证券代码：001373 证券简称：翔腾新材 公告编号：2025-053 江苏翔腾新材料股份有限公司 第二届董事会第十二次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确、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 江苏翔腾新材料股份有限公司（以下简称"公司"）第二届董事会第十二次 会议于 2025 年 12 月 12 日在南京市栖霞区栖霞街道广月路 21 号会议室以现场与 通讯结合的方式召开，会议应出席董事 5 人，实际出席董事 5 人（其中以通讯表 决方式出席会议的董事 2 人：薛文进和施伟）。会议由董事长张伟先生主持，公 司监事和高级管理人员列席会议。会议通知已于 2025 年 12 月 8 日以电子邮件的 方式向全体董事、监事及高级管理人员送达。本次董事会会议的召开符合《中华 人民共和国公司法》和《公司章程》的有关规定，会议合法、有效。 二、董事会会议审议情况 （一）审议通过《关于部分募投项目结项并将节余募集资金永久补充流动资 金的议案》 本次募投项目结项并将节余募集资金永久补充流动资金的事项，是根据募集 资金投资项目实施情况和公司经营发展需要作出的合理决策，有 ...

Core Viewpoint - The company has approved a proposal to conclude certain fundraising projects and permanently allocate surplus funds to working capital, aiming to enhance operational efficiency and reduce costs [1] Group 1: Project Conclusion - The board and supervisory board approved the conclusion of the "Optoelectronic Film Device Production Project" [1] - The total investment for the project was 241 million yuan, with 141 million yuan of raised funds already utilized [1] - The net interest income after deducting fees amounted to 4.489 million yuan, with outstanding project payments of 38.333 million yuan [1] Group 2: Fund Allocation - Surplus funds of 66.7689 million yuan will be permanently allocated to the company's daily operations [1] - The allocation aims to improve fund utilization efficiency and enhance operational effectiveness [1] - The proposal is subject to approval at the shareholders' meeting [1]

证券日报网讯 12月1日，翔腾新材在互动平台回答投资者提问时表示，公司披露的2025年三季报显示， 截至2025年9月30日公司普通股股东总数为7867户。 （文章来源：证券日报） ...

Group 1 - The core viewpoint of the article is that Xiangteng New Materials (001373) is committed to optimizing its manufacturing processes and increasing automation levels to meet industry standards for modern production facilities [1] Group 2 - The company is focused on building a highly automated modern production plant that aligns with smart factory standards [1]

Core Viewpoint - Shareholders of Xiangteng New Materials plan to reduce their holdings due to personal funding needs, which may impact the company's stock performance but will not change its control [1] Group 1: Shareholder Actions - Shareholders Xianghe Yongyuan, Shanghai Longxin, Nanshan Yongquan, and Shanghai Yongyue intend to reduce their combined holdings of 6.7254 million shares, representing 9.79% of the total share capital [1] - The planned reduction will occur from December 17 to March 16, 2026, through centralized bidding and block trading, with a maximum reduction of 2.0606 million shares, or 3% of the total share capital [1] - The implementation of this reduction plan carries uncertainty but will not lead to a change in the company's control [1]

证券代码：001373 证券简称：翔腾新材 公告编号：2025-052 江苏翔腾新材料股份有限公司 关于公司股东减持股份预披露公告 公司股东上海祥禾涌原股权投资合伙企业（有限合伙）、上海泷新私募投资 基金合伙企业（有限合伙）、深圳市南山区涌泉私募创业投资基金合伙企业（有 限合伙）和上海涌月创业投资合伙企业（有限合伙）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。 特别提示： 1、分别持有江苏翔腾新材料股份有限公司（以下简称"公司"或"翔腾新材"） 股份4,304,254股(占本公司总股本比例6.27%)、967,362股(占本公司总股本比例 1.41%)、967,362股(占本公司总股本比例1.41%)和486,394股(占本公司总股本比 例0.71%)的大股东上海祥禾涌原股权投资合伙企业（有限合伙）（以下简称"祥 禾涌原"）、股东上海泷新私募投资基金合伙企业（有限合伙）（以下简称"上 海泷新"）、股东深圳市南山区涌泉私募创业投资基金合伙企业（有限合伙）（以 下简称"南山涌泉"）和股东上海涌月创业投资合伙企 ...

