中国经济网北京7月12日讯中旗新材（001212）(001212.SZ)2025年一季度报告显示，今年首季，公司实 现营业收入8097.39万元，同比减少39.40%；归属于上市公司股东的净利润-413.34万元，同比减少 128.45%；归属于上市公司股东的扣除非经常性损益的净利润-619.60万元，同比减少147.06%；经营活 动产生的现金流量净额26.77万元，同比减少99.62%。 | 项目 | 本报告期 | 上年同期 | 本报告期比上年同期 增减(%) | | --- | --- | --- | --- | | 营业收入(元) | 80,973,879.54 | 133,614,451.15 | -39.40% | | 归属于上市公司股东的净利润(元) | -4,133,427.97 | 14,526,305.97 | -128.45% | | 归属于上市公司股东的扣除非经常性损益的 净利润(元) | -6.195.973.47 | 13,165,618.02 | -147.06% | | 经营活动产生的现金流量净额(元) | 267,715.79 | 71,252,258.44 | -99.62 ...

Group 1 - The report details the specialized training conducted for the management and actual controller of Guangdong Zhongqi New Materials Co., Ltd. following a recent change in the actual controller [1] - The training covered compliance requirements for the use of raised funds, operational norms for listed companies, behavior norms for actual controllers, and information disclosure [1] - The training was well-received, with participants actively engaging and enhancing their understanding of relevant laws and regulations, which will help improve corporate governance and operational standards [1]

Core Viewpoint - The announcement details the completion of the board of directors' re-election and the appointment of senior management personnel at Guangdong Zhongqi New Materials Co., Ltd. The credit rating agency, Zhongceng Pengyuan, maintains the company's credit rating at A+ with a stable outlook following these changes [1][2]. Group 1: Board Changes - The company held its first extraordinary general meeting on July 7, 2025, where the re-election of the board of directors was approved, electing He Rongming, Chen Yonghui, and Wang Wei as non-independent directors, and Huo Jiazhen, Wu Ying, and Xia Fubiao as independent directors [1][2]. - Following the re-election, former non-independent directors Zhou Jun, Jiang Jingjing, and Yin Baoqing, along with independent directors Li Yue and Xiong Bin, will no longer serve on the board [2]. Group 2: Management Appointments - The first meeting of the fourth board of directors was held on the same day, where He Rongming was elected as the chairman, and he was also appointed as the general manager. Xie Zhenmei was appointed as the financial director, Zhang Qiwen as the board secretary, and Sun Hongyang as the securities affairs representative [1][2]. - The previous senior management members, including Sun Liang, Li Qilong, and Li Yong, will no longer hold the position of deputy general manager but will remain in other roles within the company and its subsidiaries [2]. Group 3: Credit Rating - Zhongceng Pengyuan decided to maintain the company's credit rating at A+ and the rating outlook as stable, indicating that the board changes are not expected to have a significant adverse impact on the company's operational, financial, or credit status [2]. - The credit rating for the "Zhongqi Convertible Bond" remains at A+, with the rating valid until July 10, 2025, and the agency will continue to monitor the performance of the newly appointed directors and executives [2].

公司公告称于 2025 年 7 月 7 日召开 2025 年第一次临时股东大 会，审议通过了公司董事会换届选举的相关议案，选举贺荣明先生、 陈勇辉先生、汪维女士为公司非独立董事，选举霍佳震先生、吴瑛女 士、夏富彪先生为公司独立董事。同日，公司召开第四届董事会第一 次会议，审议通过了选举公司董事长、董事会各专门委员会主任委员 及聘任公司高级管理人员、证券事务代表等相关议案，选举贺荣明先 生为公司第四届董事会董事长、聘任贺荣明先生为公司总经理、谢振 玫女士为公司财务总监、张祺文女士为公司董事会秘书、孙红阳女士 为公司证券事务代表。 本次换届选举完成后，原非独立董事周军先生、蒋晶晶女士、尹 保清先生以及独立董事李玥女士、熊斌先生将不再担任公司董事及董 1 事会专门委员会的相关职务。离任后周军先生、蒋晶晶女士、尹保清 先生仍在公司及子公司担任其他职务。公司原高级管理人员孙亮女士、 李启隆先生、李勇先生（兼任总工程师）不再担任公司副总经理职务， 上述人员离任后仍在公司及子公司担任其他职务；蒋晶晶女士不再担 任财务总监职务，离任后仍在公司担任其他职务。 公司实际控制人贺荣明先生担任公司董事长、总经理，其在半导 体装备领域 ...

