| 证券代码：688186 | 证券简称：广大特材 | 公告编号：2025-080 | | --- | --- | --- | | 转债代码：118023 | 转债简称：广大转债 | | 张家港广大特材股份有限公司 关于实施"广大转债"赎回暨摘牌的第三次提示公 告 赎回登记日：2025 年 8 月 22 日 赎回价格：100.8658 元/张 赎回款发放日：2025 年 8 月 25 日 最后交易日：2025 年 8 月 19 日 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： 截至 2025 年 7 月 25 日收市后，距离 2025 年 8 月 19 日（"广大转债"最后 交易日）仅剩 17 个交易日，2025 年 8 月 19 日为"广大转债"最后一个交易日。 最后转股日：2025 年 8 月 22 日 截至 2025 年 7 月 25 日收市后，距离 2025 年 8 月 22 日（"广大转债"最后 转股日）仅剩 20 个交易日，2025 年 8 月 22 日为"广大转债"最后一个转股日。 本次提前赎回 ...

| 证券代码：688186 | 证券简称：广大特材 | 公告编号：2025-079 | | --- | --- | --- | | 转债代码：118023 | 转债简称：广大转债 | | 关于实施"广大转债"赎回暨摘牌的第二次提示公 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： 截至 2025 年 7 月 24 日收市后，距离 2025 年 8 月 19 日（"广大转债"最后 交易日）仅剩 18 个交易日，2025 年 8 月 19 日为"广大转债"最后一个交易日。 最后转股日：2025 年 8 月 22 日 截至 2025 年 7 月 24 日收市后，距离 2025 年 8 月 22 日（"广大转债"最后 转股日）仅剩 21 个交易日，2025 年 8 月 22 日为"广大转债"最后一个转股日。 本次提前赎回完成后，"广大转债"将自 2025 年 8 月 25 日起在上海证券 交易所摘牌。 投资者所持可转债除在规定时限内通过二级市场继续交易或按照 20.80 元/股的转股价格进行转股外，仅能选择以 10 ...

| 证券代码：688186 | 证券简称：广大特材 | 公告编号：2025-078 | | --- | --- | --- | | 转债代码：118023 | 转债简称：广大转债 | | 最后转股日：2025 年 8 月 22 日 截至 2025 年 7 月 23 日收市后，距离 2025 年 8 月 22 日（"广大转债"最后 转股日）仅剩 22 个交易日，2025 年 8 月 22 日为"广大转债"最后一个转股日。 本次提前赎回完成后，"广大转债"将自 2025 年 8 月 25 日起在上海证券 交易所摘牌。 张家港广大特材股份有限公司 关于实施"广大转债"赎回暨摘牌的第一次提示公 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： 截至 2025 年 7 月 23 日收市后，距离 2025 年 8 月 19 日（"广大转债"最后 交易日）仅剩 19 个交易日，2025 年 8 月 19 日为"广大转债"最后一个交易日。 投资者所持可转债除在规定时限内通过二级市场继续交易或按照 20.80 元/股的转股价格 ...

张家港广大特材股份有限公司 2025 年第二次临时股东大会 证券代码：688186 证券简称：广大特材 张家港广大特材股份有限公司 张家港广大特材股份有限公司 2025 年第二次临时股东大会 张家港广大特材股份有限公司 2025 年第二次临时股东大会会议须知........1 张家港广大特材股份有限公司 2025 年第二次临时股东大会会议议程........4 张家港广大特材股份有限公司 2025 年第二次临时股东大会会议议案........6 议案一：《关于变更公司注册资本、修订 <公司章程> 并办理工商变更登记的 张家港广大特材股份有限公司 2025 年第二次临时股东大会 张家港广大特材股份有限公司 为维护全体股东的合法权益，确保股东大会会议秩序和议事效率，保证股东 大会的顺利召开，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》"）、 《上市公司股东会规则》以及《张 家港广大特材股份有限公司章程》 （以下简称"《公司章程》"）和《张家港广大特 材股份有限公司股东大会议事规则》等有关规定，特制定张家港广大特材股份有 限公司（以下简称"公司"）202 ...

