证券代码：603110 证券简称：东方材料 公告编号：2025-055 新东方新材料股份有限公司 关于公司第一大股东收到行政监管措施决定书的公告 特丽亮董事长徐正良、鸿晟鼎融执行事务合伙人储红燕于 2025 年 8 月 20 日 9 时携带有效身份证件到我局（地址：安徽省合肥市高新区天波路 6 号）接受监管 谈话。 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。 新东方新材料股份有限公司（以下简称"公司"）第一大股东江苏特丽亮新 材料科技有限公司及其一致行动人无锡鸿晟鼎融投资管理合伙企业（有限合伙） 于近日收到中国证券监督管理委员会安徽监管局出具的《行政监管措施决定书》 （【2025】44 号），现将决定书全文公告如下： "江苏特丽亮新材料科技有限公司、无锡鸿晟鼎融投资管理合伙企业（有限 合伙）： 经查，你单位存在以下违规问题： 2025 年 5 月 30 日，江苏特丽亮新材料科技有限公司（以下简称特丽亮）签 署并通过新东方新材料股份有限公司（以下简称东方材料）披露的《简式权益变 动报告书》"第三节 权益变动目的"之"二、信息 ...

东方材料公告，公司第一大股东江苏特丽亮新材料科技有限公司及其一致行动人无锡鸿晟鼎融投资管理 合伙企业（有限合伙）收到中国证券监督管理委员会安徽监管局出具的《行政监管措施决定书》。决定 书指出，江苏特丽亮新材料科技有限公司在2025年5月30日披露的《简式权益变动报告书》中表示未来 12个月内无增持或减持计划，但2025年7月1日，其一致行动人无锡鸿晟鼎融投资管理合伙企业（有限合 伙）披露的《详式权益变动报告书》显示已做出参与网络司法拍卖的相关决议，与之前披露内容不一 致，违反了《上市公司收购管理办法》第三条第三款的规定。安徽监管局决定对其采取责令改正及监管 谈话的行政监管措施，并记入证券期货市场诚信档案。特丽亮董事长徐正良、鸿晟鼎融执行事务合伙人 储红燕需于2025年8月20日9时携带有效身份证件到安徽监管局接受监管谈话。 ...

Core Insights - Recent announcements from numerous listed companies indicate that significant shareholders are planning substantial share buybacks, reflecting a positive sentiment towards the companies' future development and long-term investment value [1][2][4]. Group 1: Shareholder Buyback Plans - Huaxi Biological announced a plan for its controlling shareholder to buy back shares worth between 200 million and 300 million yuan within six months, utilizing self-owned or self-raised funds [2]. - Daodaoquan's controlling shareholder plans to increase its stake by 50 million to 100 million yuan, with funding sourced from self-owned funds and a special loan of up to 90 million yuan from a bank [2][4]. - Ailuo Energy's controlling shareholder has already bought back shares worth approximately 999.87 thousand yuan and intends to continue the buyback plan, with a total planned investment between 20 million and 30 million yuan [5]. Group 2: Market Reactions and Implications - The increase in share buybacks has led to some shareholders reaching the regulatory threshold for significant shareholding, which has drawn market attention [5][6]. - As of August 11, 699 listed companies or significant shareholders have received buyback loans totaling approximately 1,425.23 billion yuan, indicating a strong trend in leveraging loans for share repurchases [7]. - Shandong Gold's controlling shareholder has secured a loan commitment of up to 900 million yuan from a bank for share buybacks, with plans to invest between 500 million and 1 billion yuan over the next year [7].

证券代码：603110 证券简称：东方材料 公告编号：2025-054 司法执行的实施结果情况 公司于 2024 年 10 月 26 日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了《新东方新材料股份有限公司关于控股股东、实际控制 人所持部分股份被法院强制执行的提示性公告》（公告编号：2024-055）。截至本 公告披露日，许广彬先生所持有的 4,030,000 股公司股份已被动减持，本次司法 执行已实施完毕。 本次司法执行实施完毕后，许广彬先生持有公司股份 2,700,000 股，占公 司总股本的 1.34%。 新东方新材料股份有限公司 关于股东所持部分股份被法院强制执行的结果公告 本公司董事会、全体董事及相关股东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： 股东持股的基本情况 本次司法执行实施前，新东方新材料股份有限公司（以下简称"公司"）股 东许广彬先生持有公司股份 27,254,103 股，占公司总股本的 13.54%。 本次司法执行实施期间，许广彬先生持有的公司 20,524,103 股 ...

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 一致行动人：江苏特丽亮新材料科技有限公司 住所/通讯地址：无锡市滨湖区胡埭工业园南区胡埭路 3 号 股份权益变动性质：增加 签署日期：2025 年 8 月 7 日 五、本次权益变动是根据本报告书所载明的资料进行的。除信息披露义务人 及其一致行动人和所聘请的专业机构外，没有委托或者授权任何其他人提供未在 本报告书中列载的信息和对本报告书做出任何解释或者说明。 1 新东方新材料股份有限公司 详式权益变动报告书 信息披露义务人及其一致行动人声明 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》 ...

