证券代码：301160 证券简称：翔楼新材 公告编号：2025-063 苏州翔楼新材料股份有限公司 关于召开 2025 年第三次临时股东会的通知 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。 重要提示： 苏州翔楼新材料股份有限公司（以下简称"公司"）第四届董事会第二次会议决定于 2025 年 11 月 13 日（星期四）召开公司 2025 年第三次临时股东会（以下简称"本次股 东会"）。现将本次股东会的有关事项通知如下： 一、召开会议的基本情况 1、股东会届次：2025 年第三次临时股东会 2、股东会的召集人：董事会 3、本次会议的召集、召开符合《中华人民共和国公司法》《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、行政法规、部门 规章、规范性文件及《公司章程》的有关规定。 4、会议时间： （1）现场会议时间：2025 年 11 月 13 日 14:00 （2）网络投票时间：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 11 月 13 日 9:15-9:25，9:30-11 ...

证券代码：301160 证券简称：翔楼新材 公告编号：2025-062 苏州翔楼新材料股份有限公司 第四届董事会第二次会议决议公告 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 苏州翔楼新材料股份有限公司（以下简称"公司"）第四届董事会第二次会议 （以下简称"本次会议"）于 2025 年 10 月 28 日在公司会议室以现场结合通讯方 式召开。会议通知于 2025 年 10 月 24 日以书面及邮件方式发出。本次会议由董 事长钱和生先生召集并主持，应出席董事 10 人，实际出席董事 10 人，公司部分 高级管理人员列席了本次会议。本次会议的召集、召开和表决程序符合《公司法》 《公司章程》及《董事会议事规则》等有关规定，合法有效。 二、会议审议情况 经与会董事认真审议，形成以下决议： 1、审议通过了《关于公司 2025 年第三季度报告的议案》 我们认真审阅了公司编制的《2025 年第三季度报告》，我们认为，公司 2025 年第三季度报告的编制和审核程序符合相关法律法规，报告内容真实、准确、完 整地反映了公司 2025 年第三季度的实际情 ...

公证天业会计师事务所（特殊普通合伙） Gongzheng Tianye Certified Public Accountants, SGP 中国. 江苏. 无锡 Wuxi . Jiangsu . China 总机：86 (510)68798988 Tel： 86 (510)68798988 传真：86 (510)68567788 Fax： 86 (510)68567788 电子信箱：mail@gztycpa.cn E-mail：mail@gztycpa.cn 前次募集资金使用情况鉴证报告 苏公W[2025]E1427号 我们按照《中国注册会计师其他鉴证业务准则第3101号——历史财务 信息审计或审阅以外的鉴证业务》的规定执行了鉴证业务。该准则要求我们 计划和实施鉴证工作，以对前次募集资金使用情况报告是否不存在重大错 报获取合理保证。在鉴证过程中，我们进行了审慎调查，实施了包括实地观 察、核查会计记录等我们认为必要的程序，并对所取得的材料做出了必要的 职业判断。我们相信，我们的鉴证工作为发表意见提供了合理的基础。 公证天业会计师事务所 苏州翔楼新材料股份有限公司全体股东： 我们接受委托，对后附的苏州翔楼新材料股 ...

公证天业会计师事务所（特殊普通合伙） Gongzheng Tianye Certified Public Accountants,SGP 中国．江苏．无锡 Wuxi．Jiangsu．China 总机：86（510）68798988 Tel：86（510）68798988 传真：86（510）68567788 Fax：86（510）68567788 电子信箱：mail@gztycpa.cn E-mail：mail@gztycpa.cn 非经常性损益鉴证报告 苏公W[2025]E1426号 苏州翔楼新材料股份有限公司全体股东： 我们接受委托，对后附的苏州翔楼新材料股份有限公司（以下简称翔楼新材） 2022年度、2023年度、2024年度及2025年1-9月的非经常性损益明细表（以下简称"非 经常性损益明细表"）进行了鉴证。 一、管理层的责任 按照中国证券监督管理委员会《公开发行证券的公司信息披露解释性公告第1号 ——非经常性损益（2023修订）》的规定编制非经常性损益明细表是翔楼新材管理层 的责任。这种责任包括保证非经常性损益明细表的内容真实、准确、完整，不存在虚 假记载、误导性陈述或重大遗漏。 二、注册会计师的 ...

