证券代码：300927 证券简称：江天化学 公告编号：2025-027 具体内容详见公司同日披露于巨潮资讯网（www.cninfo.com.cn）上的相关公告。 表决结果：9 票同意，0 票反对，0 票弃权。 南通江天化学股份有限公司 第四届董事会第十六次会议决议公告 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 南通江天化学股份有限公司（以下简称"公司"）第四届董事会第十六次会议于 2025 年 5 月 23 日（星期五）在公司四楼会议室以现场结合通讯方式召开。会议通知于 2025 年 5 月 16 日通过邮件、专人送达等方式向全体董事发出。会议由公司董事长朱辉 先生主持，会议应出席董事 9 人，实际出席董事 9 人，公司监事及高级管理人员列席会 议。本次会议的召集、召开及表决程序符合《中华人民共和国公司法》和《公司章程》 的有关规定，会议决议合法、有效。 二、董事会会议审议情况 经与会董事认真审议，形成以下决议： （一）审议通过《关于聘任审计部经理的议案》 经审议，同意聘任姚伟女士为公司审计部经理，负责公司内部审计工作，任期自本 ...

证券代码：300927 证券简称：江天化学 公告编号：2025-026 南通江天化学股份有限公司 关于聘任审计部经理的公告 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。 南通江天化学股份有限公司（以下简称"公司"）近期收到审计部经理吴海燕女 士的书面辞职报告。吴海燕女士因工作调整，申请辞去公司审计部经理职务，其辞职报 告自送达董事会之日起生效。辞职后，吴海燕女士将不在公司担任其他职务。吴海燕女 士在公司任职期间勤勉尽责，公司及公司董事会对吴海燕女士为公司发展所做出的贡献 表示衷心的感谢。 为保证公司内部审计工作的顺利开展，根据《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》《公司章程》以及公司《内部审计制度》的 有关规定，由公司董事会审计委员会提名，经第四届董事会第十六次会议审议通过，公 司同意聘任姚伟女士为审计部经理，负责公司内部审计工作，任期自本次董事会审议通 过之日起至第四届董事会任期届满为止。 姚伟女士的简历详见附件。 特此公告。 南通江天化学股份有限公司董事会 2025 年 5 月 26 日 附件：姚伟女士简历 姚伟，女 ...

证券代码：300927 证券简称：江天化学 公告编号：2025-025 二、监事会会议审议情况 经与会监事认真审议，形成以下决议： （一）审议通过《关于聘任审计部经理的议案》 为保证公司内部审计工作的顺利开展，经审议，同意聘任姚伟女士为审计部经理， 负责公司内部审计工作。 具体内容详见公司同日披露于巨潮资讯网（www.cninfo.com.cn）上的相关公告。 表决结果：5 票同意，0 票反对，0 票弃权。 三、备查文件 南通江天化学股份有限公司 第四届监事会第十四次会议决议公告 本公司及监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、监事会会议召开情况 南通江天化学股份有限公司（以下简称"公司"）第四届监事会第十四次会议于 2025 年 5 月 23 日（星期五）在公司四楼会议室以现场方式召开。会议通知于 2025 年 5 月 16 日通过邮件、专人送达等方式向全体监事发出。会议由监事会主席张建先生主持， 会议应出席监事 5 人，实际出席监事 5 人。本次会议的召集、召开及表决程序符合《中 华人民共和国公司法》和《公司章程》的有关规定，会议决议合法、有效。 2. ...

证券代码：300927 证券简称：江天化学 公告编号：2025-024 南通江天化学股份有限公司 股票交易异常波动公告 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、股票交易异常波动的具体情况 南通江天化学股份有限公司（以下简称"公司"或"本公司"）的股票（证 券简称：江天化学，证券代码：300927）连续两个交易日内（2025 年 5 月 16 日、 根据深圳证券交易所的相关规定，属于股票交易异常波动的情形。 四、风险提示 （http://www.cninfo.com.cn）为公司选定的信息披露媒体，公司所有信息均以 在上述指定媒体刊登的信息为准，请广大投资者理性投资，注意风险。 针对公司股票交易异常波动，公司董事会已向公司控股股东及实际控制人就 相关事项进行了核实，现就有关情况说明如下： 较大影响的未公开重大信息； 事项或处于筹划阶段的重大事项； 票的行为； 三、公司是否存在应披露而未披露信息的说明 本公司董事会确认，本公司目前没有任何根据《深圳证券交易所创业板股票 上市规则》等有关规定应予以披露而未披露的事项或与该事项有关的筹划、商谈、 意向、协议 ...

