苏州兴业材料科技股份有限公司 信息披露制度 苏州兴业材料科技股份有限公司 信息披露制度 第一章 总则 第二章 信息披露的一般规定 1 第一条 为规范苏州兴业材料科技股份有限公司(下称"公司")信息披露, 促 进公司依法规范运作, 维护公司和投资者的合法权益, 依据《中华 人民共和国公司法》、《中华人民共和国证券法》、《上市公司信息 披露管理办法》(下称"《管理办法》")、《上海证券交易所股票上 市规则》(下称"《上市规则》")等法律、法规和规范性文件以及《苏 州兴业材料科技股份有限公司章程》(下称"《公司章程》")的有关 要求, 特制定本制度。 第二条 本制度所称信息披露是指达到证券监管部门关于上市公司信息披 露的标准要求, 根据相关法律、法规、部门规章及证券监管部门的 规范性文件, 将可能对公司股票及衍生品种价格产生较大影响而 投资者尚未得知的重大信息, 在规定时间内, 通过规定的媒体, 以 规定的方式向社会公众公布, 并在证券监管部门备案。 第三条 本制度应当适用于如下人员和机构: (一) 公司董事会秘书和证券部; (二) 公司董事和董事会; (三) 公司高级管理人员; (四) 公司总部各部门以及各子公司 ...

证券代码：603928 证券简称：兴业股份 公告编号：2026-002 苏州兴业材料科技股份有限公司 第五届董事会第十二次会议决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 一、董事会会议召开情况 苏州兴业材料科技股份有限公司（以下简称"公司"）第五届董事会第十 二次会议于 2025 年 12 月 31 日以书面方式发出会议通知及材料，并于 2026 年 1 月 7 日在公司五楼会议室以现场结合通讯方式召开。本次会议应出席会议董 事 8 名，实际出席会议董事 8 名。本次会议由公司董事长王进兴先生主持，公 司高级管理人员列席会议。本次会议的召开符合《中华人民共和国公司法》、 《上海证券交易所股票上市规则》等有关法律、行政法规、部门规章、规范性 详见同日披露于上海证券交易所网站：www.sse.com.cn《兴业股份董事、 高级管理人员离职管理制度》、《兴业股份信息披露制度》、《兴业股份董事 和高级管理人员持有和买卖本公司股票管理制度》、《兴业股份薪酬管理制 度》。 特此公告。 苏州兴业材料科技股份有限公司董事会 文件 ...

Core Viewpoint - The company, Suzhou Xingye Materials Technology Co., Ltd., has announced the use of its own funds to invest in financial products, totaling RMB 163.5 million, to enhance capital efficiency and returns while ensuring normal operational liquidity [2][10]. Investment Overview - **Investment Purpose**: The company aims to improve the efficiency of fund utilization and increase returns on capital while ensuring the normal operational funding needs [3]. - **Investment Amount**: The total amount for the entrusted financial management is RMB 163.5 million [4]. - **Source of Funds**: The funds for this investment come from the company's own capital [5]. - **Investment Products**: The company has recently used RMB 163.5 million of its own funds to purchase financial products, which are short-term cash management products [6]. - **Investment Duration**: The investment products will have a duration of no more than 12 months from the date of board approval [6]. Approval Process - The company held its fifth board meeting on April 28, 2025, where it approved the use of its own funds for cash management, allowing a maximum daily balance of RMB 500 million for investment [7][8]. Risk Analysis and Control Measures - The company acknowledges potential risks associated with cash management products, including market volatility and liquidity risks, and has outlined measures to mitigate these risks [8]. - **Risk Control Measures**: The company will select reputable financial institutions, conduct internal assessments of the products, and ensure compliance with approval procedures [8]. Impact on the Company - The company's recent financial situation indicates that the total liabilities include short-term borrowings of RMB 2.2445 million, and the investment will not affect the normal operation and liquidity of the company [10].

今日焦点 20CM两连板三博脑科：目前不涉及脑机接口产品的研发、生产及销售 三博脑科公告称，公司股票于2026年1月5日、1月6日连续两个交易日内收盘价格涨幅偏离值累计超过 30%，属于股票交易异常波动情形。公司是以神经专科为特色的医疗服务集团，下属院区主要为患者提 供以高精尖神经外科为主的综合医疗服务。公司目前不涉及脑机接口产品的研发、生产及销售，神经调 控技术带来的收入占公司营业收入比重很小，对公司业绩基本没有影响，敬请注意投资风险。 2连板翔宇医疗：截至2025年末脑机接口相关产品尚未实现规模化销售 翔宇医疗发布异动公告，近期资本市场对人脑工程、脑机接口等概念关注度较高，相关板块股价涨幅较 大。公司目前主要聚焦非侵入式脑机接口技术，覆盖作业疗法、运动疗法、认知言语、吞咽等康复全场 景布局，与当前国际上的侵入式脑机接口技术路线存在差异。公司在脑机接口方面的投入，目前在技 术、产品、渠道市场等方面形成一定的布局，但招投标和销售等具有滞后性，截至2025年末，相关产品 尚未实现规模化销售，营收占比较小。 6天4板中国卫通：目前股价已处于历史最高点，已严重脱离基本面存在短期大幅下跌的风险 中国卫通发布股票交易风 ...

