证券代码：001296 证券简称：长江材料 公告编号：2025-048 重庆长江造型材料（集团）股份有限公司 关于控股股东、实际控制人及其一致行动人 权益变动触及1%整数倍的公告 公司控股股东、实际控制人、董事长熊鹰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 9 月 6 日披露了《关于控股股东、实际控制人股份减持的 预披露公告》（公告编号：2025-034），公司控股股东、实际控制人、 董事长熊鹰先生自减持计划公告披露之日起 15 个交易日后的 3 个月 内（即 2025 年 9 月 29 日至 2025 年 12 月 28 日），以集中竞价和大宗 交易方式减持公司股份不超过 4,386,100 股。其中，以集中竞价交易 方式减持股份数量不超过 1,462,030 股，以大宗交易方式减持股份数 量不超过 2,924,070 股。 公司于 2025 年 10 月 28 日披露了《关于控股股东、实际控制人 及其一致行动人权益变 ...

格隆汇11月14日丨长江材料(001296.SZ)公布，近日，公司收到熊鹰先生出具的《关于股份减持计划实 施情况的告知函》，获悉熊鹰先生于2025年11月7日至2025年11月13日期间通过集中竞价和大宗交易方 式合计减持公司股份1,682,226股，占公司总股本的1.1245%。本次减持后，熊鹰先生及其一致行动人熊 杰先生、熊帆先生、熊寅先生合计持有公司股份88,072,515股，占公司总股本的58.8755%，权益变动触 及1%整数倍。 ...

Core Viewpoint - The controlling shareholder and actual controller of Changjiang Materials, Xiong Ying, reduced his stake by 1.1245% through trading activities, which does not affect the company's governance or operations [1] Shareholding Changes - Xiong Ying reduced his holdings by a total of 1.6822 million shares from November 7 to November 13, 2025 [1] - After the reduction, Xiong Ying and his concerted actors, including Xiong Jie, Xiong Fan, and Xiong Yin, hold a combined total of 88.0725 million shares, representing 58.8755% of the total share capital [1] - The change in equity ownership has reached a threshold of 1% but will not lead to a change in the controlling shareholder or actual controller [1]

Summary of Key Points Core Viewpoint - On November 14, Changjiang Materials executed a block trade of 630,000 shares, amounting to a total transaction value of 14.1498 million yuan, which represented 12.44% of the total trading volume for the day. The transaction price was 22.46 yuan, reflecting a discount of 7.38% compared to the market closing price of 24.25 yuan [1]. Group 1: Trading Details - The block trade involved multiple transactions with a consistent price of 22.46 yuan per share [2]. - The total volume of shares traded in the block was 630,000, with specific transactions including 9,000 shares for a total of 202.14 thousand yuan, 15,000 shares for 336.90 thousand yuan, and 30,000 shares for 673.80 thousand yuan [2]. - The buyer for these transactions was identified as an institutional investor, while the seller was Southwest Securities Co., Ltd., Chongqing Beibei Branch [2].

证券代码：001296 证券简称：长江材料 公告编号：2025-047 现场会议时间：2025 年 11 月 13 日（星期四）14:30。 重庆长江造型材料（集团）股份有限公司 2025年第二次临时股东会决议公告 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。 特别提示： 1.本次股东会未出现否决提案的情形。 2.本次股东会不涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 1.召开时间： 网络投票时间： （1）通过深圳证券交易所交易系统投票的时间为：2025 年 11 月 13 日 9:15-9:25，9:30-11:30 和 13:00-15:00。 （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 11 月 13 日 9:15 至 15:00 期间的任意时间。 2.现场会议召开地点：重庆市渝北区财富东路 2 号涉外商务区 B1 栋 15 楼会议室。 3.会议召开方式：现场表决与网络投票相结合。 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、召开符合有关法律、行政法规、部 ...

泰和泰（重庆）律师事务所 关于 重庆长江造型材料(集团)股份有限公司 2025 年第二次临时股东会 之 法律意见书 www.tahota.com 1 关于重庆长江造型材料(集团)股份有限公司 2025 年第二次临时股东会之法律意见书 关于 重庆长江造型材料(集团)股份有限公司 2025 年第二次临时股东会 之 (2025)泰律意字（长江材料）第 004 号 中国 • 重庆市两江新区财富大道 1 号财富金融中心 36、43 层 36、43/F, Fortune Financial Center, No. 1 Fortune Avenue Liangjiang New Area, Chongqing, People's Republic of China 电话| TEL: 86-23-67887666 2 关于重庆长江造型材料(集团)股份有限公司 2025 年第二次临时股东会之法律意见书 本法律意见书仅就本次股东会的召集、召开程序、出席本次股东 会的人员资格、召集人资格、会议表决程序及表决结果是否符合《公 司法》《股东会规则》等现行有效的法律、行政法规和其他规范性文 件以及《公司章程》的规定发表意见，并不对审议的 ...

