New Stock Offerings - The tender offer for Shangwei New Materials (688585) is open from September 29, 2025, to October 28, 2025[1] - Zitian Tui (300280) is in the delisting adjustment period with only 2 trading days remaining until the last trading day[1] Market Alerts - Kesi Technology (688788) and Pinming Technology (688109) have recent announcements but no specific details provided[1] - Magu Technology (688448) is experiencing severe abnormal fluctuations[1] Trading Updates - Multiple companies including Dongjing (002199) and Guosheng Jinkong (002670) have announcements dated October 9, 2025, indicating ongoing trading activities[1] - Companies like Hunan Yuneng (301358) and Wanrun New Energy (688275) have announcements from October 1, 2025, indicating recent trading updates[1] Financial Disclosures - Several companies have disclosed their financial information, with specific announcements linked to their respective stock codes[1] - The report includes links to detailed announcements for various companies, providing transparency in their financial activities[1]

证券代码：603026 证券简称：石大胜华 公告编号：临 2025-065 石大胜华新材料集团股份有限公司 关于召开 2025 年半年度业绩说明会的公告 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。 （一）会议召开时间：2025 年 10 月 16 日（星期四）09:00-10:00 （二）会议召开地点：上证路演中心 重要内容提示： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2025 年 10 月 9 日（星期四）至 10 月 15 日（星期三） 16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过 公司邮箱 sdsh@sinodmc.com 进行提问。公司将在说明会上对投资者 普遍关注的问题进行回答。 石大胜华新材料集团股份有限公司（以下简称"公司"）已于 2025 年 8 月 26 日发布公司 2025 年半年度报告，为便于广大投资者 更全面深入地了解公司 2025 年半年度经营成果、财务状况，公司计 划于 2025 年 10 月 16 日 ...

Core Points - The company plans to revise its Articles of Association, which will require approval from the shareholders' meeting before taking effect [1][2][3] - The company will also revise certain governance systems to comply with the latest legal requirements and improve its corporate governance structure [2][4] Meeting Details - The fifth extraordinary shareholders' meeting is scheduled for October 24, 2025, at 14:00 [4][5] - Voting will be conducted through a combination of on-site and online methods using the Shanghai Stock Exchange's voting system [4][5][8] - Shareholders must register for the meeting between October 16, 2025, and October 24, 2025 [13][14] Agenda Items - The meeting will review several proposals, including the cancellation of the supervisory board and amendments to the Articles of Association [7][38] - The company will also propose the reappointment of the auditing firm for the 2025 fiscal year [7] - Specific resolutions will be voted on, including those related to governance system revisions [7][41] Financial Performance - For the first half of 2025, the company reported revenue of 3.01 billion yuan, a year-on-year increase of 14.87%, but a net loss of 56.34 million yuan, a decrease of 248.03% compared to the previous year [20][28] - The decline in profit is attributed to weak downstream demand, increased capacity, and falling prices [20][28] Stock Trading Anomalies - The company's stock experienced a significant price fluctuation, with a cumulative closing price deviation exceeding 20% over three consecutive trading days [20][22] - The company confirmed that there are no undisclosed significant events affecting stock trading [23][24][26]

Group 1 - The company has decided to abolish the supervisory board and transfer its responsibilities to the audit committee of the board of directors to enhance corporate governance and compliance with legal regulations [1] - The current non-employee representative supervisors will be relieved of their duties upon the approval of the shareholders' meeting regarding the cancellation of the supervisory board [1] - The employee representative supervisor will also be relieved of their position according to relevant laws and regulations [1] Group 2 - The company plans to amend its articles of association in accordance with the cancellation of the supervisory board and relevant legal requirements [2] - The management is authorized to handle the amendments to the articles of association and related business registration changes [2]

Group 1 - The company has decided to abolish the supervisory board and amend its articles of association, with the supervisory board's powers being transferred to the audit committee of the board of directors [5][12][53] - The proposal to cancel the supervisory board requires approval from the shareholders' meeting [6][14] - The supervisory board meeting was held on September 30, 2025, with all three attending supervisors voting in favor of the proposal [3][7] Group 2 - The board of directors also approved the proposal to cancel the supervisory board and amend the articles of association during its meeting on September 30, 2025, with all nine directors voting in favor [12][13] - The board meeting was conducted in compliance with relevant laws and regulations, and all directors participated in the voting [10][11] Group 3 - The company reported a revenue of 3.01 billion yuan for the first half of 2025, representing a year-on-year increase of 14.87%, but incurred a net loss of 56.34 million yuan, a decrease of 248.03% compared to the previous year [26][34] - The decline in profit is attributed to weak downstream demand, increased production capacity, and falling prices [26][34] Group 4 - The company's stock experienced abnormal trading fluctuations, with a cumulative price deviation exceeding 20% over three consecutive trading days [26][28] - The company confirmed that there were no undisclosed significant matters affecting the stock price and that its production and operational conditions remain normal [29][30]

