证券代码：301019 证券简称：宁波色母 公告编号：2025-061 股权结构：公司持股 100% 二、本次变更对公司的影响 本次全资子公司企业住所变更系公司发展规划需要；本次企业住所变更不会 对公司及全资子公司的生产经营和盈利能力产生不利影响。 宁波色母粒股份有限公司 关于全资子公司变更企业住所并换发营业执照的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 近日，宁波色母粒股份有限公司（以下简称"公司"）全资子公司宁波色母 粒（滁州）有限公司根据滁州市地名办公室《关于"宁波色母粒（滁州）有限公 司"门牌编制号的批复》（滁地字（2025）85 号）文件，将其企业住所由"安徽 省滁州市常州路与镇江路交叉口东南侧"规划建设的厂房门牌编制号确定为"安 徽省滁州市经济技术开发区常州北路 301 号"，现已完成工商变更登记手续并取 得滁州经济技术开发区市场监督管理局核准换发的《营业执照》，现将有关情况 公告如下： 一、变更后的《营业执照》主要信息 企业名称：宁波色母粒（滁州）有限公司 统一社会信用代码：91341100MA8P245LX1 企业性质：有限责任公司 ...

Group 1 - Ningbo Color Masterbatch Co., Ltd. experienced a decline of 5.19% in stock price, trading at 24.67 CNY per share with a total market capitalization of 4.07 billion CNY as of the report date [1] - The company, established on October 21, 1999, specializes in the research, production, sales, and technical services of color masterbatches, with 98.95% of its revenue coming from this core business [1] Group 2 - According to data, the fund "Noan Multi-Strategy Mixed A" holds 930,300 shares of Ningbo Color Masterbatch, representing 0.52% of the fund's net value, making it the fourth-largest holding [2] - The fund has reported a year-to-date return of 71.87% and a one-year return of 65.35%, ranking 214 out of 8127 and 294 out of 8059 respectively [2] - The fund manager, Kong Xianzheng, has a tenure of 5 years and 3 days, with the best return during this period being 85.42% and the worst being -16.74% [2]

Core Viewpoint - Ningbo Color Masterbatch announced the completion of changes to its board of directors, registered capital, and business license, following the approval of relevant proposals at its board meeting and shareholder meeting [1] Group 1 - The company held its 24th meeting of the second board of directors on September 24, 2025, and the first extraordinary shareholders' meeting on October 15, 2025 [1] - The company has completed the registration of business changes and the filing of its articles of association [1] - The company obtained a business license issued by the Ningbo Market Supervision Administration [1]

Core Insights - Ningbo Color Masterbatch experienced a trading halt today, with a daily turnover rate of 16.34% and a transaction volume of 407 million yuan, showing a price fluctuation of 19.44% [2] - The stock was listed on the Shenzhen Stock Exchange due to a closing price increase of 20.00%, with institutional net purchases amounting to 34.06 million yuan [2] - The top five trading departments accounted for a total transaction volume of 133 million yuan, with a net purchase of 63.70 million yuan [2] Institutional Activity - Institutional specialized seats were prominent in today's trading, with a total net purchase of 34.06 million yuan from five institutions [2] - The main buying departments included a significant purchase from Kaiyuan Securities, totaling 37.29 million yuan, while institutional specialized seats contributed 57.92 million yuan in buying [2] - The net inflow of main funds for the stock was 40.56 million yuan, with large orders showing a net inflow of 51.02 million yuan [2] Trading Data - The stock's trading data indicates a buy amount of 98.19 million yuan and a sell amount of 34.49 million yuan from the top five trading departments [2] - Specific trading details show that the top buying department was Kaiyuan Securities, followed by several institutional specialized seats with varying buy and sell amounts [2] - The net inflow of main funds over the past five days reached 58.67 million yuan, indicating sustained interest in the stock [2]

证券代码：301019 证券简称：宁波色母 公告编号：2025-060 宁波色母粒股份有限公司 关于完成工商变更登记并换发营业执照的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，无虚假记载、 误导性陈述或重大遗漏。 一、公司注册资本变更情况 宁波色母粒股份有限公司（以下简称"公司"）于 2025 年 9 月 24 日召开第二 届董事会第二十四次会议，于 2025 年 10 月 15 日召开 2025 年第一次临时股东会， 审议通过了《关于调整董事会席位、变更注册资本、修订<公司章程>并办理工 商变更手续的议案》，具体内容详见公司披露于巨潮资讯网（www.cninfo.com.cn） 的《关于调整董事会席位、变更注册资本、修订<公司章程>并办理工商变更手续 的公告》（公告编号：2025-049）。 4、法定代表人：任卫庆 5、经营范围：一般项目：塑料制品制造；塑料制品销售；住房租赁；非 居住房地产租赁（除依法须经批准的项目外，凭营业执照依法自主开展经营活 动）。许可项目：技术进出口；货物进出口；进出口代理（依法须经批准的项目， 经相关部门批准后方可开展经营活动，具体经营项目以审批结果为准）。 6、注 ...

