证券之星消息，11月13日金属新材料板块较上一交易日上涨2.39%，合金投资领涨。当日上证指数报收 于4029.5，上涨0.73%。深证成指报收于13476.52，上涨1.78%。金属新材料板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 688231 | 隆达股份 | 24.25 | -0.16% | 6.75万 | 1.66亿 | | 688180 | 云路股份 | 110.96 | -0.04% | 7373.92 | 8216.30万 | | 603072 | 天和磁材 | 47.16 | -0.02% | 1.90万 | 8981.62万 | | 300963 | 中洲特材 | 19.96 | 0.00% | 13.20万 | 2.64亿 | | 000970 | 中科三环 | 13.80 | 0.07% | 22.52万 | 3.10亿 | | 300811 | 铂科新材 | 77.31 | 0.40% | 5.47万 | 4.19亿 | | 688456 | 有 ...

格隆汇11月13日丨合金投资(000633.SZ)公布,近日，公司已完成经营范围变更登记及《公司章程》备案 手续，并取得昌吉回族自治州市场监督管理局换发的《营业执照》，变更后的《营业执照》具体信息如 下：名称：新疆合金投资股份有限公司，统一社会信用代码：91210100117812926M。 ...

Core Viewpoint - Alloy Investment has completed the registration of its business scope change and the filing of its Articles of Association, obtaining a new business license from the market supervision administration of Changji Hui Autonomous Prefecture [1] Group 1 - The company has changed its name to Xinjiang Alloy Investment Co., Ltd. [1] - The unified social credit code for the company is 91210100117812926M [1]

新疆合金投资股份有限公司 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：2025-058 关于完成工商变更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 10 月 20 日召 开第十三届董事会第二次会议、2025 年 11 月 5 日召开 2025 年第三次临时股东 会审议通过了《关于变更公司经营范围及相应修订<公司章程>的议案》，并授 权公司管理层负责办理工商变更登记等相关工作。具体内容详见公司于 2025 年 10 月 21 日在巨潮资讯网等指定信息披露媒体发布的《关于变更公司经营范围及 相应修订<公司章程>的公告》（公告编号：2025-054）。 成立日期：1990 年 03 月 12 日 法定代表人：柴宏亮 住所：新疆昌吉回族自治州准东经济技术开发区五彩湾新城环城西路 465 号九洲物流园九洲大厦（16 号楼）3-6 号房 经营范围：一般项目：以自有资金从事投资活动；国内贸易代理；进出口代 理；住房租赁；非居住房地产租赁；五金产品批发； ...

Core Viewpoint - Alloy Investment (000633) experienced a significant increase in stock price, closing at 7.48 yuan with a 10.0% rise on November 13, 2025, indicating strong market interest and positive momentum [1]. Group 1: Stock Performance - On November 13, 2025, Alloy Investment's stock price rose to 7.48 yuan, achieving a 10.0% increase and hitting the daily limit [1]. - The trading volume reached 181,100 hands, with a total transaction value of 133 million yuan [1]. - The net inflow of main funds was 46.81 million yuan, accounting for 35.14% of the total transaction value [1]. Group 2: Recent Fund Flow - Over the past five days, the stock has seen fluctuating fund flows, with the following key data: - On November 12, the stock price was 6.80 yuan, with a decrease of 1.02% and a net outflow of main funds at 1.86 million yuan [2]. - On November 11, the stock price was 6.87 yuan, with a slight decrease of 0.29% and a net outflow of main funds at 22,770 yuan [2]. - On November 10, the stock price was 6.89 yuan, with a 1.17% increase and a net outflow of main funds at 69,870 yuan [2]. - On November 7, the stock price was 6.81 yuan, with a minor decrease of 0.15% and a net inflow of main funds at 4.04 million yuan [2]. Group 3: Company Financials - Alloy Investment reported a total revenue of 230 million yuan for the first three quarters of 2025, reflecting a year-on-year increase of 54.61% [3]. - The net profit attributable to shareholders was 7.26 million yuan, up 124.87% year-on-year, with a significant increase in the third quarter [3]. - The company's debt ratio stands at 32.92%, with financial expenses amounting to 6.27 million yuan, and a gross margin of 14.5% [3].

