Group 1 - The company Electric Alloy (SZ 300697) announced on October 29 that its fourth board meeting was held via telecommunication to discuss the election of a new vice chairman [1] - For the year 2024, the revenue composition of Electric Alloy is as follows: copper rolling industry accounts for 97.83%, while other businesses account for 2.17% [1] - As of the report date, Electric Alloy has a market capitalization of 8 billion yuan [1] Group 2 - The A-share market has surpassed 4000 points, marking a significant resurgence after a decade of stagnation, with technology leading the market's transformation [1] - A new "slow bull" market pattern is emerging, indicating a shift in market dynamics [1]

江阴电工合金股份有限公司 关于选举职工代表董事及补选副董事长、 薪酬与考核委员会、战略委员会委员的公告 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。 一、关于选举职工代表董事的情况 证券代码：300697 证券简称：电工合金 公告编号：2025-045 公司于 2025 年 10 月 29 日召开第四届董事会第十次会议，审议通过了《关 于补选薪酬与考核委员会委员的议案》，为保障董事会薪酬与考核委员会的正常 运行，根据《中华人民共和国公司法》《公司章程》《董事会薪酬与考核委员会议 事规则》等法律法规、规范性文件的规定，同意补选职工代表董事陈力皎女士为 公司第四届董事会薪酬与考核委员会委员，与鞠明先生（主任委员）、陈朝琳先 生共同组成第四届董事会薪酬与考核委员会，任期自本次董事会审议通过之日起 至第四届董事会届满之日止。 公司于 2025 年 10 月 29 日召开第四届董事会第十次会议，审议通过了《关 于补选战略委员会委员的议案》，为保障董事会战略委员会的正常运行，根据《中 华人民共和国公司法》《公司章程》《董事会战略委员会议事规则》等法律法规、 规范性文件的 ...

证券代码：300697 证券简称：电工合金 公告编号：2025-044 江阴电工合金股份有限公司 第四届董事会第十次会议决议公告 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。 一、董事会会议召开情况 江阴电工合金股份有限公司（以下简称"公司"）于 2025 年 10 月 29 日向全 体董事发出了关于召开第四届董事会第十次会议的通知，会议于 2025 年 10 月 29 日下午 14 时以通讯表决的方式召开，经全体董事一致同意豁免本次会议通知 期限。本次会议应参加表决董事 5 人，实际参加表决董事 5 人。会议由董事长陈 烨辉先生主持，公司高级管理人员列席了本次董事会。本次会议的召集、召开、 表决程序符合《中华人民共和国公司法》等法律法规、规范性文件和《公司章程》 等的有关规定。 二、董事会会议审议情况 会议审议并通过了如下议案： 1、审议通过了《关于补选第四届董事会副董事长的议案》 2、审议通过了《关于补选第四届董事会薪酬与考核委员会委员的议案》 为保障董事会薪酬与考核委员会的正常运行，根据《中华人民共和国公司法》 《江阴电工合金股份有限公司章程》《董事会 ...

Core Viewpoint - The A-share market's copper concept stocks experienced a significant rally, driven by record-high copper prices on the London Metal Exchange (LME) due to increased supply risks from mine shutdowns [1]. Group 1: Market Performance - Jiangxi Copper approached the daily limit up, with a rise of 9.57%, and a total market capitalization of 148.7 billion [2]. - Electric Alloy and Shengtun Mining both increased by over 6%, with Electric Alloy rising by 6.46% and a market cap of 7.991 billion [2]. - Yunnan Copper and Tongling Nonferrous Metals both saw increases of over 5%, with Yunnan Copper rising by 5.23% and a market cap of 37.1 billion [2]. - Pengxin Resources rose by 3.34%, with a market cap of 1.85 billion [2]. Group 2: Price Movements - The LME copper price reached a record high, increasing by 0.9% to $11,136 per ton [1].

