证券代码：002407 证券简称：多氟多 公告编号：2025-096 多氟多新材料股份有限公司 特别提示: 1、本次股东大会未出现否决提案的情形。 2、本次股东大会未涉及变更以往股东大会已通过的决议。 3、本次股东大会采取现场投票与网络投票相结合的方式召开。 一、会议召开和出席情况 1、会议召开情况 （1）召开时间 现场会议召开时间：2025 年 12 月 29 日 14:30 网络投票时间：通过深圳证券交易所交易系统进行网络投票的具体时间为 2025 年 12 月 29 日 9：15-9：25，9:30—11:30，13:00—15:00；通过深圳证券交易所互 联网投票系统进行网络投票的具体时间为 2025 年 12 月 29 日 9:15 至 15：00 期间 的任意时间。 2025 年第二次临时股东大会决议公告 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。 （2）出席及列席现场会议的人员：公司董事、监事及部分高级管理人员；河 南怀川律师事务所律师对本次股东大会进行了见证，并出具了法律意见书。 二、议案的审议和表决情况 （2）现场会议召开地点：河南省焦作 ...

证券代码：002407 证券简称：多氟多 公告编号：2025-098 多氟多新材料股份有限公司 第八届董事会第一次会议决议公告 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。 表决结果：9 票同意，0 票反对，0 票弃权 2、《关于选举李云峰先生为第八届董事会董事长的议案》 第八届董事会选举李云峰先生为公司董事长，任期三年，自本次会议通过之日 起至本届董事会任期届满时止。 表决结果：9 票同意，0 票反对，0 票弃权 多氟多新材料股份有限公司(以下简称"公司")第八届董事会第一次会议通知 于 2025 年 12 月 19 日通过电子邮件、传真方式向各董事发出，会议于 2025 年 12 月 29 日下午 16：00 在公司科技大厦五楼会议室以现场方式召开。会议应到董事 9 人， 实到董事 9 人。公司部分高级管理人员列席了本次会议。会议由李云峰先生主持。 本次会议符合《公司法》和《公司章程》的有关规定。 一、会议以投票表决的方式，审议通过了以下议案： 1、《关于第八届董事会战略与可持续发展、审计、提名、薪酬与考核四个专门 委员会委员组成的议案》 根据中国证监会 ...

Group 1 - The fluorochemical sector experienced a decline of 1.61%, ranking among the top losers in concept sectors, with major declines seen in companies like Hongyuan Pharmaceutical, Duofluoride, and Shenzhen New Star [1] - The top gainers in the fluorochemical sector included Hainan Mining, Shangwei Co., and Ankao Intelligent Electric, with respective increases of 3.09%, 3.06%, and 1.36% [1] - The overall market saw significant net outflows from the fluorochemical sector, totaling 4.951 billion yuan, with 50 stocks experiencing net outflows, and 10 stocks seeing outflows exceeding 100 million yuan [1] Group 2 - Duofluoride led the net outflow with 1.114 billion yuan, followed by Tianji Co., Tianqi Materials, and Nanda Optoelectronics with outflows of 1.045 billion yuan, 565 million yuan, and 382 million yuan respectively [1] - The stocks with the highest net inflows included Yuntianhua, Huabang Health, and Zhongmi Holdings, with net inflows of 123 million yuan, 2.05 million yuan, and 800,900 yuan respectively [1] - The fluorochemical sector's outflow leaderboard featured Duofluoride with a decline of 8.06%, Tianji Co. with a slight increase of 0.40%, and Tianqi Materials with a decrease of 3.80% [2]

Group 1 - The PVDF concept sector experienced a decline of 1.68%, ranking among the top losers in the concept sector, with companies like Duofuduo, Shenzhen Xinxing, and Putailai showing significant declines [1] - Among the PVDF concept stocks, three companies saw price increases, with Jinming Precision Machinery rising by 0.63%, Zhejiang Zhongcheng by 0.18%, and ST Lianchuang by 0.17% [1] - The main capital outflow from the PVDF concept sector today was 1.457 billion yuan, with 17 stocks experiencing net outflows, and six stocks seeing outflows exceeding 10 million yuan [2] Group 2 - Duofuduo had the highest net capital outflow of 1.114 billion yuan, followed by Juhua Co., Shenzhen Xinxing, and Dongyangguang with net outflows of 148 million yuan, 62.397 million yuan, and 40.527 million yuan respectively [2] - The top stocks in terms of capital outflow within the PVDF concept included Duofuduo (-8.06%), Shenzhen Xinxing (-7.66%), and Putailai (-3.17%) [3] - The trading volume for Duofuduo was 20.47%, indicating significant trading activity despite the price drop [3]

【振幅大】 -今日A股共有10只个股振幅超过20%； -航天环宇振幅达24.9%居首； 【主力资金】 -主力资金今日无净流入板块，净流出电子设备、电子、有色金属等板块； -拓维信息、雷科防务、海格通信资金净流入规模居前，分别净流入16.63亿元、10.19亿元、6.75亿元； -中际旭创、阳光能源、多氟多资金净流出规模居前，分别净流出16亿元、13.82亿元、12.02亿元。 (本文来自第一财经) 【换手率高】 -今日A股共有9只个股换手率超过40%； -C纳百川、C天溯计量等个股换手率居前； ...

