with significant investments in Vietnam and Serbia, marking a new phase in its overseas expansion efforts [1][2][3] Group 1: Overseas Expansion - The company plans to invest 458 million yuan (approximately 63.67 million USD) in its wholly-owned subsidiary, Vietnam Wind Power Blade Engineering Co., to enhance its platform construction and operational scale [2][3] - The investment in Vietnam aims to strengthen the company's position in the growing Southeast Asian wind power market, where demand for clean energy equipment is increasing [2][3] - Additionally, the company’s subsidiary in Germany intends to invest 600,000 euros (approximately 49.28 million yuan) to establish a wholly-owned subsidiary in Serbia, focusing on the development, production, and sales of automotive parts [3] Group 2: Financial Performance - In the first three quarters of 2025, the company achieved revenue of 14.949 billion yuan, a year-on-year increase of 14.42%, and a net profit attributable to shareholders of 428 million yuan, up 40.52% [1][5] - The company’s revenue has shown steady growth, increasing from 15.03 billion yuan in 2022 to 20.06 billion yuan in 2024, representing a growth of 33.39% over three years [5] - The wind power segment has been a key driver of growth, with sales revenue from wind power blades reaching 3.911 billion yuan in the first half of 2025, a year-on-year increase of 39.38% [5][6] Group 3: Research and Development - The company has invested a total of 2.536 billion yuan in research and development from 2023 to the first three quarters of 2025, with annual increases of 22.41%, 21.54%, and 1.46% respectively [6] - The company has established advanced research and development platforms and testing facilities, supporting its business expansion and globalization efforts [6] - The focus on technology innovation is a core driver for the company's sustained growth, with significant R&D investments underpinning its competitive edge in various sectors [6]

Group 1 - Aolide plans to raise no more than 300 million yuan through a simplified procedure for issuing shares to specific targets, with net proceeds allocated to the production base project for OLED display core materials and to supplement working capital [1] - Wanbang's subsidiary has obtained a 10-year exclusive agency for sildenafil oral suspension, which is suitable for patients with swallowing difficulties [2] - Titan Technology and its affiliate plan to jointly invest in increasing capital for its subsidiary, Micro Detection, raising its registered capital from 10 million yuan to 50 million yuan [3] Group 2 - Jindike will not issue new batches of quadrivalent influenza virus split vaccine this year, having produced approximately 1.56 million doses [4] - Aladdin intends to purchase 35% equity of Youke for 61.25 million yuan, funded by its own or raised capital [5] - Gujia Home's application for a private placement of A-shares has been approved by the Shanghai Stock Exchange [7] Group 3 - Honghe Technology's application for a private placement of A-shares has been approved by the China Securities Regulatory Commission [9] - Guangdian Yuntong has won contracts totaling 308 million yuan for the construction of an artificial intelligence application pilot base [10] - Shanghai Mechanical plans to repurchase B-shares worth no more than 278 million yuan [11] Group 4 - Weiling Co. is planning a change of control, with shares representing 7.76% of the total being transferred [14] - Jiugang Hongxing intends to invest 200 million yuan to establish a wholly-owned subsidiary focusing on high-quality special steel materials [16] - Zhongjian Technology has submitted an application for H-share listing [17] Group 5 - Sainuo Medical has received registration approval for its coronary product in Pakistan [18] - Huafeng Aluminum plans to acquire 100% equity of Huafeng Puen for 100 million yuan [20] - Fuda Co. intends to establish a wholly-owned subsidiary with an investment of 30 million yuan [22] Group 6 - Su Yan Jingshen's application for a private placement of shares has been approved by the Shanghai Stock Exchange [24] - Zhongchuang Co. has set the inquiry transfer price at 25.75 yuan per share [25] - Jinpu Garden has had a lawsuit involving 26.557 million yuan accepted by the court [29] Group 7 - ICBC has approved the appointment of Zhao Guid as vice president [30] - Betta Pharmaceuticals has had its drug registration application for ensartinib accepted [32] - Times New Materials plans to invest 6 million euros to establish a wholly-owned subsidiary in Serbia [34] Group 8 - China State Construction has appointed Chen Yong as vice president [36] - Dayang Electric plans to invest 10 million yuan to establish an industrial fund [38] - Advanced Digital has appointed Liu Zhigang as deputy general manager [39] Group 9 - Tianqi Co. plans to transfer 7% equity of Youqi Intelligent for 130 million yuan [40] - Xinguo has submitted an application for H-share issuance and listing [42] - Jinhongshun's shareholder has terminated a share reduction plan [43] Group 10 - Wanrun Co.'s actual controller plans to increase shareholding between 365 million yuan and 730 million yuan [44] - Suzhou High-tech plans to sell 47% equity of its medical device subsidiary for 604 million yuan [45] - Huayou Cobalt's subsidiary has signed a product supply agreement with Yiwei Lithium Energy for approximately 127,800 tons of materials [47] Group 11 - China Communications has won 10 important projects totaling approximately 2.539 billion yuan [49] - Nopushin plans to raise no more than 1.45 billion yuan through a private placement [50] - Yun Aluminum plans to acquire minority stakes in three subsidiaries for a total of 2.267 billion yuan [51] Group 12 - Xiamen Tungsten plans to establish a 500 million yuan merger fund with multiple parties [52] - Aotewei has signed a contract worth approximately 700 million yuan [54] - Hemai Co.'s shareholders plan to reduce their holdings by no more than 3% [56]

