Market Performance - On August 22, the Chongqing state-owned enterprise reform sector rose by 0.74% compared to the previous trading day, with Chuan Yi Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 3825.76, up 1.45%, while the Shenzhen Component Index closed at 12166.06, up 2.07% [1] Stock Performance - Chuan Yi Co., Ltd. (603100) closed at 21.38, with a gain of 4.09% and a trading volume of 220,000 shares, amounting to a transaction value of 472 million yuan [1] - Other notable stocks included *ST Hui Cheng (002168) with a closing price of 5.08, up 3.89%, and Southwest Securities (600369) at 4.96, up 1.64% [1] Capital Flow - The Chongqing state-owned enterprise reform sector experienced a net outflow of 65.56 million yuan from institutional investors and 71.37 million yuan from speculative funds, while retail investors saw a net inflow of 137 million yuan [2] - The capital flow for individual stocks showed that Southwest Securities had a net inflow of 19.95 million yuan from institutional investors, while Chuan Yi Co., Ltd. had a net outflow of 38.78 million yuan from speculative funds [3]

Group 1 - The company specializes in epoxy, polyurethane, fluorocarbon, and polysiloxane coatings that are suitable for low-temperature and salt spray environments [1] - The core business of the company is heavy-duty anti-corrosion coatings, which are widely used in bridges, steel structures, and ships [1]

Market Performance - On August 5, the Chongqing state-owned enterprise reform sector rose by 1.15% compared to the previous trading day, with Shanghai Sanmao leading the gains [1] - The Shanghai Composite Index closed at 3617.6, up 0.96%, while the Shenzhen Component Index closed at 11106.96, up 0.59% [1] Stock Performance - Shanghai Sanmao (600689) closed at 13.04, up 6.02% with a trading volume of 114,200 shares and a turnover of 147 million yuan [1] - Qianli Technology (601777) closed at 8.65, up 3.10% with a trading volume of 826,100 shares and a turnover of 719 million yuan [1] - Other notable stocks include: - Dengkang Dental (001328) at 44.44, up 2.56% [1] - Yushansha A (000565) at 8.63, up 1.77% [1] - ST Huicheng (002168) at 3.87, up 1.04% [1] Capital Flow - The Chongqing state-owned enterprise reform sector saw a net inflow of 15.70 million yuan from main funds, while retail funds had a net inflow of 50.19 million yuan [2] - However, speculative funds experienced a net outflow of 65.90 million yuan [2] Individual Stock Capital Flow - Qianli Technology (601777) had a main fund net inflow of 29.63 million yuan, while speculative funds saw a net outflow of 42.24 million yuan [3] - Other stocks with significant capital flow include: - Jieling Pickled Vegetables (002507) with a main fund net inflow of 10.84 million yuan [3] - Sanfeng Environment (601827) with a main fund net inflow of 7.61 million yuan [3] - Notably, Chongqing Water (601158) had a main fund net inflow of 1.09 million yuan, while retail funds saw a net outflow of 3.13 million yuan [3]

表决结果：通过。 | 证券代码：000565 证券简称：渝三峡 A | | | | | 公告编号：2025-043 | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 重庆三峡油漆股份有限公司 | | | | | | | | | | | | 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。 特别提示： | | | | | | | | | | | | 一、会议召开情况 | | | | | | | | | | | | （一）现场会议召开时间：2025 年 7 日（星期三）14:00。 | | 月 | 30 | | | | | | | | | 网络投票时间：2025 年 7 月 30 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 7 月 30 | | | | | | | 日 9:15-9:25，9:30-11:3 ...

国浩律师（重庆）事务所 关于 重庆三峡油漆股份有限公司 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 电话/Tel: +8623 8679 8588 6775 8383 传真/Fax: +8623 8679 8722 网址/Website: http://www.grandall.com.cn 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 致：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 托，指派本所律师出席贵公司于 2025 年 7 月 30 日召开的 2025 年第二 次临时股东会（以下简称"本次股东会"），并根据《中华人民共和国 公司法》（以下简称《公司法》）、《上市公司股东会规则》（以下简 称《股东会规则》）和《深圳证券交易所上市公司股东会网络投票实施 细则》等法律、行政法规、规范性文件及《重庆三峡油漆股份有限公司 章程》（以下简称《公司章程》）的有关规定，就贵公司本次股东会的 召集、召开程序的合法性、出席会议人员资格和会议召集人资格的合法 性 ...

