| 证券代码：688148 | 证券简称：芳源股份 | 公告编号：2025-044 | | --- | --- | --- | | 转债代码：118020 | 转债简称：芳源转债 | | 广东芳源新材料集团股份有限公司 关于债券持有人持有公司可转债 比例达到 20%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、准确性和完整性依法承担法律责任。 经中国证券监督管理委员会出具的《关于同意广东芳源新材料集团股份有限 公司向不特定对象发行可转换公司债券注册的批复》（证监许可〔2022〕1685 号）同意注册，广东芳源新材料集团股份有限公司（以下简称"公司"）于 2022 年 9 月 23 日向不特定对象发行 6,420,000 张可转换公司债券，每张面值 100 元， 共计募集资金人民币 64,200.00 万元。本次发行的可转换公司债券期限为自发行 之日起六年（即自 2022 年 9 月 23 日至 2028 年 9 月 22 日），票面利率为第一年 0.5%、第二年 0.6%、第三年 1.2%、第四年 2.6%、第五年 3.4%、第六年 3.5%。 ...

Group 1 - The latest stock price of Fangyuan Co., Ltd. is 5.84 yuan, an increase of 0.10 yuan from the previous trading day, with a highest intraday price of 5.92 yuan and a lowest of 5.75 yuan, and a trading volume of 0.70 billion yuan [1] - Fangyuan Co., Ltd. is primarily engaged in the research, production, and sales of lithium battery cathode material precursors, which are widely used in the field of power batteries for new energy vehicles [1] - The company has completed the registration change procedures, with its registered address now located at "75 Wanxing Road, Gujing Town, Xinhui District, Jiangmen City," and has canceled the supervisory board setup, reflecting adjustments based on the company's actual operating conditions [1]

Core Viewpoint - Guangdong Fangyuan New Materials Group Co., Ltd. has completed the registration of business changes and obtained a new business license following the approval of changes to its registered address and the cancellation of its supervisory board [1][2]. Group 1: Company Changes - The company held its 42nd meeting of the third board of directors on July 4, 2025, and the first extraordinary general meeting of shareholders on July 21, 2025, where it approved the change of registered address to "75 Wanxing Road, Gujing Town, Xinhui District, Jiangmen City" and the cancellation of the supervisory board [1]. - The company has completed the business change registration and the filing of the revised articles of association, receiving a new business license from the Jiangmen Market Supervision Administration [1][2]. Group 2: Articles of Association Adjustments - During the registration process, the company made adjustments to Article 20 of its articles of association, which did not involve substantial changes and aligns with the resolutions passed at the first extraordinary general meeting of shareholders in 2025 [2][5]. - The total number of ordinary shares issued at the establishment of the company remains 28 million shares, with a par value of RMB 1.00 per share, and the adjustments made do not alter the substantive content of the articles of association [2][5]. Group 3: New Business License Information - The new business license indicates that the company is a joint-stock company with a registered capital of RMB 510,173,053.00, established on June 7, 2002, and its legal representative is Luo Aiping [3].

广东芳源新材料集团股份有限公司 章程 目 录 第一章 总则 第一条 为维护广东芳源新材料集团股份有限公司（以下简称"公司"）、股东、 职工和债权人的合法权益，规范公司的组织和行为，根据《中华人民共和国公司法》 （以下简称《公司法》）、《中华人民共和国证券法》（以下简称《证券法》）、 《上市公司章程指引》（以下简称《章程指引》）、《上海证券交易所科创板股票上 市规则》（以下简称《上市规则》）和其他有关规定，制定本章程。 第二条 公司系依照《公司法》和其他有关法律、法规的规定成立的股份有限公司。 公司系江门市芳源环境科技开发有限公司按截至 2016 年 1 月 31 日经审计的账面 净资产值折股整体变更设立的股份有限公司，在广东省江门市市场监督管理局注册登 记，取得营业执照，统一社会信用代码为 91440705739866136J。 第三条 公司于 2021 年 7 月 6 日经中国证券监督管理委员会（以下简称"中国证 监会"）同意注册，首次向社会公众发行人民币普通股 8,000 万股，于 2021 年 8 月 6 日在上海证券交易所（以下简称"上交所"）上市。 第四条 公司注册名称（中文）：广东芳源新材料集团股 ...

