资料显示，绍兴兴欣新材料股份有限公司位于浙江省杭州湾上虞经济技术开发区拓展路2号，成立日期 2002年6月27日，上市日期2023年12月21日，公司主营业务涉及从事有机胺类精细化学品的研发、生产 和销售。主营业务收入构成为：哌嗪系列产品81.21%，酰胺系列产品11.42%，其他7.37%。 截至10月20日，兴欣新材股东户数7908.00，较上期减少6.11%；人均流通股6446股，较上期增加 6.51%。2025年1月-6月，兴欣新材实现营业收入2.18亿元，同比增长0.02%；归母净利润3364.40万元， 同比减少21.72%。 10月24日，兴欣新材涨0.34%，成交额3786.10万元。两融数据显示，当日兴欣新材获融资买入额459.45 万元，融资偿还618.65万元，融资净买入-159.20万元。截至10月24日，兴欣新材融资融券余额合计 9188.12万元。 融资方面，兴欣新材当日融资买入459.45万元。当前融资余额9188.12万元，占流通市值的4.54%，融资 余额超过近一年90%分位水平，处于高位。 融券方面，兴欣新材10月24日融券偿还0.00股，融券卖出0.00股，按当日收盘价计 ...

Summary of Key Points Core Viewpoint - The recent data indicates a significant decline in the number of shareholders for many companies, with 480 out of 950 companies reporting a decrease in shareholder count as of September 20, 2023, compared to the previous period [1][3]. Company Performance - Among the companies with a decline in shareholder count, the most significant drop was observed in Kaichuang Electric, which saw a 27.34% decrease, bringing its total to 6,101 shareholders. This company has experienced a cumulative decline of 12.46% since the concentration of shares began [3][4]. - Xizhuang Co. reported a 24.94% decrease in shareholder count, totaling 8,398 shareholders, while its stock price increased by 44.56% during the same period [3][4]. - Other notable companies with significant shareholder count reductions include: - Dielian Technology: 23.68% decrease, 22,629 shareholders, 13.32% increase in stock price [4]. - Eurasia Group: 23.52% decrease, 26,911 shareholders, 10.11% decline in stock price [4]. Market Trends - The average performance of concentrated stocks from September 11 to the present shows a decline of 0.85%, contrasting with the Shanghai Composite Index, which increased by 0.64% during the same period. Notably, 30% of concentrated stocks outperformed the market [2][3]. - The sectors with the highest concentration of stocks include basic chemicals, machinery equipment, and pharmaceutical biology, with 57, 55, and 46 companies respectively [3]. Shareholder Information Access - Investors can access timely shareholder information through the stock exchange's interactive platform, which provides updates on shareholder counts on the 10th, 20th, and end of each month [1].

登录新浪财经APP 搜索【信披】查看更多考评等级 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 绍兴兴欣新材料股份有限公司（以下简称"公司"）第三届董事会第十次会议于2025年9月23日(星期二) 在公司二楼会议室以现场结合通讯方式召开。会议通知于2025年9月22日以电话、通讯等方式送达全体 董事，根据《公司章程》《董事会议事规则》等的有关规定，公司全体董事同意豁免本次会议通知时限 要求。其中，独立董事陈翔宇女士、葛凤燕女士、顾凌枫先生以通讯方式出席，会议应到董事7人，实 到董事7人。 会议由董事长叶汀先生主持，公司全体高级管理人员列席了会议。会议的召集、召开符合有关法律、法 规、规章和《公司章程》的规定。 二、董事会会议审议情况 2、审议通过了《关于确认审计委员会成员及召集人的议案》 根据《中华人民共和国公司法》《上市公司章程指引》《上市公司股东会规则》等法律法规和《公司章 程》要求，原监事会的职权由董事会审计委员会行使，确认公司第三届董事会审计委员会成员仍由陈翔 宇女士（独立董事）、葛凤燕女士（独立董事）、顾凌枫先生（独立董事） ...

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：001358 证券简称：兴欣新材 公告编号：2025-045 绍兴兴欣新材料股份有限公司 第三届董事会第十次会议决议公告 表决结果如下：7 票同意、0 票反对、0 票弃权。 2、审议通过了《关于确认审计委员会成员及召集人的议案》 根据《中华人民共和国公司法》《上市公司章程指引》《上市公司股东会规 则》等法律法规和《公司章程》要求，原监事会的职权由董事会审计委员会行使， 确认公司第三届董事会审计委员会成员仍由陈翔宇女士（独立董事）、葛凤燕女 士（独立董事）、顾凌枫先生（独立董事）三人组成，其中仍由陈翔宇女士担任 召集人。第三届董事会审计委员会任期与公司第三届董事会任期一致。 表决结果如下：7 票同意、0 票反对、0 票弃权。 一、董事会会议召开情况 绍兴兴欣新材料股份有限公司（以下简称"公司"）第三届董事会第十次会 议于 2025 年 9 月 23 日(星期二)在公司二楼会议室以现场结合通讯方式召开。会 议通知于 2025 年 9 月 22 日以电话、通讯等方式送达全体董事，根据《公司章程》 《董事会议事 ...

兴欣新材9月22日披露，截至9月20日公司股东户数为8545户，较上期（9月10日）减少1486户，环比降 幅为14.81%。这已是该公司股东户数连续第2期下降。 融资融券数据显示，该股最新（9月19日）两融余额为7927.97万元，其中，融资余额为7927.97万元，本 期筹码集中以来融资余额合计减少623.88万元，降幅为7.30%。 公司发布的半年报数据显示，上半年公司共实现营业收入2.18亿元，同比增长0.02%，实现净利润 3364.40万元，同比下降21.72%，基本每股收益为0.2800元，加权平均净资产收益率2.33%。（数据宝） 注：本文系新闻报道，不构成投资建议，股市有风险，投资需谨慎。 （文章来源：证券时报网） 证券时报·数据宝统计，截至发稿，兴欣新材收盘价为29.40元，上涨2.01%，本期筹码集中以来股价累 计上涨4.18%。具体到各交易日，4次上涨，4次下跌。 ...

