1、股东大会届次：2025 年第一次临时股东大会 回转支承专业制造 证券代码：300850 证券简称：新强联 公告编号：2025-080 债券代码：123161 债券简称：强联转债 洛阳新强联回转支承股份有限公司 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。 洛阳新强联回转支承股份有限公司（以下简称"公司"）于 2025 年 10 月 10 日召 开第四届董事会第十八次会议，审议通过《关于提请召开公司 2025 年第一次临时股东 大会的议案》。现将本次股东大会有关事项通知如下： 一、召开会议的基本情况 通过深圳证券交易所互联网系统投票的时间为：2025 年 10 月 27 日 9:15-15:00 的 任意时间； 通过深圳证券交易所交易系统进行网络投票的时间为：2025 年 10 月 27 日上午 9:15-9:25，9:30-11:30，下午 13:00-15:00。 5、会议的召开方式：现场表决与网络投票相结合。 （1）现场投票：股东本人出席现场会议或者通过授权委托书委托他人出席现场会 议。 （2）网络投票 ...

回转支承专业制造 证券代码：300850 证券简称：新强联 公告编号：2025-082 债券代码：123161 债券简称：强联转债 洛阳新强联回转支承股份有限公司 第四届监事会第十次会议决议公告 本公司及监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。 一、监事会会议召开情况 洛阳新强联回转支承股份有限公司（以下简称"公司"）第四届监事会第十次会议 （以下简称"本次会议"）于 2025 年 10 月 10 日上午 10：00 以现场会议方式召开，现 场会议的会议地点在公司四楼会议室，本次会议通知于 2025 年 9 月 30 日以专人通知方 式送达全体监事。本次会议由公司监事会主席姚虎先生召集和主持，本次会议应到监事 3 人，实到 3 人。 本次会议的召集、召开程序符合有关法律、法规、部门规章、规范性文件和《公司 章程》的规定。 二、监事会会议审议情况 与会监事对本次会议需审议的议案进行了充分讨论，审议通过了以下议案： （一）审议通过《关于调整公司架构并废止<监事会议事规则>的议案》 根据《中华人民共和国公司法》《关于新<公司法>配套制度规则实施相关过渡期安 排》《上市 ...

回转支承专业制造 | 证券代码：300850 | 证券简称：新强联 | 公告编号：2025-076 | | --- | --- | --- | | 债券代码：123161 | 债券简称：强联转债 | | 洛阳新强联回转支承股份有限公司 第四届董事会第十八次会议决议公告 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。 一、董事会会议召开情况 洛阳新强联回转支承股份有限公司（以下简称"公司"）第四届董事会第十八次会 议（以下简称"本次会议"）于 2025 年 10 月 10 日上午 9：00 以现场会议方式召开， 现场会议的会议地点在公司四楼会议室，本次会议通知于 2025 年 9 月 30 日以电话通知、 电子通讯通知、专人通知等方式送达全体董事。本次会议由公司董事长肖争强先生召集 和主持，本次会议应到董事 6 人，实到 6 人。公司监事和高级管理人员列席了本次会议。 本次会议的召集、召开程序符合有关法律、法规、部门规章、规范性文件和《公司 章程》的规定。 二、董事会会议审议情况 与会董事对需审议的议案进行了充分讨论，相关议案审议和表决情况如下： （一）审议通过 ...

Core Insights - A total of 86 stocks on the Shanghai, Shenzhen, and Beijing exchanges have experienced net inflows of main funds for five consecutive days or more as of October 10 [1] - The stock "寒武纪-U" has seen the longest streak of net inflows, with 32 consecutive days and a total net inflow of 4.377 billion [1] - "振德医疗" ranks second with 10 consecutive days of net inflows [1] Summary by Category Main Fund Inflows - "寒武纪-U" has the highest total net inflow amounting to 4.377 billion over 32 days, with a net inflow ratio of 0.72% and a cumulative increase of 33.52% [1] - "上海电力" follows with a net inflow of 1.521 billion over 6 days, achieving a cumulative increase of 32.91% [1] - "农业银行" and "万华化学" also show significant inflows, with net inflows of 1.078 billion and 540 million respectively over 6 and 7 days [1] Performance Metrics - "国电南自" has the highest net inflow ratio at 14.99% over 5 days, with a cumulative increase of 18.03% [1] - "振德医疗" has a cumulative increase of 40.10% over 10 days, indicating strong performance alongside its net inflow of 424 million [1] - Other notable stocks include "白银有色" with a cumulative increase of 35.11% and "东吴证券" with a 7.07% increase over 5 days [1]