Core Points - The company announced the resignation of non-independent director Chen Lijiao from her positions on the board and various committees due to internal adjustments in the company's regulations [1] - Chen Lijiao intends to run for the position of employee representative director after resigning from her non-independent director role [1]

Core Viewpoint - The company Electric Alloy responded to investor inquiries on October 21, indicating that specific applications of its products should be monitored through company announcements [2] Group 1 - The company is actively engaging with investors through interactive platforms [2] - The company emphasizes the importance of following official announcements for detailed information on product applications [2]

Core Viewpoint - The company is focused on its core business and is actively extending its development layout along the industrial chain to protect the interests of the company and all shareholders [1] Group 1 - The company is committed to maintaining its main business operations [1] - The company is pursuing an active strategy to extend its development along the industrial chain [1] - The company emphasizes the importance of safeguarding the interests of its shareholders [1]

陈力皎女士直接持有公司 31.25%的股份，通过公司股东江阴秋炜管理咨询 合伙企业（有限合伙）（陈力皎女士持有其 5.71%份额）间接持有公司 0.25%的 股份，通过江阴秋炜商务服务有限公司（陈力皎女士持有其 90%股权）间接持有 公司 2.30%的股份，不存在应当履行而未履行的承诺事项。陈力皎女士将继续严 格遵守《中华人民共和国公司法》《上市公司董事和高级管理人员所持本公司股 份及其变动管理规则》《上市公司股东减持股份管理暂行办法》《深圳证券交易 所上市公司自律监管指引第 18 号——股东及董事、高级管理人员减持股份》等 相关法律法规、规范性文件的减持规定。 二、备查文件 1、非独立董事陈力皎女士的书面辞任报告。 特此公告。 江阴电工合金股份有限公司 关于非独立董事辞任的公告 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。 一、关于非独立董事辞任的情况 江阴电工合金股份有限公司（以下简称"公司"）董事会于近日收到公司非 独立董事陈力皎女士的书面辞任报告，因《公司章程》等内部制度调整，陈力皎 女士申请辞去公司第四届董事会非独立董事、副董事长及薪酬与考核委员会 ...

Core Viewpoint - The company’s copper busbar products are strategically suited for various applications in the power distribution sector and clean energy fields, highlighting their adaptability in the context of new power systems and digital infrastructure development [1] Group 1: Product Applications - The copper busbar products are applicable in high and low voltage electrical appliances, distribution equipment, and bus ducts [1] - These products are also widely used in clean energy sectors such as wind power, hydropower, and nuclear power plants [1] Group 2: Strategic Relevance - The copper busbar products demonstrate significant strategic adaptability amid the trends of new power systems and digital center construction [1]

Core Viewpoint - A significant number of A-share listed companies reported impressive financial results for the third quarter of 2025, indicating strong growth across various sectors [2][3][4]. Group 1: Company Performance Highlights - Chuanjin Nuo reported a revenue of 2.807 billion yuan for the first three quarters of 2025, a year-on-year increase of 27.57%, with a net profit of 304 million yuan, up 175.61% [2]. - Dazhu CNC achieved a revenue of 3.903 billion yuan for the first three quarters, a 66.53% increase, and a net profit of 492 million yuan, up 142.19% [3]. - Alloy Investment's revenue for the first three quarters was 230 million yuan, a 54.61% increase, with a net profit of 7.2581 million yuan, up 124.87% [3]. - Shuangyi Technology reported a revenue of 730 million yuan for the first three quarters, a 15.41% increase, with a net profit of 145 million yuan, up 125.25% [4]. - Jinyi Permanent Magnet achieved a revenue of 5.373 billion yuan for the first three quarters, a 7.16% increase, with a net profit of 515 million yuan, up 161.81% [4]. Group 2: Notable Third Quarter Results - In the third quarter, Chuanjin Nuo's revenue was 1.063 billion yuan, a 27.01% increase, with a net profit of 127 million yuan, up 189.43% [2]. - Dazhu CNC's third-quarter revenue reached 1.521 billion yuan, a 95.19% increase, with a net profit of 228 million yuan, up 281.94% [3]. - Alloy Investment's third-quarter revenue was 65.7118 million yuan, a 21.61% increase, with a net profit of 2.6823 million yuan, up 4985.25% [3]. - Jinyi Permanent Magnet's third-quarter revenue was 1.866 billion yuan, a 12.91% increase, with a net profit of 211 million yuan, up 172.65% [4]. - China Mobile reported a revenue of 794.7 billion yuan for the first three quarters, a 0.4% increase, with a net profit of 115.4 billion yuan, up 4.0% [5].