新东方新材料股份有限公司 2024 年独立董事述职报告 作为新东方新材料股份有限公司(以下简称"公司")的独立董事，本人根据 《公司法》、《上市公司独立董事管理办法》、《公司章程》、《独立董事工作 制度》等相关法律法规和规章的要求，以维护公司和股东以及投资者的利益为原 则，履行了独立董事的职责，谨慎、认真、勤勉地行使公司所赋予独立董事的权 利，积极出席公司董事会、股东大会，认真审议各项议案。现就报告期间内履行 职责情况述职如下： 一、独立董事的基本情况 丁琛，男，1968年出生，男，中国国籍，无境外永久居留权，硕士学位。中 华全国律师协会惩戒委员会副主任；中国政法大学法律硕士学院兼职教授；全国 侨联法律顾问委员会委员；最高人民检察院民事行政案件咨询专家；北京金融法 院首届特约监督员；现担任北京市海淀区第十七届人民代表大会代表。 （二）参加董事会专业委员会及独立董事专门会议情况 本人忠实履行独立董事及董事会各专门委员会委员职责，对于提交董事会和 董事会相关专门委员会、独立董事专门会议审议的议案，本人均在会前认真查阅 相关文件资料，独立、客观、公正地发表意见，并以严谨的态度独立行使表决权， 忠实履行了独立董事的职 ...

新东方新材料股份有限公司 2024 年独立董事述职报告 作为新东方新材料股份有限公司(以下简称"公司")的独立董事，本人根据 《公司法》、《上市公司独立董事管理办法》、《公司章程》、《独立董事工作 制度》等相关法律法规和规章的要求，以维护公司和股东以及投资者的利益为原 则，履行了独立董事的职责，谨慎、认真、勤勉地行使公司所赋予独立董事的权 利，积极出席公司董事会、股东大会，认真审议各项议案。现就报告期间内履行 职责情况述职如下： 一、独立董事的基本情况 蒋华，1962年出生，男，中国国籍，无境外永久居住权，教授，研究生学历。 主持完成国家重点研发项目多项，曾获得部级科技进步一、二、三等奖共十余次， 是国务院政府特殊津贴获得者、国内信息化建设相关领域的资深专家。担任工信 部专家技术委员会委员、科技部国家科技专家库成员、中国通信学会高级会员、 工信部教育和考试中心专家、财政部信息化项目评审专家、北京市政府和财政部 政府采购评审专家等。曾任高校信息与通信工程学科带头人、专业负责人及通信 工程专业国家级一流专业建设点负责人。 本人未在公司担任除独立董事之外的任何职务，也未在公司股东单位任职， 亦不存在其他影响本人独立 ...

东方材料(603110.SH)公告，2025年第一季度 营业收入为8183.18万元，同比下降7.50%；归属于上市公 司股东的 净利润为295.03万元，同比增长13.27%。 ...

东方材料（603110）公告，2024年营业收入4.36亿元，同比增长10.81%。归属于上市公司股东的净利润 1395.74万元，同比下降73.17%。公司拟向全体股东每10股派发现金0.5元(含税)，预计派发现金红利合 计1006.13万元(含税)。 ...

| 301479 | 弘景光电 | 117.50 | 27.56 | 8.29 | | --- | --- | --- | --- | --- | | 002583 | 海能达 | 13.11 | 27.56 | 1.31 | | 300773 | 拉卡拉 | 25.55 | 27.21 | 20.01 | | 001356 | 富岭股份 | 15.07 | 27.09 | -5.81 | | 001382 | 新亚电缆 | 23.17 | 26.93 | 0.52 | | 835892 | 中科美菱 | 21.05 | 26.78 | 4.47 | | 600644 | 乐山电力 | 12.94 | 26.54 | 10.03 | | 920106 | 林泰新材 | 136.00 | 26.47 | 10.92 | | 603110 | 东方材料 | 19.10 | 26.46 | 1.60 | | 301629 | 矽电股份 | 175.18 | 26.20 | 1.85 | | 300605 | 恒锋信息 | 16.11 | 26.19 | -6.99 | | 300892 | 品渥食品 | 40.70 ...

今天上午，A股多点开花，盘面上，变与不变并存。 不变的一面体现在：在现货黄金持续创新高带动下，贵金属板块继续走强；市场继续抱团人气股，国芳 集团、中毅达涨停，国光连锁、安记食品大涨。 变的一面是：科技股的人气逐渐回暖。今天上午，在A股成交额榜前列，科技股数量明显增多，其中， 拓维信息、寒武纪上午成交额分别居A股第一、第二位。 值得一提的是， AI又跑出新的"风口"——MCP概念 ，东方材料、恒锋信息、合合信息、汉得信息等概 念股上午大涨。MCP（Model Context Protocol）协议，即模型上下文协议。该协议是一种开放协议，支 持大模型应用程序与外部数据源和工具之间的无缝集成。 从3月中旬以来，由于受到交易拥挤、短期涨幅过大、面临4月业绩期等多重因素影响，以AI为代表的 科技股持续调整。眼下，上述因素的制约作用正在减弱，科技龙头股的一季报业绩无疑起到提振作用。 这也正如市场此前所预期，经历一季报验证，高景气的科技细分赛道后市仍会重拾升势。 机构表示，目前AI应用已处于突破阶段，在多模态、Agent（智能体）等驱动下需求上扬、产业景气度 维持高涨。中期来看，只要AI叙事逻辑未发生根本性动摇，产业发展 ...

