Market Overview - On September 29, the chemical raw materials sector rose by 1.58%, with Shilong Industrial leading the gains [1] - The Shanghai Composite Index closed at 3862.53, up 0.9%, while the Shenzhen Component Index closed at 13479.43, up 2.05% [1] Stock Performance - Shilong Industrial (002748) closed at 10.16, with a gain of 9.96% and a trading volume of 129,000 shares, amounting to a turnover of 127 million yuan [1] - Sanxiang New Materials (603663) closed at 28.90, up 7.20%, with a trading volume of 207,400 shares and a turnover of 581 million yuan [1] - Other notable performers include: - Shanshui Technology (301190) at 66.99, up 5.04% [1] - ST Yatai (000691) at 11.82, up 4.97% [1] - Aok Holdings (300082) at 7.83, up 4.96% [1] Fund Flow Analysis - The chemical raw materials sector experienced a net outflow of 116 million yuan from institutional investors, while retail investors saw a net inflow of 143 million yuan [2] - The detailed fund flow for key stocks includes: - Shilong Industrial: Net inflow of 48.34 million yuan from institutional investors [3] - Sanxiang New Materials: Net inflow of 31.95 million yuan from institutional investors [3] - Zhongke Titanium White (002145): Net inflow of 31.74 million yuan from institutional investors [3]

Company Overview - Sanxiang New Materials Co., Ltd. is located at 292 Jiefang Street, Shouning County, Fujian Province, established on August 24, 1991, and listed on August 1, 2016 [1] - The company's main business involves the research, production, and sales of zirconium-based and casting modification industrial new materials [1] - Revenue composition: zirconium series products account for 84.25%, casting modification new materials 11.16%, other supplementary products 2.52%, and other products 2.07% [1] Stock Performance - On September 29, Sanxiang New Materials' stock rose by 5.53%, reaching a price of 28.45 CNY per share, with a trading volume of 302 million CNY and a turnover rate of 2.60%, resulting in a total market capitalization of 12.043 billion CNY [1] Fund Holdings - Taiping Fund has one fund heavily invested in Sanxiang New Materials, specifically Taiping Ruiying Mixed A (006973), which held 70,800 shares in the second quarter, representing 0.86% of the fund's net value, making it the second-largest holding [2] - The estimated floating profit for the fund today is approximately 105,500 CNY [2] Fund Performance - Taiping Ruiying Mixed A (006973) was established on March 25, 2019, with a current size of 171 million CNY [2] - Year-to-date return is 8.36%, ranking 6064 out of 8244 in its category; the one-year return is 21.24%, ranking 5203 out of 8080; and since inception, the return is 42.02% [2] Fund Management - The fund manager, Shi Yanggang, has a cumulative tenure of 13 years and 324 days, managing assets totaling 7.714 billion CNY, with the best fund return during his tenure being 85.31% and the worst being -1.9% [3] - Co-manager, Zhao Chuang, has a tenure of 1 year and 263 days, managing assets of 217 million CNY, with the best return of 2.84% and the worst of 1.91% during his tenure [3]

Company Overview - Sanxiang New Materials Co., Ltd. is located at 292 Jiefang Street, Shouning County, Fujian Province, established on August 24, 1991, and listed on August 1, 2016. The company specializes in the research, production, and sales of zirconium-based and casting modification industrial new materials [1][2] - The main revenue composition includes zirconium series products (84.25%), casting modification new materials (11.16%), and other products (4.59%) [1] Stock Performance - As of September 19, the stock price of Sanxiang New Materials increased by 2.05%, reaching 28.93 CNY per share, with a total market capitalization of 12.246 billion CNY [1] - Year-to-date, the stock price has risen by 82.24%, with a recent decline of 2.33% over the last five trading days, a 6.05% increase over the last 20 days, and a 10.44% increase over the last 60 days [1] Financial Performance - For the first half of 2025, Sanxiang New Materials reported a revenue of 562 million CNY, a year-on-year decrease of 7.35%, and a net profit attributable to shareholders of 44.91 million CNY, down 28.45% year-on-year [2] - The company has distributed a total of 208 million CNY in dividends since its A-share listing, with 93.76 million CNY distributed over the last three years [3] Shareholder Information - As of June 30, 2025, the number of shareholders for Sanxiang New Materials was 32,800, a decrease of 7.12% from the previous period, with an average of 12,892 circulating shares per shareholder, an increase of 7.67% [2] - The ninth largest circulating shareholder is Hong Kong Central Clearing Limited, holding 1.798 million shares, an increase of 221,700 shares from the previous period [3] Market Activity - The stock has appeared on the "Dragon and Tiger List" twice this year, with the most recent appearance on March 4, where it recorded a net buy of -4.4688 million CNY [1]

