Market Overview - The metal new materials sector experienced a decline of 1.21% on November 26, with Longda Co., Ltd. leading the drop [1] - The Shanghai Composite Index closed at 3864.18, down 0.15%, while the Shenzhen Component Index closed at 12907.83, up 1.02% [1] Individual Stock Performance - Sry New Materials (688102) saw an increase of 2.28%, closing at 25.17 with a trading volume of 432,000 shares and a turnover of 1.061 billion [1] - Longda Co., Ltd. (688231) led the decline with a drop of 5.38%, closing at 23.22 with a trading volume of 81,000 shares and a turnover of 190 million [2] - Other notable performers include: - Tunan Co., Ltd. (300855) down 3.94% to 27.03 with a turnover of 191 million [2] - Alloy Investment (000633) down 3.35% to 8.09 with a turnover of 46.4 million [2] Capital Flow Analysis - The metal new materials sector saw a net outflow of 301 million from institutional investors, while retail investors experienced a net inflow of 392 million [2][3] - Specific stock capital flows include: - Shenzhen New Star (603978) had a net inflow of 73.61 million from institutional investors but a net outflow of 70.84 million from retail investors [3] - Tunan Co., Ltd. (300852) had a net inflow of 2.80 million from institutional investors and a net inflow of 11.93 million from retail investors [3]

证券之星消息，截至2025年11月26日收盘，合金投资(000633)报收于8.09元，下跌3.35%，换手率 14.67%，成交量56.5万手，成交额4.64亿元。 11月26日的资金流向数据方面，主力资金净流出3706.52万元，占总成交额7.99%，游资资金净流入 631.41万元，占总成交额1.36%，散户资金净流入3075.11万元，占总成交额6.63%。 近5日资金流向一览见下表： | | | | | 日期 收盘价 涨跌幅 主力净流入 主力净占比 游资净点比 游资净占比 散户净占比 | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 2025-11-26 | 8.09 | -3.35% | -3706.52万 | -7.99% | 631.41万 | 1.36% | 3075.11万 | - 6.63% | | 2025-11-25 | | 8.37 4.63% | 1286.24万 | 2.32% | -1112.12万 | -2.01% | -174.12万 | -0.31% | | 2025-11-24 | ...

Core Points - The company announced the election of Mr. Guo Jinlong as an independent director for the 13th board of directors, with his term starting from the approval date of the shareholders' meeting until the end of the board's term [1] - Mr. Guo Jinlong had not obtained the required training certificate from the Shenzhen Stock Exchange prior to the shareholders' meeting, but he has since completed the training and received the certification [2] Summary by Sections - **Election of Independent Director** - The company held its 23rd meeting of the 12th board on September 8, 2025, where the election of Mr. Guo Jinlong as an independent director candidate was approved [1] - The second extraordinary general meeting of shareholders on September 24, 2025, confirmed Mr. Guo Jinlong's election as an independent director [1] - **Training and Certification** - As of the notification date of the second extraordinary general meeting, Mr. Guo Jinlong had not yet obtained the necessary training certificate [1] - Mr. Guo Jinlong has now participated in the independent director training organized by the Shenzhen Stock Exchange and received the training certificate [2]

证券日报网讯 11月25日晚间，合金投资发布公告称，近日，公司董事会收到独立董事郭金龙先生的通 知，获悉其已按照相关规定参加了深圳证券交易所举办的上市公司独立董事培训，并取得由深圳证券交 易所创业企业培训中心颁发的《上市公司独立董事培训证明》。 （编辑 楚丽君） ...

证券之星消息，截至2025年11月25日收盘，合金投资(000633)报收于8.37元，上涨4.62%，换手率 17.45%，成交量67.2万手，成交额5.54亿元。 11月25日的资金流向数据方面，主力资金净流入1286.24万元，占总成交额2.32%，游资资金净流出 1112.12万元，占总成交额2.01%，散户资金净流出174.12万元，占总成交额0.31%。 近5日资金流向一览见下表： | | | | | 日期 收盘价 涨跌幅 主力净流入 主力净占比 游资净点比 散户净流入 散户净占比 | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 2025-11-25 | | 8.37 4.63% | 1286.24万 | 2.32% | -1112.12万 | -2.01% | -174.12万 | -0.31% | | 2025-11-24 | 8.00 | 4.58% | 983.46万 | 2.03% | 235.32万 | 0.49% | -1218.78万 | -2.52% | | 2025-11-21 | 7.65 ...

