Core Viewpoint - The A-share market saw a collective rise in photolithography resin concept stocks, driven by the upcoming 2025 Photolithography and Integrated Circuit Materials Advanced Technology and Industry Application Seminar scheduled for November 20-21, themed "Photolithography Breakthrough, Material Gathering in Shaoxing" [1] Group 1: Stock Performance - Guofeng New Materials (000859) experienced a limit-up increase of 10.04%, with a total market value of 7.069 billion and a year-to-date increase of 55.93% [2] - Baichuan Co., Ltd. (002455) recorded a rise of 7.60%, with a market capitalization of 5.122 billion and a year-to-date increase of 16.36% [2] - Fuxiang Pharmaceutical (300497) rose by 7.60%, with a market value of 10.5 billion and a year-to-date increase of 134.17% [2] - Dongcai Technology (601208) increased by 7.45%, with a market capitalization of 18.4 billion and a year-to-date increase of 141.75% [2] - Tengjing Technology (688195) saw a rise of 5.46%, with a market value of 20.1 billion and a year-to-date increase of 287.66% [2] - Shanghai Xinyang (300236) increased by 4.68%, with a market capitalization of 18.2 billion and a year-to-date increase of 56.30% [2] - Sudavige (300331) rose by 4.29%, with a market value of 8.335 billion and a year-to-date increase of 48.41% [2]

Market Overview - A-shares experienced a mixed performance with major indices rising while nearly 4200 stocks declined, indicating a market divergence [1][10] - The trading volume decreased significantly to 1.73 trillion yuan from 1.95 trillion yuan in the previous session [2][10] - The market is expected to maintain this volatile divergence for 1 to 2 months, with a potential turning point in mid to late December [1][10] Sector Performance - Defensive sectors such as natural gas, rare resources, lithium mining, and gold saw significant gains, while retail, trade, and media sectors faced substantial declines [4][8] - Among 31 primary industries, only 10 sectors closed in the green, with non-ferrous metals rising by 2.39% [5][8] - The defense industry emerged as a strong performer, with stocks like Jianglong Shipbuilding and Yaguang Technology hitting the daily limit up [6][8] Stock Highlights - Notable gainers included Jianglong Shipbuilding (20.03% increase), Yaguang Technology (19.93% increase), and Dahai Defense (14.16% increase) [6][9] - The non-ferrous metals sector recorded a trading volume of 120.9 billion yuan, with a year-to-date increase of 75.63% [5][7] - Defensive stocks such as banks and energy companies attracted significant investment, reflecting a shift in market sentiment towards lower-risk assets [10][12] Investment Sentiment - The market is characterized by a shift from growth to defensive investment strategies, driven by external risks and policy expectations [1][10] - Institutional investors are increasingly reallocating funds from high-growth technology stocks to more stable, dividend-paying sectors as year-end approaches [11][12] - The upcoming Nvidia earnings report is anticipated to influence the sentiment in the AI sector, with expectations of a neutral impact on A-share technology stocks [13][14]

| 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 000973 | 佛塑科技 | 13.87 | 9.99% | 210.66万 | | 28.24亿 | | 000859 | 国风新材 | 7.17 | 9.97% | 68.69万 | | 4.88 Z | | 688718 | 唯賽勃 | 16.66 | 5.31% | 9.38万 | | 1.53亿 | | 301092 | 争光股份 | 34.18 | 5.07% | 5.90万 | | 2.00亿 | | 600135 | 乐凯胶片 | 8.18 | 5.01% | 53.63万 | | 4.42 乙 | | 603580 | *ST艾艾 | 16.70 | 4.70% | 4.71万 | 7835.07万 | | | 688585 | 上纬新材 | 113.88 | 4.33% | 5.68万 | | 6.37亿 | | 300478 | 杭州高新 | 28.00 | 3.67% | 8.99万 | | 2.48亿 | ...

