Meeting Overview - The company will hold its second extraordinary general meeting of shareholders for 2025 on July 28, 2025, at 14:30 [1] - The meeting will be conducted in a combination of on-site voting and online voting [2] - The legal and compliance aspects of the meeting have been approved by the company's board of directors [1][2] Voting Details - The voting will take place from 9:15 to 15:00 on July 28, 2025, through the Shenzhen Stock Exchange's internet voting system [1][6] - Shareholders must register their attendance by July 22, 2025, to participate in the meeting [2][4] Agenda Items - The meeting will discuss two main proposals: 1. Increasing the company's credit limit for 2025 from banks and financial institutions [3] 2. Initiating a distributed rooftop photovoltaic power generation project and related transactions [3][4] - Special voting rules apply for the second proposal, where related shareholders must abstain from voting [3] Registration and Participation - Registration for the meeting will occur on July 25, 2025, and requires specific documentation [4][5] - Shareholders can authorize representatives to attend and vote on their behalf [5][8] Contact Information - For inquiries, shareholders can contact the company at its office in Hangzhou [5]

Core Viewpoint - The company plans to increase its credit limit for 2025 to support daily operations and business development needs, with a proposed total amount not exceeding RMB 800 million [1][2]. Group 1: Credit Limit Application - The company’s board approved a proposal to apply for a comprehensive credit limit from banks and financial institutions for 2025, with the total amount not exceeding RMB 800 million [1][2]. - The credit limit will be used for new project construction, daily operational funding, and other financial activities, with a validity period of up to one year [1][2]. - The proposal requires approval from the company's shareholders' meeting to take effect and will remain valid until the next annual shareholders' meeting in 2025 [2]. Group 2: Approval Process - The proposal for the credit limit has been reviewed and approved by the company's third board meeting and the third supervisory board meeting [2]. - The board will seek authorization from the shareholders' meeting to allow the chairman or authorized personnel to adjust and apply for the credit limit as needed [2].

关于增加公司2025年度向银行等金融机构申请 证券代码：300930 证券简称：屹通新材 公告编号：2025-031 杭州屹通新材料股份有限公司 授信额度的公告 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。 杭州屹通新材料股份有限公司（以下简称"公司"）第三届董事会第五次会 议及第三届监事会第五次会议于2025年7月11日召开，会议审议通过了《关于增 加公司2025年度向银行等金融机构申请综合授信额度的议案》，现将具体情况公 告如下： 一、经审批的申请授信额度情况 2025年4月18日，公司召开第三届董事会第三次会议及第三届监事会第三次 会议，会议审议通过了《关于2025年度向金融机构申请综合授信额度的议案》， 公司董事会同意：公司2025年拟向银行等金融机构申请总金额不超过人民币 80,000.00万元综合授信额度（最终以各家金融机构实际审批的授信额度为准）， 授信额度用于新项目建设、办理日常生产经营所需的流动资金贷款、票据贴现、 开具银行承兑等业务。授信期限不超过一年，具体授信额度和授信期限以公司根 据资金使用计划与金融机构签订的最终授信协议为准。同时， ...

证券代码：300930 证券简称：屹通新材 公告编号：2025-032 杭州屹通新材料股份有限公司 关于开展分布式屋顶光伏发电项目暨关联交易的公告 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。 杭州屹通新材料股份有限公司（以下简称"公司"）第三届董事会第五次会 议及第三届监事会第五次会议于2025年7月11日召开，会议审议通过了《关于开 展分布式屋顶光伏发电项目暨关联交易的议案》，现将具体情况公告如下： 一、关联交易概述 （一）基本情况 为实现国家"双碳"目标，进一步优化能源结构、促进节能减排，合理、有序、高 效开发新能源产业，实现降本增效，降低电费支出，提升企业竞争力。杭州屹通新材 料股份有限公司（以下简称"公司"）与杭州湖塘配售电公司有限公司（以下简称"配 售电公司"）达成合作，拟对公司厂区屋顶开展屋顶光伏发电项目。 配售电公司负责项目的投资、开发建设工作。项目完成后，配售电公司负责项目 运营、管理和维护等事宜，公司给予项目运营所必要的协助，公司与配售电公司共同 分享项目带来的节能收益，配售电公司同意给予公司电价一定的折扣优惠，从而节省 用电成本、减少碳 ...

证券代码：300930 证券简称：屹通新材 公告编号：2025-033 杭州屹通新材料股份有限公司 关于召开2025年第二次临时股东大会的通知 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。 杭州屹通新材料股份有限公司（以下简称"公司"）2025年第二次临时股东大 会定于2025年7月28日（星期一）14:30在公司会议室以现场投票与网络投票相结 合的方式召开。现将本次会议有关事项通知如下： 一、会议召开的基本情况 （一）会议届次：2025年第二次临时股东大会 （二）会议召集人：公司董事会 （三）会议召开的合法性及合规性：公司第三届董事会第五次会议审议通过 了《关于提请召开2025年第二次临时股东大会的议案》，本次股东大会会议的召 开符合《中华人民共和国公司法》和《公司章程》的规定。 （四）会议的日期、时间 ： 1、现场会议召开时间：2025年7月28日14:30； 1、截至股权登记日2025年7月22日（星期二）下午收市时，在中国证券登记 结算有限责任公司深圳分公司登记在册的本公司全体股东。上述本公司全体股东 均有权出席股东大会，并可以书面委托代理人出席会议 ...

