关于变更公司董事会秘书及证券事务代表的公告 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。 中策橡胶集团股份有限公司 证券代码：603049 证券简称：中策橡胶 公告编号：2025-034 一、关于变更董事会秘书的情况 中策橡胶集团股份有限公司（以下简称"公司"）董事会近日收到公司董事 会秘书、副总经理沈昊昱先生关于职务调整的书面报告，沈昊昱先生因工作调整， 申请辞去公司董事会秘书职务。沈昊昱先生辞去上述职务后，仍继续担任公司副 总经理职务，负责公司日常经营事务管理。其职务调整的书面报告自送达董事会 之日起生效。沈昊昱先生已按照公司相关规定做好交接工作。 经公司董事长提名，董事会提名委员会资格审查通过，公司于 2025 年 11 月 11 日召开第二届董事会第十二次会议，审议通过了《关于变更公司董事会秘书 的议案》，同意聘任叶松先生为公司董事会秘书（简历附后），任期自董事会审议 通过之日起至第二届董事会届满之日止。 叶松先生已取得上海证券交易所认可的董事会秘书资格证书，具备履行公司 董事会秘书职责所必需的专业知识及管理能力，不 ...

证券代码：603049 证券简称：中策橡胶 公告编号：2025-035 中策橡胶集团股份有限公司 一、董事会会议召开情况 中策橡胶集团股份有限公司（以下简称"公司"或"中策橡胶"）于 2025 年 11 月 11 日在公司会议室召开第二届董事会第十二次会议。本次会议的会议通 知已于 2025 年 10 月 30 日通过邮件、电话等形式发出，本次会议采取现场结合 通讯方式召开，由董事长沈金荣先生主持，本次会议应到董事 12 名，实到 12 名。本次会议的召开符合有关法律、行政法规、部门规章、规范性文件和《公司 章程》的有关规定，会议决议合法有效。经与会董事认真审议，形成以下决议： 二、董事会会议审议情况 1、审议及通过了《关于变更公司董事会秘书的议案》 具体内容详见公司在上海证券交易所网站（www.sse.com.cn）上发布的《中 策橡胶集团股份有限公司关于变更公司董事会秘书及证券事务代表的公告》（公 告编号：2025-034）。 该议案已经公司董事会提名委员会资格审查通过，并同意提交董事会审议。 表决结果：同意 12 票、反对 0 票、弃权 0 票。 2、审议及通过了《关于变更公司证券事务代表的议案》 具体 ...

Core Viewpoint - Zhongce Rubber announced a board meeting to discuss the change of the board secretary and other documents, indicating ongoing governance activities within the company [1]. Group 1: Company Financials - For the year 2024, Zhongce Rubber's revenue composition is as follows: full steel tires account for 45.86%, semi-steel tires for 34.55%, car tires for 8.45%, bias tires for 6.53%, and others for 4.23% [1]. - As of the report, Zhongce Rubber has a market capitalization of 51.3 billion yuan [1].

Core Points - The article discusses the issuance of new stocks in China, highlighting the recent IPO of Nantong Technology, which issued 37.18 million shares at a price of 8.66 yuan, raising 322 million yuan [1] - As of November 11, 2023, a total of 92 companies have gone public this year, raising a cumulative amount of 95.613 billion yuan, with an average fundraising of 1.039 billion yuan per company [1] - The article provides a breakdown of fundraising amounts by different stock exchanges, with the Shanghai Stock Exchange raising 41.405 billion yuan from 21 new stocks, and the Shenzhen Stock Exchange raising 7.925 billion yuan from 10 new stocks [1] Fundraising Overview - The top fundraising company this year is Huadian New Energy, which raised 18.171 billion yuan primarily for wind and solar power projects [1] - Other notable companies include Xi'an Yicai, which raised 4.636 billion yuan, and Zhongce Rubber, which raised 4.066 billion yuan [1] - The article lists the average IPO price for new stocks this year as 20.49 yuan, with four companies having an IPO price above 50 yuan [2] Regional Distribution - New stock issuances are concentrated in Jiangsu, Guangdong, and Zhejiang, with 23, 18, and 14 companies respectively [2] - The top three provinces by fundraising amounts are Fujian (19.182 billion yuan), Guangdong (16.977 billion yuan), and Jiangsu (15.634 billion yuan) [2] Detailed IPO Data - A table is provided listing various companies, their issuance dates, total shares issued, issue prices, and the amount raised, including Huadian New Energy (5714.29 million shares at 3.18 yuan, raising 18.171 billion yuan) and Tian You Wei (400 million shares at 93.50 yuan, raising 3.740 billion yuan) [2][3][4]

