| 证券代码：600610 | 证券简称：中毅达 | 公告编号：2025-061 | | --- | --- | --- | | 证券代码：900906 | 证券简称：中毅达 B | | 贵州中毅达股份有限公司 关于召开2025年第二次临时股东会的通知 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： 一、 召开会议的基本情况 (一)股东会类型和届次 2025年第二次临时股东会 (二)股东会召集人：董事会 (三)投票方式：本次股东会所采用的表决方式是现场投票和网络投票相结合的方 式 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 11 月 25 日 14 点 30 分 召开地点：内蒙古自治区赤峰市元宝山区赤峰高新技术产业开发区元宝山产 业园赤峰瑞阳化工有限公司行政楼四楼会议室 (五)网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 11 月 25 日 至2025 年 11 月 25 日 采用上海证券交易所网络投票系统，通过 ...

A 股证券代码：600610 A 股证券简称：中毅达 公告编号：2025-057 B 股证券代码：900906 B 股证券简称：中毅达 B 贵州中毅达股份有限公司 第九届监事会第十二次会议决议公告 本公司监事会及全体监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。 一、监事会会议召开情况 贵州中毅达股份有限公司（以下简称"公司"）第九届监事会第十二次会议 （以下简称"本次会议"）于 2025 年 11 月 7 日以现场与通讯表决相结合的方式 在公司会议室召开。会议应出席监事 3 名，实际出席监事 3 名。公司已于 2025 年 11 月 5 日以邮件、微信等方式将会议通知、会议文件发送至各位监事。 （一）审议通过《关于取消监事会并修订<公司章程>的议案》 （二）审议通过《关于公司终止向特定对象发行 A 股股票的议案》 经审议，监事会认为：本次终止向特定对象发行 A 股股票事项不会对公司 的业务发展和经营情况等造成重大不利影响，不存在损害公司及股东，特别是中 小股东利益的情形。该事项相关议案的决策程序符合法律、行政法规及《公司章 程》的规定，会议程 ...

A 股证券代码：600610 A 股证券简称：中毅达 公告编号：2025-056 B 股证券代码：900906 B 股证券简称：中毅达 B 贵州中毅达股份有限公司 第九届董事会第十四次会议决议公告 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。 一、董事会会议召开情况 贵州中毅达股份有限公司（以下简称"公司"）第九届董事会第十四次会议 （以下简称"本次会议"）于 2025 年 11 月 7 日以现场与通讯表决相结合的方式 在公司会议室召开。会议应出席董事 7 名，实际出席董事 7 名。公司已于 2025 年 11 月 5 日以邮件、微信等方式将会议通知、会议文件发送至各位董事。本次 会议的召开符合《公司法》《公司章程》的有关规定。会议由董事长申苗女士召 集并主持，公司监事和高级管理人员列席了本次会议。 二、董事会会议审议情况 （一）审议通过《关于续聘会计师事务所的议案》 详见公司同日披露的《关于续聘会计师事务所的公告》（公告编号： 2025-058）。 表决结果：同意票 7 票；反对票 0 票；弃权票 0 票。 本议案尚需提交 ...

格隆汇11月7日丨中毅达(600610.SH)公布，自公司实施本次向特定对象发行 A 股股票事项以来，公司董 事会、管理层及中介机构一直积极推进各项工作。考虑到资本市场及相关政策的变化，经相关各方充分 沟通、审慎分析后，决定终止本次向特定对象发行A 股股票事项，并主动向上交所申请撤回相关申请文 件。 ...

中毅达晚间公告，公司于2025年11月7日召开了第九届董事会第十四次会议、第九届监事会第十二次会 议，分别审议通过了《关于公司终止向特定对象发行A股股票的议案》，公司决定终止向特定对象发行 A股股票事项，并主动向上海证券交易所申请撤回相关申请文件。 （文章来源：第一财经） ...

中毅达（600610）(600610.SH)公告，公司董事会、监事会审议通过了《关于公司终止向特定对象发行A 股股票的议案》，公司决定终止向特定对象发行A股股票事项，并主动向上海证券交易所申请撤回相关 申请文件。 ...

