| 证券代码：001212 | 证券简称：中旗新材 | 公告编号：2025-091 | | --- | --- | --- | | 转债代码：127081 | 债券简称：中旗转债 | | 1、审议通过《关于提前赎回"中旗转债"的议案》 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"）第四届董事会第六 次会议通知于 2025 年 11 月 27 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 11 月 28 日 15:30 在万科金融中心会议室以现场及通 讯表决方式召开。 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、规则和《公司章程》规定。 二、董事会会议审议情况 表决结果：7 票赞成，0 票反对，0 票弃权。 自 2025 年 11 月 10 日至 2025 年 11 月 28 日，公司股票价格已有十五个交易 日的收盘价不低于公司公开发行可转换公司债券当期转股价格（即 14.76 元/股） 的 130%（即 19.188 元/股）。根据 ...

Group 1 - The core point of the news is that Zhongqi New Materials has seen a stock price increase of 5.3%, reaching 45.47 yuan per share, with a trading volume of 182 million yuan and a turnover rate of 2.56%, resulting in a total market capitalization of 8.539 billion yuan [1] - Zhongqi New Materials, established on March 27, 2007, and listed on August 23, 2021, specializes 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 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 latest scale of Zhonghai Haiyi Mixed A is 20.8383 million, with a year-to-date return of 0.16%, ranking 7,892 out of 8,218 in its category; it has a one-year loss of 0.67%, ranking 7,775 out of 8,135 [2]

中旗新材公告，自2025年11月10日至2025年11月20日，公司股票已有九个交易日的收盘价不低于"中旗 转债"当期转股价格（即14.76元/股）的130%（即19.188元/股），预计后续可能触发"中旗转债"有条件 赎回条款。根据《广东中旗新材料股份有限公司公开发行可转换公司债券募集说明书》中有条件赎回条 款的相关规定，届时公司董事会有权决定是否按照债券面值加当期应计利息的价格赎回全部或部分未转 股的"中旗转债"。 ...

| 证券代码：001212 | 证券简称：中旗新材 | 公告编号：2025-090 | | --- | --- | --- | | 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"预计触发赎回条件的提示性公告 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： 自 2025 年 11 月 10 日至 2025 年 11 月 20 日，广东中旗新材料股份有限公司 （以下简称"公司"）股票已有九个交易日的收盘价不低于"中旗转债"当期转 股价格（即 14.76 元/股）的 130%（即 19.188 元/股），预计后续可能触发"中 旗转债"有条件赎回条款。根据《广东中旗新材料股份有限公司公开发行可转换 公司债券募集说明书》（以下简称《募集说明书》）中有条件赎回条款的相关规 定，届时公司董事会有权决定是否按照债券面值加当期应计利息的价格赎回全部 或部分未转股的"中旗转债"。敬请广大投资者详细了解可转换公司债券相关规 定，并及时关注公司后续公告，注意投资风险。 一、可转换公司债券发行上市情况 （一）可转换公司债 ...

（文章来源：证券日报） 证券日报网讯中旗新材11月19日在互动平台回答投资者提问时表示，公司全资子公司中旗矿业取得的采 矿权矿种为脉石英矿，不涉及投资者所关心的金属矿种。由于矿产开发受自然条件、技术条件、市场及 政策等多方面因素影响，能否达到预期仍存在不确定性，请注意投资风险。本次取得采矿许可证对公司 当期经营业绩无重大影响，具体内容请参阅公司在巨潮资讯网披露的《关于子公司取得采矿权证的自愿 性信息披露公告》。 ...

Group 1 - Recent favorable policies for mergers and acquisitions (M&A) have emerged across various regions, highlighting significant initiatives such as Shenzhen's action plan to promote high-quality M&A development from 2025 to 2027, which emphasizes private equity funds' involvement in M&A through direct investments and other financial instruments [1] - Tianjin's measures support the establishment of M&A mother funds by government investment funds, aiming to accelerate the cultivation of M&A fund clusters and innovate financing tools for M&A [1] - Beijing's opinions on supporting M&A for listed companies indicate a recognition of "reverse mergers," allowing non-listed companies to acquire listed companies to enhance their market presence [2] Group 2 - The concept of "reverse mergers" has gained attention in the primary market, with companies like Weiye New Materials and Zhiyuan Robotics successfully executing such transactions, marking a new operational model for startups [3][4] - The recent surge in M&A activity is attributed to the release of the CSRC's new regulations on major asset restructuring, which encourages private equity funds to participate in M&A [6] - The new restructuring regulations introduce a "reverse linkage" mechanism for private equity funds, significantly shortening the lock-up periods for investments, which is expected to stimulate M&A activities [6] Group 3 - The investment logic for M&A funds is evolving, focusing on industry-level integration and operational efficiency rather than merely financial transactions [7] - Successful M&A strategies now require long-term thinking and addressing operational management post-acquisition, indicating a shift towards a more integrated approach in the capital market [7] - The future of China's capital market is anticipated to trend towards concentration, with fewer leading listed companies, creating ample opportunities for M&A [8]

