| 证券代码：603186 | 证券简称：华正新材 公告编号：2025-053 | | --- | --- | | 转债代码：113639 | 转债简称：华正转债 | 浙江华正新材料股份有限公司 2025年第二次临时股东大会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东大会召开的时间：2025 年 11 月 12 日 (二)股东大会召开的地点：浙江省杭州市余杭区余杭街道华一路 2 号公司 2 楼会 议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 159 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 63,694,311 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 44.8473 | (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次股东大会由公司董事 ...

| 证券代码：603186 | 证券简称：华正新材 | 公告编号：2025-054 | | --- | --- | --- | | 转债代码：113639 | 转债简称：华正转债 | | 表决结果：7 票同意，0 票反对，0 票弃权，同意的票数占全体董事所持的 有表决权票数的 100%。 （二）审议通过了《关于确认董事会审计委员会成员及召集人的议案》 浙江华正新材料股份有限公司 第五届董事会第二十次会议决议公告 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个别及连带责任。 一、董事会会议召开情况 浙江华正新材料股份有限公司（以下简称"公司"）第五届董事会第二十次 会议通知、议案材料于 2025 年 11 月 12 日以电子邮件和电话的方式送达全体董 事，会议于 2025 年 11 月 12 日以现场结合通讯投票表决的方式召开。全体董事 一致同意豁免本次会议的通知期限。本次会议由董事长刘涛先生召集并主持，会 议应出席董事 9 人，实际出席董事 9 人，公司部分高级管理人员列席会议。本次 董事会会议的召开符合《公司法》及《公司章程》的有关 ...

Group 1 - The core point of the article is that Huazheng New Materials (SH 603186) held its 20th meeting of the fifth board of directors on November 12, 2025, to discuss the election of directors responsible for company affairs [1] - For the fiscal year 2024, Huazheng New Materials reported that composite materials accounted for 97.76% of its revenue, while other businesses contributed 2.24% [1] - As of the report date, the market capitalization of Huazheng New Materials is 5.9 billion yuan [2]

浙江华正新材料股份公司取消监事会 的临时受托管理事务报告 2025 年 11 月 重要声明 本报告依据《可转换公司债券管理办法》 （以下简称"《管理办法》"）《浙 江华正新材料股份有限公司与兴业证券股份有限公司关于浙江华正新材料股份有 限公司公开发行可转换公司债券受托管理协议》（以下简称"《受托管理协议》"） 《浙江华正新材料股份有限公司公开发行可转换公司债券募集说明书》（以下简 称"《募集说明书》"）等，由本期债券受托管理人兴业证券股份有限公司（以 下简称"兴业证券 "）编制。兴业证券对本报告中所包含的从上述文件中引述内 容和信息未进行独立验证，也不就该等引述内容和信息的真实性、准确性和完整 性做出任何保证或承担任何责任。 兴业证券股份有限公司 关于 一、重大事项基本情况 根据《公司法》《证券法》《上市公司章程指引》《上海证券交易所股票上 市规则》《上海证券交易所上市公司自律监管指引第 1 号——规范运作》《中 国证监会关于<新公司法>配套制度规则实施相关过渡期安排》等法律、法规及 规范性文件的最新规定，公司将不再设置监事会与监事，监事会的职权由董事会 审计委员会行使，《监事会议事规则》相应废止，《公司章程 ...

间 天册律师事务所 下 下 & C L A W F I R M 法律意见书 浙江天册律师事务所 关于 浙江华正新材料股份有限公司 2025 年第二次临时股东大会的 法律意见书 天册律师事务所 T & C LAW FIRM 浙江省杭州市杭大路 1 号黄龙世纪广场 A 座 11 楼 邮编 310007 电话: 0571—87901110 传真: 0571—87902008 下 天册律师事务所 T T & C LAW FIRM 法律意见书 浙江天册律师事务所 关于浙江华正新材料股份有限公司 2025 年第二次临时股东大会的 法律意见书 编号:TCYJS2025H1844 号 致:浙江华正新材料股份有限公司 根据《中华人民共和国证券法》(以下简称《证券法》)《中华人民共和国公司 法》(以下简称《公司法》)和《上市公司股东会规则》(以下简称《股东会规则》) 等法律、法规和规范性文件的要求,浙江天册律师事务所(以下简称"本所")接受 浙江华正新材料股份有限公司(以下简称"华正新材"或"公司")的委托,指派律 师参加华正新材 2025年第二次临时股东大会,并出具本法律意见书。 本法律意见书仅供华正新材 2025年第二次临时 ...

浙江华正新材料股份有限公司 2025年第二次临时股东大会会议资料 | 证券代码：603186 | 证券简称：华正新材 | | --- | --- | | 转债代码：113639 | 转债简称：华正转债 | 浙江华正新材料股份有限公司 2025年第二次临时股东大会 会议资料 二〇二五年十一月十二日 1 浙江华正新材料股份有限公司 2025年第二次临时股东大会会议资料 浙江华正新材料股份有限公司 2025年第二次临时股东大会会议议程 会议召开和表决方式：本次会议采用现场投票与网络投票相结合的表决方式。 公司通过上海证券交易所股东大会网络投票系统向股东提供网络投票平台，公司 股东可以在网络投票时间内通过上述系统行使表决权。 现场会议时间：2025年11月12日（星期三）下午14:30。 网络投票时间：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 票时间为股东大会召开当日的交易时间段，即9:15-9:25，9:30-11:30，13:00-15:00； 通过互联网投票平台的投票时间为股东大会召开当日的 9:15-15:00。 现场会议地点：浙江省杭州市余杭区余杭街道华一路2号公司2楼会议室。 会议主持人： ...