（文章来源：证券日报） 证券日报网讯 8月18日晚间，芳源股份发布公告称，公司于2025年7月4日召开第三届董事会第四十二次 会议，于2025年7月21日召开2025年第一次临时股东大会，审议通过了《关于变更公司注册地址、取消 监事会并修订〈公司章程〉的议案》。根据公司实际经营情况，同意公司注册地址变更为"江门市新会 区古井镇万兴路75号"，同时根据现行法律法规、规范性文件的有关规定，取消监事会，并对《公司章 程》中的有关条款作出修订。近日，公司完成了工商变更登记和《公司章程》备案手续，并取得了江门 市市场监督管理局换发的《营业执照》。 ...

广东芳源新材料集团股份有限公司 章程 1 | 第一章 | 总则 3 | | | --- | --- | --- | | 第二章 | 经营宗旨和范围 4 | | | 第三章 | 公司股份 | 4 | | 第一节 | 股份发行 | 4 | | 第二节 | 股份增减和回购 6 | | | 第三节 | 股份转让 | 7 | | 第四章 | 股东和股东会 8 | | | 第一节 | 股东的一般规定 8 | | | 第二节 | 控股股东和实际控制人 | 11 | | 第三节 | 股东会的一般规定 | 12 | | 第四节 | 股东会的召集 16 | | | 第五节 | 股东会的提案与通知 | 17 | | 第六节 | 股东会的召开 19 | | | 第七节 | 股东会的表决和决议 | 22 | | 第五章 | 董事和董事会 26 | | | 第一节 | 董事的一般规定 26 | | | 第二节 | 董事会 | 29 | | 第三节 | 独立董事 | 35 | | 第四节 | 董事会专门委员会 | 38 | | 第六章 | 经理（总裁）及其他高级管理人员 | 40 | | 第七章 | 财务会计制度、利润分配和审计 | 42 ...

| 证券代码：688148 | 证券简称：芳源股份 | 公告编号：2025-043 | | --- | --- | --- | | 转债代码：118020 | 转债简称：芳源转债 | | 广东芳源新材料集团股份有限公司 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、准确性和完整性依法承担法律责任。 广东芳源新材料集团股份有限公司（以下简称"公司"）于2025年7月4日召 开第三届董事会第四十二次会议，于2025年7月21日召开2025年第一次临时股东 大会，审议通过了《关于变更公司注册地址、取消监事会并修订〈公司章程〉的 议案》。根据公司实际经营情况，同意公司注册地址变更为"江门市新会区古井 镇万兴路75号"，同时根据现行法律法规、规范性文件的有关规定，取消监事会， 并对《公司章程》中的有关条款作出修订。具体内容详见公司于2025年7月5日在 上海证券交易所网站（www.sse.com.cn）披露的《关于变更公司注册地址、取消 监事会并修订〈公司章程〉、修订及制定部分管理制度的公告》（公告编号： 2025-035 ...

格隆汇8月14日丨芳源股份(688148.SH)在互动平台表示，公司高镍NC二元前驱体产品可用于具身机器 人。芯片业务方面公司持续与客户进行对接，并已持续开展高纯材料相关的技术研发。公司目前不涉及 军工业务，目前暂无并购重组计划，公司重大信息请以公司在指定信息披露媒体披露的公告为准。从固 态电池产业的发展方向来看，目前固态电池的正极路线大多以高镍三元体系为主，而公司在高镍三元方 面已具备优势，会积极配合客户做研发和技术储备。公司将持续推进多元化战略，通过技术升级实现品 质的不断提升，丰富产品的终端应用场景，如前述NC二元前驱体的扩充应用、以及硫酸钴产品已可应 用到高端数码行业等，提升产品核心竞争力，为公司带来新的业绩增长点。公司的盈利情况请关注公司 披露的定期报告。 登录新浪财经APP 搜索【信披】查看更多考评等级 ...

