本次交易将通过公开挂牌方式进行，交易对方存在不确定性，尚不确定 本次交易是否构成关联交易。 证券代码：603126 证券简称：中材节能 公告编号：临 2025-048 中材节能股份有限公司关于全资子公司拟 出售房产的公告 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： 交易简要内容 本次交易不构成重大资产重组。 本次出售资产事项尚需履行股东会审批程序以及公开挂牌转让程序，交 易结果及成交价格均存在不确定性。公司将密切关注本次交易的进展情况，严格 按照《上海证券交易所股票上市规则》等法律法规的规定，及时履行信息披露义 务，敬请广大投资者注意投资风险。 中材节能股份有限公司（以下简称"公司"）所属全资子公司武汉建筑材料 工业设计研究院有限公司（以下简称"武汉建材院"）拟通过产权交易中心公开 挂牌转让其位于武汉市东湖新技术开发区光谷大道77号金融港A12栋的办公楼， 评估价格为 5,425.54 万元，首次挂牌价格不低于评估价格。 | 交易标的类型（可多选） | 股权资产 | 非股权资产 | | --- | -- ...

证券代码：603126 证券简称：中材节能 公告编号：临 2025-049 中材节能股份有限公司 关于召开2025年第五次临时股东会的通知 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： 股东会召开日期：2025年12月4日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 一、 召开会议的基本情况 (一) 股东会类型和届次 2025年第五次临时股东会 (二) 股东会召集人：董事会 (三) 投票方式：本次股东会所采用的表决方式是现场投票和网络投票相 结合的方式 (四) 现场会议召开的日期、时间和地点 召开的日期时间：2025 年 12 月 4 日 14 点 00 分 召开地点：天津市北辰区高峰路与天宁道交口中材节能大厦 11 层第 2 会议 室 (五) 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2025 年 12 月 4 日 至2025 年 12 月 4 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东会召开 ...

二、董事会会议审议情况 证券代码：603126 证券简称：中材节能 公告编号：临2025-047 中材节能股份有限公司 第五届董事会第三次会议决议公告 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。 一、董事会会议召开情况 中材节能股份有限公司（以下简称"公司"）第五届董事会第三次会议于2025年 11月18日以通讯方式召开，会前公司全体董事一致同意豁免本次会议提前五天发出 通知。会议由公司董事长孟庆林先生召集并主持，本次会议应参与表决董事8名，实 际参与表决董事8名。会议参与表决人数及召集、召开程序符合《公司法》和《公司 章程》的有关规定，合法有效。 具体详见刊登在上海证券交易所网站（www.sse.com.cn）上的《中材节能股份有 限公司关于召开2025年第五次临时股东会的通知》（公告编号：临2025-049）。 表决结果：8票同意，0票反对，0票弃权。 特此公告。 中材节能股份有限公司董事会 2025年11月18日 1、审议通过了《关于全资子公司拟出售房产的议案》。 同意公司所属全资子公司武汉建筑材料工业设计研究院有限 ...

Core Viewpoint - The company Zhongcai Energy (SH 603126) announced the convening of its fifth board meeting on November 18, 2025, to discuss the proposal for the fifth extraordinary shareholders' meeting of 2025 [1] Financial Performance - For the first half of 2025, Zhongcai Energy's revenue composition is as follows: Equipment manufacturing accounts for 64.82%, energy-saving and environmental protection engineering accounts for 26.58%, and building energy-saving materials account for 8.6% [1] Market Position - As of the report, Zhongcai Energy has a market capitalization of 4.6 billion yuan [1]

格隆汇11月18日丨中材节能(603126.SH)公布，公司所属全资子公司武汉建筑材料工业设计研究院有限公司(以下简称"武汉建材院")拟通过产权交易中心公开挂牌转让其位于武汉市东湖新技 ...