Core Insights - The Social Security Fund has made significant adjustments to its stock holdings in Q3, with 187 new positions, 156 increases, and 181 reductions in holdings across 615 stocks [1][2] Summary by Category New Positions - The Social Security Fund established new positions in 187 stocks during Q3, with notable entries including China Metallurgical Group, holding 100.36 million shares, and Longi Green Energy, with 79.08 million shares [1][2] - The highest ownership percentage among new positions is in Weilon Co., at 5.60%, followed by Huabao New Energy at 4.96% [1][2] Performance Metrics - Among the new positions, 113 companies reported year-on-year net profit growth, with Huazheng New Materials showing the highest increase of 1042.19% [2] - The average performance of new stocks since October has seen a decline of 1.71%, underperforming the Shanghai Composite Index [2] Notable Stocks - The best-performing new stock is Beifang Changlong, with a cumulative increase of 33.21%, followed by Shengyi Technology and Dongfang Tieta, which rose by 28.66% and 26.50%, respectively [2] - The largest decline was observed in Lexin Technology, which fell by 23.60% [2] Sector Distribution - The new positions span various sectors, including machinery, electric power equipment, basic chemicals, and pharmaceuticals, indicating a diversified investment strategy by the Social Security Fund [1][2]

Core Insights - The stock price of Huazheng New Materials has seen a significant increase of 103.86% year-to-date, with a recent drop of 2.02% to 49.11 CNY per share as of October 30 [1] - The company reported a revenue of 3.196 billion CNY for the first nine months of 2025, reflecting a year-on-year growth of 13.17%, while net profit surged by 1042.19% to 62.61 million CNY [2] - The main business revenue composition includes copper-clad laminates (77.57%), composite materials for transportation logistics (7.75%), thermal conductive materials (7.09%), functional composite materials (3.83%), and others (3.76%) [2] Financial Performance - As of September 30, 2025, Huazheng New Materials had a market capitalization of 6.975 billion CNY, with a trading volume of 257 million CNY and a turnover rate of 3.64% [1] - The company has distributed a total of 203 million CNY in dividends since its A-share listing, with 11.36 million CNY distributed over the past three years [3] - The number of shareholders decreased by 4.10% to 22,800, while the average circulating shares per person increased by 4.28% to 6,238 shares [2] Shareholder Composition - As of September 30, 2025, several new institutional investors entered the top ten circulating shareholders, including E Fund Kexun Mixed Fund and E Fund Kairun Mixed Fund [3] - Notably, previous major shareholders such as China Merchants Quantitative Selected Stock Fund and Da Cheng CSI 360 Internet + Index Fund have exited the top ten list [3]

Core Insights - The third quarter report reveals that the social security fund has newly invested in 153 stocks, with a total of 4,277 companies having disclosed their quarterly results [1] - The social security fund is present in 489 stocks, with movements including 124 increases, 141 decreases, and 71 stocks remaining unchanged in holdings [1] - The stocks with the highest new holdings by the social security fund include Jiuzhoutong, Jiangsu Jinzu, and Dongfang Tieta, with holdings of 70.84 million shares, 45.65 million shares, and 45.31 million shares respectively [1] Investment Activity - The social security fund's new investments include 92 companies that reported year-on-year net profit growth, with Huazheng New Materials showing the highest increase of 1,042.19% [2] - The average increase of newly invested stocks since October is 0.22%, underperforming the Shanghai Composite Index [2] - Notable performers among the newly invested stocks include Beifang Changlong with a cumulative increase of 41.55%, followed by Shengyi Technology and Dongfang Tieta with increases of 28.32% and 23.29% respectively [2] Stock Holdings Overview - The top new stocks held by the social security fund include: - Weilon Co., Ltd. with 858.76 million shares, representing 5.60% of circulating shares [2] - Huabao New Energy with 378.08 million shares, representing 4.96% [2] - Changhua Chemical with 259.07 million shares, representing 4.85% [2] - Other significant holdings include Dongfang Tieta with 45.31 million shares and Jiankong Coal with 44.67 million shares, both representing over 2% of circulating shares [2][3] Performance Metrics - The net profit growth leaders among newly invested stocks include: - Huazheng New Materials with a net profit of 62.61 million yuan, a year-on-year increase of 1,042.19% [2] - Tuowei Information and Sanyou Medical with increases of 852.03% and 623.19% respectively [2] - The stock with the largest decline is Hainan Huatie, which has decreased by 23.24% [2]

Core Viewpoint - The copper-clad laminate sector is experiencing a strong performance, with specific companies reaching their daily price limit increase [1] Group 1 - The copper-clad laminate sector is showing strength as of October 28 [1] - Companies such as Jin'an Guoji, Honghe Technology, and Huazheng New Materials have hit the daily limit increase [1]