Core Points - The Shanghai Composite Index closed at 3864.18 points, below the five-day moving average, with a decline of 0.15% [1] - The total trading volume of A-shares reached 1,797.19 billion yuan [1] - A total of 693 A-shares broke through the five-day moving average today, with notable stocks showing significant deviation rates [1] Summary by Category Stock Performance - Mingwei Electronics (688699) saw a price increase of 20.01% with a deviation rate of 15.61% [1] - Dongxin Co., Ltd. (688110) also increased by 20.00%, with a deviation rate of 14.05% [1] - Ningbo Color Masterbatch (301019) rose by 20.00%, showing a deviation rate of 12.63% [1] Trading Activity - The trading turnover rate for Mingwei Electronics was 6.94% [1] - Dongxin Co., Ltd. had a turnover rate of 11.72% [1] - Ningbo Color Masterbatch recorded a turnover rate of 16.34% [1] Deviation Rate Rankings - Other notable stocks with high deviation rates include: - Huanle Home (300997) with a deviation rate of 12.38% [1] - Zhu Laoliu (920726) at 10.64% [1] - Haitong Development (603162) at 8.63% [1]

Group 1 - Four companies have received court approval for restructuring investments [2] - Aowannianqing's product, Zhongzubei Dingchuan Wan, focuses on treating respiratory issues [2] - Beida Pharmaceutical has expanded its business scope to include both chemical synthesis and biopharmaceuticals [2] - Zhongheng Group's subsidiary acquired a technology for treating chronic heart failure for 55 million yuan [2] - Huaren Health is focused on the pharmaceutical distribution industry, with Alibaba Health as a significant shareholder [2] - Haiwang Biological is one of the largest national pharmaceutical commercial enterprises in China [2] - Fuyuan Pharmaceutical's Lansoprazole enteric-coated capsules have been approved for registration [2] - People's Tongtai is the largest pharmaceutical commercial company in Heilongjiang Province [2] - Yinghe Group is a regional leader in pharmaceutical distribution in Zhejiang Province [2] - Ruikang Pharmaceutical has completed special item approval for the import of Evusheld, a COVID-19 prevention drug [2] - Jindike is one of the first companies to achieve the approval and sale of quadrivalent influenza vaccines [2] Group 2 - Dairong has completed the transfer of shares with Zhongdao Chenying [3] - Boyong Generation is a leader in the domestic ETC chip field [3] - Wantong Development plans to invest 854 million yuan to acquire a 62.98% stake in Shudu Technology [3] - Mingwei Electronics collaborates with major manufacturers for chip production [3] - Qipilong is a leading Chinese men's clothing brand [3] - Dongxin Co. is one of the few companies in mainland China providing complete solutions for NAND, NOR, and DRAM chips [3] - The National Space Administration has issued a plan to promote the high-quality development of commercial aerospace [3] - Sanwei Tiandi has clients including China Aerospace for its digital inspection and testing management services [3] - Leike Defense has developed a comprehensive satellite application business [3] - Tianqimo has sufficient orders for its aviation parts business [3] Group 3 - The implementation plan to enhance the adaptability of supply and demand for consumer goods has been issued [4] - Maoye Commercial is a retail market leader in Hohhot [4] - Jialinjie is a leader in functional fabrics for outdoor sports [4] - Xueqi Electric specializes in the production of refrigerators and commercial display cabinets [4] - Guangbai Co. is the largest department store chain in Guangzhou [4] - Mengjie Co. has launched the first children's home textile brand in the industry [4] - Juran Smart Home has signed a strategic cooperation agreement following the chairman's passing [4] - Haixin Food is a leading company in the frozen fish ball market [4] - Sanjiang Shopping is the largest local supermarket chain in Zhejiang Province [4] - Jiangxi Province's first listed company in the commercial circulation industry is Guoguang Chain [4] Group 4 - The company is a leading e-commerce platform for liquor, with various brand partnerships [5] - Shiji Group plans to acquire a 95% stake in Fujian Shuchuan Ming Shang for 184.6 million yuan [5] - Laizhi Group specializes in new materials for construction additives [5] - Dahua Intelligent has developed a complete quantum secure satellite internet communication solution [5] - Haitong Development operates dry bulk shipping services across over 200 ports [5] - Qingshan Paper is a major supplier of optical communication modules and components [5] Group 5 - Ningbo Color Masterbatch has launched a high-transparency POE film crosslinking masterbatch [6] - BOLE FREE STARS' app surpassed 10 million downloads in its first week [6] - Hainan Free Trade Port is set to launch on December 18 [6] - Hainan Ruize focuses on concrete and new wall materials production [6] - Tianpu Co. has completed the transfer of shares with Zhonghuang Chenying [6] - Longsao Technology has increased its sales contract for lithium iron phosphate materials significantly [6] Group 6 - The company has developed energy storage products covering various systems and collaborated with international wind power leaders [7] - Huanyue Century has established an AI joint laboratory for content production [7] - Luoping Zinc Electric is the only enterprise in the zinc smelting industry with a tri-production model [7] - Meiyan Jixiang operates seven hydropower stations in Guangdong [7] - Qingshang Co. has developed smart city products using streetlights as a platform [7] - Meike Home focuses on domestic retail and international wholesale of home products [7] Group 7 - Chitianhua is the largest methanol producer in Guizhou, with an annual capacity of 300,000 tons [8] - Weiyuan Co. is the largest producer of phenol and acetone in China [8] - Teli A is controlled by the Shenzhen State-owned Assets Supervision and Administration Commission [8] - Hongmian Co. is a state-owned enterprise in Guangzhou focusing on daily chemical products [8] - Zhonghuan Hailu produces various industrial metal forgings for multiple sectors [8]

