江苏隆达超合金股份有限公司 对外担保管理制度 江苏隆达超合金股份有限公司 对外担保管理制度 第一章 总则 第一条 为了规范江苏隆达超合金股份有限公司（以下简称"公司"）的对 外担保行为，有效控制公司对外担保风险，保证公司资产安全，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》"）《中华人民共和国民法典》（以下简称"《民法典》"） 《上海证券交易所科创板股票上市规则》等法律法规及《江苏隆达超合金股份 有限公司章程》（以下简称"《公司章程》"）的有关规定，特制定本制度。 第二条 本制度适用于公司及公司的控股子公司。 第三条 本制度所称对外担保是指公司以第三人身份为他人提供的保证、抵 押或质押。具体种类包括但不限于借款担保、银行开立信用证和银行承兑汇票 及商业汇票、保函等。 公司及控股子公司的对外担保总额，是指包括公司对控股子公司担保在内 的公司对外担保总额与公司控股子公司对外担保总额之和。 第六条 公司对外担保应该遵循下列原则： （一）符合《公司法》、《民法典》和其他相关法律法规之规定； （二）公司对外担保应当采取反担保等必要的措施防范风险，谨慎判断反担 ...

第一章 总则 上述投资者关系管理工作包括公司在上海证券交易所"上证 e 互动"网络平 台（以下简称"上证 e 互动平台"）发布各类信息的行为。 江苏隆达超合金股份有限公司 投资者关系管理制度 江苏隆达超合金股份有限公司 投资者关系管理制度 (一) 合规性原则。公司投资者关系管理应当在依法履行信息披露义务的基 1 第一条 为切实加强江苏隆达超合金股份有限公司（以下简称"公司"）与投资者之 间的信息沟通，完善公司治理结构，切实保护投资者特别是社会公众投资者 的合法权益，公司根据《中华人民共和国公司法》《中华人民共和国证券法》 《上海证券交易所科创板股票上市规则》《上海证券交易所科创板上市公司 自律监管指引第 1 号——规范运作》《上市公司投资者关系管理工作指引》 等法律、法规和规范性文件及《江苏隆达超合金股份有限公司章程》（以下 简称"《公司章程》"）的相关规定，制定本制度。 第二条 投资者关系管理是指公司通过便利股东权利行使、信息披露、互动交流和诉 求处理等工作，加强与投资者及潜在投资者之间的沟通，增进投资者对公司 的了解和认同，以提升公司治理水平和企业整体价值，实现尊重投资者、回 报投资者、保护投资者目的的相 ...

江苏隆达超合金股份有限公司 江苏隆达超合金股份有限公司 独立董事专门会议关于 2023 年限制性股票激励计划首 次授予部分第二个归属期归属名单的核查意见 江苏隆达超合金股份有限公司（以下简称"公司"）未设置薪酬与考核委员会， 独立董事专门会议依据《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》"）、《上市公司股权激励管理办法》（以下 简称"《管理办法》"）、《上海证券交易所科创板股票上市规则》等相关法律、法规、 规章及规范性文件和《江苏隆达超合金股份有限公司章程》（以下简称"《公司章程》"） 的有关规定，对公司《2023 年限制性股票激励计划（草案二次修订稿）》（以下简称 "本次激励计划"）首次授予部分第二个归属期归属名单进行审核，并发表核查意见 如下： 经认真核查后，我们认为：本次拟归属的激励对象符合《公司法》《证券法》 等法律、法规和规范性文件以及《公司章程》规定的任职资格，符合《管理办法》 等法律、法规和规范性文件规定的激励对象条件，符合公司本次激励计划规定的激 励对象范围，其作为公司本次激励计划激励对象的主体资格合法、有效，其获授的 第二类限制性股票 ...

江苏隆达超合金股份有限公司 章程 二〇二五年十月 | 第一章 | 总则 . | | --- | --- | | 第二章 | 经营宗旨和范围 . | | 第三章 | 服 ｲｲﾝ | | 股份发行 . | 第一节 | | 第二节 | 股份增减和回购 . | | 股公女儿 | 第三节 | | 第四章 股东和股东会 | | | 股东的一般规定 . | 第一节 | | 第二节 | 控股股东和实际控制人 . | | 第三节 | 股东会的一般规定 | | 股东会的召集 | 第四节 | | 第五节 | 股东会的提案与通知 | | 股东会的召开 . | 第六节 | | 股东会的表决和决议 . | 第七节 | | 第五章 董事和董事会 | | | 第一节 | 董事的一般规定 . | | 第二节 | 董事么 ………………………………………………………………………………………………………………… 30 | | 第三节 | 独立董事 ……………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………… ...

