Market Overview - On September 17, the rubber sector increased by 0.88% compared to the previous trading day, with Sanwei Equipment leading the gains [1] - The Shanghai Composite Index closed at 3876.34, up 0.37%, while the Shenzhen Component Index closed at 13215.46, up 1.16% [1] Stock Performance - Sanwei Equipment (831834) closed at 20.00, with a significant increase of 29.95% and a trading volume of 194,200 shares, amounting to a transaction value of 373 million yuan [1] - Other notable performers include: - Zhongyu Technology (871694) at 22.36, up 4.24% [1] - Yuanxiang New Materials (301300) at 41.95, up 3.43% [1] - Tongcheng New Materials (603650) at 35.21, up 2.68% [1] Capital Flow - The rubber sector experienced a net outflow of 3.6786 million yuan from institutional investors, while retail investors saw a net outflow of 17.8668 million yuan [2] - Conversely, speculative funds recorded a net inflow of 21.5454 million yuan [2] Individual Stock Capital Flow - Tian Tie Technology (300587) had a net inflow of 21.7146 million yuan from institutional investors, while retail investors faced a net outflow of 7.8641 million yuan [3] - Heimao Co. (002068) saw a net inflow of 21.1115 million yuan from institutional investors, but a significant net outflow of 27.6242 million yuan from retail investors [3] - Other stocks with notable capital flows include: - Fengmao Co. (301459) with a net inflow of 7.9802 million yuan from institutional investors [3] - Longxing Technology (002442) with a net inflow of 1.8542 million yuan from institutional investors [3]

Market Overview - On September 16, the rubber sector increased by 0.07% compared to the previous trading day, with Fengmao Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 3861.87, up 0.04%, while the Shenzhen Component Index closed at 13063.97, up 0.45% [1] Stock Performance - Fengmao Co., Ltd. (301459) closed at 45.61, up 3.99% with a trading volume of 23,800 lots and a turnover of 107 million yuan [1] - Other notable performers include: - Shuangjian Co., Ltd. (002381) at 6.90, up 1.92% [1] - Sanlisi (002224) at 4.54, up 1.57% [1] - YGHT (300121) at 15.77, up 1.35% [1] Fund Flow Analysis - The rubber sector saw a net inflow of 4.98 million yuan from institutional investors, while retail investors experienced a net outflow of 34.87 million yuan [2] - Key stocks in fund flow include: - YGHT (300121) with a net inflow of 28.61 million yuan from institutional investors [3] - Zhen'an Technology (300767) with a net inflow of 14.82 million yuan from retail investors [3] - Fengmao Co., Ltd. (301459) had a net outflow of 3.20 million yuan from institutional investors [3]

证券日报网讯9月15日晚间，远翔新材（301300）发布公告称，公司于2025年9月15日召开了职工代表大 会，经与会职工代表审议，一致同意选举聂志明先生担任公司第四届董事会职工代表董事。 ...

北京德恒（福州）律师事务所 关于福建远翔新材料股份有限公司 2025 年第一次临时股东会的 法律意见 福州市台江区江滨西大道 100 号融侨中心 8 层 电话:0591-88085723 传真:0591-88085723 邮编:350009 北京德恒（福州）律师事务所 关于福建远翔新材料股份有限公司 2025 年第一次临时股东会的法律意见 北京德恒（福州）律师事务所 关于福建远翔新材料股份有限公司 2025 年第一次临时股东会的 法律意见 德恒 17G20250058-1 号 致：福建远翔新材料股份有限公司 北京德恒（福州）律师事务所接受福建远翔新材料股份有限公司（以下简称公 司）委托，指派刘超律师和游惠梅律师（以下简称本所律师）出席公司2025年第一 次临时股东会（以下简称本次股东会）。根据《中华人民共和国公司法》(以下简称 《公司法》)、《中华人民共和国证券法》（以下简称《证券法》）、《上市公司股 东会规则》(中国证券监督管理委员会公告〔2025〕7号，以下简称《股东会规则》) 等有关法律、行政法规、规章和规范性文件，以及《福建远翔新材料股份有限公司 章程》（以下简称《公司章程》）、《福建远翔新材料股份有 ...