Core Insights - The A-share market has seen a strong performance in the photoresist sector, with several stocks experiencing significant gains [1] Group 1: Stock Performance - Saiwei Electronics (300456) increased by 14.01%, with a total market capitalization of 22.3 billion and a year-to-date increase of 77.59% [2] - Tengjing Technology (688195) rose by 11.15%, with a market cap of 19.5 billion and a remarkable year-to-date increase of 275.25% [2] - Guofeng New Materials (000859) saw a gain of 9.97%, with a market cap of 6.424 billion and a year-to-date increase of 41.70% [2] - Tongcheng New Materials (603650) increased by 7.06%, with a market cap of 25.3 billion and a year-to-date increase of 19.30% [2] - Dongfang Jiasheng (002889) rose by 6.37%, with a market cap of 6.118 billion and a year-to-date increase of 13.31% [2] - Nanda Optoelectronics (300346) increased by 4.32%, with a market cap of 26.9 billion and a year-to-date increase of 21.84% [2] - Xinlai Materials (300260) rose by 3.64%, with a market cap of 22.6 billion and a year-to-date increase of 105.07% [2] - Xingye Co., Ltd. (603928) increased by 3.32%, with a market cap of 4.162 billion and a year-to-date increase of 93.98% [2] - United Chemical (301209) rose by 3.26%, with a market cap of 13 billion and a year-to-date increase of 500.15% [2] - Jiaxian Co., Ltd. (920489) increased by 3.14%, with a market cap of 2.78 billion and a year-to-date increase of 25.17% [2]

Group 1 - The core viewpoint of the news is that the A-share market for photoresist concept stocks has shown strong performance, with several companies experiencing significant stock price increases [1] Group 2 - Saiwei Electronics (300456) saw a stock price increase of 14.01%, with a total market capitalization of 22.3 billion and a year-to-date increase of 77.59% [2] - Tengjing Technology (688195) experienced an 11.15% rise, with a market cap of 19.5 billion and a year-to-date increase of 275.25% [2] - Guofeng New Materials (000859) increased by 9.97%, with a market cap of 6.424 billion and a year-to-date increase of 41.70% [2] - Tongcheng New Materials (603650) rose by 7.06%, with a market cap of 25.3 billion and a year-to-date increase of 19.30% [2] - Dongfang Jiasheng (002889) increased by 6.37%, with a market cap of 6.118 billion and a year-to-date increase of 13.31% [2] - Nanda Optoelectronics (300346) saw a 4.32% increase, with a market cap of 26.9 billion and a year-to-date increase of 21.84% [2] - New Lai Materials (300260) rose by 3.64%, with a market cap of 22.6 billion and a year-to-date increase of 105.07% [2] - Xingye Co., Ltd. (603928) increased by 3.32%, with a market cap of 4.162 billion and a year-to-date increase of 93.98% [2] - United Chemical (301209) saw a 3.26% increase, with a market cap of 13 billion and a year-to-date increase of 500.15% [2] - Jiaxian Co., Ltd. (920489) rose by 3.14%, with a market cap of 2.78 billion and a year-to-date increase of 25.17% [2] - The MACD golden cross signal formation indicates a positive trend for these stocks [1]

现由于原保荐代表人夏祺先生工作变动，不再继续担任公司持续督导 的保荐代表人，为保证持续督导工作的有序进行，国泰海通证券委派陈锦 豪先生（简历详见附件）接替夏祺先生为保荐代表人，继续履行对公司的 持续督导职责。 本次保荐代表人更换后，公司持续督导的保荐代表人为谢良宁先生、 陈锦豪先生，其将继续履行相关的职责和义务，直至相关工作全部结束。 本次更换不影响国泰海通证券对公司的持续督导工作。公司董事会对 夏祺先生在担任公司保荐代表人期间所做出的贡献表示衷心的感谢！ 特此公告 证券代码：000859 证券简称：国风新材 公告编号：2025-051 安徽国风新材料股份有限公司 关于更换持续督导保荐代表人的公告 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 性陈述或者重大遗漏。 安徽国风新材料股份有限公司（下称"公司"）近日收到国泰海通证 券股份有限公司（下称"国泰海通证券"）出具的《关于更换持续督导保 荐代表人的函》，国泰海通证券作为公司 2020 年非公开发行股票的保荐 机构，原委派谢良宁先生、夏祺先生担任持续督导保荐代表人，负责公司 持续督导工作，持续督导期至 2022 年 12 月 ...

