关于收到《限制消费令》的公告 证券代码：300198 证券简称：ST 纳川 公告编号：2025-120 福建纳川管材科技股份有限公司 关于收到《限制消费令》的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 福建纳川管材科技股份有限公司（以下简称"纳川股份"或"公司")及部 分子公司于近日收到泉州市泉港区人民法院出具的《限制消费令》，具体情况如 下： 一、被出具限制消费令的基本情况 （一）(2025)闽 0505 执 2451 号《限制消费令》 因被执行人福建纳川管业科技有限责任公司、福建纳川管材科技股份有限公 司、陈志江未履行生效法律文书确定的义务，根据《最高人民法院关于限制被执 行人高消费及有关消费的若干规定》，泉州市泉港区人民法院决定对被执行人福 建纳川管业科技有限责任公司、福建纳川管材科技股份有限公司、陈志江采取限 制消费措施。被执行人为自然人的，被采取限制消费措施后，不得有高消费及非 生活和工作必需的消费行为；被执行人为单位的，被采取限制消费措施后，被执 行人及其法定代表人、主要负责人、影响债务履行的直接责任人员、实际控制人 不得有高消费及非生活 ...

证券代码：300198 证券简称：ST 纳川 公告编号：2025-119 福建纳川管材科技股份有限公司 关于董事会秘书取得任职培训证明并正式履职的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 福建纳川管材科技股份有限公司(以下简称"公司")于 2025 年 5 月 21 日召 开第五届董事会第二十七次会议，审议通过了《关于聘任董事会秘书的议案》， 同意聘任严立威先生为本公司董事会秘书,任期自 2025 年 5 月 21 日起至第五届 董事会换届之日止。鉴于严立威先生尚未取得董事会秘书资格证书，根据深圳证 券交易所的有关规定，严立威先生已书面承诺参加深圳证券交易所组织的最近一 期上市公司董事会秘书任前资格培训并取得董事会秘书资格证书。具体内容详见 2025 年 5 月 21 日公司在巨潮资讯网（www.cninfo.com.cn）披露的《关于聘任 董事会秘书的公告》(公告编号:2025-077)。 近日，公司董事会收到董事会秘书严立威先生的通知，获悉严立威先生已按 照相关规定参加了深圳证券交易所举办的上市公司董事会秘书任前培训班,并取 得了由深圳证券交易 ...

10月16日，ST纳川大宗交易成交46.2万股，成交额103.03万元，占当日总成交额的2.24%，成交价2.23 元，较市场收盘价2.23元持平。 | 权益类证券大宗交易(协议交易) | | --- | | 交易日期 | 证券代码 | 证券简称 | 成交价格 | 成交量 | 成交金额 (万元) | 买方营业部 | 卖方营业部 | | --- | --- | --- | --- | --- | --- | --- | --- | | | | | (元) | (万股/万份) | | | | | 2025-10-16 | 300198 | ST纳川 | 2.23 | 46.20 | 103.03 | 中信证券股份有限 | 华泰证券股份有限 | | | | | | | | 公司北京中关村大 | 公司南通工农路证 | | | | | | | | 街证券营业部 | 券营业部 | ...

Market Performance - The renovation and building materials sector rose by 1.11% on October 15, with Youbang Ceiling leading the gains [1] - The Shanghai Composite Index closed at 3912.21, up 1.22%, while the Shenzhen Component Index closed at 13118.75, up 1.73% [1] Top Gainers in the Sector - Youbang Ceiling (002718) closed at 24.18, up 6.01% with a trading volume of 33,200 lots and a transaction value of approximately 77.50 million yuan [1] - Jianlang Hardware (002791) closed at 22.71, up 5.14% with a trading volume of 193,400 lots [1] - Fashilong (605318) closed at 52.86, up 4.32% with a trading volume of 59,900 lots and a transaction value of approximately 299 million yuan [1] Sector Fund Flow - The renovation and building materials sector saw a net inflow of 92.69 million yuan from institutional investors, while retail investors experienced a net outflow of 129 million yuan [2] - The sector's main funds showed a mixed trend, with some companies attracting significant net inflows while others faced outflows [3] Notable Stocks with Fund Flow - Beixin Building Materials (000786) had a net inflow of approximately 36.81 million yuan from main funds, but a net outflow of 45.10 million yuan from retail investors [3] - Jianlang Hardware (002791) attracted a net inflow of about 30.89 million yuan from main funds, with a net outflow of 33.69 million yuan from retail investors [3] - San Ke Tree (603737) saw a net inflow of 12.85 million yuan from main funds, but also faced a net outflow of 11.04 million yuan from retail investors [3]

Core Insights - On October 14, ST Nanchuan executed a block trade of 400,000 shares, with a transaction value of 876,000 yuan, accounting for 3.86% of the total trading volume for the day, at a price of 2.19 yuan, which remained unchanged compared to the market closing price of 2.19 yuan [1][2]. Summary by Categories - **Transaction Details** - The block trade involved 400,000 shares of ST Nanchuan at a price of 2.19 yuan per share [1][2]. - The total transaction amount was 876,000 yuan [1][2]. - This transaction represented 3.86% of the total trading volume on that day [1]. - **Brokerage Information** - The buyer's brokerage was CITIC Securities Co., Ltd., specifically the Beijing Zhongguancun Street Securities Business Department [2]. - The seller's brokerage was Huatai Securities Co., Ltd., specifically the Nantong Gongnong Road Securities Business Department [2].

