证券之星消息，7月31日非金属材料板块较上一交易日下跌1.52%，天马新材领跌。当日上证指数报收于 3573.21，下跌1.18%。深证成指报收于11009.77，下跌1.73%。非金属材料板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 603688 | 石英股份 | 34.96 | 0.52% | 20.71万 | | 7.36亿 | | 001296 | 长江材料 | 19.83 | -0.75% | 2.61万 | | 5205.84万 | | 603612 | 索通发展 | 22.73 | -0.83% | 38.49万 | | 8.80亿 | | 301071 | 力量钻石 | 29.57 | -0.90% | - 4.16万 | | 1.24亿 | | 832175 | 东方恢赏 | 12.79 | -1.62% | 2.68万 | | 3451.30万 | | 830832 | 齐鲁华信 | 8.63 | -1.82% | 2.89万 | | ...

Market Overview - On July 30, the non-metal materials sector rose by 0.54% compared to the previous trading day, with Longgao Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 3615.72, up 0.17%, while the Shenzhen Component Index closed at 11203.03, down 0.77% [1] Stock Performance - Longgao Co., Ltd. (605086) closed at 29.01, up 4.24% with a trading volume of 60,600 shares and a turnover of 173 million yuan [1] - Suotong Development (603612) closed at 22.92, up 3.62% with a trading volume of 470,400 shares and a turnover of 1.065 billion yuan [1] - Tianma New Materials (838971) closed at 35.85, up 2.19% with a trading volume of 39,300 shares and a turnover of 140 million yuan [1] - Lianrui New Materials (688300) closed at 60.66, up 1.78% with a trading volume of 71,700 shares and a turnover of 430 million yuan [1] - Other notable stocks included: - Bingyang Technology (836675) down 0.08% - Qilu Huaxin (830832) down 0.11% - Changjiang Materials (001296) down 0.40% - Kuncai Technology (603826) down 0.50% - Dongfang Huizhen (832175) down 0.61% - Lili Diamond (301071) down 1.55% [1] Capital Flow - The non-metal materials sector saw a net inflow of 7.1304 million yuan from institutional investors, while retail investors had a net inflow of 14.4226 million yuan [2] - However, speculative funds experienced a net outflow of 21.553 million yuan [2] Individual Stock Capital Flow - Suotong Development (603612) had a net inflow of 56.3831 million yuan from institutional investors, but a net outflow of 79.8045 million yuan from retail investors [3] - Lianrui New Materials (688300) saw a net inflow of 10.9452 million yuan from institutional investors, with a net outflow of 33.3751 million yuan from speculative funds and a net inflow of 22.4299 million yuan from retail investors [3] - Longgao Co., Ltd. (605086) had a net inflow of 6.2057 million yuan from institutional investors, while retail investors contributed a net inflow of 130.85 thousand yuan [3] - Other stocks like Kuncai Technology (603826) and Lili Diamond (301071) experienced significant net outflows from institutional and speculative funds [3]

金融界消息 截至2025年7月29日收盘，坤彩科技（603826）报收于19.9元，下跌1.29%，换手率0.7%， 成交量4.58万手，成交金额9127.03万元。 资金流向方面，今日主力资金净流出2094.95万元，占比成交额22.95%。其中，超大单净流出1470.07万 元、占成交额16.11%，大单净流出624.87万元、占成交额6.85%，中单净流出流入654.71万元、占成交 额7.17%，小单净流入1440.24万元、占成交额15.78%。 来源：金融界 天眼查商业履历信息显示，福建坤彩材料科技股份有限公司，成立于2005年，位于福州市，是一家以从 事化学原料和化学制品制造业为主的企业。企业注册资本65520万人民币，实缴资本33446.53万人民 币。公司法定代表人为谢秉昆。 通过天眼查大数据分析，福建坤彩材料科技股份有限公司共对外投资了8家企业，参与招投标项目14 次，知识产权方面有商标信息48条，专利信息58条，此外企业还拥有行政许可33个。 坤彩科技最新一期业绩显示，截至2025一季报，公司营业总收入2.58亿元、同比增长1.11%，归属净利 润2385.14万元，同比增长17.48% ...