Group 1 - On August 5, two stocks received significant shareholder increases, with Dongfang Materials seeing an increase of 1.1055 million shares, amounting to 17.2174 million yuan [1] - A total of 21 listed companies experienced shareholder reductions, with Dawi Technology facing a decrease of 19.256 million shares, resulting in a reduction of 156 million yuan [1]

Core Viewpoint - The company has undergone significant changes in its board of directors and management team, including the election of a new chairman and the appointment of new senior management personnel, which may impact its governance structure and operational direction [1][2][5]. Group 1: Board of Directors Changes - The company held its sixth board meeting on August 4, 2025, where it accepted the resignation of the chairman, Xu Guangbin, who will continue as a board member [1][2]. - Zhuang Shengxin was elected as the new chairman of the sixth board, representing the company in executing its affairs [2][19]. - The board also adjusted the members of its specialized committees to enhance governance, with the new committee members serving the same term as the sixth board [3][21]. Group 2: Senior Management Appointments - The board appointed Han Yuchen as the new vice president and Zeng Guangfeng as the board secretary, both of whom will serve for the same term as the sixth board [5][23]. - Han Yuchen has a background in investment management and previously served as the general manager of the capital market department within the company [8]. - Zeng Guangfeng has held various positions within the company and possesses a board secretary qualification certificate [9]. Group 3: Shareholder Equity Changes - The company reported a change in equity ownership, with its major shareholder, Jiangsu Teliang New Materials Technology Co., Ltd., and its action-in-concert party, Wuxi Hongsheng Dingrong Investment Management Partnership, increasing their holdings to a combined total of 20,129,603 shares, representing 10% of the company [11][14]. - This change in equity may lead to a potential shift in the company's controlling shareholder and actual controller [12][16].

Group 1 - The core point of the article is that Dongfang Materials (SH 603110) held its 11th meeting of the 6th board of directors on August 4, 2025, to discuss the election of the chairman and other documents [1] - For the fiscal year 2024, Dongfang Materials reported that its revenue composition is as follows: 93.49% from the chemical industry, 6.26% from the computing industry, and 0.25% from other businesses [1] - As of the report date, Dongfang Materials has a market capitalization of 3.2 billion yuan [1]

Group 1 - Daodaoquan's controlling shareholder plans to increase its stake in the company by 50 million to 100 million yuan [2] - Dongfang Materials' shareholder with over 5% stake plans to increase its holding to 10% [2] - A total of 28 A-share listed companies disclosed share reduction plans, including companies like Xingye Co., Zhejiang Wenyi, and Changlian Co. [1][2] Group 2 - Xingye Co.'s shareholder plans to reduce no more than 1% of its shares [2] - Zhejiang Wenyi's director plans to reduce no more than 0.0642% of the company's shares [2] - Changlian Co.'s shareholder intends to reduce up to 2.96% of the total share capital [2] Group 3 - Aored's shareholder plans to reduce no more than 3% of the company's shares [2] - Hangyu Technology's shareholders plan to reduce their holdings [2] - Chenxin Pharmaceutical's shareholder intends to reduce no more than 3% of the company's shares [2] Group 4 - Guangge Technology's shareholder plans to reduce no more than 4.04% of the shares [2] - Chipengwei's controlling shareholder plans to reduce no more than 2% of the company's shares [2] - Debang Technology's National Integrated Circuit Fund plans to reduce no more than 3% of the company's shares [2] Group 5 - Yujing Co.'s controlling shareholder reduced 1.7872 million shares on August 4 [2] - Hongqiang Co.'s Guangdong Kechuang plans to reduce no more than 1% of the shares [2] - Green Precision's shareholder plans to reduce no more than 0.2995% of the company's shares [2] Group 6 - Foster's shareholder plans to reduce no more than 1.25% of the company's shares [2] - Chuangye Huikang's Philips plans to reduce 3% of its shares [2] - Cheng Tian Wei Ye's shareholder reduced a total of 3.4186 million shares from July 21 to August 5 [2] Group 7 - Jiemete's multiple shareholders plan to reduce no more than 1.9053 million shares [2] - Ruidi Zhichu's shareholders plan to reduce no more than 2.5225% of the company's shares [2] - Tongzhou Electronics' shareholder plans to reduce no more than 1% of the company's shares [2] Group 8 - Xianfeng Electronics' supervisory board chairman plans to reduce no more than 0.04% of the company's shares [2] - Jushen Co. plans to reduce no more than 166.69 million repurchased shares [2] - New Equipment's largest shareholder has changed to Chang'an Huitong [2] Group 9 - Youde Precision's shareholders plan to reduce their holdings [2] - Zhejiang Agriculture's shareholder plans to reduce no more than 3% of the company's shares [2] - Defu Technology's employee strategic placement asset management plan reduced 4.028 million shares on August 4 [2] Group 10 - Shuangjie Electric's shareholders plan to reduce no more than 1.7% of the company's shares [2] - Zhiwei Intelligent's three executives plan to reduce no more than 47,000 shares [2] - Chuhuan Technology's director plans to reduce no more than 0.69% of the shares [2] - Huahong Technology's director plans to reduce no more than 2.33% of the shares [2]

2024年1至12月份，东方材料的营业收入构成为：化工行业占比93.49%，算力行业占比6.26%，其他业 务占比0.25%。 （文章来源：每日经济新闻） 东方材料（SH 603110，收盘价：15.79元）8月5日晚间发布公告称，根据公司总经理庄盛鑫先生提名， 聘任韩雨辰先生担任公司副总经理；根据公司董事许广彬先生提名，聘任曾广锋先生担任公司董事会秘 书。 ...