Core Insights - The wind power equipment sector experienced a decline of 0.61% on October 10, with Pangu Intelligent leading the drop [1] - The Shanghai Composite Index closed at 3897.03, down 0.94%, while the Shenzhen Component Index closed at 13355.42, down 2.7% [1] Stock Performance - Jixin Technology (601218) saw a closing price of 6.41, with an increase of 5.60% and a trading volume of 3.34 million shares, totaling a transaction value of 2.11 billion [1] - Weili Transmission (300904) closed at 93.52, up 4.46%, with a trading volume of 52,600 shares and a transaction value of 474 million [1] - Other notable performers included Tianneng Heavy Industry (300569) with a closing price of 6.91, up 4.22%, and Xinqianglian (300850) at 45.41, up 2.95% [1] Capital Flow - The wind power equipment sector saw a net outflow of 71.41 million from institutional investors, while retail investors experienced a net outflow of 39.5 million [2] - Conversely, speculative funds recorded a net inflow of 466 million [2] Individual Stock Capital Flow - Jixin Technology (601218) had a net inflow of 14.4 million from institutional investors, but a net outflow of 31.73 million from retail investors [3] - Daqian Heavy Industry (002487) reported a net inflow of 85.22 million from institutional investors, while retail investors faced a net outflow of 168 million [3] - Hengrun Co. (603985) experienced a net inflow of 46.06 million from institutional investors, with a net outflow of 47.99 million from retail investors [3]

Core Viewpoint - The wind power equipment sector has become active again, with significant stock price increases for several companies, indicating a positive trend in the industry [1] Group 1: Company Performance - Jixin Technology has reached its daily limit increase in stock price [1] - Other companies such as Guoda Special Materials, Daikin Heavy Industries, Xinqiang Lian, Mingyang Smart Energy, and Electric Wind Power have also seen their stock prices rise [1]

Core Viewpoint - The performance of the Zhongzheng 1000 ETF Enhanced (561280) has shown a slight decline at the opening, with a reported drop of 0.33% to 1.517 yuan, indicating market volatility and investor sentiment towards the fund's holdings [1] Group 1: Fund Performance - The Zhongzheng 1000 ETF Enhanced (561280) has a performance benchmark based on the Zhongzheng 1000 Index return [1] - Since its establishment on August 31, 2023, the fund has achieved a return of 52.12% [1] - Over the past month, the fund has recorded a return of 5.46% [1] Group 2: Major Holdings - Key stocks in the fund include Xiangdian Co., which opened down 0.55%, and Haoyuan Pharmaceutical, which fell by 1.15% [1] - Other notable stocks include Xinqianglian, which rose by 0.43%, and Chujian New Materials, which increased by 0.40% [1] - The fund also holds shares in Nanwei Software, Zhenlei Technology, and Hongsoft Technology, with varying performance [1]

证券代码：300850 证券简称：新强联 公告编号：2025-075 债券代码：123161 债券简称：强联转债 洛阳新强联回转支承股份有限公司 关于 2025 年第三季度可转换公司债券转股情况的公告 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、强联转债（债券代码：123161）转股期为2023年4月17日至2028年10月10日；最 新转股价为21.80元/股。 2、2025年第三季度，共有7,234,361 张强联转债完成转股 (票面金额共计 723,436,100元），合计转成33,183,573股新强联股票（股票代码：300850）。 回转支承专业制造 3、截至2025年第三季度末，强联转债剩余票面总金额为1,358,600元。 根据《深圳证券交易所创业板股票上市规则》和《深圳证券交易所上市公司自律监 管指引第15号——可转换公司债券》的有关规定，洛阳新强联回转支承股份有限公司（以 下简称"公司"）现将2025年第三季度可转换公司债券（以下简称"强联转债"）转股 及公司总股本变化情况公告如下： 一、可转换公司债券基本情况 （一）可转 ...

