Market Performance - The special steel sector increased by 0.22% on August 29, with Fangda Special Steel leading the gains [1] - The Shanghai Composite Index closed at 3857.93, up 0.37%, while the Shenzhen Component Index closed at 12696.15, up 0.99% [1] Individual Stock Performance - Fangda Special Steel (600507) closed at 5.58, up 1.64%, with a trading volume of 401,600 shares and a turnover of 225 million yuan [1] - Jiuli Special Materials (002318) closed at 22.52, up 1.40%, with a trading volume of 148,000 shares and a turnover of 333 million yuan [1] - Other notable performances include: - Jinzou Pipeline (002443) at 7.16, up 0.99% [1] - Taigang Stainless Steel (000825) at 4.14, up 0.98% [1] - Changbao Co. (002478) at 5.52, up 0.55% [1] Capital Flow Analysis - The special steel sector experienced a net outflow of 59.85 million yuan from institutional investors, while retail investors saw a net inflow of 33.37 million yuan [2] - The overall capital flow indicates a mixed sentiment, with institutional investors withdrawing funds while retail investors increased their positions [2] Detailed Capital Flow by Stock - Jiuli Special Materials (002318) had a net inflow of 27.39 million yuan from institutional investors, but a net outflow of 27.69 million yuan from retail investors [3] - Fushun Special Steel (600399) saw a net inflow of 4.64 million yuan from institutional investors, while retail investors had a net outflow of 5.99 million yuan [3] - Fangda Special Steel (600507) experienced a significant net outflow of 20.95 million yuan from institutional investors [3]

Core Points - On August 28, Xianglou New Materials experienced a decline of 3.17% with a trading volume of 344 million yuan [1] - The company reported a financing buy-in amount of 54.19 million yuan and a net financing buy of 21.43 million yuan on the same day [1] - As of August 28, the total financing and securities lending balance for Xianglou New Materials was 321 million yuan, which is 4.41% of its circulating market value [1] Financing Summary - On August 28, the financing buy-in for Xianglou New Materials was 54.19 million yuan, with a current financing balance of 321 million yuan, exceeding the 70th percentile level over the past year [1] - The company had no securities lending transactions on August 28, with a securities lending balance of 0.00 shares, also exceeding the 60th percentile level over the past year [1] Company Overview - Xianglou New Materials, established on December 8, 2005, and listed on June 6, 2022, is located in Suzhou, Jiangsu Province, specializing in the R&D, production, and sales of customized precision stamping special steel materials [1] - As of June 30, the number of shareholders for Xianglou New Materials was 11,900, an increase of 45.91% from the previous period, while the average circulating shares per person decreased by 17.13% [1] Financial Performance - For the first half of 2025, Xianglou New Materials reported a revenue of 693 million yuan, a year-on-year decrease of 2.03%, while the net profit attributable to shareholders increased by 8.73% to 102 million yuan [1] - The company has distributed a total of 256 million yuan in dividends since its A-share listing [2] Institutional Holdings - As of June 30, 2025, among the top ten circulating shareholders, Penghua Carbon Neutral Theme Mixed A held 3.51 million shares, a decrease of 349,200 shares from the previous period [2] - Guotai Valuation Advantage Mixed (LOF) A increased its holdings to 1.54 million shares, while Fuguo Tianrui Strong Area Selected Mixed A entered the top ten shareholders with 765,600 shares [2]

