中旗新材（001212）公告，公司拟以集中竞价交易方式回购股份，回购金额不低于1亿元且不超过1.5亿 元，回购价格不超过71.81元/股。本次回购股份将全部用于实施员工持股计划或股权激励，预计回购股 份数量约为139.27万股至208.9万股，占公司总股本的1.08%至1.63%。回购期限为董事会审议通过之日 起12个月内，资金来源为自有资金及股票回购专项贷款。 ...

Group 1 - The organic silicon concept index rose by 2.09%, ranking 10th among concept sectors, with 33 stocks increasing in value, including Zhongqi New Materials and Sanfu Co., which hit the daily limit [1] - Notable gainers in the organic silicon sector included Huami New Materials, Xiangyuan New Materials, and Silicon Treasure Technology, which rose by 7.92%, 6.97%, and 6.92% respectively [1] - The stocks with the largest declines included ST Hongda, Hesheng Silicon Industry, and Fuxiang Pharmaceutical, which fell by 5.13%, 2.62%, and 2.09% respectively [1] Group 2 - The organic silicon sector saw a net inflow of 142 million yuan, with 14 stocks receiving net inflows, and 5 stocks attracting over 10 million yuan [2] - Sanfu Co. led the net inflow with 56.01 million yuan, followed by Yian Technology and Silicon Treasure Technology with net inflows of 55.80 million yuan and 51.88 million yuan respectively [2] - The top net inflow ratios were recorded by Sanfu Co. at 27.30%, followed by Huanxing Technology at 13.89% and Yian Technology at 12.13% [3] Group 3 - The trading volume and turnover rates for the top stocks in the organic silicon sector were significant, with Sanfu Co. showing a turnover rate of 3.78% and a price increase of 9.98% [3] - Other notable stocks included Yian Technology with a 5.92% increase and a turnover rate of 6.91%, and Silicon Treasure Technology with a 6.92% increase and a turnover rate of 8.53% [3][4] - Decliners in the sector included ST Hongda, which dropped by 5.13% with a turnover rate of 0.05%, and Hesheng Silicon Industry, which fell by 2.62% with a turnover rate of 0.28% [5]

经营业绩概览 近期中旗新材发布了2025年一季报。报告显示，截至本季度末，公司营业总收入为8097.39万元，同比 下降39.4%；归母净利润为-413.34万元，同比下降128.45%；扣非净利润为-619.6万元，同比下降 147.06%。这些数据表明公司在本季度的盈利能力出现了明显的下滑。 费用控制与成本结构 本季度中旗新材的三费(财务费用、销售费用和管理费用)占比显著上升，总和占总营收的比例达到了 12.27%，同比增幅达141.29%。这表明公司在费用控制方面遇到了较大的挑战，费用的快速增长可能对 公司未来的盈利能力产生进一步的压力。 盈利能力和现金流 从盈利能力来看，公司的毛利率为9.42%，同比减少了52.14%；净利率为-5.24%，同比减少了 148.18%。每股收益为-0.03元，同比减少了125.0%。这些数据反映了公司在本季度的盈利水平大幅下 降。 此外，每股经营性现金流为0元，同比减少了99.64%，显示出公司在经营活动中的现金流状况较为紧 张。 近期中旗新材（001212）发布2025年一季报，证券之星财报模型分析如下： 资产负债情况 在资产负债方面，公司的货币资金为5.46亿元， ...

2、审议并通过《内审部2025年第一季度工作报告》的议案 表决结果:3 票赞成,0 票反对,0 票弃权。 广东中旗新材料股份有限公司 第三届董事会审计委员会第五次会议决议 广东中旗新材料股份有限公司第三届董事会审计委员会第五次会议于 2025 年 4 月 25 日 9:00 在公司会议室召开。会议以现场表决方式召开,会议应到委员 3 名,实到3 名,会议由董事会审计委员会主任委员夏富彪先生主持。本次会议 的召集、召开及出席会议人数符合《中华人民共和国公司法》、《公司章程》及《审 计委员会工作细则》的有关规定。 与会委员对本次会议所列之议案进行了充分讨论并审议通过如下决议: 1、审议并通过《2025年第一季度报告》的议案 表决结果:3 票赞成,0 票反对,0 票弃权。 公司第三届董事会审计委员会对于上述议案内容无异议,同意提交董事会进 行审议。 (本页为《广东中旗新材料股份有限公司第三届董事会审计委员会第五次会议决 议》委员签署页) 与会委员签字: 1 李 玥 2025 年 4 月 25 日 (以下无正文,签署页附后) (本页为《广东中旗新材料股份有限公司第三届董事会审计委员会第五次会议决 议》委员签署页) 与 ...

