Core Viewpoint - The company has not established bulk cooperation with EU countries in the past two years, only having a small number of experimental orders exported [2] Group 1 - The company, Zhenhua New Materials (688707.SH), responded to an investor inquiry regarding exports to EU countries [2] - In the last two years, the company has not formed significant partnerships with EU nations [2] - The only exports to the EU have been limited to a few experimental orders [2]

贵州振华新材料股份有限公司 2026年第一次临时股东会会议资料 证券简称：振华新材 证券代码：688707 贵州振华新材料股份有限公司 2026年第一次临时股东会 会 议 资 料 二〇二六年一月 贵州振华新材料股份有限公司 2026年第一次临时股东会会议资料 目 录 贵州振华新材料股份有限公司 | 2026年第一次临时股东会会议须知 3 | | --- | 2026年第一次临时股东会会议议程 .......................... 5 2026年第一次临时股东会会议议案 .......................... 7 议案一：关于2026年度日常关联交易额度预计的议案 .......... 7 议案二：关于2026年度贷款预计总额及担保方案的议案........ 10 贵州振华新材料股份有限公司 2026年第一次临时股东会会议资料 2026年第一次临时股东会会议须知 为维护广大投资者的合法权益，保障股东在本次股东会期间依法行使权利， 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司股东会规 则》《贵州振华新材料股份有限公司章程》以及《贵州振华新材料股份有限公司 股东会议事 ...

Group 1 - The core viewpoint of the news is that Zhenhua New Materials has shown significant trading activity, with a notable increase in financing and a decrease in stockholder numbers, indicating potential shifts in investor sentiment [1][2]. Group 2 - On December 23, Zhenhua New Materials' stock rose by 0.67%, with a trading volume of 89.54 million yuan. The financing buy-in amount for the day was 14.29 million yuan, while the financing repayment was 9.37 million yuan, resulting in a net financing buy of 4.92 million yuan [1]. - As of December 23, the total balance of margin trading for Zhenhua New Materials was 309 million yuan, with the financing balance accounting for 4.51% of the circulating market value, indicating a high level compared to the past year [1]. - In terms of securities lending, on December 23, Zhenhua New Materials repaid 13,200 shares and sold 4,100 shares, with a selling amount of 55,100 yuan. The remaining securities lending balance was 7,201 shares, valued at 96,800 yuan, which is low compared to the past year [1]. Group 3 - As of December 10, the number of shareholders for Zhenhua New Materials was 17,600, an increase of 3.47% from the previous period, while the average circulating shares per person decreased by 3.35% to 28,895 shares [2]. - For the period from January to September 2025, Zhenhua New Materials reported operating revenue of 1.067 billion yuan, a year-on-year decrease of 26.90%, and a net profit attributable to shareholders of -333 million yuan, a slight decrease of 0.48% [2]. - Since its A-share listing, Zhenhua New Materials has distributed a total of 446 million yuan in dividends, with 335 million yuan distributed over the past three years [2]. - As of September 30, 2025, Hong Kong Central Clearing Limited exited the list of the top ten circulating shareholders of Zhenhua New Materials [2].

Core Viewpoint - Zhenhua New Materials announced that as of the disclosure date, the total external guarantees provided by the company and its subsidiaries amount to RMB 1,232.30 million, which represents 27.89% of the company's most recent audited net assets [1] Summary by Categories - **External Guarantees** - The total external guarantee balance is RMB 1,232.30 million [1] - The guarantees are provided for wholly-owned subsidiaries Guiyang New Materials and Yilong New Materials [1] - **Financial Ratios** - The guarantee amount constitutes 27.89% of the company's latest audited net assets [1] - **Overdue Guarantees** - The company reports no overdue guarantees [1]

Group 1 - The company, Zhenhua New Materials, announced that it will hold its first extraordinary shareholders' meeting of 2026 on January 9, 2026 [1]

Core Viewpoint - Zhenhua New Materials announced the approval of several proposals during the 29th meeting of its sixth board of directors, including expected daily related transaction limits for 2026, total loan estimates and guarantee plans for 2026, and the conclusion of certain fundraising projects with surplus funds to be permanently supplemented for working capital [2] Group 1 - The company approved the proposal regarding the expected daily related transaction limits for 2026 [2] - The company approved the proposal concerning the total loan estimates and guarantee plans for 2026 [2] - The company approved the proposal to conclude certain fundraising projects and permanently supplement surplus funds for working capital [2]

