证券日报网讯 回天新材（300041）11月24日在互动平台回答投资者提问时表示，公司产品定价综合考 量生产成本、市场需求、竞争格局等因素，相关产品价格将视情况动态调整。年度利润率受生产成本、 产品销售结构、产能利用率及费用管控水平等多因素综合影响，公司将通过生产工艺升级、供应链精益 化管理、精准费用管控等精细化运营举措，保障经营效益水平。 ...

Core Viewpoint - The article highlights the significant increase in stock prices of companies that have signed major contracts or agreements since October, indicating a positive market reaction to these developments [3][4]. Group 1: Major Contracts and Agreements - Nearly 70 A-share listed companies have signed strategic cooperation agreements or major contracts since October, spanning across 18 industries, with mechanical equipment and electric power equipment leading in numbers [3]. - Specific contracts include a 6.16 billion yuan contract for a storage power station project by Hongying Intelligent and a 5.81 billion yuan contract for nuclear power equipment by Lanshi Heavy Industry [3]. - The FPSO project contracts signed by Bomaike and its subsidiary are valued between 190 million to 240 million USD [3]. Group 2: Stock Performance - Companies that announced major contracts saw an average stock price increase of 1.45% on the first trading day post-announcement, while the CSI 300 index fell by 0.09% during the same period [4]. - From the announcement date to the latest closing date, these companies experienced an average stock price increase of over 6%, contrasting with a 0.95% decline in the CSI 300 index [4]. - Notable stock price surges include companies like Haibo Sichuang and Huo Pu Co., with some stocks hitting the daily limit up [4]. Group 3: Institutional Research and Profit Forecasts - 20 companies have been investigated by institutions since October, with 15 of them receiving attention from over 10 institutions [6]. - Companies like Dangsheng Technology and Leidi Ke have seen significant profit growth forecasts, with some expected to exceed 100% growth in net profit for 2025 [7]. - Dangsheng Technology has established deep cooperation with several key clients, achieving substantial sales growth in lithium iron phosphate products [7].

Core Viewpoint - The announcement of strategic cooperation agreements and significant contracts by various companies has led to positive market reactions, with many stocks experiencing notable price increases since October 2023 [2][5][6]. Group 1: Strategic Cooperation Agreements - Haibo Shichuang signed a strategic cooperation agreement with CATL for a minimum of 200 GWh of cooperation from 2026 to 2028, indicating confidence in future energy storage growth [6]. - Hongying Intelligent's subsidiary signed a contract for a 350 MW/700 MWh independent energy storage project with a total contract value of 616 million yuan [2]. - Haike New Source entered into a raw material supply agreement with Kunlun New Materials for the purchase of 596,200 tons of electrolyte solvent [2]. Group 2: Market Performance - Since the announcement of these agreements, the average stock price increase for nearly 70 companies has been over 6%, while the CSI 300 index has seen an average decline of 0.46% during the same period [5]. - Specific stocks, such as Haibo Shichuang, have shown significant gains, with a 20.27% increase since the announcement [8]. Group 3: Institutional Research and Predictions - Among the nearly 70 companies, 20 have been researched by institutions since October, with 15 receiving attention from over 10 institutions [9]. - Companies like Dangsheng Technology and Leidi Ke have been highlighted for their strong profit growth predictions, with expected net profit increases exceeding 25% for 2025 and 2026 [9][10].

Group 1 - The company will continue to focus on core sectors such as electronics, automotive, photovoltaics, and packaging to deepen market penetration and expand market share [1] - The company aims to enhance research and development innovation, accelerate new product iterations, and achieve breakthroughs in key technologies to create new business growth points [1] - The company plans to accelerate the implementation of digital transformation and comprehensively promote lean supply chain management to optimize cost control and improve overall operational efficiency [1]

Core Viewpoint - The company emphasizes its commitment to strategic planning and enhancing its core competencies to create long-term value for investors [1] Company Strategy - The company focuses on its core sectors and aims to deepen its efforts in research and development to improve market competitiveness and operational quality [1] - The company is aware of its performance in the capital market and plans to increase the promotion of its operational highlights and investment value while ensuring compliance [1] Investor Relations - The company aims to enhance interaction and communication with investors to better convey its value proposition [1]

