证券代码：603650 证券简称：彤程新材 公告编号：2025-071 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 关于召开2025年第二次临时股东大会的通知 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： 一、 召开会议的基本情况 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 10 月 15 日 14 点 00 分 召开地点：中国上海市浦东新区银城中路 501 号上海中心大厦 25 层 2501 室 股东大会召开日期：2025年10月15日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (一)股东大会类型和届次 2025年第二次临时股东大会 (二)股东大会召集人：董事会 (三)投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结合的 方式 (五)网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 10 月 15 日 至2025 年 10 月 15 日 采用上 ...

| 股票代码：603650 | 股票简称：彤程新材 编号：2025-069 | | --- | --- | | 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 第三届董事会第二十五次会议决议公告 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法律责任。 一、董事会会议召开情况 彤程新材料集团股份有限公司（以下简称"公司"）于 2025 年 9 月 29 日在公司 会议室召开第三届董事会第二十五次会议。本次会议的会议通知已于 2025 年 9 月 25 日通过邮件形式发出，因事项紧急，根据《公司章程》有关规定，豁免本次董 事会会议通知时限要求。本次会议采用现场结合通讯方式召开，由董事长 Zhang Ning 女士主持，本次会议应到董事 9 名，实到董事 9 名，全体董事均亲自出席了 本次会议。本次会议的召开符合有关法律、行政法规、部门规章、规范性文件和 《公司章程》的有关规定，会议决议合法有效。经与会董事认真审议，形成以下 决议： 二、董事会会议审议情况 1、审议通过《关于变更注册资本、取消监事会并修订<公 ...

Market Overview - The rubber sector experienced a decline of 1.75% on September 26, with Tian Tie Technology leading the drop [1] - The Shanghai Composite Index closed at 3828.11, down 0.65%, while the Shenzhen Component Index closed at 13209.0, down 1.76% [1] Stock Performance - Zhen An Technology saw a significant increase of 8.95%, closing at 23.37, with a trading volume of 343,000 shares and a transaction value of 800.3 million [1] - Tian Tie Technology reported a sharp decline of 7.95%, closing at 7.99, with a trading volume of 460,700 shares and a transaction value of 381 million [2] - Other notable performers included Ke Long New Materials, which increased by 1.26%, and Shuangjian Co., which rose by 0.76% [1] Capital Flow - The rubber sector experienced a net outflow of 348 million from institutional investors, while retail investors saw a net inflow of 202 million [2] - The data indicates that retail investors are actively participating in the market despite the overall decline in the sector [2] Individual Stock Capital Flow - Hai Da Co. had a net inflow of 11.75 million from institutional investors, while it faced a net outflow of 12.81 million from retail investors [3] - Zhen An Technology had a net inflow of 9.76 million from institutional investors but saw a net outflow of 12.10 million from retail investors [3] - Shuangjian Co. experienced a net inflow of 1.95 million from retail investors, despite a net outflow from institutional investors [3]

数据宝统计，截至14:35，彤程新材成交额16.02亿元，创2018年7月25日以来新高。最新股价上涨 1.47%，换手率6.46%。上一交易日该股全天成交额为15.98亿元。（数据宝） （文章来源：证券时报网） ...

Summary of Key Points Core Viewpoint - On September 24, a total of 93 stocks appeared on the block trading platform, with a cumulative trading volume of 239 million shares and a total trading value of 3.612 billion yuan, indicating active trading in the market [1]. Group 1: Trading Activity - The highest trading value was recorded for Zijin Mining, with two transactions totaling 363 million yuan [1]. - Following Zijin Mining, Oulutong had 59 transactions with a total trading value of 334 million yuan [1]. - A total of 49 stocks had trading values exceeding 10 million yuan, reflecting significant investor interest [1]. Group 2: Notable Stocks - Zijin Mining (stock code: 601899) had a closing price of 25.93 yuan, with a slight increase of 0.43% [1]. - Oulutong (stock code: 300870) closed at 220.58 yuan, showing a rise of 1.89%, but had a trading price of 182.00 yuan, reflecting a discount of 17.49% [1]. - Liyade (stock code: 300296) experienced a 3.54% increase, closing at 7.32 yuan, with a trading price of 7.07 yuan, indicating a discount of 3.42% [1].

Group 1 - The core point of the news is that Tongcheng New Materials experienced significant trading activity on September 24, with a total of 1.6 million shares traded at a price of 34.00 yuan, which represents an 18.17% discount compared to the closing price [1] - In the last three months, the stock has seen a total of 15 block trades, amounting to 207 million yuan, indicating strong trading interest [2] - The stock closed at 41.55 yuan, reflecting a 10.01% increase, with a daily turnover rate of 6.68% and a total trading volume of 1.598 billion yuan [2] Group 2 - The latest margin financing balance for the stock is 526 million yuan, which has increased by 62.49 million yuan over the past five days, representing a growth of 13.48% [3] - The net inflow of funds into the stock over the past five days has totaled 332 million yuan, indicating positive investor sentiment [2] - The block trades on September 24 included two transactions, with the first being 1.3 million shares for 44.2 million yuan and the second being 300,000 shares for 10.2 million yuan, both at the same price of 34.00 yuan [3]

（文章来源：证券日报） 证券日报网讯 9月24日晚间，彤程新材发布公告称，截至2025年9月24日，公司股东舟山市宇彤创业投 资合伙企业（有限合伙）通过集中竞价交易方式和大宗交易方式合计减持公司股份1，246万股，本次减 持计划已实施完毕。 ...

