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%。 ...

每经AI快讯，截至10月14日收盘，79只个股连续上涨5个交易日及以上。东方材料（603110）、振德医 疗（603301）连续上涨9个交易日，金马游乐（300756）等连续上涨8个交易日。从累计涨幅来看，新莱 应材（300260）连涨期间累计涨幅达64.21%，振德医疗连涨期间累计涨幅达62.17%。 ...

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]

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：603110 证券简称：东方材料 公告编号：2025-064 新东方新材料股份有限公司 关于召开2025年半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： ●会议召开时间：2025 年10 月16 日（星期四）下午13:00-14:00 ●会议召开地点：上海证券交易所上证路演中心（网址：http://roadshow.sseinfo.com/） ●会议召开方式：上证路演中心网络互动 ●投资者可于2025 年10 月9日（星期三）至10 月15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：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8月28日发布公司2025 年半年度报告，为便 于广大投资者更全面深入地了解公司2025年半年度经营成果、财务状况，公司计划于2025年10月16日 ...

证券代码：603110 证券简称：东方材料 公告编号：2025-064 新东方新材料股份有限公司 本次投资者说明会以网络互动形式召开，公司将针对 2025 年半年度的经营成果及财 务指标的具体情况与投资者进行互动交流和沟通，在信息披露允许的范围内就投资者普遍 关注的问题进行回答。 二、说明会召开的时间、地点 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： ●会议召开时间：2025 年 10 月 16 日（星期四）下午 13:00-14:00 ● 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： http://roadshow.sseinfo.com/） ●会议召开方式：上证路演中心网络互动 ●投资者可于 2025 年 10 月 9 日（星期三）至 10 月 15 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：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 ...

Market Overview - The Shanghai Composite Index is at 3854.14 points, slightly above the six-month moving average, with a change of 0.01% [1] - The total trading volume of A-shares reached 1,140.591 billion yuan [1] Stocks Performance - A total of 86 A-shares have surpassed the six-month moving average today, with notable stocks showing significant deviation rates [1] - The stocks with the highest deviation rates include: - Ha Han Hua Tong (15.90%) - Zhong Zhou Te Cai (4.60%) - Zhong Gong Gao Ke (3.68%) [1] Detailed Stock Data - The following table summarizes the performance of selected stocks that broke the six-month moving average: - Ha Han Hua Tong: Today's change of 19.99%, turnover rate of 11.08%, six-month line at 31.33 yuan, latest price at 36.31 yuan [1] - Zhong Zhou Te Cai: Today's change of 11.42%, turnover rate of 14.20%, six-month line at 19.31 yuan, latest price at 20.20 yuan [1] - Zhong Gong Gao Ke: Today's change of 3.75%, turnover rate of 2.03%, six-month line at 30.67 yuan, latest price at 31.80 yuan [1] Additional Notable Stocks - Other stocks with notable performance include: - Dong Fang Cai Liao: Change of 3.87%, turnover rate of 9.09%, six-month line at 16.33 yuan, latest price at 16.92 yuan [1] - Jin Qiao Xin Xi: Change of 3.87%, turnover rate of 5.31%, six-month line at 18.68 yuan, latest price at 19.34 yuan [1] - Ya Kang Gu Fen: Change of 3.59%, turnover rate of 3.33%, six-month line at 59.15 yuan, latest price at 61.20 yuan [1]

Market Overview - On September 24, 2025, A-shares saw all three major indices close higher, with the Shanghai Composite Index at 3853.64 points, up 0.83% [1] - The Shenzhen Component Index closed at 13356.14 points, up 1.80%, and the ChiNext Index at 3185.57 points, up 2.28% [1] - The total trading volume in the Shanghai and Shenzhen markets was 2.33 trillion yuan, a decrease of 160 billion yuan from the previous trading day [1] - Hong Kong stocks opened lower but rose throughout the day, with the Hang Seng Index closing at 26518.65 points, up 1.37% [1] - The total trading volume in Hong Kong was 288.77 billion HKD [1] - In contrast, U.S. stocks closed lower, with the Dow Jones down 0.37% at 46,121.28 points, and the S&P 500 down 0.28% at 6,637.97 points [1] New Stock Listings - Two new stocks were listed today: - Jianfa Zhixin, with a price of 7.05 yuan per share and a P/E ratio of 13.29, operates a national medical device supply chain platform [2] - United Power, priced at 12.48 yuan per share with a P/E ratio of 32.87, focuses on the development and production of electric drive systems for new energy vehicles [2] Industry News - Eight departments, including the Ministry of Commerce, issued guidelines to boost digital consumption, encouraging innovation in AI terminal products and smart appliances [3] - The guidelines aim to enhance the supply of AI products and promote the development of smart connected vehicles [3] - Six departments announced strict controls on the production capacity of cement and flat glass, prohibiting new capacity and requiring capacity replacement plans for new projects [4] - The measures aim to eliminate outdated production capacity and promote environmental standards in the construction materials industry [4] - Nine departments, including the Ministry of Commerce, supported the establishment of international data centers and cloud computing centers in free trade zones and pilot areas [5][6]

Core Viewpoint - Dongfang Materials (603110) has been ordered by the Anhui Regulatory Bureau of the China Securities Regulatory Commission to rectify issues related to accounting practices and internal controls within 30 days, although the company asserts that this will not impact its daily operations [1][2]. Group 1: Regulatory Issues - The Anhui Regulatory Bureau identified two main violations: non-compliance in accounting practices, including missing original vouchers for salary accruals and lack of segregation of duties, and inadequate internal controls in procurement, expense management, and approval processes [1][2]. - Dongfang Materials is required to submit a written rectification report within 30 days of receiving the administrative measure decision [2]. Group 2: Company Overview - Established in late 1994 and listed on the Shanghai Stock Exchange in 2017, Dongfang Materials is based in Hefei, Anhui Province, and primarily operates in the flexible packaging industry [2]. - The company's main business segments include packaging inks (62.27%), adhesives (27.13%), computing system integration and technical services (6.26%), and electronic inks (4.09%) [2]. Group 3: Financial Performance - In the first half of 2025, Dongfang Materials reported revenue of 174 million yuan, a year-on-year decrease of 5.06%, and a net profit attributable to shareholders of 654,400 yuan, down 88.48% year-on-year, attributed to declining revenue and increased expenses [2]. - The company has recently expanded into the computing power sector, generating 27.32 million yuan in revenue from this new business, with a gross margin of 30.98% [3].