Group 1 - Jia Yuan Technology signed a cooperation framework agreement with CATL to expand their business relationship and establish a long-term partnership for the supply and development of copper foil products for new battery applications [3] - Beizhi Technology's application for issuing shares and cash to acquire 100% equity of Suzhou Suike Intelligent Technology Co., Ltd. has been accepted by the Shanghai Stock Exchange [4] - Haiqi Group's general manager Ma Chao resigned due to personal career planning, and the company will expedite the election and appointment of new directors and a general manager [5] Group 2 - Hengyuan Coal Power plans to use 4.4 billion yuan to acquire 100% equity of two companies and assume 1.137 billion yuan in debts, with the transaction approved by the board [6] - *ST Xingguang's stock price deviated significantly, prompting a warning about delisting risks due to underperformance in 2024 [7] - Jishi Media's main business includes smart broadcasting, data services, and digital innovation services, with a reminder for investors to be cautious [8] Group 3 - Luzhou Laojiao plans to invest approximately 1.478 billion yuan in the construction of a historical culture industrial park and museum [9] - Aerospace Hongtu has been suspended from military procurement activities for three years due to alleged violations in a project [11] - Triangle Defense signed a gas turbine project development agreement with Siemens Energy, which is expected to enhance its international market presence [12] Group 4 - Zhenghong Technology reported a significant decrease in sales revenue from live pigs in October 2025, with a 58.93% month-on-month decline [14] - *ST Tianshan achieved a 354.15% year-on-year increase in live livestock sales in October 2025 [15] - Jindi Group's contract signing amount in October 2025 dropped by 65.78% year-on-year [16] Group 5 - Muyuan Foods reported a 22.28% year-on-year decrease in sales revenue from commodity pigs in October 2025 [17] - King Long Automobile's bus production and sales data for October 2025 showed mixed results, with production down slightly but cumulative production up [18] - Wens Foodstuff Group sold 128 million meat chickens in October 2025, with a revenue of 3.633 billion yuan [19] Group 6 - Yongji Co., Ltd. repurchased 0.1278% of its shares for a total of 5.0856 million yuan [21] - Tianzheng Electric's actual controller reduced their shareholding to 40.55% after a 1.29% decrease [22] - Hualan Co. plans to increase its shareholding by 2% through a buyback plan [23] Group 7 - Xiang Teng New Materials' shareholders terminated their share reduction plan early, having reduced 2.91% of shares [24] - Anbiping's shareholders plan to reduce their holdings by up to 1% starting from November 28, 2025 [25] - Jinshiyuan's controlling shareholder increased their stake to 46% through a buyback of 5.4 billion yuan [26] - Sanjiang Shopping's major shareholder plans to reduce their stake by up to 3% due to business arrangements [27]

Core Viewpoint - Xiangteng New Materials (001373.SZ) announced a share reduction plan by major shareholders, which was later terminated ahead of schedule [1] Group 1: Shareholder Reduction Plan - Major shareholders, including Xianghe Yongyuan, Shanghai Longxin, Nanshan Yongquan, and Shanghai Yongyue, planned to reduce their holdings by up to 2.0606 million shares, representing 3% of the company's total share capital [1] - The reduction was to be executed through centralized bidding and block trading, starting from September 8, 2025, and lasting until December 7, 2025 [1] Group 2: Termination of Reduction Plan - The company received a notice from the aforementioned shareholders indicating their intention to terminate the share reduction plan ahead of schedule [1]

Core Viewpoint - The shareholders of Xiangteng New Materials have prematurely terminated their share reduction plan, having reduced their holdings by a total of 2,000,952 shares, which represents 2.91% of the company's total share capital [1] Group 1 - The shareholders involved in the reduction include Shanghai Xianghe Yongyuan Equity Investment Partnership, Shanghai Longxin Private Investment Fund Partnership, Shenzhen Nanshan District Yongquan Private Venture Capital Fund Partnership, and Shanghai Yongyue Venture Capital Partnership [1] - The reduction was executed through centralized bidding and block trading methods [1] - Following the reduction, the shareholding ratio of the relevant shareholders has decreased, but they do not constitute the company's controlling shareholders or actual controllers, ensuring that there will be no change in the company's control [1]

证券代码：001373 证券简称：翔腾新材 公告编号：2025-051 江苏翔腾新材料股份有限公司 关于股东提前终止减持计划暨减持结果公告 公司股东上海祥禾涌原股权投资合伙企业（有限合伙）、上海泷新私募投资基 金合伙企业（有限合伙）、深圳市南山区涌泉私募创业投资基金合伙企业（有限合 伙）和上海涌月创业投资合伙企业（有限合伙）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。 江苏翔腾新材料股份有限公司（以下简称"公司""本公司"或"翔腾新材"）于2025 年8月15日披露了《关于公司股东减持股份预披露公告》（公告编号2025-038）。其 中股东上海祥禾涌原股权投资合伙企业（有限合伙）（以下简称"祥禾涌原"）、上 海泷新私募投资基金合伙企业（有限合伙）（以下简称"上海泷新"）、深圳市南山 区涌泉私募创业投资基金合伙企业（有限合伙）（以下简称"南山涌泉"）和上海涌 月创业投资合伙企业（有限合伙）（以下简称"上海涌月"）（出于谨慎及维护投资 者利益，四家基金按照一致行动关系进行减持）以集中竞价方式/大宗交易方式合计 ...