Group 1 - The company has decided to terminate the issuance of A-shares to specific targets [1] - The board and supervisory board have approved the resolution to withdraw the related application documents from the Shanghai Stock Exchange [1]

Market Overview - The A-share market experienced an overall decline on November 7, with major indices showing varying degrees of decrease. The Shanghai Composite Index fell by 0.16% but maintained above the 4000-point mark [2][3] - The Hong Kong stock market also saw a decline, with the Hang Seng Index dropping over 1% and the Hang Seng Tech Index falling more than 2% [12][13] A-share Market Highlights - The basic chemical sector emerged as a significant highlight in the A-share market, with the sector's index rising over 2%. Multiple stocks within this sector hit the daily limit up [2][3] - Notable stocks in the basic chemical sector included Dongyue Silicon Material, Zhuoyue New Energy, and Haineng Technology, all reaching the 20% limit up. Kaisheng New Materials rose by 11.41% [3][4] New Stock Listings - Two new stocks, Zhongcheng Consulting and Delijia, debuted on the A-share market, both experiencing significant gains. Zhongcheng Consulting saw a peak increase of over 200% during trading [6][10] - Delijia, which specializes in high-load precision gear transmission products primarily for wind power applications, also recorded a peak increase of over 100% [10][11] Hong Kong Market Highlights - In the Hong Kong market, stocks such as Kuaishou-W, New Oriental-S, and Pop Mart saw significant declines, while Xinyi Solar and Hang Lung Properties led the gains [12][13] - Sanhe Construction Group experienced a dramatic rise, with its stock price increasing by over 120% during trading, attributed to a positive profit forecast indicating a projected profit of at least HKD 40 million for the upcoming six months, a substantial increase from HKD 3 million in the same period last year [13][14]

Group 1 - The A-share market experienced a decline overall, with the basic chemical sector emerging as a significant highlight, witnessing a surge in stock prices [1][2] - The Shanghai Composite Index closed at 4001.24, down 0.16%, while the Shenzhen Component Index and the ChiNext Index also fell by 0.16% and 0.37% respectively [2][3] - The basic chemical sector led the market with a rise of over 2%, with multiple stocks hitting the daily limit up, including Dongyue Silicon Material and Zhuoyue New Energy, both achieving a 20% increase [3][4] Group 2 - In the Hong Kong market, the Hang Seng Index fell over 1%, with notable declines in stocks like Kuaishou-W and New Oriental-S, while Xinyi Solar and Henderson Land led the gains [10] - Sanhe Construction Group saw a dramatic increase, with its stock price rising over 120% after announcing a positive profit forecast, expecting a profit of at least HKD 40 million for the upcoming six months [10][12] - Two new stocks, Zhongcheng Consulting and Delijia, debuted in the A-share market, both experiencing significant price increases, with Zhongcheng Consulting rising over 200% [6][9]

Core Viewpoint - The basic chemical sector in the A-share market experienced a significant surge, with many stocks hitting the daily limit up, despite the overall market decline [2][3][4]. Group 1: A-share Market Performance - On November 7, the A-share market saw a general decline, with major indices dropping slightly. The Shanghai Composite Index fell by 0.16% but maintained above the 4000-point mark [4][5]. - The basic chemical sector led the market with a rise of over 2%, with multiple stocks reaching their daily limit up [5][6]. Group 2: Key Stocks in Basic Chemical Sector - Notable stocks in the basic chemical sector included: - Dongyue Silicon Materials (涨幅 20.04%) [6] - Zhuoyue New Energy (涨幅 20.01%) [6] - Chaoxing New Energy (涨幅 19.95%) [6] - Kaisheng New Materials (涨幅 11.41%) [6] - Other stocks like Chengxing Co., Chlor-alkali Chemical, and Zhongyida also saw significant gains, with over 10 stocks hitting the daily limit up [5][6]. Group 3: New Stock Listings - Two new stocks, Zhongcheng Consulting and Delijia, were listed today, both experiencing substantial gains, with Zhongcheng Consulting rising over 200% at one point [9][13]. - Zhongcheng Consulting specializes in engineering cost, bidding agency, and management services, holding 20 patents and various certifications [11]. - Delijia, focused on high-load precision gear transmission products for wind power applications, also saw a rise exceeding 100% [14]. Group 4: Hong Kong Market Overview - The Hong Kong market also faced a downturn, with the Hang Seng Index dropping over 1% and the Hang Seng Tech Index falling more than 2% [15]. - Notable fluctuations included Sanhe Construction Group, which surged over 120% after announcing a positive profit forecast for the upcoming period [16][18].