Core Insights - The non-metal materials sector experienced a rise of 1.97% on November 13, with Ningxin New Materials leading the gains [1] - The Shanghai Composite Index closed at 4029.5, up 0.73%, while the Shenzhen Component Index closed at 13476.52, up 1.78% [1] Sector Performance - Ningxin New Materials (code: 920719) closed at 15.76, with a gain of 5.21% and a trading volume of 80,700 shares, amounting to a transaction value of 126 million [1] - Suotong Development (code: 603612) saw a closing price of 30.38, up 4.76%, with a trading volume of 557,500 shares and a transaction value of 1.689 billion [1] - Longgao Co., Ltd. (code: 605086) closed at 29.02, increasing by 4.39%, with a trading volume of 81,000 shares and a transaction value of 232 million [1] - Other notable performers include Tianma New Materials (code: 920971) with a 3.45% increase, and Dongfang Huizhen (code: 920175) with a 3.12% increase [1] Capital Flow - The non-metal materials sector saw a net inflow of 175 million from institutional investors, while retail investors experienced a net outflow of 89.97 million [1] - Specific stock capital flows indicate that Suotong Development had a net inflow of 141 million from institutional investors, while retail investors had a net outflow of 90.65 million [2] - Quartz Co., Ltd. (code: 603688) had a net inflow of 17.36 million from institutional investors, while retail investors had a net inflow of 8.52 million [2]

Core Insights - As of November 10, 2025, the number of shareholders for Changjiang Materials (001296) is reported to be 19,129 [1] Summary by Category - **Company Information** - Changjiang Materials has confirmed that it will have 19,129 shareholders by November 10, 2025 [1] - **Investor Communication** - The company addressed investor inquiries on an interactive platform regarding shareholder numbers [1]

Core Insights - The non-metal materials sector experienced a slight increase of 0.18% on November 11, with Lili Diamond leading the gains [1] - The Shanghai Composite Index closed at 4002.76, down 0.39%, while the Shenzhen Component Index closed at 13289.0, down 1.03% [1] Stock Performance - Lili Diamond (301071) saw a closing price of 45.53, with a significant increase of 10.30% and a trading volume of 325,100 shares, amounting to a transaction value of 1.453 billion [1] - Other notable performers included Dongfang Xiayuan (920175) with a 5.81% increase, Longgao Co. (605086) with a 4.17% increase, and Ningxin New Materials (920719) with a 4.09% increase [1] - Conversely, stocks like Lianrui New Materials (688300) and Suotong Development (603612) experienced declines of 3.11% and 2.20%, respectively [2] Capital Flow - The non-metal materials sector saw a net outflow of 165 million from institutional investors, while retail investors contributed a net inflow of 174 million [2] - The capital flow data indicates that Lili Diamond had a net inflow of 16.9342 million from institutional investors, despite a net outflow from retail and speculative investors [3] - Longgao Co. (605086) and Changjiang Materials (001296) also showed mixed capital flows, with institutional inflows but retail outflows [3]

Core Viewpoint - The non-metal materials sector experienced a rise of 2.05% on November 7, with Suotong Development leading the gains, while the Shanghai Composite Index fell by 0.25% and the Shenzhen Component Index decreased by 0.36% [1] Sector Performance - The non-metal materials sector saw a net inflow of 218 million yuan from institutional investors, while retail investors experienced a net outflow of 182 million yuan [1] - The following companies showed significant price movements: - Suotong Development (603612) closed at 26.74, up 7.82% with a trading volume of 551,400 shares and a transaction value of 1.45 billion yuan - Power Diamond (301071) closed at 65.66, up 3.69% with a trading volume of 192,500 shares and a transaction value of 758 million yuan - Other notable companies include: - Dongfang Shuosu (920175) up 2.66% - Changjiang Materials (001296) up 1.60% - Quartz Shares (603688) up 1.46% [1] Individual Stock Analysis - The following companies experienced declines: - Qilu Huaxin (920832) down 0.73% - Longgao Shares (605086) down 0.74% - Lianrui New Materials (688300) down 1.01% [1]