Group 1 - The core viewpoint of the news highlights the recent performance and financial metrics of Zhongce Rubber, indicating a significant increase in stock price and trading activity [1][2] - As of November 10, Zhongce Rubber's stock price rose by 21.81% year-to-date, with a 10.44% increase over the last five trading days and a 30.06% increase over the last 60 days [1] - The company reported a revenue of 33.683 billion yuan and a net profit of 3.513 billion yuan for the period from January to September 2025, reflecting a year-on-year profit growth of 9.30% [2] Group 2 - Zhongce Rubber has a total market capitalization of 51.533 billion yuan, with a trading volume of 188 million yuan on November 10 [1] - The number of shareholders decreased by 46.47% to 38,300 as of September 30, while the average number of circulating shares per person increased by 86.82% [2] - The company has distributed a total of 1.137 billion yuan in dividends since its A-share listing [3]

Summary of Key Points Core Viewpoint - The issuance of new stocks in China has seen significant activity in 2023, with a total of 91 companies raising approximately 952.66 billion yuan, indicating a robust market for initial public offerings (IPOs) this year [1][2]. Group 1: New Stock Issuances - Two new stocks were issued today: Hengkun New Materials with 67.40 million shares at an issue price of 14.99 yuan, raising 1.01 billion yuan; and Southern Power Digital with 477 million shares at an issue price of 5.69 yuan, raising 2.71 billion yuan [1]. - The average amount raised per company this year is approximately 10.47 million yuan, with 21 companies raising over 1 billion yuan [1][2]. Group 2: Fundraising by Companies - Huadian New Energy has raised the most funds this year, totaling 18.17 billion yuan, primarily for wind and solar power projects [2]. - Other notable fundraisers include Xi'an Yicai with 4.64 billion yuan and Zhongce Rubber with 4.07 billion yuan [2]. - The average issue price of new stocks this year is 20.62 yuan, with four companies having an issue price above 50 yuan [2]. Group 3: Regional Distribution - New stock issuances are concentrated in Jiangsu, Guangdong, and Zhejiang, with 23, 17, and 14 companies respectively [2]. - The top three provinces in terms of total fundraising amounts are Fujian (19.18 billion yuan), Guangdong (16.63 billion yuan), and Jiangsu (15.63 billion yuan) [2].

Core Points - A new stock, Dapeng Industrial, issued 15 million shares at a price of 9.00 yuan, raising 135 million yuan [1] - As of November 5, 2023, a total of 89 companies have gone public this year, raising a cumulative amount of 91.542 billion yuan, with an average fundraising of 1.029 billion yuan per company [1] - The most funds raised by a single company this year is from Huadian New Energy, which raised 18.171 billion yuan primarily for wind and solar power projects [1][2] Fundraising Statistics - Total number of new stocks issued this year: 89 companies [1] - Total fundraising amount: 91.542 billion yuan [1] - Average fundraising per company: 1.029 billion yuan [1] - Breakdown of fundraising by market: - Shanghai Main Board: 21 stocks, 41.405 billion yuan [1] - Shenzhen Main Board: 10 stocks, 7.925 billion yuan [1] - ChiNext: 27 stocks, 19.316 billion yuan [1] - Sci-Tech Innovation Board: 10 stocks, 16.736 billion yuan [1] - Beijing Stock Exchange: 21 stocks, 6.159 billion yuan [1] Price and Regional Distribution - Average initial public offering (IPO) price this year: 20.85 yuan [2] - Highest IPO price: Tianyouwei at 93.50 yuan [2] - Regions with the most IPOs: Jiangsu (23), Guangdong (16), Zhejiang (14) [2] - Regions with the highest fundraising amounts: Fujian (18.171 billion yuan), Jiangsu (15.634 billion yuan), Guangdong (13.916 billion yuan) [2]