| 证券代码：688186 | 证券简称：广大特材 | 公告编号：2025-077 | | --- | --- | --- | | 转债代码：118023 | 转债简称：广大转债 | | 张家港广大特材股份有限公司 关于实施"广大转债"赎回暨摘牌的公告 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： 证券停复牌情况：适用 因实施"广大转债"赎回,张家港广大特材股份有限公司（以下简称"公司"） 的相关证券停复牌情况如下： | 证券代码 | 证券简称 | 停复牌类型 | 停牌起始日 | 停牌 期间 | 停牌终止日 | 复牌日 | | --- | --- | --- | --- | --- | --- | --- | | 118023 | 广大转债 | 可转债债券停 | 2025/8/20 | | | | | | | 牌 | | | | | 赎回登记日：2025 年 8 月 22 日 赎回价格：100.8658 元/张 截至 2025 年 7 月 22 日收市后，距离 2025 年 8 月 19 日（"广大转债"最后 ...

张家港广大特材股份有限公司 2025 年第二次临时股东大会 证券代码：688186 证券简称：广大特材 张家港广大特材股份有限公司 2025 年第二次临时股东大会会议资料 2025 年 7 月 张家港广大特材股份有限公司 2025 年第二次临时股东大会 目录 张家港广大特材股份有限公司 2025 年第二次临时股东大会会议须知........1 张家港广大特材股份有限公司 2025 年第二次临时股东大会会议议程........4 张家港广大特材股份有限公司 2025 年第二次临时股东大会会议议案........6 议案一：《关于变更公司注册资本、修订<公司章程>并办理工商变更登记的 议案》..............................................................6 张家港广大特材股份有限公司 2025 年第二次临时股东大会 张家港广大特材股份有限公司 2025 年第二次临时股东大会会议须知 为维护全体股东的合法权益，确保股东大会会议秩序和议事效率，保证股东 大会的顺利召开，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" ...

Core Viewpoint - The wind power industry is experiencing a strong recovery in the first half of the year, with several companies in the supply chain reporting positive earnings forecasts, driven by supportive policies, accelerated energy structure transformation, and new growth opportunities in overseas and offshore markets [1][2]. Group 1: Company Performance - Among the 12 listed companies in the wind power supply chain, 7 are expected to report positive earnings, including 5 with profit increases, 1 turning profitable, and 1 maintaining profitability [1]. - GuoDa Special Materials anticipates the highest net profit increase of approximately 367.51% year-on-year, while Daikin Heavy Industries and Jixin Technology expect net profit growth of 227.83% and 188.84%, respectively [1]. - Hewei Electric forecasts a net profit increase of 64.75% for the same period [1]. Group 2: Market Dynamics - The recovery in the wind power industry is attributed to increased demand, particularly in offshore wind markets, and improved capacity utilization in component manufacturing [2]. - Daikin Heavy Industries reports significant growth in overseas business, driven by a shift to a higher value-added delivery model, which has substantially enhanced overall profitability [2]. - Analysts maintain an optimistic outlook for the wind power sector, anticipating continued benefits for component manufacturers due to price stability and cost optimization [2][3]. Group 3: Industry Trends - Factors contributing to the positive outlook include a significant year-on-year increase in new wind power installations, particularly in offshore projects, and improved competitive order within the industry [3]. - The industry is witnessing a rational return and increased concentration, leading to a stabilization of pricing mechanisms and gradual recovery of profitability [4]. - Future growth is expected in both onshore and offshore wind sectors, with technological advancements and policy support creating new opportunities [4].

