Group 1 - The core viewpoint of the news is that Evergrande High-Tech has seen a significant increase in stock price, rising by 6.78% to 7.24 CNY per share, with a trading volume of 146 million CNY and a turnover rate of 9.39%, resulting in a total market capitalization of 2.173 billion CNY [1] - Evergrande High-Tech, established on September 1, 1994, and listed on June 21, 2011, operates in two main business segments: energy conservation and environmental protection, and internet marketing. The revenue composition includes mobile information services (51.41%), anti-wear and anti-corrosion (28.25%), waste heat power generation (11.37%), and others [1] - The company is located in Nanchang, Jiangxi Province, and its environmental protection segment includes services such as anti-wear and anti-corrosion, waste incineration furnace protection, and acoustic noise reduction [1] Group 2 - Among the top ten circulating shareholders of Evergrande High-Tech, a fund under Jinyuan Shun'an Fund has increased its holdings by 152,800 shares in the third quarter, bringing its total to 2.2028 million shares, which accounts for 0.99% of the circulating shares [2] - The Jinyuan Shun'an Yuanqi Flexible Allocation Mixed Fund (004685) has achieved a year-to-date return of 40.31%, ranking 1602 out of 8150 in its category, and a one-year return of 45.6%, ranking 1018 out of 8043 [2]

Core Viewpoint - Evergrande High-Tech experienced a significant increase of 5.57% in its stock price, with a trading volume of 4.76 billion yuan and a turnover rate of 30.99% on the day of reporting [2] Trading Activity - The stock's turnover rate of 30.99% led to its listing on the Shenzhen Stock Exchange's watchlist for high turnover stocks [2] - Institutional investors net sold 31.34 million yuan, while brokerage seats collectively net bought 43.55 million yuan [2] - The top five trading departments accounted for a total transaction volume of 229 million yuan, with a net buying amount of 12.21 million yuan [2] Institutional Participation - Four institutional specialized seats were involved in the trading, with total buying amounting to 48.04 million yuan and selling amounting to 79.38 million yuan, resulting in a net sell of 31.34 million yuan [2] - The main capital flow showed a net inflow of 41.74 million yuan, with large orders contributing a net inflow of 39.05 million yuan [2] Detailed Trading Data - The top buying and selling departments included: - Buying: Everbright Securities (26.41 million yuan), Institutional Specialized (20.72 million yuan), and Zheshang Securities (18.70 million yuan) [2] - Selling: Institutional Specialized (4.19 million yuan), Guotai Junan Securities (19.91 million yuan), and Institutional Specialized (17.28 million yuan) [2]

Core Insights - Evergrande High-Tech experienced a stock price increase of 5.42%, reaching 6.81 CNY per share, with a trading volume of 52.35 million CNY and a turnover rate of 3.53%, resulting in a total market capitalization of 2.044 billion CNY [1] Company Overview - Jiangxi Evergrande High-Tech Co., Ltd. was established on September 1, 1994, and listed on June 21, 2011. The company operates in two main business segments: energy conservation and environmental protection, and internet marketing [1] - The energy conservation and environmental protection segment includes business modules such as anti-wear and anti-corrosion, waste incineration furnace protection, and acoustic noise reduction. The internet marketing segment includes internet software distribution, targeted internet advertising, and professional SMS communication services [1] Revenue Composition - The revenue composition of the company is as follows: mobile information services account for 51.41%, anti-wear and anti-corrosion for 28.25%, waste heat power generation for 11.37%, other services for 8.25%, acoustic noise reduction engineering for 0.57%, and photovoltaic power generation for 0.15% [1] Fund Holdings - According to data from the top ten holdings of funds, one fund under Bohai Huijin Asset Management holds a significant position in Evergrande High-Tech. The Bohai Huijin New Momentum Theme Mixed A Fund (010584) held 155,900 shares in the third quarter, representing 1.91% of the fund's net value, ranking as the seventh largest holding [2] - The Bohai Huijin New Momentum Theme Mixed A Fund was established on March 23, 2021, with a latest scale of 37.43 million CNY. Year-to-date returns are 49.74%, ranking 1067 out of 8223 in its category; one-year returns are 41.74%, ranking 1517 out of 8115; and since inception, the return is 25.41% [2] Fund Manager Profile - The fund manager of Bohai Huijin New Momentum Theme Mixed A Fund is He Xiang, who has a cumulative tenure of 8 years and 104 days. The total asset scale of the fund is 47.61 million CNY, with the best fund return during his tenure being 40.68% and the worst being -17.42% [3]