出席本次业绩说明会的人员有：公司董事长、总经理周军先生、财务总监蒋 晶晶女士、独立董事夏富彪先生、董事会秘书张祺文女士、保荐人杜冬波先生。 欢迎广大投资者积极参与本次网上业绩说明会。 特此公告。 关于举行 2024 年度暨 2025 年一季度网上业绩说明会的公 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"）分别于 2025 年 4 月 24 日、2025 年 4 月 26 日在巨潮资讯网（http://www.cninfo.com.cn/）披露了《2024 年年度报告》《2024 年年度报告摘要》及《2025 年第一季度报告》。为了让广 大投资者进一步了解公司的经营情况，公司将于 2025 年 5 月 8 日（星期四）下 午 15:30-16:30 举行 2024 年度暨 2025 年一季度网上业绩说明会。本次业绩说明 会将在深圳证券交易所"互动易"平台采用网络远程的方式举行。 投资者可以登录深圳证券交易所"互动易"平台（http://irm.cninfo.com.cn）， 进入"云访谈"栏目参与本次业绩说明 ...

| 证券代码：001212 | 证券简称：中旗新材 公告编号：2025-034 | | --- | --- | | 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 第三届监事会第四次会议决议公告 本公司及监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。 3、会议应出席监事 3 人，实际出席的监事 3 人。 4、本次会议由监事会主席邓向东先生主持。 5、本次会议的召集、召开符合法律、法规、规则和《公司章程》规定。 二、监事会会议审议情况 1、审议并通过《关于公司〈2025 年第一季度报告〉的议案》 表决结果：3 票赞成，0 票反对，0 票弃权。 经审核，监事会认为董事会编制和审议公司《2025 年第一季度报告》的程序 符合法律、行政法规及深圳证券交易所的规定，报告内容真实、准确、完整地反 映了公司的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。公司监 事会同意并批准报出公司根据要求编制的《2025 年第一季度报告》。 三、备查文件 一、监事会会议召开情况 1、广东中旗新材料股份有限公司（以下简称"公司"）第三届监事会第四次 会议通知 ...

| 证券代码：001212 | 证券简称：中旗新材 | 公告编号：2025-033 | | --- | --- | --- | | 转债代码：127081 | 债券简称：中旗转债 | | 二、董事会会议审议情况 广东中旗新材料股份有限公司 第三届董事会第五次会议决议公告 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。 一、董事会会议召开情况 1、广东中旗新材料股份有限公司（以下简称"公司"）第三届董事会第五次 会议通知于 2025 年 4 月 14 日以口头通知、电话通知及书面送达的方式发出。 2、本次会议于 2025 年 4 月 25 日 14:00 在公司会议室以现场表决方式召开。 3、本次会议应出席董事 7 人，实际出席董事 7 人。 4、本次会议由董事长周军先生主持，公司监事、高级管理人员列席了本次会 议。 5、本次会议的召集、召开符合法律、法规、规则和《公司章程》规定。 第三届董事会第五次会议决议； 第三届董事会审计委员会第五次会议决议。 特此公告。 1、审议并通过《关于公司〈2025 年第一季度报告〉的议案》 表决结果：7 票赞成，0 票反对，0 ...

