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。 重庆国际复合材料股份有限公司（以下简称"公司"）于 2025 年 8 月 25 日召开第三届董事会第九次会议、第三届监事会第七次会议，全票审议通过了 《关于增加 2025 年度担保额度及担保对象的议案》。现将有关情况公告如下： 一、担保情况概述 （一）已审批的对外担保额度预计的情况 重庆国际复合材料股份有限公司 2025 年公告 证券代码：301526 证券简称：国际复材 公告编号：2025-047 重庆国际复合材料股份有限公司 关于增加2025年度担保额度及担保对象的公告 二、本次拟增加担保额度及担保对象情况 | | 被担保方 | 担保方 | 被担保方 最近一期 | 截至目 | 本次担保额 | 担保额度占上 市公司最近一 | 是否 | | --- | --- | --- | --- | --- | --- | --- | --- | | 担保方 | | 持股比 例 | 资产负债 | 前担保 余额 | 度（万元） | 期经审计净资 | 关联 担保 | | | | | 率 | | | 产比例 | | | 公司 | ...

重庆国际复合材料股份有限公司 2025 年公告 证券代码：301526 证券简称：国际复材 公告编号：2025-049 重庆国际复合材料股份有限公司 关于召开2025年第一次临时股东大会的通知 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。 重庆国际复合材料股份有限公司（以下简称"公司"）第三届董事会第九次 会议决定于 2025 年 9 月 12 日（星期五）召开 2025 年第一次临时股东大会，现 将本次会议有关事项通知如下： 一、召开会议的基本情况 1.股东大会届次：2025 年第一次临时股东大会 2.会议召集人：公司董事会 3.会议召开的合法、合规性：公司第三届董事会第九次会议审议通过了《关 于召开 2025 年第一次临时股东大会的议案》，本次股东大会会议的召开符合有 关法律、行政法规、部门规章、规范性文件和公司章程的规定。 4.会议的召开方式：本次股东大会采取现场表决与网络投票相结合的方式召 开。 （1）现场投票：股东本人出席现场会议或通过授权委托他人出席现场会议； （2）网络投票：本次股东大会将通过深圳证券交易所交易系统和互联网投 票系统（http: ...

Group 1 - The latest stock price of International Composite Materials is 6.68 yuan, an increase of 0.20 yuan from the previous trading day [1] - The stock opened at 6.59 yuan, reached a high of 7.05 yuan, and a low of 6.57 yuan, with a total trading volume of 21.3 million hands and a transaction amount of 1.435 billion yuan [1] - The company primarily engages in the research, development, production, and sales of fiberglass and its products, which are widely used in construction materials, transportation, electronics, and environmental energy sectors [1] Group 2 - On August 25, the stock experienced a rapid pullback, with a decline of over 2% within 5 minutes, reaching a low of 6.78 yuan [1] - The net outflow of main funds on that day was 35.7973 million yuan, with a cumulative net outflow of 192 million yuan over the past five days [1]

Market Performance - The glass fiber sector increased by 2.91% on August 25, with China National Materials Technology leading the gains [1] - The Shanghai Composite Index closed at 3883.56, up 1.51%, while the Shenzhen Component Index closed at 12441.07, up 2.26% [1] Individual Stock Performance - China National Materials Technology (002080) closed at 38.15, up 8.10%, with a trading volume of 701,400 shares and a transaction value of 2.653 billion yuan [1] - Other notable performers included Jiuding New Materials (002201) with a 4.30% increase, and Zais Technology (603601) with a 3.77% increase [1] - The stocks of China Jushi (600176) and Sanxia New Materials (600293) showed minimal changes, with increases of 0.30% and 0.00% respectively [1] Capital Flow Analysis - The glass fiber sector experienced a net outflow of 17.9427 million yuan from institutional investors, while retail investors saw a net inflow of 12.2 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 - Zais Technology (603601) had a net inflow of 125 million yuan from institutional investors, but a net outflow of 54.6421 million yuan from speculative funds [3] - China Jushi (600176) saw a net inflow of 60.8422 million yuan from institutional investors, while retail investors had a net outflow of 75.5654 million yuan [3] - Jiuding New Materials (002201) experienced a net inflow of 43.7267 million yuan from institutional investors, but a net outflow from both speculative and retail investors [3]

Core Viewpoint - The stock price of International Composite Materials has increased by 4.01% to 6.48 yuan, indicating positive market sentiment and trading activity [1] Company Overview - International Composite Materials specializes in the research, production, and sales of fiberglass and composite materials, with applications in electronics, construction, and transportation [1] - The company operates in sectors including fiberglass, PCB, and Huawei concepts [1] Market Activity - On August 22, the net inflow of main funds was 131.49 million yuan, accounting for 1.44% of the circulating market value [1] - Over the past five days, the net outflow of main funds was 405.56 million yuan, representing 4.46% of the circulating market value [1] - The stock reached a high of 6.75 yuan and a low of 6.17 yuan during the trading session, with a total trading volume of 1.561 billion yuan and a turnover rate of 17.06% [1]