Core Viewpoint - Guofeng New Materials (000859.SZ) reported a decline in revenue and a net loss for the first three quarters of 2025, indicating financial challenges faced by the company [1] Financial Performance - The company's operating revenue for the first three quarters was 1.592 billion yuan, a year-on-year decrease of 3.53% [1] - The net loss attributable to shareholders of the listed company was 65.6043 million yuan [1] - The net loss attributable to shareholders, excluding non-recurring gains and losses, was 73.1361 million yuan [1] - The basic loss per share was 0.07 yuan [1]

安徽国风新材料股份有限公司 年报信息披露重大差错责任追究制度 （2025 年 10 月修订） 第一章 总 则 第一条 为进一步健全安徽国风新材料股份有限公司（下称"公 司"）信息披露管理制度，增强信息披露的真实性、准确性、完整性、 及时性和公平性，提高年报信息披露的质量和透明度，根据有关法律 法规的规定，结合公司实际情况，制定本制度。 第四条 实行责任追究制度，应遵循以下原则： 1.实事求是、客观公正、有错必究的原则； 2.过错与责任相适应原则； 3.责任与权利对等原则。； 4.追究责任与改进工作相结合原则。 第五条 公司证券部在董事会秘书的领导下负责收集、汇总与追 究责任有关的资料，按制度规定提出相关处理方案，上报公司董事会 批准。 第二章 年报信息披露重大差错的责任追究 第六条 年度报告信息披露发生重大差错的，公司应追究相关责 任人的责任，年度报告信息披露重大差错责任分为直接责任和主要责 任。信息报送部门因故意或者过失导致年度报告信息披露发生重大差 错的，信息报送部门负责人承担直接责任。除追究导致年报信息披露 发生重大差错的直接相关人员的责任外，董事长、总经理、董事会秘 书，对公司年报信息披露的真实性、准 ...

安徽国风新材料股份有限公司 董事会秘书工作制度 （2025 年 10 月制定） 第一章 总 则 第一条 为进一步明确安徽国风新材料股份有限公司（以下简称"公 司"）董事会秘书的职责、权限，规范其行为，保证公司规范运作，保护 投资者合法权益，根据《中华人民共和国公司法》（以下简称《公司法》）、 《中华人民共和国证券法》《上市公司信息披露管理办法》《深圳证券交 易所股票上市规则》（以下简称《股票上市规则》）等法律、行政法规、 规范性文件及《安徽国风新材料股份有限公司章程》（以下简称《公司章 程》）的规定，制定本制度。 第二条 公司设董事会秘书一名。董事会秘书为公司的高级管理人员， 对公司和董事会负责。 第三条 董事会秘书是公司与深圳证券交易所之间的指定联络人，负 责以公司名义办理信息披露、公司治理、股权管理等其相关职责范围内的 事务。 第二章 董事会秘书的任职资格和任免 第四条 担任董事会秘书，应当符合以下基本条件： （一）具有良好的职业道德和个人品德； - 1 - （二）具备履行职责所必需的财务、管理、法律专业知识； （三）具备履行职责所必需的工作经验； （四）取得深圳证券交易所认可的董事会秘书资格证书、董事会 ...

（2025 年 10 月修订） 第一章 总 则 第一条 为规范公司董事和高级管理人员的产生，优化董事会组成， 完善公司治理结构，根据《中华人民共和国公司法》、《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》、《上市公司 治理准则》、《公司章程》及其他有关规定，公司特设立董事会提名委员 会，并制定本实施细则。 第二条 董事会提名委员会是董事会按照股东会决议设立的专门工 作机构，主要负责对公司董事和高级管理人员的人选、选择标准和程序进 行选择并提出建议。 第二章 人员组成 第三条 提名委员会成员由三名董事组成，独立董事占半数以上。 安徽国风新材料股份有限公司 董事会提名委员会实施细则 第四条 提名委员会委员由董事长、二分之一以上独立董事或者全 体董事的三分之一提名，并由董事会选举产生。 第五条 提名委员会设主任委员（召集人）一名，由独立董事担任， 负责主持委员会工作；主任委员在委员内选举，并报请董事会批准产生。 第六条 提名委员会任期与董事会任期一致，委员任期届满，连选 可以连任。期间如有委员不再担任公司董事职务，自动失去委员资格，并 1 由委员会根据上述第三至第五条规定补足委员人数。 ...