Group 1 - The stock price of Xianglou New Materials fell by 5.02% to 64.68 CNY per share, with a trading volume of 2.32 billion CNY and a turnover rate of 4.58%, resulting in a total market capitalization of 74.93 billion CNY [1] - Xianglou New Materials, established on December 8, 2005, and listed on June 6, 2022, specializes in the research, production, and sales of customized precision stamping special steel materials [1] Group 2 - Among the top ten circulating shareholders of Xianglou New Materials, Penghua Fund's carbon neutrality theme mixed fund A (016530) reduced its holdings by 349,200 shares, now holding 3.5112 million shares, which accounts for 6.53% of circulating shares, resulting in an estimated floating loss of approximately 12.0083 million CNY [2] - The Penghua Carbon Neutrality Theme Mixed Fund A (016530) was established on May 5, 2023, with a latest scale of 2.08 billion CNY, achieving a year-to-date return of 75.14% and ranking 92 out of 8190 in its category, while its one-year return is 181.27%, ranking 16 out of 7966 [2]

Market Performance - The special steel sector experienced a decline of 3.15% on August 27, with Shengde Xintai leading the drop [1] - The Shanghai Composite Index closed at 3800.35, down 1.76%, while the Shenzhen Component Index closed at 12295.07, down 1.43% [1] Individual Stock Performance - Notable declines in individual stocks include: - Shengde Login (300881) at 35.52, down 5.81% with a trading volume of 47,600 shares and a turnover of 171 million yuan [1] - Fangda Special Steel (600507) at 5.61, down 4.92% with a trading volume of 404,000 shares and a turnover of 231 million yuan [1] - Xining Special Steel (600117) at 3.40, down 4.23% with a trading volume of 934,800 shares and a turnover of 325 million yuan [1] - Other notable declines include Jiuli Special Materials (002318), Shagang Co. (002075), and CITIC Special Steel (000708) [1] Capital Flow Analysis - The special steel sector saw a net outflow of 152 million yuan from main funds, while retail investors contributed a net inflow of 76.4 million yuan [1] - The capital flow for individual stocks indicates: - Fushun Special Steel (600399) had a main fund net inflow of 44.57 million yuan, but retail investors had a net outflow of 37.89 million yuan [2] - Jinzhou Pipeline (002443) experienced a main fund net inflow of 11.92 million yuan, with retail investors also seeing a net outflow [2] - Other stocks like Tai Steel (000825) and Jiuli Special Materials (002318) showed mixed capital flows with significant retail inflows despite main fund outflows [2]

业绩表现：营收微降，利润增长亮眼。报告显示，翔楼新材在 2025 年上半年实现总营业收入6.93亿 元，同比减少 2.03%。然而，公司在成本控制与运营效率提升方面成果显著，利润总额达到 1.12 亿 元，同比增长 3.93%；归母净利润为 1.02 亿元，同比增长 8.73%。展现出公司在复杂市场环境下强大的 盈利能力与抗风险能力。在行业国产化替代加速与新能源汽车渗透率持续提升的背景下，公司通过产能 扩张、产品结构优化及核心技术突破，持续巩固精密冲压材料领域龙头地位。 产能扩张：安徽基地投产，推动高端制造。2025年上半年，翔楼新材产能扩张取得重大进展。公司IPO 募投项目"年产精密高碳合金钢带4万吨项目"累计投入金额已达计划目标的102.47%，安徽翔楼新材料有 限公司于2025年4月正式投产，标志着公司产能扩张进入实质性阶段。这一产能释放直接体现在公司资 产结构变化上。截至报告期末，公司固定资产占比显著提升至22.05%，较上年末的8.39%大幅增长，主 要由于募投项目逐步转固。与此同时，在建工程同比减少12.75%，表明资本开支正有效转化为实际产 能，为公司后续收入增长奠定坚实基础。安徽基地将重点布局 ...

Group 1 - The company did not distribute cash dividends, issue bonus shares, or increase capital from reserves during the reporting period [2] - There were no changes in the controlling shareholder or actual controller during the reporting period [3] - The company has no preferred shareholders or related shareholding information for the reporting period [3] Group 2 - All directors attended the board meeting that reviewed the report [1] - The company does not require retrospective adjustments or restatements of previous accounting data [2] - There are no significant matters reported during the period [3]

智通财经APP讯，翔楼新材(301160.SZ)发布2025年半年度报告，该公司营业收入为6.93亿元，同比减少 2.03%。归属于上市公司股东的净利润为1.02亿元，同比增长8.73%。归属于上市公司股东的扣除非经常 性损益的净利润为1.01亿元，同比增长10.81%。基本每股收益为1.32元。 ...

