证券代码：300986 证券简称：志特新材 公告编号：2026-003 针对公司股票异常波动，公司董事会对公司、控股股东、实际控制人及其一 致行动人就相关事项进行了核实，现将有关情况说明如下： 江西志特新材料股份有限公司 关于股票交易严重异常波动及股票交易异常波动的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 特别提示： 1、江西志特新材料股份有限公司（以下简称"公司"）股票（证券简称： 志特新材，证券代码：300986）于 2026 年 1 月 7 日、2026 年 1 月 8 日连续 2 个 交易日收盘价格涨幅偏离值累计超过 30%，根据《深圳证券交易所交易规则》 等相关规定，属于股票交易异常波动情形；公司股票自 2026 年 1 月 5 日至 2026 年 1 月 8 日连续 4 个交易日涨停，收盘价格涨幅偏离值累计超过 100%，根据《深 圳证券交易所交易规则》等相关规定，属于股票交易严重异常波动情形。敬请 广大投资者务必充分了解二级市场交易风险，理性投资并注意投资风险。 2、截至 2026 年 1 月 8 日，公司股票收盘价为 23.18 元 ...

| 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 603163 | 圣晖集成 | 77.97 | -2.16% | 5.51万 | 4.30亿 | | 601068 | 中铝国际 | 6.00 | -1.96% | 48.43万 | 2.90亿 | | 301046 | 能辉枝 | 27.53 | -1.01% | 7.00万 | 1.93亿 | | 300029 | *ST天龙 | 5.94 | -1.00% | 7.58万 | 4527.75万 | | 601117 | 中国化学 | 8.19 | -0.61% | 134.43万 | 11.03亿 | | 601133 | 柏诚股份 | 17.03 | -0.47% | 20.90万 | 3.55亿 | | 600970 | 中材国际 | 10.24 | -0.19% | 22.98万 | 2.35亿 | | 300712 | 永福股份 | 27.45 | 0.00% | 3.70万 | 1.02亿 | | 601618 | 中国中治 | 3 ...

Core Viewpoint - The artificial intelligence sector continues to show strong performance, with multiple stocks experiencing significant gains, reflecting positive market sentiment towards AI-related policies and developments [1][6]. Group 1: Stock Performance - On January 8, 21 stocks in the AI sector reached their daily limit up, including Aipeng Medical, Zhite New Materials, Meike Home, and others [1]. - Notably, Zhite New Materials, Meike Home, and others achieved a "4 consecutive limit up" status, while Far East Holdings reached a "3 consecutive limit up" [2]. - The top performers included Zhongcheng Technology (+22.67%), Aipeng Medical (+19.99%), and Zhite New Materials (+19.98%) [3]. Group 2: Policy Developments - On January 7, the Ministry of Industry and Information Technology and other departments released the "Implementation Opinions on the 'Artificial Intelligence + Manufacturing' Special Action," aiming to accelerate the integration of AI technology in manufacturing [1][4]. - The policy sets ambitious goals for 2027, including the development of 3 to 5 general large models for deep application in manufacturing and the creation of 100 high-quality industrial data sets [4][5]. - The initiative emphasizes the importance of innovation investment and the cultivation of globally influential enterprises in the AI sector [5]. Group 3: Market Dynamics - The listing of Zhipu AI on the Hong Kong Stock Exchange on January 8, with an opening price of HKD 120 per share and a market capitalization exceeding HKD 52.8 billion, is expected to inject new capital into the AI sector [6]. - The overall AI sector showed a strong upward trend on January 8, with significant capital flowing into application areas focused on industrial machinery, indicating a positive market response to policy directions [6]. - However, there is a noted structural differentiation within the sector, with some previously high-performing stocks experiencing profit-taking, suggesting potential short-term volatility risks [6][7]. Group 4: Industry Outlook - Dongxing Securities reports that the AI industry is currently in a phase of resonance among policy, technology, and demand, supported by top-down policy empowerment and potential funding [7]. - The industry is expected to maintain upward momentum, with a strong position in technology investment that is unlikely to be disrupted [7].

