浙江镇洋发展股份有限公司 股票代码：603213 浙江镇洋发展股份有限公司 2025 年第三次临时股东会 会议材料 二零二五年十月二十七日 1 / 19 | 一、2025 | 年第三次临时股东会会议须知 3 | | --- | --- | | 二、2025 | 年第三次临时股东会会议议程 4 | | 三、2025 | 年第三次临时股东会会议议案 6 | 浙江镇洋发展股份有限公司 股票代码：603213 2025 年第三次临时股东会会议须知 为维护广大投资者的合法权益，保障股东在本次股东会期间依法行使权利， 根据《公司法》、中国证监会《上市公司股东会规则》和公司《股东会议事规则》 等有关规定，特制定本会议须知： 一、公司负责本次股东会的议程安排和会务工作，出席会议人员应当听从公 司工作人员安排，共同维护好会议秩序。 二、为保证股东会的正常秩序，除出席会议的股东或者股东代理人、董事、 监事、董事会秘书、其他高级管理人员、鉴证律师、本次会议议程有关人员及会 务工作人员以外，公司有权拒绝其他人员进入会场。对于影响股东会秩序和损害 其他股东合法权益的行为，公司将按规定加以制止。现场参会股东将按"先签到 先入场"的原则入 ...

Core Viewpoint - Laopu Gold announced a price adjustment scheduled for October 26, 2025, marking the third price change in 2023, following adjustments in February and August [1] Group 1 - The upcoming price adjustment will be based on the actual pricing of products in both online and offline stores [1] - This marks the third price adjustment by Laopu Gold within the year, indicating a trend of frequent pricing changes [1]

Core Points - The Zhejiang state-owned enterprise reform sector experienced a decline of 0.46% on October 16, with Chuangyuan Co., Ltd. leading the drop [1] - The Shanghai Composite Index closed at 3916.23, up 0.1%, while the Shenzhen Component Index closed at 13086.41, down 0.25% [1] Stock Performance - Notable gainers in the Zhejiang state-owned enterprise reform sector included: - Ningbo Ocean (601022) with a closing price of 10.57, up 5.17% and a trading volume of 662,300 shares, totaling 697 million yuan [1] - ST Jianhai (002586) with a closing price of 3.95, up 4.22% and a trading volume of 252,500 shares, totaling 99.89 million yuan [1] - Guyue Longshan (600059) with a closing price of 10.35, up 3.92% and a trading volume of 362,400 shares, totaling 376 million yuan [1] - Major decliners included: - Chuangyuan Co., Ltd. (300703) with a closing price of 29.56, down 6.60% and a trading volume of 93,000 shares, totaling 282 million yuan [2] - Yunda Co., Ltd. (300772) with a closing price of 19.18, down 4.39% and a trading volume of 276,500 shares, totaling 534 million yuan [2] - Zhejiang Dongri (600113) with a closing price of 52.35, down 4.17% and a trading volume of 49,700 shares, totaling 264 million yuan [2] Capital Flow - The Zhejiang state-owned enterprise reform sector saw a net outflow of 254 million yuan from institutional investors, while retail investors experienced a net inflow of 179 million yuan [2][3] - Key stocks with significant capital flow included: - Small Commodity City (600415) with a net inflow of 1.43 billion yuan from institutional investors [3] - Ningbo Ocean (601022) with a net inflow of 38.76 million yuan from institutional investors [3] - Qijing Machinery (603677) with a net inflow of 10.46 million yuan from institutional investors [3]

Core Viewpoint - The company has signed a strategic cooperation framework agreement with Ningbo Graphene Innovation Center to promote the research and industrial application of graphene technology [1][2]. Group 1: Strategic Cooperation - The agreement aims to leverage the strengths of both parties, combining the company's advantages in market channels and capital with the innovation center's expertise in technology research and development [2]. - The collaboration is expected to accelerate the incubation and market application of graphene technology, enhancing both parties' competitiveness and influence in the graphene new materials sector [2]. Group 2: Impact on Company - The cooperation aligns with the company's strategy for industrial transformation and upgrading, allowing for resource integration and mutual benefits [2]. - The agreement is not expected to have a significant impact on the company's operating performance for the year 2025, with future effects dependent on the implementation of specific cooperation initiatives [2]. - The partnership will not lead to major changes in the company's main business or operational independence [2]. Group 3: Operational Strategies - The company plans to improve profitability by expanding market outreach and enhancing internal management, adjusting procurement and sales strategies, and increasing direct sales rates [3]. - Efforts will be made to reduce procurement costs and implement refined production management to lower product consumption levels and enhance profitability [3].

