证券代码：688257 证券简称：新锐股份 公告编号：2026-007 苏州新锐合金工具股份有限公司 2026年第一次临时股东会决议公告 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： 本次会议是否有被否决议案：无 一、 会议召开和出席情况 （一） 股东会召开的时间：2026 年 1 月 26 日 （二） 股东会召开的地点：江苏省苏州市工业园区唯西路 6 号苏州新锐合 金工具股份有限公司二楼 1 号会议室 （三） 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股 东及其持有表决权数量的情况： | 1、出席会议的股东和代理人人数 | 80 | | --- | --- | | 普通股股东人数 | 80 | | 2、出席会议的股东所持有的表决权数量 | 83,009,624 | | 普通股股东所持有表决权数量 | 83,009,624 | | 3、出席会议的股东所持有表决权数量占公司表决权数量 | 32.9669 | | 的比例（%） | | | 普通股股东所持有表决权数量占公司表决权数量的比例 | 32 ...

上海市锦天城（苏州）律师事务所 法律意见书 上海市锦天城(苏州)律师事务所 关于 苏州新锐合金工具股份有限公司 2026 年第一次临时股东会的 法律意见书 上海市f 机事务所 地址:江苏省苏州工业园区苏州天道东 456 号新光天地 11F、15F 电话: （0512）69365188 传真: （0512）69365288 致苏州新锐合金工具股份有限公司: 上海市锦天城(苏州)律师事务所(以下简称"本所")接受苏州新锐合金工 具股份有限公司(以下简称"公司"或"新锐股份")的委托,指派岳炜律师、阎楠 律师出席了公司于 2026年 1 月 26 日召开的 2026 年第一次临时股东会（以下简 称"本次股东会"）。现根据《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》 (以下简称"《股东会规则》")、等法律、行政法规、规范性文件以及《苏州新 锐合金工具股份有限公司章程》(以下简称"《公司章程》")、《苏州新锐合金 工具股份有限公司股东会议事规则》的规定,对本次股东会会议的召集、召开程 序是否符合法律、行政法规、规范性文件和《公司章程》的 ...

Company Performance - The stock price of Xinrui Co., Ltd. has reached a historical high, with 14 trading days in the past month where the stock price set new records [2] - As of 09:56, the stock is up 4.51%, priced at 55.59 yuan, with a trading volume of 2.55 million shares and a transaction amount of 138 million yuan, resulting in a turnover rate of 1.01% [2] - The latest total market capitalization of the company in A-shares is 14.031 billion yuan, with the circulating market value also at 14.031 billion yuan [2] - The company reported a revenue of 1.789 billion yuan for the first three quarters, representing a year-on-year growth of 32.11%, and a net profit of 165 million yuan, with a year-on-year increase of 22.68% [2] - The basic earnings per share is 0.6613 yuan, and the weighted average return on equity is 7.33% [2] Industry Overview - The mechanical equipment industry, to which Xinrui Co., Ltd. belongs, has an overall decline of 0.83% [2] - Within the industry, 135 stocks have seen price increases, with 6 stocks, including Chongde Technology and Baida Precision, hitting the daily limit [2] - Conversely, 456 stocks have experienced price declines, with the largest drops seen in Haozhi Electromechanical, Yuejian Intelligent, and Shaoyang Hydraulic, with declines of 10.40%, 10.00%, and 8.69% respectively [2] Margin Trading Data - As of January 23, the latest margin trading balance for Xinrui Co., Ltd. is 543 million yuan, with a financing balance of 542 million yuan [2] - In the past 10 days, the margin trading balance has increased by 34.39 million yuan, reflecting a growth of 6.77% [2]

Group 1 - The stock of Suzhou Newray Alloy Tool Co., Ltd. increased by 5.06% on January 26, reaching a price of 55.88 CNY per share, with a trading volume of 163 million CNY and a turnover rate of 1.19%, resulting in a total market capitalization of 14.105 billion CNY [1] - The company, established on August 25, 2005, and listed on October 27, 2021, specializes in the research, production, and sales of hard alloy and tools. The revenue composition includes rock drilling tools and related services (46.46%), hard alloys (26.79%), cutting tools (14.12%), oil service products (7.46%), and others (3.44% and 1.72%) [1] Group 2 - Huatai-PB Fund has a significant holding in Newray, with the Huatai-PB Value Growth Mixed A Fund (460005) holding 429,100 shares, accounting for 1.89% of the fund's net value, making it the third-largest holding. The estimated floating profit for today is approximately 1.1544 million CNY [2] - The Huatai-PB Value Growth Mixed A Fund was established on July 16, 2008, with a current size of 765 million CNY. Year-to-date returns are 12.61%, ranking 1213 out of 9003 in its category, while the one-year return is 63.68%, ranking 1191 out of 8185. Since inception, the fund has achieved a return of 875.42% [2] Group 3 - The fund manager of Huatai-PB Value Growth Mixed A Fund is Fang Wei, who has been in the position for 11 years and 161 days. The total asset size of the fund is 2.301 billion CNY, with the best return during his tenure being 260.51% and the worst return being -17.22% [3]

| | 证券简称 新锐股份 | 证券代码 688257 | 成交价(元) 成交金额[万元) 成交量(*) 买入营业部 991.2 24 41.3 | 公司还喜嚣黎契盟 | 去筒플類簡寫有限 | 卖出营业部 | 是否为专场 ко | | --- | --- | --- | --- | --- | --- | --- | --- | | 交易日期 026-01-23 | | | | | | | | 1月23日，新锐股份大宗交易成交24万股，成交额991.2万元，占当日总成交额的2.78%，成交价41.3 元，较市场收盘价53.19元折价22.35%。 ...

