Group 1 - The graphite electrode concept increased by 2.28%, ranking 8th among concept sectors, with 18 stocks rising, including He Sheng Silicon Industry, which hit the daily limit, and Shangtai Technology, Suotong Development, and Baichuan Co., which rose by 8.08%, 7.82%, and 5.36% respectively [1] - The main capital inflow into the graphite electrode sector was 491 million yuan, with 11 stocks receiving net inflows, and 7 stocks seeing inflows exceeding 50 million yuan, led by He Sheng Silicon Industry with a net inflow of 363 million yuan [2][3] - The top stocks by net inflow ratio included He Sheng Silicon Industry at 24.70%, Suotong Development at 8.50%, and Xiangfenghua at 8.14% [3] Group 2 - The top gainers in the graphite electrode sector included He Sheng Silicon Industry with a daily increase of 10.01% and a turnover rate of 2.30%, followed by Suotong Development with a 7.82% increase and a turnover rate of 11.07% [3][4] - The stocks with the largest declines included Baotailong, which fell by 2.40%, and Fua'an Co. and Longjiang Transportation, which decreased by 1.73% and 1.62% respectively [1][4] - The overall performance of the graphite electrode sector reflects a positive trend in investor sentiment, as evidenced by the significant capital inflows and the number of stocks experiencing gains [2][3]

Core Viewpoint - The non-metal materials sector experienced a rise of 2.05% on November 7, with Suotong Development leading the gains, while the Shanghai Composite Index fell by 0.25% and the Shenzhen Component Index decreased by 0.36% [1] Sector Performance - The non-metal materials sector saw a net inflow of 218 million yuan from institutional investors, while retail investors experienced a net outflow of 182 million yuan [1] - The following companies showed significant price movements: - Suotong Development (603612) closed at 26.74, up 7.82% with a trading volume of 551,400 shares and a transaction value of 1.45 billion yuan - Power Diamond (301071) closed at 65.66, up 3.69% with a trading volume of 192,500 shares and a transaction value of 758 million yuan - Other notable companies include: - Dongfang Shuosu (920175) up 2.66% - Changjiang Materials (001296) up 1.60% - Quartz Shares (603688) up 1.46% [1] Individual Stock Analysis - The following companies experienced declines: - Qilu Huaxin (920832) down 0.73% - Longgao Shares (605086) down 0.74% - Lianrui New Materials (688300) down 1.01% [1]

Group 1 - The core point of the news is that Suotong Development's stock price increased by 5.04% to 26.05 CNY per share, with a trading volume of 374 million CNY and a turnover rate of 2.96%, resulting in a total market capitalization of 12.976 billion CNY [1] - Suotong Development Co., Ltd. is located in the Hengyuan Economic Development Zone, Linyi County, Shandong Province, and was established on August 27, 2003, with its listing date on July 18, 2017 [1] - The company's main business involves the research, production, and sales of prebaked anodes, with revenue composition as follows: prebaked anodes 90.75%, others 4.57%, negative materials 3.68%, and capacitors 0.99% [1] Group 2 - From the perspective of fund holdings, one fund under GF Fund has a significant position in Suotong Development, specifically the GF Guozheng 2000 ETF, which held 45,600 shares in the third quarter, accounting for 0.61% of the fund's net value, ranking as the seventh largest holding [2] - The GF Guozheng 2000 ETF was established on June 3, 2011, with a latest scale of 198 million CNY, and has achieved a year-to-date return of 31.38%, ranking 1722 out of 4216 in its category [2] - The fund manager, Huo Huaming, has been in position for 8 years and 204 days, with a total asset scale of 65.92 billion CNY, achieving the best fund return of 81.17% and the worst return of -29.19% during his tenure [2]

Market Overview - The non-metal materials sector increased by 1.74% on November 6, with Lianrui New Materials leading the gains [1] - The Shanghai Composite Index closed at 4007.76, up 0.97%, while the Shenzhen Component Index closed at 13452.42, up 1.73% [1] Stock Performance - Lianrui New Materials (688300) closed at 61.31, up 5.02% with a trading volume of 69,200 shares and a transaction value of 420 million [1] - Other notable performers include: - Bingyang Technology (920675) at 12.36, up 3.69% [1] - Suotong Development (603612) at 24.80, up 2.99% [1] - Quartz Shares (603688) at 39.61, up 1.56% [1] - Conversely, Tianma New Materials (920971) saw a decline of 5.44%, closing at 36.50 [2] Capital Flow - The non-metal materials sector experienced a net inflow of 27.41 million in main funds, while retail funds saw a net outflow of 19.45 million [2][3] - The main fund inflows for Lianrui New Materials amounted to 51.67 million, representing 12.30% of the total [3] - In contrast, the retail net outflow for Lianrui New Materials was 39.60 million, accounting for 9.43% [3]