Core Viewpoint - The company announced the public transfer of an office building valued at 54.2554 million yuan, aiming to streamline resources and focus on core business development [1] Group 1: Transaction Details - The subsidiary Wuhan Building Materials Institute plans to publicly list the office building located at Financial Port A12, Guanggu Avenue, East Lake New Technology Development Zone, Wuhan [1] - The assessed price for the property is 54.2554 million yuan, with the initial listing price set not to be lower than this assessed value [1] - The transaction is subject to approval by the shareholders' meeting, and the transaction counterpart has not yet been determined [1] Group 2: Strategic Implications - The transaction is expected to benefit the company by allowing it to integrate resources more effectively [1] - The focus on core business development indicates a strategic shift towards enhancing operational efficiency [1]

Core Viewpoint - The company, China National Materials Group Corporation, is planning to publicly transfer an office building through a property trading center, with an assessed price of 54.2554 million yuan [1] Group 1 - The subsidiary involved in the transaction is Wuhan Building Materials Industry Design and Research Institute Co., Ltd [1] - The office building is located at Financial Port A12, Guanggu Avenue, East Lake New Technology Development Zone, Wuhan [1] - The initial listing price will not be lower than the assessed price of 54.2554 million yuan [1]

Core Viewpoint - The company, Zhongcai Energy, announced that its wholly-owned subsidiary, Wuhan Building Materials Institute, plans to publicly transfer an office building located at Financial Port A12, Guanggu Avenue, East Lake New Technology Development Zone, Wuhan, through a property trading center, with an assessed price of 54.2554 million yuan [1] Group 1 - The transaction will require approval from the shareholders' meeting [1] - The initial listing price will not be lower than the assessed price [1] - The transaction's counterpart has not yet been determined, and it is uncertain whether this transaction constitutes a related party transaction or a major asset restructuring [1] Group 2 - This transaction is beneficial for the company to integrate resources and focus on its core business development [1]

Core Insights - The environmental equipment sector experienced a slight increase of 0.16% on November 13, with Henghe Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 4029.5, up 0.73%, while the Shenzhen Component Index closed at 13476.52, up 1.78% [1] Environmental Equipment Sector Performance - Henghe Co., Ltd. saw a closing price of 28.18, with a significant increase of 8.43% and a trading volume of 31,900 shares, amounting to 87.56 million yuan [1] - Other notable performers included Jiuwu Gaoke with a closing price of 30.40, up 3.47%, and Meai Technology at 46.79, up 3.20% [1] - The sector also included companies like Guolin Technology and Huahong Technology, which saw minor increases of 1.31% and 0.99%, respectively [1] Capital Flow Analysis - The environmental equipment sector experienced a net outflow of 128 million yuan from institutional investors, while retail investors contributed a net inflow of 133 million yuan [2] - The data indicates that while institutional funds were withdrawn, retail participation remained strong, suggesting differing investor sentiment [2] Individual Stock Capital Flow - Yingfeng Environment had a net inflow of 24.61 million yuan from institutional investors, while it faced a net outflow of 8.09 million yuan from speculative funds [3] - Other companies like Chuangyuan Technology and Meai Technology also showed mixed capital flows, with varying degrees of net inflows and outflows from different investor categories [3]

Market Overview - The environmental equipment sector rose by 0.07% on November 10, with *ST Jieneng leading the gains [1] - The Shanghai Composite Index closed at 4018.6, up 0.53%, while the Shenzhen Component Index closed at 13427.61, up 0.18% [1] Stock Performance - *ST Jieneng (000820) closed at 3.36, with a gain of 5.00% and a trading volume of 151,700 shares, amounting to a transaction value of 50.44 million yuan [1] - Qingda Environmental (688501) closed at 27.28, up 4.16%, with a trading volume of 19,500 shares and a transaction value of 52.61 million yuan [1] - Zhongcai Energy (603126) saw a 3.20% increase, closing at 7.75 with a trading volume of 256,300 shares [1] - Xuedilong (002658) closed at 9.73, up 3.18%, with a significant trading volume of 1.1343 million shares, resulting in a transaction value of 1.133 billion yuan [1] Fund Flow Analysis - The environmental equipment sector experienced a net outflow of 98.88 million yuan from institutional funds, while retail investors saw a net inflow of 128 million yuan [2] - The main funds showed varied net inflows and outflows across different stocks, with Longjing Environmental (600388) receiving a net inflow of 28.38 million yuan [3] - *ST Jieneng had a net inflow of 7.46 million yuan from main funds, despite a net outflow from retail investors [3]