智通财经APP讯，天赐材料(002709.SZ)披露2025年前三季度利润分配预案，公司拟向全体股东每10股派 发现金红利0.5元(含税)。 ...

广州天赐高新材料股份有限公司 关于召开 2025 年第四次临时股东会通知的公告 天赐材料（002709） | 证券代码：002709 | 证券简称：天赐材料 | 公告编号：2025-126 | | --- | --- | --- | | 转债代码：127073 | 转债简称：天赐转债 | | 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。 广州天赐高新材料股份有限公司（以下简称"公司"）2025年11月18日召开的 第六届董事会第三十八次会议审议通过了《关于召开2025年第四次临时股东会的 议案》，决定于2025年12月9日（星期二）召开2025年第四次临时股东会，现将召 开本次股东会的有关安排公告如下： 一、召开会议的基本情况 1、股东会届次：2025年第四次临时股东会 2、股东会的召集人：董事会 3、本次会议的召集、召开符合《中华人民共和国公司法》《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》等法律、行政法规、部门规章、规范性文件及《公司章程》的有关规 定。 4、会议时间： （1）现场会议时间：202 ...

2025 年 11 月 18 日，广州天赐高新材料股份有限公司（以下简称"公司"）第 六届董事会第三十八次会议以通讯方式召开。应参加本次会议表决的董事 9 人， 实际参加本次会议表决的董事 9 人。本次会议的召集、召开程序均符合《中华人 民共和国公司法》和《公司章程》的规定。 本次董事会审议并通过了相关议案，形成决议如下： 审议通过了《关于 2025 年前三季度利润分配预案的议案》 根据《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》《公司章程》以及2022年度股东大会通过的《关于公司未来三年（2023-2025） 股东分红回报规划》的规定，董事会提出以下分红预案： 天赐材料（002709） | 证券代码：002709 | 证券简称：天赐材料 | 公告编号：2025-124 | | --- | --- | --- | | 转债代码：127073 | 转债简称：天赐转债 | | 广州天赐高新材料股份有限公司 第六届董事会第三十八次会议决议的公告 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。 具体内容详见《关于 2025 年前三季度利润 ...

天赐材料（002709） | 证券代码：002709 | 证券简称：天赐材料 | 公告编号：2025-125 | | --- | --- | --- | | 转债代码：127073 | 转债简称：天赐转债 | | 广州天赐高新材料股份有限公司 关于 2025 年前三季度利润分配预案的公告 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。 广州天赐高新材料股份有限公司（以下简称"公司"）于 2025 年 11 月 18 日召开第六届董事会第三十八次会议，审议通过了《2025 年前三季度利润分配 预案的议案》，本预案尚需提交股东大会审议，具体情况如下： 一、2025 年前三季度利润分配预案基本内容 2025年1-9月，公司合并报表归属于母公司股东的净利润为42,061.72万元, 母 公司实现净利润为26,213.76万元。截至2025年9月30日，公司合并报表期末未分 配利润为891,423.51万元，母公司累计可供分配利润为364,863.82万元。以上数据 均未经审计。 根据公司的实际情况和股利分配政策，公司拟向全体股东（公司回购专用证 券账户除外）每10股派 ...

人民财讯11月18日电，天赐材料（002709）11月18日发布2025年前三季度利润分配预案，公司拟向全体 股东每10股派发现金红利0.5元(含税)，不送红股，不以资本公积金转增股本。 ...

天赐材料（002709） | 证券代码：002709 | 证券简称：天赐材料 | 公告编号：2025-127 | | --- | --- | --- | | 转债代码：127073 | 转债简称：天赐转债 | | 广州天赐高新材料股份有限公司 关于提前赎回"天赐转债"的第五次提示性公告 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： 根据安排，截至 2025 年 12 月 2 日收市后仍未转股的"天赐转债"将被 强制赎回，特提醒"天赐转债"持有人注意在限期内转股。本次赎回完成后，"天 赐转债"将在深圳证券交易所摘牌。"天赐转债"持有人持有的"天赐转债"存 在被质押或被冻结的，建议在停止交易日前解除质押或冻结，以免出现因无法转 股而被强制赎回的情形。 风险提示：根据赎回安排，截至 2025 年 12 月 2 日收市后尚未实施转股的 "天赐转债"将按照 100.29 元/张的价格强制赎回，因目前二级市场价格与赎回价 格差异较大，投资者如未及时转股，可能面临损失，敬请投资者注意风险。 特提醒"天赐转债"持有人注意在期限内转股或卖出。 赎回价格：100.2 ...

| [Table_BaseData] 收盘价（元） | 47.59 | | --- | --- | | 近 12 个月最高/最低（元） | 49.78/15.37 | | 总股本（百万股） | 2,001 | | 流通股本（百万股） | 1,472 | | 流通股比例（%） | 73.55 | | 总市值（亿元） | 952 | | 流通市值（亿元） | 701 | [公司价格与沪深 Table_Chart] 300 走势比较 -34% 9% 51% 94% 136% 11/24 2/25 5/25 8/25 天赐材料 沪深300 天赐材料（ [Table_StockNameRptType] 002709） 公司点评 充分受益锂电景气度上升，6F 涨价带动业绩回暖 | 投资评级：买入（维持） [Table_Rank] | | --- | | 报告日期： 2025-11-18 | [Table_Author] 分析师：张志邦 | 执业证书号：S0010523120004 | | --- | | 邮箱： zhangzhibang@hazq.com | [Table_CompanyReport] 相关报告 1.25 ...