福建远翔新材料股份有限公司 关于选举产生第四届董事会职工代表董事的公告 证券代码：301300 证券简称：远翔新材 公告编号：2025-040 福建远翔新材料股份有限公司董事会 2025 年 9 月 15 日 附件： 第四届董事会职工代表董事简历 聂志明，男，1988 年 9 月出生，中国国籍，无境外永久居留权， 本科学历，2013 年 7 月至今，就职于远翔新材，现任公司董事、副 总经理、董事会秘书；2020 年 10 月至今，任福建远驰科技有限公司 总经理；2023 年 7 月至今，任福建博众新材料有限公司董事。 截至本公告披露日，聂志明先生直接持有公司 66,000 股股份， 与公司控股股东、实际控制人、持股 5%以上股东以及其他董事和高 级管理人员无关联关系，未受过中国证监会及其他有关部门的处罚和 证券交易所纪律处分，不存在因涉嫌犯罪被司法机关立案侦查或者涉 嫌违法违规被中国证监会立案稽查的情形，未曾被中国证监会在证券 期货市场违法失信信息公开查询平台公示或者被人民法院纳入失信 被执行人名单，不存在《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》第 3.2.3 条、第 3.2 ...

证券代码：301300 证券简称：远翔新材 公告编号：2025-039 福建远翔新材料股份有限公司 2025 年第一次临时股东大会决议公告 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.本次股东大会没有出现否决议案的情形； 2.本次股东大会没有涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 1、会议召开时间： （1）现场会议召开时间：2025 年 9 月 15 日（星期一）14:30 （2）网络投票时间：2025 年 9 月 15 日 3、召开方式：采取现场投票与网络投票相结合 4、召集人：福建远翔新材料股份有限公司（以下简称"公司"）董事会 其中，通过深圳证券交易所交易系统进行网络投票的具体时间为：2025 年 9 月 15 日的交易时间，即 9:15-9:25，9:30-11:30 和 13:00-15:00。 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 9 月 15 日 9:15-15:00。 2、召开地点：福建省邵武市经济开发区龙安路 1 号公司办公大楼 2 楼会议 室。 5、会议主 ...

Core Viewpoint - The company focuses on the research, production, and sales of nano-silica, highlighting its competitive advantages in purity, specific surface area, and dispersion, while maintaining a commitment to continuous technological innovation [2] Company Overview - The company has developed proprietary technologies in raw material formulation, production processes, and self-developed equipment, holding a total of 53 valid patents, including 32 invention patents and 21 utility model patents [2] - The total designed production capacity for nano-silica is 100,000 tons per year, with a capacity utilization rate of 79.44% projected for 2024 [2] Market Position - Domestic sales are expected to account for approximately 99.80% of total sales in 2024, while international sales are projected to be around 0.20% [2] - The company has obtained qualifications for food additives, with these products currently undergoing market validation and promotion, although they have not yet contributed significantly to revenue [2]