Core Viewpoint - 恒大高新 is a leading company in the development, production, and sales of anti-wear and anti-corrosion materials, with a focus on energy conservation and environmental protection, as well as internet marketing [1] Group 1: Business Overview - 恒大高新 was established on September 1, 1994, and listed on the Shenzhen Stock Exchange on June 21, 2011, with its registered and office address in Nanchang, Jiangxi Province [1] - The company operates in two main business segments: energy conservation and environmental protection, and internet marketing [1] - The energy conservation and environmental protection segment includes anti-wear and anti-corrosion materials, waste incineration furnace protection, and acoustic noise reduction [1] - The internet marketing segment covers internet software distribution, precision internet advertising, and SMS communication services [1] - The company belongs to the basic chemicals industry, specifically in chemical products, and is associated with concepts such as green power and nuclear fusion [1] Group 2: Financial Performance - In Q3 2025, 恒大高新 reported revenue of 226 million yuan, ranking 76th among 79 companies in the industry, significantly lower than the top company 中化国际 with 35.716 billion yuan and second-ranked 杭氧股份 with 11.428 billion yuan [2] - The net profit for the same period was -2.8589 million yuan, ranking 62nd in the industry, far behind the leading companies [2] - The average revenue in the industry was 199.4 million yuan, and the median was 77.5 million yuan, indicating 恒大高新 is underperforming [2] Group 3: Financial Ratios - As of Q3 2025, 恒大高新 had a debt-to-asset ratio of 24.80%, lower than the industry average of 34.74%, indicating relatively low debt pressure [3] - The gross profit margin for the same period was 15.64%, which is an improvement from 14.79% year-on-year but still below the industry average of 19.93% [3] Group 4: Executive Compensation - The chairman, 朱星河, received a salary of 250,000 yuan in 2024, unchanged from 2023, while the general manager, 胡恩雪, received 231,400 yuan, an increase of 42,300 yuan from the previous year [4] Group 5: Shareholder Information - As of September 30, 2025, the number of A-share shareholders decreased by 13.86% to 20,900, while the average number of circulating A-shares held per shareholder increased by 16.09% to 10,700 [5] - Among the top ten circulating shareholders, 诺安多策略混合A increased its holdings by 914,600 shares, while 金元顺安元启灵活配置混合 increased by 152,800 shares [5]

Group 1 - The core point of the news is that Evergrande High-Tech's stock price increased by 5.25% to 6.62 CNY per share, with a trading volume of 59.203 million CNY and a turnover rate of 4.11%, resulting in a total market capitalization of 1.987 billion CNY [1] - Evergrande High-Tech, established on September 1, 1994, and listed on June 21, 2011, operates in two main business segments: energy conservation and environmental protection, and internet marketing [1] - The revenue composition of Evergrande High-Tech includes mobile information services (51.41%), anti-wear and anti-corrosion (28.25%), waste heat power generation (11.37%), and other segments [1] Group 2 - Noan Fund's Noan Multi-Strategy Mixed A (320016) is among the top ten circulating shareholders of Evergrande High-Tech, having increased its holdings by 914,600 shares in the third quarter, totaling 2.6606 million shares, which represents 1.19% of the circulating shares [2] - The Noan Multi-Strategy Mixed A fund has achieved a year-to-date return of 66.63%, ranking 427 out of 8,154 in its category, and a one-year return of 77%, ranking 274 out of 8,046 [2]

Core Viewpoint - Evergrande High-Tech's stock price decreased by 1.72% on October 30, with a trading volume of 56.1 million yuan and a market capitalization of 1.888 billion yuan [1] Company Overview - Evergrande High-Tech, established on September 1, 1994, and listed on June 21, 2011, is located in Nanchang, Jiangxi Province. The company operates in two main sectors: energy conservation and environmental protection, and internet marketing. The energy conservation sector includes anti-wear and anti-corrosion, waste incineration furnace protection, and acoustic noise reduction. The internet marketing sector encompasses internet software distribution, targeted internet advertising, and professional SMS communication services [7] Financial Performance - As of September 30, 2025, Evergrande High-Tech reported a revenue of 226 million yuan, a year-on-year decrease of 23.53%. The net profit attributable to the parent company was -2.3028 million yuan, representing a year-on-year decrease of 116.20% [8] Business Segmentation - The company's revenue composition includes: mobile information services (51.41%), anti-wear and anti-corrosion (28.25%), waste heat power generation (11.37%), other services (8.25%), acoustic noise reduction engineering (0.57%), and photovoltaic power generation (0.15%) [7] Recent Developments - The company has developed a series of protective products and technologies in the anti-wear and anti-corrosion field, applicable in industries such as power, metallurgy, chemicals, cement, military, and waste incineration [2][3] - Evergrande High-Tech has invested in a 15MW waste heat power station in Fujian and successfully connected a 3.2MW distributed photovoltaic power generation project to the grid in December 2021 [3] - The company has signed a cooperation framework agreement for a smart city big data application project in Sanya [3] Shareholder Information - As of September 30, 2025, the number of shareholders decreased by 13.86% to 20,900, with an average of 10,690 circulating shares per person, an increase of 16.09% [8]

