证券日报网讯8月15日晚间，江特电机（002176）发布公告称，董事会于2025年8月15日收到独立董事陈 伟华先生的书面辞职报告。根据《上市公司独立董事管理办法》《公司章程》等相关规定，独立董事连 续任职不得超过六年。陈伟华先生因连续担任公司独立董事满六年，申请辞去公司独立董事及董事会相 关专门委员会职务，辞职后将不再担任公司任何职务。 ...

作者：公告君 金融界8月15日消息，江特电机公告称，2025年8月15日收到独立董事陈伟华书面辞职报告，其因连续担 任公司独立董事满六年，申请辞去独立董事及董事会相关专门委员会职务，辞职后不再担任公司任何职 务。其辞职未导致董事会成员低于法定人数等情形，辞职申请自送达董事会之日起生效。公司正在推进 董事会换届选举相关事宜。 本文源自：金融界 ...

证券代码：002176 证券简称：江特电机 公告编号：2025-043 江西特种电机股份有限公司 关于独立董事辞职的公告 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。 江西特种电机股份有限公司（以下简称"公司"）董事会于 2025 年 8 月 15 日收到独立董事陈伟华先生的书面辞职报告。根据《上市公司独立董事管理办法》 《公司章程》等相关规定，独立董事连续任职不得超过六年。陈伟华先生因连续 担任公司独立董事满六年，申请辞去公司独立董事及董事会相关专门委员会职务， 辞职后将不再担任公司任何职务。截至本公告披露日，陈伟华先生未持有公司股 票，不存在应当履行而未履行的承诺事项。 陈伟华先生辞去独立董事职务后，公司董事会董事人数为 6 人，其中独立董 事人数为 2 人。根据《中华人民共和国公司法》《上市公司独立董事管理办法》 《深圳证券交易所上市公司自律监管指引第 1 号—主板上市公司规范运作》等相 关规定，陈伟华先生辞职未导致董事会成员低于法定人数，亦不会导致公司独立 董事占董事会全体成员的比例低于三分之一或者独立董事中没有会计专业人士 的情形，辞职申请自送达公 ...

Market Overview - The electric motor sector increased by 1.06% on the previous trading day, with Kangping Technology leading the gains [1] - The Shanghai Composite Index closed at 3666.44, down 0.46%, while the Shenzhen Component Index closed at 11451.43, down 0.87% [1] Top Gainers - Kangping Technology (300907) closed at 36.51, up 11.82% with a trading volume of 138,100 shares and a transaction value of 493 million [1] - Ananda (603350) closed at 43.87, up 10.01% with a trading volume of 74,700 shares and a transaction value of 319 million [1] - Wolong Electric Drive (600580) closed at 27.62, up 10.00% with a trading volume of 2,700,900 shares and a transaction value of 7.076 billion [1] Top Losers - Jiangte Motor (002176) closed at 9.18, down 5.75% with a trading volume of 2,561,700 shares and a transaction value of 241.67 million [2] - Xiangdian Co. (600416) closed at 13.69, down 5.33% with a trading volume of 515,500 shares and a transaction value of 720 million [2] - Huarui Co. (300626) closed at 11.48, down 3.69% with a trading volume of 61,400 shares and a transaction value of 7.149 million [2] Capital Flow - The electric motor sector saw a net inflow of 373 million from institutional investors, while retail investors experienced a net inflow of 42.53 million [2] - Major stocks like Wolong Electric Drive had a net inflow of 846 million from institutional investors, while Ananda saw a net outflow of 65.74 million from retail investors [3] Individual Stock Performance - Kangping Technology had a net inflow of 41.50 million from institutional investors, while it faced a net outflow of 63.37 million from retail investors [3] - Wolong Electric Drive had a significant net inflow of 846 million from institutional investors, indicating strong institutional interest [3]

New Stock Listings - Zhigao Machinery listed on August 14, 2025, with an issuance price of 17.41[1] - China Shipbuilding (stock code: 600150) has a buyout request period from August 13 to August 15, 2025[1] - Shinke Co. (stock code: 002633) has a tender offer period from July 29 to August 27, 2025[1] Tender Offers and Mergers - ST Kelly (stock code: 300326) has a tender offer period from July 17 to August 15, 2025[1] - Fushun Special Steel (stock code: 600399) has a tender offer period from August 12 to September 10, 2025[1] - China Heavy Industry (stock code: 601989) is involved in a merger announcement[1] Market Volatility - Longhua Technology (stock code: 603280) reported severe abnormal fluctuations[1] - Guochuang Gold Control (stock code: 002670) has been flagged for abnormal trading activity[1] - ST Keli Da (stock code: 600410) is also noted for significant price volatility[1]

