山东新华锦国际股份有限公司（以下简称"公司"）责令改正事项的期限将于 2026 年 2 月 25 日届满。截至本公告披露日，公司间接控股股东新华锦集团有限公司（以下 简称"新华锦集团"）及其关联方累计归还占用资金 0 元。公司如未在期限届满前完 成整改，公司股票预计将自 2026 年 2 月 26 日起被上交所实施停牌，停牌期限不超 过 2 个月。提醒投资者充分关注公司股票停牌、被实施退市风险警示等退市相关风 险。 公司于 2025 年 8 月 25 日收到中国证券监督管理委员会青岛监管局（以下简称 "青岛证监局"）出具的《关于对山东新华锦国际股份有限公司、新华锦集团有限 公司、张建华采取责令改正措施的决定》（【2025】11 号）（以下简称"《行政监 管措施决定书》"），截至 2025 年半年度报告披露日，新华锦集团及其关联方非经 营性占用公司资金余额 4.06 亿元，所有占用资金应在收到《行政监管措施决定书》 之日起六个月内归还。现将截至本公告披露日的相关进展公告如下： 一、资金占用责令改正进展情况 证券代码：600735 证券简称：ST新华锦 公告编号：2026-014 山东新华锦国际股份有限公司 关于 ...

格隆汇2月4日丨ST新华锦（维权）(600735.SH)公布，公司计划将其持有并尚未完成实缴的4,000万份青 岛华锦尚航创业投资基金合伙企业（有限合伙）（简称"华锦尚航"）基金份额转让给陈汝香、夏江帆， 转让价格为人民币0元。上述财产份额转让完成后，公司持有华锦尚航1,000万份基金份额。 ...

格隆汇2月4日丨ST新华锦(600735.SH)公布，公司计划将其持有并尚未完成实缴的4,000万份青岛华锦尚 航创业投资基金合伙企业（有限合伙）（简称"华锦尚航"）基金份额转让给陈汝香、夏江帆，转让价格 为人民币0元。上述财产份额转让完成后，公司持有华锦尚航1,000万份基金份额。 ...

Market Overview - The jewelry sector experienced a slight decline of 0.03% on February 4, with China Gold leading the drop [1] - The Shanghai Composite Index closed at 4102.2, up 0.85%, while the Shenzhen Component Index closed at 14156.27, up 0.21% [1] Individual Stock Performance - Notable gainers included: - Caizhi Co., Ltd. (605599) with a closing price of 25.23, up 5.43% and a trading volume of 305,900 shares, totaling 773 million yuan [1] - Shenhua A (000017) closed at 7.53, up 1.62% with a trading volume of 178,300 shares, totaling 134 million yuan [1] - Major decliners included: - China Gold (600916) closed at 12.17, down 6.31% with a trading volume of 2,423,000 shares [2] - Xinghua Jewelry (002731) closed at 11.05, down 0.90% with a trading volume of 307,700 shares [2] Capital Flow Analysis - The jewelry sector saw a net outflow of 465 million yuan from institutional investors, while retail investors contributed a net inflow of 464 million yuan [2] - The main capital flow for selected stocks showed: - Zhou Dazheng (002867) had a net inflow of 15.87 million yuan from institutional investors, while retail investors had a net outflow of 608,600 yuan [3] - Diya Co., Ltd. (301177) experienced a net inflow of 7.01 million yuan from institutional investors, with a net outflow of 68,700 yuan from retail investors [3]

Market Overview - The jewelry sector increased by 2.75% on February 3, with Cai Bai Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 4067.74, up 1.29%, while the Shenzhen Component Index closed at 14127.1, up 2.19% [1] Stock Performance - Cai Bai Co., Ltd. (605599) closed at 23.93, up 10.02% with a trading volume of 125,100 shares and a transaction value of 292 million [1] - ST XinHuaJin (600735) closed at 6.33, up 4.98% with a trading volume of 195,800 shares and a transaction value of 122 million [1] - Chao Hong Ji (002345) closed at 12.70, up 4.44% with a trading volume of 214,600 shares and a transaction value of 268 million [1] - Man Ka Long (300945) closed at 19.33, up 4.26% with a trading volume of 349,200 shares and a transaction value of 665 million [1] - Other notable stocks include Shen Zhonghua A (000017) at 7.41, up 4.07%, and Mingpai Jewelry (002574) at 6.47, up 3.69% [1] Capital Flow - The jewelry sector experienced a net outflow of 555 million from institutional investors, while retail investors saw a net inflow of 392 million [2] - The net inflow from speculative funds was 162 million [2] Individual Stock Capital Flow - Cai Bai Co., Ltd. had a net inflow of 65.33 million from institutional investors, but a net outflow of 46.25 million from retail investors [3] - Zhou Da Sheng (002867) had a net inflow of 13.05 million from institutional investors, with a net outflow of 7.68 million from retail investors [3] - Lao Feng Xiang (600612) saw a net inflow of 12.57 million from institutional investors, while retail investors had a net outflow of 17.84 million [3] - Other stocks like ST XinHuaJin and Di A Co., Ltd. also showed varied capital flows with both inflows and outflows from different investor types [3]

