一、董事会会议召开情况 1.本次董事会会议通知于 2025 年 11 月 18 日以专人送达、电子邮件方式发 送给公司全体董事、监事和高级管理人员。 2.本次董事会会议于 2025 年 11 月 27 日在公司会议室以现场结合通讯方式 召开。 3.本次董事会会议应出席董事 8 人，实际出席董事 8 人。 4.本次董事会会议由公司董事长赵晓宏先生主持，公司监事和非董事高级管 理人员列席了会议。 5.本次董事会会议符合相关法律法规和《公司章程》的有关规定，会议合法 有效。 二、董事会会议审议情况 (一) 关于制定《中国铁路物资股份有限公司信息披露暂缓与豁免管理制 度》的议案 证券代码：000927 证券简称：中国铁物 公告编号：2025-临 024 中国铁路物资股份有限公司 第九届董事会第十次会议决议公告 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。 表决结果：同意 8 票，反对 0 票、弃权 0 票，本议案获得审议通过。 为规范公司信息披露暂缓与豁免行为，督促公司及相关信息披露义务人依法 合规地履行信息披露义务，保护投资者的合法权益，根据中国证监会《上市公司 ...

Group 1 - Shaanxi Guotou A has received acceptance for its application to issue A-shares to specific targets, pending further review and approval by the Shenzhen Stock Exchange and the China Securities Regulatory Commission [1] - *ST Dongtong has received a notice of termination of stock listing due to false disclosures in annual reports from 2019 to 2022, leading to a suspension of trading [2] - Jianlong Micro-Nano has terminated its major asset restructuring plan, concluding that the conditions for implementation are not mature [3] Group 2 - China Iron & Steel Logistics Group plans to increase its stake in China Iron & Steel by investing between 65 million and 130 million yuan within six months [4] - Industrial Fulian has adjusted its share repurchase price ceiling to no more than 75 yuan per share, up from a previous limit of 19.36 yuan [5] - Fujian Expressway intends to invest 180 million yuan in a capital increase project for Haixia Insurance, acquiring an 18% stake [6] Group 3 - Beixin Building Materials plans to use up to 8 billion yuan of idle funds for entrusted wealth management, aiming for capital preservation and appreciation [8] - Mao Ye Commercial has confirmed that its production and operation are normal despite recent stock price fluctuations [10] - Sanjiang Shopping has reported a significantly higher rolling P/E ratio of 70.45 compared to the industry average of 26.11 [11] Group 4 - Pinming Technology has experienced a stock price increase of 255.54% from September 25 to November 26, leading to potential trading risks [13] - Jiangbolong's vice president plans to reduce his stake by up to 30,600 shares, representing 0.0073% of the total share capital [15] - He Sheng Co. shareholders plan to collectively reduce their stake by up to 3% [16] Group 5 - Baiao Chemical's major shareholders plan to transfer a total of 10% of the company's shares, with a total consideration of approximately 1.986 billion yuan [18] - *ST Huawang's subsidiary plans to invest 10 million yuan to establish a wholly-owned subsidiary in Yibin, Sichuan [19] - *ST Yatai's restructuring application has been accepted by the court, leading to a risk warning for its stock [20]

Key Points - The announcement highlights various corporate activities including partnerships, contracts, and share buybacks [1][2] - Notable companies mentioned include 实达集团, 北大医药, and 福建高速, among others [1][2] Group 1: Company Announcements - 实达集团 has not engaged in any business cooperation with 阿里云 [1] - 北大医药's related flu medication has not yet been organized for production and sales [1] - 福建高速 plans to invest 180 million yuan in the capital increase project of 海峡保险 for 2025 [1] Group 2: Contracts and Projects - 圣晖集成 has signed daily operational contracts worth 278 million yuan [1] - 广电运通 is undertaking the construction of an artificial intelligence application pilot base [1] - 江海股份 intends to jointly establish a research institute with related parties [1] Group 3: Equity Transactions - 华峰铝业 plans to acquire 100% equity of 华峰普恩 for 100 million yuan [1] - 海南高速's subsidiary intends to acquire 51% equity of 海南华特 [1] - 阿拉丁 plans to purchase 35% equity of 佑科 for 61.25 million yuan, enhancing its product line in general analytical instruments [1] Group 4: Share Buybacks and Reductions - 东方创业 intends to repurchase company shares worth 50 million to 100 million yuan [2] - 上海机电 plans to buy back between 10.2274 million and 20.4548 million shares [2] - 南方精工's actual controller's concerted party plans to reduce holdings by no more than 2.54% [2]

