Group 1 - Beixin Road and Bridge's application for issuing shares to specific targets has been approved by the Shenzhen Stock Exchange, pending approval from the China Securities Regulatory Commission [1] - Wangbian Electric's shareholders plan to reduce their holdings by a total of up to 2.99% of the company's shares, with specific reductions detailed for each shareholder [1] - Guotou Zhonglu is planning a major asset restructuring, leading to a suspension of its stock trading for up to 10 trading days [2] Group 2 - Baiotai has signed a licensing agreement with SteinCares for the commercialization of BAT2406 in Brazil and Latin America, with total payments potentially reaching up to $10 million [3] - Dongfang Bio has obtained two medical device registration certificates for its products, which are valid until June 1, 2030 [4] - Pulaike's subsidiary has received a new veterinary drug registration certificate [5] Group 3 - Wanyi Technology has signed an agreement to establish a joint laboratory with the Energy Research Institute, with a total research and development budget of 6 million yuan [6] - Yingboer plans to use up to 300 million yuan of idle funds for financial management [7] - Blue Biological has received two new veterinary drug registration certificates [8] Group 4 - Jinkai New Energy intends to inject up to 1.247 billion yuan into its wholly-owned subsidiary to enhance its operational capabilities [9] - China Pacific Insurance's assistant general manager's qualification has been approved [10] - Zhaoyan New Drug is reducing its registered capital and notifying creditors [11] Group 5 - Weili Medical plans to invest 37.5 million yuan in establishing a medical industry investment fund [12] - Hongbai New Materials has signed a deposit agreement for idle raised funds [13] - Tongyou Technology is applying for a credit limit of 10 million yuan from a bank [14] Group 6 - Warner Pharmaceutical's subsidiary has received approval for its magnesium sulfate raw material drug [15] - Fuda Co. plans to establish a wholly-owned subsidiary with a capital contribution of 475 million yuan [16] - Yabao Pharmaceutical has obtained a loan commitment letter for stock repurchase of up to 90 million yuan [17] Group 7 - Zhongyin Securities' chairman has resigned due to work adjustments [18] - Aili Home has terminated its share reduction plan ahead of schedule [19] - Samsung New Materials has appointed a new financial officer [20] Group 8 - Guobang Pharmaceutical's subsidiary has received EU GMP certification for its product [21] - Yipin Hong has received a drug registration certificate for its injection solution [22] - Wenzhou Hongfeng's subsidiary has obtained a utility model patent certificate [23] Group 9 - Cangge Mining plans to sign a financial service agreement with Zijin Mining Group [24] - Naipu Mining's application for convertible bonds has been accepted by the Shenzhen Stock Exchange [25] - Shenyang Machine Tool has completed its major asset restructuring [26] Group 10 - Xinlaifu plans to distribute a cash dividend of 5 yuan per 10 shares [27] - Jiashitang plans to distribute a cash dividend of 1.7 yuan per 10 shares [28] - Manbuer plans to distribute a cash dividend of 2.5 yuan per 10 shares [29] Group 11 - Guo Wang Yingda plans to distribute a cash dividend of 0.51 yuan per 10 shares [30] - Changsha Bank's shareholder plans to reduce holdings by up to 0.92% [31] - Hu Nong Commercial Bank plans to distribute a cash dividend of 1.93 yuan per 10 shares [32] Group 12 - Huaxiang Co. plans to distribute a cash dividend of 1.17 yuan per 10 shares [33]

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。 浙江三星新材股份有限公司（以下简称"公司"）于 2025 年 6 月 23 日召开 了第五届董事会第八次会议，审议通过了《关于聘任公司财务负责人的议案》。 根据相关法律法规及《公司章程》的相关规定，经公司总经理提名，并经公 司第五届董事会提名委员会第二次会议、审计委员会第八次会议资格审查通过， 公司董事会同意聘任陈正君先生（简历见附件）为公司财务负责人，任期自本次 董事会审议通过之日起至第五届董事会届满之日止。 陈正君先生的任职资格符合《公司法》《上海证券交易所股票上市规则》等 相关法律法规及《公司章程》的相关规定。截至本公告披露日，陈正君先生未持 有公司股票，与公司的董事、高级管理人员、实际控制人及持股 5%以上的股东 不存在关联关系，不存在《上海证券交易所上市公司自律监管指引第 1 号—规范 运作》所列不适合担任公司高级管理人员的情形。 证券代码：603578 证券简称：三星新材 公告编号：2025-039 浙江三星新材股份有限公司 特此公告。 浙江三星新材股份有限公司董事会 ...

