一、董事辞职情况 广东中旗新材料股份有限公司（以下简称"公司"）董事会于 2025 年 9 月 19 日收到职工董事孙亮女士提交的书面辞职报告。孙亮女士因个人原因申请辞 去职工董事及战略委员会委员职务，辞职后仍在公司担任相关部门负责人。孙 亮女士原定任期截至第四届董事会届满之日即 2028 年 7 月 6 日。孙亮女士的辞 职不会导致公司董事会人数低于法定最低人数，不会影响公司董事会的正常运 作，孙亮女士不存在未履行完毕的公开承诺，其辞职报告自送达董事会之日起 生效。 截至本公告披露日，孙亮女士未持有公司股份，不存在应当履行而未履行 的承诺事项。孙亮女士在任职公司职工董事期间恪尽职守、勤勉尽责，为公司 的规范治理和稳健发展发挥了积极作用。公司董事会对其任职期间作出的贡献 表示衷心的感谢！ 二、选举职工代表董事情况 | 证券代码：001212 | 证券简称：中旗新材 | 公告编号：2025-083 | | --- | --- | --- | | 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 关于职工董事辞职暨 选举职工董事、补选战略委员会委员的公告 本公司及董事会全体成员保 ...

| 证券代码：001212 | 证券简称：中旗新材 | 公告编号：2025-082 | | --- | --- | --- | | 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（以下简称"公司"）于 2025 年 9 月 19 日召 开的第四届董事会第四次会议，审议通过了《关于可转债募投项目部分产线延期 的议案》。截至本公告披露日，该项目厂房主体已建设完成，并完成部分生产线 建设，其他生产线设备安装有序进行中。本次项目延期仅涉及公司公开发行可转 换公司债券募集资金的投资项目（以下简称"募投项目"）达到预定可使用状态 日期的变化，未改变募投项目的投资内容、投资总额、实施主体和地点等其他事 项，不会对募投项目的实施造成实质性的影响。保荐人民生证券股份有限公司出 具了明确同意的核查意见，该事项无需提交公司股东会审议。现将相关情况公告 如下： 一、募集资金基本情况 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，并经深圳证券交易 所同意，公司于 2023 年 3 月 3 日向公众投资者公开发行 5 ...

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]

Group 1 - The core transaction of Zhongqi New Materials on September 11 involved 44,500 shares traded at a price of 47.91 yuan, totaling 2.132 million yuan, which accounted for 0.7% of the total trading volume for that day [1][2] - The transaction price represented an 11.41% discount compared to the market closing price of 54.08 yuan [1]

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].

Core Viewpoint - Zhongqi New Materials experienced a significant stock price increase of 6.44% on September 5, closing at 56.37 yuan, with a total of 9 block trades amounting to 71,800 shares and a total transaction value of 34.227 million yuan [1]. Trading Details - The first block trade occurred at a price of 47.67 yuan for 200,000 shares, totaling 9.534 million yuan, with a discount rate of -15.43% [1]. - Subsequent trades maintained the same price of 47.67 yuan, with varying volumes and transaction values, all reflecting a consistent discount rate of -15.43% [2]. - The total transaction volume from the 9 trades amounted to 34.227 million yuan, with the largest single trade being 150,000 shares for a total of 7.1505 million yuan [2]. Recent Performance - Over the past three months, Zhongqi New Materials has recorded a total of 12 block trades with a cumulative transaction value of 46.5073 million yuan [3]. - In the last five trading days, the stock has declined by 3.95%, with a net outflow of 37.1545 million yuan in principal funds [3].