民生证券股份有限公司 关于广东中旗新材料股份有限公司 1、培训时间：2025 年 7 月 7 日 2、培训地点及培训方式：中旗新材会议室，以现场会议的方式进行 3、授课人员：保荐代表人王蕾蕾 4、参加培训人员：中旗新材董事、高级管理人员、部分中层以上管理人员 及中旗新材实际控制人 二、培训主要内容 本次培训的主要内容如下： 专门培训情况报告 鉴于广东中旗新材料股份有限公司（以下简称"中旗新材"或"公司"）实 际控制人于近期发生变更，民生证券股份有限公司（以下简称"民生证券"或"保 荐机构"）作为广东中旗新材料股份有限公司首次公开发行股票并上市、公开发 行可转换公司债券并上市以及持续督导的保荐机构。根据《证券发行上市保荐业 务管理办法》《深圳证券交易所上市公司信息披露指引第 6 号--保荐业务》等相 关法律、法规的要求，对中旗新材董事、高级管理人员、部分中层以上管理人员 及中旗新材实际控制人进行了专门培训，具体情况汇报如下： 一、现场培训的基本情况 根据《深圳证券交易所股票上市规则》《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》等相关法律、法规，向培训人员介绍关 于募集资金使用管理合 ...

Group 1 - The core news is that Zhiyuan Robotics has acquired 63.62% of the shares of the listed company, Shuangwei New Materials, marking a significant move by a startup established only two years ago [1][2] - This acquisition is notable as it demonstrates a new path for startups to gain control over listed companies, which could inspire other startups to pursue similar strategies [3][12] - The acquisition follows a precedent set by Xingkong Technology, which previously acquired a controlling stake in Zhongqi New Materials, indicating a trend in the industry [4][5] Group 2 - Zhiyuan Robotics has rapidly raised several billion yuan in funding and achieved a valuation exceeding 10 billion yuan within two years, showcasing its strong market position [2] - The acquisition strategy employed by Zhiyuan Robotics and Xingkong Technology opens up new avenues for startups, particularly those with substantial funding and appealing business concepts [12] - The stock price of Zhongqi New Materials surged significantly after Xingkong Technology's investment, illustrating the potential market impact of such acquisitions [9] Group 3 - The article discusses potential pathways for integrating the acquired businesses into the listed companies, including direct asset transfers or establishing subsidiary structures [14][15] - It highlights the complexities of investor exit strategies in these scenarios, suggesting that while startups may gain control, their investors may face challenges in liquidating their holdings [16][20] - The long-term sustainability of this acquisition strategy remains uncertain, raising questions about its implications for the broader market [22][23]

Tianhe District Guangzhou, Guangdong 510623, P. R. China 电话/Tel : +86 20 2826 1688 传真/Fax : +86 20 2826 1666 www.zhonglun.com 北京市中伦（广州）律师事务所 关于广东中旗新材料股份有限公司 致：广东中旗新材料股份有限公司 北京市中伦（广州）律师事务所（以下简称"本所"）受广东中旗新材料股 份有限公司（以下简称"公司"）委托，指派本所律师邵芳、杨小颖（以下简称 "本所律师"）出席公司 2025 年第一次临时股东大会（以下简称"本次股东大 会"）。本所律师根据《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》等有关法律、法规、规范性文件及《广东中旗新材料股 份有限公司章程》（以下简称"《公司章程》"）的规定，对公司本次股东大会 进行见证并出具法律意见。 为出具本法律意见书，本所律师审查了公司本次股东大会的有关文件和材料。 本所律师得到公司如下保证，即其已提供了本所律师认为作为出具本法律意见书 所必需的材料，所提供的原始材料、副本、复印件等材料、口头证言均符合真实、 ...

