统一社会信用代码：91350000611157883K 名称：三祥新材股份有限公司 类型：股份有限公司（中外合资、上市） 证券代码：603663 证券简称：三祥新材 公告编号：2025-048 三祥新材股份有限公司 关于完成工商变更登记并换发营业执照的公告 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"三祥新材"或"公司"）于2025年4月23日召开第五届董事会第八次会 议，于2025年5月28日召开公司2024年年度股东大会，审议通过了《关于变更注册资本并修改〈公司章 程〉的议案》，公司的注册资本从423,462,140元减少至423,299,750元。公司股份总数从423,462,140股减 少至423,299,750股。具体内容详见公司于2024年4月25日在上海证券交易所网站（www.sse.com.cn）及 指定媒体披露的《三祥新材股份有限公司关于变更注册资本并修改〈公司章程〉及办理工商变更登记的 公告》(公告编号：2024-023)。 近日，公司完成了相关工商变更登记手续，取得宁德 ...

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：603663 证券简称：三祥新材 公告编号：2025-048 三祥新材股份有限公司 关于完成工商变更登记并换发营业执照的公告 经营范围：锆系列产品、单晶刚玉高级研磨材料、铸造用包芯线及相关产品、 微硅粉；应用于建筑陶瓷、功能陶瓷、陶瓷颜料、磨料磨具、铸造及其他耐火材 料等化工产品（不含化学危险品）的生产、研发；工业材料技术检测及服务（不 涉及限制类，在取得认可证书后方可开展）；相关产品的批发。（以上商品进出口 不涉及国营贸易、涉及配额许可证管理商品的按国家有关规定办理申请，生产经 营不含国家限制及禁止类品种）（依法须经批准的项目，经相关部门批准后方可 开展经营活动） 特此公告。 三祥新材股份有限公司（以下简称"三祥新材"或"公司"）于 2025 年 4 月 23 日召开第五届董事会第八次会议，于 2025 年 5 月 28 日召开公司 2024 年年 度股东大会，审议通过了《关于变更注册资本并修改〈公司章程〉的议案》，公 司 的 注 册 资 本 从 423,462,14 ...

内容概要：氧化锆陶瓷在先进陶瓷领域占据着举足轻重的地位，是现代高新技术产业不可或缺的基础材 料。自20世纪50年代初我国开始研究以氧化锆为主的新型陶瓷以来，经过数十年的发展与突破，于70年 代末期成功制备出强度和韧性超群、且具备相变能力的四方相氧化锆陶瓷。这种材料的应用领域极为广 泛，涵盖了固体燃料电池、汽车尾气处理、齿科材料、陶瓷刀具以及氧化锆陶瓷光纤插芯等多个方面。 随着这些领域的持续发展，氧化锆陶瓷行业市场规模不断扩大。数据显示，2024年中国氧化锆陶瓷行业 市场规模达到43.2亿元，同比上涨6.2%。 烧结也是制作氧化锆陶瓷的最后一步，共有7种不同的方法，即无压烧结、热压烧结和反应热压烧结、 热等静压烧结、微波烧结、超高压烧结、放电等离子体烧结、原位加压成型烧结等。一般工艺上使用得 比较多的是无压烧结。 相关上市企业：东方锆业（002167）、国瓷材料（300285）、三祥新材（603663）、珂玛科技 （301611）、凯盛科技（600552）、爱迪特（301580）、广晟有色（600259）、宇晶股份（002943）、 中瓷电子（003031）、赛微电子（300456）等。 相关企业：广东康荣高科 ...