Group 1 - The chemical sector has regained momentum, with the Chemical ETF (516020) experiencing a rise of 1.24% by the end of trading on September 24, following a brief period of low-level fluctuations [1][2] - Key stocks in the sector include rubber additives, lithium batteries, and fluorochemicals, with notable gains from Tongcheng New Materials and Enjie Co., both hitting the daily limit, and Tianqi Materials and Duofluoride rising over 6% [1][2] - Recent government policies aim to promote high-quality development in energy equipment, which is expected to improve supply and demand dynamics in the chemical industry [1][3] Group 2 - Guojin Securities indicates that the current policy direction provides a phase-specific industry tone, with many chemical sectors at price profit bottoms and low inventory levels, making them sensitive to marginal changes [3] - The Chemical ETF (516020) has a price-to-book ratio of 2.21, which is at a low point historically, suggesting a favorable long-term investment opportunity [3] - Future measures are expected to lead to a significant slowdown in global chemical industry capacity expansion, potentially transforming the Chinese chemical industry into a high dividend yield sector [4] Group 3 - The chemical sector is anticipated to enter a new long-term prosperity cycle, driven by recent policy initiatives aimed at improving supply-demand dynamics [4] - The Chemical ETF (516020) tracks the CSI segmented chemical industry index, with nearly 50% of its holdings in large-cap leading stocks, providing a robust investment opportunity in the sector [5] - Investors can also consider the Chemical ETF linked funds for efficient exposure to the chemical sector [5]

本次实际减持情况与此前披露的减持计划、承诺一致，减持时间区间届满已实施减持，实际减持已达到 减持计划最低减持数量（比例），且因股东当前自身资金需求已基本满足，提前终止减持计划。 声明：市场有风险，投资需谨慎。 本文为AI大模型基于第三方数据库自动发布，任何在本文出现的信 息（包括但不限于个股、评论、预测、图表、指标、理论、任何形式的表述等）均只作为参考，不构成 个人投资建议。受限于第三方数据库质量等问题，我们无法对数据的真实性及完整性进行分辨或核验， 因此本文内容可能出现不准确、不完整、误导性的内容或信息，具体以公司公告为准。如有疑问，请联 系biz@staff.sina.com.cn。 点击查看公告原文>> 责任编辑：小浪快报 9月25日，彤程新材料集团股份有限公司发布股东减持股份结果公告，披露舟山市宇彤创业投资合伙企 业（有限合伙）（以下简称"宇彤投资"）减持计划实施情况。 减持前，宇彤投资持有彤程新材2389.4623万股，占公司当时股份总数的3.99%（以公司截至2025年8月 26日总股本598,955,455股为基数计算）。其持股股份来源为IPO前取得2270.6723万股，集中竞价交易取 得11 ...

Group 1: Market Activity - 28 stocks had closing orders exceeding 100 million yuan, indicating strong market interest [2] - The top three stocks by closing order volume were 蓝丰生化 (51.82 million hands), 启迪环境 (36.68 million hands), and 华软科技 (33.88 million hands) [2] - The top three stocks by closing order amount were 北方华创 (874 million yuan), 通富微电 (603 million yuan), and 张江高科 (503 million yuan) [2] Group 2: Company Performance - 北方华创 reported a revenue of 16.142 billion yuan for the first half of 2025, a year-on-year increase of 29.51%, with a net profit of 3.208 billion yuan, up 14.97% [3] - 华软科技 is focusing on the light-sensitive resin business, currently producing light-initiators in small batches based on customer orders [7] - 张江高科 achieved a contract sales area of 36,300 square meters in the first half of 2025, with a contract sales amount of 1.129 billion yuan, reflecting a year-on-year increase of 55.43% [9] Group 3: Sector Trends - The semiconductor sector saw a surge in stock prices, with companies like 神工股份, 江丰电子, and 通富微电 experiencing significant gains [4] - The光刻胶 sector is also witnessing growth, with companies like 联合化学 and 华软科技 leading in the market [7] - The real estate sector is active, with stocks like 渝开发 and 张江高科 showing strong performance in sales and project development [9] Group 4: Investment Activity - Eight stocks on the龙虎榜 had net purchases exceeding 100 million yuan, with 通富微电 leading at 515 million yuan [11] - Institutional buying was notable in stocks like 汇成股份 and 北方华创, indicating strong interest from institutional investors [11]