Core Points - The company Huaitian New Materials announced the election of Mr. Shi Xuelin as the employee representative director of the company's tenth board of directors [2] Summary by Category - **Company Announcement** - Huaitian New Materials released an announcement on November 12, stating the election of Mr. Shi Xuelin to the board [2]

Core Viewpoint - The company, Huitian New Materials (300041), has announced the dissolution of its supervisory board, transferring its powers to the audit committee of the board of directors [1] Group 1 - The supervisory board and its rules have been abolished, with the roles of the supervisory board being assumed by the audit committee [1] - The current supervisory board members, including Chairman Cheng Jianchao and non-employee representative Li Shenfei, will have their supervisory roles automatically terminated but will continue to hold other positions within the company [1] - The original term for the tenth supervisory board was set from January 6, 2025, to January 6, 2028 [1]

| 证券代码：300041 | 证券简称：回天新材 | 公告编号：2025-68 | | --- | --- | --- | | 债券代码：123165 | 债券简称：回天转债 | | 湖北回天新材料股份有限公司 关于公司治理结构调整暨监事离任的公告 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。 湖北回天新材料股份有限公司（以下简称"公司"）分别于 2025 年 10 月 27 日召开第十届董事会第五次会议、第十届监事会第四次会议，于 2025 年 11 月 12 日召开 2025 年第二次临时股东大会，审议通过了《关于调整公司治理结构及 变更公司注册资本、修订<公司章程>的议案》。 根据《中华人民共和国公司法》《上市公司治理准则》《上市公司章程指引》 《关于新〈公司法〉配套制度规则实施相关过渡期安排》及《深圳证券交所创业 板股票上市规则》《深圳证券交易所上市公司自律监管指引第 2 号——创业板上 市公司规范运作》等有关法律法规和规范性文件的规定，结合公司实际情况，公 司不再设置监事会或者监事，监事会的职权由董事会审计委员会行使，公司《监 事会议事规则》相应 ...

债券代码：123165 债券简称：回天转债 证券代码：300041 证券简称：回天新材 公告编号：2025-67 湖北回天新材料股份有限公司 2025 年第二次临时股东大会决议公告 2、现场会议召开地点：湖北省襄阳市国家高新技术开发区关羽路1号公司会 议室。 3、会议的召开方式：现场表决与网络投票相结合的方式。 4、召集人：湖北回天新材料股份有限公司董事会。 5、主持人：董事长章力先生。 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.本次股东大会未出现否决议案的情形。 2.本次股东大会未涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 1、会议召开的时间： （1）现场会议时间：2025年11月12日（星期三）下午14:30 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2025年11月12日9:15-9:25，9:30-11:30，13:00-15:00；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11月12日9:15至15:00的任意时间。 6、本次股东大会会议的召集、召开程序、出席人员的资格 ...

| 证券代码：300041 | 证券简称：回天新材 | 公告编号：2025-69 | | --- | --- | --- | | 债券代码：123165 | 证券简称：回天转债 | | 湖北回天新材料股份有限公司 关于公司副总经理辞任暨选举职工代表董事的公告 湖北回天新材料股份有限公司 董事会 2025 年 11 月 12 日 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。 根据《中华人民共和国公司法》《上市公司章程指引》及《关于新<公司法> 配套制度规则实施相关过渡期安排》的相关要求和规定，湖北回天新材料股份有 限公司（以下简称"公司"）于 2025 年 11 月 12 日召开 2025 年第二次临时股东 大会，审议通过了《关于调整公司治理结构及变更公司注册资本、修订<公司章 程>的议案》。根据修订后的《公司章程》规定，公司董事会由 9 名董事组成，至 少有 1 名职工代表，职工代表董事由公司职工通过职工代表大会选举产生，兼任 高级管理人员职务的董事以及由职工代表担任的董事，总计不得超过公司董事总 数的 1/2。 根据公司治理结构调整安排，公司董事、副总经理 ...