内容概况：全球锆精矿市场正经历结构性调整，澳大利亚、莫桑比克等主要产区的新增产能逐步释放， 推动全球锆资源供应量大幅增加。这种供应端放量效应通过国际贸易传导至国内市场，与我国氧化锆行 业产能扩张形成叠加效应。同时，氧化锆原材料市场同步呈现价格下行趋势，锆英砂作为核心原料，其 国际市场价格自2022年峰值后持续走低，此外，国内生产企业通过工艺优化（如连续法生产、原料替代 技术）进一步压缩成本，形成"原料成本下降+规模效应释放"的双重驱动。2025年6月底，中国氧化锆价 格为4.6万元/吨，同比下降8.00%。 相关上市企业：东方锆业（002167）、三祥新材（603663）、凯盛科技（600552）、国瓷材料 （300285） 相关企业：华为技术有限公司、宁德时代新能源科技股份有限公司、比亚迪股份有限公司、赣锋锂业股 份有限公司、瑞泰科技股份有限公司、中国石化催化剂有限公司、盛和资源控股股份有限公司、宿迁联 盛科技股份有限公司、安徽金禾实业股份有限公司、小米科技有限责任公司、上海家化联合股份有限公 司 关键词：氧化锆、氧化锆市场规模、氧化锆行业现状、氧化锆发展趋势 一、行业概述 氧化锆，化学式为ZrO₂，是锆的 ...

Industry Overview - The performance of the Shenwan Electric New Energy sector decreased by 2.62%, ranking 24th among 31 industries, while the Shenwan Public Utilities sector fell by 1.84%, ranking 13th [1][2] - During the same period, the CSI 300 index declined by 1.75%, and the Wind Information All A index dropped by 1.09% [2] Key Developments - The Ministry of Industry and Information Technology (MIIT) has initiated energy-saving inspections for 41 polysilicon companies to promote energy conservation and green development in the polysilicon industry [2] - Abu Dhabi Future Energy Company (Masdar) and Spanish company Iberdrola have partnered to invest in the UK's largest offshore wind project with a capacity of 1.4 GW, setting a new reference for international cooperation in renewable energy [2] Company Insights - CATL (Contemporary Amperex Technology Co., Limited) anticipates small-scale production of solid-state batteries by 2027, with larger-scale production expected around 2030 [3] - Guangdong Province has decided to raise the capacity price for coal and gas power plants, with coal power capacity price set at 165 yuan per kilowatt per year starting January 1, 2026 [3] Investment Recommendations - The report maintains a "recommended" rating for the electric new energy and public utility sectors, suggesting to focus on leading photovoltaic companies such as Aiko Solar, Longi Green Energy, and Tongwei Co., Ltd. [4] - In the wind power sector, it is advised to pay attention to component manufacturers like Jinlei Co., Ltd. and Dayun Heavy Industry [5] - For lithium battery investments, companies in the iron-lithium and anode segments such as Hunan Youneng and Shanghai Xiba are highlighted [5]

三祥新材 自2016年8月1日上市至今，已迎来8周年。从上市首日收盘价为7.6元、市值10.20亿元，到如今市值达到114.46亿元。 营收角度分析，三祥新材2020年实现营收7.33亿元，2024年达到10.54亿元。期间营收整体呈现波动上升态势，2022年和2023年增速较为明显。 利润角度分析，2020年三祥新材实现归母净利润0.65亿元，2024年0.76亿元。期间利润波动较大，2021年和2022年实现较快增长，2023年和2024年有所回 落。 从上市首日至今，三祥新材的市值实现了10.23倍的增长，显示出较强的成长性。2025年3月3日，三祥新材的市值巅峰达到130.13亿元，股价也顺应升至 30.73元。而至7月31日收盘，三祥新材的股价为27.04元，市值为114.46亿元，相比峰值时期市值减少15.67亿元，市值蒸发了12.04%。 三祥新材的主营业务包括电熔氧化锆、铸造改性材料等工业 新材料 的研发、生产和销售。其核心产品主要分为锆系列产品和铸改新材料等，从产品收入结 构来看，锆系列产品占比最高，达到83.13%，其次是铸改新材料，占比11.28%。 三祥新材上市的2016年，当年实现归 ...

