Market Overview - The plastic sector increased by 1.57% on November 6, with Zhonglun New Materials 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 - Zhonglun New Materials (301565) closed at 26.42, up 6.58% with a trading volume of 155,300 shares and a turnover of 406 million yuan [1] - Fospower Technology (000973) closed at 9.81, up 6.40% with a trading volume of 1,762,200 shares and a turnover of 1.675 billion yuan [1] - Xiangyuan New Materials (300980) closed at 32.35, up 6.27% with a trading volume of 163,800 shares and a turnover of 516 million yuan [1] - Other notable stocks include Zhenguang Co. (301092) up 5.97%, and Jishi Chemical (688669) up 5.89% [1] Capital Flow - The plastic sector saw a net inflow of 277 million yuan from institutional investors, while retail investors experienced a net outflow of 266 million yuan [2][3] - Major stocks with significant net inflows include Dongcai Technology (601208) with 91.99 million yuan and Fospower Technology (000973) with 55.98 million yuan [3] - Retail investors showed a notable outflow from stocks like Zhonglun New Materials (301565) and Zhejiang Zhongcheng (002522) [3]

Group 1 - The core point of the news is that Dongcai Technology's stock price increased by 5.07%, reaching 19.88 CNY per share, with a trading volume of 864 million CNY and a turnover rate of 4.41%, resulting in a total market capitalization of 20.24 billion CNY [1] - Dongcai Technology, established on December 26, 1994, and listed on May 20, 2011, is based in Chengdu, Sichuan Province, and specializes in the research, manufacturing, and sales of new chemical materials [1] - The company's main business revenue composition includes: electronic materials (28.31%), new energy materials (27.27%), optical film materials (26.23%), electrical insulation materials (9.13%), other main revenues (3.59%), environmental flame retardant materials (3.05%), and others (2.42%) [1] Group 2 - From the perspective of fund holdings, one fund under Bosera Fund has a significant position in Dongcai Technology, specifically the Bosera Huiyue Return Mixed Fund (006813), which held 81,000 shares in the third quarter, accounting for 2.64% of the fund's net value, ranking as the ninth largest holding [2] - The Bosera Huiyue Return Mixed Fund (006813) was established on January 29, 2019, with a latest scale of 62.11 million CNY, achieving a year-to-date return of 47.79%, ranking 1074 out of 8149 in its category, and a one-year return of 41.1%, ranking 1112 out of 8053 [2] - The fund manager of Bosera Huiyue Return Mixed Fund is Liu Ning, who has been in the position for 2 years and 78 days, with the fund's total asset scale at 62.11 million CNY, achieving the best and worst fund return of 42.61% during his tenure [3]

Core Viewpoint - Dongcai Technology's stock price has shown significant volatility, with a year-to-date increase of 159.95% but a recent decline over the past five and twenty trading days [1][2]. Group 1: Stock Performance - As of November 6, Dongcai Technology's stock price reached 19.34 CNY per share, with a market capitalization of 19.69 billion CNY [1]. - The stock experienced a net inflow of 15.34 million CNY from main funds, with large orders accounting for 25.07% of purchases and 22.04% of sales [1]. - The stock has been on the "龙虎榜" three times this year, with the latest occurrence on September 12 [1]. Group 2: Financial Performance - For the period from January to September 2025, Dongcai Technology reported a revenue of 3.803 billion CNY, reflecting a year-on-year growth of 17.18% [2]. - The net profit attributable to shareholders for the same period was 283 million CNY, marking a year-on-year increase of 19.80% [2]. Group 3: Shareholder Information - As of September 30, 2025, the number of shareholders increased to 52,300, a rise of 60.68% compared to the previous period [2]. - The average number of circulating shares per shareholder decreased by 29.34% to 19,464 shares [2]. - The total cash dividends distributed by Dongcai Technology since its A-share listing amount to 1.107 billion CNY, with 317 million CNY distributed in the last three years [3].

四川东材科技集团股份有限公司 2025 年第一次临时股东大会会议资料 601208 2025 年 11 月 10 日 四川东材科技集团股份有限公司 2025 年第一次临时股东大会会议议程 一、会议召开时间 （1）现场会议时间：2025 年 11 月 10 日 14 点 00 分 （2）网络投票时间：公司此次股东大会网络投票采用上海证券交易所网络投票系统， 通过交易系统投票平台的投票时间为股东大会召开当日的交易时间段，即 9:15-9:25， 9:30-11:30，13:00-15:00；通过互联网投票平台的投票时间为股东大会召开当日的 9:15-15:00。 二、会议召开地点：四川省成都市郫都区菁德路 209 号四川东材科技集团股份有限公司 101 会议室 三、会议主持：董事长唐安斌先生 四、会议议程 （1）主持人宣布会议开幕。 （2）审议议案 | 序号 | 议案名称 | 投票股东类型 | | --- | --- | --- | | | | A 股股东 | | 非累积投票议案 | | | | 1 | 关于变更回购股份用途并注销暨减少注册资本的议案 | √ | | 2 | 关于变更公司注册资本、取消监事会并修订 ...