证券代码：300927 证券简称：江天化学 公告编号：2025-024 南通江天化学股份有限公司 股票交易异常波动公告 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、股票交易异常波动的具体情况 3.公司近期经营生产情况正常，内外部经营环境未发生重大变化； 4.公司、控股股东及实际控制人不存在关于本公司的应披露而未披露的重大 事项或处于筹划阶段的重大事项； 5.股票交易异常波动期间，未发生公司控股股东、实际控制人买卖本公司股 票的行为； 6.公司不存在违反公平信息披露规定的其他情形。 南通江天化学股份有限公司（以下简称"公司"或"本公司"）的股票（证 券简称：江天化学，证券代码：300927）连续两个交易日内（2025 年 5 月 16 日、 5 月 19 日）收盘价格涨幅偏离值累计超过 30%（连续两个交易日累计偏离 31.88%）， 根据深圳证券交易所的相关规定，属于股票交易异常波动的情形。 二、公司关注并核实的情况说明 针对公司股票交易异常波动，公司董事会已向公司控股股东及实际控制人就 相关事项进行了核实，现就有关情况说明如下： 1.公司未发现前期披 ...

5月19日，三大指数小幅低开，个股跌多涨少；截至收盘，沪指翻红，全市3541只个股上涨，120家上市公司涨停。 板块行情中，航运港口、化纤行业、房地产相关产业链、食品饮料、美容护理等多板块活跃。概念板块中，并购重组概念板块，全天强势领涨，截至收盘， 该概念板块大涨4.06%。 具体来看，并购重组概念板块成分股中，北交所上市公司五新隧装（835174）以"30CM"幅度收涨停；江天化学（300927）（300927）、光智科技 （300489）（300489）"20CM"涨停；天汽模（002510）（002510）、本钢板材（000761）（000761）、四川双马（000935）（000935）等个股"10CM"涨 停；此外新巨丰（301296）（301296）、阳谷华泰（300121）（300121）个股纷纷跟涨。 消息面上，并购重组市场迎来重磅利好！5月16日，证监会发布了修改后的《上市公司重大资产重组管理办法》（以下简称《管理办法》），沪深北交易所 同步修订发布重组审核规则和配套业务指南。 此外，《关于深化上市公司并购重组市场改革的意见》（以下简称"并购六条"）发布以来，并购重组市场规模和活跃度大幅提升 ...

截至5月19日收盘，股权转让(并购重组)概念上涨2.81%，位居概念板块涨幅第5，板块内，227股上涨， 五新隧装30%涨停，江天化学、金利华电、天元宠物等20%涨停，天汽模、保变电气、大千生态等涨 停，微创光电、森远股份、汇纳科技等涨幅居前，分别上涨19.00%、15.36%、15.05%。跌幅居前的有 海南华铁、神力股份、万向钱潮等，分别下跌4.02%、3.56%、3.29%。 今日涨跌幅居前的概念板块 | 概念 | 今日涨跌幅（%） | 概念 | 今日涨跌幅（%） | | --- | --- | --- | --- | | 兵装重组概念 | 3.92 | 青蒿素 | -0.82 | | 天津自贸区 | 3.51 | 人形机器人 | -0.80 | | ST板块 | 3.05 | 果指数 | -0.71 | | 特色小镇 | 2.86 | 中国AI 50 | -0.64 | | 股权转让(并购重组) | 2.81 | 环氧丙烷 | -0.43 | | 深圳国企改革 | 2.76 | 新型烟草(电子烟) | -0.32 | | 可控核聚变 | 2.55 | 新质50 | -0.28 | | 横琴新区 | 2 ...

Group 1 - The core viewpoint of the articles highlights the active performance of merger and acquisition (M&A) concept stocks, driven by the recent revisions to the "Major Asset Restructuring Management Measures" by the China Securities Regulatory Commission, which aim to simplify review processes and enhance regulatory inclusiveness [1][2] - M&A is identified as a key strategy for listed companies to achieve strategic expansion, resource integration, and value enhancement, allowing them to quickly enter new industries or geographic areas and acquire new customer resources and sales channels [1][2] - The integration of resources through M&A is crucial, enabling companies to optimize the allocation of assets, human resources, and technology patents, thereby improving overall operational efficiency and enhancing competitive strength in the market [2] Group 2 - Dongxing Securities emphasizes that accelerating the innovation and development of M&A activities is essential for optimizing existing resources and capital, which is a vital part of the supply-side reform in the capital market [2] - Several companies are actively pursuing M&A transactions, including Baobian Electric, which is involved in a business integration with China Electric Equipment Group, potentially leading to a change in its controlling shareholder [2][3] - Other companies such as Jiaozao Wanfang, Jiangtian Chemical, and Guangzhi Technology are also planning significant acquisitions, indicating a trend of active M&A activities within the industry [3][4]