Group 1 - The core viewpoint of the news is that Xingxin New Materials experienced a slight decline in stock price and notable trading activity, indicating a high level of financing and margin trading activity [1] - On September 18, Xingxin New Materials' stock price fell by 0.93%, with a trading volume of 82.91 million yuan [1] - The financing buy-in amount for Xingxin New Materials on the same day was 15.06 million yuan, while the financing repayment was 11.07 million yuan, resulting in a net financing buy of 3.99 million yuan [1] Group 2 - As of September 18, the total balance of margin trading for Xingxin New Materials was 80.14 million yuan, accounting for 4.02% of its market capitalization [1] - The financing balance is above the 90th percentile level over the past year, indicating a high level of financing activity [1] - On the same day, there were no shares sold or repaid in the securities lending market, with a lending balance of 0.00 yuan, also indicating a high percentile level over the past year [1] Group 3 - As of September 10, the number of shareholders for Xingxin New Materials was 10,000, a decrease of 12.03% from the previous period [2] - The average number of circulating shares per person increased by 13.68% to 5,081 shares [2] - For the first half of 2025, Xingxin New Materials reported a revenue of 218 million yuan, a slight increase of 0.02% year-on-year, while the net profit attributable to shareholders decreased by 21.72% to 33.64 million yuan [2] Group 4 - Since its A-share listing, Xingxin New Materials has distributed a total of 166 million yuan in dividends [2]

公司发布的半年报数据显示，上半年公司共实现营业收入2.18亿元，同比增长0.02%，实现净利润 3364.40万元，同比下降21.72%，基本每股收益为0.2800元，加权平均净资产收益率2.33%。（数据宝） 注：本文系新闻报道，不构成投资建议，股市有风险，投资需谨慎。 （文章来源：证券时报网） 兴欣新材9月18日披露，截至9月10日公司股东户数为10031户，较上期（8月31日）减少1372户，环比降 幅为12.03%。 证券时报·数据宝统计，截至发稿，兴欣新材收盘价为28.69元，下跌0.93%，本期筹码集中以来股价累 计上涨11.68%。具体到各交易日，8次上涨，6次下跌。 ...

Group 1 - On September 17, Xingxin New Materials experienced a decline of 2.49% with a trading volume of 74.68 million yuan [1] - The financing data on the same day showed a financing purchase amount of 11.56 million yuan and a net financing purchase of 2.77 million yuan, with a total financing and securities balance of 76.15 million yuan [1] - The current financing balance of Xingxin New Materials accounts for 3.79% of its circulating market value, indicating a high level compared to the 90th percentile over the past year [1] Group 2 - As of August 29, the number of shareholders for Xingxin New Materials increased by 22.23% to 11,400, while the average circulating shares per person decreased by 18.19% to 4,470 shares [2] - For the first half of 2025, Xingxin New Materials reported a revenue of 218 million yuan, reflecting a year-on-year growth of 0.02%, while the net profit attributable to the parent company was 33.64 million yuan, a decrease of 21.72% year-on-year [2] - Since its A-share listing, Xingxin New Materials has distributed a total of 166 million yuan in dividends [2]

Group 1 - The core viewpoint of the news is that Xingxin New Materials experienced a decline in stock price and trading volume, with significant changes in financing and shareholder structure [1][2] - On September 12, Xingxin New Materials' stock fell by 1.27%, with a trading volume of 109 million yuan, and a net financing outflow of 3.14 million yuan [1] - As of September 12, the total financing and securities lending balance for Xingxin New Materials was 84.89 million yuan, which is 4.14% of its circulating market value, indicating a high level of financing [1] Group 2 - As of August 29, the number of shareholders for Xingxin New Materials increased to 11,400, a rise of 22.23%, while the average circulating shares per person decreased by 18.19% to 4,470 shares [2] - For the first half of 2025, Xingxin New Materials reported a revenue of 218 million yuan, a slight increase of 0.02% year-on-year, but the net profit attributable to shareholders decreased by 21.72% to 33.64 million yuan [2] - Since its A-share listing, Xingxin New Materials has distributed a total of 166 million yuan in dividends [2]

北京炜衡（宁波）律师事务所 关于 绍兴兴欣新材料股份有限公司 2025 年第三次临时股东会的 法律意见书 地址：浙江省宁波市高新区新材料创新中心西区 B1 幢 12A 楼 电话：0574—89216932 传真：0574—87066991 股东会律师见证法律意见书 网址：http://www.nbwhlaw.com/ | | | 股东会律师见证法律意见书 北京炜衡（宁波）律师事务所 关于绍兴兴欣新材料股份有限公司 2025 年第三次临时股东会的 法律意见书 致：绍兴兴欣新材料股份有限公司 北京炜衡（宁波）律师事务所（以下简称"本所"）依法接受绍兴兴欣新材 料股份有限公司（以下简称"公司"）的委托，委派本所王星洁律师、胡振楠律 师出席公司本次召开的 2025 年第三次临时股东会（以下简称"本次股东会"）。 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民共和 国证券法》（以下简称"《证券法》"）、《上市公司股东会规则》（以下简称 "《股东会规则》"）等相关法律、法规、规范性文件及《绍兴兴欣新材料股份 有限公司章程》（以下简称"《公司章程》"）的规定和要求，本所律师本着律 师行业公认的业务标准、 ...