如否，请详细说明： 二、被提名人不存在《中华人民共和国公司法》第一百 七十八条等规定不得担任公司董事的情形。 证券代码：301160 证券简称：翔楼新材 公告编号：2025-048 苏州翔楼新材料股份有限公司 独立董事提名人声明与承诺 提名人苏州翔楼新材料股份有限公司董事会现就提名尹洪英 为苏州翔楼新材料股份有限公司第四届董事会独立董事候选人 发表公开声明。被提名人已书面同意作为苏州翔楼新材料股份 有限公司第四届董事会独立董事候选人（参见该独立董事候选人 声明）。本次提名是在充分了解被提名人职业、学历、职称、 详细的工作经历、全部兼职、有无重大失信等不良记录等情 况后作出的，本提名人认为被提名人符合相关法律、行政法规 、部门规章、规范性文件和深圳证券交易所业务规则对独立董 事候选人任职资格及独立性的要求，具体声明并承诺如下事项 ： 一、被提名人已经通过苏州翔楼新材料股份有限公司第三 届董事会提名委员会会议资格审查，提名人与被提名人不存 在利害关系或者其他可能影响独立履职情形的密切关系。 ☑ 是 □ 否 ☑ 是 □ 否 如否，请详细说明： 三、被提名人符合中国证监会《上市公司独立董事管理 办法》和深圳证券交易所 ...

苏州翔楼新材料股份有限公司 2025 年半年度非经营性资金占用及其他关联资金往来情况汇总表 编制单位：苏州翔楼新材料股份有限公司 金额单位：人民币万元 | 非经营性资金占用 | 资金占用 方 | 占用方与上市 公司的关联关系 | 上市公司核算 的会计科目 | 2025 年期初 占用资金余额 | | 2025 年度占用 累计发生金额 | 2025 年度占用资 金的利息（如有） | 2025 年度偿还 累计发生金额 | 2025 年期末 占用资金余额 | | 占用形成 原因 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 名称 | | | | | （不含利息） | | | | | | | | 控股股东、实际控制人及其 | | | | | | | | | | | | | | 附属企业 | — | — | — | | - | - | - | | - | - | — | 非经营性占用 | | 小计 | — | — | — | | - | - | - | | - | - | — | — ...

如否，请详细说明： 证券代码：301160 证券简称：翔楼新材 公告编号：2025-050 苏州翔楼新材料股份有限公司 独立董事候选人声明与承诺 声明人娄爱华作为苏州翔楼新材料股份有限公司第四届董 事会独立董事候选人，已充分了解并同意由提名人苏州翔楼新材 料股份有限公司董事会提名为苏州翔楼新材料股份有限公司（以下 简称该公司）第四届董事会独立董事候选人。现公开声明和保 证，本人与该公司之间不存在任何影响本人独立性的关系， 且符合相关法律、行政法规、部门规章、规范性文件和深圳 证券交易所业务规则对独立董事候选人任职资格及独立性的 要求，具体声明并承诺如下事项： 一、本人已经通过苏州翔楼新材料股份有限公司第三届董 事会提名委员会资格审查，提名人与本人不存在利害关系或 者其他可能影响独立履职情形的密切关系。 ☑ 是 □ 否 二、本人不存在《中华人民共和国公司法》第一百七十 八条等规定不得担任公司董事的情形。 ☑ 是 □ 否 如否，请详细说明： 三、本人符合中国证监会《上市公司独立董事管理办法 》和深圳证券交易所业务规则规定的独立董事任职资格和条 件。 ☑ 是 □ 否 如否，请详细说明： 四、本人符合该公司章程规定的 ...