Company Overview - Sanxiang New Materials Co., Ltd. is located at 292 Jiefang Street, Shouning County, Fujian Province, established on August 24, 1991, and listed on August 1, 2016 [1] - The company's main business involves the research, production, and sales of zirconium-based and casting modification industrial new materials [1] - Revenue composition includes zirconium series products (84.25%), casting modification new materials (11.16%), and other products (4.59%) [1] Financial Performance - For the first half of 2025, Sanxiang New Materials achieved operating revenue of 562 million yuan, a year-on-year decrease of 7.35%, and a net profit attributable to shareholders of 44.91 million yuan, down 28.45% year-on-year [2] - The company has distributed a total of 208 million yuan in dividends since its A-share listing, with 93.76 million yuan distributed over the past three years [3] Stock Market Activity - As of September 18, the stock price of Sanxiang New Materials was 28.45 yuan per share, with a market capitalization of 12.043 billion yuan [1] - The stock has increased by 79.21% year-to-date, but has seen a decline of 4.53% over the last five trading days [1] - The company has appeared on the "Dragon and Tiger List" twice this year, with the most recent appearance on March 4, where it recorded a net buy of -4.4688 million yuan [1] Shareholder Information - As of June 30, 2025, the number of shareholders was 32,800, a decrease of 7.12% from the previous period, with an average of 12,892 circulating shares per person, an increase of 7.67% [2] - Hong Kong Central Clearing Limited is the ninth largest circulating shareholder, holding 1.798 million shares, an increase of 221,700 shares from the previous period [3] Industry Context - Sanxiang New Materials belongs to the basic chemical industry, specifically in the chemical raw materials and inorganic salts sector [2] - The company is associated with several concept sectors, including solid-state batteries, Ningde Times concept, minor metals, integrated die-casting, and automotive lightweighting [2]

Group 1 - The company held its 11th temporary board meeting of the 5th board on September 17, 2025, with all 9 directors present, confirming the legality and validity of the meeting [2][4] - The board elected Mr. Lu Taiyi as the vice chairman of the 5th board, effective immediately until the board's term ends [3][4] - The board also approved the appointment of an honorary director, recognizing Mr. Lu Zhuangsi's significant contributions to the company since its founding [5][6][12] Group 2 - Mr. Lu Zhuangsi resigned from his positions as director and vice chairman due to work and age reasons, but he will continue to hold shares indirectly through a trading company [10][11] - The company expressed gratitude for Mr. Lu's dedication and contributions, appointing him as a lifetime honorary director to leverage his experience for the company's ongoing development [12][14] Group 3 - The company held its 8th employee representative meeting on September 17, 2025, to discuss the election of employee representative directors [16] - The meeting approved the removal of an employee representative supervisor and elected Mr. Bao Xiaogang as an employee representative director, ensuring compliance with legal requirements [16][17] - The company established a selection system for employee directors to enhance corporate governance [18] Group 4 - The company convened its second temporary shareholders' meeting on September 17, 2025, where all resolutions were passed without any objections [21][27] - The meeting included the approval of the cancellation of the supervisory board and amendments to the company's articles of association [25][27] - Legal counsel confirmed that the meeting's procedures and resolutions complied with relevant laws and regulations [27] Group 5 - The company announced the return of idle raised funds amounting to 75 million RMB to its dedicated account, which had been temporarily used to supplement working capital [28]