11月4日，中策橡胶涨5.09%，截至发稿，报56.75元/股，成交2.65亿元，换手率5.61%，总市值496.27亿 元。 截至发稿，谢长雁累计任职时间125天，现任基金资产总规模151.4亿元，任职期间最佳基金回报 29.81%， 任职期间最差基金回报29.81%。 杨世进累计任职时间4年332天，现任基金资产总规模252.23亿元，任职期间最佳基金回报43.35%， 任 职期间最差基金回报4.3%。 风险提示：市场有风险，投资需谨慎。本文为AI大模型自动发布，任何在本文出现的信息（包括但不 限于个股、评论、预测、图表、指标、理论、任何形式的表述等）均只作为参考，不构成个人投资建 议。 责任编辑：小浪快报 资料显示，中策橡胶集团股份有限公司位于浙江省杭州市钱塘区1号大街1号，成立日期1992年6月12 日，上市日期2025年6月5日，公司主营业务涉及轮胎、橡胶制品的加工、制造。 从中策橡胶十大流通股东角度 数据显示，兴证全球基金旗下1只基金位居中策橡胶十大流通股东。兴全趋势投资混合(LOF) （163402）三季度新进十大流通股东，持有股数85.62万股，占流通股的比例为1.01%。根据测算，今日 浮盈 ...

11月3日，中策橡胶涨1.20%，成交额2.28亿元。两融数据显示，当日中策橡胶获融资买入额2223.33万 元，融资偿还1869.95万元，融资净买入353.39万元。截至11月3日，中策橡胶融资融券余额合计2.35亿 元。 融资方面，中策橡胶当日融资买入2223.33万元。当前融资余额2.35亿元，占流通市值的5.13%。 截至9月30日，中策橡胶股东户数3.83万，较上期减少46.47%；人均流通股2217股，较上期增加 86.82%。2025年1月-9月，中策橡胶实现营业收入336.83亿元；归母净利润35.13亿元，同比增长9.30%。 分红方面，中策橡胶A股上市后累计派现11.37亿元。 机构持仓方面，截止2025年9月30日，中策橡胶十大流通股东中，兴全趋势投资混合(LOF)（163402） 位居第七大流通股东，持股85.62万股，为新进股东。 责任编辑：小浪快报 融券方面，中策橡胶11月3日融券偿还0.00股，融券卖出0.00股，按当日收盘价计算，卖出金额0.00元； 融券余量0.00股，融券余额0.00元。 资料显示，中策橡胶集团股份有限公司位于浙江省杭州市钱塘区1号大街1号，成立日期199 ...

Summary of Key Points Core Viewpoint - The article discusses the recent issuance of new stocks in China, highlighting the total amount raised and the distribution of funds across various sectors and regions. It emphasizes the significant fundraising activities of specific companies and the overall trends in the stock market for the year. Group 1: New Stock Issuance - A new stock, Beikang Testing, issued 28.32 million shares at a price of 6.70 yuan, raising 190 million yuan [1] - As of November 3, 88 companies have gone public this year, raising a total of 91.407 billion yuan, with an average fundraising of 1.039 billion yuan per company [1] - 19 companies raised over 1 billion yuan, with one company exceeding 10 billion yuan [1] Group 2: Fundraising by Sector - The Shanghai main board saw 21 new stocks issued, raising 41.405 billion yuan; the Shenzhen main board had 10 new stocks raising 7.925 billion yuan; the ChiNext board had 27 new stocks raising 19.316 billion yuan; the Sci-Tech Innovation board had 10 new stocks raising 16.736 billion yuan; and the Beijing Stock Exchange had 20 new stocks raising 6.024 billion yuan [1] - Huadian New Energy raised the most funds this year at 18.171 billion yuan, primarily for wind and solar power projects [1] - Other notable fundraisers include C Yicai with 4.636 billion yuan and Zhongce Rubber with 4.066 billion yuan [1] Group 3: Pricing and Regional Distribution - The average initial public offering (IPO) price this year is 20.99 yuan, with four companies priced above 50 yuan, the highest being Tianyouwei at 93.50 yuan [2] - The majority of new stock issuances are concentrated in Jiangsu, Guangdong, and Zhejiang, with 23, 16, and 14 companies respectively [2] - The top three provinces by fundraising amount are Fujian (18.171 billion yuan), Jiangsu (15.634 billion yuan), and Guangdong (13.916 billion yuan) [2]