证券代码：001331 证券简称：胜通能源 公告编号：2025-047 （一）审议通过《关于公司<2025 年第三季度报告>的议案》 经董事会审议，认为公司《2025 年第三季度报告》的编制和审议程序符合 相关法律法规、规范性文件和《公司章程》等相关规定，其内容和格式符合中国 证券监督管理委员会和深圳证券交易所的各项规定，公司董事及高级管理人员签 署了书面确认意见，保证公司《2025 年第三季度报告》内容真实、准确、完整， 不存在任何虚假记载、误导性陈述或者重大遗漏。 本议案已经公司董事会审计委员会审议通过。 同意：7 票；反对：0 票；弃权：0 票。表决结果为通过。 胜通能源股份有限公司 第三届董事会第六次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，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 胜通能源股份有限公司（以下简称"公司"）第三届董事会第六次会议通知 于 2025 年 10 月 22 日以专人送达或电话通知等方式发出，会议于 2025 年 10 月 28 日在公司会议室以现场和通讯相结合方式召开（其中独立董事闫建涛、杨冰 以通讯方式出席并表决）。本次会 ...

Core Insights - Nuwei Co., Dongfang Tantalum Industry reached new highs, while Antai Technology hit the daily limit up, indicating strong market performance in these companies [1] - Other companies such as Haheng Huaton, Changfu Co., Hezhuan Intelligent, and Western Superconducting also experienced upward movement, reflecting a positive trend in the sector [1] Company Performance - Nuwei Co. and Dongfang Tantalum Industry achieved record highs, showcasing their strong market position and investor confidence [1] - Antai Technology's stock reached the daily limit up, indicating significant investor interest and potential growth prospects [1] - Haheng Huaton, Changfu Co., Hezhuan Intelligent, and Western Superconducting followed suit with notable increases, suggesting a broader positive sentiment in the industry [1]

Market Overview - As of October 27, the Shanghai Composite Index closed at 3996.94 points, with an increase of 1.18% [1] - The Shenzhen Component Index closed at 13489.40 points, up by 1.51% [1] - The ChiNext Index closed at 3234.45 points, rising by 1.98% [1] Trading Activity - A total of 2530 stocks saw an increase in average transaction volume, with 78 stocks experiencing a growth of over 50% [1] - 2034 stocks reported a decrease in average transaction volume [1] - Notable stocks with significant increases in transaction volume include Xinri Co., Haomai Technology, and Changbao Co. [1] Individual Stock Performance - Xinri Co. reported a daily increase of 10.02% with an average transaction volume of 1456 shares, showing a 253.73% increase [1] - Haomai Technology increased by 10.01% with an average transaction volume of 784 shares, reflecting a 206.77% increase [1] - Changbao Co. rose by 9.95% with an average transaction volume of 2716 shares, marking a 197.17% increase [1] - Tianyi Medical saw a significant increase of 20.00% with an average transaction volume of 575 shares, up by 153.85% [1] Active Stocks by Transaction Count - Geer Software had a notable increase in transaction count, rising by 3312.09% with 106,389 transactions [2] - Huajian Group experienced a decrease of 9.99% but had a transaction count increase of 1338.50% with 220,091 transactions [2] - Shanghai Port Bay reported a 1.59% increase with 41,109 transactions, reflecting a 723.50% increase [2] Summary of Notable Stocks - Tianyi Medical, Wanlang Magnetic Plastic, and Jialan Technology all reported significant increases in both transaction volume and count, indicating heightened trading activity [1][2] - Stocks like Xinyuan Co. and Juzhu Co. also showed substantial increases in transaction metrics, suggesting potential investment interest [1][2]

Market Overview - The gas sector experienced a slight increase of 0.01% on October 27, with Shengtong Energy leading the gains [1] - The Shanghai Composite Index closed at 3996.94, up 1.18%, while the Shenzhen Component Index closed at 13489.4, up 1.51% [1] Top Gainers in Gas Sector - Shengtong Energy (001331) closed at 14.39, with an increase of 8.77% and a trading volume of 250,900 shares, amounting to a transaction value of 361 million [1] - Caohua Gas (300483) closed at 14.77, up 5.35%, with a trading volume of 293,400 shares [1] - Zhongtai Co. (300435) closed at 21.60, increasing by 3.15% with a trading volume of 134,400 shares [1] Notable Decliners in Gas Sector - Baichuan Energy (600681) saw a decline of 3.93%, closing at 4.40 with a trading volume of 1,093,500 shares, resulting in a transaction value of 483 million [2] - Meino Energy (001299) decreased by 2.54%, closing at 12.26 with a trading volume of 54,300 shares [2] - Dazhong Public Utilities (600635) fell by 2.22%, closing at 7.04 with a trading volume of 2,937,700 shares [2] Capital Flow Analysis - The gas sector experienced a net outflow of 35.285 million from institutional investors and 85.5668 million from speculative funds, while retail investors saw a net inflow of 121 million [2] - Shengtong Energy had a net inflow of 93.1903 million from institutional investors, but a net outflow of 52.1795 million from speculative funds [3] - Caohua Gas had a net inflow of 38.6517 million from institutional investors, with a net outflow of 22.2288 million from speculative funds [3]

