Group 1 - The renovation and building materials sector increased by 0.34% compared to the previous trading day, with Yibang Diao Ding leading the gains [1] - On the same day, the Shanghai Composite Index closed at 3876.34, up 0.37%, while the Shenzhen Component Index closed at 13215.46, up 1.16% [1] - Key stocks in the renovation and building materials sector showed significant price increases, with Yibang Diao Ding rising by 6.23% to a closing price of 23.36 [1] Group 2 - The main capital flow in the renovation and building materials sector showed a net outflow of 38.55 million yuan from institutional investors, while retail investors contributed a net inflow of 31.46 million yuan [3] - The overall capital flow indicates a mixed sentiment, with retail investors showing interest despite the net outflow from institutional investors [3]

证券代码：002652 证券简称：扬子新材 公告编号：2025-033 苏州扬子江新型材料股份有限公司 2025 年第一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。 （三）现场会议地点：苏州市相城区黄埭镇春丰路 88 号扬子新材大会议室 （四）会议召集人：董事会 特别提示： 1、本次股东大会无否决提案的情况； 2、本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开情况 （一）会议召开时间 1、现场会议时间：2025 年 9 月 11 日（星期四）下午 14:30 2、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 9 月 11 日的交易时间，即上午 9:15—9:25,9:30—11:30 和下午 13:00 —15:00；通过深圳证券交易所互联网投票系统投票的时间为 2025 年 9 月 11 日 上午 9:15 至下午 15:00 期间的任意时间。 （二）会议的召开方式：本次会议采取现场投票和网络投票相结合的方式召 开。 （五）会议主持人：董事长王梦冰 （六）本次会议的召集、召开程序符 ...

关于苏州扬子江新型材料股份有限公司 北京德恒律师事务所 2025 年第一次临时股东大会的 法律意见 北京市西城区金融街 19 号富凯大厦 B 座 12 层 电话:010-52682888 传真:010-52682999 邮编:100033 2025 年第一次临时股东大会的 法律意见 德恒 01G20240784-2 号 致：苏州扬子江新型材料股份有限公司 苏州扬子江新型材料股份有限公司（以下简称"公司"）2025 年第一次临时股 东大会（以下简称"本次会议"）于 2025 年 9 月 11 日召开。北京德恒律师事务所 （以下简称"德恒"）受公司委托，指派李志强律师、赵怀亮律师（以下简称"德恒 律师"）列席了本次会议。根据《中华人民共和国证券法》（以下简称"《证券法》"）、 《中华人民共和国公司法》（以下简称"《公司法》"）、《上市公司股东会规则》 （以下简称"《股东会规则》"）、《上市公司章程指引》（以下简称"《章程指引》"） 《苏州扬子江新型材料股份有限公司章程》（以下简称"《公司章程》"）和《苏州 扬子江新型材料股份有限公司股东大会议事规则》（以下简称"《股东大会议事规 则》"）之规定，德恒律师就本次会议 ...

Group 1 - The company, Suzhou Yangtze River New Materials Co., Ltd., has received a civil ruling from the Suzhou Intermediate People's Court allowing the company to withdraw its lawsuit against defendants Hu Weilin and others regarding the misappropriation of funds totaling approximately 363.31 million yuan [1][2] - The lawsuit was initiated due to Hu Weilin's actions during his tenure as general manager from 2018 to 2020, where he misappropriated company funds and provided shares as collateral for repayment [1][2] - The court's ruling permits the withdrawal of the lawsuit without violating legal provisions, and the company will bear a reduced court fee of 66,640 yuan [2] Group 2 - The withdrawal of the lawsuit is not expected to have a significant adverse impact on the company's current or future profits, ensuring that normal operations will continue unaffected [3]

关于诉讼事项的进展公告 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。 特别提示： 1、案件所处的诉讼阶段：撤诉。 2、上市公司所处当事人地位：原告。 3、涉案金额：人民币18,580,070.93元。 4、对上市公司损益产生的影响：本次诉讼事项不影响公司的正常生产经营， 亦不会对公司本期利润或期后利润产生重大不利影响。 证券代码：002652 证券简称：扬子新材 公告编号：2025-032 苏州扬子江新型材料股份有限公司 二、诉讼裁定情况 为妥善解决本次诉讼事项，保证资金占用问题能够得到快速有效的解决，公 司于2025年8月29日向法院提交了撤诉申请。近日，公司收到了江苏省苏州市中 级人民法院出具的《民事裁定书》（案号：(2024)苏05民初915号），主要内容 如下： 本院认为，苏州扬子江新型材料股份有限公司、扬子江新型材料（苏州）有 限公司在本案审理期间提出撤回起诉的请求，不违反法律规定，应予准许。依照 《中华人民共和国民事诉讼法》第一百四十八条第一款规定，裁定如下：准许苏 州扬子江新型材料股份有限公司、扬子江新型材料（苏州）有限公司撤诉。案件 受理费1 ...

