Market Overview - The non-metal materials sector experienced a decline of 1.52% on July 31, with Tianma New Materials leading the drop [1] - The Shanghai Composite Index closed at 3573.21, down 1.18%, while the Shenzhen Component Index closed at 11009.77, down 1.73% [1] Stock Performance - Tianma New Materials (code: 838971) closed at 34.31, down 4.30% with a trading volume of 36,400 shares and a transaction value of 128 million [2] - Other notable declines included: - Lianrui New Materials (code: 688300) down 4.06% to 58.20 with a trading volume of 101,000 shares and a transaction value of 599 million [2] - Bingyang Technology (code: 836675) down 3.35% to 12.42 with a trading volume of 16,300 shares and a transaction value of 2.06 million [2] - The only stock with a positive performance was Quartz Co. (code: 603688), which rose by 0.52% to 34.96 [1] Capital Flow - The non-metal materials sector saw a net inflow of 14.76 million from institutional investors, while retail investors experienced a net outflow of 23.18 million [2][3] - Key stocks with significant capital flow include: - Suotong Development (code: 603612) with a net inflow of 61.96 million from institutional investors [3] - Quartz Co. (code: 603688) with a net inflow of 15.38 million from institutional investors [3] - Lianrui New Materials (code: 688300) faced a net outflow of 45.14 million from institutional investors [3]

Market Overview - On July 30, the non-metal materials sector rose by 0.54% compared to the previous trading day, with Longgao Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 3615.72, up 0.17%, while the Shenzhen Component Index closed at 11203.03, down 0.77% [1] Stock Performance - Longgao Co., Ltd. (605086) closed at 29.01, up 4.24% with a trading volume of 60,600 shares and a turnover of 173 million yuan [1] - Suotong Development (603612) closed at 22.92, up 3.62% with a trading volume of 470,400 shares and a turnover of 1.065 billion yuan [1] - Tianma New Materials (838971) closed at 35.85, up 2.19% with a trading volume of 39,300 shares and a turnover of 140 million yuan [1] - Lianrui New Materials (688300) closed at 60.66, up 1.78% with a trading volume of 71,700 shares and a turnover of 430 million yuan [1] - Other notable stocks included: - Bingyang Technology (836675) down 0.08% - Qilu Huaxin (830832) down 0.11% - Changjiang Materials (001296) down 0.40% - Kuncai Technology (603826) down 0.50% - Dongfang Huizhen (832175) down 0.61% - Lili Diamond (301071) down 1.55% [1] Capital Flow - The non-metal materials sector saw a net inflow of 7.1304 million yuan from institutional investors, while retail investors had a net inflow of 14.4226 million yuan [2] - However, speculative funds experienced a net outflow of 21.553 million yuan [2] Individual Stock Capital Flow - Suotong Development (603612) had a net inflow of 56.3831 million yuan from institutional investors, but a net outflow of 79.8045 million yuan from retail investors [3] - Lianrui New Materials (688300) saw a net inflow of 10.9452 million yuan from institutional investors, with a net outflow of 33.3751 million yuan from speculative funds and a net inflow of 22.4299 million yuan from retail investors [3] - Longgao Co., Ltd. (605086) had a net inflow of 6.2057 million yuan from institutional investors, while retail investors contributed a net inflow of 130.85 thousand yuan [3] - Other stocks like Kuncai Technology (603826) and Lili Diamond (301071) experienced significant net outflows from institutional and speculative funds [3]

Market Performance - The non-metal materials sector increased by 3.16% on July 29, with Lianrui New Materials leading the gains [1] - The Shanghai Composite Index closed at 3609.71, up 0.33%, while the Shenzhen Component Index closed at 11289.41, up 0.64% [1] Stock Performance - Lianrui New Materials (688300) closed at 59.60, up 12.03%, with a trading volume of 141,200 shares and a transaction value of 814 million yuan [1] - Suotong Development (603612) rose by 5.13% to 22.12, with a transaction value of 1.083 billion yuan [1] - Other notable stocks include Quartz Co. (603688) at 35.38, up 0.94%, and Power Diamond (301071) at 30.31, up 0.80% [1] Capital Flow - The non-metal materials sector saw a net inflow of 127 million yuan from institutional investors, while retail investors experienced a net outflow of 89.71 million yuan [2] - The main capital flow data indicates that Suotong Development had a net inflow of 132 million yuan from institutional investors [3] Individual Stock Capital Flow - Lianrui New Materials experienced a net outflow of 2.94 million yuan from institutional investors, while retail investors had a net inflow of 42.96 million yuan [3] - Power Diamond had a net inflow of 14.01 million yuan from institutional investors, but a net outflow of 21.48 million yuan from retail investors [3]

