| 证券代码：001212 | 证券简称：中旗新材 | 公告编号：2025-070 | | --- | --- | --- | | 转债代码：127081 | 债券简称：中旗转债 | | 一、可转换公司债券发行上市情况 （一）可转换公司债券发行情况 广东中旗新材料股份有限公司 关于不提前赎回"中旗转债"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： 依据广东中旗新材料股份有限公司（以下简称"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》）与《深圳证券交易所上市 公司自律监管指引第 15 号——可转换公司债券》等相关文件，自 2025 年 7 月 18 日至 2025 年 8 月 7 日，公司股票已有十五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），已触发"中 旗转债"有条件赎回条款。截至本次董事会召开前一交易日，公司可转换公司 债券（以下简称"可转债"）尚未转股 2,508,054 张。 公司于 2025 年 8 月 7 日召开第四届董事会第二次会 ...

民生证券股份有限公司 关于不提前赎回"中旗转债"的核查意见 民生证券股份有限公司（以下简称"民生证券"或"保荐机构"）作为广东 中旗新材料股份有限公司（以下简称"中旗新材"、"公司"）公开发行可转换公 司债券的保荐机构，根据《可转换公司债券管理办法》《深圳证券交易所上市公 司自律监管指引第 15 号--可转换公司债券》等有关规定，对中旗新材关于不提 前赎回"中旗转债"事项认真、审慎的核查，具体情况如下： 一、可转换公司债券发行上市情况 （一）可转换公司债券发行情况 经中国证券监督管理委员会（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，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 ...

民生证券股份有限公司 关于广东中旗新材料股份有限公司 首发部分募投项目重新论证并暂缓实施的核查意见 民生证券股份有限公司（以下简称"民生证券"或"保荐机构"）作为广东 中旗新材料股份有限公司（以下简称"中旗新材"、"公司"）首次公开发行股票 并上市和公开发行可转换公司债券的保荐机构，根据《证券发行上市保荐业务管 理办法》《上市公司监管指引第 2 号--上市公司募集资金管理和使用的监管要求 （2022 年修订）》《深圳证券交易所股票上市规则（2025 年修订）》《深圳证券交 易所上市公司自律监管指引第 1 号--主板上市公司规范运作（2025 年修订）》等 有关规定，对中旗新材首发部分募投项目重新论证并暂缓实施事项认真、审慎的 核查，具体情况如下： 一、首发募集资金基本情况 | 首发募投项目 | 是否已变 | 募集资金承 | 调整后投 | 累计投入金 | 项目达到预定 | | --- | --- | --- | --- | --- | --- | | | 更项目 | 诺投资总额 | 资总额 | 注 2 额 | 可使用状态日 | 1 | | | | | | 期 | | --- | --- | --- | --- ...

Market Overview - The renovation and building materials sector increased by 0.75% on August 6, with Jingxue Energy leading the gains [1] - The Shanghai Composite Index closed at 3633.99, up 0.45%, while the Shenzhen Component Index closed at 11177.78, up 0.64% [1] Top Performers - Jingxue Energy (301010) closed at 20.51, up 7.61% with a trading volume of 93,400 shares and a turnover of 186 million yuan [1] - Puhua Co., Ltd. (002225) closed at 7.53, up 6.51% with a trading volume of 682,900 shares and a turnover of 505 million yuan [1] - Donghe New Materials (839792) closed at 13.36, up 3.57% with a trading volume of 42,300 shares [1] Underperformers - Keshun Co., Ltd. (300737) closed at 5.49, down 1.96% with a trading volume of 244,600 shares and a turnover of 134 million yuan [2] - Lezhi Group (002398) closed at 5.51, down 1.43% with a trading volume of 279,500 shares and a turnover of 154 million yuan [2] - Luopusi Gold (002333) closed at 5.47, down 1.26% with a trading volume of 110,400 shares [2] Capital Flow - The renovation and building materials sector experienced a net outflow of 44.17 million yuan from institutional investors, while retail investors saw a net inflow of 77.11 million yuan [2][3] - The capital flow for key stocks showed mixed results, with Puhua Co., Ltd. experiencing a net outflow of 55.63 million yuan from institutional investors [3] - Jingxue Energy had a net inflow of 7.52 million yuan from institutional investors, while retail investors had a net outflow of 3.81 million yuan [3]

