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 ...

Group 1 - The company has decided to abolish the supervisory board and transfer its responsibilities to the audit and risk management committee of the board of directors [1] - The decision was made during the 10th meeting of the 10th board of directors and the 7th meeting of the 10th supervisory board held on November 25, 2025 [1] - The company will revise its articles of association to reflect the removal of the supervisory board and make necessary adjustments to other governance documents [2] Group 2 - The revisions to the articles of association will include new sections on "controlling shareholders and actual controllers," "independent directors," and "special committees of the board," while deleting sections related to the supervisory board [2] - The proposed changes to governance documents have been approved by the board and will require further approval from the upcoming shareholders' meeting [3] - The full text of the revised governance documents will be disclosed on the Shanghai Stock Exchange website [3]

Group 1 - The core point of the announcement is the resolutions passed during the 7th (temporary) meeting of the 10th Supervisory Board of Zhuzhou Times New Material Technology Co., Ltd, including the cancellation of the Supervisory Board and amendments to the Articles of Association [1][2][4][6][8]. - The resolutions regarding the increase in expected daily related transactions with CRRC Group and other companies for 2025 were approved, emphasizing that these transactions are necessary for normal business operations and comply with market principles [5][6][10]. - The establishment of a wholly-owned subsidiary in Serbia, Bogo Rubber Plastic Serbia LLC, with a registered capital of €600,000 (approximately ¥4,928.28 million), was approved to enhance the company's competitiveness in the automotive parts manufacturing sector [12][13][14][19]. Group 2 - The company plans to increase its investment in its wholly-owned subsidiary in Vietnam, Wind Power Blade Engineering Co., Ltd, by ¥45,846 million (approximately $6,367.5 million), to support its platform construction and operational capabilities [27][28][31][37]. - The board of directors approved the appointment of Liu Cai as a non-independent director, following the resignation of Ding Youjun due to work adjustments [71][73]. - The company will hold its second temporary shareholders' meeting on December 11, 2025, to discuss various resolutions, including the approval of the aforementioned amendments and transactions [53][56][108].

Core Viewpoint - The company, Times New Materials, announced the establishment of a wholly-owned subsidiary in Serbia during a board meeting held on November 25, 2025 [2] Group 1 - The board of directors convened for the tenth (temporary) meeting of the tenth session to review and approve the proposal for the new subsidiary [2]

Core Viewpoint - The company announced a decision to increase capital for its wholly-owned subsidiary in Vietnam during the tenth meeting of the tenth board of directors held on November 25, 2025 [2] Group 1 - The board meeting was held on November 25, 2025 [2] - The agenda included a proposal for capital increase to the subsidiary in Vietnam [2]

Core Viewpoint - The company, Times New Materials (600458.SH), plans to increase its investment in its wholly-owned subsidiary in Vietnam to enhance its operational capabilities and competitiveness in the overseas market [1] Group 1: Investment Details - The company intends to invest RMB 45,846,000 (approximately USD 6.37 million) into its Vietnamese subsidiary [1] - Following the capital increase, the registered capital of the Vietnamese subsidiary will rise from USD 1 million (approximately RMB 7.2 million) to USD 6.47 million (approximately RMB 46.57 million) [1] - The Vietnamese subsidiary will continue to be a wholly-owned subsidiary of the company after the capital increase [1]

Core Viewpoint - The company aims to enhance the operational capacity and competitiveness of its wholly-owned subsidiary in Vietnam by increasing its registered capital through a significant investment [1] Group 1: Investment Details - The company plans to invest RMB 458 million (approximately USD 63.675 million) into its wholly-owned subsidiary, the Vietnam Wind Power Blade Engineering Co., Ltd [1] - Following the capital increase, the registered capital of the Vietnam subsidiary will change from USD 1 million (approximately RMB 7.2 million) to USD 64.675 million (approximately RMB 466 million) [1]