广东中旗新材料股份有限公司（以下简称"公司"）第一期员工持股计划第 四次持有人会议于 2025 年 8 月 27 日以现场及通讯表决方式召开，本次会议由员 工持股计划管理委员会负责召集，员工持股计划管理委员会主任程乃军先生主持， 出席本次会议的持有人共 41 人，代表本次员工持股计划份额 2,210 万份，所持 份额占本员工持股计划有表决权的持有人持有总份额的 100%。本次会议的召集、 召开和表决程序符合有关法律、法规及公司《第一期员工持股计划（草案）》《第 一期员工持股计划管理办法》的规定。会议形成如下决议： | 证券代码：001212 | 证券简称：中旗新材 | 公告编号：2025-079 | | --- | --- | --- | | 转债代码：127081 | 债券简称：中旗转债 | | 表决结果：同意 2,210 万份，占出席持有人会议的持有人所持份额总数的 100%，反对 0 份，弃权 0 份。 特此公告。 广东中旗新材料股份有限公司董事会 2025 年 8 月 28 日 一、审议并通过《关于公司第一期员工持股计划提前终止的议案》 根据《第一期员工持股计划管理办法》的有关规定：本员工持股计划的锁 ...

| 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 002652 | 扬子新材 | 3.80 | -2.81% | 33.25万 | 1.28亿 | | 300599 | 雄塑科技 | 8.77 | -1.68% | 9.24万 | 8100.01万 | | 002225 | 濮耐股份 | 6.90 | -1.57% | 59.02万 | 4.09 Z | | 002718 | 友邦导顾 | 19.37 | -1.48% | - 3.75万 | 7310.15万 | | 839792 | 东和新材 | 13.61 | -1.38% | 2.61万 | 3551.45万 | | 002066 | 瑞泰科技 | 13.80 | -0.93% | 9.30万 | 1.28亿 | | 002088 | 亀阳市能 | 12.00 | -0.74% | 3.61万 | 4335.01万 | | 603378 | 亚士创能 | 6.11 | -0.65% | 8.50万 | 5213.00万 | | 300198 ...

Company Developments - Meituan's international delivery brand Keeta has officially launched in Doha, Qatar, with plans to expand into more Gulf Cooperation Council (GCC) countries and enter the Brazilian market in a few months [2] - Great Wall Motors has completed the construction and production launch of its factory in Brazil, located in Iracemapolis, São Paulo, with an annual production capacity of 50,000 vehicles [2] - AliExpress has launched its "overseas hosting" model in Australia, following its implementation in several other countries including the US and Mexico [2] - Cha Bai Dao has announced the opening of its first North American store in New York, marking its entry into the US market, following successful expansions in Singapore and France [2] Strategic Expansion - Lenovo Group plans to establish a regional headquarters in Riyadh, Saudi Arabia, and has begun construction on a manufacturing facility expected to start trial production in 2026 [3] - MINISO's founder expressed intentions to expand the MINISO LAND stores overseas, emphasizing the importance of proprietary IP alongside global IP [3] - Leap Motor has achieved a milestone by reporting its first half-year profit, with overseas markets becoming a significant growth driver [3] - Pop Mart aims to expand into emerging markets such as the Middle East and South Asia, expecting to exceed 200 overseas stores by the end of the year [4] Financial Performance - Pop Mart reported a revenue of 13.88 billion yuan for the first half of 2025, a year-on-year increase of 204.4%, with adjusted net profit rising by 362.8% [4] - Xiaomi's automotive division is expected to start generating profits in the second half of the year, with plans to avoid price wars [4] - XGIMI's Vietnam factory has launched its first projector, with overseas revenue projected to reach 1.086 billion yuan in 2024, marking an 18.94% year-on-year increase [5] Market Trends - The user-side energy storage market is showing signs of recovery, with a focus on high-growth new markets and a concentration of market players [8] - Chinese innovative pharmaceutical companies are transitioning from followers to leaders in the market, with a focus on internationalization [8] - The global photovoltaic industry is experiencing increased competition, prompting Chinese companies to accelerate their global expansion efforts [9][10]

证券之星消息，8月22日装修建材板块较上一交易日上涨0.84%，法狮龙领涨。当日上证指数报收于 3825.76，上涨1.45%。深证成指报收于12166.06，上涨2.07%。装修建材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) | | | --- | --- | --- | --- | --- | --- | --- | | 605318 | 法师龙 | 33.49 | 6.35% | 5.40万 | | 1.81亿 | | 603038 | 华立股份 | 17.36 | 4.33% | 40.33万 | | 6.85亿 | | 603737 | 三棵树 | 47.78 | 3.20% | 4.82万 | | 2.25亿 | | 001212 | 中旗新材 | 55.90 | 3.12% | 16.71万 | | 9.31亿 | | 002718 | 友邦吊顶 | 19.66 | 3.04% | 4.67万 | | 9106.96万 | | 002785 | 万里石 | 30.33 | 2.19% | 6.91万 | | 2.10亿 | | 30071 ...