证券代码：000565 证券简称：渝三峡 A 公告编号：2025-043 重庆三峡油漆股份有限公司 一、会议召开情况 （一）现场会议召开时间：2025 年 7 月 30 日（星期三）14:00。 网络投票时间：2025 年 7 月 30 日。其中： 2025 年第二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。 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。 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 7 月 30 日 9:15-9:25，9:30-11:30，13:00-15:00； 通过深圳证券交易所互联网投票的具体时间为：2025 年 7 月 30 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 年第二次临时股东会的 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 7 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 2025 年第二次临时股东会的法律意见书 2025 意字第 0232025CQY04168 号 2025 年 7 月 25 日，贵公司董事会在巨潮资讯网（www.cninfo.com.cn） 及指定信息披露报刊上刊登了《重庆三峡油漆股份有限公司关于召开 2025 年第二次临时股东会的提示性公告》。 本所律师认为，贵公司本次股东会的召集符合《公司 ...

Core Viewpoint - The listing of companies in the paint industry has become a double-edged sword, often leading to decline rather than growth, with many once-prominent firms now struggling to survive [1][19][25] Group 1: Performance of Listed Paint Companies - Many listed paint companies have shown disappointing performance, with a notable decline in revenue and profitability [3][5][9] - Companies like Yushanshan and Jinlitai have faced severe operational challenges, including leadership instability and financial losses [5][9][15] - The overall trend indicates that the majority of listed paint companies are experiencing a downward trajectory, with only a few exceptions like Sanjiao Tree showing stable growth [1][19] Group 2: Historical Context and Challenges - Historical leaders in the paint industry, such as Xibei Chemical and Shuanghu, have seen their fortunes decline after decades of development, often becoming targets for capital manipulation [3][5][7] - The rapid expansion and subsequent failures of companies like Xibei Chemical highlight the risks associated with aggressive growth strategies [5][9] - The case of Tianjin Lighthouse illustrates how some companies have managed to survive through strategic acquisitions, while others have faded into obscurity [3][5] Group 3: Market Dynamics and Future Outlook - The paint industry is facing significant external pressures, including market downturns and declining demand, which are exacerbating the struggles of listed companies [11][15] - Companies like Aishichuangneng and Feilu are grappling with substantial losses and strategic uncertainties, indicating a broader industry malaise [11][13] - The overall sentiment suggests that the pursuit of listing may not be the panacea for growth, as many firms are finding that it can lead to increased pressure and potential decline [19][25]

重庆三峡油漆股份有限公司 关于召开 2025 年第二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。 本公司于2025年7月15日在《证券时报》《中国证券报》《上海证券报》《证 券日报》和巨潮资讯网（http://www.cninfo.com.cn）上刊登了《关于召开2025年 第二次临时股东会的通知》（公告编号：2025-041）。本次股东会采取现场表决 与网络投票相结合的方式，公司将通过深圳证券交易所交易系统和互联网投票系 统向全体股东提供网络形式的投票平台。现再次将本次股东会的有关事项提示如 下： 证券代码：000565 证券简称：渝三峡 A 公告编号：2025-042 5.会议的召开方式：采用现场表决和网络投票相结合的方式。 1 （1）现场表决：股东本人出席现场会议或者通过授权委托他人出席现场会 议； 一、召开会议的基本情况 1.股东会届次：公司2025年第二次临时股东会。 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次会议审议通过了 《关于召开2025年第二次临时股东会的议案》，同意召 ...

Group 1: Company Overview - Chongqing Three Gorges Paint Co., Ltd. is one of the first listed companies in the national paint industry and a large-scale comprehensive paint manufacturer with a complete range of products [1][2] - The company focuses on anti-corrosion paint as its core business, emphasizing technological innovation and quality improvement [2] - It has established production bases in Chongqing, Chengdu, and Xinjiang, achieving nationwide market coverage across 28 provinces [2] Group 2: Development Strategy - The company has proposed a "1+2+3+N" development strategy to adapt to the competitive paint industry [2] - "1" refers to a main line of innovation and self-reliance to promote high-quality development - "2" includes two viewpoints: strengthening the main business and treating products with care - "3" consists of three key approaches: leadership modeling, focusing on R&D and marketing, and returning to market-oriented principles [2][3] - The company acquired a stake in Chongqing Blue Era Energy Technology Co., Ltd. in June 2025, marking its entry into the radiation cooling materials sector [3] Group 3: Service and Product Offerings - The company provides comprehensive custom services from paint formulation design to coating process planning, with notable projects including the Chaotianmen Yangtze River Bridge and large industrial projects [4][5] - It is actively expanding into functional new materials, including thermal insulation and flame retardant materials, particularly in the radiation cooling field [5] Group 4: Environmental Responsibility - The company prioritizes social responsibility and has been recognized as a national "Green Factory" in 2024, reflecting its commitment to environmental protection [5] - It adheres to national environmental standards and aims to align with international best practices through investments in water-based coatings and green production processes [5]