江苏隆达超合金股份有限公司 募集资金管理制度 募集资金管理制度 第一章 总则 第一条 为规范江苏隆达超合金股份有限公司（以下简称"公司"）募集资金 的管理和运用，提高募集资金使用效率，保护投资者利益，根据《中华人民共和 国公司法》《中华人民共和国证券法》《上市公司募集资金监管规则》《上海证券 交易所科创板股票上市规则》（以下简称"《科创板上市规则》"）《上海证券交 易所科创板上市公司自律监管指引第 1 号——规范运作》（以下简称"《规范运 作》"）等有关法律、法规、规章、规范性文件以及《江苏隆达超合金股份有限 公司章程》（以下简称"公司章程"）的规定，结合公司实际情况，制定本制度。 第二条 本制度所指的"募集资金"，是指公司通过向不特定对象发行证券（包 括首次公开发行股票、配股、增发、发行可转换公司债券、发行分离交易的可转 换公司债券等）以及向特定对象发行证券募集的资金，但不包括公司实施股权激 励计划募集的资金。 第三条 公司募集资金应当专款专用。公司使用募集资金应当符合国家产业 政策和相关法律法规，践行可持续发展理念，履行社会责任，原则上应当用于主 营业务，有利于增强公司竞争能力和创新能力。公司募集资金应当 ...

Market Overview - The metal new materials sector experienced a decline of 1.41% on October 23, with Xinlaifu leading the drop [1] - The Shanghai Composite Index closed at 3922.41, up 0.22%, while the Shenzhen Component Index closed at 13025.45, also up 0.22% [1] Stock Performance - Notable gainers in the metal new materials sector included: - Zhongzhou Special Materials (300963) with a closing price of 23.14, up 3.21% and a trading volume of 604,700 shares, totaling 1.361 billion yuan [1] - Tianli Composite (920576) closed at 30.51, up 0.93% with a trading volume of 25,900 shares [1] - Platinum New Materials (300811) closed at 72.51, up 0.92% with a trading volume of 85,100 shares [1] - Major decliners included: - Xinlaifu (301323) closed at 64.22, down 6.95% with a trading volume of 86,100 shares [2] - Antai Technology (000969) closed at 20.18, down 5.39% with a trading volume of 2,151,700 shares, totaling 4.403 billion yuan [2] - Ni'an New Materials (688786) closed at 29.69, down 3.13% with a trading volume of 25,200 shares [2] Capital Flow - The metal new materials sector saw a net outflow of 690 million yuan from institutional investors, while retail investors contributed a net inflow of 668 million yuan [2] - The capital flow for specific stocks showed: - Zhongzhou Special Materials had a net outflow of 31.87 million yuan from institutional investors [3] - Platinum New Materials experienced a net inflow of 31.67 million yuan from institutional investors [3] - Other stocks like Jiangnan New Materials (603124) and Huada New Materials (605158) also showed varied capital flows with net inflows and outflows from different investor types [3]

Group 1: Gold Market Analysis - The current gold market is driven by "reserve value" rather than "trading value," with central banks increasing gold reserves as a safeguard against the weakening trust in the US dollar [6][7][10] - Since 2016, there have been three significant expansions in the cracks of dollar credit, correlating with major surges in gold prices [6][8][9] - The World Gold Council reports that 95% of global central banks plan to increase their gold holdings in the next 12 months, indicating strong support for gold prices [7] Group 2: Hikvision (002415.SZ) Performance - Hikvision's revenue for the first three quarters of 2025 reached 657.58 billion yuan, a year-on-year increase of 1.18%, with a net profit of 93.19 billion yuan, up 14.94% [17][19] - The company is focusing on domestic business opportunities and has seen a narrowing decline in its SMBG business, with a significant increase in cash flow [18][19] - Future revenue projections for Hikvision are 950.36 billion yuan, 1,022.84 billion yuan, and 1,121.42 billion yuan for 2025-2027, with net profits expected to be 140.40 billion yuan, 155.57 billion yuan, and 173.44 billion yuan respectively [19] Group 3: Siyuan Electric (002028.SZ) Performance - Siyuan Electric reported a revenue of 138.27 billion yuan for the first three quarters of 2025, a 32.86% increase, with a net profit of 21.91 billion yuan, up 46.94% [21][22] - The company has a strong order backlog and is actively preparing for increased business demand, with inventory rising by 44.58% [21][22] - Future net profit projections for Siyuan Electric are 29.03 billion yuan, 37.32 billion yuan, and 48.05 billion yuan for 2025-2027, with corresponding EPS of 3.72, 4.78, and 6.15 yuan [22] Group 4: Fuyao Glass (600660.SH) Performance - Fuyao Glass achieved a revenue of 333.0 billion yuan in the first three quarters of 2025, a 17.6% increase, with a net profit of 70.6 billion yuan, up 28.9% [24][26] - The company is experiencing a transition in management, which is expected to support its strategic development [25][26] - Future revenue projections for Fuyao Glass are 460 billion yuan, 525 billion yuan, and 608 billion yuan for 2025-2027, with net profits expected to be 94 billion yuan, 106 billion yuan, and 124 billion yuan respectively [26] Group 5: Tunan Co. (688231.SH) Performance - Tunan Co. reported a revenue of 8.59 billion yuan for the first three quarters of 2025, a decrease of 20.5%, with a net profit of 1.23 billion yuan, down 52.2% [28][29] - The company is in a phase of investment and production ramp-up, which has temporarily affected profitability [28][29] - Future revenue projections for Tunan Co. are 15.2 billion yuan, 20.6 billion yuan, and 25.6 billion yuan for 2025-2027, with net profits expected to be 2.8 billion yuan, 4.2 billion yuan, and 5.3 billion yuan respectively [29] Group 6: Cangge Mining (000408.SZ) Performance - Cangge Mining achieved a revenue of 24.01 billion yuan in the first three quarters of 2025, a 3.35% increase, with a net profit of 27.51 billion yuan, up 47.26% [31][32] - The growth in Q3 was notable despite the suspension of lithium carbonate production, driven by copper and potassium chloride businesses [31][32] - Future EPS projections for Cangge Mining are 2.19, 3.12, and 3.96 yuan for 2025-2027, with corresponding PE ratios of 26, 18, and 15 [33]