Core Points - The company has completed the registration of changes in business operations and the filing of the revised Articles of Association [1][2] - The adjustments made to the Articles of Association are not materially different from those approved at the fourth extraordinary general meeting of shareholders held on October 16, 2025 [2] - The board of directors and all directors of the company guarantee the truthfulness, accuracy, and completeness of the announcement [1] Summary by Sections - **Corporate Governance Changes** - The company has canceled the supervisory board and revised its Articles of Association [1] - The changes were approved in the meetings held on September 30, 2025, and October 16, 2025 [1] - **Regulatory Compliance** - The company has completed the necessary business registration and filing procedures as required by the Dezhou Administrative Approval Service Bureau [2] - The wording of certain clauses in the Articles of Association was adjusted to comply with regulatory requirements, with no substantial differences from the previously approved version [2]

Core Points - The company announced the cancellation of the supervisory board and the revision of its articles of association, which was approved in the board and supervisory meetings held on September 30, 2025 [1] - The extraordinary general meeting on October 16, 2025, authorized the board of directors and the president to handle the necessary business registration changes [1] - The company has recently completed the business registration changes and the filing of the revised articles of association [1]

章 程 索通发展股份有限公司 | 第一章 | 总则 | 2 | | --- | --- | --- | | 第二章 | 经营宗旨和范围 | 3 | | 第三章 | 股份 | 4 | | 第四章 | 股东和股东会 | 7 | | 第五章 | 董事和董事会 | 23 | | 第三节 | 董事会 | 30 | | 第四节 | 董事会秘书 | 34 | | --- | --- | --- | | 第五节 | 董事会专门委员会 | 35 | | 第六章 | 高级管理人员 | 37 | | 第七章 | 财务会计制度、利润分配和审计 39 | | | 第一节 | 财务会计制度 | 39 | | 第二节 | 内部审计 | 42 | | 第三节 | 会计师事务所的聘任 | 42 | | 第八章 | 合并、分立、增资、减资、解散和清算 43 | | | 第一节 | 合并、分立、增资和减资 | 43 | | 第二节 | 解散和清算 | 44 | | 第九章 | 通知和公告 | 46 | | 第十章 | 修改章程 | 47 | | 第十一章 | 附则 47 | | 第一章 总则 第一条 为维护索通发展股份有限公司（以下简称"公司"或 ...

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。 证券代码：603612 证券简称：索通发展 公告编号：2025-062 索通发展股份有限公司 关于完成工商变更登记的公告 索通发展股份有限公司（以下简称"公司"）于 2025 年 9 月 30 日召开的第五 届董事会第二十二次会议、第五届监事会第十五次会议审议通过了《关于取消监 事会、修订<公司章程>及办理工商变更登记手续的议案》，具体内容详见公司于 2025 年 10 月 1 日在上海证券交易所网站（www.sse.com.cn）披露的《索通发展股 份有限公司关于取消监事会、修订<公司章程>及公司部分治理制度的公告》（公告 编号：2025-050）。上述事项已经公司于 2025 年 10 月 16 日召开的 2025 年第四次 临时股东会审议通过，授权公司董事会并转授权公司总裁及其授权人士办理有关 工商变更登记手续。 公司于近日完成上述事项的工商变更登记及《公司章程》的备案手续，根据 德州市行政审批服务局的要求，公司调整了《公司章程》个别条款的措辞，调整 内容与公司 2025 ...