Company Overview - Zhongqi New Materials was established on March 27, 2007, and was listed on the Shenzhen Stock Exchange on August 23, 2021. The company is located in Foshan, Guangdong Province, and is a leading player in the domestic artificial quartz stone industry, focusing on the research, production, sales, and service of artificial quartz stone decorative materials, with certain technical barriers [1]. Financial Performance - As of Q3 2025, Zhongqi New Materials reported revenue of 318 million yuan, ranking 15th out of 17 in the industry. The top competitor, Beixin Building Materials, had revenue of 19.905 billion yuan, while the second, Tubao, reported 6.319 billion yuan. The industry average revenue was 2.641 billion yuan, with a median of 936 million yuan [2]. - The net profit for the same period was 3.4879 million yuan, placing the company 13th in the industry. Beixin Building Materials led with a net profit of 2.655 billion yuan, followed by Tubao with 635 million yuan. The industry average net profit was 210 million yuan, with a median of 15.9116 million yuan [2]. Financial Ratios - As of Q3 2025, Zhongqi New Materials had a debt-to-asset ratio of 20.58%, down from 23.76% year-on-year and below the industry average of 34.66%, indicating good solvency [3]. - The gross profit margin for Q3 2025 was 13.55%, lower than the previous year's 18.82% and below the industry average of 19.88%, reflecting challenges in profitability [3]. Shareholder Information - As of September 30, 2025, the number of A-share shareholders increased by 51.04% to 24,300, while the average number of circulating A-shares held per shareholder decreased by 31.91% to 6,598.88. Notably, Yongying Semiconductor Industry Smart Selection Mixed Fund A (015967) exited the list of the top ten circulating shareholders [5]. Leadership - The chairman, He Rongming, aged 64, has been in office since 2022. He is also the general manager and has a background in leadership roles at Shanghai Microelectronics Equipment (Group) Co., Ltd. from 2002 to 2021 [4].

Market Overview - The renovation and building materials sector increased by 0.87% compared to the previous trading day, with Jianlang Hardware leading the gains [1] - The Shanghai Composite Index closed at 3954.79, down 0.81%, while the Shenzhen Component Index closed at 13378.21, down 1.14% [1] Key Stocks Performance - Jianlang Hardware (002791) closed at 22.70, up 5.53% with a trading volume of 157,900 shares and a transaction value of 357 million yuan [1] - Zhongqi New Materials (001212) closed at 49.81, up 5.13% with a trading volume of 70,100 shares and a transaction value of 349 million yuan [1] - Youbang Ceiling (002718) closed at 25.14, up 3.24% with a trading volume of 19,400 shares and a transaction value of 47.95 million yuan [1] - Other notable performers include Tu Baobao (002043) up 2.77% and Beijing Lier (002392) up 2.75% [1] Capital Flow Analysis - The renovation and building materials sector saw a net inflow of 38.71 million yuan from institutional investors, while retail investors experienced a net outflow of 42.53 million yuan [2] - Major stocks like Beijing Lier (002392) had a net inflow of 33.61 million yuan from institutional investors, indicating strong institutional interest [3] - Zhongqi New Materials (001212) also attracted 20.08 million yuan from institutional investors, despite a net outflow from retail investors [3]

Core Insights - A total of 490 stocks in the Shanghai and Shenzhen markets have experienced net outflows of main funds for five consecutive days or more as of October 29 [1] - The stock with the longest continuous net outflow is Zhongju Gaoxin, with 31 days of outflows, followed by Hengshen New Materials with 21 days [1] - The largest total net outflow amount is from China Merchants Bank, with a cumulative outflow of 3.093 billion yuan over 12 days [1] Group 1: Stocks with Longest Net Outflows - Zhongju Gaoxin has seen net outflows for 31 days, with a total outflow of 559 million yuan and a cumulative decline of 6.91% [1] - Hengshen New Materials has recorded net outflows for 21 days, totaling 197 million yuan, with a decline of 9.80% [3] - China Merchants Bank has the highest net outflow amount of 3.093 billion yuan over 12 days, with a net outflow ratio of 6.98% and a cumulative increase of 1.65% [1] Group 2: Other Notable Stocks - Guotai Junan has experienced net outflows for 10 days, amounting to 1.877 billion yuan, with a net outflow ratio of 7.89% and a cumulative increase of 2.70% [1] - Shengbang Co. has seen net outflows for 12 days, totaling 1.826 billion yuan, with a net outflow ratio of 9.52% and a cumulative decline of 10.65% [1] - Huajian Group has recorded net outflows for 6 days, with a total outflow of 1.713 billion yuan and a significant decline of 40.29% [1] Group 3: Stocks with Significant Outflow Ratios - Jianan Intelligent has the highest net outflow ratio at 14.74%, with a decline of 2.98% over the past 5 days [1] - Other notable stocks with high outflow ratios include Huayi Development at 11.91% and Pianzaihuang at 11.84% [1] - The overall trend indicates a significant outflow of funds from various sectors, reflecting investor sentiment and market conditions [1]

Core Viewpoint - Zhongqi New Materials (SZ 001212) announced the convening of its fourth board meeting on October 27, 2025, to review the third quarter report for 2025 [1] Company Summary - For the first half of 2025, Zhongqi New Materials reported that 99.44% of its revenue came from non-metallic mineral products, 0.37% from other businesses, and 0.19% from high-purity sand [1] - As of the report date, Zhongqi New Materials has a market capitalization of 9.3 billion yuan [1]