Group 1 - The Hong Kong stock market has shown positive performance with notable gains in technology-related companies such as Alibaba, Kuaishou, and SMIC, leading to increased expectations for the A-share market post-holiday [1] - 20 companies have announced share reduction plans, with 9 of them being new reduction plans, including Zhangjiang Hi-Tech, Zhejiang Wenlian, RunDa Medical, and Suotong Development [2] - Zhangjiang Hi-Tech plans to reduce its shares by up to 15,486,895 shares, not exceeding 1% of the total shares, within three months after the announcement [2] Group 2 - Lin'an Xinjing intends to reduce up to 23,746,800 shares, which is 1.60% of the total share capital, with specific limits for different trading methods [4] - RunDa Medical's shareholders, Zhu Wenyi and Liu Hui, plan to reduce their holdings by up to 10,540,000 shares and 7,460,000 shares respectively, representing 1.75% and 1.24% of the total shares [10] - Three companies have issued delisting risk warnings, including ST Dongshi, ST Suwu, and ST Zhengping, indicating potential risks of stock delisting due to low share prices [12] Group 3 - Eight companies have reported abnormal stock trading fluctuations, including Shida Shenghua, Pinming Technology, and Fengshan Group, which have issued announcements regarding these trading anomalies [12]

Core Points - The company Shida Shenghua New Materials Group Co., Ltd. released its articles of association in September 2025, detailing its organizational structure and operational management to protect the rights of shareholders, employees, and creditors while promoting long-term development [1][3] - The company was established in 2002 and listed on the Shanghai Stock Exchange in May 2015, with a registered capital of 232.7 million yuan and a total of 232,701,014 shares [1] - The articles of association comprehensively cover the company's business objectives, scope, share issuance, shareholder rights and obligations, board responsibilities, financial accounting systems, profit distribution, and other governance matters [1][2] Governance Structure - The board of directors consists of 9 members, including a chairman and a vice chairman, responsible for major decisions regarding business plans and investment proposals [1] - The management team is tasked with daily operations and executing board resolutions, enhancing decision-making and governance levels through specialized committees [1] Financial and Reporting Standards - The company adheres to a stable profit distribution policy, prioritizing cash dividends, and has established regulations for internal audits and the appointment of accounting firms [2] - Notifications and announcements are clearly defined in terms of format, delivery methods, and media [2] Institutional Support - The release of the articles of association is expected to provide a solid institutional guarantee for the company's standardized operations and sustainable development [3]

证券代码：603026 证券简称：石大胜华 公告编号：临 2025-064 石大胜华新材料集团股份有限公司 股票交易异常波动公告 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个别及连带责任。 重要内容提示： 一、股票交易异常波动的具体情况 公司股票于2025 年 9 月 26 日、9 月 29 日、9 月 30 日连续三个交易日内日 收盘价格涨幅偏离值累计超过20%，根据《上海证券交易所交易规则》的有关 规定，属于股票交易价格异常波动。 二、公司关注并核实的相关情况 针对公司股票交易异常波动的情况，公司对有关事项进行核查，并发函问 询了公司控股股东、实际控制人等相关方，现将有关核实情况说明如下： （一）生产经营情况 经公司自查，公司目前生产经营情况正常。公司市场环境或行业政策没有 发生重大调整、生产和销售等情况没有出现大幅波动、内部生产经营秩序正常， 不存在其他应披露而未披露的重大信息。 3 石大胜华新材料集团股份有限公司（以下简称"公司"）股票（股票简称： 石大胜华 股票代码：603026）于2025年9月26日、9月29日、9月3 ...

14 名激励对象因离职已不符合行权条件，公司拟注销上述人员已获授但尚 未行权的 52.50 万份股票期权。 证券代码：603026 证券简称：胜华新材 公告编号：临 2025-063 石大胜华新材料集团股份有限公司 关于《关于注销 2022 年股票期权激励计划部分股票 期权的公告》的更正公告 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个别及连带责任。 石大胜华新材料集团股份有限公司（以下简称"公司"）于 2025 年 7 月 2 日在上海证券交易所网站（www.see.com.cn）披露了《石大胜华关于注销 2022 年股票期权激励计划部分股票期权的公告》（公告编号：临 2025-024），该公 告部分内容表述有误，现更正如下： 更正前： "二、本次拟注销股票期权的情况 除上述更正内容外，其他内容保持不变，由此给投资者造成的不便，公司深 表歉意，敬请广大投资者谅解。 特此公告。 石大胜华新材料集团股份有限公司董事会 2025 年 10 月 1 日 公司 2024 年经审计的营业收入 55.47 亿元，未达到本激励计划规定的第三 个行 ...

Core Viewpoint - The stock price of Shida Shenghua (603026) experienced significant volatility, with a cumulative deviation of over 20% in closing prices over three consecutive trading days, indicating abnormal fluctuations [1] Financial Performance - In the first half of 2025, the company's revenue reached 3.01 billion yuan, representing a year-on-year increase of 14.87% [1] - The net profit for the same period was -56.34 million yuan, showing a year-on-year decline of 248.03%, primarily due to weak downstream demand, increased production capacity, and declining prices [1] Market Metrics - The company's static price-to-earnings (P/E) ratio and price-to-book (P/B) ratio are both higher than the industry average [1] - On September 30, the turnover rate was also above normal levels, indicating heightened trading activity [1] Investor Advisory - The company has advised investors to be cautious of risks in the secondary market and in production operations, promoting rational investment behavior [1]