Group 1 - Niuwei Co., Ltd. reported a net profit of 637 million yuan for the first half of 2025, representing a year-on-year increase of 30.47% [1] - The company achieved a total operating revenue of 3.404 billion yuan, up 19.96% year-on-year [1] - Niuwei specializes in the research, manufacturing, and sales of industrial valves [2] Group 2 - Shandong Haohua plans to acquire a 29% stake in Zhongyan Alkali Industry with a total investment of 2.32 billion yuan [2] - The company is involved in the production of soda ash and caustic soda [3] Group 3 - Dongfang Co., Ltd. announced a partnership with Dongfang Import and Export Company to develop overseas marketing business [38] - The company focuses on the research, production, and sales of light commercial vehicles and powertrains [38] Group 4 - Xinyuan Technology reported a net profit of 52.6 million yuan for the first half of 2025, a year-on-year increase of 10.70% [12] - The company achieved an operating revenue of 2.871 billion yuan, up 3.86% year-on-year [12] - Xinyuan provides one-stop custom development and production services for pharmaceutical companies and research institutions [12] Group 5 - Zhuhai Piano announced that its subsidiary won the operating rights project for the Baihuazhai scenic area, with an investment of no less than 400 million yuan over 20 years [21] - The company specializes in the research, manufacturing, and sales of pianos and digital musical instruments [21] Group 6 - Zhenghong Technology reported a sales revenue of 26.02 million yuan from pig sales in July, a year-on-year increase of 288.69% [16] - The company sold 63,000 pigs in total from January to July 2025, with a cumulative sales revenue of 109 million yuan, representing a year-on-year increase of 38.06% [16] - Zhenghong focuses on feed products and pig farming [17] Group 7 - ST Nuotai received the cGMP certification from Brazil's National Health Surveillance Agency for its production facility [15] - The company specializes in the research and development of peptide drugs and small molecule pharmaceuticals [15] Group 8 - Guizhou Moutai has repurchased a total of 3.4517 million shares, accounting for 0.2748% of its total share capital, with a total expenditure of 5.301 billion yuan [48][49] - The company is engaged in the production and sales of Moutai liquor and related products [49]

Core Viewpoint - The company, Guangdong Fangyuan New Materials Group Co., Ltd., has announced a plan to repurchase and subsequently reduce shares to maintain company value and shareholder rights, involving a total of 3,320,000 shares, which represents 0.65% of the total share capital [1][2]. Summary by Sections Share Repurchase Details - The company repurchased 3,320,000 shares from February 23, 2024, to May 22, 2024, which will be sold through centralized bidding after a twelve-month period following the announcement of the repurchase results [1]. - If the shares are not sold within three years after the announcement, the company will reduce its registered capital and cancel the unsold shares [1]. Reduction Plan - The board approved a plan to reduce up to 3,320,000 shares, not exceeding 0.65% of the total share capital, through centralized bidding from August 26, 2025, to November 25, 2025 [2]. - The funds from the sale will be used to supplement the company's working capital [2]. Shareholder Information - The repurchase account currently holds 23,777,702 shares, representing 4.66% of the total shares, which will decrease to 20,457,702 shares (4.01%) post-reduction [5]. - The company has confirmed that this reduction plan aligns with previous commitments made by the shareholders [5]. Compliance and Regulations - The repurchase and reduction plan complies with the Shanghai Stock Exchange's regulations and guidelines [4]. - The company will adhere to disclosure obligations throughout the process to ensure transparency [4].