Core Viewpoint - The announcement details the completion of a share transfer involving Guangdong Zhongqi New Materials Co., Ltd., which strengthens the control of its major shareholder, Xingkong Technology, over the company [3][4][5]. Group 1: Share Transfer Details - The share transfer involved Hainan Yuminghua Venture Capital Co., Ltd. and Mr. Chen Yaoming, who transferred 9,334,300 shares, representing 5.01% of the company's total shares [3][4]. - Following the transfer, Xingkong Technology holds a total of 23.74% of the company's shares, while Mr. Chen Yaoming holds 28.28% of the total shares after the completion of the transfer [5][7]. - The transfer does not trigger a mandatory tender offer and does not change the control of the company or harm the interests of other shareholders [3][8]. Group 2: Compliance and Regulatory Aspects - The share transfer complies with relevant laws and regulations, including the Securities Law of the People's Republic of China and the Management Measures for the Acquisition of Listed Companies [8]. - The transfer does not involve related party transactions and adheres to the guidelines for shareholder reductions and disclosures [8]. - Both parties involved in the transfer will strictly follow regulations regarding share reduction limits and information disclosure [8].

证券代码：001212 证券简称：中旗新材 公告编号：2025-073 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 关于公司股东协议转让部分公司股份完成过户登记 的公告 持股5%以上股东海南羽明华创业投资有限公司和陈耀民先生保证向本公 司提供的信息内容真实、准确和完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一 致。 （以 下合称"转让方"）签署了《股份转让协议》，星空科技拟协议收购转让方持有 的公司股份，占公司股份总数的 24.97%。同日，星空科技的一致行动人陈耀民 先生与海南羽明华签署了《股份转让协议》，陈耀民先生拟协议受让海南羽明华 持有的公司股份，占公司股份总数的 5.01%，具体内容详见公司在巨潮资讯网上 披露的《关于控股股东、实际控制人签署〈股份转让协议〉暨公司控制权拟发生 变更的提示性公告》（公告编号：2025-009）、《简式权益变动报告书》《详式 权益变动报告书》。 股份完成过户登记的进展公告》（公告编号：2025-048），深圳证券交易所（以 下简称"深交所"）已完成对转让方海南羽明华、周军、青岛明琴与 ...

| 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 002652 | 扬子新材 | 4.08 | -1.92% | 60.19万 | 2.51亿 | | 300599 | 雄塑科技 | 8.69 | -1.81% | 6.12万 | 5350.50万 | | 833580 | 科创新材 | 14.25 | -1.72% | 2.37万 | 3395.29万 | | 301429 | 森泰股份 | 20.75 | -1.61% | 1.59万 | 3308.85万 | | 002271 | 东方南虹 | 12.32 | -1.44% | 38.98万 | 4.80亿 | | 300374 | 中铁装配 | 17.72 | -1.12% | 9.23万 | 1.64亿 | | 002088 | 鲁阳市能 | 11.87 | -1.08% | 5.13万 | 6104.60万 | | 603038 | 华立股份 | 14.62 | -0.75% | 4.74万 | 6928.88万 | | 002392 ...

| 证券代码：001212 | 证券简称：中旗新材 公告编号：2025-073 | | --- | --- | | 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 关于公司股东协议转让部分公司股份完成过户登记 的公告 持股5%以上股东海南羽明华创业投资有限公司和陈耀民先生保证向本公 司提供的信息内容真实、准确和完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一 致。 重要内容提示： 1、广东中旗新材料股份有限公司（以下简称"公司"）收到股东海南羽明 华创业投资有限公司（以下简称"海南羽明华"）和陈耀民先生提供的中国证券 登记结算有限责任公司出具的《证券过户登记确认书》，陈耀民先生以协议受让 方式受让海南羽明华所持有的公司 9,334,300 股股份，已于近日完成过户登记手 续。 2、本次协议转让将进一步巩固星空科技及其一致行动人对公司的控制权。 本次协议转让的进展事项不触及要约收购，不会导致公司控股股东及实际控制人 及其一致行动人相应控制权发生变化，不存在损害公司或其他股东利益的情形。 一、本次协议转让的基本情况 近日，深 ...

Group 1 - The company announced that shareholders Hainan Yuminghua Venture Capital Co., Ltd. and Mr. Chen Yaomin have completed the transfer of 9.3343 million shares [1] - After the transfer, Mr. Chen Yaomin holds 52.0328 million shares, accounting for 28.28% of the total share capital, making him a shareholder with more than 5% ownership [1] - This transfer further consolidates the control of Xingkong Technology and its concerted parties over the company, and will not lead to changes in the controlling shareholder or actual controller [1]

| 002457 | 青龙管业 | -0.99 | 3.70 | -1293.38 | | --- | --- | --- | --- | --- | | 000401 | 冀东水泥 | -1.18 | 0.51 | -1087.84 | | 603601 | 再升科技 | -1.07 | 3.25 | -1028.48 | | 002333 | 罗普斯金 | -0.92 | 1.61 | -998.50 | | 002791 | 坚朗五金 | -0.58 | 1.56 | -971.79 | | 601992 | 金隅集团 | -0.60 | 0.56 | -951.70 | | 002398 | 垒知集团 | -1.27 | 3.04 | -916.41 | | 605006 | 山东玻纤 | -1.32 | 1.86 | -792.67 | | 300234 | 开尔新材 | -1.05 | 2.91 | -786.07 | | 600802 | 福建水泥 | -1.96 | 2.55 | -780.74 | | 002201 | 九鼎新材 | -0.74 | 5.26 | -776.18 | | 00 ...