Group 1 - The stock price of Yangzi New Materials closed at 3.80 yuan on August 27, 2025, down 5.24% from the previous trading day [1] - The trading volume on that day was 308,800 lots, with a transaction amount of 1.21 billion yuan [1] - Yangzi New Materials is primarily engaged in the research, production, and sales of new building materials, including metal composite decorative materials and nano-silver antibacterial materials [1] Group 2 - The company's products are widely used in building decoration and home renovation sectors [1] - On August 27, the net outflow of main funds for Yangzi New Materials was 23.8964 million yuan, with a cumulative net outflow of 23.9131 million yuan over the past five days [1]

Group 1 - The renovation and building materials sector experienced a slight increase, closing at 15,272.80 points with a growth rate of 0.83% [1] - Several stocks in the renovation and building materials sector saw price increases, with Yangzi New Materials leading at 4.08 CNY per share, up 7.37% [1] - Kangxin New Materials closed at 2.91 CNY per share, with a growth of 6.99%, ranking second in the sector [1] Group 2 - *ST Yazhen closed at 27.29 CNY per share, with a growth of 5.00%, ranking third among renovation and building materials stocks [1] - Kairun Co. led the decline in the sector, closing at 11.55 CNY per share, down 6.93% [1] - Yong'an Forestry and Sankeshu also experienced declines, closing at 7.02 CNY per share (down 3.70%) and 49.45 CNY per share (down 3.06%) respectively [1] Group 3 - Dongwu Securities released a report indicating that the real estate chain's slope is slowing but the direction remains unchanged, with the clearing of the real estate chain nearing completion [1] - The supply structure has significantly improved, with stable demand expected in 2025 and low growth expectations for companies, indicating a high probability for the sector [1] - The "old-for-new" subsidy is expected to accelerate home appliance consumption in Q4 2024, with furniture consumption also anticipated to increase significantly by March 2025, and a notable acceleration in home decoration expected by Q3 2025 [1]

Core Viewpoint - Yangzi New Materials reported a stock price of 3.80 yuan on August 25, reflecting a decrease of 0.11 yuan from the previous trading day, indicating a slight downward trend in the stock price [1] Company Overview - Yangzi New Materials specializes in the research, production, and sales of new building decoration materials, including metal composite decorative materials and nanomaterials [1] - The company's products are primarily used in the building decoration sector [1] Market Performance - On August 25, the stock opened at 3.92 yuan, reached a high of 3.97 yuan, and a low of 3.78 yuan, resulting in an intraday volatility of 4.86% [1] - The trading volume for the day was 332,500 hands, with a total transaction amount of 128 million yuan, leading to a turnover rate of 6.49% [1] Capital Flow - On August 25, there was a net outflow of 17.2369 million yuan in the main funds for Yangzi New Materials, with a cumulative net outflow of 15.3094 million yuan over the past five days [1]

Group 1 - The core viewpoint of the article is that Yangzi New Materials (002652.SZ) has seen an increase in institutional ownership, with a total of 1.93 billion shares held by six institutional investors, representing 37.60% of the company's total share capital [1] - The institutional ownership has increased by 3.32 percentage points compared to the previous quarter [1] - Among foreign investors, Barclays Bank PLC is the only foreign fund that increased its holdings, with an increase of 1.35% [1] Group 2 - The report indicates that one new foreign institution, Morgan Stanley & Co. International PLC, has disclosed its holdings in Yangzi New Materials [1]

Group 1 - The company held the seventh meeting of the sixth supervisory board on August 11, 2025, with all three supervisors present, complying with relevant laws and regulations [1] - The supervisory board approved the 2025 semi-annual report and its summary, confirming that the report accurately reflects the company's actual situation without any false records or omissions [1][2] - The supervisory board also approved the proposal to cancel the supervisory board and amend the company's articles of association, transferring the supervisory board's powers to the audit committee of the board of directors, pending approval from the shareholders' meeting [2][3] Group 2 - The supervisory board approved the proposal for the provision and reversal of asset impairment for the first half of 2025, stating that the decision was based on sufficient evidence and in accordance with accounting standards [2][3]