Market Overview - On October 13, the renovation and building materials sector declined by 0.32% compared to the previous trading day, with ST Nanchuan leading the decline [1] - The Shanghai Composite Index closed at 3889.5, down 0.19%, while the Shenzhen Component Index closed at 13231.47, down 0.93% [1] Stock Performance - Notable gainers in the renovation and building materials sector included: - Huali Co., Ltd. (603038) with a closing price of 19.91, up 10.00% and a trading volume of 308,200 shares, totaling 596 million yuan [1] - Kesheng New Materials (920580) closed at 17.00, up 2.97% with a trading volume of 41,900 shares [1] - Wanli Stone (002785) closed at 38.24, up 2.22% with a trading volume of 194,200 shares, totaling 743 million yuan [1] - Notable decliners included: - ST Nanchuan (300198) closed at 2.20, down 2.65% with a trading volume of 153,300 shares, totaling 33.6 million yuan [2] - Beijing Lier (002392) closed at 9.97, down 2.16% with a trading volume of 292,000 shares [2] - Beixin Building Materials (000786) closed at 24.20, down 1.55% with a trading volume of 131,000 shares, totaling 316 million yuan [2] Capital Flow - The renovation and building materials sector saw a net inflow of 31.36 million yuan from institutional investors, while retail investors experienced a net outflow of 17.39 million yuan [2][3] - The capital flow for key stocks showed: - Huali Co., Ltd. had a net inflow of 149 million yuan from institutional investors, but a net outflow of 76.64 million yuan from retail investors [3] - Wanli Stone had a net inflow of 12.84 million yuan from institutional investors, with a slight outflow from retail investors [3] - Beixin Building Materials had a net inflow of 9.77 million yuan from institutional investors, but a net outflow of 21.01 million yuan from retail investors [3]

关于公司股票被实施其他风险警示相关事项的进展公告 公司 2024 年度被出具了"与持续经营相关的重大不确定性"段落的保留意 见审计报告及否定意见的内部控制审计报告，根据《深圳证券交易所创业板股票 上市规则》第 9.4 条第四项及第 9.4 条第六项的规定，公司股票于 2025 年 4 月 30 日起被实施其他风险警示。 一、被实施其他风险警示的基本情况 证券代码：300198 证券简称：ST 纳川 公告编号：2025-118 福建纳川管材科技股份有限公司 关于公司股票被实施其他风险警示相关事项的进展公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 特别提示： 1 关于公司股票被实施其他风险警示相关事项的进展公告 （一）否定意见的内部控制审计报告 福建纳川管材科技股份有限公司（以下简称"公司"）内部控制存在以下缺 陷，被出具否定意见的内部控制审计报告。根据《深圳证券交易所创业板股票上 市规则》第 9.4 条第四项"最近一个会计年度财务报告内部控制被出具无法表示 意见或者否定意见的审计报告，或者未按照规定披露财务报告内部控制审计报 告"的规定，公司股票被实施其 ...

Group 1 - On September 30, ST Nanchuan executed a block trade of 490,000 shares, with a transaction amount of 1.1221 million yuan, accounting for 4.68% of the total transaction amount for the day [1] - The transaction price was 2.29 yuan, which remained stable compared to the market closing price of 2.29 yuan [1] - The buyer was CITIC Securities Co., Ltd., and the seller was Huatai Securities Co., Ltd. [2]

Market Performance - The renovation and building materials sector increased by 1.62% compared to the previous trading day, with Wanli Stone leading the gains [1] - The Shanghai Composite Index closed at 3862.53, up 0.9%, while the Shenzhen Component Index closed at 13479.43, up 2.05% [1] Stock Performance - The table lists various stocks in the renovation and building materials sector, showing their closing prices, percentage changes, trading volumes, and transaction amounts [1] - Notable declines include Youbang Zhidong at -3.37% and Ruitai Technology at -2.86%, while stocks like Luopusi Gold remained unchanged [1] Capital Flow - The renovation and building materials sector saw a net inflow of 15.27 million yuan from institutional investors, while retail investors contributed a net inflow of 28.35 million yuan [3] - The table details the capital flow for individual stocks, highlighting significant net inflows for Wanli Stone and Beixin Building Materials, while other stocks experienced net outflows from retail and speculative investors [3]

Group 1 - The core transaction of ST Nanchuan involved 490,000 shares traded on September 23, with a total transaction value of 1.1319 million yuan, accounting for 2.73% of the total trading volume for that day [1][2] - The transaction price was 2.31 yuan per share, which remained unchanged compared to the market closing price of 2.31 yuan [1][2] - The buyer was CITIC Securities Co., Ltd., and the seller was Huatai Securities Co., Ltd., indicating active participation from major brokerage firms [2]