证券代码：300963 证券简称：中洲特材 公告编号：2025-037 上海中洲特种合金材料股份有限公司 关于召开2025年第三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。 一、召开会议的基本情况 1、股东大会届次：2025年第三次临时股东大会。 2、会议召集人：公司董事会。 3、会议召开的合法、合规性：公司第四届董事会第十七次会议审议通过了《关 于召开2025年第三次临时股东大会的议案》，本次会议召开符合有关法律、行政 法规、部门规章、规范性文件、深交所业务规则和公司章程等的规定。 4、会议召开时间： （1）现场会议时间：2025年8月18日（星期一），下午2:30 （2）网络投票时间： 8、会议出席对象： 通过深圳证券交易所系统进行网络投票的具体时间为2025年8月18日上午 9:15至9:25、9:30至11:30，下午13:00至15:00； 通过深圳证券交易所互联网投票系统投票的具体时间为2025年8月18日9:15 至15:00期间的任意时间。 5、会议召开方式： 本次股东大会采取现场表决和网络投票相结合的方式召开。 6、会 ...

证券代码：300963 证券简称：中洲特材 公告编号：2025-035 上海中洲特种合金材料股份有限公司 第四届董事会第十七次会议决议公告 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。 1、审议通过了《关于调整董事会人数并修订<公司章程>的议案》 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司章 程指引》《深圳证券交易所创业板股票上市规则》《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》等法律法规及规范性文件的 最新规定，为进一步提升公司规范运作及内控管理水平，完善公司治理结构， 结合实际情况，公司拟将董事会成员由《公司章程》原规定的8名变更为9名， 其中独立董事3名，非独立董事6名，非独立董事中包括1名由职工代表担任的董 事。公司同时结合自身实际情况，对《公司章程》进行了系统性的梳理与修订。 董事会同意调整董事会人数及《公司章程》修订事项，并提请股东大会授 权公司董事会及其授权经办人员办理工商变更登记和《公司章程》备案手续， 一、董事会会议召开情况 上海中洲特种合金材料股份有限公司（以下简称"公司"）第四届董事会 第 ...

金融界消息 截至2025年7月30日收盘，中洲特材（300963）报收于19.56元，下跌1.66%，换手率 5.19%，成交量15.02万手，成交金额2.96亿元。 资金流向方面，今日主力资金净流出3346.59万元，占比成交额11.29%。其中，超大单净流出806.12万 元、占成交额2.72%，大单净流出2540.48万元、占成交额8.57%，中单净流出流出497.81万元、占成交 额1.68%，小单净流入3844.40万元、占成交额12.97%。 中洲特材最新一期业绩显示，截至2025一季报，公司营业总收入2.10亿元、同比减少14.48%，归属净利 润1292.18万元，同比减少15.49%，扣非净利润1111.66万元，同比减少23.48%，流动比率1.859、速动比 率1.126、资产负债率40.28%。 天眼查商业履历信息显示，上海中洲特种合金材料股份有限公司，成立于2002年，位于上海市，是一家 以从事有色金属冶炼和压延加工业为主的企业。企业注册资本45864万人民币，实缴资本21357.14万人 民币。公司法定代表人为冯明明。 通过天眼查大数据分析，上海中洲特种合金材料股份有限公司共对外投 ...

Investment Rating - The report maintains an "Overweight" rating for the steel industry [5]. Core Viewpoints - Demand is expected to gradually bottom out, while supply-side adjustments are beginning to show, indicating that the steel industry is slowly emerging from its low point [3]. - The report anticipates that if supply policies are implemented, the speed of supply contraction will accelerate, leading to a quicker recovery in the industry [3]. - The profitability of steel companies has improved, with the average gross profit per ton of rebar rising to 330.1 CNY/ton, an increase of 131.5 CNY/ton [36]. Summary by Sections Steel Market Overview - Last week, the apparent consumption of five major steel products was 8.6813 million tons, a decrease of 1.98 million tons week-on-week [24]. - The total inventory of steel was 13.365 million tons, down 1.16 million tons week-on-week, maintaining the lowest level for the same period in recent years [5]. - The operating rate of blast furnaces among 247 steel mills was 83.46%, unchanged from the previous week [32]. Raw Materials - The spot price of iron ore increased by 4 CNY/ton to 779 CNY/ton, a rise of 0.52% [48]. - The total inventory of iron ore at ports rose to 137.9038 million tons, a slight increase of 0.04% [49]. - The average available days of imported iron ore for 64 domestic steel companies increased to 21 days, up by 1 day from the previous week [49]. Profitability and Production - The average gross profit for hot-rolled coils rose to 244.1 CNY/ton, an increase of 113.5 CNY/ton [36]. - The profitability rate of 247 steel companies was 63.64%, up 3.47% from the previous week [32]. - The total steel production last week was 8.6697 million tons, a decrease of 1.22 million tons week-on-week [33]. Recommendations - The report recommends focusing on companies with leading technology and product structures, such as Baosteel and Hualing Steel, as well as low-cost firms like Fangda Special Steel and New Steel [5].