Key Points - The actual controller, chairman, and CEO of Juran Smart Home, Wang Linpeng, has passed away [1] - Jianghe Group's construction and decoration segment won contracts worth approximately 13.694 billion yuan in the first half of the year, representing a year-on-year increase of 6.29% [2] - Dele Shares plans to transfer 100% equity of Derui Mining to Fengyang Mining Investment [2] - Sichuan Chengyu led a consortium that won the bid for the G5 Jingkun Expressway expansion project from Chengdu to Ya'an [1] - Huai City Environmental Protection reported a net profit of 5.0204 million yuan in the first half of the year, a year-on-year decrease of 85.63% [2] - Awei Electronics intends to issue convertible bonds to raise no more than 1.901 billion yuan for the construction of a global R&D center [3] - The company Tianyi plans to participate in the e-enterprise network terminal production procurement project [1]

Group 1: Company Performance - WuXi AppTec reported a net profit of 8.561 billion yuan for the first half of the year, a year-on-year increase of 101.92% [1] - The company's revenue for the first half reached 20.799 billion yuan, reflecting a growth of 20.64% year-on-year [1] - WuXi AppTec plans to distribute a cash dividend of 3.5 yuan per share to all shareholders [1] - The company has revised its revenue forecast for the full year to between 42.5 billion and 43.5 billion yuan [1] - SANY Heavy Industry plans to issue non-financial corporate debt financing tools not exceeding 20 billion yuan to optimize its financing structure [1] Group 2: Film Industry Impact - Happiness Blue Sea announced that the film "Nanjing Photo Studio" has surpassed 412 million yuan in cumulative box office, exceeding 50% of the company's audited revenue for the most recent fiscal year [2] - The film's impact on the company's revenue is currently negligible as it is still in theaters [2] Group 3: Corporate Actions - Zhonghua Equipment plans to issue shares to acquire 100% equity of two companies, marking a significant asset restructuring [2] - Dahua Intelligent is under investigation by the China Securities Regulatory Commission for suspected violations of information disclosure [3] - Shiming Technology's actual controller and chairman has been placed under detention due to personal matters unrelated to the company [4] Group 4: Financial Performance - Ju Chen Co. reported a net profit growth of 43.5% for the first half of the year [6] - Qizheng Tibetan Medicine's net profit increased by 9.94% year-on-year [6] - China Minmetals' new contract value decreased by 19.1% year-on-year [6] - Huicheng Environmental's net profit declined by 85.63% year-on-year [6] Group 5: Mergers and Acquisitions - Kaishan Holdings plans to acquire a minority stake in SMGP for 3 million USD [6] - Zhonghua International intends to purchase 100% equity of Nantong Xingchen Composite Materials Co., Ltd. [6] - Xiangdian Co. plans to acquire a 12.5% stake in Tongda Electromagnetic Energy for 208 million yuan [6]

