证券代码：000565 证券简称：渝三峡 A 公告编号：2025-060 重庆三峡油漆股份有限公司董事会 2025 年 10 月 23 日 1 本公司及董事会全体成员保证信息披露内容的真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 近日，重庆三峡油漆股份有限公司（以下简称"公司"）董事会收到证券事 务代表万艳秋提交的书面辞职报告。万艳秋由于个人原因，申请辞去公司证券事 务代表职务，辞职后不再担任公司任何职务。其辞职申请自送达公司董事会之日 起生效。截至本公告披露日，万艳秋未持有公司股份。 公司董事会对万艳秋在职期间的勤勉工作表示衷心感谢！ 特此公告。 重庆三峡油漆股份有限公司 关于证券事务代表辞职的公告 ...

Group 1 - The company emphasizes the importance of national major infrastructure projects and the business opportunities they present [2] - The company is actively exploring the market to capitalize on these opportunities [2] - Investors are encouraged to refer to official announcements for specific progress updates [2]

Core Viewpoint - The financing activities of Yuzhong Sanxia A (渝三峡Ａ) show a positive trend with a net financing inflow of 2.17 million yuan on October 13, 2025, indicating increased investor interest and confidence in the stock [1]. Financing Summary - On October 13, 2025, the total financing amount was 12.05 million yuan, with repayments of 9.88 million yuan, resulting in a net financing inflow of 2.17 million yuan and a financing balance of 127 million yuan [1][4]. - Over the past three trading days, the cumulative net financing inflow reached 6.38 million yuan, and in the last 20 trading days, there were 12 days with net financing inflows [1]. - The financing balance increased by 1.74% compared to the previous day, reflecting a growing interest in the stock [4]. Margin Trading Summary - On October 13, 2025, there were no net sales in margin trading, with a total of 5,200 shares remaining in the margin account [2][3]. - The margin trading balance was recorded at 43,300 yuan on the same day [3]. Market Capitalization Impact - The net financing inflow on October 13 represented 3.52% of the circulating market value, indicating a significant impact on the stock's liquidity [2].

Core Insights - The aviation coatings market is experiencing significant growth driven by the recovery of air transport, increased orders for new-generation aircraft, and rising demand for advanced coatings in military aviation, particularly hypersonic vehicles [1][10][11] - China's aviation coatings market is expanding rapidly, with a projected growth from 4.52 billion yuan in 2016 to 24.53 billion yuan in 2024, reflecting a compound annual growth rate (CAGR) of 23.55% [1][10][11] Industry Overview - Aviation coatings are specialized coatings used on aircraft and components, providing protection against harsh environmental conditions and ensuring safety and performance under extreme operating conditions [1][10] - The global aviation coatings market was valued at $22.8 billion in 2021, rebounding by 28.81% year-on-year after a decline due to the COVID-19 pandemic [1][10] - By 2024, the global market size is expected to reach $28.7 billion, representing a year-on-year growth of 19.7% [1][10] Market Dynamics - The aviation coatings industry is primarily dominated by major aircraft manufacturers like Boeing and Airbus, with China emerging as a significant demand player due to the mass production of domestic aircraft like the C919 [1][10] - The demand for aviation coatings is also fueled by the increasing number of civil aviation aircraft, which is projected to reach 4,394 by the end of 2024, up from 4,270 in 2023 [8][10] Competitive Landscape - The aviation coatings market is characterized by high technical barriers, with foreign companies like PPG, Valspar, Akzo Nobel, and Sherwin-Williams dominating the first tier of the market [11] - Domestic companies such as Sanhe Tree, Haohua Technology, and Chongqing Three Gorges Paint are gradually capturing market share in the second tier [11] Industry Trends - The industry is shifting towards environmentally friendly and green transformation, with traditional solvent-based coatings being replaced by low-VOC water-based and high-solid coatings [13] - Innovations in materials, such as the use of nanomaterials and polyurethane, are enhancing the performance of aviation coatings, leading to breakthroughs in durability and functionality [14] - The integration of smart manufacturing and digital technologies is reshaping the development, production, and application of aviation coatings, improving quality and efficiency [16]

Core Points - The company, Yuzhong Sanxia A, announced the convening of its 22nd meeting of the 10th Board of Directors and the 14th meeting of the 10th Supervisory Board on September 8, 2025, followed by the third extraordinary shareholders' meeting on September 24, 2025 [1] - The company approved the proposal to amend its Articles of Association and the proposal to abolish the Supervisory Board [1] - The company has completed the relevant industrial and commercial change registration procedures and obtained a new business license from the Chongqing Market Supervision Administration [1]

证券代码：000565 证券简称：渝三峡 A 公告编号：2025-059 重庆三峡油漆股份有限公司 关于完成工商变更登记并换发营业执照的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 一、本次变更的基本情况 重庆三峡油漆股份有限公司（以下简称公司）于 2025 年 9 月 8 日召开了第 十届董事会第二十二次会议、第十届监事会第十四次会议，于 2025 年 9 月 24 日召开了 2025 年第三次临时股东会，审议通过了《关于修订〈公司章程〉的议 案》及《关于取消监事会的议案》。具体内容详见公司于 2025 年 9 月 9 日、2025 年 9 月 25 日在巨潮资讯网（www.cninfo.com.cn）披露的《第十届董事会第二十 二次会议决议公告》（公告编号：2025-049）、《第十届监事会第十四次会议决 议公告》（公告编号：2025-050）、《关于变更经营范围、取消监事会并修订公 司章程的公告》（公告编号：2025-051）、《2025 年第三次临时股东会决议公告》 （公告编号：2025-058）。 近日，公司已完成相关工商变更登记手续，并取得 ...