Market Overview - The Shanghai Composite Index rose by 0.05% to close at 4085.77 points, with a daily high of 4098.78 points [2] - The Shenzhen Component Index increased by 0.06% to close at 14030.56 points, reaching a peak of 14111.18 points [2] - The ChiNext Index saw a rise of 0.31%, closing at 3329.69 points, with a maximum of 3351.22 points [2] Margin Trading and Securities Lending - The total margin trading and securities lending balance in the Shanghai and Shenzhen markets was 25965.17 billion yuan, with a financing balance of 25789.85 billion yuan and a securities lending balance of 175.31 billion yuan, reflecting an increase of 249.06 billion yuan from the previous trading day [3] - The Shanghai market's margin trading balance was 13100.1 billion yuan, up by 123.05 billion yuan, while the Shenzhen market's balance was 12865.06 billion yuan, increasing by 126.0 billion yuan [3] - A total of 3474 stocks had financing funds for purchase, with the top three being Zhongji Xuchuang (25.39 billion yuan), Northern Rare Earth (24.2 billion yuan), and Dongfang Fortune (22.62 billion yuan) [3][4] Fund Issuance - Sixteen new funds were issued yesterday, including: Hongde Medical Selected Mixed Fund C, Ruiyuan Research Balanced Three-Year Holding Mixed Fund, and others [5] - The detailed list of new funds includes various types such as equity funds and mixed funds, indicating a diverse interest in fund offerings [5][6] Top Net Purchases on the Dragon and Tiger List - The top ten net purchases on the Dragon and Tiger list included Tongyu Communication (40394.2 million yuan), Nanda Optoelectronics (34155.93 million yuan), and China First Heavy Industries (19221.22 million yuan) [7][8] - This data reflects the trading activity and investor interest in specific stocks, highlighting potential investment opportunities in these companies [8]

（文章来源：证券时报网） 龙虎榜数据显示，该股因连续3个交易日内日收盘价格涨幅偏离值累计达30%、日收盘价涨幅达15%上 榜龙虎榜2次，买卖居前营业部中，机构净买入4158.17万元，深股通累计净买入3025.48万元，营业部席 位合计净买入3.19亿元。（数据宝） 志特新材盘中涨停，已连收4个涨停板，截至9:43，该股报23.18元，换手率7.06%，成交量2906.11万 股，成交金额6.67亿元，涨停板封单金额为1.92亿元。连续涨停期间，该股累计上涨107.33%，累计换 手率为64.24%。最新A股总市值达95.50亿元，A股流通市值95.42亿元。 近日该股表现 证券时报·数据宝统计，两融数据来看，该股最新（1月7日）两融余额为3.82亿元，其中，融资余额3.81 亿元，较前一个交易日增加7904.43万元，环比增长26.14%，近4日累计增加1.65亿元，环比增长 76.36%。 | 日期 | 当日涨跌幅（%） | 换手率（%） | 主力资金净流入（万元） | | --- | --- | --- | --- | | 2026.01.07 | 20.00 | 19.90 | 9196.64 | | ...

（记者 王晓波） 每经AI快讯，有投资者在投资者互动平台提问：公司股价连续三个交易日涨停，4个交易日涨幅高达 88%，股价大幅异动，请问是什么原因？公司业务是否涉及商业航天？ 志特新材（300986.SZ）1月8日在投资者互动平台表示，针对公司股票异常波动，经核查，近期公司经 营情况及内外部经营环境未发生重大变化，亦不存在应披露而未披露的重大信息。公司目前业务不涉及 商业航天领域，现合作的防火隔热材料产品目前仍处于实验室研发优化阶段，暂未达到量产条件，尚未 产生相关营业收入。该材料后续研发进展、产业化进程存在一定不确定性，具体情况请以公司在指定信 息披露媒体发布的公告为准，敬请广大投资者秉持审慎原则，理性决策投资，注意防范投资风险。 ...

