证券代码：300697 证券简称：电工合金 公告编号：2025-052 江阴电工合金股份有限公司 2025 年第二次临时股东会决议公告 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。 特别提示： 1、本次股东会未出现变更或否决议案的情形。 5、会议召开的日期、时间： （1）现场会议召开时间为：2025 年 12 月 5 日下午 14:30； （2）网络投票时间：通过深交所交易系统进行网络投票的时间为：2025 年 12 月 5 日上午 9:15-9:25，9:30-11:30，下午 13:00-15:00； 通过互联网投票系统进行网络投票的具体时间为：2025 年 12 月 5 日上午 9： 15 至下午 15:00 期间的任意时间。 2、本次股东会不涉及变更以往股东会已通过的决议。 一、会议召开的基本情况 1、会议届次：2025 年第二次临时股东会 2、会议召集人：公司董事会 3、会议主持人：曾旭东先生（因公司董事长陈烨辉先生、副董事长陈 力皎女士因故未能出席现场会议，公司过半数的董事共同推举董事曾旭东先 生担任本次会议主持人） 4、会议召开的合法性、合规性 ...

近日，公司与广发银行股份有限公司江阴支行签署了《最高额保证合同》（编 号：（2025）锡银综授额字第 000105 号-担保 01），约定公司为康昶铜业向广发 银行股份有限公司江阴支行申请的授信额度 1,000万元内的债务承担连带保证责 任。 三、最高额保证合同的主要内容 证券代码：300697 证券简称：电工合金 公告编号：2025-051 江阴电工合金股份有限公司 关于为全资子公司提供担保的进展公告 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。 一、担保情况概述 江阴电工合金股份有限公司（以下简称"公司"）于 2025 年 3 月 21 日召开 了第四届董事会第五次会议、第四届监事会第五次会议，以及 2025 年 4 月 18 日召开了 2024 年年度股东会，审议通过了《关于申请融资授信额度暨对控股子 公司提供担保的议案》，同意公司为控股子公司江阴市康昶铜业有限公司（以下 简称"康昶铜业"）、西安秋炜铜业有限公司、苏州孚力甲电气科技有限公司、 厦门铜力新材料有限公司在银行办理综合授信提供担保，担保额度总计不超过 4 亿元，授权期限自公司股东会审议通过之 ...

上海市广发律师事务所 关于江阴电工合金股份有限公司 2025 年第二次临时股东会的 法律意见书 电话：021-58358013 | 传真：021-58358012 网址：http://www.gffirm.com | 电子信箱：gf@gffirm.com 办公地址：上海市浦东新区南泉北路 429 号泰康保险大厦 26 楼 | 邮政编码：200120 上海市广发律师事务所 关于江阴电工合金股份有限公司 2025 年第二次临时股东会的法律意见书 致：江阴电工合金股份有限公司 江阴电工合金股份有限公司（以下简称"公司"）2025 年第二次临时股东 会于 2025 年 12 月 5 日（星期五）在江苏省江阴市周庄镇世纪大道北段 398 号公 司会议室召开。上海市广发律师事务所经公司聘请，委派姚培琪律师、李宜谦律 师出席现场会议。根据《中华人民共和国公司法》（以下简称"《公司法》"）、 《上市公司股东会规则（2025 修订）》（以下简称"《股东会规则》"）等法 律法规、其他规范性文件以及《江阴电工合金股份有限公司章程》（以下简称"《公 司章程》"）的规定，就本次股东会的召集和召开程序、召集人及出席会议人员 的资格、会议 ...

证券日报网讯 12月4日，电工合金在互动平台回答投资者提问时表示，根据监管要求，公司在各期定期 报告中披露期末股东人数。 （文章来源：证券日报） ...

证券时报·数据宝统计，截至上午收盘，今日沪指涨0.04%，A股成交量722.34亿股，成交金额10401.76 亿元，比上一个交易日减少3.17%。个股方面，1795只个股上涨，其中涨停31只，3493只个股下跌，其 中跌停8只。从申万行业来看，机械设备、有色金属、国防军工等涨幅最大，涨幅分别为1.05%、 0.86%、0.57%；美容护理、社会服务、综合等跌幅最大，跌幅分别为1.55%、1.27%、1.21%。 今日各行业表现（截至上午收盘） | 申万行业 | 行业涨跌（%） | 成交额（亿元） | 比上日（%） | 领涨（跌）股 | 涨跌幅（%） | | --- | --- | --- | --- | --- | --- | | 机械设备 | 1.05 | 857.09 | 24.81 | 海昌新材 | 19.99 | | 有色金属 | 0.86 | 755.32 | 12.14 | 电工合金 | 6.15 | | 国防军工 | 0.57 | 576.99 | 6.39 | 航天环宇 | 11.69 | | 汽车 | 0.57 | 499.34 | 20.34 | 斯菱股份 | 9.21 | | 家用电器 ...