算力概念股持续拉升，东方材料（603110）、大位科技（600589）、艾布鲁（301259）涨停，杭钢股份 （600126）、创业黑马（300688）、宏景科技（301396）跟涨。 暗盘资金一眼洞悉庄家意图>> ...

智通财经4月21日电，东方材料走出5天3板，赛意信息涨超10%，恒锋信息、汉得信息、鼎捷数智、税 友股份等跟涨。消息面上，腾讯云智能区域解决方案总监王伟表示，腾讯云大模型知识引擎已率先接入 MCP。用户在搭建应用时，可以通过大模型知识引擎调用平台精选的MCP插件或插入自定义的MCP插 件。 AI智能体概念震荡走强 东方材料5天3板 ...

Group 1 - Federal Reserve Chairman Powell warns against expecting interest rate cuts, emphasizing the priority of controlling inflation over supporting economic growth, with a forecast of slowing U.S. economic growth [2] - California becomes the first state to sue the Trump administration over its tariff policies, criticizing the administration for causing significant economic disruption [7] - The U.S. Department of Commerce imposes new export licensing requirements on NVIDIA and AMD for AI chips exported to China, with NVIDIA estimating a $5.5 billion cost and AMD projecting up to $800 million in expenses due to these restrictions [9] Group 2 - Major U.S. stock indices suffered significant declines, with the Nasdaq down 3.07%, the Dow Jones down 1.73%, and the S&P 500 down 2.24%, largely driven by losses in large tech stocks [3][4] - Notable declines in tech stocks included NVIDIA down 6.87%, Tesla down 4.94%, and Apple down 3.89%, leading to substantial market capitalization losses [3][4] - Chinese concept stocks also faced declines, with JD.com and Xpeng Motors both dropping over 5%, and Alibaba down over 4% [3] Group 3 - TSMC is expected to raise prices by 30% due to increased orders from U.S. tech giants like Apple, AMD, and NVIDIA, as they seek to mitigate the impact of upcoming semiconductor tariffs [11] - ASML reported Q1 orders of €3.94 billion, below the expected €4.82 billion, and projected Q2 net sales between €7.2 billion and €7.7 billion, indicating a potential slowdown in demand [12] - Tesla's production plans for its Cybercab and Semi truck have been disrupted due to increased tariffs on components imported from China, affecting its supply chain [13]

Important Market News - The Federal Reserve has issued a strong warning regarding the inflation effects of trade policies, indicating that tariffs are likely to temporarily raise inflation, with potential long-lasting impacts. This has led to significant declines in major stock indices, with the Dow Jones dropping nearly 700 points (1.73%), the Nasdaq falling 3.07%, and the S&P 500 decreasing by 2.24%. Major tech stocks also saw declines, with Nvidia down 6.9%, Tesla over 4%, and other tech giants like Apple, Meta, and Microsoft dropping more than 3% [1] Industry Insights - Zhongqing Robotics has officially launched its robot products, with the PM01 priced at 188,000 yuan and the SA01 at 42,000 yuan. The company has completed a Pre-A round financing led by Stone Venture, raising a total of 200 million yuan. The products target various sectors including research, education, industrial manufacturing, and home services. The humanoid robot industry is expected to transition from the "technology validation phase" to "scale commercialization" by 2025, with a projected market size exceeding 1 trillion yuan by 2026 [3][3] - The Ministry of Industry and Information Technology held a meeting to discuss the management of intelligent connected vehicles, emphasizing the need for manufacturers to conduct thorough testing and adhere to safety standards. The development of cloud computing platforms for data labeling and model training is crucial for advancing autonomous driving technologies, particularly for L3 and above levels [4][4] - Stripe has deepened its global partnership with Tencent, integrating WeChat Pay into Stripe Terminal across 20 countries. This move allows businesses supported by Stripe to seamlessly accept WeChat Pay for online and offline transactions, with WeChat Pay expected to surpass 1.2 billion users by the end of 2024 [5] - Qingdao has introduced new policies to stimulate the real estate market, including financial support for families with multiple children purchasing homes. This initiative is part of broader efforts across various regions to reduce the cost of childbirth and potentially boost birth rates [6][6] Risk Alerts - Beiningmei has received an administrative regulatory decision from the Zhejiang Securities Regulatory Bureau due to issues with revenue recognition and non-operational fund occupation by its controlling shareholder. The company will face supervisory measures as a result [8] - Dongfang Materials has reported unusual stock trading activity, with a price deviation exceeding 20%. The company’s main business includes traditional products, and its revenue from computing power is minimal [9] - Taimusi has also reported unusual trading activity, with a price deviation exceeding 20%. The company confirmed that there have been no significant changes in its operational environment [9]