Core Viewpoint - The company has signed a strategic cooperation framework agreement with the Innovation Center to promote the research and industrial application of graphene technology [1] Group 1: Strategic Cooperation - The collaboration aims to leverage the strengths of both parties in the fields of graphene materials and organic chemicals [1] - The partnership is expected to achieve resource integration, complementing each other's advantages for mutual benefit [1] - This cooperation aligns with the company's strategic direction for industrial transformation and upgrading [1]

Core Viewpoint - The announcement highlights a strategic cooperation framework agreement between Zhenyang Development and Ningbo Graphene Innovation Center aimed at advancing graphene technology innovation and industrialization [1] Group 1: Partnership Details - The agreement was signed on October 14, 2025, and focuses on leveraging the strengths of both parties in the fields of graphene materials and organic chemicals [1] - The collaboration is expected to facilitate resource integration, enhancing technological and market advantages for both companies [1] Group 2: Objectives and Benefits - The partnership aims to achieve complementary advantages and mutual benefits, promoting the transformation of research results in graphene technology into practical applications [1]

Core Viewpoint - The collaboration between Zhenyang Development and Ningbo Graphene Innovation Center aims to leverage their respective strengths in graphene materials and organic chemicals to promote the innovation and industrialization of graphene technology [1] Group 1 - Zhenyang Development (603213.SH) announced a strategic cooperation framework agreement with Ningbo Graphene Innovation Center on October 14, 2025 [1] - The partnership is based on the integration of both parties' advantageous resources, which will enhance their capabilities in technology, market, and resources related to graphene materials and organic chemicals [1] - The collaboration is expected to achieve complementary advantages and mutual benefits, facilitating the transformation of research results in graphene technology into industrial applications [1]

证券代码：603213 证券简称：镇洋发展 公告编号：2025-058 转债代码：113681 转债简称：镇洋转债 浙江镇洋发展股份有限公司 关于签署战略合作框架协议暨关联交易的公告 重要内容提示： （二）合作对方的基本情况 履约的重大风险及不确定性：浙江镇洋发展股份有限公司（以下简 称"公司"或"甲方"）与宁波石墨烯创新中心有限公司（以下简称"创新 中心"或"乙方"）于2025 年10 月14 日签署了《关于协同推进石墨烯技 术创新与产业化的战略合作框架协议》（以下简称"《战略合作框架协议》" 或"本协议"）。本协议为双方合作的框架性文件，本协议所涉及的具体合 作事项需通过后续正式合作协议明确，具体合作事项及实施进展存在不确 定性，敬请广大投资者注意投资风险。 对公司当年业绩的影响：本协议的签署，预计对公司2025 年度经营 业绩不构成重大影响，对公司未来经营业绩的影响需视具体合作事项的推 进和实施情况而定，本次合作不会导致公司主营业务、经营范围发生重大 变化，对公司独立性没有影响，不存在损害公司及股东利益的情形。 本次签署《战略合作框架协议》事项构成关联交易，但本协议不涉 一、协议签署的基本情况 （一）协 ...

Group 1 - The core point of the article is that Zhenyang Development announced a strategic cooperation framework agreement with Ningbo Graphene Innovation Center to promote graphene technology innovation and industrialization [1] - The agreement was signed on October 14, 2025, and serves as a framework document for future cooperation [1] - Specific cooperation matters and implementation progress are uncertain and will be clarified through subsequent formal cooperation agreements [1] Group 2 - The article also mentions a significant opportunity in the silver market, with annualized interest rates soaring to 35% [1] - There is a global trend of silver being airlifted to the UK for profit, indicating a major short squeeze in the market [1]

Core Viewpoint - The company, Zhenyang Development (603213.SH), has signed a strategic cooperation framework agreement with Ningbo Graphene Innovation Center to promote the research and industrial application of graphene technology, with no significant impact on the company's 2025 performance expected [1] Group 1 - The agreement was signed on October 14, 2025, and is aimed at facilitating the transformation and industrialization of graphene technology research results [1] - The agreement is a framework document, and specific cooperation details will be clarified through subsequent formal agreements [1] - The expected impact on the company's performance for the year 2025 is not significant [1]