Group 1 - The company, Xingye Co., stated that it strictly adheres to the information disclosure obligations as per the regulations of the Shanghai Stock Exchange [2] - The company will disclose performance forecasts within the stipulated time if it meets the disclosure standards [2]

证券代码：603928 证券简称：兴业股份 公告编号：2026-001 苏州兴业材料科技股份有限公司 关于使用自有资金购买理财产品的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 履行的审议程序：公司于 2025 年 4 月 28 日召开第五届董事会第八次会 议，审议通过了《关于公司使用自有资金进行现金管理的议案》，同意在确保不 影响公司日常经营的前提下，使用单日最高余额不超过人民币 5 亿元的自有资金 进行投资理财，期限自公司董事会审议通过之日起不超过 12 个月。在上述期限 内，该 5 亿元理财额度可滚动使用。并授权公司董事长行使该项投资决策权并签 署相关合同文件。公司监事会对此发表了同意意见。 特别风险提示：公司购买的理财产品为风险可控的短期现金管理产品， 但仍不排除因市场波动、宏观金融政策变化等原因引起的影响收益的情况。 投资种类：银行理财产品 投资金额：合计 16,350 万元 公司近期已累计使用人民币 16,350 万元自有资金购买理财产品，具体情况 如下： 一、投资情况概述 （一）委托理财目 ...

南财智讯1月6日电，兴业股份公告，公司使用合计1.64亿元闲置自有资金购买银行理财产品。投资金额 合计16350万元，资金来源为公司自有资金，投资品种为银行理财产品，投资期限在董事会审议通过之 日起12个月内。公司已于2025年4月28日召开第五届董事会第八次会议，审议通过《关于公司使用自有 资金进行现金管理的议案》，同意单日最高余额不超过5亿元的自有资金进行理财，额度可滚动使用， 并授权公司董事长行使投资决策权。监事会已发表同意意见。 ...

| 603530 | 神马 | -0.39 | 1.23 | 41.50 | 41.76 | -0.62 | 40.92 | -2.01 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 电力 | | | | | | | | | 001360 | 南矿 | 1.44 | 13.45 | 22.12 | 22.24 | -0.56 | 21.86 | -1.71 | | | 集团 | | | | | | | | | 002692 | 远程 股份 | 0.39 | 1.40 | 5.13 | 5.16 | -0.54 | 5.10 | -1.20 | | 000663 | 永安 林业 | 0.54 | 4.22 | 7.57 | 7.61 | -0.54 | 7.42 | -2.51 | | 603928 | 兴业 股份 | 2.68 | 3.67 | 16.35 | 16.43 | -0.52 | 16.48 | 0.29 | | 300235 | 方直 科技 | -0.86 | 3.74 | 16.27 | 16.36 | -0.52 ...

Investment Rating - The report assigns an "Overweight" rating for the basic chemical industry [1]. Core Insights - The report highlights the focus on convertible bonds in the basic chemical sector, specifically mentioning several bonds such as Qilin Convertible Bond, Zhoubang Convertible Bond, Yangfeng Convertible Bond, Miwei Convertible Bond, Huakang Convertible Bond, and Hebang Convertible Bond as key investment opportunities [3][4]. - The report notes that the prices of storage chip DRAM are continuously rising, which benefits the upstream semiconductor materials [4]. - The report provides a summary of the performance of various convertible bonds in the basic chemical sector, indicating significant price increases for some bonds, such as Songlin Convertible Bond, which rose by 19.20%, and Su Li Convertible Bond, which increased by 7.42% [5][8]. Summary by Sections Convertible Bond Performance - The report details the performance of issued convertible bonds in the basic chemical sector, with notable increases in prices for bonds like Songlin Convertible Bond (up 19.20%), Su Li Convertible Bond (up 7.42%), and Shuiyang Convertible Bond (up 5.18%) [5][8]. - Conversely, some bonds such as Xin Hua Convertible Bond, Yong 22 Convertible Bond, and Fu Xin Convertible Bond experienced declines of 1.72%, 3.33%, and 3.37% respectively [5][8]. Upcoming Convertible Bonds - As of December 23, 2025, several companies, including Jiangshan Co., Shuangle Co., and Bailong Chuangyuan, have received shareholder approval for their convertible bond proposals [9]. - The report lists companies with pending convertible bond proposals, indicating ongoing developments in the sector [9][12].

Group 1: Chemical Sector Performance - The chemical raw materials index increased by 1.62%, while the chemical machinery index decreased by 0.96%, the chemical pharmaceuticals index fell by 1.69%, and the pesticide and fertilizer index rose by 4.21% [1] - The top five rising petrochemical products included folic acid up by 20%, battery-grade lithium carbonate up by 11.08%, nitric acid up by 10.43%, sulfur up by 9.95%, and petroleum coke up by 7.23% [1] - The top five declining petrochemical products were liquid chlorine down by 34%, butadiene down by 7.69%, 2,4-D down by 6.09%, trichloroethylene down by 6.00%, and SBS down by 5.90% [1] Group 2: Oil Sector Performance - The oil processing index rose by 1.39%, while the oil extraction index fell by 0.22%, and the oil trading index increased by 3.44% [1] - International crude oil prices continued to decline, with West Texas Intermediate crude oil futures settling at $56.66 per barrel, down 1.36% from December 12, and Brent crude oil futures settling at $60.47 per barrel, down 1.06% from December 12 [1] Group 3: Capital Market Performance of Listed Chemical Companies - The top five rising listed chemical companies included Sulihua Co., Ltd. up by 30.69%, Xinri Hengli up by 27.48%, Reborn Technology up by 23.25%, Ruihua Tai up by 20.93%, and Shenjian Co., Ltd. up by 20.50% [2] - The top five declining listed chemical companies were Huarong Chemical down by 20.01%, Enjie Co., Ltd. down by 18.36%, Weike Technology down by 13.15%, Jinbantai down by 12.83%, and Xingye Co., Ltd. down by 12.63% [2]