Market Performance - The non-metal materials sector increased by 3.16% on July 29, with Lianrui New Materials leading the gains [1] - The Shanghai Composite Index closed at 3609.71, up 0.33%, while the Shenzhen Component Index closed at 11289.41, up 0.64% [1] Stock Performance - Lianrui New Materials (688300) closed at 59.60, up 12.03%, with a trading volume of 141,200 shares and a transaction value of 814 million yuan [1] - Suotong Development (603612) rose by 5.13% to 22.12, with a transaction value of 1.083 billion yuan [1] - Other notable stocks include Quartz Co. (603688) at 35.38, up 0.94%, and Power Diamond (301071) at 30.31, up 0.80% [1] Capital Flow - The non-metal materials sector saw a net inflow of 127 million yuan from institutional investors, while retail investors experienced a net outflow of 89.71 million yuan [2] - The main capital flow data indicates that Suotong Development had a net inflow of 132 million yuan from institutional investors [3] Individual Stock Capital Flow - Lianrui New Materials experienced a net outflow of 2.94 million yuan from institutional investors, while retail investors had a net inflow of 42.96 million yuan [3] - Power Diamond had a net inflow of 14.01 million yuan from institutional investors, but a net outflow of 21.48 million yuan from retail investors [3]

Core Viewpoint - The company is transitioning from pearl materials to high-end titanium dioxide production, leveraging innovative extraction methods to tap into a significantly larger market opportunity, thus creating a strong second growth curve [2][3][4]. Group 1: Company Strategy and Innovation - The company has developed the world's first extraction method for chloride titanium dioxide, positioning itself as a key player in the high-end titanium dioxide market, which is substantially larger than the pearl materials market [3][4]. - The market size ratio between pearl materials and titanium dioxide is approximately 1:100, indicating that while pearl materials demand is around 100,000 tons, titanium dioxide demand is nearly 10 million tons [3]. - The company aims to enhance its production capabilities and market presence by focusing on efficient and environmentally friendly technologies [2][4]. Group 2: Research and Development - The development of the extraction method took 13 years, highlighting the challenges faced during the R&D process, which exceeded initial expectations in terms of time and resources [6]. - The company’s R&D efforts have resulted in the only third-generation titanium dioxide production technology globally, attracting interest from numerous international firms for potential collaboration [6][7]. Group 3: Market Position and Future Plans - The company holds a leading position in the pearl materials market, with a significant overlap in customer bases for both pearl and titanium dioxide products, covering 60% to 70% of global titanium dioxide demand customers [4][7]. - Future goals include achieving production balance for a 1 million ton titanium dioxide project, advancing the Zhangzhou vanadium-titanium project, and increasing investments in mining operations [8]. - The company plans to develop high-value-added products and enhance its product offerings in cosmetics and food-grade applications, aiming to increase the proportion of high-end product sales from 50% to 75% [7][8].

Meeting Overview - The shareholders' meeting of Fujian Kuncai Materials Technology Co., Ltd. was held on June 12, 2025, at the office building of its wholly-owned subsidiary, Zhengtai New Materials Technology Co., Ltd. [1] - The meeting was convened by the board of directors and presided over by Mr. Xie Bingkun, utilizing both on-site and online voting methods [1][3] Voting Results - All non-cumulative voting proposals were approved with significant majority support, with the highest approval rate being 99.7725% for one of the proposals [1][2] - The voting results for various proposals showed consistent support, with most proposals receiving over 99% approval from A-share shareholders [2][3] Legal Compliance - The meeting's notice, convening, and voting procedures complied with legal and regulatory requirements, as confirmed by the witnessing lawyers [3]

证券代码：603826 证券简称：坤彩科技 公告编号：2025-028 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东会召开的时间：2025 年 6 月 12 日 福建坤彩材料科技股份有限公司 2024年年度股东会决议公告 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。 (二)股东会召开的地点：全资子公司正太新材料科技有限责任公司办公楼三楼会 议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 287 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 324,973,886 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | 49.5991 | | 份总数的比例（%） | | (四)表决方式是否符合《公司法》及《公司章程》的规定，股东会主持情况等。 本次会议由公司董事会召集，谢秉昆先生主持，以现场投票及网络投票方式 进行表决。会议的召开符合《公司法》及《公司章程》的有关规定。 ( ...