Market Overview - On September 12, the rubber sector declined by 0.61%, with Li Tong Technology leading the drop [1] - The Shanghai Composite Index closed at 3883.69, up 0.22%, while the Shenzhen Component Index closed at 12996.38, up 0.13% [1] Stock Performance - Notable gainers in the rubber sector included: - Yanggu Huatai (300121) with a closing price of 15.74, up 5.85% and a trading volume of 245,100 shares, totaling 372 million yuan [1] - Yuanxiang New Materials (301300) closed at 40.88, up 1.49% with a trading volume of 8,829 shares, totaling 35.86 million yuan [1] - Zhen'an Technology (300767) closed at 22.26, up 1.37% with a trading volume of 142,900 shares, totaling 316 million yuan [1] Fund Flow Analysis - The rubber sector experienced a net outflow of 7.28 million yuan from main funds, while retail funds saw a net inflow of 48.35 million yuan [2] - The overall net outflow from retail investors was 41.07 million yuan [2] Individual Stock Fund Flow - Key stocks with significant fund flow included: - Yanggu Huatai (300121) had a main fund net inflow of 29.59 million yuan, while retail investors had a net outflow of 24.07 million yuan [3] - Zhen'an Technology (300767) saw a main fund net inflow of 18.52 million yuan, with retail investors experiencing a net outflow of 19.85 million yuan [3] - Longxing Technology (002442) had a main fund net inflow of 4.65 million yuan, while retail investors had a net outflow of 2.56 million yuan [3]

Core Insights - On September 11, Yuanxiang New Materials saw a stock increase of 1.10% with a trading volume of 40.54 million yuan [1] - As of September 11, the company had a total margin balance of 65.09 million yuan, which accounts for 4.67% of its market capitalization [1] - For the first half of 2025, Yuanxiang New Materials reported a revenue of 235 million yuan, representing a year-on-year growth of 3.37%, and a net profit of 40.18 million yuan, up 104.87% year-on-year [2] Financing and Margin Trading - On September 11, the financing buy amount for Yuanxiang New Materials was 2.65 million yuan, while the financing repayment was 5.24 million yuan, resulting in a net financing buy of -2.59 million yuan [1] - The company's financing balance is above the 80th percentile of the past year, indicating a high level of margin trading activity [1] - There were no shares sold or repaid in the securities lending market on September 11, with the securities lending balance also at zero, placing it in the 90th percentile of the past year [1] Shareholder and Dividend Information - As of June 30, the number of shareholders for Yuanxiang New Materials was 8,889, a slight decrease of 0.16% from the previous period [2] - The company has distributed a total of 164 million yuan in dividends since its A-share listing [3] - Among the top ten circulating shareholders, Nu'an Multi-Strategy Mixed A (320016) is the fifth largest, holding 284,800 shares as a new shareholder [3]

Market Overview - The rubber sector experienced a decline of 0.34% on September 10, with Sanwei Equipment leading the drop [1] - The Shanghai Composite Index closed at 3812.22, up 0.13%, while the Shenzhen Component Index closed at 12557.68, up 0.38% [1] Stock Performance - Notable gainers in the rubber sector included: - Kexin New Source (300731) with a closing price of 45.01, up 4.38% and a trading volume of 136,100 shares, totaling 613 million yuan [1] - Tiantian Technology (300587) closed at 8.96, up 2.28% with a trading volume of 422,500 shares, totaling 376 million yuan [1] - Significant decliners included: - Sanwei Equipment (831834) which closed at 15.79, down 7.93% with a trading volume of 70,100 shares, totaling 113 million yuan [2] - Quancheng Shares (605183) closed at 20.55, down 3.20% with a trading volume of 29,600 shares, totaling 61.52 million yuan [2] Capital Flow - The rubber sector saw a net inflow of 13.648 million yuan from institutional investors, while retail investors contributed a net inflow of 56.306 million yuan [2] - However, speculative funds experienced a net outflow of 69.9536 million yuan [2] Individual Stock Capital Flow - Kexin New Source (300731) had a net inflow of 49.3875 million yuan from institutional investors, while it faced a net outflow of 23.2366 million yuan from speculative funds [3] - Sanwei Shares (603033) recorded a net inflow of 10.5857 million yuan from institutional investors, with a net outflow of 9.2531 million yuan from speculative funds [3] - Other notable stocks included: - Lian Ke Technology (001207) with a net inflow of 9.0254 million yuan from institutional investors [3] - Shuangjian Shares (002381) faced a net outflow of 1.8029 million yuan from institutional investors [3]