1、广东中旗新材料股份有限公司（以下简称"公司"）第四届董事会第四 次会议通知于 2025 年 9 月 15 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 9 月 19 日上午 11:00 在万科金融中心会议室以通讯 表决方式召开。 | 证券代码：001212 | 证券简称：中旗新材 | 公告编号：2025-081 | | --- | --- | --- | | 转债代码：127081 | 债券简称：中旗转债 | | 一、董事会会议召开情况 2、审议通过《关于可转债募投项目部分产线延期的议案》 表决结果：7 票赞成，0 票反对，0 票弃权。 3、本次会议应出席董事 7 人，实际出席董事 7 人。 4、本次会议由董事长贺荣明先生主持，公司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、法规和《公司章程》规定。 二、董事会会议审议情况 1、审议通过《关于增补李启隆先生为公司第四届董事会战略委员会委员的 议案》 表决结果：7 票赞成，0 票反对，0 票弃权。 公司董事会近日收到职工董事、战略委员会委员孙亮女士的书面辞职报告， 因个人原因，孙亮女士申请辞去职工董事及第四届 ...

民生证券对中旗新材部分募集资金投资项目延期事项进行核查。2023年中旗新材发行可转债募资5.4亿 元，净额5.32亿元。截至2025年9月19日，罗城硅晶新材料研发开发制造一体化项目（一期）累计使用 2.67亿元，投资进度50.26%，募集资金专户余额2.88亿元。受宏观经济和市场需求影响，公司将该项目 达到预定可使用状态时间由2025年9月30日延至2026年3月31日。保荐机构认为，此次延期符合公司需求 和规划，履行审批程序，无变相改变投向等损害股东利益情形，对延期事项无异议。 ...

Market Overview - On September 18, the renovation and building materials sector declined by 1.89%, with Zhongqi New Materials leading the drop [1] - The Shanghai Composite Index closed at 3831.66, down 1.15%, while the Shenzhen Component Index closed at 13075.66, down 1.06% [1] Stock Performance - Key stocks in the renovation and building materials sector showed varied performance, with Gongyuan Co. rising by 9.95% to a closing price of 4.64 [1] - Zhongqi New Materials fell by 4.76% to a closing price of 53.08, marking the largest decline in the sector [2] - Other notable declines included Fangda Group down 4.17% and Yanzi New Materials down 3.92% [2] Trading Volume and Capital Flow - The sector experienced a net outflow of 375 million yuan from institutional investors, while retail investors saw a net inflow of 260 million yuan [2] - The total trading volume for Gongyuan Co. was 406,900 shares, with a transaction value of 187 million yuan [1] Individual Stock Capital Flow - Gongyuan Co. had a net inflow of 51.13 million yuan from institutional investors, while retail investors had a net outflow of 26.71 million yuan [3] - Other stocks like Haizhu New Materials and Fashilong also experienced mixed capital flows, with varying net inflows and outflows from different investor types [3]

| 交易日期 证券代码 | | 证券简称 | 成交价格 | 成交量 | 成交金额 | 买方营业部 | 卖方营业部 | | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | (元) (万股/万份) (万元) | | | | | 2025-09-17 | 001212 | 中旗新材 | 47.29 | 4.30 | 203.35 机构专用 | | 中信证券华南股份 | | | | | | | | | 有限公司佛山分公 | | | | | | | | | 司 | | 2025-09-17 | 001212 | 中旗新材 | 47.29 | 5.50 | 260.10 机构专用 | | 中信证券华南股份 | | | | | | | | | 有限公司佛山分公 | | | | | | | | | Ta | | 2025-09-17 | 001212 | 中旗新材 | 47.29 | 30.00 | | 1.418.70 中信证券华南股份 | 中信证券华南股份 | | | | | | | | 有限公司佛山分公 | 有限公司佛山分公 | | | | | | | ...