Financial Performance - The company's revenue for Q1 2025 was ¥80,973,879.54, a decrease of 39.40% compared to ¥133,614,451.15 in the same period last year[4] - The net profit attributable to shareholders was a loss of ¥4,133,427.97, representing a decline of 128.45% from a profit of ¥14,526,305.97 in the previous year[4] - The net cash flow from operating activities was ¥267,715.79, down 99.62% from ¥71,252,258.44 in the same period last year[4] - Total operating revenue decreased to CNY 80,973,879.54 from CNY 133,614,451.15, a decline of approximately 39.5% year-over-year[20] - Net profit for the period was CNY -4,240,717.53, compared to a net profit of CNY 14,524,701.13 in the previous period, indicating a significant loss[21] - The company reported a comprehensive income total of CNY -4,240,717.53, down from CNY 14,524,701.13 in the prior year[22] - Basic and diluted earnings per share were both CNY -0.03, compared to CNY 0.12 in the previous period[22] Assets and Liabilities - The total assets at the end of the reporting period were ¥2,307,387,974.91, a decrease of 1.31% from ¥2,338,007,252.31 at the end of the previous year[4] - The company's total current liabilities decreased to CNY 267,000,000.00 from CNY 290,000,000.00, indicating a reduction of about 7.9%[18] - Total liabilities decreased to CNY 572,191,252.06 from CNY 605,286,845.33, a decline of approximately 5.4%[20] - Total equity increased slightly to CNY 1,735,196,722.85 from CNY 1,732,720,406.98, reflecting a marginal growth[20] - The company's long-term borrowings remained stable, with total non-current liabilities at CNY 393,971,743.36, compared to CNY 392,807,335.80 in the previous period[20] Cash Flow - The company's cash and cash equivalents increased by 64.25% to ¥545,527,174.80, primarily due to the redemption of financial products[9] - Cash flow from operating activities generated a net cash inflow of CNY 267,715.79, a significant decrease from CNY 71,252,258.44 in the prior year[23] - The net cash flow from investment activities was $289,211,799.41, an increase from $149,018,338.48 in the previous period, reflecting a strong performance in investment recovery[24] - Total cash inflow from investment activities amounted to $603,570,306.12, compared to $284,924,570.80 in the prior period, indicating significant growth[24] - Cash outflow for investment activities was $314,358,506.71, up from $135,906,232.32, showing increased investment spending[24] - The net cash flow from financing activities was -$2,624,116.63, slightly worse than -$2,537,123.25 in the previous period, indicating a consistent outflow[24] - Cash and cash equivalents at the end of the period totaled $471,849,735.15, down from $796,343,273.57, reflecting a decrease in liquidity[24] - The company reported a cash increase of $286,895,022.97 for the period, compared to $213,921,766.53 previously, showing positive cash generation[24] Expenses and Investments - The company reported a significant increase in management expenses by 63.92% to ¥7,621,577.55, mainly due to higher intermediary service fees[10] - The company reported an increase in research and development expenses to CNY 3,446,028.98 from CNY 4,013,114.28, indicating ongoing investment in innovation despite overall cost reductions[20] Shareholder Changes - The company plans to transfer a total of 30,498,918 shares, representing 24.97% of the total shares, to Guangdong Xingkong Technology Equipment Co., Ltd.[15] - The company’s actual controller will change following the completion of the share transfer, which is subject to regulatory approval[15] Other Information - The company has no other non-recurring profit and loss items beyond those reported[6] - The first quarter report was not audited, which may affect the reliability of the financial data presented[25] - The company has not yet adopted the new accounting standards as of the reporting date[25]

