Core Points - The announcement details the conversion results and share changes related to the company's convertible bonds as of the end of Q3 2025 Group 1: Convertible Bond Issuance and Listing - The company issued convertible bonds totaling 800.18 million yuan on January 26, 2021, with a maturity of six years and a tiered interest rate structure [2][3] - The initial conversion price was set at 32.96 yuan per share, which has been adjusted to 31.11 yuan per share as of the latest update [4][9] Group 2: Conversion Status - As of September 30, 2025, a total of 263,876,769.31 yuan worth of convertible bonds has been converted into 8,089,623 shares, representing 1.3805% of the company's total shares before conversion [1][10] - There remains an unconverted amount of 536,303,230.69 yuan, which constitutes 67.0228% of the total issued convertible bonds [1][10] Group 3: Recent Conversion Activity - No bonds were converted during the period from July 1, 2025, to September 30, 2025, with the conversion amount and resulting shares both recorded as zero [1][10]

股票代码：603650 股票简称：彤程新材 债券代码：113621 债券简称：彤程转债 彤程新材料集团股份有限公司 2025 年第二次临时股东大会 会议资料 二零二五年十月 彤程新材料集团股份有限公司 2025 年第二次临时股东大会会议资料 目录 | 一、2025 年第二次临时股东大会会议须知 | 3 | | --- | --- | | 二、2025 年第二次临时股东大会会议议程 | 5 | | 三、议案一：关于变更注册资本、取消监事会并修订《公司章程》的议案 | 6 | | 四、议案二：关于制定、修订公司部分治理制度的议案 11 | | | 五、议案三：关于公司换届选举第四届董事会非独立董事的议案 | 13 | | 六、议案四：关于公司换届选举第四届董事会独立董事的议案 | 14 | | 七、附件：第四届董事会董事候选人简历 | 15 | 2 彤程新材料集团股份有限公司 2025 年第二次临时股东大会会议资料 2025 年第二次临时股东大会会议须知 为维护投资者的合法权益，确保彤程新材料集团股份有限公司（以下简称"公司"） 2025 年第二次临时股东大会的顺利召开，依据中国证券监督管理委员会《上市公司股东会 ...

| 股票代码：603650 | 股票简称：彤程新材 | 编号：2025-072 | | --- | --- | --- | | 债券代码：113621 | 债券简称：彤程转债 | | （一）可转债发行情况 经中国证券监督管理委员会《关于核准彤程新材料集团股份有限公司公开发 行可转换公司债券的批复》（证监许可〔2020〕3427 号）核准，公司于 2021 年 1 月 26 日发行了面值总额 80,018 万元人民币的可转换公司债券，每张面值 100 元人民币，存续期限 6 年。本次发行的可转换公司债券票面利率设定为：第一年 0.30%、第二年 0.50%、第三年 1.00%、第四年 1.50%、第五年 1.80%、第六年 2.00%。 （二）可转债上市情况 1 彤程新材料集团股份有限公司 2025 年第三季度可转债转股结果暨股份变动公告 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。 ●累计转股情况："彤程转债"的转股期为 2021 年 8 月 2 日起至 2027 年 1 月 25 日。截至 2025 年 9 月 30 日， ...

Group 1 - The chemical sector is experiencing significant growth, with the chemical ETF (516020) showing a price increase of 1.72% at close, marking five consecutive days of gains [1] - Key stocks in the sector include companies like Hebang Bio and Xinzhou Bang, which saw increases of over 6%, while Shengquan Group and Duofuduo rose over 5% [1] - The sub-sector index for fine chemicals has shown a cumulative increase of 26.84% in Q3, outperforming major A-share indices such as the Shanghai Composite Index (12.73%) and the CSI 300 Index (17.9%) [4] Group 2 - East China Securities suggests that the chemical industry may see profit recovery due to regulatory controls on outdated production capacity and the ongoing "anti-involution" efforts [2][6] - Investment opportunities are identified in sectors benefiting from self-regulation and policy guidance, such as polyester filament, organic silicon, and pesticides [3] - The chemical ETF (516020) has a price-to-book ratio of 2.31, indicating a favorable long-term investment value [5] Group 3 - The chemical industry is expected to benefit from both domestic supply-side policies and international market dynamics, with Chinese companies poised to fill gaps in the global supply chain [6] - The focus on sectors with significant profit elasticity, such as pesticides and organic silicon, is recommended, alongside attention to potassium and phosphorus chemical industries amid a potential interest rate cut by the Federal Reserve [6]

Group 1 - The rubber sector experienced a rise of 1.53% on September 30, with Tongcheng New Materials leading the gains [1] - The Shanghai Composite Index closed at 3882.78, up 0.52%, while the Shenzhen Component Index closed at 13526.51, up 0.35% [1] - Key stocks in the rubber sector showed significant price increases, with Tongcheng New Materials rising by 4.69% to a closing price of 44.19 [1] Group 2 - The rubber sector saw a net inflow of main funds amounting to 88.47 million yuan, while retail investors experienced a net outflow of 131 million yuan [3] - The table of fund flows indicates that retail investors withdrew funds, contrasting with the inflow from institutional and speculative investors [3]

