Core Viewpoint - The announcement reveals a significant change in the shareholding structure of Dongfang Materials, with the controlling shareholder Xu Guangbin's stake being reduced from 5.43% to 1.93% due to a judicial auction of shares, potentially leading to a change in control of the company [1][2]. Shareholding Changes - Xu Guangbin's shareholding decreased from 10,916,903 shares to 3,892,800 shares, representing a drop in ownership from 5.43% to 1.93% of the total share capital [2]. - Jiangsu Teliang New Materials Technology Co., Ltd. and its concerted actions have become the largest shareholder with 12,000,000 shares, accounting for 5.96% of the total shares [2]. - The second-largest shareholder is Zhu Junfei, holding 8.84% of the shares, who is the wife of the former actual controller Fan Jiajun [2]. Judicial Auction Details - The shares auctioned were 7,024,103 unrestricted circulating shares, which constituted 64.34% of Xu Guangbin's holdings and 3.49% of the company's total share capital [1][2]. - The auction took place on Alibaba's judicial auction platform from June 3 to June 4, 2025 [1]. Current Status of Major Shareholders - Jiangsu Teliang's legal representative, Xu Zhengliang, has been listed as a "dishonest executor" and is subject to consumption restrictions, raising concerns about the stability of the new controlling entity [2][3]. - Xu Guangbin's remaining shares may further decrease to 2,700,000 shares (1.34% of total shares) if ongoing passive reductions are completed [3]. Company Operations - Despite the changes in shareholding, the company's production and operational activities are reported to be normal, and the equity change is not expected to have a significant impact on operations [3]. - For Q1 2025, Dongfang Materials reported revenue of 81.83 million yuan, a year-on-year decrease of 7.50%, while net profit attributable to shareholders was 2.95 million yuan, a year-on-year increase of 13.27% [5].

Core Viewpoint - The significant change in the shareholding structure of Dongfang Materials (603110) due to the judicial auction of shares held by its controlling shareholder Xu Guangbin, which may lead to a shift in control of the company [1][3]. Shareholding Changes - Xu Guangbin's 7.0241 million shares were judicially auctioned, representing 64.34% of his holdings and 3.49% of the company's total shares [1]. - Following the auction, Xu's shareholding decreased from 5.43% to 1.93%, indicating a potential change in the company's controlling shareholder [1]. - Jiangsu Teliang New Materials Technology Co., Ltd. became the largest shareholder with a 5.96% stake, while its concerted action partner, Wuxi Hongsheng Dingrong Investment Management Partnership, holds 3.49%, totaling 9.45% [1]. Board Composition - The sixth board of directors of Dongfang Materials consists of 9 members, with 5 nominated by Xu Guangbin and 4 by Zhu Junfei, the second-largest shareholder [1]. Financial and Legal Issues - Xu Guangbin has faced significant financial difficulties, with overdue debts amounting to approximately 45 million yuan and litigation or arbitration cases totaling about 1.279 billion yuan [3]. - Jiangsu Teliang's legal representative, Xu Zhengliang, has been listed as a "restricted consumer" and "dishonest executor" in recent years, raising concerns about the company's governance [2]. Operational Status - The company stated that its production and operational activities remain normal and that the recent changes in shareholding will not significantly impact its operations [3].

Core Viewpoint - The financial advisor, Guolian Minsheng Securities, has conducted a thorough review of the detailed equity change report for New Oriental New Materials Co., Ltd., confirming that the disclosed information is accurate, complete, and compliant with relevant regulations [1][2][5]. Group 1: Financial Advisor's Review - The financial advisor asserts that the equity change report complies with the Company Law, Securities Law, and relevant regulations, ensuring the accuracy and completeness of the disclosed information [5][6]. - The advisor confirms that the information disclosure obligations have been met, with no substantial discrepancies found in the disclosed documents [2][5]. - The advisor has conducted a diligent investigation and believes the report's content is truthful and complete, with no misleading statements or omissions [2][5]. Group 2: Equity Change Details - The equity change involves acquiring 7,024,103 shares of the company, representing 3.49% of the total shares [4][26]. - The acquisition was executed through a judicial auction, with the shares transferred on June 30, 2025, increasing the total holdings to 19,024,103 shares, or 9.45% of the company [26][27]. - The total payment for this equity change amounted to 127.27 million yuan, sourced entirely from the company's own funds [28]. Group 3: Future Plans and Commitments - The information disclosure obligations and future plans indicate no intention to change the company's main business or make significant adjustments in the next 12 months [29][30]. - The advisor notes that the equity change will not lead to any new related party transactions or competition issues, ensuring the company's operational independence [32][34]. - The advisor emphasizes the commitment to maintaining the company's independence in operations, finance, and governance, with specific measures to avoid conflicts of interest [32][34].