市场表现上，基金调研股中，近5日上涨的有5只，涨幅居前的有威尔高、优宁维、科士达等，涨幅为 5.59%、2.10%、1.54%；下跌的有1只，跌幅居前的有中旗新材等，跌幅为4.35%。 业绩方面，基金调研公司中，公布上半年业绩预告的共有2家，业绩预告类型来看，预增有1只。以净利 润增幅中值来看，净利润增幅最高的是威尔高，预计净利润中值为4650.00万元，同比增幅为21.71%。 （数据宝） 8月4日基金调研公司一览 昨日基金共对6家公司进行调研，扎堆调研东威科技、泰恩康等。 证券时报·数据宝统计，8月4日共8家公司被机构调研，按调研机构类型看，基金参与6家公司的调研活 动。东威科技最受关注，参与调研的基金达59家；泰恩康、威尔高等分别获38家、3家基金集体调研。 基金参与调研的公司中，按所属板块统计，深市主板公司有2家，创业板公司有3家，科创板公司有1 家。 从基金调研公司的A股总市值统计，总市值不足100亿元的有3家，分别是优宁维、威尔高、中旗新材 等。 | 代码 | 简称 | 基金家数 | 最新收盘价（元） | 近5日涨跌幅（%） | 行业 | | --- | --- | --- | --- | --- ...

（文章来源：每日经济新闻） 中旗新材（SZ 001212，收盘价：40.49元）发布公告称，2025年8月4日，中旗新材接受永赢基金等投资 者调研，公司董事会秘书张祺文参与接待，并回答了投资者提出的问题。 ...

中旗新材(001212.SZ)跌4.12%报39.81元。中旗新材公告称，公司股东海南羽明华创业投资有限公司及其一致行动人熊宏文计划在未来三个月内，通过集中竞 价和大宗交易方式减持公司股份，合计减持比例不超过剔除回购专用账户中股份数后公司总股本的3%。(格隆汇) ...

Group 1: Company Overview - Starry Technology was established in 2021, focusing on high-end semiconductor equipment with over 20 years of experience in the core team [2] - The product range includes chip bonding, silicon wafer bonding, nano-imprinting, and optical inspection, addressing key needs in 3D packaging and AI chip manufacturing [2] Group 2: Shareholder Actions - Recent shareholder reduction aims to stabilize control, with a plan for Mr. Zhou Jun and his associates to reduce their shareholding below that of Starry Technology within 12 months post-board restructuring [3] - The reduction will ensure that Starry Technology and its associates maintain a shareholding ratio at least 8% higher than Mr. Zhou Jun's group [3] Group 3: Share Transfer Progress - A supplemental agreement was signed on July 22, 2025, adjusting the share transfer quantity and price, pending approval from the Shenzhen Stock Exchange [3] - The company will fulfill its information disclosure obligations following the completion of the share transfer [3] Group 4: Future Development Plans - The company aims to expand into new material demands in the semiconductor field while integrating high-end equipment with its core business [3] - The transition will focus on high-end equipment as the primary driver, ensuring stable business development [3] Group 5: Quartz Mining Update - The company’s subsidiary, Zhongqi Mining, signed a mining rights transfer contract, increasing quartz resource volume to 8.257 million tons [3] - The annual production capacity will be raised from 200,000 tons to 400,000 tons, enhancing resource reserves and sustainable operational capacity [3]

Group 1 - The core viewpoint of the article highlights the growth in the Chinese furniture manufacturing industry, with an increase in the number of enterprises and a positive year-on-year growth rate [1] - As of the first half of 2025, there are 7,425 furniture manufacturing enterprises, which is an increase of 87 compared to the same period last year, representing a year-on-year growth of 1.19% [1] - The furniture manufacturing enterprises account for 1.43% of the total industrial enterprises in China [1] Group 2 - The report referenced is titled "2025-2031 China Furniture Manufacturing Industry Market Production and Sales Status and Investment Potential Assessment Report" published by Zhiyan Consulting [1] - Zhiyan Consulting is recognized as a leading industry consulting firm in China, providing comprehensive industry research reports and customized services [2] - The data used in the report is sourced from the National Bureau of Statistics and organized by Zhiyan Consulting [3]