Group 1 - The stock price of Zhongzhou Special Materials on July 29 was 19.89 yuan, down 2.79% from the previous trading day [1] - The trading volume on that day was 289,852 hands, with a transaction amount of 574 million yuan [1] - Zhongzhou Special Materials is primarily engaged in the research, production, and sales of high-temperature alloy materials, with products including cast high-temperature alloys, deformed high-temperature alloys, and special alloy welding materials, covering over 30 countries and regions globally [1] Group 2 - On July 29, the company stated on its interactive platform that it has a long-term commitment to the high-temperature alloy market, possessing technological accumulation and competitive advantages in product research and production [1] - The company is recognized as one of the enterprises with a rich product chain and comprehensive certification qualifications in the domestic high-temperature alloy industry [1] - On the same day, the net outflow of main funds was 84.81 million yuan, accounting for 1.47% of the circulating market value [1]

Core Viewpoint - Zhongzhou Special Materials (300963) has established a strong position in the high-temperature alloy market, showcasing its technical expertise and competitive advantages in the research, development, and production of casting high-temperature alloys, deformed high-temperature alloys, and special alloy welding materials [1] Company Summary - The company has a rich product chain and comprehensive certification qualifications in the domestic high-temperature alloy industry [1] - Zhongzhou Special Materials' products are sold in over 30 countries and regions worldwide, indicating a strong brand advantage and customer resource advantage [1]

