Market Overview - As of 10:31 AM today, the Shanghai Composite Index is at 3876.57 points, above the six-month moving average, with an increase of 1.04% [1] - The total trading volume of A-shares today is 853.41 billion yuan [1] Stocks Breaking Six-Month Moving Average - A total of 382 A-shares have surpassed the six-month moving average today [1] - Notable stocks with significant deviation rates include: - Tonghe Technology (300491) with a deviation rate of 9.12% and a price increase of 10.01% [1] - Xunxing Co., Ltd. (002098) with a deviation rate of 9.03% and a price increase of 10.04% [1] - Laimu Co., Ltd. (603633) with a deviation rate of 7.04% and a price increase of 7.90% [1] Additional Stocks with Smaller Deviation Rates - Stocks that have just crossed the six-month moving average with smaller deviation rates include: - Longyuan Technology (not specified) and Newcapec (not specified) with minor deviations [1] - Other stocks with notable performance include: - Hongbai New Materials (605366) with a deviation rate of 6.77% and a price increase of 7.26% [1] - Kecuan Technology (603052) with a deviation rate of 5.50% and a price increase of 10.00% [1]

Group 1 - The stock of Hongbo New Materials fell by 5.03% on November 21, closing at 6.61 CNY per share, with a trading volume of 1.04 billion CNY and a turnover rate of 2.37%, resulting in a total market capitalization of 4.297 billion CNY [1] - Hongbo New Materials, established on December 31, 2005, and listed on August 12, 2020, specializes in the research, production, and sales of functional silanes, nano-silicon materials, and other chemical additives, with its main business revenue composition being 82.81% from silane coupling agents, 11.79% from fumed silica, and 5.40% from other products [1] Group 2 - According to data from the top ten holdings of funds, one fund under Everbright Pramerica holds a significant position in Hongbo New Materials, specifically the Everbright Pramerica Anyang One-Year Mixed A Fund (012027), which held 170,000 shares as of the third quarter, accounting for 1.09% of the fund's net value, ranking as the seventh largest holding [2] - The Everbright Pramerica Anyang One-Year Mixed A Fund (012027) was established on June 17, 2021, with a current scale of 56.0715 million CNY, and has achieved a year-to-date return of 7.52%, ranking 6124 out of 8136 in its category, with a one-year return of 7.31%, ranking 6016 out of 8056, and a total return of 12.2% since inception [2]

Group 1 - The core point of the news is that Hongbo New Materials conducted a block trade on November 19, with a total of 930,000 shares traded, amounting to 5.766 million yuan, which represents 1.14% of the total trading volume for that day [1] - The transaction price was 6.2 yuan per share, which is a discount of 13.89% compared to the market closing price of 7.2 yuan [1] Group 2 - The block trade details include a transaction date of November 19, 2025, with a trading volume of 93,000 shares and a total transaction amount of 576.6 thousand yuan [2] - The buying brokerage for the transaction was identified as "Company Management Shares Limited" [2] - The transaction was executed at a price of 6.2 yuan, with a total amount of 372 thousand yuan for one part of the trade and 204.6 thousand yuan for another part [2]

Group 1 - The silicon energy sector experienced a significant surge in the afternoon, with Morning Light Materials hitting the daily limit up [1] - Hoshine Silicon Industry rose over 7%, indicating strong market performance [1] - Other companies such as Dongyue Silicon Materials and Hongbai New Materials also saw increases, reflecting a positive trend in the sector [1]

Core Viewpoint - The organic silicon sector has experienced a significant surge, with companies such as Morning Light New Materials reaching their daily limit increase, while Dongyue Silicon Materials, Hoshine Silicon Industry, Silicon Treasure Technology, and Hongbai New Materials also saw notable gains [1] Company Summary - Morning Light New Materials has hit the daily limit increase, indicating strong market interest and potential investor confidence [1] - Dongyue Silicon Materials, Hoshine Silicon Industry, Silicon Treasure Technology, and Hongbai New Materials have followed suit with upward movements in their stock prices, reflecting a broader positive trend in the organic silicon market [1]