Core Points - Dongcai Technology's stock price increased by 2.12% on November 4, reaching 19.75 CNY per share, with a total market capitalization of 20.108 billion CNY [1] - The company has seen a year-to-date stock price increase of 165.46%, but has experienced a decline of 2.61% over the last five trading days [1][2] - As of September 30, 2025, Dongcai Technology reported a revenue of 3.803 billion CNY, a year-on-year growth of 17.18%, and a net profit of 283 million CNY, up 19.80% year-on-year [2] Financial Performance - The company has a total market capitalization of 20.108 billion CNY and a trading volume of 414 million CNY on November 4 [1] - The main business revenue composition includes: electronic materials (28.31%), new energy materials (27.27%), optical film materials (26.23%), electrical insulation materials (9.13%), and others [1] - Cumulative cash dividends since the A-share listing amount to 1.107 billion CNY, with 317 million CNY distributed in the last three years [3] Shareholder Information - As of September 30, 2025, the number of shareholders increased to 52,300, a rise of 60.68% from the previous period [2] - The top ten circulating shareholders include Hong Kong Central Clearing Limited, which holds 19.942 million shares, an increase of 6.6923 million shares from the previous period [3]

证券代码：601208 证券简称：东材科技 公告编号：2025-103 四川东材科技集团股份有限公司 关于终止募投项目部分产线 并将剩余募集资金继续存放在募集资金专户管理的公告 本公司及董事会全体成员保证公告内容不存在虚假记载、误导性陈述或者 重大遗漏，并对其内容的真实、准确和完整承担个别及连带责任。 重要内容提示： 本次拟终止的募投项目产线名称： "年产 1 亿平方米功能膜材料产业化项目"的第三期工程（含两条进口生产 线） 剩余募集资金使用计划：存放在募集资金专户管理，待公司确定新的投资 项目后，用于实施产业化项目建设。 剩余募集资金金额：人民币 10,565.63 万元 （截至 2025 年 10 月 30 日，剩余未投资项目的募集资金 9,503.44 万元，现 金管理收益和活期利息 1,062.19 万元） 本事项已经公司第六届董事会第二十二次临时会议和第六届监事会第十 六次临时会议审议通过，尚需提交公司 2025 年第二次临时股东大会审议。 四川东材科技集团股份有限公司（以下简称"公司"或"本公司"）于 2025 年10月31日召开第六届董事会第二十二次临时会议和第六届监事会第十六次临 时会议，审议 ...

证券代码：601208 证券简称：东材科技 公告编号：2025-104 四川东材科技集团股份有限公司 关于召开2025年第二次临时股东大会的通知 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： 股东大会召开日期：2025年11月17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 (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 17 日14 点 00 分 召开地点：四川省成都市郫都区菁德路 209 号四川东材科技集团股份有限公 司 101 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 17 日至2025 年 11 月 17 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段，即 9:15-9:25，9:30-11:30，13:0 ...

证券代码：601208 证券简称：东材科技 公告编号：2025-102 一、 股东大会有关情况 1、 股东大会的类型和届次 2025年第一次临时股东大会 四川东材科技集团股份有限公司 | 股份类别 | 股票代码 | 股票简称 | 股权登记日 | | --- | --- | --- | --- | | Ａ股 | 601208 | 东材科技 | 2025/11/3 | 关于2025年第一次临时股东大会取消部分议案的公告 二、 取消议案的情况说明 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。 | | | | 序号 | 议案名称 | | --- | --- | | 1 | 关于终止募投项目部分产线并将剩余募集资金永久性补充流动资金的议案 | 2、 取消议案原因 为进一步提高募集资金使用效益，助力企业高质量持续发展，经审慎考虑， 四川东材科技集团股份有限公司（以下简称"公司"或"本公司"）决定撤销第 六届董事会第二十一次会议和第六届监事会第十五次会议审议通过的《关于终止 募投项目部分产线并将剩余募集资金永久性补充流动资金的议案》，并取 ...

证券代码：601208 证券简称：东材科技 公告编号：2025-101 二、审议通过了《关于终止募投项目部分产线并将剩余募集资金继续存放 在募集资金专户管理的议案》 表决结果为：3 票同意，0 票反对，0 票弃权。 四川东材科技集团股份有限公司 第六届监事会第十六次临时会议决议公告 本公司及监事会全体成员保证公告内容不存在虚假记载、误导性陈述或者 重大遗漏，并对其内容的真实、准确和完整承担个别及连带责任。 四川东材科技集团股份有限公司（以下简称"公司"或"本公司"）第六届 监事会第十六次临时会议通知于 2025 年 10 月 26 日以专人送达、通讯方式发出， 会议于 2025 年 10 月 31 日在公司会议室以现场与通讯相结合的方式召开。本次 会议应到监事 3 名，实到监事 3 名，会议由监事会主席梁倩倩女士主持，公司全 体董事、高级管理人员列席了会议。本次会议的召集和召开符合《公司法》和《公 司章程》的有关规定，会议决议具有法律效力，经与会监事审议并表决，通过了 以下议案： 一、审议通过了《关于撤销<关于终止募投项目部分产线并将剩余募集资金 永久性补充流动资金的议案>的议案》 表决结果为：3 票同意，0 ...

Core Viewpoint - Dongcai Technology (SH 601208) announced a temporary board meeting on October 31, 2025, to discuss the proposal for the second extraordinary general meeting of shareholders in 2025 [1] Company Summary - For the fiscal year 2024, Dongcai Technology's revenue composition is as follows: chemical new materials account for 98.49%, while other businesses account for 1.51% [1] - As of the report date, Dongcai Technology has a market capitalization of 20.3 billion yuan [1]