Focus 1: Jianlong Micro-Nano (688357) - The company has terminated the planning of a major asset restructuring, which was intended to acquire at least 51% of Shanghai Hanxing Energy Technology Co., Ltd. through cash payment for equity [1] Focus 2: Industrial Fulian - The company has adjusted the maximum repurchase price for its shares from 19.36 yuan per share to 75.00 yuan per share, reflecting confidence in its future development and market conditions [2] Focus 3: *ST Dongtong - The company received a prior notice from the Shenzhen Stock Exchange regarding the proposed termination of its stock listing [3] Focus 4: Fundraising & Restructuring - Aolaide plans to raise up to 299.71 million yuan through a simplified procedure for issuing shares to specific targets, with proceeds allocated for OLED display core material production and working capital [4] - Maigemi has received approval from the Shenzhen Stock Exchange for its application to issue shares to specific targets, meeting all necessary conditions [4] - Su Yan Jingshen has also received approval for its share issuance application, pending final registration with the China Securities Regulatory Commission [4] Focus 5: Important Matters - Baiao Chemical's major shareholders are transferring a total of 10% of the company's shares to Liu Hongjun, resulting in him holding 10% of the total share capital post-transfer [5][6] - Zhejiang Pharmaceutical is planning to spin off its subsidiary for a listing on the Hong Kong Stock Exchange, which will not affect its control over the subsidiary [6] - Huafeng Aluminum is acquiring 100% of Shanghai Huafeng Puen Polyurethane Co., Ltd. for 100.06 million yuan, which will enhance its operational efficiency and market competitiveness [7] Focus 6: New Investments - Fuda Co. is establishing a wholly-owned subsidiary with an investment of 30 million yuan to enhance its forging business and related manufacturing capabilities [8] - Jianghai Co. is forming a joint venture to establish an innovation research institute with a registered capital of 50 million yuan, focusing on strategic technology research [9][10] Focus 7: Capital Market Activities - Zhongshan Bank has issued 60 billion yuan of subordinated debt with a fixed interest rate of 2.16% for a term of 10 years [17] - China Iron and Steel Group plans to increase its stake in China Iron and Steel Co. by investing between 65 million and 130 million yuan over the next six months [18]

Group 1 - China Iron & Steel Group disclosed plans for its controlling shareholder to increase its stake in the company by 65 million to 130 million yuan [1][2] - A total of 11 A-share listed companies announced share reductions, including Meixin Technology, Southern Precision, and Huasheng Lithium Electric [1][2] Group 2 - Meixin Technology's shareholders plan to reduce their holdings by no more than 3.57% [2] - Southern Precision's shareholders intend to reduce their holdings by no more than 2.54% [2] - Huasheng Lithium Electric's shareholders plan to reduce their holdings by no more than 0.63% [2] - Other companies such as Bo Technology, Hesheng Co., Jiangbolong, and Zhangjiang Hi-Tech also announced share reductions ranging from 0.50% to 3.06% [2]