Core Insights - On November 13, Hongbo New Materials executed a block trade of 3.7674 million shares, amounting to 22.1524 million yuan, which accounted for 7.95% of the total trading volume for the day [1] - The transaction price was 5.88 yuan, representing a discount of 13.91% compared to the market closing price of 6.83 yuan [1] Trading Details - The block trade on November 13 involved multiple transactions at a price of 5.88 yuan per share, with various buying and selling brokerage firms participating [2][3] - The total transaction amount for the largest trades included 315.29 million yuan, 282.95 million yuan, and 235.2 million yuan, indicating significant trading activity [2] - The buying and selling brokerage firms included notable names such as CITIC Securities and various local firms, reflecting a diverse trading environment [2][3]

(二) 离任对公司的影响 本次公司非独立董事离任是根据修订后的《公司章程》对公司董事会成员结 构做出的正常调整，郎丰平先生的辞职未导致董事会人数低于法定最低人数，不 会影响公司董事会的正常运作。 二、选举第三届董事会职工董事的情况 | 证券代码：605366 | 证券简称：宏柏新材 | 公告编号：2025-095 | | --- | --- | --- | | 债券代码：111019 | 债券简称：宏柏转债 | | 江西宏柏新材料股份有限公司 关于非独立董事辞职并选举职工董事的公告 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。 一、董事离任情况 江西宏柏新材料股份有限公司（以下简称"公司"）董事会于 2025 年 11 月 13 日收到公司非独立董事、副总经理郎丰平先生提交的书面 辞职报告，郎丰平先生因公司治理结构调整申请辞去公司非独立董事 职务，辞职后将继续在公司担任其他职务。该辞职报告自送达公司董 事会之日生效。具体情况如下： (一) 提前离任的基本情况 | 姓名 | 离任职务 | 离任时间 | | 到期日 | | | ...

Core Viewpoint - Hongbo New Materials (605366.SH) announced the resignation of non-independent director and deputy general manager, Lang Fengping, due to adjustments in the company's governance structure. He will continue to hold other positions within the company after his resignation, which takes effect upon delivery of the resignation report to the board of directors [1] Group 1 - The resignation of Lang Fengping is part of a governance structure adjustment within the company [1] - Lang Fengping will remain with the company in a different capacity after resigning from his position as non-independent director [1] - The resignation report is effective immediately upon its submission to the board of directors [1]

Group 1 - The core point of the article highlights the recent performance of Hongbo New Materials, which saw a 3.50% increase in stock price, closing at 6.51 yuan on November 7 [1] - A significant block trade occurred, with a total volume of 300,000 shares and a transaction amount of 1.698 million yuan, at a price of 5.66 yuan per share, reflecting a premium rate of -13.06% [1] - Over the past three months, the stock has recorded four block trades with a cumulative transaction amount of 9.3951 million yuan [1] Group 2 - In the last five trading days, the stock has increased by 5.34%, although there has been a net outflow of 7.2419 million yuan from the main capital [1]

| 证券代码：605366 | 证券简称：宏柏新材 | 公告编号：2025-094 | | --- | --- | --- | | 债券代码：111019 | 债券简称：宏柏转债 | | 江西宏柏新材料股份有限公司 关于控股股东、实际控制人及其一致行动人权益变动 触及 1%刻度的提示性公告 一、 信息披露义务人及其一致行动人的基本信息 1.身份类别 | | √控股股东/实际控制人及其一致行动人 | | --- | --- | | | □其他 5%以上大股东及其一致行动人 | | 投资者及其一致行动人的身份 | □合并口径第一大股东及其一致行动人（仅适用 | | | 于无控股股东、实际控制人） | | | □其他______________（请注明） | 2.信息披露义务人信息 重要内容提示： 权益变动方向 比例增加□ 比例减少√ 权益变动前合计比例 40.00% 权益变动后合计比例 38.96% 本次变动是否违反已作出的承 诺、意向、计划 是□ 否√ 是否触发强制要约收购义务 是□ 否√ | 信息披露义务人名称 | | 投资者身份 | 统一社会信用代码 | | --- | --- | --- | --- | ...