Market Overview - The A-share market experienced fluctuations, with over 4,400 stocks declining, while the non-ferrous metal sector led the gains [1] - As of December 4, the A-share indices showed a mixed performance, with over 3,200 stocks still in decline despite some indices turning positive [1][2] Index Performance - The Shanghai Composite Index was at 3,886.05, up by 0.21% with a trading volume of 355.83 billion CNY [2] - The Shenzhen Component Index rose by 0.61%, and the ChiNext Index increased by 1.12% [4] Sector Performance - Non-ferrous metals, defense and military industry, and non-bank financial sectors showed significant gains, while consumer sectors like Hainan Free Trade Port and ice and snow tourism underperformed [4][22] - The non-ferrous metal sector continued to lead, with individual stocks like Electric Alloy rising over 11% and Alloy Investment hitting the daily limit [11][12] Concept Stocks Activity - Human-robot stocks were notably active, with companies like Junya Technology and Daying Electronics hitting the daily limit, and Huicheng Co. rising over 13% [7][9] - The commercial aerospace index also saw a rise, with Aerospace Universe increasing over 15% [13][14] Notable Stock Movements - Daoming Optical, which had previously seen five consecutive trading limits, faced a trading halt at 14.90 CNY, down 10.02% [18][19] - AI wearable devices sector saw a decline, with companies like Dongshan Precision dropping over 7% [22][23] Future Outlook - The Trump administration is reportedly considering an executive order on robotics technology, which may influence market sentiment in the robotics sector [9][10] - Huawu Co. is focusing on the commercial aerospace sector as a strategic development direction, although its current impact on overall performance is minimal [17]

Market Overview - The three major indices rebounded collectively, with the Shanghai Composite Index up 0.06%, the Shenzhen Component Index up 0.22%, and the ChiNext Index up 0.4% as of 9:40 AM [1] Active Sectors 1. Humanoid Robots - The humanoid robot sector was active, with Junya Technology, Longxi Co., and Ruineng Technology hitting the daily limit, while Daying Electronics, Huichen Co., and Siling Co. also saw gains. The sector's growth is supported by Tesla's release of a running video of its "Optimus" humanoid robot, indicating rapid advancements in the industry [4] 2. Industrial Metals - The industrial metals sector opened higher, with Luoyang Molybdenum rising over 4% and Jiangxi Copper up over 3%. The surge in copper prices is attributed to a significant increase in orders for copper extraction from London Metal Exchange warehouses, raising supply concerns. Analysts expect continued high copper prices due to supply shortages and low domestic inventory levels [3] Institutional Insights 1. Investment Recommendations - According to招商证券, December is expected to favor large-cap stocks, particularly in coal and basic chemicals, as the market is likely to break upward after three months of consolidation. The firm highlights the importance of upcoming economic policy announcements in December [5] 2. Market Trends - 广发证券 suggests that the market will shift from large-cap to small-cap stocks as the correlation between market movements and fundamentals strengthens in December. The period from December to January is seen as an excellent time for spring rally positioning, especially in sectors with positive earnings forecasts [6] 3. Fund Flow Dynamics - 华西证券 notes that the slowdown in incremental capital entering the market has led to faster sector rotation. With year-end approaching, investor risk appetite is decreasing, prompting a focus on sectors that align with upcoming policy changes and economic goals for 2026 [7]

Group 1 - The core viewpoint of the news highlights the active performance of the electric grid equipment sector, driven by significant infrastructure demands stemming from the AI wave, with the only electric grid equipment ETF (159326) showing a slight increase of 0.22% and a trading volume of 1.48 billion yuan [1][3] - The AI infrastructure investments are substantial, with OpenAI planning a $1.4 trillion infrastructure project and Anthropic, supported by Amazon, proposing to invest $50 billion in AI infrastructure in the U.S., particularly focusing on power supply [1] - A report from Western Securities indicates that most industries in the AI supply chain, except for the internet and high-end chips, rely on external imports due to the hollowing out of U.S. industries, which may lead to increased industrial demand for data centers penetrating into China [1] Group 2 - The electric grid equipment ETF (159326) is the only ETF tracking the CSI Electric Grid Equipment Theme Index, with a strong representation in sectors such as transmission and transformation equipment, grid automation equipment, cable components, and distribution equipment [2] - The index has a high weight of 64% in ultra-high voltage, the highest in the market, and includes leading companies such as Guodian NARI, TBEA, Siyuan Electric, and Trina Solar among its top ten holdings [2]

Core Viewpoint - The announcement details a share reduction by a major shareholder, indicating a shift in ownership stakes within the company, which may impact investor sentiment and market perception [1] Summary by Relevant Sections Shareholder Reduction - Jiangyin Electric Alloy Co., Ltd. disclosed a share reduction plan by its shareholder Jiangyin Qiuwai Management Consulting Partnership (Limited Partnership) [1] - Shareholder Shen Guoxiang plans to reduce his indirect holdings through Jiangyin Qiuwai by a maximum of 2.4 million shares, representing 0.55% of the total share capital [1] Implementation of Reduction - The reduction was executed between November 5 and November 24, 2025, with a total of 2.4 million shares sold through block trading [1] - Following the reduction, Jiangyin Qiuwai's shareholding decreased from 4.44% to 3.88%, completing the planned reduction [1]

Core Viewpoint - The company, Electric Alloy (300697.SZ), has completed a share reduction plan initiated by shareholder Jiangyin Qiuwai, resulting in a decrease in their shareholding percentage from 4.44% to 3.88% [1] Summary by Relevant Sections - **Share Reduction Details** - Jiangyin Qiuwai reduced their holdings by 2.4 million shares through block trading, which represents 0.55% of the company's total share capital [1] - The entire amount of shares reduced was acquired by Mr. Shen Guoxiang through block trading [1] - **Post-Transaction Shareholding** - Following the completion of the reduction plan, Jiangyin Qiuwai's shareholding in the company is now 3.88% [1]