Group 1 - The chemical sector continues to rise, with the chemical ETF (516020) showing a maximum intraday increase of 1.72% and currently up by 1.59% [1] - Key stocks in the sector include Hebang Biotechnology and Shengquan Group, both rising over 6%, while other companies like Duofluoride, Xinzhoubang, and Zhongke Titanium White have increased by over 5% [1] - The solid-state battery industry is transitioning from research to commercialization, with significant policy support in China, and small-scale production expected around 2027 [3] Group 2 - Investment strategies suggest focusing on sectors benefiting from supply-side improvements, such as pesticides, organic silicon, and polyester filament, while also considering potassium and phosphorus chemical industries under the backdrop of potential interest rate cuts by the Federal Reserve [4] - The domestic chemical industry is expected to maintain a competitive advantage due to cost benefits and technological advancements, potentially reshaping the global chemical industry landscape [5] - The chemical ETF (516020) tracks the sub-sector chemical index, with nearly 50% of its holdings in large-cap stocks, providing exposure to leading companies in various chemical segments [6]

Group 1 - The core viewpoint of the news is that Tongcheng New Materials has seen a significant increase in stock price, with a rise of 5.19% to 44.40 CNY per share, and a total market capitalization of 26.594 billion CNY [1] - Tongcheng New Materials Group Co., Ltd. is located in the China (Shanghai) Free Trade Zone and was established on June 4, 2008, with its listing date on June 27, 2018 [1] - The company's main business involves the research, production, sales, and related trading of fine chemical materials, with revenue composition as follows: rubber additives and other products 70.06%, electronic materials 26.69%, and fully biodegradable materials 3.25% [1] Group 2 - From the perspective of fund holdings, one fund under Agricultural Bank of China holds a significant position in Tongcheng New Materials, with the Agricultural Bank of China Hongli Zhenxuan Mixed A Fund (021455) holding 9,800 shares, accounting for 2.3% of the fund's net value [2] - The Agricultural Bank of China Hongli Zhenxuan Mixed A Fund has a total scale of 8.9124 million CNY and has achieved a year-to-date return of 20.83%, ranking 4,499 out of 8,167 in its category [2] - The fund manager, Yao Chenfei, has been in position for 2 years and 9 days, with the fund's total asset scale at 3.18 billion CNY and a best return of 33.82% during his tenure [3]

Group 1 - The chemical sector continues to show strong performance, with the chemical ETF (516020) experiencing a price increase of 0.66% as of the latest update, reflecting a peak intraday gain of 1.32% [1][2] - Key stocks in the sector, including fluorine chemicals, soda ash, lithium batteries, and synthetic resins, have seen significant gains, with companies like Duofu Duo and Hebang Biological rising over 7% [1][3] - The Ministry of Industry and Information Technology has proposed measures to expand market consumption, including optimizing tax incentives for the automotive industry and promoting electric vehicles in public sectors [1][4] Group 2 - According to CITIC Construction Investment, investment in China's lithium battery industry chain has rapidly increased, with solid-state batteries emerging as a hot investment area, indicating a significant acceleration in the industrialization process [3] - The chemical ETF (516020) is currently at a low valuation point, with a price-to-book ratio of 2.31, suggesting a favorable long-term investment opportunity [3] - Donghai Securities highlights that China's chemical industry has a competitive advantage due to cost efficiency and technological advancements, positioning it to fill gaps in the international supply chain [4] Group 3 - The chemical ETF (516020) tracks the CSI segmented chemical industry index, with nearly 50% of its holdings in large-cap leading stocks, providing investors with a diversified exposure to the chemical sector [5] - The ETF allows investors to efficiently capitalize on the rebound opportunities in the chemical sector, with a balanced approach to various sub-sectors [5]

Group 1 - The company held its 25th meeting of the third board of directors on September 29, 2025, to discuss important resolutions [2][3] - The board approved a proposal to change the registered capital, abolish the supervisory board, and amend the company's articles of association [2][54][55] - The proposal to change the registered capital is based on the conversion of convertible bonds and the cancellation of the supervisory board [45][54] Group 2 - The board also approved the establishment and revision of several governance systems to enhance the company's governance structure [5][57] - All governance proposals were unanimously approved with 9 votes in favor, 0 against, and 0 abstentions [4][20] - The revised governance systems include rules for board meetings, shareholder meetings, independent director work, and management of fundraising [5][6][7][9][10][11][12][13][14][15][16][17][18][19][22][23][24][25][26] Group 3 - The company plans to hold its second extraordinary general meeting of shareholders on October 15, 2025, to review the approved proposals [19][28] - The meeting will adopt a combination of on-site voting and online voting [29][30] - The company will provide detailed instructions for shareholders on how to participate in the voting process [31][32][33]

Group 1 - The core point of the article is that Tongcheng New Materials (SH 603650) held its 25th meeting of the third board of directors on September 29, 2025, to discuss changes in registered capital, the cancellation of the supervisory board, and amendments to the company's articles of association [1] - For the year 2024, the revenue composition of Tongcheng New Materials is as follows: rubber additives account for 74.67%, electronic materials account for 22.77%, fully biodegradable materials account for 2.47%, and other businesses account for 0.09% [1] - As of the time of reporting, the market capitalization of Tongcheng New Materials is 25.3 billion yuan [1] Group 2 - The article mentions a competitive situation where Nongfu Spring's green bottle product launch has led to a significant decline in market share for Yibao, dropping nearly 5 percentage points [1]