广州鹿山新材料股份有限公司 投资者关系管理制度 第一章 总则 第一条 为加强广州鹿山新材料股份有限公司（以下简称"公司"）与已有的投资 者和潜在投资者（以下通称"投资者"）之间的信息沟通，增进投资者对公司的了解与认 同，实现公司价值最大化，根据《中华人民共和国公司法》《中华人民共和国证券法》《上 海证券交易所股票上市规则》《上海证券交易所上市公司自律监管指引第 2 号——信息披 露事务管理》《上市公司投资者关系管理工作指引》《上海证券交易所上市公司自律监管指 引第 1 号——规范运作》等有关法律、法规、规范性文件（以下简称"法律法规"）及《广 州鹿山新材料股份有限公司章程》（以下简称"《公司章程》"）等公司规章制度的规定，结 合公司实际情况，制定本制度。 第四条 公司投资者关系管理工作应当严格遵守有关法律法规和上海证券交易所 （以下简称"上交所"）的相关规定，不得在投资者关系活动中以任何方式发布或者泄露 未公开重大信息。 第二章 投资者关系管理的基本原则 第五条 投资者关系管理应遵循以下基本原则： 1 （一）合规性原则。公司投资者关系管理应当在依法履行信息披露义务的基础上开展， 符合法律、法规、规章及规范性文 ...

广州鹿山新材料股份有限公司 募集资金管理制度 第一章 总则 第一条 为规范广州鹿山新材料股份有限公司（以下简称"公司"）在中国境内（为本 制度之目的，未包括香港特别行政区、澳门特别行政区和台湾地区）募集资金的管理和使 用，提高募集资金使用效率，维护全体股东的合法权益，依据《中华人民共和国公司法》 《中华人民共和国证券法》《上市公司募集资金监管规则》《上海证券交易所上市公司自律 监管指引第 1 号——规范运作》《上海证券交易所上市公司自律监管指引第 7 号——回购 股份》等有关法律、法规、规范性文件及《广州鹿山新材料股份有限公司章程》（以下简 称"《公司章程》"）等公司规章制度，并结合公司实际情况，制定本制度。 第二条 本制度所称募集资金是指公司通过发行股票或者其他具有股权性质的证券， 向投资者募集的并用于特定用途的资金，但不包括公司为实施股权激励计划募集的资金。 第三条 募集资金到位后，公司应及时办理验资手续，由具有证券从业资格的会计师 事务所出具验资报告。 第四条 董事会应当负责建立健全公司募集资金管理制度，并确保该制度的有效实施。 募集资金管理制度应当对募集资金专户存储、管理、使用、改变用途、监督和责任追 ...

广州鹿山新材料股份有限公司2025 年半年度报告 公司代码：603051 公司简称：鹿山新材 债券代码：113668 债券简称：鹿山转债 广州鹿山新材料股份有限公司 2025 年半年度报告 1/ 176 广州鹿山新材料股份有限公司2025 年半年度报告 重要提示 一、 本公司董事会及董事、高级管理人员保证半年度报告内容的真实性、准确性、完整性，不 存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 四、 公司负责人汪加胜、主管会计工作负责人李嘉琪及会计机构负责人（会计主管人员）李艳 红声明：保证半年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 无 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告中所涉及的未来计划、发展战略等前瞻性描述，因存在不确定性，不构成公司对投资 者的实质性承诺，敬请投资者注意投资风险。 七、 是否存在被控股股东及其他关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况 否 九、 是否存在半数以上董事无法保证公司所披露半年 ...

鹿山新材8月29日披露半年报，公司上半年实现营业收入7.41亿元，同比下降33.27%；归属于上市公司 股东的净利润1593.61万元，同比下降48.40%；基本每股收益0.15元/股。 ...

Core Insights - The report highlights the concentrated holdings of brokerage firms in the second quarter, revealing a total of 147 heavily held stocks as of the end of June [1] - Among these, 18 stocks are held by two or more brokerage firms, indicating a trend of shared investment interests [1] Brokerage Holdings - A total of 79 new stocks were added to the brokerage firms' portfolios in the second quarter, with Zhejiang Huaye being newly held by three firms: CICC, Guotai Junan, and GF Securities [1] - New Mile, held by Northeast Securities, saw the highest number of new shares acquired, totaling 56.696 million shares [1] Increased Holdings - Brokerages increased their stakes in 31 stocks during the second quarter, with Cangge Mining being notably increased by two firms: Shenwan Hongyuan and China Merchants Securities, with additional shares of 2.9574 million and 72,000 respectively [1]

Core Viewpoint - Lushan New Materials is committed to breaking foreign technology monopolies through independent innovation, transforming challenges into opportunities, and establishing itself as a leader in the materials industry [3][4][10]. Group 1: Company Background and Vision - Lushan New Materials has faced significant challenges, including a lack of resources and reliance on foreign technology, but has maintained a strong belief in its mission to innovate [3][4]. - The company aims to improve human life through innovative functional materials, focusing on core competencies while avoiding distractions from non-core opportunities [7][8]. Group 2: Technological Advancements and Market Position - The company has successfully transitioned from following foreign technology to leading in the market, achieving key breakthroughs in core materials after two years of intensive research and development [4][6]. - Lushan New Materials has seen its annual revenue grow from 1 billion to 2 billion yuan over the past five years, with a compound annual growth rate exceeding 18% [6]. Group 3: Product Development and Market Expansion - The company is actively developing new products in solar cells, optical displays, and lithium battery materials, including OCA optical adhesive films and silicon-carbon anode materials [7]. - Lushan New Materials has established a strong presence in various application fields, contributing to energy pipeline projects both domestically and internationally [4][6]. Group 4: Innovation and Intellectual Property - The company has applied for 301 national patents, with 174 effective patents granted, including 126 invention patents, demonstrating its commitment to innovation [9]. - Lushan New Materials has participated in the formulation of national and industry standards, further solidifying its role as a leader in the materials sector [9].