Company Overview - Chongqing Three Gorges Paint Co., Ltd. is located in the De Gan Industrial Park, Jiangjin District, Chongqing, established on June 22, 1992, and listed on April 8, 1994. The company's main business involves the manufacturing and sales of paint and coatings, as well as the trade of chemical products. The revenue composition is 97.65% from coatings and 2.35% from other sources [1][2]. Stock Performance - On September 26, the stock price of Chongqing Three Gorges A increased by 2.11%, reaching 8.21 CNY per share, with a trading volume of 47.10 million CNY and a turnover rate of 1.34%. The total market capitalization is 3.56 billion CNY [1]. - Year-to-date, the stock price has risen by 52.18%. However, it has seen a decline of 0.97% over the last five trading days, 5.31% over the last 20 days, and 8.88% over the last 60 days [1]. Financial Performance - For the first half of 2025, Chongqing Three Gorges A reported a revenue of 177 million CNY, representing a year-on-year growth of 0.96%. The net profit attributable to shareholders was 19.21 million CNY, which is a decrease of 4.30% compared to the previous year [2]. - The company has distributed a total of 184 million CNY in dividends since its listing, with 19.51 million CNY distributed in the last three years [3]. Shareholder Information - As of June 30, the number of shareholders for Chongqing Three Gorges A reached 69,400, an increase of 178.72% from the previous period. The average number of circulating shares per shareholder is 6,250, which is a decrease of 64.12% from the previous period [2]. Market Position - Chongqing Three Gorges A belongs to the Shenwan industry classification of basic chemicals, specifically in the chemical products sector, focusing on coatings and inks. It is associated with several concept sectors, including the Chengyu Urban Agglomeration, clean energy, small-cap stocks, dyes and coatings, and state-owned enterprise reform [2].

证券代码：000565 证券简称：渝三峡 A 公告编号：2025-058 特别提示： 1.本次股东会未出现否决议案的情形。 2.本次股东会不涉及变更前次股东会决议。 一、会议召开情况 （一）现场会议召开时间：2025 年 9 月 24 日（星期三）14:00。 网络投票时间：2025 年 9 月 24 日。其中： 通过深圳证券交易所交易系统进行网络投票的具体时间为：2025 年 9 月 24 日 9:15-9:25，9:30-11:30，13:00-15:00； 重庆三峡油漆股份有限公司 2025 年第三次临时股东会决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 通过深圳证券交易所互联网投票的具体时间为：2025 年 9 月 24 日 9:15-15:00。 （二）会议召开地点：重庆市江津区德感街道德园路 288 号（德感工业园区） 公司行政楼一楼会议室。 （三）会议召开方式：现场表决与网络投票相结合的方式。 （四）会议召集人：公司董事会。 （五）现场会议主持人：董事长秦彦平。 （六）本次股东会的召开符合《中华人民共和国公司法》《深圳证券交易所 股票 ...

国浩律师（重庆）事务所 关于 重庆三峡油漆股份有限公司 2025 年第三次临时股东会的 法律意见书 中国重庆市江北区江北城西大街 25 号平安财富中心 8 楼 邮编：400023 8th Floor, Pingan Fortune Centre, No.25 West Avenue, Jiangbei Town, Jiangbei District, Chongqing, P.R.China 电话/Tel: +8623 8679 8588 6775 8383 传真/Fax: +8623 8679 8722 网址/Website: http://www.grandall.com.cn 2025 年 9 月 法律意见书 国浩律师（重庆）事务所 关于重庆三峡油漆股份有限公司 国浩律师（重庆）事务所（以下简称"本所"）系经重庆市司法局 批 准 成 立 的 法 律 服 务 执 业 机 构 ， 持 有 重 庆 市 司 法 局 颁 发 的 第 25001201510496622 号《律师事务所执业许可证》。现根据贵公司的委 托，指派本所律师出席贵公司于 2025 年 9 月 24 日召开的 2025 年第三 次临时股东会（ ...

证券代码：000565 证券简称：渝三峡 A 公告编号：2025-057 重庆三峡油漆股份有限公司 关于召开 2025 年第三次临时股东会的提示性公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 重庆三峡油漆股份有限公司（以下简称"公司"）于2025年9月9日在《中国 证 券 报 》 《 证 券 时 报 》 《 证 券 日 报 》 《 上 海 证 券 报 》 及 巨 潮 资 讯 网 （http://www.cninfo.com.cn）上刊登了《关于召开2025年第三次临时股东会的通 知》（公告编号：2025-052）。本次股东会将采用现场投票与网络投票相结合的 方式进行，现再次将本次股东会的有关事项提示如下： 一、召开会议的基本情况 1.股东会届次：公司2025年第三次临时股东会。 2.股东会的召集人：公司董事会。 3.会议召开的合法性、合规性：公司第十届董事会第二十二次会议审议通过 了《关于召开2025年第三次临时股东会的议案》，本次股东会会议召开符合有关 法律、行政法规、部门规章、规范性文件和公司章程等的规定。 4.会议召开的日期、时间： （1）现场会 ...