第七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。 永兴特种材料科技股份有限公司（以下简称"公司"）第七届董事会第一次会议 于公司 2025 年第二次临时股东大会、公司职工代表大会选举产生第七届董事会成员后 召开，为保证公司新一届董事会工作正常进行，经公司全体董事一致同意豁免本次董 事会会议通知期限要求，以口头方式向全体董事发出会议通知。会议于 2025 年 9 月 10 日在公司二楼会议室召开，会议应出席董事 9 名，实际出席董事 9 名。公司高级管理 人员列席了本次董事会。本次会议的召开符合《公司法》和《公司章程》的有关规定， 会议决议合法、有效。会议由董事长高兴江先生主持，经与会董事充分讨论，审议通 过了如下议案： 一、关于选举董事长暨代表公司执行事务的董事的议案 表决结果：同意：9 票；反对：0 票；弃权：0 票 选举高兴江先生为董事长暨代表公司执行事务的董事，任期三年，自本次董事会 表决通过之日起至本届董事会届满为止。 董事长简历详见公司于 2025 年 8 月 22 日刊登于《证券时报》《上海证券报》和 巨潮资讯网（ht ...

两融数据显示，该股最新融资余额为5.43亿元，近5日增加796.45万元，增幅为1.49%。（数据宝） 9月8日永兴材料大宗交易一览 | 成交量 | 成交金额 | 成交价 | 相对当日收盘 | | | | --- | --- | --- | --- | --- | --- | | （万 | （万元） | 格 | 折溢价（%） | 买方营业部 | 卖方营业部 | | 股） | | （元） | | | | | 170.00 | 6106.40 | 35.92 | -2.50 | 中信建投证券股份有限 | 广发证券股份有限公司九 | | | | | | 公司北京东城分公司 | 江长虹大道证券营业部 | | 80.00 | 2873.60 | 35.92 | -2.50 | 中信证券股份有限公司 | 广发证券股份有限公司九 | | | | | | 北京总部证券营业部 | 江长虹大道证券营业部 | 注：本文系新闻报道，不构成投资建议，股市有风险，投资需谨慎。 （文章来源：证券时报网） 永兴材料9月8日大宗交易平台共发生2笔成交，合计成交量250.00万股，成交金额8980.00万元。成交价 格均为35.92元，相对今日 ...

9月8日，永兴材料大宗交易成交250万股，成交额8980万元，占当日总成交额的9.25%，成交价35.92 元，较市场收盘价36.84元折价2.5%。 ...

Group 1 - The establishment of the Huzhou Capital Market Development Promotion Association aims to enhance services for companies seeking to go public and improve the quality of listed companies [1][2] - The association is a local, non-profit organization formed voluntarily by listed companies, prospective listed companies, intermediary institutions, financial institutions, and investment institutions [1] - The first president of the association is Gao Xingjiang, chairman of Yongxing Special Materials Technology Co., Ltd. [1] Group 2 - The association serves as a bridge between the government and the market, creating a platform for local entrepreneurs to collaborate and share resources [2] - The association will guide companies in standardized operations, promote deeper cooperation among enterprises, and assist in their growth [2] - It will also focus on promoting the spirit of local businesses and creating an environment that encourages companies to leverage the capital market for expansion [2]

Group 1 - Yongxing Materials executed two block trades on September 5, totaling 3 million shares with a transaction value of 106 million yuan, at a price of 35.31 yuan, reflecting a discount of 2.51% compared to the closing price of the day [2] - The closing price of Yongxing Materials on the same day was 36.22 yuan, marking an increase of 7.06%, with a turnover rate of 6.88% and a total transaction amount of 949 million yuan, indicating a net inflow of 98.18 million yuan in main funds [2] - Over the past five days, the stock has risen by 3.04%, with a total net inflow of 53.97 million yuan [2] Group 2 - The latest margin financing balance for Yongxing Materials is 523 million yuan, which has decreased by 10.55 million yuan over the past five days, representing a decline of 1.98% [2] - The block trades were facilitated by CITIC Securities and GF Securities, with specific details on the trading departments involved [2]

Group 1 - On September 5, Yongxing Materials executed a block trade of 3 million shares, with a transaction value of 106 million yuan, accounting for 10.04% of the total trading volume for that day [1] - The transaction price was 35.31 yuan, which represents a discount of 2.51% compared to the market closing price of 36.22 yuan [1]

Core Viewpoint - The A-share market for lithium mining stocks experienced significant gains in the afternoon session, indicating strong investor interest and market momentum in this sector [1] Group 1: Stock Performance - XINWANDA saw an increase of over 14% [1] - Ganfeng Lithium reached a 10% limit up [1] - Yihui Lithium Energy rose by more than 9% [1] - Defang Nano and Tianqi Lithium both increased by over 8% [1] - Zhongmin Resources and Yongxing Materials both gained over 7% [1] - Dongyangguang, Shengxin Lithium Energy, Tibet Zhufeng, and Huayou Cobalt all rose by over 6% [1] - Rongjie Co., Naipu Mining, Guocheng Mining, Salt Lake Co., and Jiangte Electric all saw increases of over 5% [1]

