南财智讯9月17日电，三祥新材公告，公司董事、副董事长卢庄司先生因工作及年龄原因，于2025年9月 17日提交书面辞职报告，原定任期至2027年5月21日。卢庄司先生未直接持有公司股份，但通过永翔贸 易间接持有。公司决定聘任其为终身名誉董事，以表彰其对公司发展的贡献。 ...

Core Viewpoint - The company, Sanxiang New Materials Co., Ltd., announced the approval of using up to 75 million yuan of idle raised funds for temporarily supplementing working capital, with a usage period not exceeding 12 months from the board's approval date [1] Group 1 - The company will hold a meeting on September 19, 2024, to review and approve the use of the funds [1] - The funds will be returned to the dedicated account by September 17, 2025, and the company has notified the sponsor institution and representative [1] - The board of directors and all directors are legally responsible for the authenticity, accuracy, and completeness of the announcement [1]

Market Overview - On September 15, the chemical raw materials sector declined by 0.16% compared to the previous trading day, with Zhenhua Co., Ltd. leading the decline [1] - The Shanghai Composite Index closed at 3860.5, down 0.26%, while the Shenzhen Component Index closed at 13005.77, up 0.63% [1] Stock Performance - Notable gainers in the chemical raw materials sector included: - Longbai Group (002601) with a closing price of 19.62, up 5.09% and a trading volume of 667,300 shares, totaling 1.314 billion yuan [1] - ST Yatai (000691) with a closing price of 7.81, up 4.97% and a trading volume of 101,400 shares, totaling 79.1972 million yuan [1] - Jinhai Titanium Industry (000545) with a closing price of 3.69, up 4.53% and a trading volume of 1,184,600 shares, totaling 435 million yuan [1] - Major decliners included: - Zhenhua Co., Ltd. (603067) with a closing price of 17.90, down 4.33% and a trading volume of 180,800 shares, totaling 329 million yuan [2] - Sanyou Chemical (600409) with a closing price of 5.78, down 3.02% and a trading volume of 368,900 shares, totaling 216 million yuan [2] - Jinniu Chemical (600722) with a closing price of 7.09, down 2.88% and a trading volume of 319,900 shares, totaling 228 million yuan [2] Capital Flow - The chemical raw materials sector experienced a net outflow of 398 million yuan from institutional investors, while retail investors saw a net inflow of 239 million yuan [2][3] - Notable capital flows included: - Huayi Group (600623) with a net inflow of 26.8479 million yuan from institutional investors [3] - Tianyuan Co., Ltd. (002386) with a net inflow of 25.0141 million yuan from institutional investors [3] - Xue Tian Salt Industry (600929) with a net inflow of 21.3913 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. The company specializes in the research, production, and sales of zirconium-based and casting modification industrial new materials [1][2]. Financial Performance - For the first half of 2025, Sanxiang New Materials reported operating revenue of 562 million yuan, a year-on-year decrease of 7.35%. The net profit attributable to the parent company was 44.91 million yuan, down 28.45% year-on-year [2]. - Since its A-share listing, the company has distributed a total of 208 million yuan in dividends, with 93.76 million yuan distributed over the past three years [3]. Stock Performance - As of September 15, the stock price of Sanxiang New Materials was 29.02 yuan per share, with a market capitalization of 12.284 billion yuan. The stock has increased by 82.80% year-to-date but has seen a decline of 6.93% over the past five trading days [1]. - The company has appeared on the trading leaderboard 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 for Sanxiang New Materials was 32,800, a decrease of 7.12% from the previous period. The average circulating shares per person increased by 7.67% to 12,892 shares [2]. - Among the top ten circulating shareholders, Hong Kong Central Clearing Limited ranked as the ninth largest, holding 1.798 million shares, an increase of 221,700 shares from the previous period [3]. Industry Classification - Sanxiang New Materials is classified under the Shenwan industry as basic chemicals - chemical raw materials - inorganic salts. The company is associated with several concept sectors, including solid-state batteries, CATL concepts, automotive lightweighting, integrated die-casting, and minor metals [2].

三祥新材股份有限公司 2025 年第二次临时股东大会 （股票代码：603663） 会 议 材 料 福建•寿宁 2025 年 9 月 17 日 议 案 清 单 | 2025 | 年第二次临时股东大会议程 3 | | | --- | --- | --- | | 2025 | 年第二次临时股东大会须知 5 | | | 2025 | 年第二次临时股东大会会议议案 | 7 | | 议案 | 1 关于取消监事会、修订《公司章程》的议案 | 7 | | 议案 | 2 关于修订公司部分内部制度的议案 | 8 | | 议案 | 3 关于变更部分募投项目的议案 9 | | 1.股权登记日收市后在中国证券登记结算有限公司上海分公司登记 在册的公司股东或其委托人； 2.公司董事、监事、高级管理人员； 第 2 页 共 9 页 2025 年第二次临时股东大会议程 一、会议时间：2025 年 9 月 17 日 14 时 30 分 网络投票：2025 年 9 月 17 日（星期三）采用上海证券交易所网络 投票系统，通过交易系统投票平台的投票时间为股东大会召开当日的交 易时间段，即 9:15-9:25,9:30-11:30，13:00-15: ...