Core Viewpoint - The company, Chongqing Changjiang Modeling Materials (Group) Co., Ltd., has completed the share reduction plan by its senior executives, Zhou Lifeng and Xiong Zhuang, in compliance with relevant regulations and without exceeding the planned reduction amount [1][2]. Shareholder Reduction Situation - Zhou Lifeng reduced his holdings by 45,500 shares at an average price of 21.29 yuan per share, representing 0.0311% of the company's total share capital after excluding shares in the repurchase account [1]. - Xiong Zhuang reduced his holdings by 749,956 shares at the same average price, accounting for 0.5130% of the company's total share capital after excluding shares in the repurchase account [1]. - The price range for the share reduction was between 20.94 yuan per share and 21.71 yuan per share [1]. Shareholding Status Before and After Reduction - Before the reduction, Zhou Lifeng held a total of 182,000 shares, which was 0.1245% of the company's total share capital after excluding shares in the repurchase account. After the reduction, he holds 136,500 shares, which is 0.0934% [1]. - Xiong Zhuang held a total of 6,153,225 shares before the reduction, representing 4.2087% of the company's total share capital. After the reduction, he holds 5,403,269 shares, which is 3.6957% [1]. Compliance and Impact - The share reduction was conducted in accordance with the "Interim Measures for the Management of Shareholders' Reduction of Shares" and other relevant regulations, confirming that there were no violations and that the reduction did not significantly impact the company's governance structure or future operations [2].

证券代码：001296 证券简称：长江材料 公告编号：2025-031 重庆长江造型材料（集团）股份有限公司 注：1.周立峰先生、XIONG ZHUANG 先生本次减持股份来源于公司首次公开 发行前已发行的股份及上市后权益分派获得的股份； 2.周立峰先生减持价格区间为 21.22 元/股-21.38 元/股；XIONG ZHUANG 先 生减持价格区间为 20.94 元/股-21.71 元/股。 关于部分高级管理人员减持股份计划实施完毕的公告 公司高级管理人员周立峰先生、XIONG ZHUANG 先生保证向本公司 提供的信息内容真实、准确、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。 重庆长江造型材料（集团）股份有限公司（以下简称"公司"）于 2025 年 5 月 12 日披露了《关于部分高级管理人员股份减持的预披露 公告》（公告编号：2025-020），公司副总经理、董事会秘书周立峰先 生自上述公告披露之日起 15 个交易日后的 3 个月内（即 2025 年 6 月 3 日至 2025 年 9 月 2 日），以集中竞价交易方式减持公司股份 ...

关于独立董事取得独立董事培训证明的公告 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。 证券代码：001296 证券简称：长江材料 公告编号：2025-030 重庆长江造型材料（集团）股份有限公司 重庆长江造型材料（集团）股份有限公司（以下简称"公司"） 于 2025 年 6 月 19 日召开 2024 年年度股东会，审议通过《关于董事 会换届选举暨提名第五届董事会独立董事候选人的议案》，选举范金 辉先生为公司第五届董事会独立董事，任期自 2024 年年度股东会审 议通过之日起三年。 截至公司 2024 年年度股东会通知发出之日，范金辉先生尚未取 得独立董事资格证书。根据深圳证券交易所相关规定，范金辉先生已 书面承诺参加最近一次独立董事培训并取得深圳证券交易所认可的 独立董事资格证书。 董事会 2025 年 7 月 10 日 近日，公司收到独立董事范金辉先生通知，获悉其已按照相关规 定参加了深圳证券交易所举办的上市公司独立董事任前培训（线上）， 并取得由深圳证券交易所创业企业培训中心颁发的《上市公司独立董 事培训证明》。 特此公告。 重庆长江造型材料（集团）股 ...