分组1 - Watson Bio signed a strategic cooperation framework agreement with Yuxi State-owned Capital Operation Company to establish a long-term partnership in the vaccine and bioproducts industry [1] - The cooperation aims to promote innovation in vaccines and synthetic biological manufacturing through various methods such as establishing equity investment funds and strategic investments [1] - Watson Bio was founded in January 2001 and focuses on the research, production, and sales of human vaccines and biotechnological drugs [2] 分组2 - Yuan Dong Bio announced a preliminary transfer price of 42.06 yuan per share for its stock, attracting 12 institutional investors with a total subscription of 540,000 shares, resulting in a subscription multiple of 1.60 times [3] - Yuan Dong Bio was established in June 2009 and specializes in the research, production, and sales of chemical raw materials, high-end chemical drugs, and biological drugs [3] 分组3 - Weiming Environmental reported a total power generation of 2.262 billion kWh in the first half of the year, representing a year-on-year increase of 7.54% [4] - The company also achieved a total online power generation of 1.863 billion kWh, with an average online electricity price of 0.569 yuan per kWh [4] - Weiming Environmental was founded in December 2001 and focuses on low-carbon environmental technology, products, and services [5] 分组4 - Qidi Design won a bid for the Henan Airport Intelligent Computing Center project with a total bid amount of 860 million yuan [6] - The project includes construction, maintenance, and operation of a computing cluster, with a construction period of 150 calendar days [6] - Qidi Design was established in March 1988 and specializes in design consulting, construction engineering, and new energy projects [7] 分组5 - Tiantan Bio's subsidiary received approval for a production site change for its product "Recombinant Human Coagulation Factor VIII" used in treating hemophilia A [8] - The new production site is located in Chengdu, Sichuan Province [8] - Tiantan Bio was founded in June 1998 and focuses on blood products using human plasma and recombinant technology [9] 分组6 - East China Pharmaceutical's HDM1002 tablet clinical trial application was approved by the FDA, aimed at weight management for overweight or obese individuals [10] - The company also received approval for a new drug abbreviated application for injectable cabozantinib, enhancing its product pipeline in the anti-infection field [10] - East China Pharmaceutical was established in March 1993 and specializes in drug research, production, and sales [10] 分组7 - Jinlong Co. plans to acquire a 29.32% stake in Shenzhen Benmao Technology Co., Ltd. [11] - Jinlong Co. was founded in April 1997 and focuses on securities company operations [11] 分组8 - Hasi Lian's injectable diltiazem hydrochloride passed the consistency evaluation by the National Medical Products Administration [12] - The drug is primarily used for treating cardiovascular diseases [12] - Hasi Lian was established in June 1996 and specializes in the research, production, and sales of chemical drug formulations [13] 分组9 - Matrix Co. reported new signed orders of 272 million yuan in the second quarter, with a total of 677 million yuan in signed but uncompleted orders [14] - Matrix Co. was founded in March 2010 and focuses on space design and soft decoration [15] 分组10 - Nanshan Aluminum plans to use up to 1 billion yuan of idle funds for low-risk financial investments [16] - Nanshan Aluminum was established in March 1993 and specializes in the development, production, processing, and sales of aluminum and aluminum alloy products [17] 分组11 - Danhua Technology received a warning letter for failing to timely disclose related party transactions [18][19] - Danhua Technology was founded in February 1994 and focuses on the production and sales of coal chemical products [20] 分组12 - Jinkong Coal Industry announced a cash dividend of 0.755 yuan per share based on a total share capital of 1.674 billion shares [21] - Jinkong Coal Industry was established in July 2001 and specializes in coal production and sales [21] 分组13 - Blue Sky Gas announced that shareholders and the secretary of the board plan to reduce their holdings by a total of 2.61 million shares [22] - Blue Sky Gas was founded in December 2002 and focuses on pipeline natural gas and urban gas services [23] 分组14 - Huagong Technology received approval for the issuance of 2 billion yuan in short-term financing bonds and medium-term notes [24] - Huagong Technology was established in July 1999 and specializes in intelligent manufacturing equipment and related technologies [25] 分组15 - Chengjian Development completed the issuance of 500 million yuan in medium-term notes with a coupon rate of 2.05% [26] - Chengjian Development was founded in December 1998 and focuses on real estate development and investment [27] 分组16 - Feilong Co. reported a net profit of 210 million yuan in the first half of the year, a year-on-year increase of 14.49% [28] - The company achieved a total revenue of 2.162 billion yuan, a year-on-year decrease of 8.67% [28] - Feilong Co. was established in January 2011 and specializes in manufacturing thermal management components for automotive and civil applications [29] 分组17 - Guanghe Technology plans to invest 30 million yuan to establish a new venture capital fund focusing on emerging industries [30] - Guanghe Technology was founded in June 2002 and specializes in the research, production, and sales of multi-layer printed circuit boards [31] 分组18 - Dongnan Network won a bid for the EPC project of Qianjiang Century City Intelligent Comprehensive Science and Technology Park with a total bid amount of 1.183 billion yuan [32] - The project has a total construction area of 273,600 square meters and a planned total investment of 3.956 billion yuan [32] - Dongnan Network was established in December 2001 and focuses on steel structures and new energy [33] 分组19 - Guangdian Measurement plans to raise no more than 1.3 billion yuan through a private placement [34] - The funds will be used for various projects including testing platforms and upgrading laboratories [34] - Guangdian Measurement was founded in May 2002 and specializes in measurement services and technical services [35] 分组20 - Wanma Co. plans to invest in a project to produce 350,000 tons of environmentally friendly polymer materials [36] - The total investment for the project is approximately 1.245 billion yuan, with a construction period from 2025 to 2030 [36] - Wanma Co. was established in December 1996 and focuses on the research, production, and sales of wires, cables, and charging equipment [37] 分组21 - Dingxin Communications plans to sell its subsidiary Haina Smart for 240 million yuan [38] - Dingxin Communications was founded in March 2008 and specializes in low-voltage power line carrier communication products [39] 分组22 - Jiayun Technology plans to transfer its wholly-owned subsidiary Jinyuan Interactive for 10 million yuan [40] - Jiayun Technology was established in May 2002 and focuses on internet marketing services [41] 分组23 - Guangsheng Nonferrous plans to publicly transfer a 3% stake in Guangdong Pearl River Rare Earth Co., Ltd. [42] - The transfer price is not less than 5.9764 million yuan, aimed at clearing unrelated assets [42] - Guangsheng Nonferrous was founded in June 1993 and specializes in rare earth mining and processing [43] 分组24 - Zhongwei Semiconductor plans to issue H-shares and apply for listing on the Hong Kong Stock Exchange [44] - Zhongwei Semiconductor was established in June 2001 and focuses on the research, design, and sales of digital and analog chips [45] 分组25 - Zhongrong Co. announced that its chairman and general manager has been released from custody and is resuming normal duties [46] - Zhongrong Co. was founded in April 1990 and specializes in the research, design, production, and sales of paper packaging products [47] 分组26 - Jiangling Motors reported a net profit of 733 million yuan in the first half of the year, a year-on-year decrease of 18.17% [48] - The company achieved total revenue of 18.092 billion yuan, a year-on-year increase of 0.96% [48] - Jiangling Motors was established in January 1997 and focuses on the production and sales of commercial vehicles and related parts [49] 分组27 - Glodon plans to reduce its holdings by up to 2.08% of the company's shares [50] - Glodon was founded in August 1998 and specializes in digital construction platform services [51] 分组28 - Olin Bio's controlling shareholder plans to reduce its holdings by up to 3% of the company's shares [52] - Olin Bio was established in December 2009 and focuses on the research, production, and sales of human vaccines [53] 分组29 - Tianrun Industrial plans to acquire 100% of Shandong Altai's shares for 135 million yuan [54] - The acquisition aims to enhance the company's capabilities in lightweight automotive components [54] - Tianrun Industrial was founded in December 1995 and specializes in the production of crankshafts and connecting rods [55] 分组30 - Goer Technology plans to acquire Mega Precision Technology and Channel Well Industrial for approximately 10.4 billion HKD [56] - The acquisition aims to enhance Goer Technology's capabilities in precision components and smart hardware [56] - Goer Technology was established in June 2001 and focuses on precision components and intelligent acoustic products [57]

