重庆长江造型材料（集团）股份有限公司（以下简称"公司"） 第五届董事会第三次会议通知于 2025 年 9 月 8 日以电子邮件或书面 方式向全体董事发出，会议于 2025 年 9 月 11 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 董事长熊鹰先生召集并主持。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。 证券代码：001296 证券简称：长江材料 公告编号：2025-035 重庆长江造型材料（集团）股份有限公司 第五届董事会第三次会议决议公告 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 二、董事会会议审议情况 具体参见公司同日刊登于巨潮资讯网（www.cninfo.com.cn）和 《证券时报》《上海证券报》《经济参考报》的《关于油气勘查项目投 资的公告》。 三、备查文件 第五届董事会第三次会议决议。 特此公告。 重庆长江造型材料（集团）股份有限公司 董事会 经与会董 ...

Core Viewpoint - Changjiang Materials (001296.SZ) has completed the filing of the oil and gas exploration implementation plan for the Haiyuan Block in the Liupan Mountain Basin with the Ministry of Natural Resources, and will organize exploration construction according to the plan [1] Group 1 - The exploration construction area is selected from favorable exploration zones in the Haiyuan Block of the Liupan Mountain Basin in Ningxia [1] - The total investment for this exploration is expected to not exceed RMB 130 million [1]

Core Insights - Changjiang Materials (001296.SZ) has completed the filing of the oil and gas exploration implementation plan for the Haiyuan Block in the Liupan Mountain Basin with the Ministry of Natural Resources [1] - The exploration will be organized according to the approved implementation plan, focusing on a favorable exploration area [1] - The total investment for this exploration project is expected to not exceed RMB 130 million [1]

Group 1 - The company Longjiang Materials (001296.SZ) responded to an investor inquiry regarding the reserves of its quartz sand mines [2] - The main quartz sand mine is located in Zhangwu County, Liaoning Province, with a designed mining resource amount of 14,086.6 million tons [2]

Group 1 - The company, Changjiang Materials, announced an investment of 130 million yuan in an oil and gas exploration project in the Ha Yuan area of the Liupan Mountain Basin, with a planned implementation period of three years [1] - The project will focus on the exploration of petroleum and natural gas resources [1]

Core Insights - The company successfully bid for the oil and gas exploration rights in the Ningxia Liupan Mountain Basin Haiyuan Block for RMB 85.38 million [1] - The company has received the Mineral Resource Exploration License issued by the Ministry of Natural Resources of the People's Republic of China [1] - The exploration implementation plan has been filed with the Ministry of Natural Resources, and the company will organize exploration construction according to this plan [1] - The exploration area is located in a favorable exploration zone within the Ningxia Liupan Mountain Basin Haiyuan Block, with a total investment expected to not exceed RMB 130 million [1]

Market Performance - The non-metal materials sector increased by 2.99% on September 11, with Lianrui New Materials leading the gains [1] - The Shanghai Composite Index closed at 3875.31, up 1.65%, while the Shenzhen Component Index closed at 12979.89, up 3.36% [1] Stock Performance - Lianrui New Materials (688300) closed at 55.04, up 6.34% with a trading volume of 73,300 shares and a turnover of 393 million yuan [1] - Quartz Co. (603688) closed at 38.79, up 4.27% with a trading volume of 173,400 shares and a turnover of 663 million yuan [1] - Strength Diamond (301071) closed at 30.49, up 2.73% with a trading volume of 60,900 shares and a turnover of 184 million yuan [1] - Other notable stocks include Suotong Development (603612) at 27.77, up 2.43%, and Qilu Huaxin (830832) at 8.91, up 1.25% [1] Capital Flow - The non-metal materials sector saw a net inflow of 25.82 million yuan from institutional investors, while retail investors experienced a net outflow of 72.27 million yuan [2][3] - The main capital inflow was observed in Quartz Co. with a net inflow of 35.55 million yuan from institutional investors [3] - Lianrui New Materials experienced a net outflow of 19.01 million yuan from institutional investors [3]

声明：市场有风险，投资需谨慎。本文为AI大模型基于第三方数据库自动发布，任何在本文出现的信 息（包括但不限于个股、评论、预测、图表、指标、理论、任何形式的表述等）均只作为参考，不构成 个人投资建议。受限于第三方数据库质量等问题，我们无法对数据的真实性及完整性进行分辨或核验， 因此本文内容可能出现不准确、不完整、误导性的内容或信息，具体以公司公告为准。如有疑问，请联 系biz@staff.sina.com.cn。 责任编辑：小浪快报 2025年9月1日，长江材料（sz001296）触及涨停，涨停价27.58元，涨幅10.02%，总市值37.13亿元，流 通市值19.07亿元，截止发稿，总成交额2.21亿元。 根据喜娜AI异动分析，长江材料涨停原因可能如下，石英砂采矿权+石油探矿权+业务扩张： 1、长江材 料处于业务扩张与治理结构优化关键阶段，近期获得辽宁省彰武县邰家天然石英砂矿采矿权，年产300 万吨，有效期至2050年；还以8538万元竞得宁夏六盘山盆地1296平方公里石油天然气探矿权，有效期至 2030年。新的矿权获取为公司长期发展带来资源保障和潜在盈利增长点。 2、行业方面，公司属于非金 属材料Ⅱ板块。近 ...

长江材料盘初跌超8%，此前控股股东拟减持不超3%股份。 ...

Summary of Key Points Core Viewpoint - On September 5, Guizhou Moutai disclosed its shareholding increase, while 24 listed companies announced shareholding reductions, indicating a mixed sentiment in the market regarding stock performance and investor confidence [1][2]. Group 1: Shareholding Increases - Guizhou Moutai's controlling shareholder, Moutai Group, received a commitment letter for a loan of up to 2.7 billion yuan from Agricultural Bank [2]. Group 2: Shareholding Reductions - A total of 24 companies reported shareholding reductions, including: - Aohai Technology: Shareholder plans to reduce holdings by up to 7 million shares [2]. - Ruihu Mould: Shareholder plans to reduce up to 3% of company shares [2]. - Guanghua Technology: Some executives plan to reduce a total of up to 477.81 thousand shares [2]. - Kaipu Detection: Vice President plans to reduce company shares [2]. - Liren Technology: Controlling shareholder plans to reduce up to 3% of shares [2]. - Tonghuashun: Controlling shareholder plans to reduce a total of up to 0.26% of shares [2]. - Kexin Innovation Source: One of the actual controllers plans to reduce up to 141.5 thousand shares [2]. - Other companies such as Feima International, Changjiang Materials, and others also reported various plans for share reductions [2].