Group 1 - The company New Oriental New Materials Co., Ltd. plans to invest 18 million yuan in Suzhou First Element Nanotechnology Co., Ltd. through convertible bonds [2] - The investment aims to expand the production capacity of First Element's CNTP (nano carbon fiber) and ensure the supply of raw materials for the joint venture [2] - The registered capital of the joint venture, Carbon Nest Technology (Tengzhou) Co., Ltd., is set at 100 million yuan, with New Oriental contributing 30 million yuan for a 30% stake [2] Group 2 - The company reported projected revenues of 436 million yuan, 81.83 million yuan, and 174 million yuan for the years 2024 to Q2 2025, reflecting year-on-year growth rates of 10.81%, -7.50%, and -5.06% respectively [3] - The net profit attributable to the parent company for the same period is expected to be 13.96 million yuan, 2.95 million yuan, and 654,400 yuan, with year-on-year changes of -73.17%, 13.27%, and -88.48% respectively [3] - The company's asset-liability ratios for the same periods are 19.58%, 15.97%, and 15.35% [3]

Group 1 - The company held its 13th meeting of the 6th Board of Directors on October 15, 2025, with all 9 directors present, complying with relevant regulations [2][3]. - The board approved the proposal to sign a "Special Investment Agreement" and the proposal for external investment and establishment of a joint venture company, with unanimous votes [3][4]. - The company plans to invest 18 million yuan in Suzhou First Element Nano Technology Co., Ltd. through convertible debt, aiming to eventually acquire equity [9][12]. Group 2 - The joint venture company, tentatively named Carbon Nest Technology (Tengzhou) Co., Ltd., will have a registered capital of 100 million yuan, with the company contributing 30% [8][14]. - The investment structure includes the company holding a 30% stake, while Suzhou First Element will hold 40%, and two individuals will each hold 15% [15][16]. - The investment aims to enhance the production capacity of CNTP (nano carbon fiber) and ensure raw material supply for the joint venture [12][33]. Group 3 - The investment agreement stipulates that the company will provide 18 million yuan as a convertible debt, with a 5% annual interest rate, and the debt will convert to equity upon the completion of the next round of financing [20][22]. - The conversion conditions include a valuation cap of 800 million yuan and a minimum investment of 20 million yuan from other investors [24][25]. - The agreement includes provisions for default and dispute resolution, with penalties for non-compliance [29][30]. Group 4 - The investment is part of the company's strategy to upgrade its fine chemical business and create a platform for high-value new material products, aligning with long-term planning [33]. - The investment is not expected to have a significant adverse impact on the company's finances and is anticipated to positively influence overall scale and profitability [33].

公司拟与第一元素、周其华先生、陈云先生签订《出资及股东协议》，共同出资设立合资公司，注册资 本为10,000万元。其中，公司认缴出资为3,000万元，持股比例为30%;第一元素认缴出资为4000万元， 持股比例为40%;周其华先生、陈云先生认缴出资各为1,500万元，持股比例各为15%。 本次投资设立合资公司，是公司现有精细化工业务升级转型，依托现有业务多年积累的工艺技术优势以 及对使用到化工类原材料、产品的行业了解，为更具科技含量和高附加值的新材料产品打造新的载体和 平台之考虑，符合公司的长远规划及全体股东的利益。 东方材料（603110）(603110.SH)发布公告，公司拟与苏州第一元素纳米技术有限公司(以下简称"第一元 素")签订《专项投资协议》。公司计划以可转换债权的形式向第一元素进行专项投资，金额为人民币 1,800万元。该笔投资待约定的转股条件成就时，转换为第一元素公司股权。 ...

Core Viewpoint - The company, Dongfang Materials (603110.SH), plans to invest RMB 18 million in Suzhou First Element Nanotechnology Co., Ltd. through a convertible bond agreement, which will convert into equity upon meeting specified conditions [1] Investment Details - The investment will be formalized through a Special Investment Agreement with First Element, and the company will also enter into a Capital Contribution and Shareholder Agreement to establish a joint venture with a registered capital of RMB 100 million [1] - The company's contribution will be RMB 30 million, representing a 30% ownership stake, while First Element will contribute RMB 40 million for a 40% stake, and two individuals, Zhou Qihua and Chen Yun, will each contribute RMB 15 million for 15% stakes [1] Strategic Rationale - This investment aims to upgrade and transform the company's existing fine chemical business, leveraging its accumulated process technology advantages and industry knowledge to create a new platform for high-tech and high-value-added new material products [1] - The initiative aligns with the company's long-term planning and the interests of all shareholders [1]