证券代码：001296 证券简称：长江材料 公告编号：2025-029 重庆长江造型材料（集团）股份有限公司 2024年年度权益分派实施公告 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： 1.重庆长江造型材料（集团）股份有限公司（以下简称"公司"） 2024 年年度权益分配方案为：以公司现有总股本 149,591,086 股剔 除已回购股份 3,387,412 股后的 146,203,674 股为基数，向全体股东 每 10 股派发现金红利人民币 2 元（含税），合计派发现金红利人民 币 29,240,734.80 元（含税），不送红股，不以资本公积转增股本。 2.根据《公司法》《深圳证券交易所上市公司自律监管指引第 9 号——回购股份》等相关规定，公司通过回购专用证券账户持有的 3,387,412 股不参与本次权益分派。 3.本次权益分派实施后计算除权除息价格时，按公司总股本（含 回购股份 ）折算每股现金 分 红金额 =现金分红总额÷总股本 =29,240,734.80 元/149,591,086 股=0.1954711 元/股【按总股本（含 回 ...

Group 1 - The board of directors of Chongqing Changjiang Molding Materials (Group) Co., Ltd. held its first meeting of the fifth session on June 19, 2025, where all directors unanimously agreed to waive the notice period requirement [1] - The board elected Mr. Xiong Ying as the chairman of the fifth board of directors, with a term starting from the approval date until the end of the fifth board's term [1][2] - The board approved the establishment of specialized committees, including the Strategy Committee, Audit Committee, Nomination Committee, and Compensation and Assessment Committee, with specific members appointed to each committee [2][3] Group 2 - Mr. Xiong Jie was appointed as the general manager of the company, with a term starting from the approval date until the end of the fifth board's term [2][3] - The board appointed several vice general managers, including Mr. Xiong Fan, Mr. Xiong Zhuang, Mr. Changsong Wu, and Mr. Zhou Lifeng, with the same term conditions [5][6] - Ms. Jiang Shixue was appointed as the financial director, and Mr. Zhou Lifeng was appointed as the board secretary, both with terms aligned with the fifth board's duration [5][6][7]

证券代码：001296 证券简称：长江材料 公告编号：2025-028 重庆长江造型材料（集团）股份有限公司 关于完成董事会换届选举及聘任高级管理人员、 证券事务代表的公告 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。 公司第五届董事会成员任期自 2024 年年度股东大会审议通过之 日起三年。独立董事胡耘通先生自 2020 年 6 月 19 日起担任公司独立 董事，根据《上市公司独立董事管理办法》关于"独立董事连续任职 重庆长江造型材料（集团）股份有限公司（以下简称"公司"） 于 2025 年 6 月 19 日召开 2024 年年度股东大会，选举产生公司第五 届董事会成员，公司董事会完成换届选举工作。公司于同日召开第五 届董事会第一次会议，选举产生公司第五届董事会董事长及各专门委 员会委员，并聘任了高级管理人员、证券事务代表。现将具体情况公 告如下： 一、公司第五届董事会及专门委员会组成情况 （一）董事会成员 公司第五届董事会由 7 名董事组成，其中非独立董事 4 名，独立 董事 3 名，成员如下： 非独立董事：熊鹰先生（董事长）、熊杰先生、熊寅先生、江世 ...

证券代码：001296 证券简称：长江材料 公告编号：2025-026 重庆长江造型材料（集团）股份有限公司 2024年年度股东大会决议公告 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。 （2）通过深圳证券交易所互联网投票系统投票的时间为：2025 年 6 月 19 日 9:15 至 15:00 期间的任意时间。 特别提示： 1.本次股东大会未出现否决提案的情形。 2.本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 1.召开时间： 现场会议会议时间：2025 年 6 月 19 日（星期四）14:30。 互联网投票时间： （1）通过深圳证券交易所交易系统投票的时间为：2025 年 6 月 19 日 9:15-9:25，9:30-11:30 和 13:00-15:00。 2.现场会议召开地点：重庆市北碚区童家溪镇五星中路 6 号公司 一楼会议室。 3.会议召开方式：本次股东大会采用现场投票与网络投票相结合 的方式召开。 4.会议的召集人：公司董事会。 5.会议主持人：董事长熊鹰先生。 6.本次会议的召集、召开符合有关 ...