Group 1 - The renovation and building materials sector increased by 0.34% compared to the previous trading day, with Yibang Diao Ding leading the gains [1] - On the same day, the Shanghai Composite Index closed at 3876.34, up 0.37%, while the Shenzhen Component Index closed at 13215.46, up 1.16% [1] - Key stocks in the renovation and building materials sector showed significant price increases, with Yibang Diao Ding rising by 6.23% to a closing price of 23.36 [1] Group 2 - The main capital flow in the renovation and building materials sector showed a net outflow of 38.55 million yuan from institutional investors, while retail investors contributed a net inflow of 31.46 million yuan [3] - The overall capital flow indicates a mixed sentiment, with retail investors showing interest despite the net outflow from institutional investors [3]

| 交易日期 | 证券代码 | 证券简称 | 成交价格 (元) | 成交量 (万股/万份) | 成交金额 (万元) | 买方营业部 | 卖方营业部 | | --- | --- | --- | --- | --- | --- | --- | --- | | 2025-09-11 | 001212 | 中旗新材 | 47.91 | 4.45 | 213.20 | 国信证券股份有限 | 中信证券华南股份 | | | | | | | | 公司佛山南海大沥 | 有限公司佛山分公 | | | | | | | | 证券营业部 | 司 | 9月11日，中旗新材大宗交易成交4.45万股，成交额213.2万元，占当日总成交额的0.7%，成交价47.91 元，较市场收盘价54.08元折价11.41%。 ...

Core Viewpoint - The profitability of Chinese automotive companies is increasingly driven by high-end product strategies and export growth, with significant financial results reported in the first half of 2025, highlighting a clear industry divide and emerging winners in the market [4][9]. Group 1: High-End Strategy and Performance - High-end strategies have become a core driver of performance growth for several automotive companies, significantly contributing to revenue, profit, and brand premium [4]. - Geely's high-end transformation has led to impressive performance, with total revenue reaching ¥150.28 billion, a year-on-year increase of 27%, and a net profit of ¥9.29 billion, up 102% [5]. - The high-end models from Geely, such as Zeekr and Lynk, have seen substantial sales, with Zeekr 007 GT achieving a monthly sales record of over 8,000 units, boosting the overall gross margin to 18% [5]. Group 2: Export Growth and Localization - Export growth has been a key factor in enhancing automotive performance, with a total of 3.083 million vehicles exported in the first half of 2025, a year-on-year increase of 10.4% [7]. - BYD's revenue surged to ¥371.28 billion, with net profit reaching ¥15.51 billion, driven by overseas sales of 552,400 new energy vehicles, accounting for 21.63% of total sales [7]. - Chery led the export market with 546,000 units, solidifying its position globally, while SAIC Motor's MG brand performed well in Western Europe [8]. Group 3: New Forces and Profitability - New energy vehicle startups are showing signs of profitability, with companies like Leap Motor achieving a net profit of ¥33.03 million for the first half of 2025, marking their first half-year profit [9]. - Xiaopeng Motors reported a revenue of ¥34.09 billion, a year-on-year increase of 132.5%, with vehicle deliveries reaching 197,200 units, a 279% increase [10]. - NIO, despite a net loss of ¥4.99 billion in the second quarter, anticipates a significant increase in vehicle deliveries and revenue in the upcoming quarters [10]. Group 4: Challenges for Joint Ventures - The profitability and sales contributions of joint venture brands are declining, with GAC Group reporting a net loss of ¥2.54 billion in the first half of 2025, a significant drop from the previous year's profit [11]. - Dongfeng Motor's net profit fell by 90% to between ¥30 million and ¥70 million, primarily due to declining sales and profits from non-luxury joint venture brands [11]. - FAW Group faces challenges as its joint venture brands struggle to keep pace with market demands, leading to increased reliance on fuel vehicle sales and reduced profit margins [11]. Group 5: Commercial Vehicle Sector Performance - The commercial vehicle sector is benefiting from electric transformation and export growth, with new energy heavy truck sales reaching 75,200 units, a year-on-year increase of 195.16% [12]. - Foton Motors reported overseas sales of 78,500 units, with a net profit of approximately ¥777 million, reflecting an 87.5% increase [12]. - Zhongtong Bus achieved a revenue growth of 43.02% and a net profit increase of 71.61%, driven by overseas sales and product innovation [13].