关于聘任公司财务负责人的公告 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。 浙江三星新材股份有限公司（以下简称"公司"）于 2025 年 6 月 23 日召开 了第五届董事会第八次会议，审议通过了《关于聘任公司财务负责人的议案》。 根据相关法律法规及《公司章程》的相关规定，经公司总经理提名，并经公 司第五届董事会提名委员会第二次会议、审计委员会第八次会议资格审查通过， 公司董事会同意聘任陈正君先生（简历见附件）为公司财务负责人，任期自本次 董事会审议通过之日起至第五届董事会届满之日止。 证券代码：603578 证券简称：三星新材 公告编号：2025-039 浙江三星新材股份有限公司 陈正君先生的任职资格符合《公司法》《上海证券交易所股票上市规则》等 相关法律法规及《公司章程》的相关规定。截至本公告披露日，陈正君先生未持 有公司股票，与公司的董事、高级管理人员、实际控制人及持股 5%以上的股东 不存在关联关系，不存在《上海证券交易所上市公司自律监管指引第 1 号—规范 运作》所列不适合担任公司高级管理人员的情形。 特此公告。 ...

Market Overview - The Shanghai Composite Index is at 3377.32 points, above the six-month moving average, with a gain of 0.52% [1] - The total trading volume of A-shares today is 887.15 billion yuan [1] Stocks Performance - A total of 335 A-shares have surpassed the six-month moving average today [1] - Notable stocks with significant deviation rates include: - Haixin Energy Technology (15.52%) - Tengyuan Cobalt Industry (14.25%) - Aerospace Development (9.29%) [1] Detailed Stock Data - The following stocks have shown notable performance: - Haixin Energy Technology: Today's gain of 20.06%, turnover rate of 7.04%, latest price at 3.71 yuan [1] - Tengyuan Cobalt Industry: Today's gain of 14.50%, turnover rate of 15.34%, latest price at 54.57 yuan [1] - Aerospace Development: Today's gain of 9.94%, turnover rate of 6.84%, latest price at 7.96 yuan [1] - Other stocks with lower deviation rates include: - Jihigh Development - Guosheng Technology - Jiangfeng Electronics, which have just crossed the six-month moving average [1]

Core Points - The Shanghai Composite Index closed at 3365.07 points, below the five-day moving average, with a change of 0.15% [1] - The total trading volume of A-shares reached 683.87 billion yuan [1] - A total of 820 A-shares have prices that surpassed the five-day moving average [1] Individual Stock Performance - SanDe Technology (300515) had a price increase of 19.98% with a deviation rate of 13.78% from the five-day moving average [2] - HaiXin Energy Technology (300072) saw a price increase of 20.06% with a deviation rate of 12.77% [2] - QiLin Information Security (688152) experienced a price increase of 13.18% with a deviation rate of 9.66% [2] - Other notable stocks include TengYuan Cobalt (301219) with a 14.39% increase and a 9.34% deviation rate, and Jiangsu BoYun (301003) with a 14.60% increase and a 9.11% deviation rate [2]

证券代码：603578 证券简称：三星新材 公告编号：2025-038 浙江三星新材股份有限公司 关于非独立董事、高级管理人员辞职的公告 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。 浙江三星新材股份有限公司（以下简称"公司"）董事会于近日收到公司非 独立董事、董事会薪酬与考核委员会委员及财务总监任铁先生递交的书面辞职报 告。任铁先生因个人原因，申请辞去其所担任的公司第五届董事会非独立董事、 董事会薪酬与考核委员会委员、财务总监及下属子公司所有职务。任铁先生辞职 后，其不再担任公司及下属子公司的任何职务，任铁先生的辞职报告自送达公司 董事会之日起生效。 一、非独立董事、高级管理人员离任情况 | | | | | | | | | | 是否 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | | | | 是否继续 | 存在 | | | | | | 原定任期 | | | | 在上市公 | 未履 | | 姓名 | 离任职务 | 离任时间 ...