Core Viewpoint - Longda Co., Ltd. shows a stable performance in stock trading and financing activities, with a notable increase in revenue and net profit year-on-year, indicating potential growth opportunities in the high-temperature alloy sector [1][2]. Financing Activities - On October 13, Longda Co., Ltd. recorded a financing buy-in amount of 4.38 million yuan, with a net financing buy of 1.02 million yuan, reflecting a low financing balance of 84.76 million yuan, which is 3.32% of the circulating market value [1]. - The financing balance is below the 40th percentile level over the past year, indicating a relatively low position in terms of financing [1]. Stock Performance - On October 13, Longda Co., Ltd.'s stock price increased by 0.55%, with a trading volume of 52.36 million yuan [1]. - The company has a high short-selling position, with no shares sold or repaid on the same day, and a short-selling balance of 0, which is at the 90th percentile level over the past year [1]. Company Overview - Longda Co., Ltd. was established on September 30, 2004, and listed on July 22, 2022. The company focuses on high-temperature alloy products, with 72.80% of its revenue coming from corrosion-resistant alloys, 22.45% from alloy pipes, and 4.75% from other sources [1]. - As of June 30, 2025, the company reported a revenue of 829 million yuan, a year-on-year increase of 15.72%, and a net profit of 53.04 million yuan, also reflecting a growth of 15.53% [2]. Shareholder Information - As of June 30, 2025, Longda Co., Ltd. had 11,000 shareholders, an increase of 10.11% from the previous period, with an average of 11,473 circulating shares per person, a decrease of 9.18% [2]. - The company has distributed a total of 219 million yuan in dividends since its A-share listing [2].

Core Insights - The metal new materials sector experienced a significant increase of 6.99% on October 13, with Galaxy Magnet leading the gains [1] - The Shanghai Composite Index closed at 3889.5, down 0.19%, while the Shenzhen Component Index closed at 13231.47, down 0.93% [1] Sector Performance - Galaxy Magnet (300127) saw a closing price of 38.74, with a remarkable increase of 20.01% and a trading volume of 389,900 shares [1] - New Laifu (301323) also rose by 20.00%, closing at 63.42 with a trading volume of 56,100 shares [1] - Other notable performers included Jinli Permanent Magnet (300748) with a 17.60% increase, closing at 46.90, and Zhongzhou Special Materials (300963) with a 13.85% increase, closing at 26.38 [1] Capital Flow - The metal new materials sector saw a net inflow of 384 million yuan from institutional investors, while retail investors experienced a net outflow of 118 million yuan [2] - The main capital inflow was concentrated in Galaxy Magnet, which had a net inflow of 237 million yuan, accounting for 16.69% of its trading volume [3] - Other companies like Zhenghai Magnetic Materials (300224) and Antai Technology (000969) also attracted significant institutional investment, with net inflows of 168 million yuan and 90 million yuan, respectively [3]

Group 1 - On October 10, Longda Co., Ltd. experienced a decline of 2.05% in stock price, with a trading volume of 42.79 million yuan [1] - The financing data for Longda on the same day showed a financing purchase amount of 5.02 million yuan and a net financing purchase of 1.44 million yuan, with a total financing and securities balance of 83.74 million yuan [1] - The current financing balance of Longda accounts for 3.30% of its circulating market value, which is below the 30th percentile level over the past year, indicating a low position [1] Group 2 - As of June 30, Longda had 11,000 shareholders, an increase of 10.11% from the previous period, while the average circulating shares per person decreased by 9.18% [2] - For the first half of 2025, Longda reported a revenue of 829 million yuan, representing a year-on-year growth of 15.72%, and a net profit attributable to shareholders of 53.04 million yuan, also showing a year-on-year increase of 15.53% [2] - Since its A-share listing, Longda has distributed a total of 219 million yuan in dividends [2]