Group 1 - The core viewpoint of the articles indicates that the chemical sector is experiencing a significant price increase driven by specific sub-sectors such as lithium mining and phosphorus chemicals, which are expected to continue to perform well in the future [1][6] - The Wind Chemical Index (882101.WI) has shown a cumulative increase of over 12% from October 17 to November 17, significantly outperforming the Shanghai Composite Index's 1.43% during the same period [2][3] - The recent sharp decline in the chemical sector on November 18, with a drop of 3.45% in the Wind Chemical Index, raises questions about whether this is a market correction or an opportunity for further investment [5] Group 2 - The surge in the chemical sector is attributed to price hikes in products within the fluorochemical, phosphorus chemical, and organic silicon markets, reflecting strong demand and limited supply [3][4] - The influx of capital into chemical ETFs, with the Penghua Chemical ETF (159870.OF) seeing a net inflow of over 154 billion yuan in three months, highlights the market's recognition of the price increase logic in the chemical sector [4] - The current low price-to-book (PB) ratio of 2.2 indicates an increasing investment value in the chemical industry, particularly in phosphorus chemicals, which are experiencing supply-demand imbalances due to new demands from lithium battery materials [6]

Group 1 - The core point of the articles indicates that on November 18, the main funds in the Shanghai and Shenzhen markets experienced a net outflow of 633.91 billion yuan, with the ChiNext board seeing a net outflow of 217.99 billion yuan [1] - Among the sectors, four industries saw a net inflow of main funds, with the media industry leading at 25.33 billion yuan, followed by the computer industry at 11.72 billion yuan [1] - The coal industry had the largest decline at 3.17%, while the power equipment, steel, non-ferrous metals, and basic chemicals sectors all fell by over 2.6% [1] Group 2 - In terms of individual stocks, 57 stocks had a net inflow of over 1 billion yuan, with 11 stocks exceeding 3 billion yuan in net inflow [2] - Liou Co., Ltd. led the net inflow with 11.81 billion yuan, reaching its daily limit, while the stock's trading volume was 67.35 billion yuan [2] - New stocks N South Network and N Hengkun saw significant price increases on their first trading day, with gains of 224.78% and 310.61%, respectively, and both had net inflows exceeding 4 billion yuan [3] Group 3 - The report also highlights that nearly 200 stocks experienced a net outflow of over 1 billion yuan, with 20 stocks seeing outflows exceeding 5 billion yuan [5] - Yangguang Power had the highest net outflow at 24.16 billion yuan, followed by Ningde Times and Duofluo, both exceeding 13 billion yuan in net outflow [5] - The tail-end trading session saw a net outflow of 67.05 billion yuan, with Yangguang Power again leading with a net outflow of 2.38 billion yuan [8]

Summary of Key Points Core Viewpoint - The trading volume of the Shanghai and Shenzhen Stock Connect reached a total of 218.17 billion, with significant movements in various sectors, particularly in cultural media and AI application stocks, while notable sell-offs occurred in lithium battery-related stocks [1]. Group 1: Trading Volume and Major Stocks - The total trading amount for the Shanghai Stock Connect was 100.56 billion, while the Shenzhen Stock Connect was 117.61 billion [2]. - The top traded stocks in the Shanghai Stock Connect included Industrial Fulian (16.03 billion) and Guizhou Moutai (11.71 billion), while in the Shenzhen Stock Connect, Ningde Times (54.55 billion) led the trading [3][4]. Group 2: Sector Performance - The cultural media sector saw the highest net inflow of funds, amounting to 33.85 billion, while the new energy sector experienced the largest net outflow of 260.30 billion [5][6]. - AI application stocks showed strong performance, with notable gains, while sectors like batteries, coal, and steel faced declines [4]. Group 3: ETF Trading - The top ETF by trading volume was the Hong Kong Securities ETF, with a transaction amount of 8.81 billion, followed by the Hong Kong Innovative Drug ETF at 6.26 billion [9][10]. - The China Securities 1000 ETF saw a remarkable increase in trading volume, growing by 205% compared to the previous trading day [11]. Group 4: Futures Positions - In the futures market, the IF contract saw a higher increase in short positions compared to long positions, indicating a bearish sentiment [12]. Group 5: Institutional Activity - Significant sell-offs were observed in lithium battery stocks, with Tianqi Materials facing a sell-off of 3.85 billion from two institutions, and other stocks like Tianji and Duofluo also experiencing large sell-offs [13][14]. - Conversely, stocks like Liou Co. and N Hengkun saw substantial net inflows, indicating interest from institutional investors [7].