Group 1 - Oumei Medical (002950.SZ) shareholder Chen Haohua reduced holdings by 4.214 million shares, accounting for 0.67% of total shares, bringing his stake down to 10.87% [1] - Bestar (300822.SZ) shareholders plan to reduce holdings by up to 9.298731 million shares, representing 3% of total shares, within three months after 15 trading days [1] - Boying Special Welding (301468.SZ) shareholder Shenzhen Zhanxing Fund has reduced holdings by 2.616 million shares, accounting for 1.98% of total shares, since the disclosure of the reduction plan [1] Group 2 - Guizhou Gas (600903.SH) shareholders plan to reduce holdings by up to 34.5 million shares, representing 3% of total shares, within three months after 15 trading days [2] - Guotai Group (603977.SH) controlling shareholder has reduced holdings by 1.652 million shares, accounting for 0.266% of total shares, with the reduction plan completed [2] - Hongjing Technology (301396.SZ) directors plan to reduce holdings by up to 1.535 million shares, each accounting for 1% of total shares, within three months after 15 trading days [2] Group 3 - Huazhong Group (301027.SZ) senior management plans to reduce holdings by up to 32.8 million shares, 600,000 shares, 150,000 shares, and 500,000 shares respectively within three months after 15 trading days [1][2] - Mingyang Electric (301291.SZ) shareholders have completed a reduction of 3.23 million shares, accounting for 1.03% of total shares, with one shareholder required to buy back shares due to price issues [4] - Olin Bio (688319.SH) controlling shareholder plans to reduce holdings by up to 12.178 million shares, representing 3% of total shares, within three months after 15 trading days [5] Group 4 - Xinhai Technology (688595.SH) repurchase account reduced holdings by 1.071844 million shares, accounting for 0.75% of total shares, with the reduction plan completed [7] - Zhonghua Rock and Soil (002542.SZ) director Wang Hao completed a reduction of 500,000 shares, accounting for 0.0277% of total shares [8] - Zhongze Special Materials (300963.SZ) shareholder Shanghai Dunjia plans to reduce holdings by up to 8.0885 million shares, representing 1.76% of total shares, within three months after 15 trading days [9]

中洲特材（300963）公告，持股5%以上股东上海盾佳投资管理有限公司计划自公告之日起十五个交易 日后的三个月内，减持不超过808.85万股，即减持比例不超过公司总股本的1.76%。其中，通过集中竞 价交易方式减持不超过458.64万股，即减持比例不超过公司总股本的1.00%；通过大宗交易方式减持不 超过350.21万股，即减持比例不超过公司总股本的0.76%。 ...

证券代码：300963 证券简称：中洲特材 公告编号：2025-034 上海中洲特种合金材料股份有限公司 关于持股5%以上股东减持股份预披露公告 公司持股 5%以上股东上海盾佳投资管理有限公司保证向本公司提供的信息 内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 特别提示： 持有本公司股份 32,683,462 股（占本公司总股本比例 7.13%）的大股东上 海盾佳投资管理有限公司（以下简称"上海盾佳"）计划自本公告之日起十五个 交易日后的三个月内，减持本公司股份不超过 8,088,500 股（含本数），即减持 比例不超过公司总股本的 1.76%。其中，以集中竞价交易方式减持公司股份不超 过 4,586,400 股（含本数），即减持比例不超过公司总股本的 1.00%；以大宗交 易方式减持公司股份不超过 3,502,100 股（含本数），即减持比例不超过公司总 股本的 0.76%。 上海盾佳采取集中竞价交易方式减持公司股份的，在任意连续九十个自然日 内，减持股份的总数不超过公司总股本的 1%；采取大宗交易方式减持公司股份 的，在任意 ...