Group 1 - The Ministry of Industry and Information Technology and five other departments issued a plan to enhance the adaptability of supply and demand for consumer goods, aiming for a significant optimization of the supply structure by 2027, with the formation of three trillion-level consumption fields and ten hundred-billion-level consumption hotspots [2] - The State Council Information Office will hold a press conference on November 27, 2025, to discuss policies related to enhancing the adaptability of supply and demand for consumer goods [2] - The National Development and Reform Commission will hold a news conference on November 27, 2025, to provide updates on relevant policies [2] Group 2 - Guangdong issued a plan to support enterprises in conducting industrial chain integration and mergers, aiming to enhance the competitive advantages of industrial clusters in the Guangdong-Hong Kong-Macao Greater Bay Area by 2027 [3] - The China Insurance Industry Association issued a risk warning regarding "Anwo Stock Insurance," clarifying that it is not an approved insurance institution and that stock investment losses are not covered by insurance [3] Group 3 - Changguang Huaxin has achieved mass production of 100G EML in the optical communication field, and 200G EML has begun sampling [5] - Shida Group noted that it has not engaged in business cooperation with Alibaba Cloud despite market rumors [6] - Jindike will not issue new quadrivalent influenza virus split vaccines this year [7] - Zhongshui Fishery reported no significant changes in its operating conditions and external environment [8] - Maoye Commercial is currently operating normally [9] - Industrial Fulian raised the upper limit for share repurchase to no more than 75 yuan per share [10] - China Iron and Steel's controlling shareholder plans to increase its stake in the company by 65 million to 130 million yuan [11] - Boda Pharmaceutical has not organized the production and sale of related influenza drugs, and it is expected that there will be no impact on the company's operating performance for a considerable period [11] - Muxi Co., Ltd. announced that the subscription date for its issuance is December 5 [11] - Pinming Technology may apply for a trading suspension if its stock continues to experience abnormal fluctuations [12]

格隆汇11月26日丨中国铁物(000927.SZ)公布，控股股东的一致行动人中国物流集团资本管理有限公司 （简称"资本公司"）于2025年11月26日收市后向本公司发送《关于增持股份及后续增持计划的告知 函》，计划自2025年11月26日起6个月内，以集中竞价交易方式增持本公司股份，增持金额不低于人民 币0.65亿元，不超过人民币1.30亿元。2025年11月26日，资本公司通过深圳证券交易所交易系统以集中 竞价交易方式增持本公司股份5,969,200股，占本公司总股本的0.10%，增持金额约人民币1,563.58万 元。 ...

每经AI快讯，11月26日，中国铁物公告，公司控股股东的一致行动人中国物流集团资本管理有限公司 基于对公司未来发展前景的信心及价值认可，计划自2025年11月26日起6个月内，通过集中竞价交易方 式增持公司股份，增持金额不低于0.65亿元，不超过1.30亿元，含其已于2025年11月26日增持的约 1,563.58万元。本次增持资金来源于自有资金，期间不减持所持股份。 （文章来源：每日经济新闻） ...

人民财讯11月26日电，中国铁物（000927）11月26日公告，公司控股股东之一致行动人中国物流集团资 本管理有限公司向公司发送《关于增持股份及后续增持计划的告知函》，计划自2025年11月26日起6个 月内，以集中竞价交易方式增持本公司股份，增持金额不低于6500万元，不超过1.3亿元。2025年11月 26日，中国物流集团资本管理有限公司以集中竞价交易方式增持公司股份596.92万股，占本公司总股本 的0.1%，增持金额约1563.58万元。 ...

智通财经APP讯，中国铁物(000927.SZ)公告，公司控股股东的一致行动人中国物流集团资本管理有限公 司于2025年11月26日收市后向公司发送《关于增持股份及后续增持计划的告知函》，计划自2025年11月 26日起6个月内，以集中竞价交易方式增持公司股份，增持金额不低于0.65亿元，不超过1.30亿元。 2025年11月26日，中国物流集团资本管理有限公司以集中竞价交易方式增持公司股份596.92万股，占本 公司总股本的0.10%，增持金额约1563.58万元。 ...