Core Viewpoint - Multiple listed companies in the Shanghai and Shenzhen markets announced significant updates, including stock issuance terminations, share transfers, acquisitions, and financial performance reports, which may present investment opportunities and risks for investors [2]. Major Events - Jinbo Co., Ltd. announced the termination of its plan to issue A-shares to specific investors for the year 2025 [3]. - Cross-Border Communication's largest shareholder successfully auctioned 8 million shares for 36.09 million yuan, with no change in control [4]. - Shanghai Shimao Development's subsidiary plans to sell part of its Quanzhou project for 2.053 billion yuan, expecting a net profit of approximately 163 million yuan [6]. - Prit Group's subsidiary introduced a strategic investor, Guangzhou Guoyan No. 1, through a capital increase [7]. - Caesar Travel's subsidiary intends to acquire 51% of Guotour Fujian for 16.83 million yuan [8]. - Dongfang Fortune's shareholder plans to transfer 159 million shares, representing 1% of the total share capital [9]. - Changhong High-Tech plans to acquire 100% of Guangxi Changke's equity, with shares resuming trading on July 21 [10]. - Weifu High-Tech intends to convert its B-shares to be listed on the Hong Kong Stock Exchange [11][12]. - ST Yazhen's stock will resume trading on July 21 after completing a verification process [13]. - ChipLink Integration plans to acquire 72.33% of ChipLink Yuezhou for 5.897 billion yuan [14]. - Notai Bio will be subject to risk warnings, changing its A-share abbreviation to ST Notai due to previous financial misreporting [15]. - Delisted Jinguang's stock will cease trading on July 25 [16]. - Bohui Co. plans to purchase servers and related assets for intelligent computing services, with a total expenditure not exceeding 390 million yuan [17]. Financial Performance - CICC's subsidiary reported a net profit of 987 million yuan for the first half of the year [21]. - Great Wall Motors reported a net profit of 6.337 billion yuan, a decrease of 10.22% year-on-year [22]. - Shuangjie Electric expects a net profit of 100 million to 120 million yuan, an increase of 16.03% to 39.23% year-on-year [23]. - Shentong Technology reported a net profit of 64.278 million yuan, a year-on-year increase of 111.09% [24]. - Sanhuan Group anticipates a net profit of 1.128 billion to 1.333 billion yuan, a growth of 10% to 30% year-on-year [25][26]. - Nanjing Gaoke's contract sales reached 820 million yuan, a year-on-year increase of 824.68% [27]. - Kaierda expects a net profit of 1.97 million to 2.56 million yuan, a decrease of 89.11% to 91.62% year-on-year [28]. Major Contracts - Senyuan Electric signed a strategic cooperation agreement with Xuchang Digital Technology for a business collaboration worth up to 500 million yuan [29]. - Oke Technology signed a 176 million yuan equipment sales contract, accounting for 40.51% of its last year's revenue [30]. - Rike Chemical signed a strategic cooperation framework agreement with Dongming Petrochemical for various technical collaborations [31]. Shareholding Changes - Hongbaoli's major shareholder plans to reduce its stake by up to 2% [33]. - Yaopi Glass's shareholder plans to reduce its stake by up to 2% [34]. - Dingsheng New Materials' shareholders plan to reduce their stake by up to 3% [35]. - Huiyun Titanium's controlling shareholder plans to reduce its stake by up to 3% [36]. - MediX's shareholder plans to reduce its stake by up to 1.49% [37]. - Aopu Optoelectronics' controlling shareholder plans to reduce its stake by up to 1% [38]. - Huada Jiutian's major shareholders plan to reduce their stakes by up to 1.5% [39][40]. Financing Activities - Zhengyu Industrial plans to raise up to 450 million yuan through a private placement [41]. - Dongwu Securities plans to raise up to 6 billion yuan through a private placement, with specific subscriptions from major investors [42]. - Weiguang Bio plans to raise up to 1.5 billion yuan for its smart industrial base project [43].