Group 1: Polysilicon Market - The overall transaction price of polysilicon has slightly increased this week, despite a slight decrease in transaction volume [1] - The number of signing companies has risen to six, with some maintaining prices while others have increased prices by 1 yuan/kg [1] - The price increase is attributed to significant signing volumes from leading companies and a notable reduction in inventory levels [1] Group 2: Natural Gas Storage - The YU37 gas storage facility in Yulin, Shaanxi, has officially commenced operations, marking the largest strategic gas storage in Central and Western China [2] - The facility has a total design capacity of 9.72 billion cubic meters and can inject up to 17 million cubic meters of gas daily during off-peak seasons [2] - This project is crucial for ensuring natural gas supply in the region, particularly for the Beijing-Tianjin-Hebei area and 60 million households in Shaanxi [2] Group 3: Jiangte Electric - Jiangte Electric has announced that it holds multiple mining and exploration rights in the Yichun area, with lithium resources exceeding 100 million tons [3] - The Qikeng lithium mine is the most significant, with a reported resource reserve of 72.93 million tons at an average Li2O grade of 0.44% [3] - The company's resource advantages in the lithium battery sector are expected to positively impact its long-term development [3]

Core Viewpoint - Jiangte Electric disclosed an unusual trading announcement due to a cumulative price deviation exceeding 20% over three consecutive trading days, highlighting its lithium resources and humanoid robot business [1][2]. Group 1: Stock Trading and Market Activity - On August 13, Jiangte Electric's stock price increased by 1.99%, with a cumulative price increase of 20.13% over the three trading days from August 8 to August 12 [1]. - The announcement was made in compliance with exchange requirements, despite the significant price increase occurring earlier [1][3]. - The stock's trading activity was primarily driven by institutional investors, with specific focus on deep stock connect seats [1]. Group 2: Lithium Resources - Jiangte Electric holds over 10 million tons of lithium resources in the Yichun area, with the Qian坑 lithium mine being the most significant, having a mining license and a resource reserve of 72.93 million tons at an average Li2O grade of 0.44% [2]. - The Qian坑 lithium mine is notable for being the first lithium mica mine in China to obtain a mining right certificate from the Ministry of Natural Resources, with a mining period of 30 years [2]. Group 3: Corporate Changes and Business Development - The announcement also mentioned a change in the actual controller, with Wang Xin becoming the new controlling shareholder, who has a strong background in the new energy sector and artificial intelligence [3]. - Jiangte Electric is actively developing humanoid robot joint modules through its subsidiary, aiming to enhance collaboration with leading robotics companies and component suppliers [5]. - The company has already begun mass shipments of its E/B series motors for various applications in the robotics industry [5].

证券日报网讯 8月13日晚间，江特电机发布公告称，公司股票连续三个交易日内（2025年8月11日至 2025年8月13日）收盘价格涨幅偏离值累计超过20%，属于股票交易异常波动的情形。经核实，公司未 发现前期披露的信息存在需要更正、补充之处；公司未发现近期公共传媒报道了可能或已经对本公司股 票交易价格产生较大影响的未公开重大信息；公司近期经营情况及内外部经营环境未发生重大变化。 （文章来源：证券日报） ...

行业反内卷如火如荼，锂电个股股价波动剧烈。 今日，在天齐锂业、赣锋锂业双双下跌情况下，江特电机逆势收涨1.99%，最新报9.74元/股，总市值为166.2亿元。 在宜春拥有大型锂矿 晚间，因近3个交易日内收盘价格涨幅偏离值累计超20%，江特电机发布股票交易异动公告。 针对市场关注的锂电和机器人两大热点，江特电机做出回应。 江特电机表示，在宜春地区现拥有多个采矿权和探矿权，持有或控制的锂矿资源量1亿吨以上。 目前，茜坑锂矿是江特电机最重要的矿区，已取得采矿许可证，开采年限30年。 作为我国第一个在国家自然资源部办理的锂云母型锂矿采矿权证，茜坑锂矿的证载面积为1.3826平方公里。 若Li2O平均品位按 0.44%计算，矿石资源储量为7293万吨；若Li2O平均品位按0.39%计算，矿石资源储量达到1.2667亿吨，系大型锂矿。 江特电机预计，茜坑锂矿开采后，将大大提高公司锂矿的自给率，进一步降低生产成本，提高产品利润率，对公司锂产业板块未来30年的发展将起到举足轻 重的作用。 与此同时，江特电机还指出，人形机器人产业是历史性发展机遇，公司对此高度重视。 一方面，江特电机正以公司下属尉尔（深圳）智能驱动有限公司为 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 今日聚焦 1、10天7板长城军工：如股价进一步上涨 公司可能申请停牌核查 长城军工(601606.SH)发布股票交易异常波动暨严重异常波动公告称，截至2025年8月13日收盘，公司股 票连续10个交易日内(2025年7月31日至8月13日)收盘价格涨幅偏离值累计超过100%，根据《上海证券交 易所交易规则》有关规定，属于股票交易严重异常波动情况。公司基本面未发生重大变化，但近期公司 股票价格脱离公司基本面，投资者参与交易可能面临较大风险，如公司股价进一步上涨，公司可能申请 停牌核查。 2、7天4板创新医疗：博灵脑机产品尚未正式上市 仅因与科研机构合作而销售少量产品 创新医疗(002173.SZ)公告称，公司股票于2025年8月11日至13日连续三个交易日内日收盘价格涨幅偏离 值累计超过20%，属于股票交易异常波动情形。公司2021年初参与投资设立了博灵脑机(杭州)科技有限 公司(简称"博灵脑机")，公司持有博灵脑机40%的股权。博灵脑机主要从事脑机接口核心技术研发和相 关产品的设计生产，现阶段的技术产品主要应用于医疗康复领域。截止本公告日，博灵脑机产品尚未正 ...