证券代码：001212 证券简称：中旗新材 公告编号：2025-075 可转换公司债券（以下简称"可转债"）"中旗转债"转股导致公司总股本增加， 致使公司 5%以上股东及一致行动人所持有的公司表决权股份比例由 15.10%被 动稀释至 14.91%，触及跨越 5%的整数倍，不涉及持股数量及有表决权股份数量 发生变化。 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 5%以上股东及一致行动人因可转债转股权益比例被动 稀释跨越 5%整数倍的提示性公告 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。 特别提示： 响公司的治理结构和持续经营。 公司因可转债转股，导致持股 5%以上股东周军先生、海南羽明华创业投资 有限公司（以下简称"海南羽明华"）及一致行动人熊宏文先生合计持有公司有 表决权股份比例被动稀释触及跨越 5%的整数倍，现将有关情况公告如下： 一、本次权益变动的基本情况 经中国证券监督管理委员会（以下简称"中国证监会"）《关于核准广东中 旗新材料股份有限公司公开发行可转换公司债券的批复》（证监许可〔2023〕249 号）核准，公司 ...

证券日报网讯中旗新材（001212）8月21日在互动平台回答投资者提问时表示，公司近期实际控制权发 生变更，新的控股股东为广东星空科技装备有限公司。本次控制权变更不构成借壳上市。提醒投资者注 意投资风险，以公司在指定信息披露媒体发布的公告为准。 ...

| 证券代码：001212 | 证券简称：中旗新材 | 公告编号：2025-075 | | --- | --- | --- | | 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 5%以上股东及一致行动人因可转债转股权益比例被动 稀释跨越 5%整数倍的提示性公告 2、本次权益变动不涉及要约收购，不会导致公司控制权发生变化，不会影 响公司的治理结构和持续经营。 公司因可转债转股，导致持股 5%以上股东周军先生、海南羽明华创业投资 有限公司（以下简称"海南羽明华"）及一致行动人熊宏文先生合计持有公司有 表决权股份比例被动稀释触及跨越 5%的整数倍，现将有关情况公告如下： 一、本次权益变动的基本情况 经中国证券监督管理委员会（以下简称"中国证监会"）《关于核准广东中 旗新材料股份有限公司公开发行可转换公司债券的批复》（证监许可〔2023〕249 号）核准，公司于 2023 年 3 月 3 日公开发行了可转债 540.00 万张，每张面值人 民币 100 元，发行总额 54,000.00 万元，证券简称"中旗转债"，债券代码"127081"， 1 已于 2023 年 4 月 ...

证券日报网讯中旗新材（001212）8月21日在互动平台回答投资者提问时表示，关于公司最新股东人数 敬请关注公司定期报告。 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：001212 证券简称：中旗新材 公告编号：2025-074 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 关于第一期员工持股计划股票出售完毕的公告 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"）第一期员工持股计划所持有的公司股份已全部出售完 毕。根据《关于上市公司实施员工持股计划试点的指导意见》《深圳证券交易所上市公司自律监管指引 第1号一一主板上市公司规范运作》及《第一期员工持股计划（草案）》及其摘要的相关规定，现将相 关情况公告如下： 广东中旗新材料股份有限公司董事会 2025年8月15日 1、公司于2023年12月19日召开第二届董事会第十六次会议和第二届监事会第十三次会议审议通过了 《关于〈公司第一期员工持股计划（草案）〉及其摘要的议案》等相关议案，上述相关议案公司已于 2024年1月4日召开的2024年第一次临时股东大会审议通过，具体内容详见公司分别于2023年12月20日、 2024年1月5日在巨潮资讯网（www. ...

Market Overview - The Shanghai Composite Index fell by 0.46% on August 14, with only one industry, non-bank financials, showing an increase of 0.59%. The sectors with the largest declines were comprehensive and defense industry, down by 2.66% and 2.15% respectively [1] - The net outflow of capital from the two markets reached 75.08 billion yuan, with only two sectors experiencing net inflows: the banking sector with 188 million yuan and the building materials sector with 59.38 million yuan [1] Building Materials Industry - The building materials sector declined by 0.92% today, with a total of 71 stocks in the sector. Out of these, 10 stocks rose, including 3 that hit the daily limit, while 61 stocks fell [2] - Among the stocks with net inflows, 15 stocks saw capital inflows, with 7 stocks receiving over 10 million yuan. The top stock for net inflow was Sichuan Jinding, with a net inflow of 353 million yuan, followed by Tibet Tianlu and Honghe Technology with net inflows of 134 million yuan and 130 million yuan respectively [2] - The stocks with the largest net outflows included Zhongqi New Materials, Western Construction, and Oriental Yuhong, with net outflows of 77.85 million yuan, 56.08 million yuan, and 51.31 million yuan respectively [2] Capital Flow in Building Materials - The top stocks in terms of capital flow in the building materials sector included: - Sichuan Jinding: +10.00% with a turnover rate of 27.92% and a capital flow of 352.51 million yuan - Tibet Tianlu: +2.37% with a turnover rate of 26.88% and a capital flow of 134.31 million yuan - Honghe Technology: +10.02% with a turnover rate of 2.66% and a capital flow of 130.14 million yuan [2] - Several stocks experienced significant capital outflows, including: - Zhongqi New Materials: -7.78% with a capital outflow of 77.85 million yuan - Western Construction: -4.21% with a capital outflow of 56.08 million yuan - Oriental Yuhong: -2.35% with a capital outflow of 51.31 million yuan [2][3][4]