第三届监事会第五次会议决议公告 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 杭州屹通新材料股份有限公司（以下简称"公司"）第三届监事会第五次会议 于2025年7月11日15:00在浙江省杭州市建德市大慈岩镇公司湖塘厂区科研综合 楼3楼会议室以现场方式召开。本次监事会会议通知及会议材料于2025年7月1日 以电子邮件方式送达各位监事。会议应出席监事3人，实际出席监事3人，会议由 公司监事会主席王立清先生主持。本次会议符合《中华人民共和国公司法》（以 下简称"《公司法》"）等相关法律法规以及《杭州屹通新材料股份有限公司章程》 （以下简称"《公司章程》"）规定。 二、监事会会议审议情况 经全体参会监事认真讨论，审议通过了以下议案： （一）《关于增加公司2025年度向银行等金融机构申请授信额度的议案》 经与会监事审议，一致同意《关于增加公司2025年度向银行等金融机构申请 授信额度的议案》，同意法人代表根据股东大会授权，全权代表公司签署上述授 信事宜相关的各项法律文件（包括但不限于授信、借款、担保、抵押、质押、融 资等有关的申请书、合同、协 ...

杭州屹通新材料股份有限公司 第三届董事会第五次会议决议公告 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 杭州屹通新材料股份有限公司（以下简称"公司"）第三届董事会第五次会议 于2025年7月11日上午11:00在浙江省杭州市建德市大慈岩镇公司湖塘厂区科研 综合楼3楼会议室以现场结合通讯方式召开。本次董事会会议通知及会议材料于 2025年7月1日以电子邮件方式送达各位董事。会议应出席董事7人，实际出席董 事7人，会议由公司董事长汪志荣先生主持。本次会议符合《中华人民共和国公 司法》（以下简称"《公司法》"）等相关法律法规以及《杭州屹通新材料股份有 限公司章程》（以下简称"《公司章程》"）规定。 二、董事会会议审议情况 经全体参会董事认真讨论，审议通过了以下议案： 证券代码：300930 证券简称：屹通新材 公告编号：2025-029 （一）《关于增加公司2025年度向银行等金融机构申请授信额度的议案》 经审议，我们一致同意《关于增加公司2025年度向银行等金融机构申请授信 额度的议案》，并提请股东大会授权法定代表人全权代表公司签署上述 ...

Core Viewpoint - The company, Yitong New Materials (300930), has announced a collaboration with Hangzhou Hutang Power Distribution Company to develop a rooftop photovoltaic power generation project aimed at energy conservation and reducing electricity costs [1] Summary by Relevant Sections Project Details - The project is expected to generate an average of 9 million kilowatt-hours (kWh) of electricity annually [1] - According to the contract, the company anticipates paying approximately 4.5 million yuan in electricity costs each year [1] - The operational period of the project is set for 25 years, with a total estimated electricity payment of around 112 million yuan over the entire duration [1] Responsibilities and Financial Arrangements - The power distribution company will be responsible for the investment, development, construction, operation, management, and maintenance of the project [1] - The company will provide necessary assistance and share the energy savings generated from the project [1] - The transaction adheres to market pricing principles and does not harm the interests of the company or its shareholders [1]

Core Points - The total margin financing balance of the ChiNext market reached 362.43 billion yuan, marking an increase for three consecutive trading days, with a cumulative increase of 3.22 billion yuan during this period [1][2] - As of July 9, 2025, the total margin balance was 363.52 billion yuan, reflecting an increase of 0.88 billion yuan from the previous trading day [2] Margin Financing Changes - The margin financing balance increased for 513 stocks, with 38 stocks experiencing an increase of over 20%. The stock with the highest increase was Jia Lian Technology, with a financing balance of 50.72 million yuan, showing a growth of 152.21% [2][3] - Conversely, 420 stocks saw a decrease in their financing balance, with 37 stocks declining by more than 10%. The largest decrease was observed in Yitong New Materials, with a financing balance of 65.98 million yuan, down by 30.43% [2][3] Market Performance - Among stocks with a financing balance increase of over 20%, the average increase was 9.77%, outperforming the ChiNext index. The top gainers included Tongguan Copper Foil, Suwen Electric, and Jia Lian Technology, with increases of 51.42%, 31.68%, and 30.09%, respectively [5] - The stocks with the largest increase in financing balance included Mindray Medical, with a balance of 2.704 billion yuan, increasing by 346 million yuan, followed by Shenghong Technology and Changliang Technology, with increases of 303 million yuan and 234 million yuan, respectively [5][6]

Group 1: Company Overview - The company is a domestic professional manufacturer of atomized iron powder, actively engaging in the new energy and new materials sectors through the construction of the Yitong Clean Energy New Materials Industrial Park [2] - The focus is on three major product areas: powder metallurgy atomized metal powder, large key components for new energy equipment, and high-end metal materials for new energy [2] Group 2: Project Progress - Since its listing, the company has launched several projects, including a 70,000-ton and a 130,000-ton intelligent manufacturing project for iron and copper-based new materials, both of which have been completed and are in production [3] - The 20,000-piece clean energy equipment key component project has begun trial production, while the 2,000-piece large key component project is under construction with some facilities completed [3] Group 3: Sales Performance - In Q1 2025, total sales volume reached 30,300 tons, with iron-based powder sales approximately 27,000 tons, reflecting a year-on-year increase of about 42.83% [4] - Phosphate iron lithium battery iron powder accounted for around 40% of total sales, although its gross margin is lower than that of powder metallurgy iron powder due to production process differences [4] Group 4: Financial Insights - The net cash flow from operating activities significantly decreased in 2024, primarily due to an increase in operating receivables and substantial investments in new facilities [4] - The company plans to consider diversified financing channels to meet the growing capital needs associated with expanding business operations and new project investments [6]