Core Points - The Shanghai Composite Index closed at 3991.35 points, above the five-day moving average, with an increase of 1.04% [1] - The total trading volume of A-shares reached 1,576.01 billion yuan [1] - A total of 722 A-shares have prices that surpassed the five-day moving average, indicating a positive market trend [1] Summary by Category Stock Performance - Notable stocks with significant deviations from the five-day moving average include Longzhu Technology (15.40%), Yongfu Co., Ltd. (14.16%), and Pioneer New Materials (13.24%) [1] - Longzhu Technology saw a daily increase of 20.22%, with a turnover rate of 12.58% [1] - Yongfu Co., Ltd. increased by 19.98%, with a turnover rate of 9.37% [1] - Pioneer New Materials rose by 18.01%, with a turnover rate of 27.91% [1] Market Trends - Stocks with smaller deviations from the five-day moving average include Aibulu, Xinhua Medical, and Yunnan Baiyao, which have just crossed the five-day moving average [1] - The overall market sentiment appears to be bullish, as indicated by the number of stocks surpassing their five-day moving averages [1] Trading Data - The trading data for stocks that broke the five-day moving average includes various metrics such as daily price changes, turnover rates, and the latest prices compared to the five-day moving average [1][2] - The table provided lists multiple stocks with their respective performance metrics, highlighting the active trading environment [2]

Core Viewpoint - The company has experienced a decline in the number of shareholders for the second consecutive period, indicating potential concerns regarding investor confidence and stock performance [2] Shareholder Information - As of September 30, the number of shareholders for the company was 17,390, a decrease of 2,438 from the previous period (September 20), representing a decline of 12.30% [2] Stock Performance - The closing price of the company's stock was 13.77 yuan, down 0.22%, while the stock has seen a cumulative increase of 2.38% since the concentration of shares began [2] - The stock experienced 4 days of increases and 4 days of decreases during the reporting period [2] Financial Performance - For the first half of the year, the company reported total revenue of 3.039 billion yuan, reflecting a year-on-year growth of 26.88% [2] - The net profit for the same period was 30.3653 million yuan, marking a year-on-year increase of 48.47% [2] - The basic earnings per share were 0.1076 yuan, with a weighted average return on equity of 2.04% [2]

Market Overview - The three major indices opened higher on October 9, with the Shanghai Composite Index rising by 1.19% to surpass 3900 points for the first time since August 2015 [1][2] - The Shenzhen Component increased by 1.84%, and the ChiNext Index rose by 1.99%, with over 3200 stocks in the two markets experiencing gains [1][2] - The total trading volume reached 1.65 trillion yuan, an increase of 525.7 billion yuan compared to the previous trading day [1] Sector Performance - The STAR 50 Index saw a gain of over 5%, with significant increases in the semiconductor industry, including Chipone Technology rising over 16% [1][2] - The GPU, controllable nuclear fusion, and rare earth sectors led the gains, while real estate and short drama sectors faced declines [3][4] - Notable stocks included ZTE Corporation, which hit the daily limit with a trading volume exceeding 12 billion yuan, and H-shares rising nearly 12% to a historical high [3] Chip Sector Highlights - The storage chip sector experienced a significant surge, with companies like Huahong Semiconductor and Yake Technology hitting their daily limits [4][5] - The STAR 50 ETF increased by 3.31%, with stocks such as Western Superconducting and Chipone Technology showing gains of over 16% [5][6] - A recent report indicated that global storage chip prices have been rising, with expectations of a 10% increase in server eSSD prices and a 10-15% rise in DDR5 RDIMM prices in Q4 2025 [6] Gold and Precious Metals - Gold futures surged, with the main contract breaking the 900 yuan/gram mark, reaching a historical high of 913.5 yuan/gram [7][8] - The precious metals sector saw collective gains, with companies like Sichuan Gold and Zhongjin Gold rising significantly [8] Nuclear Fusion and Rare Earth Developments - The controllable nuclear fusion sector showed strong performance, with companies like Hezhong Intelligent and Western Superconducting gaining traction following news of China's nuclear fusion device construction [9] - Rare earth stocks also performed well, with Baotou Steel and Northern Rare Earth seeing increases after the Ministry of Commerce announced new export controls on rare earth technologies [10]

Group 1 - The core viewpoint of the article highlights significant stock price increases for several companies, indicating a bullish market sentiment [1] Group 2 - Hezhong Intelligent and Yongding Co., Ltd. experienced a bidding limit increase, suggesting strong investor interest [1] - Tianli Composite saw a rise of over 10%, reflecting positive market performance [1] - Companies such as Changfu Co., Ltd., Western Superconducting Technologies, Guoguang Electric, and Lansi Heavy Equipment all recorded gains exceeding 5%, indicating a broader upward trend in the market [1]

Group 1 - The gas sector experienced a 0.9% increase on September 30, with Jiufeng Energy leading the gains [1] - The Shanghai Composite Index closed at 3882.78, up 0.52%, while the Shenzhen Component Index closed at 13526.51, up 0.35% [1] - Jiufeng Energy's stock price rose by 6.94% to 34.69, with a trading volume of 270,300 shares and a transaction value of 94.46 million [1] Group 2 - The gas sector saw a net outflow of 238 million from main funds, while retail investors contributed a net inflow of 273 million [2] - The top gainers in the gas sector included Fuan Energy, which increased by 4.59% to 13.45, with a trading volume of 692,900 shares and a transaction value of 924 million [2] - The overall trading activity in the gas sector showed mixed results, with some stocks experiencing declines, such as Xinjiang Torch, which fell by 2.17% to 23.95 [2][3] Group 3 - Main funds showed a net inflow of 57.26 million into Fuan Energy, while retail investors had a net inflow of 4.02 million [3] - Tianhao Energy had a net inflow of 19.48 million from main funds, indicating positive sentiment despite overall sector outflows [3] - The data indicates a divergence in investment behavior, with retail investors showing more confidence in certain stocks despite the overall net outflow from main funds [3]

Group 1 - The gas and heating sector has shown signs of recovery, with notable increases in stock prices [2] - Shengtong Energy has risen over 8%, while Shimao Energy previously hit the daily limit [2] - Other companies such as Delong Huineng, Furen Energy, Xinjiang Torch, and Changchun Gas also experienced significant gains [2]