证券之星消息，9月15日金属新材料板块较上一交易日下跌0.99%，斯瑞新材领跌。当日上证指数报收于 3860.5，下跌0.26%。深证成指报收于13005.77，上涨0.63%。金属新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) | | --- | --- | --- | --- | --- | --- | | 603978 | 深圳新星 | 21.71 | 3.14% | 25.30万 | 5.45 乙 | | 300963 | 中洲特材 | 19.06 | 2.53% | 24.47万 | 4.571Z | | 688190 | 云路股份 | 117.82 | 2.52% | 1.21万 | 1.40亿 | | 688231 | 隆达股份 | 20.11 | 0.80% | 2.83万 | 5669.24万 | | 873576 | 天力复合 | 31.18 | 0.74% | 1.16万 | 3597.59万 | | 301622 | 賀園特 | 84.10 | 0.59% | 1.75万 | 1.47亿 | | 300224 | 正海磁材 | ...

证券代码：688102 证券简称：斯瑞新材 公告编号：2025-046 陕西斯瑞新材料股份有限公司 关于参加 2025 年半年度科创板新材料行业 集体业绩说明会的公告 本公司董事会及全体董事保证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、准确性和完整性依法承担法律责任。 重要内容提示： 一、业绩说明会的主要情况 公司已于 2025 年 8 月 28 日在上海证券交易所网站（www.sse.com.cn）披露公司 《2025 年半年度报告》及其摘要，为便于广大投资者更全面深入地了解公司 2025 年上 半年经营成果、财务状况、发展理念等事项，公司计划于 2025 年 9 月 18 日下午 15:00-17:00 参加 2025 年半年度科创板新材料行业集体业绩说明会。 会议问题征集：投资者可于 2025 年 9 月 17 日（星期三）16:00 前登录上证路演 中 心 网 站首 页 ， 点 击 " 提 问 预 征集 " 栏 目 或 通过 公 司 邮 箱 （ sirui-advanced- materials@sirui.net.cn）进行提问。陕西斯瑞新材料股份有限公司（以下简称" ...

Core Viewpoint - A significant block trade of 1.06 million shares of Srey New Materials occurred on September 8, with a transaction value of 13.01 million yuan, reflecting a discount of 23.55% compared to the closing price of the day [2] Trading Details - The block trade had a transaction price of 12.27 yuan per share, while the closing price for Srey New Materials on the same day was 16.05 yuan, which represents a 4.70% increase [2] - The buyer of the block trade was Dongfang Securities Co., Ltd., Shanghai Putuo District Guangxin Road Securities Business Department, and the seller was Industrial Securities Co., Ltd., Shanghai Free Trade Zone Branch [2] Market Performance - The stock had a turnover rate of 1.70% on the day of the trade, with a total trading volume of 197 million yuan, and a net outflow of main funds amounting to 1.32 million yuan [2] - Over the past five days, the stock has seen a cumulative decline of 7.17%, with a total net outflow of funds reaching 117 million yuan [2] Margin Trading Data - The latest margin financing balance for Srey New Materials is 302 million yuan, which has decreased by 27.74 million yuan over the past five days, representing a decline of 8.40% [2]

进一步统计，近3个月内该股累计发生1笔大宗交易，合计成交金额为1300.62万元。该股近5个交易日累 计下跌7.17%，主力资金合计净流出1.17亿元。 责任编辑：小浪快报 9月8日，斯瑞新材收涨4.70%，收盘价为16.05元，发生1笔大宗交易，合计成交量106万股，成交金额 1300.62万元。 第1笔成交价格为12.27元，成交106.00万股，成交金额1,300.62万元，溢价率为-23.55%，买方营业部为 东方证券股份有限公司上海普陀区光新路证券营业部，卖方营业部为兴业证券股份有限公司上海自由贸 易试验区分公司。 炒股就看金麒麟分析师研报，权威，专业，及时，全面，助您挖掘潜力主题机会！ ...

| 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 300811 | 铂科新材 | 70.97 | -2.37% | 9.41万 | 6.69亿 | | 301522 | 上大股份 | 34.82 | -0.80% | 2.54万 | 8843.44万 | | 603124 | 江南新材 | 82.35 | -0.69% | 2.93万 | 2.39亿 | | 601137 | 博威合金 | 24.97 | -0.68% | 1 31.16万 | 7.77亿 | | 301622 | 英思特 | 84.08 | -0.52% | 1.89万 | 1.59亿 | | 000795 | 英语表 | 11.21 | -0.27% | 26.20万 | 2.93亿 | | 833751 | 惠同新材 | 23.65 | -0.25% | 5.13万 | 1.22亿 | | 600255 | 整科材料 | 4.02 | -0.25% | 77.24万 | 3.11亿 | | 603072 | 天和磁材 | 5 ...