Investment Rating - The report suggests a positive outlook for the mining machinery industry, indicating a potential upward trend in demand due to expectations of a global mining machinery demand turning point in 2026 [1][23]. Core Insights - The global mining machinery market is projected to be valued between 100 to 150 billion USD, with a balanced structure across various segments including drilling, crushing, mineral processing, open-pit, and underground equipment [5][8]. - The report highlights a shift in the business model of equipment companies from "manufacturing" to "operational services and resource development," driven by increased competition in the domestic market [20][23]. - The anticipated decline in interest rates by the Federal Reserve is expected to boost capital expenditures in the mining sector, leading to increased sales of mining machinery [18][20]. Market Overview - The mining machinery industry consists of 477 listed companies with a total market capitalization of 552.5 billion CNY, representing 4.9% of the market [2]. - The report notes that the mining machinery sector is a significant high-end segment within the broader engineering machinery market, with a steady growth trajectory expected as the industry enters a new replacement cycle [8][20]. Demand Outlook - Global capital expenditures by leading mining companies are projected to stabilize, with a potential recovery in demand for mining machinery as commodity prices strengthen [5][20]. - The report cites that in the first half of 2025, global leading mining companies' capital expenditures are expected to be 13.8 billion USD, reflecting a year-on-year decrease of 5.48% [20]. Industry Trends - The report identifies a trend where mining machinery companies are increasingly extending their business models to include operational and investment services, as evidenced by recent partnerships and equity acquisitions in mining projects [20][23]. - The report emphasizes the importance of high-end, automated products in the competitive landscape of the mining machinery sector, as companies adapt to changing market demands [20]. Investment Recommendations - The report recommends focusing on companies leading in open-pit mining machinery and those making significant progress in international markets, such as XCMG, SANY International, and others [23]. - It also suggests monitoring companies that are evolving their business models towards operational services and resource development, including Nape Mining Machinery and Zhejiang Mining [23].

Group 1 - The general equipment sector increased by 0.4% on January 22, with Rui Xin Technology leading the gains [1] - The Shanghai Composite Index closed at 4122.58, up 0.14%, while the Shenzhen Component Index closed at 14327.05, up 0.5% [1] - Rui Xin Technology's stock price rose by 19.98% to 21.62, with a trading volume of 282,800 shares and a transaction value of 576 million yuan [1] Group 2 - The general equipment sector saw a net inflow of 787 million yuan from institutional investors, while retail investors experienced a net outflow of 645 million yuan [2] - The top gainers in the general equipment sector included Youji Co., Ltd. with an 11.76% increase and Tengda Technology with a 10.01% increase [1] - The stock of Lio Co., Ltd. fell by 10.04% to 8.42, with a trading volume of 343,700 shares and a transaction value of 289 million yuan [2] Group 3 - Snowman Group had a net inflow of 665 million yuan from institutional investors, while retail investors had a net outflow of 489 million yuan [3] - The stock of Giant Lifting Tools saw a net inflow of 310 million yuan from institutional investors, with a net outflow of 169 million yuan from retail investors [3] - Tengda Technology experienced a net inflow of 164 million yuan from institutional investors, while retail investors had a net outflow of 74 million yuan [3]

Group 1 - The core point of the news is that Suzhou Newray Alloy Tool Co., Ltd. experienced a stock decline of 5.02%, with a current share price of 51.69 yuan and a total market capitalization of 13.047 billion yuan [1] - The company, established on August 25, 2005, specializes in the research, production, and sales of hard alloy and tools, with its main business revenue composition being: rock drilling tools and supporting services 46.46%, hard alloys 26.79%, cutting tools 14.12%, oil service products 7.46%, and others 3.44% [1] Group 2 - From the perspective of fund holdings, Guoshou Anbao Fund has a significant position in Newray shares, with its Guoshou Anbao Target Strategy Mixed Fund A (004818) holding 370,400 shares, unchanged from the previous period, accounting for 3.78% of the fund's net value [2] - The fund has a total scale of 134 million yuan and has achieved a return of 14.02% this year, ranking 514 out of 8,843 in its category, with a one-year return of 58.98%, ranking 1,224 out of 8,096 [2] Group 3 - The fund manager of Guoshou Anbao Target Strategy Mixed Fund A is Zhang Qi, who has a tenure of 15 years and 203 days, with the fund's total asset scale at 2.951 billion yuan [3] - During his tenure, the best fund return was 279.04%, while the worst was -19.09% [3]

Group 1 - The core business of the company is hard alloys and tools, and it has not yet ventured into the semiconductor storage industry [2]

Group 1 - The company is closely monitoring the development trends of cutting-edge technologies such as artificial intelligence [2] - The company aims to embrace the changes of the era with an open attitude while focusing on its main business [2] - The company is committed to steadily enhancing its core competitiveness through meticulous efforts [2]