| 证券代码：001212 | 证券简称：中旗新材 | | --- | --- | | 转债代码：127081 | 债券简称：中旗转债 | | | 公告编号：2025-113 | 广东中旗新材料股份有限公司 关于"中旗转债"摘牌的公告 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。 特别提示： 1、赎回日：2025 年 12 月 22 日 2、赎回款到达"中旗转债"持有人资金账户日：2025 年 12 月 29 日 3、摘牌日：2025 年 12 月 30 日 本次发行的可转债转股期限自可转债发行结束之日（2023 年 3 月 9 日）起 满六个月后的第一个交易日起至可转债到期日止，即 2023 年 9 月 11 日至 2029 年 3 月 2 日止（如遇法定节假日或休息日延至其后的第 1 个工作日；顺延期间付 息款项不另计息）。 （四）可转换公司债券转股价格的调整情况 中旗转债初始转股价格为 30.27 元/股。 1、公司于 2023 年 6 月 10 日披露了《2022 年年度权益分派实施公告》（公 告编号：2023-030），根据相关法规和《募集说明书》 ...

| 证券代码：001212 | 证券简称：中旗新材 | 公告编号：2025-112 | | --- | --- | --- | | 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"中旗转债"赎回结果的公告 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。 一、"中旗转债"基本情况 （一）可转换公司债券发行情况 经中国证券监督管理委员会《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 日公开发行了可转换公司债券（以下简称"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，债券期限为 6 年。 （二）可转换公司债券上市情况 经深圳证券交易所（以下简称"深交所"）"深证上〔2023〕327 号"文同 意，公司 54,000.00 万元可转债已于 2023 年 4 月 25 日起在深交所挂牌上市交易， 债券简称"中旗转债"，债券代码"127081"。 1、公司于 2023 年 6 月 10 日 ...

Market Overview - The renovation and building materials sector experienced a decline of 0.41% compared to the previous trading day, with Jingxue Energy leading the drop [1] - The Shanghai Composite Index closed at 3965.28, up 0.04%, while the Shenzhen Component Index closed at 13537.1, down 0.49% [1] Stock Performance - Notable gainers in the renovation and building materials sector included: - Yangzi New Materials (002652) with a closing price of 4.86, up 9.95% [1] - Huali Co., Ltd. (603038) with a closing price of 16.59, up 4.87% [1] - ST Nachuan (300198) with a closing price of 2.55, up 3.24% [1] - Conversely, significant decliners included: - Jingxue Energy (301010) with a closing price of 22.42, down 3.28% [2] - Lezhishun Group (002398) with a closing price of 5.90, down 3.28% [2] - Zhongqi New Materials (001212) with a closing price of 51.65, down 2.55% [2] Capital Flow - The renovation and building materials sector saw a net outflow of 178 million yuan from institutional investors, while retail investors experienced a net inflow of approximately 89.27 million yuan [2] - Key stocks with significant capital flow included: - Huali Co., Ltd. (603038) with a net inflow of 22.13 million yuan from institutional investors [3] - Gongyuan Co., Ltd. (002641) with a net inflow of 16.95 million yuan from institutional investors [3] - Jingxue Energy (301010) with a net outflow of 12.6 million yuan from institutional investors [3]

Market Performance - The renovation and building materials sector increased by 1.06% compared to the previous trading day, with Yangzi New Materials leading the gains [1] - The Shanghai Composite Index closed at 3959.62, up 0.47%, while the Shenzhen Component Index closed at 13531.41, up 0.33% [1] Stock Highlights - Yangzi New Materials (002652) closed at 4.02, up 10.14%, with a trading volume of 372,200 shares and a transaction value of 141 million yuan [1] - Zhongqi New Materials (001212) closed at 54.23, up 10.00%, with a trading volume of 144,800 shares and a transaction value of 759 million yuan [1] - Wanli Stone (002785) closed at 35.30, up 4.31%, with a trading volume of 87,400 shares and a transaction value of 30.4 million yuan [1] Capital Flow - The renovation and building materials sector saw a net inflow of 59.26 million yuan from institutional investors, while retail investors contributed a net inflow of 66.90 million yuan [2] - Speculative funds experienced a net outflow of 126 million yuan [2] Individual Stock Capital Flow - Zhongqi New Materials (001212) had a net inflow of 156 million yuan from institutional investors, but a net outflow of 68.64 million yuan from speculative funds [3] - Wanli Stone (002785) recorded a net inflow of 23.52 million yuan from institutional investors, with a net outflow of 19.78 million yuan from speculative funds [3] - Yangzi New Materials (002652) had a net inflow of 21.42 million yuan from institutional investors, while speculative funds saw a net outflow of 9.99 million yuan [3]