Core Viewpoint - The wind power industry is gaining significant attention in the capital market due to clear growth logic and technological breakthroughs, especially as the fourth quarter capital market layout window opens [1] Policy and Technological Breakthroughs - In the first half of the year, China's newly installed wind power capacity reached 51.39 million kilowatts, with a cumulative installed capacity of 573 million kilowatts by June 2025, marking a year-on-year increase of 22.7% [2] - Wind power generation in the first half of the year totaled 588 billion kilowatt-hours, a year-on-year increase of 15.6%, with an average utilization rate of 93.2% [2] - China's new national contribution target announced at the UN Climate Summit aims for non-fossil energy consumption to exceed 30% by 2035, with a target of 360 million kilowatts for wind and solar power combined [2] - A national-level offshore wind power testing base in Fujian will support the development of deep-sea wind power with testing for the world's largest capacity wind turbines and longest blades [2] Market Performance and Institutional Interest - The wind power sector has shown impressive performance in the capital market, with nearly 60 wind power concept stocks averaging a 33.65% increase in share price this year, with only 7 stocks declining [4] - Zhongcai Technology leads with a 163.48% increase, driven by plans to invest in a wind turbine blade manufacturing base in Uzbekistan, projecting a 10.9% year-on-year increase in sales volume for 2024 [4] - Institutional interest is rising, with nearly half of the concept stocks having a public fund holding ratio exceeding 3%, and 11 stocks, including Sany Heavy Energy and Sunshine Power, having over 10% holdings [4] Positive Outlook for High-Performing Stocks - Morgan Stanley has upgraded the rating for China's wind power industry, predicting an average annual new installed capacity exceeding 110 gigawatts during the 14th Five-Year Plan period, potentially reaching about 120 gigawatts from 2028 to 2030 [5] - Key component suppliers and submarine cable companies are seen as investment opportunities due to resilient domestic wind power demand and rising turbine prices [5] - Several wind power concept stocks are expected to maintain high growth in earnings for 2025 and 2026, with Dongfang Cable receiving ratings from 32 institutions, predicting a net profit increase exceeding 30% [5]

Core Viewpoint - The capital market serves as a barometer for the national economy, reflecting the vitality of the real economy and the direction of industrial restructuring, while also providing essential resources for industry upgrades and quality improvements [1]. Group 1: Economic Development in Henan - During the "14th Five-Year Plan" period, the number of listed companies in Henan has steadily increased, with notable companies like Muyuan Foods and Shuanghui Development leveraging the capital market to solidify their industry positions [2]. - The capital market in Henan is transitioning from "quantitative accumulation" to "qualitative enhancement," injecting financial momentum into key sectors such as grain production and advanced manufacturing [2][4]. - By the end of 2025, the number of A-share listed companies in Henan has grown from 87 to 112, leading the central region of China [4]. Group 2: Financial Performance and Capital Empowerment - Since 2021, Henan enterprises have consistently raised over 100 billion yuan through bond financing, with the total bond issuance reaching 4,958 billion yuan, doubling since 2021 [4]. - The average cost of bond issuance has decreased to 2.66%, down 212 basis points from its peak [4]. - In 2025, the revenue of Muyuan Foods is projected to grow from 56.3 billion yuan in 2020 to 137.9 billion yuan [4]. Group 3: Technological Advancements and R&D Investment - Muyuan Foods has significantly increased its investment in R&D, focusing on smart farming and disease prevention, with a total of 2,276 patents filed by the end of 2024 [5]. - The overall R&D intensity of listed companies in Henan reached 5.57% in 2024, an increase of 2.5 percentage points year-on-year [10]. - The company Duofuduo has successfully raised 2 billion yuan for technological upgrades and capacity expansion in lithium battery materials [5]. Group 4: Investor Returns and Dividend Distribution - In 2025, Shuanghui Development announced a cash dividend of 2.65 billion yuan, representing 96.94% of its net profit for the period [11]. - Muyuan Foods has distributed nearly 18 billion yuan in dividends from 2021 to mid-2025, with a record high of over 5 billion yuan in the first half of 2025 [11]. - The cumulative cash dividends of Luoyang Molybdenum Co. reached 21.56 billion yuan since its listing in 2012, with over 12 billion yuan distributed during the "14th Five-Year Plan" period [11]. Group 5: Financial Tools and Market Integration - The Zhengzhou Commodity Exchange has listed 27 futures and 20 options products, capturing 35.03% of the national futures market share [13]. - The exchange has provided risk management services to over 700 enterprises, with agricultural insurance and futures business covering 3.914 billion yuan [14]. - The province has successfully issued various REITs products, enhancing the financing channels for traditional industries [15][16].