Core Viewpoint - The announcement details the completion of the board of directors' re-election and the appointment of senior management and securities representatives at Guangdong Zhongqi New Materials Co., Ltd. Group 1: Board Composition - The fourth board of directors consists of 7 members, including 3 non-independent directors, 3 independent directors, and 1 employee director [1][2] - The independent directors have not served more than six years, and their qualifications were reviewed by the Shenzhen Stock Exchange prior to the meeting [1][2] - The term of the fourth board of directors is three years from the date of approval at the shareholders' meeting [1] Group 2: Specialized Committees - The fourth board has established four specialized committees: Audit Committee, Nomination Committee, Strategy Committee, and Compensation and Assessment Committee [2] - Each committee is chaired by a designated member, with the Audit Committee led by Wu Ying, a professional accountant [2] Group 3: Senior Management Appointments - Senior management appointments include the board secretary Zhang Qiwen and securities representative Sun Hongyang, both of whom have obtained the necessary qualifications [2][8] - The term for the appointed senior management and securities representative is until the end of the fourth board's term [2] Group 4: Departures and Contributions - Several individuals, including independent directors Li Yue and Xiong Bin, will no longer serve on the board but will retain other positions within the company [3][4] - The company expresses gratitude for the contributions made by departing members during their tenure [4] Group 5: Individual Profiles - Profiles of key personnel include their educational background, previous positions, and compliance with relevant regulations [6][8] - Zhang Qiwen has a dual degree in economics and law, while Sun Hongyang holds a bachelor's degree and has experience in finance and securities [8][9]

| 证券代码：001212 | 证券简称：中旗新材 | 公告编号：2025-063 | | --- | --- | --- | | 转债代码：127081 | 债券简称：中旗转债 | | 广东中旗新材料股份有限公司 关于董事会完成换届选举及聘任公司高级管理人员、证券事 务代表的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 广东中旗新材料股份有限公司（以下简称"公司"）于 2025 年 7 月 7 日召 开 2025 年第一次临时股东大会，审议通过了公司董事会换届选举的相关议案， 选举产生了公司第四届董事会成员。同日，公司召开第四届董事会第一次会议， 审议通过了选举公司董事长、董事会各专门委员会主任委员及聘任公司高级管理 人员、证券事务代表等相关议案。现将相关情况公告如下： 一、第四届董事会组成情况 （一）董事会成员 公司第四届董事会由 7 名董事组成，其中非独立董事 3 名，独立董事 3 名， 职工董事 1 名。具体成员如下： 1、非独立董事：贺荣明先生（董事长）、陈勇辉先生、汪维女士、孙亮女 士（职工董事）； 2、独立董事：霍佳震先生、吴瑛女士、夏富 ...

| 001212 | 2025-061 | | --- | --- | | 127081 | | 特别提示： 1、本次股东大会未出现否决议案； 2、本次股东大会未变更以往股东大会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 1、会议召开的日期、时间： （1）现场会议：2025 年 7 月 7 日（星期一）下午 14:30 开始 （2）网络投票时间： 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 7 日的交易时间，即 9:15-9:25，9:30-11:30 和 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 7 月 7 日 9:15-15:00 期间的任意时间。 2、现场会议地点：广东省佛山市禅城区季华五路 57 号万科金融中心 B 座 17 层公司会议室。 3、会议的召开方式： 本次股东大会采取现场投票与网络投票相结合的方式。 根据《表决权放弃及控制权稳定相关事项之协议》的约定，自协议生效之日 起，海南羽明华创业投资有限公司将放弃其所持有的全部中旗新材 17,104,440 股 股份。具体内容详见公司于 2025 年 6 月 ...