Group 1 - On November 21, Ningbo Color Masterbatch experienced a decline of 8.90% in stock price, with a trading volume of 272 million yuan [1] - The financing data for Ningbo Color Masterbatch on the same day showed a financing purchase amount of 31.36 million yuan and a net financing purchase of 7.19 million yuan, with a total financing and securities balance of 179 million yuan [1] - The current financing balance of 179 million yuan accounts for 4.90% of the circulating market value, indicating a high level compared to the 90th percentile over the past year [1] Group 2 - As of November 20, the number of shareholders for Ningbo Color Masterbatch increased by 25.23% to 14,300, while the average circulating shares per person decreased by 25.06% to 7,303 shares [2] - For the period from January to September 2025, Ningbo Color Masterbatch reported an operating income of 345 million yuan, a year-on-year decrease of 5.93%, while the net profit attributable to the parent company was 82.51 million yuan, reflecting a year-on-year growth of 15.12% [2] - Since its A-share listing, Ningbo Color Masterbatch has distributed a total of 235 million yuan in dividends, with 195 million yuan distributed over the past three years [2]

（文章来源：证券日报） 证券日报网讯 11月21日晚间，宁波色母发布公告称，公司已于2025年11月20日在中国证券登记结算有 限责任公司深圳分公司办理完毕上述3，036，604股回购股份的注销手续，占公司当前总股本的 1.81%，本次注销不会对公司的财务状况与经营成果产生实质性影响。 ...

证券代码：301019 证券简称：宁波色母 公告编号：2025-059 宁波色母粒股份有限公司 关于回购股份注销完成暨股份变动的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，无虚假记 载、误导性陈述或重大遗漏。 宁波色母粒股份有限公司（以下简称"公司"）于 2025 年 9 月 24 日召开第 二届董事会第二十四次会议，审议通过了《关于变更回购股份用途并注销的议 案》，拟对公司于 2024 年 2 月 6 日召开第二届董事会第十三次会议，审议通过 了《关于以集中竞价交易方式回购公司股份的方案的议案》的回购股份（以下 简称"2024 年回购"）用途进行变更，由"用于实施员工持股计划或股权激励。 公司如未能在股份回购完成后的 36 个月内使用完毕已回购股份，尚未使用的已 回购股份将予以注销。具体用途由公司董事会依据有关法律法规决定"变更为 "用于注销并减少公司注册资本"，并同意对 2024-2025 年回购的回购专用证券 账户中全部股份，共计 3,036,604 股予以注销。具体内容详见公司于 2025 年 9 月 25 日刊载于巨潮资讯网（www.cninfo.com.cn）上于《关于变更回购股份用 ...