关于持股 5%以上股东部分股份质押的公告 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。 浙江三星新材股份有限公司 重要内容提示: 浙江三星新材股份有限公司（以下简称"公司"）持股 5%以上的股东杨阿 永先生持有公司股份 34,522,488 股，占公司总股本的 19.14%。本次杨阿永先生 质押 518.7 万股，占其所持公司股份的 15.02%。本次质押后，杨阿永先生累计 质押股份 804.7 万股，占其所持公司股份的 23.31%，占公司总股本的 4.46%。 杨阿永先生及其一致行动人杨敏先生合计持有公司股份 76,576,500 股， 占公司总股本的 42.46%。本次质押股份占两人合计所持公司股份的 6.77%，占公 司总股本的 2.88%。本次质押后，杨阿永先生及其一致行动人杨敏先生合计质押 股份 2604.7 万股，占两人合计持有公司股份的 34.01%，占公司总股本的 14.44%。 证券代码：603578 证券简称：三星新材 公告编号：2025-037 障用途的情形。 二、杨阿永先生及其一致行动人累计质押股份 ...

Core Viewpoint - The company held an earnings briefing for the fiscal year 2024 and the first quarter of 2025, addressing investor concerns and outlining its business strategies and performance [1] Group 1: Earnings Briefing Overview - The earnings briefing took place on May 26, 2025, via an online interactive platform, with key executives in attendance [1] - The company reported a revenue of 1.015 billion yuan for 2024, representing a year-on-year increase of 13.81% [6] - The net profit attributable to shareholders was -65.60 million yuan, a decline of 156.55% year-on-year [6] Group 2: Business Operations and Strategies - The company is expanding its overseas business, with 38 million yuan in revenue from exports to countries like Serbia and Russia, accounting for 3.81% of total revenue in 2024 [2] - The company is focusing on the photovoltaic glass sector, leveraging cost advantages in raw materials and energy supply to enhance competitiveness [3][4] - The company plans to increase financing channels and reduce costs to ensure healthy operations in the photovoltaic glass business [3] Group 3: Challenges and Responses - The high asset-liability ratio of the subsidiary Guohua Jintai is attributed to significant construction investments in a photovoltaic glass project, which is currently in its initial phase [2] - The company faced pressure on profit margins due to rising financial and management costs, alongside a decline in product prices post-production [4] - The company is actively working on product certifications for its photovoltaic glass products, achieving important milestones in 2024 [5] Group 4: Future Outlook - The company is optimistic about the photovoltaic glass market, anticipating growth driven by increasing global demand for renewable energy and the rising adoption of double-glass photovoltaic components [11][12] - The market for double-glass components is expected to grow, with their market share reaching 77.6% in 2024, significantly boosting the demand for photovoltaic glass [12]

证券代码：603578 证券简称：三星新材 公告编号：2025-036 浙江三星新材股份有限公司 关于 2024 年度暨 2025 年第一季度业绩说明会召开情况的公 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。 浙江三星新材股份有限公司（以下简称"公司"）于 2025 年 5 月 26 日 15:00-16:00 在 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： http://roadshow.sseinfo.com/）以网络互动方式召开了公司 2024 年度暨 2025 年第一季度业绩说明会，现将本次业绩说明会的有关情况公告如下： 问题 3：公司战略布局光伏玻璃业务，那么公司在光伏玻璃业务上有什么核 心竞争优势？ 回复：尊敬的投资者，您好！公司控股子公司国华金泰光伏玻璃项目可实现 产品规格全覆盖。该项目在石英砂、天然气、电力供应等方面具有成本优势：项 目建设区域是主要原材料石英砂的产地，有效利用当地矿产资源，自建石英砂选 矿、提纯工程，可降低生产成本；本项目为山东省重点项目，在天然气等能源供 应方 ...

证券代码：603578 证券简称：三星新材 公告编号：2025-035 重要内容提示: 浙江三星新材股份有限公司（以下简称"公司"或"三星新材"）持股 5% 以上的股东杨阿永先生持有公司股份 34,522,488 股，占公司总股本的 19.14%。 本次杨阿永先生解除质押 910 万股，占其所持公司股份的 26.36%。本次解除质 押后，杨阿永先生累计质押股份 286 万股，占其所持公司股份的 8.28%，占公司 总股本的 1.59%。 杨阿永先生及其一致行动人杨敏先生合计持有公司股份 76,576,500 股， 占公司总股本的 42.46%。本次解除质押股份占两人合计所持公司股份的 11.88%， 占公司总股本的 5.05%。本次质押解除后，杨阿永先生及其一致行动人杨敏先生 合计质押股份 2086 万股，占两人合计持有公司股份的 27.24%，占公司总股本的 11.57%。 公司于 2025 年 5 月 23 日收到公司持股 5%以上的股东杨阿永先生出具的《关 于股份解除质押的告知函》，杨阿永先生已将其质押给华夏银行股份有限公司湖 州德清支行的 910 万股公司股份办理了解除质押手续，现将相关情况公告如下： ...