Core Viewpoint - The report details the equity change of New Oriental New Materials Co., Ltd. through a judicial auction, resulting in the acquisition of 7,024,103 shares, representing 3.49% of the total shares of the company [1][19]. Group 1: Equity Change Details - The equity change was executed by Wuxi Hongsheng Dingrong Investment Management Partnership (Limited Partnership) through a judicial auction as per court ruling [1][18]. - After the equity change, the total shares held by the information disclosing party and its concerted actor will amount to 19,024,103 shares, representing 9.45% of the total shares [19][20]. Group 2: Parties Involved - The information disclosing party is Wuxi Hongsheng Dingrong Investment Management Partnership, with its concerted actor being Jiangsu Teliang New Materials Technology Co., Ltd. [5][6]. - The controlling shareholders of Teliang are Xu Zhengliang and his spouse, holding a combined 36.84% of the shares [6][8]. Group 3: Financial Information - The total payment for the equity change was 127.27 million yuan, funded entirely by the disclosing party's own funds [20]. - Jiangsu Teliang's financial data for the last three years shows total assets of 64,552.90 million yuan in 2024, with a net profit of 1,728.99 million yuan for the same year [12]. Group 4: Future Plans - There are currently no plans for the information disclosing party or its concerted actor to change the main business of the listed company or make significant adjustments in the next 12 months [21][22]. - The parties have committed to maintaining the independence of the listed company and avoiding any conflicts of interest or related party transactions [25][28].

Core Viewpoint - The announcement details the judicial auction and transfer of shares held by the controlling shareholder of New Oriental New Materials Co., Ltd., resulting in a significant change in shareholding structure and potential implications for corporate governance [1][2]. Summary by Sections Overview of Equity Change - The equity change involves the judicial auction of 7,024,103 unrestricted circulating shares held by the controlling shareholder Xu Guangbin, which represents 64.34% of his holdings and 3.49% of the company's total share capital [1]. - Following this change, Xu Guangbin's shareholding will decrease from 10,916,903 shares to 3,892,800 shares, potentially altering the controlling shareholder status [1][4]. Shareholding Structure Post-Change - After the equity change, Jiangsu Teliang New Materials Technology Co., Ltd. becomes the largest shareholder with 12,000,000 shares (5.96%), along with its concerted action partner Wuxi Hongsheng Dingrong Investment Management Partnership holding 7,024,103 shares (3.49%), totaling 19,024,103 shares (9.45%) [2][4]. - The second-largest shareholder is Zhu Junfei, holding 8.84% of the shares [2]. Board Composition - The sixth board of directors consists of 9 members, with 5 nominated by Xu Guangbin and 4 by Zhu Junfei [2][4]. Legal and Compliance Aspects - The auctioned shares are subject to a 6-month lock-up period during which the new shareholders cannot reduce their holdings [3][6]. - Xu Guangbin has an additional 4,030,000 shares that are subject to passive reduction through a combination of centralized bidding and block trading, which, if completed, would further reduce his holdings to 2,700,000 shares (1.34% of total shares) [3][6]. Background of Major Shareholder - The legal representative of Jiangsu Teliang, Xu Zhengliang, has been listed as a "dishonest executor" and has restrictions on consumption, which may impact the company's operations [5].

证券代码：603110 证券简称：东方材料 公告编号：2025-042 新东方新材料股份有限公司 关于控股股东、实际控制人所持部分公司股份 司法拍卖完成过户暨权益变动的提示性公告 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。 重要内容提示： ●本次权益变动系新东方新材料股份有限公司（以下简称"公司"）控股股 东、实际控制人许广彬先生所持公司 7,024,103 股无限售流通股被司法拍卖所致， 本次司法拍卖股份占许广彬先生所持股份的 64.34%，占公司总股本的 3.49%。 ●经查询中国执行信息公开网，截止本公告披露日，江苏特丽亮新材料科技 有限公司法定代表人徐正良先生近三年内存在被列为"失信被执行人"、"限制 证券代码：603110 证券简称：东方材料 公告编号：2025-042 消费"等情形。 ●根据《上海证券交易所上市公司自律监管指引第 15 号——股东及董事、 监事、高级管理人员减持股份》第十四条："上市公司大股东减持或者特定股东 减持，采取协议转让方式的，受让方在受让后 6 个月内，不得减持其所受让的股 份。"及第 ...

