洛阳建龙微纳新材料股份有限公司 信息披露暂缓与豁免业务管理制度 第一章 总则 第一条 为规范洛阳建龙微纳新材料股份有限公司（以下简称 "公司"）信息披露暂缓与豁免行为，督促公司及相关信息披露义务 人依法合规履行信息披露义务，保护投资者的合法权益，根据《中华 人民共和国公司法》《中华人民共和国证券法》《上市公司信息披露管 理办法》《上市公司信息披露暂缓与豁免管理规定》《上海证券交易所 科创板股票上市规则》（以下简称"《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 "《规范运作指引》"）等相关法律、法规、规范性文件和《洛阳建 龙微纳新材料股份有限公司章程》（以下简称"《公司章程》"）的 规定，结合公司实际情况，特制定本制度。 第二条 公司按照《上市规则》《规范运作指引》及上海证券交易 所（以下简称"上交所"）其他相关业务规则的规定，实施信息披露 暂缓、豁免业务的，适用本制度。 第三条 公司和其他信息披露义务人应当真实、准确、完整、及 时、公平地披露信息，不得滥用暂缓或者豁免披露规避信息披露义务、 误导投资者，不得实施内幕交易、操纵市场等违法行为。 判断，可依照本制 ...

Group 1 - The company reported a revenue of 378 million yuan for the first half of 2025, representing a year-on-year growth of 0.33% [1] - The net profit for the same period was 48.68 million yuan, showing a year-on-year increase of 4.91% [1]

| 证券代码：688357 | 证券简称：建龙微纳 | 公告编号：2025-045 | | --- | --- | --- | | 转债代码：118032 | 转债简称：建龙转债 | | 洛阳建龙微纳新材料股份有限公司 关于筹划重大资产重组事项的进展公告 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。 风险提示 本次交易尚处于筹划阶段，交易各方尚未签署正式的交易协议，具体交易方 案仍在商讨论证中，相关事项尚存在不确定性；本次交易需按照相关法律、法规 及公司章程的规定履行必要的决策和审批程序，最终能否实施及实施的具体进度 均具有重大不确定性。 一、本次筹划重大资产重组事项的基本情况 洛阳建龙微纳新材料股份有限公司（以下简称"公司"）正在筹划以支付现金 受让股权的方式合计取得上海汉兴能源科技股份有限公司（以下简称"标的公司"） 不少于 51%的股份（以下简称"本次交易"）。本次交易完成后，公司将成为标的 公司的控股股东。 本次交易不构成关联交易。经初步测算，本次交易预计构成《上市公司重大 资产重组管理办法》规定的重大资产重组情 ...

证券日报网讯 8月20日晚间，建龙微纳发布公告称，公司于2025年8月20日召开第四届董事会第12次会 议，审议通过了《关于使用部分暂时闲置自有资金进行现金管理的议案》，拟使用暂时闲置自有资金进 行现金管理的最高额度不超过30，000万元（含本数），在上述额度内，资金可以滚动使用。 （文章来源：证券日报） ...

（原标题：建龙微纳(688357.SH)：使用暂时闲置自有资金进行现金管理的最高额度不超过3亿元） 格隆汇8月20日丨建龙微纳(688357.SH)公布，公司本次使用暂时闲置自有资金进行现金管理的最高额度 不超过30,000万元（含本数），在上述额度内，资金可以滚动使用。 ...

证券代码：688357 证券简称：建龙微纳 公告编号：2025-044 转债代码：118032 转债简称：建龙转债 洛阳建龙微纳新材料股份有限公司 关于使用部分暂时闲置自有资金进行现金管理的公告 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： 基本情况 | 投资金额 | 不超过人民币 万元 30,000 | | --- | --- | | 投资种类 | 安全性高、流动性好的中低风险理财产品 | | 资金来源 | 自有资金 | 已履行的审议程序 （一）投资目的 在保证公司正常生产经营、项目建设等资金需求和资金安全的前提下，使用 部分暂时闲置自有资金进行现金管理，有利于提高资金使用效率，增加资金收益， 为公司及股东获取更多的投资回报。 （二）投资金额 公司本次使用暂时闲置自有资金进行现金管理的最高额度不超过 30,000 万 元（含本数），在上述额度内，资金可以滚动使用。 （三）资金来源 公司部分暂时闲置自有资金。 （四）投资方式 洛阳建龙微纳新材料股份有限公司（以下简称"公司"）于 2025 年 8 月 20 日 ...

Investment Rating - The report maintains a "B" rating for the new materials sector, indicating a leading position in the market [2]. Core Insights - The new materials sector has shown a positive market performance, with the new materials index rising by 2.57%, outperforming the ChiNext index which increased by 2.09% [3][19]. - The report highlights significant growth in various sub-sectors, including biodegradable plastics (up 3.34%), semiconductor materials (up 2.90%), and industrial gases (up 2.03%) [3][19]. - The report emphasizes the potential of Direct Air Capture (DAC) technology, particularly in the context of carbon capture and storage, with companies like Occidental Petroleum making progress in this area [6][7]. Summary by Sections Market Performance - The new materials sector has experienced an overall increase, with specific indices showing notable gains over the past week [3][19]. - The report details the performance of individual stocks, noting that 73.03% of stocks in the new materials sector achieved positive returns, with standout performers including Astone (up 32.78%) and Zhongchuan Special Gas (up 17.03%) [25][27]. Price Tracking - The report provides a weekly price update for various chemical products, including amino acids, biodegradable materials, vitamins, and industrial gases, indicating fluctuations in prices [4][30][39]. - For instance, the price of valine is reported at 13,900 RMB/ton, showing a decrease of 2.11% week-on-week [30]. Investment Recommendations - The report suggests focusing on companies involved in DAC technology, particularly those producing adsorption materials and related equipment, such as Blue Sky Technology and Jianlong Micro-Nano [6][7]. - It also highlights the importance of technological advancements in reducing costs associated with DAC systems, which are crucial for the sector's growth [6][7]. Industry News - The report notes the upcoming World Robot Conference and its implications for advancements in humanoid robot materials, indicating a growing intersection between robotics and new materials [2]. - It also mentions the strategic partnerships formed by companies like Blue Sky Technology with global carbon capture firms, enhancing their market position [7].