证券代码：603663 证券简称：三祥新材 公告编号：2025-057 三祥新材股份有限公司 关于控股股东部分股份质押展期的公告 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。 重要内容提示： 公司于近日接到控股股东汇阜投资的通知，获悉其所持公司的部分股份办理 了质押展期，具体情况如下： | 股 | 东 | 是 | 否 | 本次质押 | 是 | 否 | 是 | 否 | 质 | 押 | 起 | 质 | 押 | 到 | 占其所 | 占 | 公 | 司 | 质 | 押 | 融 | 质权人 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 名称 | 为 | 控 | 股数（股） | 为 | 限 | 补 | 充 | 始日 | 期日 | 持股份 | 总 | 股 | 本 | 资 | 资 | 金 | | | | ...

Core Viewpoint - The announcement from Sanxiang New Materials indicates that its controlling shareholder, Huifu Investment, holds 72,461,952 shares, representing 17.12% of the company. The shareholder has extended the pledge of a portion of its shares, which raises concerns about the company's shareholding structure and potential liquidity issues [1] Summary by Relevant Sections - **Shareholding Structure** - Huifu Investment holds 72,461,952 shares, accounting for 17.12% of the total shares [1] - Together with its concerted parties, Huifu Investment's total shareholding reaches 54.90% of the company's total shares [1] - **Pledged Shares** - As of September 8, 2025, Huifu Investment has extended the pledge of 5,810,000 shares, which constitutes 8.02% of its holdings and 1.37% of the company's total share capital [1] - The cumulative pledged shares after the extension represent 2.50% of Huifu Investment's total holdings and 1.37% of the company's total share capital [1] - The pledged shares are not used for any other guarantee purposes [1] - **Company's Monitoring** - The company will continue to monitor the situation regarding share pledges and will disclose relevant information in a timely manner [1]

Group 1 - The stock price of Sanxiang New Materials reached a historical high, increasing by 3.09% to 30.72 yuan, with a trading volume of 17.1366 million shares and a transaction amount of 513 million yuan, resulting in a turnover rate of 4.05% [2] - The latest total market capitalization of the company in A-shares is 13 billion yuan, while the circulating market capitalization is 12.989 billion yuan [2] - The basic chemical industry, to which Sanxiang New Materials belongs, has an overall increase of 1.53%, with 326 stocks rising and 4 stocks hitting the daily limit [2] Group 2 - The latest margin trading data shows that as of September 5, the margin balance for Sanxiang New Materials is 388 million yuan, with a financing balance of 388 million yuan, reflecting a recent increase of 6.6196 million yuan, or 1.74% [2] - The company's semi-annual report indicates that it achieved an operating income of 562 million yuan in the first half of the year, a year-on-year decrease of 7.35%, and a net profit of 44.9079 million yuan, down 28.45% year-on-year [2] - The basic earnings per share for the company is 0.1100 yuan, with a weighted average return on net assets of 3.39% [2]

Market Overview - On September 5, the chemical raw materials sector rose by 2.24%, with Hongxing Development leading the gains [1] - The Shanghai Composite Index closed at 3812.51, up 1.24%, while the Shenzhen Component Index closed at 12590.56, up 3.89% [1] Stock Performance - Hongxing Development (600367) closed at 18.01, with a gain of 10.02% and a trading volume of 189,300 shares, totaling a transaction value of 334 million [1] - Other notable performers included: - Kaisheng New Materials (301069) at 22.69, up 6.43%, with a transaction value of 454 million [1] - Sanxiang New Materials (603663) at 29.80, up 6.39%, with a transaction value of 1.033 billion [1] - Ti'an Co. (603067) at 17.32, up 6.19%, with a transaction value of 416 million [1] Capital Flow - The chemical raw materials sector saw a net inflow of 363 million from institutional investors, while retail investors experienced a net outflow of 335 million [2][3] - The main capital inflow was concentrated in: - Hongxing Development with a net inflow of 1.29 billion, accounting for 38.52% of its trading volume [3] - Sanxiang New Materials with a net inflow of 105 million, accounting for 10.14% [3] - Kaisheng New Materials with a net inflow of 44.64 million, accounting for 9.84% [3]

Group 1 - The core viewpoint of the news is that Sanxiang New Materials has seen a significant increase in stock price, with a rise of 5.07% to 29.43 CNY per share, and a total market capitalization of 12.458 billion CNY [1] - Sanxiang New Materials Co., Ltd. is located in Fujian Province and was established on August 24, 1991. The company went public on August 1, 2016, and its main business involves the research, production, and sales of zirconium-based and casting modification industrial new materials [1] - The revenue composition of Sanxiang New Materials is as follows: zirconium series products account for 84.25%, casting modification new materials 11.16%, other supplementary products 2.52%, and other products 2.07% [1] Group 2 - From the perspective of fund holdings, one fund under China Ocean Fund has a significant position in Sanxiang New Materials. The fund, China Ocean Haiyi Mixed A (013581), held 7,700 shares in the second quarter, representing 0.73% of the fund's net value, making it the eighth largest holding [2] - The latest scale of China Ocean Haiyi Mixed A is 26.4471 million CNY, with a year-to-date return of 0.57% and a one-year return of 8.07% [2] - The fund manager, Yin Jing, has been in position for 3 years and 306 days, with a total asset scale of 3.642 billion CNY, achieving a best return of 8.01% during the tenure [3]