证券代码：001296 证券简称：长江材料 公告编号：2025-053 重庆长江造型材料（集团）股份有限公司 2025年员工持股计划第一次持有人会议决议公告 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、持有人会议召开情况 重庆长江造型材料（集团）股份有限公司（以下简称"公司"） 2025 年员工持股计划第一次持有人会议于 2025 年 12 月 10 日在公司 会议室以现场结合通讯方式召开。本次会议应出席持有人 78 名，实 际出席会议持有人 78 名，代表 2025 年员工持股计划份额 24,343,200 份，占 2025 年员工持股计划总份额的 100%。会议由公司董事会秘书 周立峰先生召集并主持。本次会议召集、召开、议案审议程序等符合 相关法律法规和 2025 年员工持股计划的相关规定。 二、持有人会议审议情况 经与会持有人认真审议，以记名投票的方式进行表决。本次持有 人会议形成如下决议： 表决结果：同意 24,343,200 份，占出席会议持有人所持份额总 数的 100％;反对 0 份，占出席会议持有人所持份额总数的 0％；弃权 0 份，占出 ...

12月9日，长江材料大宗交易成交29.94万股，成交额750.9万元，占当日总成交额的3.2%，成交价25.08 元，较市场收盘价26.97元折价7.01%。 | 交易日期 | 证券代码 | 证券简称 | 成交价格 | 成交量 | 成交全额 买方营业部 | 卖方营业部 | | --- | --- | --- | --- | --- | --- | --- | | | | | (元) | (万股/万份) | (万元) | | | 2025-12-09 | 001296 | 长江材料 | 25.08 | 11.00 | 275.88 招商证券股份有限 | 西南证券股份有限 | | | | | | | 公司西安北大街证 | 公司重庆北碚分公 | | | | | | | 券营业部 | n | | 2025-12-09 | 001296 | 长江材料 | 25.08 | 8.00 | 200.64 中信建投证券股份 | 西南证券股份有限 | | | | | | | 有限公司北京里京 | 公司重庆北碚分公 | | | | | | | 证券营业部 | Ta | | 2025-12-09 | 001296 | 长江材料 | ...

事实上，公司近年来分红力度持续增强，最近三年累计分红占期间年均利润的比例超过170%，稳定的 分红节奏传递出发展信心。 本次长江材料中期分红的股权登记日为2025年12月15日，除权除息日为2025年12月16日。 必须看到，长江材料以真金白银的回报彰显了企业的温度，这既是对股东信任的回馈，更是其长期稳健 经营的有力佐证。 长江材料（001296）披露中期分红方案称，公司拟向全体股东每10股派息2元(含税)，合计派现近3000 万元。 ...

证券代码：001296 证券简称：长江材料 公告编号：2025-052 重庆长江造型材料（集团）股份有限公司 2025年前三季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"） 2025 年前三季度权益分派方案为：以公司现有总股本 149,591,086 股剔除已回购股份 1,227,412 股后的 148,363,674 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 29,672,734.80 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 1,227,412 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 =29,672,734.80 元/149,591,086 ...

Group 1 - The non-metal materials sector increased by 0.89% on December 8, with Changjiang Materials leading the gains [1] - The Shanghai Composite Index closed at 3924.08, up 0.54%, while the Shenzhen Component Index closed at 13329.99, up 1.39% [1] - Key stocks in the non-metal materials sector showed various performance metrics, with Changjiang Materials closing at 26.97, up 3.41% [1] Group 2 - The net capital outflow from the non-metal materials sector was 67.39 million yuan, while retail investors saw a net inflow of 63.30 million yuan [3] - The table of capital flow indicates that institutional investors had a significant outflow, contrasting with the inflow from retail investors [3]

Market Overview - The non-metal materials sector experienced a decline of 0.46% on December 2, with Ningxin New Materials leading the drop [1] - The Shanghai Composite Index closed at 3897.71, down 0.42%, while the Shenzhen Component Index closed at 13056.7, down 0.68% [1] Stock Performance - Longgao Co., Ltd. (605086) saw a significant increase of 9.35%, closing at 40.35 with a trading volume of 102,400 shares and a transaction value of 396 million [1] - Jiangsu Materials (001296) increased by 1.16%, closing at 27.05 with a trading volume of 150,400 shares and a transaction value of 402 million [1] - Other notable declines included Ningxin New Materials (920719) down 2.58% to 12.85, and Lianrui New Materials (688300) down 1.09% to 56.21 [2] Capital Flow Analysis - The non-metal materials sector saw a net outflow of 29.69 million from main funds, while retail investors contributed a net inflow of 37.43 million [2] - The main funds showed a significant outflow from stocks like Ningxin New Materials, which had a net outflow of 4.70 million, representing 14.27% of its trading volume [3] - Retail investors showed a positive net inflow in stocks like Quartz Co. (603688), which had a net inflow of 11.10 million, accounting for 7.12% of its trading volume [3]

Group 1 - The core viewpoint of the article is that Changjiang Materials (001296) clarified its production focus on 3D printing sand, which is used for printing various sand molds for casting, rather than directly printing components [1] Group 2 - The company currently produces 3D printing sand that is utilized in sand mold casting to create various materials and shapes of castings [1] - The company does not engage in the direct printing of parts using 3D printing technology [1]

Core Viewpoint - The company, Changjiang Materials, clarified that its 3D printing sand is used for creating sand molds for casting various materials and shapes, rather than directly printing aerospace components [2][4]. Group 1: Industry Context - There is significant policy support for the development of commercial aerospace, highlighting the importance of 3D printing in reducing costs and increasing efficiency for aerospace components [2][4]. - Future space exploration is likely to rely on 3D printing technologies to create various equipment and facilities directly on extraterrestrial bodies [2][4]. Group 2: Company Specifics - Changjiang Materials currently produces 3D printing sand specifically for sand mold applications, which are then used in the casting process for different materials and shapes [2][4]. - The company does not directly produce materials for 3D printing of aerospace components at this time [2][4].

Group 1 - The stock of Changjiang Materials rose by 1.94% on December 1, closing at 26.74 yuan, with a total of 400,000 shares traded in four block trades amounting to 9.864 million yuan [1] - Each of the four block trades occurred at a price of 24.66 yuan for 100,000 shares, with a discount rate of -7.78%, indicating that the trades were executed below the market price [1] - The buyer in these transactions was an institutional investor, while the seller was Southwest Securities Co., Ltd. Chongqing Beibei Branch [1] Group 2 - In the last three months, the stock has recorded a total of 16 block trades with a cumulative transaction value of 50.1142 million yuan [2] - Over the past five trading days, the stock has declined by 4.70%, with a net outflow of 75.7895 million yuan from major funds [2]

Core Viewpoint - On December 1, Changjiang Materials executed a block trade of 400,000 shares at a price of 24.66 yuan, representing a discount of 7.78% compared to the market closing price of 26.74 yuan, with a total transaction value of 9.864 million yuan, accounting for 2.1% of the total trading volume for the day [1]. Group 1 - The block trade involved 400,000 shares of Changjiang Materials [1]. - The transaction price was set at 24.66 yuan per share [1]. - The total transaction value reached 9.864 million yuan [1]. - The trade accounted for 2.1% of the total trading volume on that day [1]. - The transaction price represented a discount of 7.78% compared to the market closing price of 26.74 yuan [1]. Group 2 - The buyer of the shares was an institutional investor [2]. - The selling broker was Southwest Securities Co., Ltd., specifically the Chongqing Beibei branch [2]. - The transaction volume was recorded at 10 million shares [2].