Group 1 - Jinbo Co., Ltd. has terminated the plan to issue A-shares to specific targets for the year 2025 [3] - Cross-Border Communication's largest shareholder, Yang Jianxin, successfully auctioned 8 million shares for 36.09 million yuan, with no change in control [4] - Shanghai Shimao Development's subsidiary plans to sell part of a project in Quanzhou for 2.053 billion yuan, expected to generate a net profit of approximately 163 million yuan [5] - Prit Group's subsidiary has introduced a strategic investor, Guanzhou Guoyan No.1, through a capital increase of 2 million yuan for a 10% stake [6] Group 2 - CICC's subsidiary, CICC Wealth, reported a net profit of 987 million yuan for the first half of the year [8] - Great Wall Motors reported a net profit of 6.337 billion yuan for the first half of the year, a decrease of 10.22% year-on-year [9] - Shuangjie Electric expects a net profit of 100 to 120 million yuan for the first half of the year, an increase of 16.03% to 39.23% year-on-year [10] - Shentong Technology reported a net profit of 64.278 million yuan for the first half of the year, a year-on-year increase of 111.09% [11] Group 3 - Senyuan Electric signed a strategic cooperation agreement with Xuchang Digital Technology for a business collaboration worth up to 500 million yuan [13] - Oke Technology signed a 176 million yuan equipment sales contract, accounting for 40.51% of the company's last year's revenue [14] - Rike Chemical signed a strategic cooperation framework agreement with Dongming Petrochemical for various technical collaborations [15] Group 4 - Hongbaoli's largest shareholder plans to reduce holdings by up to 2% of the company's shares [17] - Yaopi Glass's shareholder plans to reduce holdings by up to 2% of the company's shares [18] - Ding Sheng New Materials' shareholders plan to reduce holdings by up to 3% of the company's shares [19] Group 5 - Zhengyu Industrial plans to raise no more than 450 million yuan through a private placement [21] - Dongwu Securities plans to raise no more than 6 billion yuan through a private placement, with specific allocations for various business needs [23]

湖南金博碳素股份有限公司 关于终止 2025 年度向特定对象发行 A 股股票事项的公告 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。 湖南金博碳素股份有限公司（以下简称"公司"）于 2025 年 7 月 18 日召 开第四届董事会第三次会议和第四届监事会第三次会议，审议通过了《关于终 止 2025 年度向特定对象发行 A 股股票事项的议案》，现将有关情况公告如下： 一、本次向特定对象发行股票事项的基本情况 证券代码：688598 证券简称：金博股份 公告编号：2025-040 （一）独立董事专门会议意见 2025 年 7 月 18 日，公司第四届董事会独立董事 2025 年第三次专门会议审 议通过《关于终止 2025 年度向特定对象发行 A 股股票事项的议案》，独立董事 认为：公司拟终止本次向特定对象发行股票事宜是综合考虑公司业务拓展情况， 以及公司运营和未来发展规划作出的审慎决策，不会对公司生产经营和业务发 展造成重大不利影响，不存在损害公司及全体股东特别是中小股东利益的情形。 同意将该议案提交公司董事会审议。 （二） ...

关于湖南金博碳素股份有限公司 证券代码：688598 证券简称：金博股份 公告编号：2025-041 与特定对象签署《附条件生效的股份认购协议之终止协议》 暨关联交易的公告 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。 湖南金博碳素股份有限公司（以下简称"公司"）于 2025 年 2 月 26 日召开 独立董事 2025 年第一次专门会议、第四届董事会第一次会议和第四届监事会第 一次会议，2025 年 3 月 14 日召开 2025 年第二次临时股东大会，分别审议通过 了《关于 2025 年度向特定对象发行 A 股股票预案的议案》《关于公司与特定对 象签署<附条件生效的股份认购协议>的议案》等相关议案，同意公司控股股东、 实际控制人廖寄乔先生控制的湖南金博高新科技产业集团有限公司（以下简称 "金博集团"）认购公司不超过 10,000.00 万元的新增发行股份，并签署了《附 条件生效的股份认购协议》。 2025 年 7 月 18 日，公司召开独立董事 2025 年第三次专门会议、第四届董 事会第三次会议和第四届监事会第三次 ...

证券代码：688598 证券简称：金博股份 公告编号：2025-039 湖南金博碳素股份有限公司 第四届监事会第三次会议决议公告 本公司监事会及全体监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。 一、监事会会议召开情况 湖南金博碳素股份有限公司（以下简称"公司"）第四届监事会第三次会 议于 2025 年 7 月 18 日以通讯会议方式召开，会议通知于 2025 年 7 月 15 日以电 子邮件及电话的方式发出。会议应出席监事 3 人，实际出席监事 3 人。本次会 议由监事会主席游达明先生召集并主持，本次会议的召集和召开程序、出席会 议人员的资格和表决程序均符合《中华人民共和国公司法》（以下简称"《公 司法》"）和《湖南金博碳素股份有限公司章程》（以下简称"《公司章 程》"）等相关规定，会议形成的决议合法、有效。 二、监事会会议审议情况 经与会监事投票表决，审议通过如下议案： （一）审议通过了《关于终止 2025 年度向特定对象发行 A 股股票事项的 议案》 表决结果：3 票同意，0 票反对，0 票弃权。 具体内容详见公司同日披露于上海证券交 ...