Group 1 - The core viewpoint of the article highlights Xianglou New Materials' financial performance in Q3 2023, showing growth in revenue and net profit compared to the previous year [1] - For the first three quarters of 2025, the company's revenue is approximately 1.105 billion yuan, representing a year-on-year increase of 2.82% [1] - The net profit attributable to shareholders is about 151 million yuan, reflecting a year-on-year increase of 9.13% [1] - Basic earnings per share stand at 1.35 yuan, which is an increase of 8.87% year-on-year [1] Group 2 - As of the report, Xianglou New Materials has a market capitalization of 7.3 billion yuan [2] - The A-share market has surpassed 4,000 points, indicating a significant market resurgence after a decade of stagnation, with technology leading the market's new "slow bull" pattern [2]

Financial Performance - The company's operating revenue for Q3 2025 reached ¥411,671,244.07, representing a year-on-year increase of 12.19%[5] - Net profit attributable to shareholders for the same period was ¥49,574,538.94, up 9.95% compared to the previous year[5] - The basic earnings per share for Q3 2025 was ¥0.44, an increase of 7.32% year-on-year[5] - Total operating revenue for the current period reached ¥1,105,003,776.45, an increase from ¥1,074,670,960.18 in the previous period, representing a growth of approximately 2.4%[23] - Operating profit for the current period was ¥168,622,356.13, compared to ¥160,329,746.30 in the previous period, reflecting a growth of approximately 5.5%[23] - The net profit for the current period is 151,482,880.62, an increase of 9.6% compared to 138,814,234.01 in the previous period[24] - The basic earnings per share increased to 1.35 from 1.24, while diluted earnings per share rose to 1.33 from 1.22[24] Assets and Liabilities - The total assets at the end of the reporting period amounted to ¥2,249,070,912.75, reflecting a 13.79% increase from the end of the previous year[5] - Total assets reached ¥2,249,070,912.75, compared to ¥1,976,432,697.90 at the beginning of the period, indicating an increase of about 13.7%[22] - Total liabilities increased to ¥509,531,573.69 from ¥323,019,634.62, reflecting a growth of approximately 57.8%[21] - The company's equity attributable to shareholders increased by 5.21% to ¥1,739,539,339.06[5] - The company's equity attributable to shareholders rose to ¥1,739,539,339.06 from ¥1,653,413,063.28, an increase of about 5.2%[22] Cash Flow - Cash flow from operating activities showed a significant decline, with a net amount of ¥68,018,087.41, down 61.92% compared to the same period last year[13] - Cash flow from operating activities generated a net amount of 68,018,087.41, down from 178,617,130.91 in the previous period[26] - The net cash flow from financing activities improved significantly, reaching ¥108,982,393.64, a 159.42% increase compared to the previous year[13] - The net cash flow from financing activities was 108,982,393.64, a significant improvement from -183,397,935.52 in the previous period[27] - Cash inflow from investment activities totaled 583,799,618.64, compared to 1,062,696,742.91 in the previous period, indicating a decrease of approximately 45%[26] - Cash outflow from investment activities was 717,079,208.44, down from 1,182,067,173.01 in the previous period[26] - The total cash and cash equivalents at the end of the period amounted to 175,634,817.53, slightly up from 173,822,736.48 in the previous period[27] Shareholder Information - The total number of common shareholders at the end of the reporting period is 11,087[14] - The largest shareholder, Qian Hesheng, holds 26.04% of shares, totaling 30,163,625 shares[14] - The second-largest shareholder, Tang Weiguo, owns 7.79% of shares, amounting to 9,024,890 shares[14] - The total number of restricted shares held by Qian Hesheng is 22,622,719, which includes 1,902,719 newly restricted shares this period[17] - Tang Weiguo has 7,429,148 restricted shares, with 2,386,148 newly restricted shares this period[17] - The total number of restricted shares across all shareholders at the end of the period is 39,626,588[18] - The top ten shareholders collectively hold a significant portion of the company's equity, with the largest ten shareholders holding a combined total of 58.09%[14] - The company has no preferred shareholders as of the reporting period[16] - The number of shareholders with voting rights restored for preferred shares is zero[14] - There are no changes in the top ten shareholders due to securities lending or borrowing activities[15] Future Plans and Changes - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[5] - The company plans to distribute a cash dividend of ¥10 per 10 shares and to increase capital by 4.5 shares for every 10 shares held[19] - The company approved a plan for a specific stock issuance for 2025, indicating potential future capital raising efforts[19] - The company is set to implement new accounting standards starting from 2025[28] Other Information - The company reported a substantial increase in fixed assets, which rose by 266.23% to ¥607,100,317.95, primarily due to the completion of fundraising projects[10]

Investment Rating - The report maintains a "Buy" recommendation for several steel companies, including Hualing Steel, Baosteel, Nanjing Steel, and others, indicating a positive outlook for the sector [3][3][3]. Core Views - The revision of the capacity replacement plan by the Ministry of Industry and Information Technology is expected to improve the supply-demand dynamics in the steel industry marginally. The new draft includes stricter compliance requirements for capacity replacement, which may lead to a more regulated market [3][3]. - The report notes a decrease in steel profits, with specific margins for rebar, hot-rolled, and cold-rolled steel declining by 7, 17, and 23 yuan per ton, respectively, while electric arc furnace steel margins increased by 1 yuan per ton [1][1][1]. - Steel production increased to 8.65 million tons, with a notable rise in rebar production, while total inventory decreased by 260,100 tons, indicating a tightening market [2][2][2]. Summary by Sections Price Trends - As of October 24, 2025, the price of 20mm HRB400 rebar in Shanghai was 3,190 yuan per ton, down 20 yuan from the previous week. Hot-rolled steel increased by 20 yuan to 3,300 yuan per ton, while cold-rolled steel rose by 10 yuan to 3,780 yuan per ton [1][12][13]. Production and Inventory - The total production of the five major steel products reached 8.65 million tons, an increase of 83,700 tons week-on-week. The total inventory of these products decreased by 260,100 tons to 1,098.5 million tons [2][2][2]. Investment Recommendations - The report recommends focusing on companies within the steel sector, particularly those that are expected to benefit from the revised capacity replacement regulations. Specific companies highlighted include Hualing Steel, Baosteel, Nanjing Steel, and others across various segments [3][3][3].