Group 1: Suspension and Resumption of Trading - Sinochem International plans to acquire 100% equity of Nantong Xingchen from Bluestar Group through share issuance, leading to the resumption of its stock trading [1] Group 2: Mergers and Acquisitions - Xuefeng Technology intends to acquire 51% equity of Shengshi Putian for 154 million yuan [2] Group 3: Investment Cooperation and Operational Status - Hengshuai Co., Ltd. has adopted harmonic magnetic field motor technology to provide customized solutions in the humanoid robot field [3] - Fuchun Dyeing and Weaving focuses on new business applications of PEEK, including semiconductor, medical devices, and lightweight solutions for humanoid robots [3] - Jingsong Intelligent is progressing as planned in the development of its first-generation wheeled humanoid robot product [3] - Annoqi's production project for 30,000 tons of dye intermediates in Yantai is expected to be operational by December 31, 2025 [3] - Fosun Pharma signed a licensing agreement with Newco for the development rights of the AR1001 drug in China [4] - Sanxiang New Materials' subsidiary Liaoning Huaxiang plans to invest no more than 300 million yuan in a zirconium-hafnium separation project [5] - Shandong Gold's Shanjin International plans to issue H-shares and apply for listing on the main board of the Hong Kong Stock Exchange [6] - Hengxin Life intends to invest 505 million yuan in the construction of a biodegradable product production base [7] - Zoomlion has won bids in ongoing projects for hydropower in Yaxi [8] - Huhua Co., Ltd. plans to raise no more than 586 million yuan through a private placement, with net proceeds allocated to various projects including the automation and information transformation of civil explosive production lines [8] Group 4: Performance Changes - WuXi AppTec's net profit for the first half of 2025 is projected to be 8.561 billion yuan, a year-on-year increase of 101.92%, with a focus on CRDMO core business [9] - Jucheng Co., Ltd. expects a net profit of 205 million yuan for the first half of 2025, a year-on-year increase of 43.5%, driven by the growing demand for DDR5 memory modules [9] - Zhongke Environmental's net profit for the first half of 2025 is projected to be 196 million yuan, a year-on-year increase of 19.83%, supported by expanded waste treatment and heating markets [9] - Zhongke Sanhuan's net profit for the first half of 2025 is expected to be 43.9931 million yuan, a year-on-year increase of 160.82% [10]

Group 1 - Changhua Group received a product purchase contract for carbon-ceramic brake discs, with a total sales amount expected to exceed 100 million yuan over a 5-year lifecycle, starting mass production in Q2 2026 [1] - Zhongke Environmental reported a net profit of 196 million yuan for the first half of 2025, a year-on-year increase of 19.83%, with revenue of 848 million yuan, up 4.48% [1] - WuXi AppTec's net profit for the first half of 2025 grew by 101.92% to 8.561 billion yuan, with revenue of 20.799 billion yuan, a 20.64% increase [1][2] - Sujiao Technology's net profit decreased by 39.54% to 95.39 million yuan, with revenue down 13.75% to 1.776 billion yuan [1] - Jucheng Co. reported a net profit of 205 million yuan, a significant increase of 43.5%, with revenue of 575 million yuan, up 11.69% [1] Group 2 - Sanxiang New Materials plans to invest up to 300 million yuan in a zirconium-hafnium separation project, with a production capacity of 20,000 tons [1] - Koweil received government subsidies totaling 4.9752 million yuan, accounting for 10.14% of its audited net profit [1] - Xinhua Medical obtained two Class II medical device registration certificates for digital X-ray machines [1] - Huanxu Electronics reported a net profit of 638 million yuan, down 18.66%, with total revenue of 27.214 billion yuan, a slight decrease of 0.63% [1] - Zhenhua Co.'s general manager was fined 100,000 yuan for violations related to stock trading by his child [1] Group 3 - Huafeng Aluminum signed a raw material purchase contract worth over 7.2 billion yuan for a five-year period, committing to purchase at least 360,000 tons of raw materials [1] - Hongxin Technology received a project designation letter and procurement contract from a major domestic automotive brand [1] - Meihe Co. obtained a patent for a device used in supporting automatic flipping on conveyor lines in the automotive manufacturing sector [1] - Xin Hongye's subsidiary won a bid for an electrical penetration project worth 40.8831 million yuan [1] - Fuan Pharmaceutical's subsidiary received a drug registration certificate for an injection used in liver disease treatment [1] Group 4 - Tianzhong Precision's subsidiary's bankruptcy liquidation application was accepted by the court due to insufficient assets to cover debts [1] - Zhonghong Medical's subsidiary received medical device registration for infusion pumps and information collection systems [1] - Keda Li's subsidiary completed a capital increase, raising its registered capital from 200 million yuan to 400 million yuan [1] - Xingye Technology applied for a credit limit of 372 million yuan from Guangfa Bank [1] - Hengrui Medicine signed a collaboration agreement with GSK, involving a potential total payment of approximately 12 billion USD based on project milestones [1]