证券代码：001296 证券简称：长江材料 公告编号：2025-042 重庆长江造型材料（集团）股份有限公司 第五届董事会第五次会议决议公告 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、董事会会议召开情况 重庆长江造型材料（集团）股份有限公司（以下简称"公司"） 第五届董事会第五次会议通知于 2025 年 10 月 16 日以邮件或书面方 式向全体董事发出，会议于 2025 年 10 月 22 日在公司会议室以现场 结合通讯方式召开。本次会议应出席董事 7 名，实际出席会议董事 7 名（其中，独立董事范金辉先生以通讯方式出席会议）。会议由公司 董事长召集并主持。本次会议召集、召开、议案审议程序等符合相关 法律、行政法规、部门规章、规范性文件和《公司章程》的规定。 二、董事会会议审议情况 经与会董事认真审议，以记名投票的方式进行表决。本次董事会 形成如下决议： （一）审议通过《关于公司<2025 年第三季度报告>的议案》 本议案已经公司第五届董事会审计委员会第三次会议审议通过， 并同意提交董事会审议。 公司拟以实施权益分派股权登记日的总股本扣除公司回购专 ...

证券代码：001296 证券简称：长江材料 公告编号：2025-044 重庆长江造型材料（集团）股份有限公司 关于2025年前三季度利润分配预案的公告 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、审议程序 3.公司 2025 年前三季度合并报表实现归属于上市公司股东的净 利润为 113,701,765.36 元。截至 2025 年 9 月 30 日，公司合并报表 累计可供分配的利润为 1,084,297,378.67 元。 2025年前三季度母公司实现净利润77,028,752.16元。截至2025 年 9 月 30 日，母公司报表累计可供分配的利润为 732,257,175.67 元。 按照母公司与合并数据可供分配利润孰低原则，公司可供股东分 配利润为 732,257,175.67 元。（以上前三季度财务数据未经审计） 4.依据《公司法》和《公司章程》的有关规定，结合公司目前经 营发展状况，在符合公司利润分配原则，保证正常经营和持续发展的 前提下，公司 2025 年前三季度利润分配预案为：拟以实施权益分派 股权登记日的总股本扣除公司回购专用证券账户的 ...

长江材料公告，第三季度营收为3.21亿元，同比增长29.28%；净利润为4032.05万元，同比增长 76.82%。前三季度营收为8.34亿元，同比增长17.00%；净利润为1.14亿元，同比增长22.69%。 ...

长江材料公告，公司2025年前三季度实现净利润1.14亿元，截至2025年9月30日，累计可供分配利润为 10.84亿元。母公司2025年前三季度实现净利润7702.88万元，累计可供分配利润为7.32亿元。公司2025 年前三季度利润分配预案为：拟以实施权益分派股权登记日的总股本扣除公司回购专用证券账户的股份 后的股本总数为基数，向全体股东每10股派发现金红利人民币2元（含税），不送红股，不以资本公积 转增股本，初步计算，拟派发现金红利人民币2924.07万元（含税）。 ...

重庆长江造型材料（集团）股份有限公司 2025 年第三季度报告 证券代码：001296 证券简称：长江材料 公告编号：2025-043 重庆长江造型材料（集团）股份有限公司 2025 年第三季度报告 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.董事会及董事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重大遗漏，并承担 个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、 完整。 3.第三季度财务会计报告是否经过审计 □是 否 一、主要财务数据 （二） 非经常性损益项目和金额 适用 □不适用 | | | | 单位：元 | | --- | --- | --- | --- | | 项目 | 本报告期金额 | 年初至报告期期末金额 | 说明 | | 非流动性资产处置损益（包括已计提资产减值 | 210,187.65 | -1,243,301.81 | 主要系计入报告期的 | | 准备的冲销部分） | | | 处置固定资产损失 | | 计入当 ...

Core Viewpoint - The non-metal materials sector experienced a decline of 1.31% on October 22, with Dongfang Carbon leading the drop. The Shanghai Composite Index closed at 3913.76, down 0.07%, while the Shenzhen Component Index closed at 12996.61, down 0.62% [1]. Summary by Category Stock Performance - The following stocks in the non-metal materials sector showed significant price movements: - Bingyang Technology (920675) closed at 13.21, up 9.26% with a trading volume of 163,100 shares and a turnover of 224 million yuan. - Changjiang Materials (001296) closed at 24.00, up 2.21% with a trading volume of 91,000 shares and a turnover of 219 million yuan. - Longgao Co. (605086) closed at 24.83, up 0.53% with a trading volume of 14,000 shares and a turnover of 34.87 million yuan. - Other notable declines included: - Dongfang Huizhen (920175) down 4.54% to 13.03. - Tianma New Materials (920971) down 4.00% to 34.08 [1][2]. Capital Flow - The non-metal materials sector saw a net outflow of 117 million yuan from institutional investors, while retail investors contributed a net inflow of 69.32 million yuan. Speculative funds recorded a net inflow of 47.51 million yuan [2][3]. Individual Stock Capital Flow - Key capital flow data for selected stocks: - Changjiang Materials (001296) had a net inflow of 3.58 million yuan from institutional investors, but a net outflow of 10.42 million yuan from retail investors. - KunCai Technology (603826) experienced a net inflow of 1.98 million yuan from institutional investors, but a net outflow of 1.25 million yuan from retail investors. - Strength Diamond (301071) faced a net outflow of 49.03 million yuan from institutional investors, while retail investors contributed a net inflow of 27.37 million yuan [3].