Group 1 - The core viewpoint of the news is that Zhongqi New Materials has seen a significant increase in its stock price, rising 3.66% to 49.29 CNY per share, with a total market capitalization of 9.88 billion CNY and a cumulative increase of 11.19% over three days [1] - Zhongqi New Materials, established on March 27, 2007, and listed on August 23, 2021, specializes in the research, production, and sales of artificial quartz stone decorative materials, with main revenue sources being slabs (79.86%), countertops (19.58%), and other income (0.37%) [1] - The trading volume for Zhongqi New Materials reached 368 million CNY, with a turnover rate of 4.33% [1] Group 2 - Zhonghai Fund has a significant holding in Zhongqi New Materials, with its fund Zhonghai Haiyi Mixed A (013581) holding 5,600 shares, representing 0.73% of the fund's net value, making it the largest holding [2] - The fund has generated a floating profit of approximately 9,744 CNY today and a total of 27,800 CNY during the three-day increase [2] - Zhonghai Haiyi Mixed A was established on November 16, 2021, with a latest scale of 20.84 million CNY, and has reported a year-to-date return of 0.16% [2]

| 证券代码：001212 | 证券简称：中旗新材 | 公告编号：2025-111 | | --- | --- | --- | | 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 关于变更签字会计师的公告 立信为公司 2025 年度财务报表及内部控制的审计机构，原委派熊宇先生为 项目签字合伙人、徐婷女士为签字注册会计师，由于立信内部工作安排调整，现 委派蔡晓丽女士为项目签字合伙人、签字注册会计师未变化，完成公司 2025 年 度财务及内部控制报告审计的相关工作。变更后财务及内部控制报告审计项目签 字合伙人为蔡晓丽、签字注册会计师为徐婷。 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 4 月 23 日、 2025 年 5 月 14 日分别召开第三届董事会第四次会议和 2024 年年度股东大会， 审议通过了《关于公司 2025 年续聘会计师事务所的议案》，同意续聘立信会计 师事务所（特殊普通合伙）（以下简称"立信"）为公司 2025 年度财务审计和 内部控制审计机 ...

Group 1 - The core viewpoint of the news is that Zhongqi New Materials has seen a stock price increase of 5.26%, reaching 46.66 CNY per share, with a trading volume of 154 million CNY and a turnover rate of 1.94%, resulting in a total market capitalization of 9.353 billion CNY [1] - Zhongqi New Materials, established on March 27, 2007, and listed on August 23, 2021, is primarily engaged in the research, production, sales, and service of artificial quartz stone decorative materials [1] - The company's main revenue composition includes 79.86% from slabs, 19.58% from countertops, 0.37% from other income, and 0.19% from high-purity sand [1] Group 2 - Zhonghai Fund has a significant holding in Zhongqi New Materials, with its Zhonghai Haiyi Mixed A Fund (013581) holding 5,600 shares, representing 0.73% of the fund's net value, making it the largest holding [2] - The Zhonghai Haiyi Mixed A Fund was established on November 16, 2021, with a latest scale of 20.8383 million CNY, and has generated a return of 0.16% this year, ranking 7,901 out of 8,170 in its category [2] - Over the past year, the fund has experienced a loss of 0.69%, ranking 7,905 out of 8,139 in its category, and has a cumulative return of 0.21% since its inception [2]

Group 1 - The core announcement is that the last conversion date for "Zhongqi Convertible Bonds" is December 19, 2025, after which any unconverted bonds will be forcibly redeemed at a price of 100.805 yuan per bond, including accrued interest at an annual rate of 1% [2] - The redemption registration date is set for December 19, 2025, and the actual redemption date will be December 22, 2025, indicating a complete redemption of all outstanding bonds [2] - This announcement highlights the company's plan to manage its convertible bonds effectively, ensuring that investors are informed of the timeline and terms for redemption [2]

| 证券代码：001212 | 证券简称：中旗新材 | | --- | --- | | 转债代码：127081 | 债券简称：中旗转债 | | | 公告编号：2025-110 | 广东中旗新材料股份有限公司 关于"中旗转债"即将停止转股暨赎回前最后一个交易日的 重要提示性公告 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。 重要内容提示： 1、最后转股日：2025 年 12 月 19 日 2025 年 12 月 19 日是"中旗转债"最后一个转股日，当日收市前，持有"中 旗转债"的投资者仍可进行转股；2025 年 12 月 19 日收市后，未转股的"中旗 转债"将停止转股，剩余"中旗转债"将按照 100.805 元/张（含当期应计利息， 当期年利率为 1%，含息、税）的价格强制赎回。若被强制赎回，投资者可能面 临损失，敬请投资者注意投资风险。 2、截至 2025 年 12 月 18 日收市后，距离"中旗转债"停止转股并赎回仅剩 最后 1 个交易日 广东中旗新材料股份有限公司（以下简称"公司"）特别提醒"中旗转债" 持有人务必认真阅读本公告，充分了解相关风险，注 ...

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能力。 一、本次权益变动的基本情况 公司因可转债转股，导致公司 5%以上股东周军先生及其一致行动人海南羽 明华合计持有公司股份比例被动稀释触及 1%及 5%的整数倍，现将有关情况公 告如下： | 证券代码：001212 | 证券简称：中旗新材 | 公告编号：2025-109 | | --- | --- | --- | | 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%以上股东及其一致行动人因可转债转股权益比例触 及 1%及 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： 1、本次权益变动主要系广东中旗新材料股份有限公司（以下简称"公司"） 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 5%以上股东周军先生及其一致行动人海南羽明华创业投资有限公司（以下 简称"海南羽明华"）所持有的公司股份比例被动稀释，权益变动比例触及 1% 及 5%的整数倍，不涉及持股 ...