根据上述情况及相关规定，结合公司实际情况，公司拟对《公司章程》相关条款进行修订，主要包括新 增 "控股股东和实际控制人" "独立董事" "董事会专门委员会"章节，删除了 "监事会" "监事"章节，并对 部分文字表述进行了调整，如"股东大会"统一修改为"股东会"以及因修订引起的序号调整等，具体修订 内容详见附件。 证券代码：600458 证券简称：时代新材 公告编号：临2025-077 株洲时代新材料科技股份有限公司 关于取消监事会并修订《公司章程》 及部分治理制度的公告 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、准确和完整承担法律责任。 株洲时代新材料科技股份有限公司（以下简称"公司"）于2025年11月25日召开的第十届董事会第十次 （临时）会议和第十届监事会第七次（临时）会议审议通过了《关于取消监事会并修订〈公司章程〉的 议案》《关于修订〈股东大会议事规则〉的议案》《关于修订〈董事会议事规则〉的议案》《关于修订 〈审计与风险管理委员会工作细则〉的议案》《关于修订〈提名委员会工作细则〉的议案》《关于修订 〈薪酬与考核委员会工作细则〉的议案》《关于修订 ...

证券代码：600458 证券简称：时代新材 公告编号：临2025-077 株洲时代新材料科技股份有限公司 关于取消监事会并修订《公司章程》 及部分治理制度的公告 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、准确和完整承担法律责任。 株洲时代新材料科技股份有限公司（以下简称"公司"）于2025年11月25日召开的第十届董事会第十次 （临时）会议和第十届监事会第七次（临时）会议审议通过了《关于取消监事会并修订〈公司章程〉的 议案》《关于修订〈股东大会议事规则〉的议案》《关于修订〈董事会议事规则〉的议案》《关于修订 〈审计与风险管理委员会工作细则〉的议案》《关于修订〈提名委员会工作细则〉的议案》《关于修订 〈薪酬与考核委员会工作细则〉的议案》《关于修订〈战略委员会工作细则〉的议案》《关于修订〈科 技创新委员会工作细则〉的议案》。现将有关情况公告如下： 一、取消监事会情况 根据上述情况及相关规定，结合公司实际情况，公司拟对《公司章程》相关条款进行修订，主要包括新 增 "控股股东和实际控制人" "独立董事" "董事会专门委员会"章节，删除了 "监事会" "监事"章 ...