二、董事会会议审议情况 证券代码：688598 证券简称：金博股份 公告编号：2025-038 湖南金博碳素股份有限公司 第四届董事会第三次会议决议公告 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。 一、董事会会议召开情况 经与会董事投票表决，审议通过如下议案： （一）审议通过了《关于终止 2025 年度向特定对象发行 A 股股票事项的 议案》 湖南金博碳素股份有限公司（以下简称"公司"）第四届董事会第三次会 议于 2025 年 7 月 18 日以通讯会议方式召开，会议通知于 2025 年 7 月 15 日以电 子邮件及电话的方式发出。本次会议由公司董事长廖寄乔先生召集和主持，公 司应出席董事 9 名，实际出席董事 9 名。本次会议的召集和召开程序、出席会 议人员的资格和表决程序均符合《中华人民共和国公司法》和《湖南金博碳素 股份有限公司章程》等相关规定，会议形成的决议合法、有效。 内容：鉴于公司决定终止 2025 年度向特定对象发行 A 股股票事项，公司与 湖南金博高新科技产业集团有限公司签署《附条件生效的股份认购协议 ...

Core Viewpoint - The company has decided to terminate the plan for issuing A-shares to specific investors in 2025, indicating a strategic shift in its financing approach [1] Group 1 - The company will hold the third meeting of the fourth board of directors and the third meeting of the fourth supervisory board on July 18, 2025 [1] - The resolution to terminate the issuance of A-shares was approved during these meetings [1] - The company confirms that its production and operations remain normal, and this termination will not have a significant adverse impact on its business development [1] Group 2 - There are no circumstances that would harm the interests of the company and all shareholders, particularly minority shareholders [1]

Core Viewpoint - The new materials industry in China is experiencing rapid growth driven by policy support, market demand, and technological innovation, with a projected total output value of 8.48 trillion yuan in 2024, maintaining double-digit growth for 14 consecutive years [1][3][20]. Group 1: Industry Definition and Classification - New materials refer to recently developed or developing structural and functional materials with superior properties. They can be classified into structural materials and functional materials based on their usage, and further categorized into four types: metal materials, inorganic non-metal materials, organic polymer materials, and advanced composite materials [1]. Group 2: Current Development Status - The new materials industry has expanded significantly, with the government focusing on electronic information materials, aerospace materials, new energy materials, and environmentally friendly materials. National high-tech industrial bases for new materials have been established in seven cities [3][5]. Group 3: Market Size and Structure - In 2024, the chemical new materials market is expected to account for approximately 22.08% of the total new materials market in China, while battery new materials will represent about 6.66%. By 2025, these figures are projected to be 21.75% and 6.97%, respectively [7]. Group 4: Competitive Landscape - Major companies in the new materials sector include Lens Technology, Antai Technology, China National Materials, and others, which are enhancing their international competitiveness through technological innovation and market expansion [12][16]. Group 5: Development Trends - The demand for new materials is increasing due to the rapid development of downstream industries such as information technology and new energy. The industry is transitioning towards low-carbon and green development, supported by significant technological advancements [20][23].

证券代码：688598 证券简称：金博股份 公告编号：2025-037 湖南金博碳素股份有限公司 关于收到供应商定点通知书的自愿性披露公告 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。 一、定点通知书概况 湖南金博碳素股份有限公司（以下简称"公司"）全资子公司湖南金博氢 能科技有限公司（以下简称"金博氢能"）近日收到国内某知名氢燃料电池系 统制造商（根据保密要求，以下简称"客户"）的定点通知书（以下简称"通 知书"）。客户选择金博氢能作为其气体扩散层的定点供应商，为其供应气体 扩散层产品，具体产品供货时间、价格以及供应数量以签订的供应协议及销售 订单为准。 二、对公司的影响 公司本次获得通知书标志着公司进入客户供应链，体现了客户对公司的研 发技术、生产能力和产品质量的认可，是公司氢能领域碳材料实现国产化替代 的重要成果。本次定点产品将由公司全资子公司金博氢能负责生产，为客户提 供碳纸/气体扩散层（GDL）产品解决方案。公司将严格按照客户要求，在规定 的时间内完成产品制造与交付工作。该通知书为定点通知书，非正式供应合同 或 ...

Core Viewpoint - Jinbo Co., Ltd. announced that its wholly-owned subsidiary, Jinbo Hydrogen Energy, has received a designated notification from a well-known domestic hydrogen fuel cell system manufacturer, selecting Jinbo Hydrogen Energy as the designated supplier of gas diffusion layers [1] Group 1 - The notification is a designation notice and not an official supply contract or agreement [1] - The expected impact on the company's operating performance for the current year is not significant [1]