Core Points - The Shanghai Composite Index is at 3970.29 points with a change of 0.26%, and the total trading volume of A-shares is 1,534.396 billion yuan [1] - A total of 80 A-shares have seen their 5-day moving average cross below the 10-day moving average, indicating potential bearish trends [1] Summary of Companies - **Beifang Copper (000737)**: Today's change is +0.41%, with a 5-day moving average of 15.35 yuan, which is -1.96% lower than the 10-day moving average of 15.66 yuan [1] - **Huali Co., Ltd. (603038)**: Today's change is +2.30%, with a 5-day moving average of 20.29 yuan, which is -1.81% lower than the 10-day moving average of 20.67 yuan [1] - **Suotong Development (603612)**: Today's change is +2.12%, with a 5-day moving average of 24.45 yuan, which is -1.61% lower than the 10-day moving average of 24.85 yuan [1] - **New Lai Materials (300260)**: Today's change is +0.34%, with a 5-day moving average of 58.73 yuan, which is -1.55% lower than the 10-day moving average of 59.65 yuan [1] - **Lianchuang Optoelectronics (600363)**: Today's change is -0.29%, with a 5-day moving average of 61.53 yuan, which is -1.33% lower than the 10-day moving average of 62.36 yuan [1] - **Guangfa Securities (000776)**: Today's change is +0.27%, with a 5-day moving average of 22.61 yuan, which is -1.26% lower than the 10-day moving average of 22.90 yuan [1] - **China Electric Research (688128)**: Today's change is +0.77%, with a 5-day moving average of 31.90 yuan, which is -1.20% lower than the 10-day moving average of 32.29 yuan [1] - **StarNet (002396)**: Today's change is -0.73%, with a 5-day moving average of 26.52 yuan, which is -1.01% lower than the 10-day moving average of 26.79 yuan [1] - **Shan Zi Gaoke (000981)**: Today's change is +1.84%, with a 5-day moving average of 3.94 yuan, which is -0.93% lower than the 10-day moving average of 3.98 yuan [1] - **ST Weier (002058)**: Today's change is +1.78%, with a 5-day moving average of 25.25 yuan, which is -0.92% lower than the 10-day moving average of 25.49 yuan [1] - **Titan Chemical (002145)**: Today's change is +2.80%, with a 5-day moving average of 5.51 yuan, which is -0.85% lower than the 10-day moving average of 5.56 yuan [1] - **Hank Technology (688006)**: Today's change is +2.84%, with a 5-day moving average of 31.95 yuan, which is -0.82% lower than the 10-day moving average of 32.21 yuan [1] - **Inner Mongolia First Machinery (600967)**: Today's change is +0.60%, with a 5-day moving average of 18.61 yuan, which is -0.80% lower than the 10-day moving average of 18.76 yuan [1] - **Liangjiu 12 (301592)**: Today's change is -0.24%, with a 5-day moving average of 124.73 yuan, which is -0.77% lower than the 10-day moving average of 125.69 yuan [1] - **Zhongwu Robotics (688297)**: Today's change is +0.06%, with a 5-day moving average of 47.82 yuan, which is -0.77% lower than the 10-day moving average of 48.19 yuan [1] - **Chihong Zn & Ge (600497)**: Today's change is +0.62%, with a 5-day moving average of 6.63 yuan, which is -0.76% lower than the 10-day moving average of 6.68 yuan [1] - **Dadi (688077)**: Today's change is -0.27%, with a 5-day moving average of 34.01 yuan, which is -0.74% lower than the 10-day moving average of 34.26 yuan [1]

Core Viewpoint - The stock of Suotong Development has shown significant volatility, with a year-to-date increase of 81.26% but a recent decline of 9.33% over the past five trading days, indicating potential market fluctuations and investor sentiment shifts [1]. Financial Performance - For the period from January to September 2025, Suotong Development achieved a revenue of 12.762 billion yuan, representing a year-on-year growth of 28.66%. The net profit attributable to shareholders reached 654 million yuan, marking a substantial increase of 201.81% [2]. - The company has distributed a total of 1.148 billion yuan in dividends since its A-share listing, with 629 million yuan distributed over the past three years [3]. Stock Market Activity - As of November 5, the stock price of Suotong Development was 24.11 yuan per share, with a trading volume of 113 million yuan and a turnover rate of 0.96%, resulting in a total market capitalization of 12.009 billion yuan [1]. - The stock has appeared on the "Dragon and Tiger List" once this year, with the most recent occurrence on March 12, where it recorded a net buy of -1.57 billion yuan [1]. Shareholder Information - As of September 30, 2025, the number of shareholders for Suotong Development was 54,600, a decrease of 1.50% from the previous period. The average number of circulating shares per shareholder increased by 1.52% to 9,117 shares [2]. - Among the top ten circulating shareholders, notable changes include a reduction in holdings by Guotai Junan's value advantage flexible allocation mixed fund and South China CSI 1000 ETF [3]. Business Overview - Suotong Development, established on August 27, 2003, and listed on July 18, 2017, is primarily engaged in the research, production, and sales of prebaked anodes, which account for 90.75% of its main business revenue [1]. - The company operates within the non-metallic materials sector and is associated with various concepts including DeepSeek, mid-cap stocks, new energy vehicles, and semiconductors [2].