证券之星消息，8月12日装修建材板块较上一交易日上涨0.45%，晶雪节能领涨。当日上证指数报收于 3665.92，上涨0.5%。深证成指报收于11351.63，上涨0.53%。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) | | --- | --- | --- | --- | --- | --- | --- | | 301010 | 晶雪节能 | 21.75 | 6.15% | | 8.07万 | 1.73亿 | | 002785 | 万里石 | 31.30 | 4.93% | | 11.27万 | 3.48亿 | | 002088 | 鲁阳节能 | 12.00 | 3.81% | | 8.28万 | 9831.15万 | | 001212 | 中旗新材 | 45.80 | 3.04% | | 14.76万 | 6.68亿 | | 002652 | 扬子新材 | 4.16 | 2.97% | | 41.91万 | 1.72亿 | | 603856 | 东宏股份 | 12.46 | 2.55% | | 12.53万 | 1.54亿 | | 30 ...

Group 1 - The company held its second meeting of the fourth board of directors on August 7, 2025, to discuss key resolutions [2][3][4] - The board unanimously approved the proposal not to redeem the "Zhongqi Convertible Bonds" early, as the stock price met the conditions for conditional redemption [7][10][21] - The company decided to postpone the implementation of the "Annual Production of 10,000 Tons of Semiconductor-grade and Photovoltaic Crucible High-purity Sand Project" after re-evaluating the investment projects [8][30][32] Group 2 - The company issued 5.4 million convertible bonds with a total amount of 540 million yuan, which were listed on April 25, 2023 [12][13] - The initial conversion price of the bonds was adjusted from 30.27 yuan/share to 14.76 yuan/share as of May 29, 2025 [15][18] - The company has completed the registration changes and received a new business license, reflecting updated capital and operational scope [37]

证券代码：001212 证券简称：中旗新材 公告编号：2025-069 转债代码：127081 债券简称：中旗转债 表决结果：7 票赞成，0 票反对，0 票弃权。 本次募集资金投资项目重新论证并暂缓实施是公司根据自身发展需要和行 业发展趋势，结合公司战略规划做出的谨慎决定，不存在未经股东会通过即改变 或变相改变募集资金投向和损害股东利益的情形。董事会同意对"年产 1 万吨半 导体级、光伏坩埚用高纯砂项目"重新论证并暂缓实施。 次会议通知于 2025 年 8 月 6 日以口头通知、电话通知及书面送达的方式发出。 决方式召开。 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 7 月 18 日至 2025 年 8 月 7 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 司债券募集说明书》的约定，已触发"中旗转债"有条件赎回条款。结合当前市 场环境和公司的实际发展情况，董事会决定本次不行使"中旗转债"提前赎回权 利。同时根据中国证券监督管理委员会《可转换公司债券管理办法》及深圳证券 交易所相关要求，自本次董事 ...

Core Viewpoint - The company has decided not to exercise the early redemption rights for its convertible bonds, "Zhongqi Convertible Bonds," despite triggering the redemption conditions due to the stock price exceeding 130% of the conversion price [1][2][7]. Group 1: Convertible Bond Issuance and Redemption - The company issued 5.4 million convertible bonds on March 3, 2023, with a total value of 540 million RMB and a maturity of six years [2][3]. - The initial conversion price was set at 30.27 RMB per share, which was adjusted to 30.17 RMB on June 16, 2023, and further adjusted to 30.02 RMB on June 7, 2024, and finally to 20.70 RMB on July 11, 2024, before being set to 14.76 RMB on May 29, 2025 [3][4][5]. - The redemption conditions were triggered as the stock price was above 19.188 RMB (130% of the conversion price) for at least 15 trading days from July 18 to August 7, 2025 [6][7]. Group 2: Board Decisions and Future Actions - The board of directors convened on August 7, 2025, and resolved not to exercise the early redemption rights, considering the current market conditions and the company's situation [2][7]. - The company will not exercise the early redemption rights for three months following the board's decision, from August 8 to November 7, 2025, even if the redemption conditions are met again [7]. - There have been no transactions in "Zhongqi Convertible Bonds" by major shareholders or executives in the six months prior to the redemption conditions being met, and there are no plans for future reductions in holdings [8]. Group 3: Compliance and Opinions - The underwriting institution, Minsheng Securities, confirmed that the decision not to redeem the bonds early was made following necessary procedures and complies with relevant regulations [9].