Market Overview - The A-share market experienced a narrow fluctuation on May 19, with the Shanghai Composite Index closing flat, the Shenzhen Component Index down 0.08%, and the ChiNext Index down 0.33% [2][3] - Over 3,500 stocks in the market rose, with more than 100 stocks increasing by over 9% [5] Sector Performance - The chemical fiber sector showed strength, while the port shipping, real estate, and food processing manufacturing sectors had notable gains. Conversely, the robotics, liquor, small metals, and chemical pharmaceuticals sectors faced declines [5] - M&A concept stocks surged against the trend, with nearly 20 stocks, including Jinlihua Electric and Jiangtian Chemical, hitting the daily limit [6] Capital Flow - Main capital inflows were observed in the real estate, aerospace, and food and beverage sectors, while there were outflows from the automotive, consumer electronics, and internet services sectors [7] - Specific stocks such as Jincai Hulian, Midea Group, and Zhaoyi Innovation saw net inflows of 427 million, 379 million, and 351 million respectively [8] - In contrast, Hongbaoli, BYD, and Tongda Co. experienced net outflows of 817 million, 554 million, and 383 million respectively [9] Institutional Insights - Huatai Securities noted that the A-share market is in a weak stabilization phase of the inventory cycle, with continued capacity clearance. The market is expected to be in a state of "top and bottom" [10] - Zhongtai Securities highlighted the dividend attributes of bank stocks, recommending attention to major banks and quality city commercial banks due to improved cost-effectiveness of high dividends [10] - Huajin Securities emphasized that liquidity is loose and policies are proactive, suggesting a sustained strong oscillation in the A-share market [11]

Mergers and Acquisitions - Multiple companies are experiencing stock price increases due to merger and acquisition activities, with notable gains including Zongyi Co. at 10.10% and Daqimo at 10.06% [2][3] - New entrants in the market such as Binhai Energy and Jinhongshun also saw significant increases of 10.00% and 9.98% respectively, attributed to similar merger activities [2] - The trend continues with companies like Huayuan Real Estate and Hunan Development achieving first board listings with gains of 9.94% and 9.97% [3] Shipping and Ports - Following the implementation of tariff adjustments between China and the US, there has been a surge in container bookings from China to the US, positively impacting shipping and port stocks [4] - Nanjing Port, Ningbo Shipping, and Lianyungang have all recorded five consecutive days of price increases, with gains of 9.97%, 10.04%, and 10.07% respectively [4][6] Robotics - The robotics sector is gaining attention, with Nvidia's CEO indicating that all mobile devices will become robots, potentially revolutionizing the industrial sector [7] - Companies like Zhongchao Holdings and Xinlong Health have seen stock increases of 10.13% and 10.01% respectively, driven by advancements in robotics [8] Chemical Products - Recent price hikes in chemical products such as dibutyl phthalate and hydroxyl esters have drawn market attention, benefiting companies like Zhongyida and Youfu Co. with stock increases of 9.99% and 10.04% [10][11] Food and Beverage - The release of new regulations by the Ministry of Commerce and the National Development and Reform Commission is expected to boost the food and beverage sector, with stocks like Jiaoda Angli and Baihe Co. seeing gains of 10.00% and 10.01% [12][15] Military and Aerospace - The debut of the "Jiutian" drone at the 15th China Airshow is anticipated to enhance the military sector, with companies like Chengfei Integration and Lijun Co. achieving stock increases of 10.00% and 10.02% [16][19] Nuclear Power - The announcement of procurement projects by China Fusion Energy Co. is expected to stimulate the nuclear power sector, benefiting companies like Wangzi New Materials and Baili Electric with stock increases of 9.99% and 9.92% [16][17] Venture Capital - Recent regulatory changes encouraging private equity participation in mergers and acquisitions are positively impacting venture capital stocks, with companies like Jiuding Investment and Electronic City seeing gains of 10.01% and 9.90% [19] Pet Economy - The pet economy is projected to grow significantly, with companies like Yuande Pet and Tianyuan Pet achieving stock increases of 9.98% and 20.00% [20][21] Carbon Fiber - Price increases in carbon fiber products have been reported, benefiting companies like Jilin Chemical Fiber with a stock increase of 10.04% [22][23] Smart Driving - The Ministry of Industry and Information Technology's push for mandatory standards in smart connected vehicles is expected to drive growth in the automotive sector, with companies like Wan'an Technology and Luchang Technology seeing stock increases of 10.00% [26][27] Rare Earth Permanent Magnets - Tightening supply of rare earth materials due to export controls has led to price increases, benefiting companies like Huayang New Materials and Jiuwu High-Tech with stock increases of 10.10% and 20.02% [28][29] Huawei Harmony - Huawei's upcoming product launch is expected to positively impact related stocks, with companies like Dongfang Zhongke and Dahua Intelligent seeing stock increases of 10.01% and 9.94% [30]