Market Performance - The glass fiber sector increased by 5.11% on August 22, with Zhongcai Technology leading the gains [1] - The Shanghai Composite Index closed at 3825.76, up 1.45%, while the Shenzhen Component Index closed at 12166.06, up 2.07% [1] Individual Stock Performance - Zhongcai Technology (002080) closed at 35.29, up 10.01%, with a trading volume of 599,100 shares and a transaction value of 2.053 billion [1] - Honghe Technology (603256) closed at 40.50, up 9.99%, with a trading volume of 141,300 shares and a transaction value of 558 million [1] - Other notable performers include Changhai Co. (300196) up 4.44%, China Jushi (600176) up 4.15%, and International Composite Materials (301526) up 4.01% [1] Capital Flow Analysis - The glass fiber sector saw a net inflow of 549 million from institutional investors, while retail investors experienced a net outflow of 218 million [2][3] - Major stocks like Zhongcai Technology and Honghe Technology attracted significant institutional investment, with Zhongcai Technology receiving a net inflow of 366 million [3] Summary of Stock Movements - The table of stock movements indicates that Zhongcai Technology and Honghe Technology were the top gainers, while stocks like Yao Pi Glass (618009) and Kaisheng New Energy (600876) faced declines [2][3] - The overall trend shows a strong performance in the glass fiber sector, with institutional investors showing confidence in leading companies [2][3]

Group 1 - The stock price of International Composite Materials closed at 6.23 yuan on August 21, down 0.19 yuan, a decrease of 2.96% from the previous trading day [1] - The trading volume on that day was 1,597,800 hands, with a transaction amount of 1 billion yuan, and a turnover rate of 11.38% [1] - The stock reached a high of 6.45 yuan and a low of 6.15 yuan during the day, with a fluctuation of 4.67% [1] Group 2 - International Composite Materials specializes in the research, production, and sales of glass fiber and its products, which are widely used in construction materials, transportation, and electronics [1] - The product line includes various types of glass fiber, such as alkali-free glass fiber and electronic-grade glass fiber [1] Group 3 - On August 21, the stock experienced a rapid decline in the morning session, with a drop of over 2% within 5 minutes [1] - By 9:40 AM, the stock price was reported at 6.32 yuan, with a transaction volume of 136 million yuan [1] Group 4 - In terms of capital flow, on August 21, the net outflow of main funds was 146 million yuan, accounting for 1.67% of the circulating market value [1] - Over the past five trading days, the cumulative net outflow reached 216 million yuan, representing 2.47% of the circulating market value [1]

证券之星消息，8月21日玻璃玻纤板块较上一交易日下跌0.05%，国际复材领跌。当日上证指数报收于 3771.1，上涨0.13%。深证成指报收于11919.76，下跌0.06%。玻璃玻纤板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | | 成交额(元) | | --- | --- | --- | --- | --- | --- | --- | | 002613 | 北玻股份 | 4.59 | 10.07% | | 188.21万 | 8.46亿 | | 603601 | 再升科技 | 6.41 | 9.95% | | 212.39万 | 13.36亿 | | 000012 | 南 玻 A | 4.89 | 1.88% | | 41.30万 | 2.02亿 | | 618000 | 耀皮玻璃 | 6.58 | 1.70% | 1 | 25.08万 | 1.64亿 | | 600586 | 金晶科技 | 5.08 | 0.20% | | 22.97万 | 1.16亿 | | 603256 | 宏和科技 | 36.82 | 0.05% | | 40.46万 | 14.41亿 | ...

Group 1 - The core point of the news is the financing activities of International Composite, which saw significant net buying in recent trading days [1] - On August 20, International Composite had a financing buy amount of 116 million yuan, ranking 522nd in the market, with a financing repayment amount of 86 million yuan, resulting in a net buy of 29.78 million yuan [1] - Over the last three trading days from August 15 to August 20, International Composite received financing buys of 144 million yuan, 265 million yuan, and 116 million yuan respectively [1] Group 2 - In terms of securities lending, on the same day, there were no shares sold or net sold for International Composite [2]

Group 1: Industry Overview - Chongqing's Dadu River District is recognized as an "old industrial base" and has transformed into a hub for high-quality enterprises focusing on green and low-carbon initiatives following the relocation of Chongqing Steel's production processes in 2011 [1] - The glass fiber industry is one of the three key industries prioritized for development in Chongqing [3] Group 2: Company Highlights - Chongqing International Composite Materials Co., Ltd. (International Composite) is a key subsidiary of Yuntianhua Group, established in 1991, and was recognized as one of the first "green factories" by the Ministry of Industry and Information Technology in 2017 [2] - International Composite has implemented advanced dry ceramic filter technology for flue gas treatment, eliminating wastewater generation and reducing environmental impact [2] - The company has achieved a 50% reduction in wastewater generation through recycling and has built wastewater treatment stations that allow for 70% reuse of incoming wastewater, leading the industry [2] Group 3: Product Applications and Environmental Impact - International Composite's glass fiber products are widely used in green sectors such as wind power and energy-efficient windows, with a 20% to 30% reduction in energy consumption for buildings using their glass fiber-enhanced windows compared to traditional options [3] - If adopted nationwide, these energy-efficient windows could save millions of tons of standard coal annually and significantly reduce carbon dioxide emissions [3] Group 4: Waste Management and Environmental Contributions - Chongqing Sanfeng Environment Group focuses on waste-to-energy projects and has invested in 57 waste incineration power projects across 16 provinces, processing 61,000 tons of waste daily [4] - The company has processed over 124 million tons of waste by the end of 2024, resulting in a reduction of approximately 43.36 million tons of carbon dioxide emissions and providing 44.5 billion kWh of green electricity [4] - Sanfeng Environment employs advanced pollution control technologies, ensuring emissions meet national standards, with 11 incineration plants certified as "AAA-level" [4] Group 5: Business Expansion and Innovations - Sanfeng Environment is expanding its business to include waste heat and energy supply, as well as collaborative treatment of kitchen waste, sludge, and industrial waste [5] - The company has developed unique leachate treatment processes and holds patents for its containerized operation systems, providing integrated waste management solutions [5]