Market Overview - The metal new materials sector experienced a decline of 2.16% on November 12, with Longda Co., Ltd. leading the drop [1] - The Shanghai Composite Index closed at 4000.14, down 0.07%, while the Shenzhen Component Index closed at 13240.62, down 0.36% [1] Individual Stock Performance - Notable performers in the metal new materials sector included: - Zhongke Sanhuan (Code: 000970) with a closing price of 13.79, up 1.70% and a trading volume of 313,300 shares [1] - Youyan Powder Materials (Code: 688456) closed at 47.01, up 0.99% with a trading volume of 10,800 shares [1] - Longda Co., Ltd. (Code: 688231) closed at 24.29, down 6.51% with a trading volume of 126,000 shares [2] Capital Flow Analysis - The metal new materials sector saw a net outflow of 1.012 billion yuan from institutional investors, while retail investors contributed a net inflow of 1.104 billion yuan [2] - The capital flow for individual stocks showed varied trends, with Zhongke Sanhuan experiencing a net inflow of 26.0176 million yuan from institutional investors [3]

Group 1 - The core viewpoint of the news is that Alloy Investment has experienced fluctuations in its stock price and trading volume, with a notable increase in revenue and profit year-on-year [1][2] - As of November 12, Alloy Investment's stock price decreased by 2.04% to 6.73 CNY per share, with a total market capitalization of 2.592 billion CNY [1] - The company has seen a year-to-date stock price increase of 51.92%, but has had a slight decline of 1.46% over the past 20 days [1] Group 2 - Alloy Investment's main business involves the manufacturing and sales of nickel-based alloy materials, with revenue composition being 39.81% from alloy bars, 36.90% from transportation services, and 21.93% from alloy wires [1] - For the period from January to September 2025, Alloy Investment achieved operating revenue of 230 million CNY, representing a year-on-year growth of 54.61%, and a net profit attributable to shareholders of 7.258 million CNY, up 124.87% year-on-year [2] - The company has a total of 25,500 shareholders as of September 30, with an increase of 13.08% compared to the previous period [2]

Core Points - The company held its third extraordinary general meeting of shareholders in 2025, which did not encounter any rejected proposals [1][2] - The meeting was conducted in compliance with relevant laws and regulations, ensuring the legitimacy of the proceedings [7][17] Meeting Details - The meeting took place on November 5, 2025, with both on-site and online voting options available [3][5] - A total of 179 shareholders attended, representing 82,363,775 shares, which is 21.3873% of the total voting shares [8] - Among the attendees, 178 were small shareholders, representing 2,484,200 shares, or 0.6451% of the total voting shares [9][11] Resolutions Passed - The proposal to increase the expected external guarantee limit for 2025 was approved, with 98.7739% of the votes in favor [13] - The proposal to change the company's business scope and amend the Articles of Association was also approved, with 99.0366% of the votes in favor [15] Legal Opinions - The legal opinions provided by Beijing Zhide Law Firm confirmed that the meeting's procedures and resolutions complied with applicable laws and regulations [17]

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：2025-057 新疆合金投资股份有限公司 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。 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以往股东会已通过的决议。 一、会议召开和出席情况 （一）会议召开的情况 1、召开时间 （1）现场会议：2025 年 11 月 5 日（星期三）北京时间 15:00 （2）网络投票：通过深圳证券交易所系统进行网络投票的具体时间为 2025 年 11 月 5 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 系统投票的具体时间为 2025 年 11 月 5 日 9:15 至 15:00 的任意时间。 2、现场会议召开地点：新疆乌鲁木齐市新市区河南东路 38 号天和新城市广 场 A 座 20 楼会议室。 新疆合金投资股份有限公司 3、召开方式：本次股东会采取现场表决与网络投票相结合的方式。 4、召集人：新疆合金投资股份有限公司（以下简称"公 ...

北京植德律师事务所 关于新疆合金投资股份有限公司 2025 年第三次临时股东会的 法律意见书 植德京(会)字[2025]0148 号 二〇二五年十一月 北京市东城区东直门南大街 1 号来福士中心办公楼 12 层 邮编：100007 12 th Floor, Raffles City Beijing Office Tower, No.1 Dongzhimen South Street, Dongcheng District, Beijing 100007 P.R.C 电话(Tel)：010-56500900 传真(Fax)：010-56500999 www.meritsandtree.com 1 北京植德律师事务所 关于新疆合金投资股份有限公司 2025年第三次临时股东会的 法律意见书 植德京(会)字[2025]0148 号 致：新疆合金投资股份有限公司 根据《中华人民共和国证券法》（以下简称"《证券法》"）、《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》"）、《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》、《深圳证券交易所上市 ...