Group 1 - Gao Ling Information announced that three shareholders plan to reduce their holdings by a total of up to 2.42% of the company's shares due to personal funding needs [1] - The shareholders include Zhuhai Hengqin New Area Zixiao Investment Partnership, Zhuhai Hengqin New Area Qucheng Investment Partnership, and Zhuhai Huajin Lingyue Intelligent Manufacturing Industry Investment Fund [1] - Gao Ling Information specializes in the R&D, production, and sales of telecommunications network communication equipment, environmental IoT application products, and network and information security products [1] Group 2 - Anglikang has only one innovative drug project under research, ALK-N001, which is currently in Phase I clinical trials [2] - The company is also considering a new innovative drug pipeline project, ALK-N002, which is still in the candidate selection phase [2] - Anglikang focuses on the production and manufacturing of pharmaceuticals, including chemical raw materials and preparations [2] Group 3 - Qixiang Tengda announced the completion of maintenance and technical upgrades for its 300,000 tons/year propylene oxide facility, which has resumed normal production [3] - The company operates in the chemical manufacturing and supply chain management sectors [3] Group 4 - Delisi signed a strategic cooperation agreement with Xiamen Haifusheng Food Group and Xin Sanhe Food Co., Ltd. to collaborate in product supply, market expansion, and technology [4] - Delisi specializes in the production and sales of frozen meat and related products [4] Group 5 - Jinlang Technology's application for issuing convertible bonds has been approved by the Shenzhen Stock Exchange [5] - The company is engaged in the R&D, production, and sales of string inverters [5] Group 6 - Lingyi Zhi Zao plans to acquire a 66.46% stake in Jiangsu Keda through a combination of issuing convertible bonds and cash [6] - The company provides comprehensive intelligent manufacturing services and solutions [6] Group 7 - Jinshi Technology intends to publicly transfer 100% equity of its wholly-owned subsidiary, Hunan Jinshi Technology [7] - The company focuses on digital sanitation, water ecology, and solid waste disposal [7] Group 8 - Qidi Environment announced that 2 million shares held by shareholder Sander Group have been transferred through judicial auction [8] - The company operates in the environmental management sector [8] Group 9 - Guang'an Aizhong expects a reduction in net profit of approximately 39.38 million due to the implementation of a low valley electricity price policy [9] - The company is involved in power generation, supply, and natural gas supply [9] Group 10 - Kangyuan Pharmaceutical received a drug registration certificate for its proprietary product, Canpu Granules, used for treating chronic pelvic pain [10] - The company specializes in the R&D, production, and sales of pharmaceuticals [10] Group 11 - Changqing Technology announced that two shareholders plan to reduce their holdings by up to 5.98% due to personal funding needs [11] - The company focuses on rail transit and building decoration businesses [11] Group 12 - Huaren Pharmaceutical's shareholder plans to reduce its holdings by up to 1% of the company's total shares [12] - The company is a state-controlled pharmaceutical health industry group [12] Group 13 - Jinkai New Energy announced the completion of the first phase of an AI computing power technology service contract [13] - The company is involved in the development, investment, construction, and operation of renewable energy power [13] Group 14 - Sany Heavy Industry has repurchased a total of 72.6792 million shares, amounting to 1.355 billion [14] - The company specializes in the R&D, manufacturing, and sales of engineering machinery [14] Group 15 - Chip导科技 plans to acquire 100% of Shunlei Technology and 17.15% of Shunlei Technology through convertible bonds and cash [15] - The company focuses on the R&D and sales of power semiconductors [15] Group 16 - Tuo Shan Heavy Industry reported that its recent operating conditions are normal, with no significant changes in the internal and external business environment [16] - The company specializes in the R&D, design, production, and sales of engineering machinery components [16] Group 17 - Chang'an Automobile reported a July sales figure of 210,600 vehicles, a year-on-year increase of 23.43% [17] - The company is engaged in the R&D, manufacturing, and sales of vehicles and engines [17]