证券代码：002756 证券简称：永兴材料 公告编号：2025-039 号 永兴特种材料科技股份有限公司 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。 1、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 10 日上午 9:15-9:25，上午 9:30-11:30，下午 13:00-15:00； 2、通过深圳证券交易所互联网投票系统投票的具体时间为：2025 年 9 月 10 日上 午 9:15 至下午 15:00 期间的任意时间。 重要提示： 1、本次股东大会无临时增加、修改或否决议案的情形。 2、本次股东大会未涉及变更以往股东大会决议的情形。 一、会议召开情况 （一）会议召开日期和时间： 现场会议时间为：2025 年 9 月 10 日 14:00 网络投票时间为：2025 年 9 月 10 日 （二）现场会议召开地点：浙江省湖州市霅水桥路 618 号永兴特种材料科技股份 有限公司一楼会议室。 （三）会议召集人：永兴特种材料科技股份有限公司董事会。 （四）会议召开方式：本次股东大会采取现场投票 ...

上海市通力律师事务所(以下简称"本所")接受永兴特种材料科技股份有限公司(以下 简称"公司")的委托, 指派本所徐青律师、纪宇轩律师(以下简称"本所律师")根据《中华 人民共和国公司法》《中华人民共和国证券法》《上市公司股东会规则》等法律法规和规范 性文件(以下统称"法律法规")及《永兴特种材料科技股份有限公司章程》(以下简称"公 司章程")的规定就公司 2025 年第二次临时股东大会(以下简称"本次股东大会")相关事 宜出具法律意见。 本所律师已经对公司提供的与本次股东大会有关的法律文件及其他文件、资料予以了 核查、验证。在进行核查验证过程中, 公司已向本所保证, 公司提供予本所之文件中的所有 签署、盖章及印章都是真实的, 所有作为正本提交给本所的文件都是真实、准确、完整和有 效的, 且文件材料为副本或复印件的, 其与原件一致和相符。 在本法律意见书中, 本所仅对本次股东大会召集和召开的程序、出席本次股东大会人员 资格和召集人资格及表决程序、表决结果是否符合法律法规和公司章程的规定发表意见, 并 不对本次股东大会所审议的议案内容以及该等议案所表述的事实或数据的真实性和准确性 发表意见。 本所及本所律师依据法 ...

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]