Core Viewpoint - The company, Dongfang Materials (603110.SH), plans to invest 18 million RMB in Suzhou First Element Nanotechnology Co., Ltd. through a convertible debt arrangement, aiming to eventually acquire equity in the company [1] Investment Details - The investment will be made in the form of a convertible debt, with the goal of converting to equity upon meeting specified conditions [1] - The company will also enter into a capital and shareholder agreement to establish a joint venture with a registered capital of 100 million RMB, where Dongfang Materials will contribute 30 million RMB for a 30% stake [1] - The joint venture, tentatively named Carbon Nest Technology (Tengzhou) Co., Ltd., aims to expand the production capacity of First Element's CNTP (nano carbon fiber) [1] Funding and Security Measures - Before the conversion conditions are met, First Element is required to disclose the detailed use of the special funds to the company [2] - The company has the right to require First Element to pledge equipment or raw materials purchased with the special funds as collateral, which will be released upon conversion [2]

证券代码：603110 证券简称：东方材料 公告编号：2025-066 新东方新材料股份有限公司 对外投资暨设立合资公司的公告 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）本次交易概况 1、本次交易概况 （1）新东方新材料股份有限公司（以下简称"公司"）拟与苏州第一元素纳米技术有 限公司（以下简称"第一元素"）签订《专项投资协议》。公司计划以可转换债权的形式向 第一元素进行专项投资，金额为人民币 1,800 万元。该笔投资待约定的转股条件成就时， 转换为第一元素公司股权。 （2）公司拟与第一元素、周其华先生、陈云先生签订《出资及股东协议》，共同出资 设立合资公司，注册资本为 10,000 万元。其中，公司认缴出资为 3,000 万元，持股比例为 30%；第一元素认缴出资为 4000 万元，持股比例为 40%；周其华先生、陈云先生认缴出 资各为 1,500 万元，持股比例各为 15%。 重要内容提示： 投资标的名称：1、苏州第一元素纳米技术有限公司 2、碳巢科技（滕州）有限公 司（最终以工商注册登记为准） 投资金额：1 ...

一、董事会会议召开情况 新东方新材料股份有限公司（以下简称"公司 "）于2025年10月15日以通讯方式召 开了第六届董事会第十三次会议。本次会议应到董事9人，实到董事9人，公司监事及高 管列席会议。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》、《董事会议事规则》等相关规定。 二、董事会会议审议情况 1 、审议通过《关于签订<专项投资协议>的议案》 证券代码：603110 证券简称：东方材料 公告编号：2025-065 新东方新材料股份有限公司 第六届董事会第十三次会议决议公告 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。 表决结果：9票同意、0票反对、0票弃权。 表决结果：9票同意、0票反对、0票弃权。 上述议案具体内容详见2025年10月16日发布在上海证券交易所网站（www.sse.com. cn）及指定信息披露媒体上披露的《新东方新材料股份有限公司对外投资暨设立合资公 司的公告》（公告编号：2025-066）。 三、备查文件 第六届董事会第十三次会议决议 特此公告。 新东方新材料股份有限 ...

东方材料公告，公司拟以可转换债权的形式对苏州第一元素纳米技术有限公司投资，金额为1800万元； 投资完成后，公司与第一元素、周其华先生、陈云先生拟共同出资设立合资公司，注册资本为1亿元。 其中，公司认缴出资为3000万元，持股比例为30%。 ...

Core Viewpoint - A total of 79 stocks have experienced consecutive increases for 5 trading days or more as of the market close on October 14, with notable performances from Dongfang Materials and Zhend Medical, which have risen for 9 consecutive trading days [1] Group 1 - Dongfang Materials (603110) and Zhend Medical (603301) have both recorded a consecutive increase for 9 trading days [1] - Jinma Amusement (300756) has seen a consecutive increase for 8 trading days [1] Group 2 - During the consecutive increase period, Xinlai Yingcai (300260) achieved a cumulative increase of 64.21% [1] - Zhend Medical recorded a cumulative increase of 62.17% during its consecutive rise [1]

Group 1 - The core viewpoint of the article highlights the strong performance of graphene concept stocks in the A-share market, driven by new export controls on lithium batteries and graphite negative materials announced by the Ministry of Commerce and the General Administration of Customs [1] - The export controls will take effect on November 8, 2025, targeting lithium-ion batteries with a weight energy density of 300Wh/kg or more, as well as related equipment and materials [1] - A breakthrough by scientists at Monash University in Australia has developed a highly flexible new graphene structure that combines high power and energy density, paving the way for advanced supercapacitors and applications in electrification and next-generation consumer electronics [1] Group 2 - Notable stock performances include: - Henghui Anfang (恒辉安防) with a 20% increase, market cap of 6.731 billion [2] - Baotailong (宝泰隆) and Delv Future (德尔未来) both with a 10% increase, market caps of 6.264 billion and 4.616 billion respectively [2] - Dongfang Carbon (东方碳素) up by 9.4%, market cap of 1.593 billion [2] - Feirongda (飞荣达) increased by 7.5%, market cap of 21.7 billion [2] - Ningxin New Materials (宁新新材) up by 4.44%, market cap of 1.531 billion [2] - The overall market sentiment is positive, indicated by the MACD golden cross signal formation for these stocks [2]