Core Viewpoint - The stock price of Zhongqi New Materials (001212.SZ) reached a record high of 60 yuan per share on April 23, despite the company reporting a significant decline in net profit and a record low gross margin for 2024, marking its worst performance since its IPO [1][4]. Financial Performance - In 2021, Zhongqi New Materials achieved its highest revenue of 725 million yuan and a net profit of 141 million yuan. However, since 2022, the company's performance has been on a downward trend, with revenues of 656.5 million yuan and 690.2 million yuan in 2022 and 2023, respectively, while net profits dropped to 86.11 million yuan and 79.44 million yuan, reflecting year-on-year declines of 39.02% and 7.74% [3][4]. - For 2024, the company reported total revenue of 532 million yuan, a year-on-year decrease of 22.88%, and a net profit of 30.51 million yuan, down 61.59% year-on-year. The non-recurring net profit was 25.82 million yuan, a decline of 66.14% [4][6]. Investment and Fund Utilization - Since its IPO, Zhongqi New Materials has raised over 1.2 billion yuan through IPO and convertible bonds, but as of the end of 2024, approximately 627 million yuan remains unutilized, sitting idle in bank accounts [1][11]. - The company has faced challenges in executing its fundraising projects, with significant delays and changes in project scope. For instance, the "Research and Development Center and Information Technology Construction Project" was altered to focus on high-purity quartz sand, with completion dates pushed to 2026 [7][8][10]. Strategic Shift - The company appears to be preparing for a shift in its core business, as indicated by the signing of a share transfer agreement with semiconductor industry leader He Rongming, which could signal a strategic pivot away from its current operations [1][14]. - Following the announcement of this agreement, Zhongqi New Materials' stock surged, reflecting market optimism about potential changes in the company's direction [1][14]. Market Context - The company has cited changes in market demand and intensified competition in the home decoration and building materials market as reasons for its declining profitability. Additionally, sales in some overseas markets have also decreased [6]. - Analysts have expressed high expectations for the company's future performance based on its fundraising projects, despite the stark contrast between these expectations and the actual financial results reported for 2024 [6][10].

Group 1 - Yilida plans to repurchase shares worth 30 to 50 million yuan for employee stock ownership plans, with a maximum price of 6.5 yuan per share [1] - Yinglian shares two major shareholders plan to reduce their holdings by up to 5% [1][2] - Zhongbing Hongjian reports a net loss of 327 million yuan for 2024, with a revenue decline of 25.29% [2][3] Group 2 - Zhongke Electric reports a net profit increase of 626.56% for 2024, with a revenue growth of 13.72% [3][4] - Yong'an Futures reports a net profit decline of 21.07% for 2024, with a revenue decrease of 8.76% [5][6] - Yongjie New Materials reports a net profit increase of 34.28% for 2024, with a revenue growth of 24.71% [7][8] Group 3 - Xibu Securities reports a net profit increase of 20.38% for 2024, despite a revenue decline of 2.64% [9][10] - Jinying Heavy Industry reports a net profit decline of 35.54% for 2024, with a slight revenue increase of 1.13% [10][11] - Haineng Industry reports a net profit decline of 40.45% for 2024, despite a revenue growth of 16.26% [12][13] Group 4 - Penghui Energy reports a net loss of 252 million yuan for 2024, with a revenue increase of 14.83% [14][15] - Weiming Pharmaceutical reports a net loss of 137 million yuan for 2024, with a revenue decline of 16.14% [16][17] - Huachang Technology reports a net profit increase of 184.26% for 2024, with a revenue growth of 6.74% [18][19] Group 5 - Ancar Detection reports a net loss of 213 million yuan for 2024, with a revenue decline of 3.05% [20][21] - Saiwei Intelligent reports a net loss of 507 million yuan for 2024, with a significant revenue decline of 68.03% [22][23] - Qinglong Pipe Industry reports a net profit increase of 976.43% for 2024, with a revenue growth of 36.71% [24][25] Group 6 - Huayin Electric reports a net loss of 113 million yuan for 2024, with a revenue decline of 16.00% [26][27] - Zhongqi New Materials reports a net profit decline of 61.59% for 2024, with a revenue decrease of 22.88% [28][29] - Guangzheng Eye Hospital reports a net loss of 175 million yuan for 2024, with a revenue decline of 16.94% [30][31] Group 7 - Zhenlan Instrument reports a net profit increase of 2.16% for 2024, with a revenue growth of 11.63% [32][33] - Zaiseng Technology reports a net profit increase of 137.99% for 2024, despite a revenue decline of 10.87% [34][35] - Haitai High-tech reports a net profit increase of 51.34% for 2024, with a revenue growth of 25.26% [36][37] Group 8 - Runze Technology reports a net profit increase of 1.62% for 2024, with a revenue growth of 0.32% [38][39]