Investment Rating - The report maintains an "A" rating for the industry, indicating an expected performance that will exceed the benchmark index by more than 10% [1][9]. Core Insights - The report emphasizes the significance of Direct Air Capture (DAC) technology as a "negative carbon asset" in the context of the artificial intelligence and carbon finance era. It highlights the increasing demand for DAC due to the surge in carbon emissions from data centers driven by AI [2][3]. - Major technology companies, including Microsoft and Meta, are accelerating their procurement of DAC carbon removal credits to achieve carbon neutrality goals. The integration of DAC with data centers is seen as beneficial due to the availability of clean energy and the potential to utilize waste heat from cooling systems [2][3]. - The report also notes that DAC possesses unique attributes as a "negative carbon asset," which does not rely on carbon emission sources and can remove existing CO2. This positions DAC as a foundational asset in the carbon finance era [3][4]. Summary by Sections Section 1: Technology and Market Dynamics - The report discusses the explosive growth in energy consumption by global data centers, projected to reach 1,200 terawatt-hours by 2035, and the corresponding increase in greenhouse gas emissions from major tech firms [2]. - It highlights the strategic partnerships between DAC technology companies and major players in the chemical and energy sectors, such as the collaboration between Bluestar Technology and Climeworks [4][6]. Section 2: Investment Opportunities - The report identifies key companies in the DAC space, including Bluestar Technology and Jianlong Micro-Nano, which are involved in the development of efficient CO2 adsorption materials and equipment [4]. - It mentions that Jianlong Micro-Nano is working on a sustainable aviation fuel project utilizing DAC technology, with plans for commercial production by 2027 [6]. Section 3: Industry Trends - The report notes the increasing interest from petrochemical giants in DAC technology due to their existing advantages in carbon storage and the potential for financialization of carbon credits [3][4]. - It emphasizes the ongoing technological advancements in DAC materials and equipment, which are crucial for reducing costs and enhancing efficiency in carbon capture [4].

Group 1 - The core viewpoint of the news is that Kaifeng Investment has conducted research on a listed company, Jianlong Micro-Nano, focusing on its significant asset restructuring and expansion into high value-added projects [1] - Jianlong Micro-Nano plans to acquire Shanghai Hanxing Energy Technology Co., Ltd. to enhance its product offerings in high value-added sectors [1] - The company has successfully launched its second phase project in Thailand, achieving an annual production capacity of 24,000 tons, which will cater to overseas markets [1] Group 2 - Jianlong Micro-Nano has decided not to adjust the conversion price during a specific period, indicating confidence in its future performance [1] - Future growth points for Jianlong Micro-Nano are expected to come from both traditional and new product markets, including industrial gas separation and adsorption drying [1] - The company is also focusing on advancing in new fields such as petrochemicals, energy chemicals, and renewable resources [1]

Group 1: Aojie Technology - Aojie Technology has made significant progress in ASIC business, RedCap chips, and 4G/5G smartphone chips [1] - The ASIC business is focused on smart wearables, edge SOC, RISC-V, and cloud inference chips, with expected substantial revenue growth by 2026 [1] - RedCap chips are commercially available in the IoT market, and the company has production capabilities for smart wearables [1] - The company has successfully commercialized 4G quad-core chips and is making steady progress in the development of 4G octa-core, 6nm 4G octa-core, and 6nm 5G octa-core chips [1] - The company plans to control the growth of period expenses and R&D expenses to no more than 15% [1] Group 2: Northern Rare Earth - The research focused on the integration prospects of the domestic rare earth industry, total control indicators, downstream demand expectations, and the heavy rare earth reserves in the Baiyun Obo mine [2] - The company believes that the domestic rare earth industry is accelerating integration under policy drivers, forming a "one south, one north" pattern to enhance international competitiveness [2] - The total control indicators for this year consider market, production, and supply-demand situations, aligning with new policy requirements [2] - Future downstream demand for rare earths is expected to grow due to green low-carbon initiatives and emerging fields [2] - The Baiyun Obo mine has heavy rare earth reserves of several hundred thousand tons [2] - The company plans to continue increasing its dividend rate to enhance stability and provide better returns to shareholders [2] Group 3: Jianlong Micro-Nano - Jianlong Micro-Nano is progressing with a major asset restructuring to acquire Shanghai Hanxing Energy Technology Co., Ltd. to expand high value-added projects [3] - The second phase of the Thailand Jianlong project has been put into production, with an annual capacity of 24,000 tons, targeting overseas markets [3] - Future growth points are expected from market expansion in traditional and new product areas, including industrial gas separation and adsorption drying [3] - The company will not adjust the conversion price during a specific period [3] Group 4: Xingye Silver Tin - The research covered the progress of Yinman Phase II, Yubang Mining expansion, and the company's development strategy [4] - Yinman Phase II has received project approval and is in communication with the government for construction permits [4] - Yubang Mining's 8.25 million ton expansion project is applying for construction permits [4] - The company focuses on silver and tin as core businesses while gradually integrating copper and gold resources [4] - The Yubang Mining expansion project is expected to produce 450 tons of silver annually upon reaching full capacity [4] - The company has established a comprehensive safety management system and emphasizes investment in safety [4] - The company has good exploration prospects for its Moroccan project [4]