公司公告汇总：鹿山新材出资3,000万元参与设立总规模1亿元的产业投资基金 公司公告汇总 截至2025年11月21日收盘，鹿山新材（603051）报收于20.4元，较上周的23.17元下跌11.96%。本周， 鹿山新材11月19日盘中最高价报23.87元。11月21日盘中最低价报20.4元。鹿山新材当前最新总市值 32.97亿元，在化学制品板块市值排名132/170，在两市A股市值排名4275/5167。 本周关注点 广州鹿山新材料股份有限公司出资3,000万元人民币，与万联天泽资本投资有限公司、广州上市公司高 质量发展基金合伙企业共同设立广州天泽鹿山新材料创业投资基金合伙企业（有限合伙），基金规模为 10,000万元人民币，公司认缴比例为30%。该基金采用有限合伙企业形式，投资方向为创业投资及股权 投资，存续期为8年，其中5年投资期、3年退出期。投资决策委员会由5名委员组成，决议需全体一致通 过。利润分配顺序为先返还实缴出资，再按8%年化收益率分配回报，剩余收益的80%由合伙人按实缴 比例分配，20%归普通合伙人。本次投资在公司总经理审批权限内，无需提交董事会或股东大会审议。 以上内容为证券之星据公开信息整 ...

截至9月30日，鹿山新材股东户数2.79万，较上期增加44.27%；人均流通股5475股，较上期增加1.37%。 2025年1月-9月，鹿山新材实现营业收入11.67亿元，同比减少27.33%；归母净利润1168.38万元，同比减 少62.37%。 分红方面，鹿山新材A股上市后累计派现1.16亿元。近三年，累计派现7903.25万元。 责任编辑：小浪快报 融券方面，鹿山新材11月17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，超过近一年90%分位水平，处于高位。 资料显示，广州鹿山新材料股份有限公司位于广东省广州市黄埔区云埔工业区埔北路22号自编1栋,自编 2栋,自编3栋,自编4栋，成立日期1998年11月12日，上市日期2022年3月25日，公司主营业务涉及专注于 绿色环保高性能的高分子热熔粘接材料研发、生产和销售的高新技术企业;主要产品包括功能性聚烯烃 热熔胶粒及热熔胶膜产品。主营业务收入构成为：热熔胶胶膜57.41%，功能性聚烯烃热熔胶胶粒 39.55%，其他(苯乙烯共聚物热熔胶、聚氨酯热熔胶等)1.74%，其他(补充)0.8 ...

Core Viewpoint - The company, Guangzhou Lushan New Materials Co., Ltd., is participating in the establishment of an industrial investment fund, contributing 30 million RMB, which is within the approval authority of the general manager and does not require board or shareholder approval [2][3][16]. Group 1: Investment Overview - The company is investing 30 million RMB to co-establish the Guangzhou Tianze Lushan New Materials Venture Capital Fund with Wanlian Tianze Capital and the Guangzhou Listed Company High-Quality Development Fund [3]. - The investment does not constitute a competitive transaction or a major asset restructuring as defined by relevant regulations [2][3]. Group 2: Partner Information - Wanlian Tianze Capital, the general partner, is a limited liability company with a registered capital of 1 billion RMB and has been registered as a private fund manager [4][5][6]. - The limited partner, Guangzhou Listed Company High-Quality Development Fund, also has a registered capital of 1 billion RMB and is managed by Wanlian Tianze Capital [7][8]. Group 3: Fund Details - The fund, named Guangzhou Tianze Lushan New Materials Venture Capital Fund, has a total scale of 100 million RMB and is structured as a limited partnership [10]. - The fund's investment focus is on venture capital for unlisted companies, with a planned duration of 8 years, including 5 years for investment and 3 years for exit [10][13]. Group 4: Investment Purpose and Impact - The investment aims to support the high-quality development of listed companies in Guangzhou and enhance the company's strategic development in the new materials sector [16][17]. - The establishment of the fund is expected to positively influence the company's financial status, operational results, and business layout [17].

鹿山新材(603051.SH)发布公告，公司拟出资3000万元人民币，与万联天泽资本投资有限公司(以下简 称"万联天泽资本")、广州上市公司高质量发展基金合伙企业(有限合伙)(以下简称"广州上市公司高质量 发展基金")共同投资设立广州天泽鹿山新材料创业投资基金合伙企业(有限合伙)。鹿山新材对产业投资 基金的认缴比例为30%。 ...