Core Viewpoint - Lithium carbonate futures prices continue to decline, reaching a low of 75,740 yuan/ton, with a weekly drop of 4.72% as of August 29 [1] Group 1: Market Dynamics - The current decline in lithium carbonate futures prices is attributed to ongoing market speculation regarding supply contraction expectations [2] - A significant drop in futures prices occurred on Thursday, with the 2511 contract falling nearly 5%, influenced by the news of Yongxing Materials' successful renewal of its safety production license [2] - The market had previously been concerned about the renewal of mining licenses, which contributed to a risk premium in lithium carbonate futures prices [2][3] Group 2: Supply and Demand Fundamentals - The market is experiencing a structural mismatch in supply and demand, with weekly lithium carbonate production remaining high at 19,000 tons, only slightly down by 108 tons [4] - Despite a decrease in production from Jiangxi lithium mica, the overall production remains elevated due to high-priced imported spodumene [4] - As of August 28, social inventory of lithium carbonate was 141,100 tons, down by approximately 407 tons, indicating limited improvement in the fundamental market conditions [4] Group 3: Future Outlook - The price of lithium carbonate has returned to a neutral level, with short-term supply-demand contradictions being minimal [5] - However, prolonged production halts and declining ore inventories may exacerbate supply-demand issues, potentially driving prices higher [5] - The focus will shift to the completion of the resource verification report and subsequent mineral type changes by September 30, which will be critical for market sentiment [5]

Core Viewpoint - Yongxing Materials has experienced fluctuations in stock price and financial performance, with a notable decrease in revenue and net profit for the first half of 2025, indicating potential challenges ahead for the company [2][3]. Group 1: Stock Performance - On August 29, Yongxing Materials' stock rose by 2.08%, reaching 35.39 CNY per share, with a trading volume of 1.79 billion CNY and a turnover rate of 1.32%, resulting in a total market capitalization of 19.079 billion CNY [1]. - Year-to-date, Yongxing Materials' stock price has decreased by 4.94%, with a 1.35% increase over the last five trading days, a 0.42% decrease over the last 20 days, and a 14.60% increase over the last 60 days [1]. Group 2: Financial Performance - For the first half of 2025, Yongxing Materials reported a revenue of 3.693 billion CNY, a year-on-year decrease of 17.78%, and a net profit attributable to shareholders of 401 million CNY, down 47.84% year-on-year [2]. - Since its A-share listing, Yongxing Materials has distributed a total of 5.503 billion CNY in dividends, with 4.203 billion CNY distributed in the last three years [3]. Group 3: Shareholder Information - As of June 30, 2025, Yongxing Materials had 53,700 shareholders, a decrease of 3.06% from the previous period, with an average of 7,232 circulating shares per shareholder, an increase of 3.17% [2]. - Among the top ten circulating shareholders, Hong Kong Central Clearing Limited is the sixth largest, holding 5.4031 million shares, an increase of 2.6028 million shares from the previous period [3].

Market Overview - On August 28, the energy metals sector rose by 0.91% compared to the previous trading day, with Boqian New Materials leading the gains [1] - The Shanghai Composite Index closed at 3843.6, up 1.14%, while the Shenzhen Component Index closed at 12571.37, up 2.25% [1] Stock Performance - Boqian New Materials (605376) closed at 49.14, up 5.00%, with a trading volume of 125,600 shares and a transaction value of 610 million yuan [1] - Other notable performers included: - Cangge Mining (000408) at 50.69, up 2.14% [1] - Huayou Cobalt (603799) at 46.57, up 1.55% [1] - Tengyuan Mining (301219) at 65.20, up 1.09% [1] - Sai Rui Aluminum (300618) at 40.45, up 0.92% [1] Capital Flow - The energy metals sector experienced a net outflow of 1.101 billion yuan from institutional investors, while retail investors saw a net inflow of 916 million yuan [2] - The overall capital flow indicates a mixed sentiment, with institutional investors withdrawing funds while retail investors increased their positions [2] Individual Stock Capital Flow - Boqian New Materials saw a net inflow of 37.51 million yuan from institutional investors, but a net outflow of 73.68 million yuan from retail investors [3] - Other stocks with significant capital movements included: - Huayou Cobalt with a net inflow of 1.10 million yuan from institutional investors and a net inflow of 1.16 million yuan from retail investors [3] - Cangge Mining with a net outflow of 25.63 million yuan from institutional investors but a net inflow of 26.29 million yuan from retail investors [3]