Group 1 - The company announced the resignation of Lu Zhuangsi from the positions of director and vice chairman due to work and age reasons [2] - The board of directors held a temporary meeting on September 17, 2025, to approve the appointment of Lu Zhuangsi as a lifetime honorary director [2] - The honorary director position does not classify Lu Zhuangsi as a company director or senior management [2]

Group 1 - The company announced the resignation of its Vice Chairman, Lu Zhuangsi, due to work and age reasons, effective September 17, 2025, and appointed him as a lifetime honorary director [1] - For the first half of 2025, the company's revenue composition was as follows: 84.25% from electric fused zirconia, 11.16% from casting modified materials, 2.52% from other businesses, and 2.07% from other sources [1] - The company's market capitalization is currently 12.3 billion yuan [2]

证券代码：603663 证券简称：三祥新材 公告编号：2025-061 三祥新材股份有限公司 关于董事辞职及聘任名誉董事的公告 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。 三祥新材股份有限公司（以下简称"公司"）董事会于 2025 年 9 月 17 日收 到公司董事、副董事长卢庄司先生提交的书面辞职报告。卢庄司先生因工作及年 龄原因，申请辞去公司第五届董事会董事、副董事长职务。 二、离任对公司的影响 截至本公告披露日，卢庄司先生未直接持有公司股份，其通过日本永翔贸易 株式会社（以下简称"永翔贸易"）间接持有公司股份，永翔贸易持有公司 85,063,334 股股份，卢庄司先生已按相关规定完成董事工作交接。卢庄司先生离 任后将继续遵守首次公开发行时所作的相关承诺，具体承诺事项及履行情况详见 公司于上海证券交易所网站（www.sse.com.cn）披露的《2025 年半年度报告》。 一、提前离任的基本情况 姓名 离任职务 离任时间 原定任期 到期日 离任原因 是否继续在 上市公司及 其控股子公 司任职 具体职 务（如适 用） 是 ...

二、审议通过《关于选举第五届董事会职工代表董事的议案》 根据《公司法》《关于新〈公司法〉配套制度规则实施相关过渡期安排》《上 市公司章程指引》等法律法规、规范性文件的规定，公司设置职工董事，经与会 职工代表认真审议并投票表决，一致同意选举包晓刚先生（简历附后）为公司第 五届董事会职工董事，与公司第五届董事会非职工董事共同组成公司第五届董事 会，任期与公司第五届董事会任期一致。 本次选举完成后，公司董事会中兼任公司高级管理人员职务的董事以及由职 工代表担任的董事，总计未超过公司董事总数的二分之一，符合相关法律法规及 规范性文件的要求。 证券代码：603663 证券简称：三祥新材 公告编号：2025-058 三祥新材股份有限公司 职工代表大会决议公告 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。 三祥新材股份有限公司（以下简称"公司"）于 2025 年 9 月 17 日召开公司 第八届第七次职工代表大会，就选举职工代表董事等事项征求公司职工代表意见。 本次会议的召集、召开和表决程序符合职工代表大会的相关规定，经与会职工代 表认真 ...

证券代码：603663 证券简称：三祥新材 公告编号：2025-062 三祥新材股份有限公司 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。 三祥新材股份有限公司（以下简称"公司"）于 2024 年 9 月 19 日召开第五 届董事会第三次临时会议和第五届监事会第三次临时会议，审议通过了《关于公 司使用非公开发行股票的闲置募集资金暂时补充流动资金的议案》，同意公司使 用不超过人民币 7,500 万元非公开发行股票的闲置募集资金暂时补充流动资金， 使用期限自公司董事会审议通过之日起不超过 12 个月。保荐机构浙商证券股份 有限公司发表了专项的核查意见，具体内容详见 2024 年 9 月 20 日刊登于上海证 券交易所网站（www.sse.com.cn）的《关于使用闲置募集资金暂时补充流动资金 的公告》（公告编号：2024-048）。 截至 2025 年 9 月 17 日，公司已将上述用于暂时补充流动资金的非公开发行 股票的募集资金全部归还至募集资金专用账户，并将上述募集资金的归还情况通 知了保荐机构浙商证券股份有限公司和保荐代表 ...