本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 新疆合金投资股份有限公司（以下简称"公司"）于 2025 年 9 月 8 日召开 第十二届董事会第二十三次会议，审议通过了《关于选举第十三届董事会独立董 事的议案》，选举郭金龙先生为公司第十三届董事会独立董事候选人。2025 年 9 月 24 日公司召开 2025 年第二次临时股东大会，审议通过《关于选举第十三届董 事会独立董事的议案》，选举郭金龙先生为公司第十三届董事会独立董事，任期 自股东会审议通过之日起至公司第十三届董事会任期届满之日止。 新疆合金投资股份有限公司 证券代码：000633 证券简称：合金投资 公告编号：2025-061 新疆合金投资股份有限公司 关于独立董事取得独立董事培训证明的公告 特此公告。 新疆合金投资股份有限公司董事会 二〇二五年十一月二十六日 截至 2025 年第二次临时股东大会发出通知之日，郭金龙先生尚未取得深圳 证券交易所认可的培训证明材料。根据《上市公司独立董事管理办法》《深圳证 券交易所上市公司自律监管指引第 1 号—主板上市公司规范运作》等相关规定， 郭金龙先生已书面承诺 ...

Market Overview - The metal new materials sector experienced a slight decline of 0.06% on November 20, with Alloy Investment leading the drop [1] - The Shanghai Composite Index closed at 3931.05, down 0.4%, while the Shenzhen Component Index closed at 12980.82, down 0.76% [1] Individual Stock Performance - Alloy Investment (000633) closed at 7.98, down 6.67% with a trading volume of 701,500 shares and a transaction value of 561 million [1] - Other notable declines included: - Zhongke Magnetic (301141) down 3.44% to 55.07 with a transaction value of 220 million [1] - Bowei Taijin (601137) down 2.58% to 21.18 with a transaction value of 258 million [1] - Jinli Yongci (300748) down 2.32% to 34.50 with a transaction value of 1.22 billion [1] Capital Flow Analysis - The metal new materials sector saw a net outflow of 151 million from main funds, while retail investors contributed a net inflow of 75.99 million [1] - Specific stock capital flows included: - Shenzhen New Star (603978) with a main fund net inflow of 1.05 billion, but a net outflow from retail investors of 46.47 million [2] - Tunan Co. (300855) with a main fund net inflow of 41.86 million, but a significant retail outflow of 3.44 million [2] - Bowei Alloy (601137) recorded a main fund net inflow of 3.88 million, while retail investors saw a net outflow of 2.06 million [2]

| | | | 日期 收盘价 涨跌幅 主力净流入 主力净占比 游资净点比 游资净占比 散户净占比 | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 2025-11-20 | 7.98 -6.67% | -1678.68万 | -2.99% | 3359.17万 | 5.99% | -1680.49万 | -3.00% | | 2025-11-19 | 8.55 3.14% | -2455.78万 | -2.55% | -799.03万 | -0.83% | 3254.81万 | 3.38% | | 2025-11-18 | 8.29 9.95% | 3643.56万 | 3.99% | 1310.61万 | 1.43% | -4954.17万 | -5.42% | | 2025-11-17 | 7.54 -8.38% | -1364.76万 | -1.95% | 5610.66万 | 8.02% | -4245.89万 | -6.07% | | 2025-11-14 | 8.23 10.03% | -537.36万 | -0.91% | ...

证券日报网讯 合金投资（000633）11月18日在互动平台回答投资者提问时表示，为保证所有投资者平 等获悉公司信息，根据信息披露公平原则，公司选择在定期报告中披露对应期末时点的股东人数信息， 根据公司已披露的2025年第三季度报告，截至2025年9月30日，公司股东人数为25485户。股东也可以按 照《公司法》《上市公司章程指引》相关规定，携带有效身份证明文件至公司证券部查阅股东人数。 ...

Market Overview - As of November 18, the Shanghai Composite Index closed at 3939.81 points, down 32.22 points, a decline of 0.81% [1] - The Shenzhen Component Index closed at 13080.49 points, down 121.52 points, a decline of 0.92% [1] - The ChiNext Index closed at 3069.22 points, down 35.98 points, a decline of 1.16% [1] High Turnover Stocks - A total of 100 A-shares had a turnover rate exceeding 20% on November 18, with six stocks, including Beikong Detection and C Hengkong, having turnover rates above 50% [1] - Beikong Detection (stock code: 920160) had a closing price of 26.50 yuan and a turnover rate of 88.46%, with a price increase of 295.52% [1] - C Hengkong (stock code: 688727) closed at 61.55 yuan, with a turnover rate of 81.36% and a price increase of 310.61% [1] - Other notable stocks with high turnover rates include C Nanshu (75.35% turnover, 224.78% increase) and Zhongfutong (53.96% turnover, -3.19% decrease) [1] Additional High Turnover Stocks - Other stocks with significant turnover rates include: - Xue Ren Group (50.33% turnover, -2.55% decrease) [1] - Jianglong Boat (46.42% turnover, -2.02% decrease) [1] - Xuanya International (44.73% turnover, 20.01% increase) [1] - Hongxiang Co. (44.63% turnover, 5.98% increase) [1] - The list continues with various companies showing diverse performance in terms of turnover and price changes [2][3][4]