Core Viewpoint - Zhuhai New Materials announced that as of December 10, 2025, the number of shareholders will reach 17,606 households [2] Group 1 - The company provided an update on its shareholder count in response to investor inquiries [2]

中信建投证券股份有限公司关于 贵州振华新材料股份有限公司 2026年度对外担保额度预计的核查意见 中信建投证券股份有限公司（以下简称"中信建投"、"保荐机构"）作为 贵州振华新材料股份有限公司（以下简称"振华新材"、"公司"）向特定对象 发行股票的保荐机构，根据《证券发行上市保荐业务管理办法》《上海证券交易 所科创板股票上市规则》和《科创板上市公司持续监管办法（试行）》等相关法 律法规的要求，对振华新材 2026 年度对外担保额度预计情况进行了核查，具体 情况如下： 一、担保情况概述 （一）担保基本情况 为满足公司子公司日常经营和业务发展资金需要，保证其业务顺利开展，结 合公司 2026 年度发展计划，公司拟在合并报表范围内的子公司（以下简称"子 公司"）申请信贷业务及日常经营需要时为其提供担保，担保额度不超过人民币 215,000 万元，其中预计为贵阳新材提供的担保额度为人民币 87,000 万元，为义 龙新材提供的担保额度为人民币 128,000 万元，同时，前述担保额度可以在公司 合并报表范围内子公司（包括贵阳新材、义龙新材、或者未来可能新设的纳入公 司合并报表范围的子公司）之间互相调剂；实际贷款及担保 ...

中信建投证券股份有限公司 中信建投证券股份有限公司（以下简称"中信建投"、"保荐机构"）作为 贵州振华新材料股份有限公司（以下简称"振华新材"、"公司"）首次公开发 行股票并在科创板上市的保荐机构，根据《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》《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》等有关规定，对振华新材首次公开发行股票募投项目结 项并将节余募集资金永久补充流动资金事项进行了审慎核查，具体如下： 一、募集资金基本情况 关于贵州振华新材料股份有限公司首次公开发行股票募投项目结项 并将节余募集资金永久补充流动资金的核查意见 | 发行名称 | 2021年首次向社会公众公开发行人民币普通股（A股） | | --- | --- | | 募集资金总额 | 130,112.10万元 | | 募集资金净额 | 123,521.79万元 | | 募集资金到账时间 | 2021年9月8日 | 二、本次募投项目结项及募集资金节余情况 （一）结项的募投项目基本情况 截至本公告日，公司所有首次公开发行募集资金投资项目均已达到预定可使 用状态并结项，募集资金节余金额共计 5,582.9 ...

中信建投证券股份有限公司 关于贵州振华新材料股份有限公司 2026 年度日常关联交易额度预计的核查意见 （二）前次日常关联交易的预计和执行情况 单位：万元 中信建投证券股份有限公司（以下简称"中信建投"、"保荐机构"）作为 贵州振华新材料股份有限公司（以下简称"振华新材"、"公司"）向特定对象 发行股票的保荐机构，根据《证券发行上市保荐业务管理办法》《上海证券交易 所科创板股票上市规则》和《科创板上市公司持续监管办法（试行）》等相关法 律法规的要求，对振华新材 2026 年度日常关联交易额度预计情况进行了核查， 具体情况如下： 一、日常关联交易基本情况 （一）日常关联交易履行的审议程序 1、内部决策程序 公司于 2025 年 12 月 16 日召开第六届董事会第二十九次会议，审议通过了 《关于 2026 年度日常关联交易额度预计的议案》，出席会议的非关联董事一致 同意该议案。本议案尚需提交股东会批准，关联股东将在股东会上对相关议案回 避表决。 2、独立董事专门会议表决情况 2025 年 12 月 15 日，公司第六届董事会独立董事 2025 年第一次专门会议以 "3 票同意、0 票反对和 0 票弃权"审议通过 ...