Market Overview - The special steel sector experienced a decline of 0.46% on October 24, with Xining Special Steel leading the drop [1] - The Shanghai Composite Index closed at 3950.31, up 0.71%, while the Shenzhen Component Index closed at 13289.18, up 2.02% [1] Stock Performance - Notable gainers in the special steel sector included: - Xianglou New Materials (301160) with a closing price of 63.21, up 6.70% and a trading volume of 60,100 shares, totaling 376 million yuan [1] - Jinzhu Pipeline (002443) closed at 8.70, up 4.82% with a trading volume of 313,900 shares, totaling 270 million yuan [1] - Decliners included: - Xining Special Steel (600117) closed at 3.15, down 3.37% with a trading volume of 540,600 shares, totaling 171 million yuan [2] - Taiyuan Iron & Steel (000825) closed at 4.05, down 1.70% with a trading volume of 448,500 shares, totaling 182 million yuan [2] Capital Flow - The special steel sector saw a net inflow of 14.53 million yuan from institutional investors, while retail investors experienced a net outflow of 90.53 million yuan [2] - Key stocks with significant capital flow included: - Jinzhu Pipeline (002443) had a net inflow of 49.17 million yuan from institutional investors, but a net outflow of 44.99 million yuan from retail investors [3] - Taiyuan Iron & Steel (000825) recorded a net inflow of 14.33 million yuan from institutional investors, with a net outflow of 22.01 million yuan from retail investors [3]

Core Points - The Shanghai Composite Index closed at 3938.98 points, above the six-month moving average, with a gain of 0.42% [1] - A total trading volume of A-shares reached 1,239.319 billion yuan today [1] - 126 A-shares have surpassed the six-month moving average, with notable stocks showing significant deviation rates [1] Summary by Category Stock Performance - The top three stocks with the highest deviation rates from the six-month moving average are: - Xicet Testing (西测测试) with a deviation rate of 13.84% and a daily increase of 15.21% [2] - Anhui Instrument Technology (皖仪科技) with a deviation rate of 9.60% and a daily increase of 12.74% [2] - Aerospace Changfeng (航天长峰) with a deviation rate of 9.37% and a daily increase of 10.01% [2] Trading Metrics - The trading turnover rate for Xicet Testing was 18.16%, while Anhui Instrument Technology had a turnover rate of 3.91% [2] - The latest prices for the top three stocks are: - Xicet Testing at 58.87 yuan [2] - Anhui Instrument Technology at 24.33 yuan [2] - Aerospace Changfeng at 15.17 yuan [2] Additional Stocks - Other notable stocks with significant performance include: - Tongfeng Electronics (铜峰电子) with a deviation rate of 9.10% and a daily increase of 9.95% [2] - Weihong Technology (维宏股份) with a deviation rate of 7.25% and a daily increase of 10.74% [2] - China Satellite Communications (中国卫通) with a deviation rate of 5.82% and a daily increase of 6.02% [2]

Market Overview - The special steel sector increased by 0.23% on October 22, with Fangda Special Steel leading the gains [1] - The Shanghai Composite Index closed at 3913.76, down 0.07%, while the Shenzhen Component Index closed at 12996.61, down 0.62% [1] Stock Performance - Fangda Special Steel (600507) closed at 5.57, up 2.77% with a trading volume of 315,700 shares and a turnover of 175 million yuan [1] - Other notable performers include: - Shengde Zhengtai (300881) at 35.29, up 2.20% [1] - Fushun Special Steel (665009) at 5.30, up 1.92% [1] - Jinzhu Pipeline (002443) at 8.48, up 1.44% [1] - Xining Special Steel (600117) at 3.28, up 1.23% [1] Capital Flow - The special steel sector saw a net inflow of 34.18 million yuan from institutional investors, while retail investors experienced a net outflow of 36.31 million yuan [2][3] - The capital flow for key stocks includes: - Fushun Special Steel with a net inflow of 28.63 million yuan from institutional investors [3] - Jiu Li Special Materials (002318) with a net inflow of 16.07 million yuan [3] - Fangda Special Steel with a net inflow of 6.93 million yuan from institutional investors [3]