Group 1: Company Performance Highlights - The report indicates that Meinian Health achieved a revenue of 4.1 billion yuan in H1 2025, with a year-on-year decline of 2.28%, and a net loss of 221 million yuan, which is an increase in loss by 2.59% year-on-year [4][6] - Zhongjian Technology reported a significant revenue increase of 59.46% year-on-year, reaching 464 million yuan in H1 2025, with a net profit growth of 99.15% [8][9] - Jinfat Technology's revenue for H1 2025 was 31.6 billion yuan, reflecting a 36% year-on-year increase, while net profit rose by 54% [15][16] Group 2: Strategic Initiatives and Innovations - Meinian Health is advancing its "All in AI" strategy, integrating AI technology into health management, generating 140 million yuan in revenue from AI-related services, a 62.36% increase year-on-year [6][7] - Zhongjian Technology is benefiting from the growing demand for high-performance carbon fiber in aerospace and high-end equipment, with a focus on expanding production capacity [8][11] - Jinfat Technology is leveraging new materials and innovative products to capture emerging market opportunities, with significant growth in its modified plastics and new materials segments [15][17] Group 3: Financial Projections and Ratings - Meinian Health's revenue projections for 2025-2027 are 10.4 billion, 11.4 billion, and 12.6 billion yuan, with net profits expected to grow significantly in the coming years [7] - Zhongjian Technology's revenue forecasts for 2025-2027 are 1.06 billion, 1.27 billion, and 1.59 billion yuan, with a "buy" rating maintained due to strong growth prospects [13] - Jinfat Technology anticipates revenues of 646 billion, 737 billion, and 828 billion yuan for 2025-2027, with a "buy" rating reflecting its leadership in the modified plastics industry [19]

二、董事会会议审议情况 经与会董事审议，做出以下决议： 审议通过《关于公司2024年度向特定对象发行A股股票相关授权的议案》 公司2024年度向特定对象发行A股股票事项已获得中国证券监督管理委员会出具的《关于同意陕西斯瑞 新材料股份有限公司向特定对象发行股票注册的批复》（证监许可〔2025〕1782号）。为确保本次发行 的顺利进行，根据《中华人民共和国证券法》等相关法律、法规和规范性文件及《公司章程》的有关规 定，基于2024年第三次临时股东大会已审议通过的本次发行方案及授权，在公司本次向特定对象发行股 票过程中，如按照竞价程序簿记建档后确定的发行股数未达到认购邀请相关文件中拟发行股票数量的 70%，公司董事会授权董事长及董事长授权的指定人员经与主承销商协商一致，可以在不低于发行底价 的前提下，对簿记建档形成的发行价格进行调整，直至满足最终发行股数达到认购邀请文件中拟发行股 票数量的70%，公司和主承销商有权按照经公司董事长及董事长授权的指定人员调整后的发行价格向经 确定的发行对象按照相关配售原则进行配售。如果有效申购不足，可以决定是否启动追加认购、中止发 行等相关程序。授权有效期与董事会获得股东大会的授权有 ...

Group 1 - The company announced the approval of a proposal for the issuance of A-shares to specific targets for the year 2024 during the fourth meeting of the fourth board of directors [2]

Group 1 - The core point of the article is that Srey New Materials (SH 688102) announced a board meeting to discuss the authorization for issuing A-shares for specific targets in 2024 [1] - For the fiscal year 2024, Srey New Materials' revenue composition is as follows: non-ferrous metal smelting and rolling processing accounts for 85.86%, metal products account for 7.72%, and other businesses account for 6.42% [1] - As of the report date, Srey New Materials has a market capitalization of 11.2 billion yuan [1]

Group 1 - The board of directors of Shaanxi Srey New Materials Co., Ltd. held its fourth meeting on September 5, 2025, with all seven directors present, ensuring compliance with relevant laws and regulations [1][2] - The board approved the proposal for the company to issue A-shares to specific targets for the year 2024, having received the necessary approval from the China Securities Regulatory Commission [1] - The board authorized the chairman and designated personnel to adjust the issuance price if the number of shares issued does not meet 70% of the intended amount, ensuring the issuance process can proceed smoothly [1]