Core Viewpoint - ST Xinhua Jin has reached a trading limit with a price of 6.33 yuan, reflecting a 4.98% increase, and a total market value of 2.714 billion yuan, driven by its graphite resources and expansion in the elderly care industry [1][2]. Group 1: Company Strengths - The company possesses two high-quality graphite mines, which are included in the city's key green mine projects, indicating a rich resource reserve and strategic positioning in the graphite new materials sector [2]. - ST Xinhua Jin has established a collaborative elderly care industry model across four locations: Qingdao, Weihai, Qionghai, and Luoyang, enhancing its regional presence and operational efficiency through a light asset model [2]. - The new board of directors has a diverse professional background and improved governance structure, which is expected to support the company's long-term stability and development [2]. Group 2: Market Dynamics - The recent surge in interest in graphite and elderly care sectors has led to active performance among related stocks, contributing to ST Xinhua Jin's trading limit hit on February 3 [2]. - The company is actively addressing its fund occupation issues through a signed equity transfer agreement and accounts receivable pledge, which may alleviate delisting risks and boost market confidence [2]. - Technical indicators, such as potential MACD crossovers, could attract further investor interest, depending on market conditions and capital inflows [2].

证券代码：600735 证券简称：ST新华锦（维权） 公告编号：2026-012 山东新华锦国际股份有限公司 关于证券事务代表辞职的公告 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。 山东新华锦国际股份有限公司（以下简称"公司"）董事会于近日收到证券事务代表刘亭亭女士提交的辞 职报告，刘亭亭女士因个人原因辞去公司证券事务代表职务，辞职报告自送达公司董事会之日起生效。 刘亭亭女士辞职后将不再担任公司任何职务，其负责的工作已完成交接，辞职不会影响公司相关工作的 正常开展。截至本公告披露日，刘亭亭女士未持有公司股份，不存在应当履行而未履行的承诺事项。 根据《上海证券交易所股票上市规则》等相关规定，公司将尽快聘任符合任职资格的人员担任证券事务 代表职务。 特此公告。 山东新华锦国际股份有限公司 董事会 2026年1月31日 ...

根据《上海证券交易所股票上市规则》等相关规定，公司将尽快聘任符合任职 资格的人员担任证券事务代表职务。 特此公告。 证券代码：600735 证券简称：ST新华锦 公告编号：2026-012 山东新华锦国际股份有限公司 关于证券事务代表辞职的公告 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。 山东新华锦国际股份有限公司（以下简称"公司"）董事会于近日收到证券事 务代表刘亭亭女士提交的辞职报告，刘亭亭女士因个人原因辞去公司证券事务代表 职务，辞职报告自送达公司董事会之日起生效。 刘亭亭女士辞职后将不再担任公司任何职务，其负责的工作已完成交接，辞职 不会影响公司相关工作的正常开展。截至本公告披露日，刘亭亭女士未持有公司股 份，不存在应当履行而未履行的承诺事项。 董事会 2026 年 1 月 31 日 山东新华锦国际股份有限公司 ...

每经AI快讯，ST新华锦1月30日晚间发布公告称，刘亭亭女士因个人原因辞去公司证券事务代表职务。 刘亭亭女士辞职后将不再担任公司任何职务，其负责的工作已完成交接，辞职不会影响公司相关工作的 正常开展。 （记者 曾健辉） 每经头条（nbdtoutiao）——中国无人驾驶"军团"，"武装"阿布扎比 ...

每经AI快讯，1月30日，ST新华锦（600735）公告，公司董事会于近日收到证券事务代表刘亭亭女士提 交的辞职报告，刘亭亭女士因个人原因辞去公司证券事务代表职务，辞职报告自送达公司董事会之日起 生效。 ...