北京市东城区建国门内大街 26 号新闻大厦 7 层、8 层 电话：010-88004488/66090088 传真：010-66090016 邮编：100005 北京国枫律师事务所 关于福建坤彩材料科技股份有限公司 2024 年年度股东大会的 法律意见书 国枫律股字[2025]A0318 号 致：福建坤彩材料科技股份有限公司（贵公司） 北京国枫律师事务所（以下称"本所"）接受贵公司的委托，指派律师出席并见证 贵公司 2024 年年度股东大会（以下称"本次会议"）。 本所律师根据《中华人民共和国公司法》（以下称"《公司法》"）、《中华人民 共和国证券法》（以下称"《证券法》"）、《上市公司股东会规则》（以下称"《股 东会规则》"）、《律师事务所从事证券法律业务管理办法》（以下称"《证券法律业 务管理办法》"）、《律师事务所证券法律业务执业规则（试行）》（以下称"《证券 法律业务执业规则》"）等相关法律、行政法规、规章、规范性文件及《福建坤彩材料 科技股份有限公司章程》（以下称"《公司章程》"）的规定，就本次会议的召集与召 开程序、召集人资格、出席会议人员资格、会议表决程序及表决结果等事宜，出具本法 律意见书。 ...

Core Viewpoint - The 2024 Annual General Meeting of Fujian Kuncai Materials Technology Co., Ltd. outlines the company's operational performance, financial results, and strategic initiatives for the upcoming year, emphasizing the need for continued market expansion and cost management amid challenging external conditions. Financial Performance - The company achieved an operating income of 969.89 million yuan, an increase of 17.00% compared to the previous year [24] - The net profit attributable to shareholders was 35.14 million yuan, a significant decrease of 58.13% from 83.94 million yuan in the previous year [24] - Total assets reached 4.87 billion yuan, reflecting a growth of 12.02% from 4.34 billion yuan at the end of the previous year [24] Business Operations - The company reported a strong performance in its pearl material segment, with revenue of 886.62 million yuan, a year-on-year increase of 13.86% [25] - The titanium dioxide and iron oxide segment saw a revenue increase of 65.48%, contributing positively to the overall sales [25] - The company has established a joint venture to enhance its supply chain and reduce raw material costs, indicating a strategic move towards vertical integration [6] Strategic Initiatives - The company is focusing on enhancing the quality and efficiency of its titanium dioxide production process, which is expected to drive market expansion [5] - A partnership with international resources aims to develop a comprehensive supply chain for vanadium-titanium magnetite, further solidifying the company's market position [6] - The establishment of Fujian Ronghe New Energy Development Co., Ltd. aims to supply zero-carbon industrial steam, aligning with the company's green development goals [7] Governance and Compliance - The board of directors has actively engaged in governance, holding multiple meetings to ensure compliance with legal and regulatory requirements [10][11] - The company has implemented robust internal control measures to safeguard shareholder interests and enhance operational transparency [11][12] - The supervisory board has conducted regular oversight of financial practices, ensuring adherence to established protocols and protecting shareholder rights [15][18]

福建坤彩材料科技股份有限公司 2024 年年度股东大会会议资料 福建坤彩材料科技股份有限公司 2024 年年度股东大会 会 议 资 料 福建•福州 二〇二五年六月 1 | | | 福建坤彩材料科技股份有限公司 2024 年年度股东大会会议资料 福建坤彩材料科技股份有限公司 一、请按照本次股东大会会议通知（详见公司于 2025 年 5 月 14 日披露于上海 证券交易所网站（www.sse.com.cn）的《关于召开 2024 年年度股东大会的通知》） 中规定的时间和登记方法办理参加会议手续，证明文件不齐或手续不全的，谢绝参 会。 二、本公司设立股东大会秘书处，具体负责大会有关各项事宜。 三、本次股东大会以现场投票和网络投票相结合的方式召开。 四、股东参加股东大会依法享有发言权、质询权、表决权等权利，同时也应履 行法定义务，自觉维护会场秩序，尊重其他股东的合法权益。 五、会议审议阶段，要求发言的股东应向股东大会秘书处申请，经股东大会主 持人许可后方可发言，每位股东发言时间一般不超过五分钟。 六、现场会议采取记名投票表决方式。股东以其持有的有表决权的股份数额行 使表决权，每一股份享有一票表决权。出席会议的股东在投 ...