Group 1 - The lithium battery sector is experiencing significant fluctuations, with companies such as Xinwangda, Hongyuan Pharmaceutical, and Aolian Electronics seeing declines of over 10% [1] - More than ten stocks, including Mofangduo, Tianhua New Energy, Shenzhen New Star, Yongtai Technology, and Huasheng Lithium Battery, have dropped by over 5% [1]

Group 1 - The core viewpoint of the article highlights that the power equipment, banking, and construction decoration industries received significant capital inflows, while the electronics sector faced substantial sell-offs [1] Group 2 - The power equipment industry saw a net inflow of 15.503 billion yuan [1] - The electronics industry experienced a net outflow exceeding 10 billion yuan [1] - The computer, pharmaceutical, and telecommunications sectors also faced notable net outflows [1] Group 3 - Individual stocks that attracted the most capital inflows included Sunshine Power, Tianji Co., and Duofuduo, with inflows of 3.828 billion yuan, 3.189 billion yuan, and 2.485 billion yuan respectively [1] - Stocks that experienced the highest net outflows were Saiwei Electronics, New Yisheng, and Shenghong Technology, with outflows of 2.806 billion yuan, 2.651 billion yuan, and 2.473 billion yuan respectively [1]

Group 1: Commercial Aerospace - Major US tech companies are optimistic about moving data centers to space, with Google planning to launch two prototype satellites by 2027 [4] - The commercial aerospace sector is driving market enthusiasm, with significant movements in stock prices, such as Shenjian Co. achieving two consecutive trading limits on December 25 and 26 [5] Group 2: Telecommunications - Tongyu Communication is a leading company in the communication antenna industry, closely collaborating with Huawei and expanding into satellite internet and aerial vehicles [8] - The company has seen its stock rise significantly, achieving two consecutive trading limits on December 25 and 26 [8] Group 3: Lithium Battery Industry - Lithium carbonate futures have surged past 130,000, marking an 8% increase and reaching a new high since November 2023 [12] - Hekai New Source has signed a strategic cooperation agreement for 270,000 tons of lithium battery materials, indicating strong future demand [12] - Huasheng Lithium Battery has seen a stock increase of 23.57% over four trading days, benefiting from a tight supply-demand balance in the electrolyte additive market [13][14] - Hualian Holdings has acquired 100% of Argentum for $175 million, gaining an 80% stake in a lithium project, which is expected to enhance its growth trajectory [19][20] Group 4: Hainan Free Trade Zone - The Hainan Free Trade Port has seen significant economic activity, with over 400 million yuan in zero-tariff imports reported in the first week of its full closure [27] - The policy changes are expected to stimulate consumption in the tourism and duty-free sectors, with companies like Hainan Development experiencing stock price increases [29][30]

Market Overview - The Shanghai Composite Index rose by 0.10% on December 26, with 19 out of the 28 sectors experiencing gains. The top-performing sectors were non-ferrous metals and electric equipment, with increases of 3.69% and 1.40% respectively. The basic chemical industry saw a rise of 0.60%. Conversely, the electronic and light industry sectors faced declines of 0.71% and 0.61% respectively [1] Capital Flow Analysis - The main capital flow showed a net outflow of 23.28 billion yuan across the two markets. Eight sectors recorded net inflows, with the electric equipment sector leading at a net inflow of 8.56 billion yuan, followed by the non-ferrous metals sector with a net inflow of 3.81 billion yuan [1] - In contrast, 23 sectors experienced net outflows, with the electronic sector seeing the largest outflow of 11.67 billion yuan, followed by the communication sector with a net outflow of 5.51 billion yuan. Other sectors with significant outflows included machinery, pharmaceuticals, and automotive [1] Basic Chemical Industry Performance - The basic chemical industry increased by 0.60%, with a total net inflow of 519 million yuan. Out of 406 stocks in this sector, 153 stocks rose, including 8 that hit the daily limit. However, 240 stocks declined. The top three stocks with the highest net inflow were Duofluoride, Yongtai Technology, and Fusheng Technology, with net inflows of 1.15 billion yuan, 618 million yuan, and 285 million yuan respectively [2] - The outflow list for the basic chemical industry included Dongcai Technology, Guofeng New Materials, and Kaimete Gas, with net outflows of 241 million yuan, 163 million yuan, and 163 million yuan respectively [4]

Market Performance - The chemical products sector increased by 0.37% compared to the previous trading day, with Evergrande High-Tech leading the gains [1] - The Shanghai Composite Index closed at 3963.68, up by 0.1%, while the Shenzhen Component Index closed at 13603.89, up by 0.54% [1] Top Gainers in Chemical Sector - Evergrande High-Tech (002591) closed at 7.45, up by 10.04% with a trading volume of 124,500 shares and a transaction value of 91.03 million [1] - Yongtai Technology (002326) closed at 27.06, up by 10.00% with a trading volume of 1,500,900 shares [1] - Fuhua White (605566) closed at 32.05, up by 9.99% with a trading volume of 59,800 shares [1] - Duobao Duo (002407) closed at 36.95, up by 8.29% with a trading volume of 2,662,800 shares [1] - Yahua Group (002497) closed at 26.25, up by 6.49% with a trading volume of 619,000 shares [1] Top Losers in Chemical Sector - Shuangle Co. (301036) closed at 34.75, down by 8.31% with a trading volume of 60,800 shares and a transaction value of 213 million [2] - Jitai Co. (002909) closed at 7.21, down by 7.45% with a trading volume of 906,400 shares [2] - Boyuan Co. (301617) closed at 74.47, down by 6.09% with a trading volume of 33,400 shares [2] Capital Flow in Chemical Sector - The chemical products sector saw a net inflow of 509 million from main funds, while retail funds experienced a net outflow of 125 million [2] - Main funds showed significant net inflows in several companies, including Duobao Duo (11.72 million) and Yongtai Technology (5.79 million) [3] - Retail funds had notable outflows from companies like Duobao Duo (-74.1 million) and Yongtai Technology (-34.7 million) [3]