Core Insights - The non-metal materials sector increased by 1.1% on October 21, with Bingyang Technology leading the gains [1] - The Shanghai Composite Index closed at 3916.33, up 1.36%, while the Shenzhen Component Index closed at 13077.32, up 2.06% [1] Stock Performance - Bingyang Technology (code: 920675) closed at 12.09, with a rise of 7.66% and a trading volume of 43,700 shares, amounting to 51.31 million yuan [1] - Tianma New Materials (code: 920971) saw a closing price of 35.50, up 3.53%, with a trading volume of 43,000 shares and a turnover of 150 million yuan [1] - Longjiang Materials (code: 001296) closed at 23.48, increasing by 3.07%, with a trading volume of 49,100 shares and a turnover of 115 million yuan [1] - Other notable stocks include Qilu Huaxin (code: 920832) at 8.38 (+2.82%), and Quartz Shares (code: 603688) at 38.98 (+2.26%) [1] Capital Flow - The non-metal materials sector experienced a net outflow of 52.73 million yuan from institutional investors, while retail investors saw a net inflow of 72.75 million yuan [2] - The overall capital flow indicates a mixed sentiment, with institutional investors withdrawing funds while retail investors were more active [2] Detailed Capital Flow Analysis - Quartz Shares (code: 603688) had a net inflow of 34.63 million yuan from institutional investors, but a net outflow of 28.47 million yuan from retail investors [3] - Longjiang Materials (code: 001296) experienced a net inflow of 7.80 million yuan from institutional investors, while retail investors had a net outflow of 5.81 million yuan [3] - Strength Diamond (code: 301071) faced a significant net outflow of 124 million yuan from institutional investors, despite a net inflow of 71.25 million yuan from retail investors [3]

Core Viewpoint - The non-metal materials sector experienced a 2.2% increase on October 20, with significant gains led by Lili Diamond, while the Shanghai Composite Index rose by 0.63% and the Shenzhen Component Index increased by 0.98% [1] Group 1: Market Performance - The closing price of Lili Diamond was 48.22, reflecting an 18.71% increase, with a trading volume of 412,700 shares and a transaction value of 1.831 billion [1] - Other notable performers included Dongfang Shuo Yuan, which closed at 13.33 with a 10.53% increase, and Ningxin New Materials, which closed at 15.29 with a 5.74% increase [1] - The overall trading volume and transaction values for various stocks in the non-metal materials sector were significant, indicating active market participation [1] Group 2: Capital Flow - The non-metal materials sector saw a net outflow of 56.12 million from institutional investors, while retail investors contributed a net inflow of 27.20 million [2] - The capital flow data indicates that while institutional investors withdrew funds, retail investors were actively buying into the sector [2] Group 3: Individual Stock Capital Flow - Lili Diamond experienced a net outflow of 12.36 million from institutional investors, but had a net inflow of 460.75 million from retail investors [3] - In contrast, Longgao Co. saw a net outflow of 4.76 million from institutional investors, with retail investors contributing a net inflow of 361.27 million [3] - The data highlights varying investor sentiment across different stocks within the non-metal materials sector, with some stocks attracting retail interest despite institutional withdrawals [3]

Market Overview - The non-metal materials sector experienced a decline of 4.54% on October 17, with Tianma New Materials leading the drop [1] - The Shanghai Composite Index closed at 3839.76, down 1.95%, while the Shenzhen Component Index closed at 12688.94, down 3.04% [1] Individual Stock Performance - Tianma New Materials (code: 920971) closed at 36.72, down 9.11% with a trading volume of 56,700 shares and a transaction value of 219 million [1] - Strength Diamond (code: 301071) closed at 40.62, down 7.58% with a trading volume of 263,700 shares and a transaction value of 1.086 billion [1] - Quartz Shares (code: 603688) closed at 38.21, down 7.05% with a trading volume of 199,300 shares and a transaction value of 779 million [1] - Other notable declines include Lianrui New Materials (down 5.62%), Ningxin New Materials (down 3.15%), and Changjiang Materials (down 2.11%) [1] Capital Flow Analysis - The non-metal materials sector saw a net outflow of 225 million from main funds, while retail investors contributed a net inflow of 188 million [1] - The capital flow for individual stocks indicates that Longgao Co. (code: 605086) had a main fund net inflow of 7.38 million, while other stocks like Strength Diamond and Quartz Shares experienced significant net outflows of 56.80 million and 87.06 million respectively [2]

重庆长江造型材料（集团）股份有限公司 2025 年员工持股计划 证券简称：长江材料 证券代码：001296 重庆长江造型材料（集团）股份有限公司 2025 年员工持股计划 二〇二五年十月 1 重庆长江造型材料（集团）股份有限公司 2025 年员工持股计划 声 明 本公司及全体董事保证本员工持股计划及其摘要不存在虚假记载、误导性陈 述或重大遗漏，并对其真实性、准确性、完整性承担个别和连带的法律责任。 2 重庆长江造型材料（集团）股份有限公司 2025 年员工持股计划 风险提示 一、有关本员工持股计划的具体资金来源、出资比例、实施方案等属初步结 果，能否完成实施，存在不确定性。 二、若员工认购资金较低，则本员工持股计划存在不能成立的风险；若员工 认购资金不足，本员工持股计划存在低于预计规模的风险。 三、本员工持股计划中有关公司业绩考核指标的描述不代表公司的业绩预测， 亦不构成业绩承诺。 四、公司后续将根据规定披露相关进展情况，敬请广大投资者谨慎决策，注 意投资风险。 3 重庆长江造型材料（集团）股份有限公司 2025 年员工持股计划 特别提示 一、本员工持股计划及其摘要系依据《中华人民共和国公司法》《中华人民 共 ...