第5笔成交价格为47.67元，成交4.20万股，成交金额200.21万元，溢价率为-15.43%，买方营业部为中信 建投证券股份有限公司北京望京证券营业部，卖方营业部为中信证券华南股份有限公司佛山分公司。 第6笔成交价格为47.67元，成交6.30万股，成交金额300.32万元，溢价率为-15.43%，买方营业部为机构 专用，卖方营业部为中信证券华南股份有限公司佛山分公司。 第7笔成交价格为47.67元，成交4.20万股，成交金额200.21万元，溢价率为-15.43%，买方营业部为机构 专用，卖方营业部为中信证券华南股份有限公司佛山分公司。 第8笔成交价格为47.67元，成交5.00万股，成交金额238.35万元，溢价率为-15.43%，买方营业部为中国 中金财富证券有限公司北京建国门外大街证券营业部，卖方营业部为中信证券华南股份有限公司佛山分 公司。 9月5日，中旗新材收涨6.44%，收盘价为56.37元，发生9笔大宗交易，合计成交量71.8万股，成交金额 3422.7万元。 第1笔成交价格为47.67元，成交20.00万股，成交金额953.40万元，溢价率为-15.43%，买方营业部为华 泰证券股份有限 ...

Market Performance - The renovation and building materials sector increased by 1.71% on September 5, with Kexin New Materials leading the gains [1] - The Shanghai Composite Index closed at 3812.51, up 1.24%, while the Shenzhen Component Index closed at 12590.56, up 3.89% [1] Top Gainers in the Sector - Kexin New Materials (code: 833580) saw a significant rise of 29.96%, closing at 21.95 with a trading volume of 160,700 shares and a turnover of 319 million yuan [1] - Other notable gainers included: - Fashilong (code: 605318) up 7.04% to 32.71 [1] - Kairun Co., Ltd. (code: 300715) up 7.00% to 11.00 [1] - Zhongqi New Materials (code: 001212) up 6.44% to 56.37 [1] - Wanli Stone (code: 002785) up 6.43% to 29.64 [1] Capital Flow Analysis - The renovation and building materials sector experienced a net inflow of 153 million yuan from institutional investors, while retail investors saw a net outflow of 192 million yuan [2] - The top stocks by net inflow from institutional investors included: - Zhongqi New Materials with a net inflow of 52.19 million yuan [3] - Beijing Lier with a net inflow of 42.29 million yuan [3] - North New Materials with a net inflow of 29.48 million yuan [3]

9月5日，中旗新材大宗交易成交71.8万股，成交额3422.7万元，占当日总成交额的5.51%，成交价47.67 元，较市场收盘价56.37元折价15.43%。 | 交易日期 | 证券代码 | 证券简称 | 成交价格 | 成交量 | 成交全额 | 买方营业部 | 卖方营业部 | | --- | --- | --- | --- | --- | --- | --- | --- | | | | | (元) | (万股/万份) | (万元) | | | | 2025-09-05 | 001212 | 中旗新材 | 47.67 | 20.00 | 953.40 | 华泰证券股份有限 | 中信证券华南股份 | | | | | | | | 公司深圳益田路证 | 有限公司佛山分公 | | | | | | | | 券营业部 | 同 | | 2025-09-05 | 001212 | 中旗新材 | 47.67 | 4.20 | 200.21 机构专用 | | 中信证券华南股份 | | | | | | | | | 有限公司佛山分公 | | | | | | | | | m | | 2025-09-05 | 001212 | 中旗新材 ...