Group 1 - The controlling shareholder and actual controllers, Wang Jiasheng and Han Lina, along with their concerted action party, Guangzhou Lushan Information Consulting Co., Ltd., guarantee the authenticity, accuracy, and completeness of the information provided to the company [1] - On August 14, 2025, the company received a notice from Lushan Information regarding the reduction of shares, where Lushan Information reduced its holdings by 831,400 shares, accounting for 0.57% of the total share capital, decreasing its ownership from 2.24% to 1.67% [1] - The combined shareholding of the controlling shareholders and their concerted action parties decreased from 41.45% to 40.82%, triggering a change in equity that touches the 1% threshold [1] Group 2 - Prior to this equity change, the company disclosed relevant data on November 19, 2024, regarding cumulative equity changes exceeding 5% [2] - The company completed its 2024 annual equity distribution on August 8, 2025, increasing the total share capital by 41,704,920 shares, resulting in a new total of 145,967,405 shares [3] - The controlling shareholders' total shareholdings increased from 43,151,795 shares to 60,412,513 shares, with specific increases for Wang Jiasheng and Han Lina [3] Group 3 - The reduction of shares by Lushan Information does not trigger a mandatory takeover and will not lead to changes in the company's controlling shareholders or governance structure [5] - The equity change complies with relevant laws and regulations, including the Securities Law and the Management Measures for the Acquisition of Listed Companies [5] - The information disclosure obligations will be fulfilled based on subsequent changes in shareholding [5]

Group 1 - The core point of the announcement is that the controlling shareholder and actual controllers of Guangzhou Lushan New Materials Co., Ltd. have reduced their shareholding, triggering a 1% threshold notification [3][6]. - The reduction involved Guangzhou Lushan Information Consulting Co., Ltd. selling 831,400 shares, which is 0.57% of the total share capital, decreasing its holding from 2.24% to 1.67% [3][5]. - The combined shareholding of the controlling shareholders and their concerted actions decreased from 41.45% to 40.82% following this transaction [3][5]. Group 2 - Prior to this reduction, the total share capital of the company was 104,262,299 shares, which increased to 145,967,405 shares after a capital increase [4][5]. - The capital increase was executed through a bonus share distribution of 0.4 shares per share held, resulting in an additional 41,704,920 shares being issued [4][5]. - The announcement confirms that this share reduction does not trigger a mandatory takeover bid and will not affect the company's governance structure or ongoing operations [6].

| 证券代码：603051 证券简称：鹿山新材 公告编号：2025-053 | | | | | --- | --- | --- | --- | | 债券代码：113668 债券简称：鹿山转债 | | | | | 广州鹿山新材料股份有限公司 | | | | | 关于控股股东、实际控制人及其一致行动人权益变动 | | | | | 1%刻度的提示性公告 触及 | | | | | 公司控股股东、实际控制人汪加胜、韩丽娜及其一致行动人广州市鹿山信息咨询 | | | | | 有限公司保证向本公司提供的信息真实、准确、完整，没有虚假记载、误导性陈述或重 | | | | | 大遗漏。 | | | | | 本公司董事会及全体董事保证公告内容与信息披露义务人提供的信息一致。 | | | | | 重要内容提示： | | | | | 权益变动方向 比例增加□ 比例减少 | | | | | 权益变动前合计比例 41.45% | | | | | 权益变动后合计比例 40.82% | | | | | 本次变动是否违反已作出的承诺、意向、计划 是□ 否 | | | | | 是□ 是否触发强制要约收购义务 否 | | | | | 一、 信息披 ...

广州鹿山新材料股份有限公司 关于控股股东、实际控制人及其一致行动人权益变动 触及 1%刻度的提示性公告 公司控股股东、实际控制人汪加胜、韩丽娜及其一致行动人广州市鹿山信息咨询 有限公司保证向本公司提供的信息真实、准确、完整，没有虚假记载、误导性陈述或重 大遗漏。 本公司董事会及全体董事保证公告内容与信息披露义务人提供的信息一致。 | 证券代码：603051 | 证券简称：鹿山新材 | 公告编号：2025-053 | | --- | --- | --- | | 债券代码：113668 | 债券简称：鹿山转债 | | | 信息披露义务人名 | | 投资者身份 | 统一社会信用代码 | | --- | --- | --- | --- | | 称 | | | | | 广州市鹿山信息咨 | □ | 控股股东/实控人 | 91440112693594920E ☑ | | 询有限公司 | ☑ | 控股股东/实控人的一致行动人 | | | | | 3.一致行动人信息 | 一致行动人名称 | | 投资者身份 | 统一社会信用代码 | | --- | --- | --- | --- | | | ☑ | 控股股东/实控人 | | ...