江西恒大高新技术股份有限公司 董事会秘书工作细则 （2025 年 10 月修订） 第一章 总则 （二）有一定的财务、税收、法律、金融、企业管理、计算机应用等方面知识，具 有良好的个人品质和职业道德，能够忠诚地履行职责； 1 （三）公司董事、其他高级管理人员可以兼任董事会秘书； （四）公司聘任的会计师事务所的会计师和律师事务所的律师不得兼任董事会秘书。 第五条 有下列情形之一的，不得担任公司董事会秘书： 第一条 为了促进江西恒大高新技术股份有限公司（以下简称"公司"）的规范运作， 规范董事会秘书的行为，加强对董事会秘书工作的指导，充分发挥董事会秘书的作用， 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《深圳证券交易所股票上市规 则》（以下简称"《上市规则》"）等法律、法规、规范性文件以及《江西恒大高新技术股 份有限公司章程》（以下简称"《公司章程》"）的规定，特制订本工作细则。 第二条 公司设董事会秘书一名。董事会秘书为公司的高级管理人员，应当忠实、 勤勉地履行职责。 第二章 选任 第三条 公司董事会应当在公司首次公开发行股票上市后三个月内，或原任董事会 秘书离职后三个月内聘任董事会秘书。 第四条 ...

第二条 独立董事是指不在公司担任除董事外的任何其他职务，并与公司及公司主 要股东、实际控制人不存在直接或者间接利害关系，或者其他可能影响其进行独立客观 判断关系的董事。 江西恒大高新技术股份有限公司 独立董事工作制度 （2025 年 10 月修订） 第一章 总则 第一条 为进一步完善江西恒大高新技术股份有限公司（以下简称"公司"）的法人 治理结构，强化对董事会及管理层的约束和监督机制，规范独立董事行为，充分发挥独 立董事在公司治理中的作用，促进提高公司质量，更好地维护中小股东利益，促进公司 的规范运作，根据《中华人民共和国公司法》（以下简称"公司法"）、《深圳证券交易所 股票上市规则》《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（2025 年修订）》《上市公司独立董事管理办法》等监管机构相关规定和《江西恒大 高新技术股份有限公司章程》（以下简称"公司章程"），制定本制度。 独立董事应当独立履行职责，不受公司及其主要股东、实际控制人等单位或者个人 的影响。若发现审议事项存在影响其独立性的情况，应向公司申明并实行回避。独立董 事在任职期间出现明显影响独立性的情形的，应及时通知公司，提出 ...

江西恒大高新技术股份有限公司 重大事项内部报告制度 （2025 年 10 月） 第一章 总则 第一条 为规范江西恒大高新技术股份有限公司（以下简称"公司"）的重大信息的 内部报告工作，保证公司内部重大信息的快速传递、归集和有效管理，及时、准确、全 面、完整地披露信息，维护投资者的合法权益，根据《中华人民共和国公司法》《中华 人民共和国证券法》《深圳证券交易所股票上市规则》《上市公司信息披露管理办法》《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》等法律法规、 规范性文件及《江西恒大高新技术股份有限公司公司章程》（以下简称"《公司章程》"） 和其他有关规定，结合公司实际情况，特制定本制度。 第二条 重大事项内部报告制度是指当出现、发生或即将发生本制度第二章规定的 可能对公司股票及其衍生品种交易价格产生较大影响的情形或事件时，按照本制度规定 负有报告义务的单位、部门和人员，应当在第一时间将相关信息向公司责任领导、董事 会秘书、董事长进行报告，确保董事会秘书第一时间获悉公司重大信息的制度。 董事会秘书需了解重大事项的情况和进展时，相关部门（包括公司全资、控股子公 司及参股公司）及人员应当予 ...

江西恒大高新技术股份有限公司 总经理工作细则 （2025 年 10 月修订） 第一章 总则 第一条 为了明确总经理的职责，保障总经理高效、协调、规范地行使职权，保护 公司、股东、债权人的合法权益，促进公司生产经营和改革发展，根据《中华人民共和 国公司法》（以下简称"《公司法》"）和《江西恒大高新技术股份有限公司章程》（以下 简称"《公司章程》"）的规定结合江西恒大高新技术股份有限公司（以下简称"公司"） 的实际情况，特制定本细则。 第二条 总经理是董事会领导下的公司日常经营管理负责人，负责贯彻落实股东会、 董事会决议，主持公司的生产经营和日常管理工作，并对董事会负责。 第二章 总经理任职资格与任免程序 第三条 总经理任职应当具备下列条件： （一）具有较丰富的经济理论知识、管理知识及实践经验，具有较强的经营管理能 力； （二）具有调动员工积极性、建立合理的组织机构、协调各种内外关系和统揽全局 的能力； （三）具有一定年限的企业管理经济工作经历，精通本行，熟悉多种行业的生产经 1 营业务和掌握国家有关政策、法律法规。诚信勤勉，廉洁奉公，民主公正； 第六条 董事可受聘兼任总经理、副总经理，但兼任总经理、副总经理的董 ...