Investment Rating - Industry Rating: Recommended [5] Core Insights - The report highlights the acceleration of humanoid robot production due to advancements in AI technology and domestic companies' efforts to replace core components, indicating a broad market opportunity [1][15] - The electric vehicle (EV) sector is entering a deep penetration phase, with new high-cost performance models expected to drive sales growth and stabilize the industry in the medium to long term [2][18] - The renewable energy sector is facing rising upstream raw material prices, which are expected to be passed down the supply chain, potentially leading to price rebounds for solar components [3][24] - The UK government's decision to relax AR7 offshore wind auction entry requirements is anticipated to boost investment enthusiasm and accelerate project implementation in the offshore wind sector [4][27] Summary by Sections Humanoid Robots - The launch of the new industrial humanoid robot Walker S2 by UBTECH enables 24/7 operation with a rapid battery swap system, indicating a significant technological breakthrough [1][15] - The report emphasizes the strong domestic demand for core components and the potential for domestic companies to benefit from this trend [1][15] - Key players in the humanoid robot supply chain are expected to see substantial opportunities as the industry matures [1][17] New Energy Vehicles - The report notes that the introduction of multiple new EV models is likely to enhance user experience and drive sales growth [2][18] - The EV industry is characterized by rapid growth, with new technologies and materials expected to improve performance and reduce costs [2][19] - The report identifies several investment opportunities within the EV supply chain, particularly in battery technology and related components [2][23] Renewable Energy - The report discusses the impact of rising prices for upstream materials like silicon, which are expected to lead to price increases for solar components [3][24] - It highlights the ongoing optimization of battery efficiency and the potential for companies with differentiated high-efficiency products to enhance profitability [3][26] - The report also notes the expected reduction in production from glass manufacturers, which could alleviate inventory and pricing pressures in the solar market [3][26] Offshore Wind Energy - The UK government's relaxation of AR7 offshore wind auction rules is seen as a positive signal for the global offshore wind industry, potentially increasing project participation [4][27] - The report anticipates that the extension of contract terms for difference agreements will further stimulate investment in offshore wind projects [4][28] - Key beneficiaries of this trend are expected to include leading domestic companies involved in offshore wind energy [4][28] Energy Storage - The introduction of capacity pricing policies for energy storage in Gansu province is expected to enhance the profitability of long-duration storage projects [8][31] - The report emphasizes the importance of energy storage in balancing renewable energy output and improving utilization rates [8][31] - Companies with technological advantages in energy storage are likely to be the first to benefit from these new policies [8][31]

Market Overview - The main funds in the Shanghai and Shenzhen markets experienced a net outflow of 14.265 billion yuan, while the Sci-Tech Innovation Board saw a net inflow of 722 million yuan [1] - A total of 257 stocks had net inflows, while 332 stocks had net outflows [1] Sci-Tech Innovation Board Performance - On the Sci-Tech Innovation Board, 379 stocks rose, with two stocks hitting the daily limit up, including Puyuan Information and Awei New Materials, while 200 stocks declined [1] - The top three stocks with the highest net inflow of funds were Cambrian Technology (76.922 million yuan), Haiguang Information (11.294 million yuan), and Hengxuan Technology (8.704 million yuan) [2] Continuous Fund Flow - There are 56 stocks that have seen continuous net inflows for more than three trading days, with Zhongkong Technology leading at seven consecutive days [2] - Conversely, 136 stocks have experienced continuous net outflows, with Guanda Materials leading at 18 consecutive days [2] Key Stocks with Fund Inflows - Cambrian Technology: 76.922 million yuan net inflow, 13.66% inflow rate, and a 4.90% increase [2] - Haiguang Information: 11.294 million yuan net inflow, 5.21% inflow rate, and a 0.63% increase [2] - Hengxuan Technology: 8.704 million yuan net inflow, 9.51% inflow rate, and a 0.63% increase [2] Key Stocks with Fund Outflows - Juchip Technology: 9.357 million yuan net outflow, with a 3.22% decrease [1] - SMIC: 8.240 million yuan net outflow [1] - Sitaiwei: 6.821 million yuan net outflow [1]

Summary of Key Points Core Viewpoint - The announcement details the cumulative conversion of "Guangda Convertible Bonds" into shares, indicating significant shareholder engagement and the company's financial strategy regarding its convertible debt instruments. Convertible Bond Issuance Overview - The company issued 15,500,000 convertible bonds on October 13, 2022, with a face value of 100 yuan each, totaling 1,550 million yuan, and the bonds are set to mature on October 12, 2028 [1][2]. Conversion Status - As of July 15, 2025, a total of 948.8 million yuan of "Guangda Convertible Bonds" has been converted into shares, resulting in 45,560,653 new shares, which is 21.27% of the company's total shares before conversion, which amounts to 214,240,000 shares [1][3][4]. - The remaining unconverted bonds amount to 601.2 million yuan, representing 38.79% of the total issuance [1][3]. Share Capital Changes - The total share capital increased from 228,244,562 shares to 251,800,653 shares due to the conversion of bonds, with the number of unrestricted circulating shares rising significantly [4]. Early Redemption Decision - The company’s board approved an early redemption of all outstanding "Guangda Convertible Bonds" at face value plus accrued interest, as disclosed in a separate announcement on July 15, 2025 [4].