简式权益变动报告书 新东方新材料股份有限公司 上市公司名称：新东方新材料股份有限公司 股票上市地点：上海证券交易所 股 票 简 称：东方材料 住所：中国（安徽）自由贸易试验区合肥市高新区习友路 3333 号中国（合肥） 国际智能语音产业园 A 区科研楼裙楼 4 层 401 室 权益变动性质：股份减少 签署日期：2025 年 7 月 1 日 1 信息披露义务人声明 一、本报告书系依据《中华人民共和国公司法》、《中华人民共和国证券法》、 《上市公司收购管理办法》、《公开发行证券的公司信息披露内容与格式准则第 15号—权益变动报告书》及相关法律、法规和规范性文件编写。 股 票 代 码：603110 信息披露义务人：许广彬 二、信息披露义务人签署本报告书已获得必要的授权和批准，其履行亦不违 反信息披露义务人章程或内部规则中的任何条款，或与之相冲突。 三、依据《中华人民共和国公司法》、《中华人民共和国证券法》、《上市 公司收购管理办法》、《公开发行证券的公司信息披露内容与格式准则第15号— 权益变动报告书》的规定，本报告书已全面披露信息披露义务人在新东方新材料 股份有限公司中拥有权益的股份变动情况。 截至本报告书签署之 ...

新东方新材料股份有限公司 详式权益变动报告书 上市公司名称：新东方新材料股份有限公司 股票上市地点：上海证券交易所 股票简称：东方材料 股票代码：603110 信息披露义务人：无锡鸿晟鼎融投资管理合伙企业（有限合伙） 住所/通讯地址：无锡市滨湖区建筑西路 777 号 A3 幢 22 层 2201-2 新东方新材料股份有限公司 详式权益变动报告书 信息披露义务人声明 本声明所述的词语或简称与详式权益变动报告书"释义"部分所定义的词语 或简称具有相同的涵义。 一、本报告书系信息披露义务人及其一致行动人根据《公司法》《证券法》 《收购管理办法》《准则 15 号》《准则 16 号》及相关的法律、法规和部门规章的 有关规定编写。 二、依据《公司法》《证券法》《收购管理办法》《准则 15 号》《准则 16 号》 的规定，本报告书已全面披露信息披露义务人及其一致行动人在东方材料拥有权 益的股份。截至本报告书签署日，除本报告书披露的持股信息外，信息披露义务 人及其一致行动人没有通过任何其他方式在东方材料拥有权益。 三、信息披露义务人及其一致行动人签署本报告书已获得必要的授权和批准， 其履行亦不违反信息披露义务人及其一致行动人 ...

国联民生证券承销保荐有限公司 关于 新东方新材料股份有限公司 详式权益变动报告书 之 财务顾问核查意见 财务顾问 中国（上海）自由贸易试验区浦明路 8 号 二〇二五年七月 1 国联民生保荐 关于新东方新材料股份有限公司详式权益变动报告书之财务顾问核查意见 目 录 | 目 | 录 | 2 | | --- | --- | --- | | 第一节 | 特别声明 | 3 | | 第二节 | 释义 | 5 | | 第三节 | 财务顾问承诺 | 6 | | 第四节 | 财务顾问核查意见 | 7 | | | | 一、对《详式权益变动报告书》内容的核查 7 | | | | 二、对信息披露义务人及其一致行动人基本情况的核查 7 | | | | 三、对本次权益变动目的及履行程序的核查 15 | | | | 四、对本次权益变动方式的核查 16 | | | | 五、对本次权益变动资金来源的核查 17 | | | | 六、对信息披露义务人及其一致行动人后续计划的核查 17 | | | | 七、对本次权益变动对上市公司的影响分析的核查 19 | | | | 八、对与上市公司之间的重大交易的核查 23 | | 九、对前 | 6 | 个月内 ...

证券代码：603110 证券简称：东方材料 公告编号：2025-041 会议召开时间：2025 年 7 月 3 日（星期四）下午 15:00-16:00 会议召开地点：上海证券交易所上证路演中心（网址： https://roadshow.sseinfo.com/） 关于召开 2024 年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。 重要内容提示： 新东方新材料股份有限公司 会议召开方式：上证路演中心网络文字互动问答 投资者可于 2025 年 6 月 24 日（星期二）至 7 月 2 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（邮箱地址：ir@chinaneweast.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。 新东方新材料股份有限公司（以下简称"公司"）已于 2025 年 4 月 26 日发布公司 2024 年年度报告，为便于广大投资者更全面深入 地了解公司 2024 年年度经营成果、财务状况，公司计划于 2025 年 7 月 3 ...