南财智讯1月6日电，志特新材公告，公司股票于2026年1月5日、2026年1月6日连续两个交易日收盘价格 涨幅偏离值累计超过30%，属于股票交易异常波动情形。针对该情况，公司董事会对公司、控股股东、 实际控制人及其一致行动人进行了核实：前期披露的信息不存在需要更正或补充之处；未发现近期公共 传媒报道了可能对公司股票交易价格产生较大影响的未公开重大信息；近期经营情况及内外部经营环境 未发生重大变化；公司、控股股东、实际控制人及其一致行动人不存在应披露而未披露的重大事项，也 未在筹划相关重大事项；股票异常波动期间，上述主体均未买卖公司股票。公司董事会确认，除已披露 信息外，无任何应予披露而未披露的事项，亦未获悉对股票及其衍生品种价格产生较大影响的信息；前 期披露信息无需更正或补充。 ...

证券代码：300986 证券简称：志特新材 公告编号：2026-001 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内容的真实、准确和完整，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情况介绍 江西志特新材料股份有限公司（以下简称"公司"）股票（证券简称：志特 新材，证券代码：300986）于 2026 年 1 月 5 日、2026 年 1 月 6 日连续两个交易 日收盘价格涨幅偏离值累计超过 30%，根据《深圳证券交易所交易规则》等相关 规定，属于股票交易异常波动情形。 二、公司关注并核实情况的说明 针对公司股票异常波动，公司董事会对公司、控股股东、实际控制人及其一 致行动人就相关事项进行了核实，现将有关情况说明如下： 1、公司前期披露的信息不存在需要更正、补充之处； 2、公司未发现近期公共传媒报道了可能或者已经对本公司股票交易价格产 生较大影响的未公开的重大信息； 3、近期公司经营情况及内外部经营环境未发生重大变化； 江西志特新材料股份有限公司 三、是否存在应披露而未披露信息的说明 公司董事会确认，截至本公告日，除公司已披露的信息外，公司没有任何根 据《深圳证券交易所创业板股 ...

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内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 一、担保情况概述 江西志特新材料股份有限公司（以下简称"公司"）于 2025 年 4 月 19 日召 开第四届董事会第十次会议、2025 年 5 月 13 日召开 2024 年年度股东大会，审 议通过了《关于 2025 年度担保额度预计的议案》，同意公司及其控股子公司在 2025 年度为公司控股子公司提供不超过 331,470 万元的预计担保额度（含前期已 审尚未失效的担保额度），其中为资产负债率大于等于 70%的子公司提供担保额 度不超过人民币 224,770 万元，为资产负债率小于 70%的子公司提供担保额度不 超过人民币 106,700 万元。前述担保额度范围包括存量担保、新增担保及存量担 保的展期，有效期限自公司 2024 年年度股东大会审议通过之日起至 2025 年年度 股东大会止，可在有效期限内循环使用，无需公司另行出具决议。担保方式包括 但不限于保证、抵押、质押等，同时，公司可以根据实际情况在上述担保总额度 范围内适度调剂各子公司（含授权期限内新设立或纳入合并报表 ...

Core Viewpoint - The professional engineering sector experienced a significant increase of 3.18% on January 6, with Zhitex New Materials leading the gains, reflecting a positive market sentiment in this industry [1]. Group 1: Market Performance - The Shanghai Composite Index closed at 4083.67, up by 1.5%, while the Shenzhen Component Index closed at 14022.55, up by 1.4% [1]. - Zhitex New Materials (300986) saw a remarkable increase of 19.97%, closing at 16.10, with a trading volume of 672,100 shares and a transaction value of 1.036 billion [1]. - Other notable performers included Yaxiang Integration (603929) with a 10.00% increase, closing at 115.56, and Chalco International (601068) with a 9.93% increase, closing at 5.98 [1]. Group 2: Capital Flow - The professional engineering sector experienced a net inflow of 398 million in main funds, while retail investors saw a net outflow of 64.22 million [2]. - The main funds showed significant interest in Zhitex New Materials with a net inflow of 1.83 billion, representing 17.66% of its trading volume [3]. - Yaxiang Integration also attracted main fund inflows of 1.30 billion, accounting for 15.53% of its trading volume, despite a net outflow from retail investors [3].