证券代码：603051 证券简称：鹿山新材 公告编号：2025-079 广州鹿山新材料股份有限公司 关于参与投资设立产业投资基金的公告 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。 特别提示： 一、交易概述 1、广州鹿山新材料股份有限公司（以下简称"公司"或"鹿山新材"）出 资 3,000 万元人民币，与万联天泽资本投资有限公司（以下简称"万联天泽资本"）、 广州上市公司高质量发展基金合伙企业（有限合伙）（以下简称"广州上市公司 高质量发展基金"）共同投资设立广州天泽鹿山新材料创业投资基金合伙企业（有 限合伙）（以在工商管理部门最终设立登记的名称为准，以下简称"产业投资基 金"、"合伙企业"）。鹿山新材对产业投资基金的认缴比例为 30%。 1 本次参与投资设立产业投资基金事项不构成同业竞争或关联交易，也不构成 《上市公司重大资产重组管理办法》规定的重大资产重组。根据《公司章程》 和《总经理工作细则》的有关规定，本次投资金额在公司总经理审批权限范 围之内，无须提交董事会或股东大会批准。 风险提示：产业投资基金仍处于筹备设立阶段 ...

产业投资基金的有限合伙人广州上市公司高质量发展基金是广州金控集团和万联证券积极落实广州市委 市政府加快建设金融强市目标的工作举措，旨在通过与上市公司下设子基金，以精准私募股权投资的形 式，大力推进广州上市公司高质量发展和产业链的补链、强链、延链、拓链。 格隆汇11月17日丨鹿山新材(603051.SH)公布，公司出资3,000万元人民币，与万联天泽资本投资有限公 司(以下简称"万联天泽资本")、广州上市公司高质量发展基金合伙企业(有限合伙)(称"广州上市公司高质 量发展基金")共同投资设立广州天泽鹿山新材料创业投资基金合伙企业(有限合伙)(以在工商管理部门最 终设立登记的名称为准，简称"产业投资基金"、"合伙企业")。鹿山新材对产业投资基金的认缴比例为 30%。 ...

智通财经APP讯，鹿山新材(603051.SH)发布公告，公司拟出资3000万元人民币，与万联天泽资本投资 有限公司(以下简称"万联天泽资本")、广州上市公司高质量发展基金合伙企业(有限合伙)(以下简称"广州 上市公司高质量发展基金")共同投资设立广州天泽鹿山新材料创业投资基金合伙企业(有限合伙)。鹿山 新材对产业投资基金的认缴比例为30%。 ...

Core Insights - The POE film concept has seen a rise of 1.76%, ranking 6th among concept sectors, with 22 stocks increasing in value, including notable gainers such as Tuori New Energy and *ST Green Health, which hit the daily limit, and others like Fulei Ant and Fengguang Co., which rose by 6.99%, 5.05%, and 4.04% respectively [1][2] Market Performance - The top-performing concept sectors today include Cultivated Diamonds with a rise of 6.08%, Perovskite Batteries at 2.98%, and Dairy Industry at 2.37%, while sectors like Chinese AI 50 and Internet Insurance saw declines of -1.76% and -1.43% respectively [2] - The POE film concept attracted a net inflow of 0.84 billion yuan from major funds, with 11 stocks receiving net inflows, and 5 stocks exceeding 10 million yuan in net inflow. The leading stock in net inflow was Baofeng Energy, with 1.19 billion yuan, followed by Tuori New Energy and Wanhua Chemical with 1.08 billion yuan and 344.73 million yuan respectively [2][3] Fund Flow Analysis - The stocks with the highest net inflow ratios include Tuori New Energy at 50.39%, *ST Green Health at 48.08%, and Dingjide at 12.66% [3] - The detailed fund flow for the POE film concept shows Baofeng Energy with a 2.01% increase and a net inflow of 118.52 million yuan, while Tuori New Energy had a significant increase of 10.13% with a net inflow of 108.44 million yuan [3][4]

Core Viewpoint - The company is accelerating the development of its humanoid robot electronic skin project, with the first generation of products expected to be launched by the end of the year [1] Company Summary - The company, Lushan New Materials (603051.SH), is actively progressing its humanoid robot electronic skin project according to its planned schedule [1]

Group 1 - The company is currently accelerating the development of humanoid robot electronic skin as per its planned schedule [1] - The company aims to launch the product as soon as possible in the future [1] - Investors are advised to refer to the company's publicly disclosed announcements for specific business updates [1]