中策橡胶集团股份有限公司 2024 年年度股东大会会议资料 证券代码：603049 证券简称：中策橡胶 中策橡胶集团股份有限公司 2024 年年度股东大会 会议资料 2025 年 6 月 中策橡胶集团股份有限公司 2024 年年度股东大会会议资料 目 录 | 2024 | 年年度股东大会会议须知 1 | | --- | --- | | 2024 | 年年度股东大会会议议程 3 | | 2024 | 年年度股东大会会议议案 5 | | | 议案一：关于 2024 年度利润分配预案的议案 5 | | | 议案二：关于公司续聘会计师事务所的议案 6 | | | 议案三：关于公司 年度预计关联交易的议案 6 2025 | 中策橡胶集团股份有限公司 2024 年年度股东大会会议资料 中策橡胶集团股份有限公司 2024 年年度股东大会会议须知 为维护广大投资者的合法权益，保障股东在本次股东大会期间依法行使权利， 根据《公司法》、中国证监会《上市公司股东会规则》和公司《股东大会议事规 则》等有关规定，特制定本会议须知： 一、公司负责本次股东大会的议程安排和会务工作,为确认出席大会的股东 或其代理人或其他出席者的出席资格，会 ...

Core Insights - The stock of Jiaoda Iron and Steel (920027) surged by 262.09% on its debut, with a turnover rate of 72.03% and a transaction volume of 621 million yuan [2] - The stock's first-day margin trading saw a buy amount of 5.25 million yuan, accounting for 0.85% of the total trading volume, with a current margin balance of 4.35 million yuan, representing 0.52% of the circulating market value [2] Company Overview - Jiaoda Iron and Steel specializes in the research, development, production, and sales of intelligent products and equipment for rail transit, along with providing professional technical services [2] Recent IPO Performance - The first-day performance of newly listed stocks shows significant variations, with Jiaoda Iron and Steel leading with a 262.09% increase, while other recent IPOs like C Zhongce (603049) and C Youyou (301590) had increases of 6.84% and 68.64% respectively [2][3] - The margin trading details of other recent IPOs indicate varying levels of investor interest, with C Zhongce having a margin balance of 134.77 million yuan, representing 3.20% of its circulating market value [3]

证券代码：603049 证券简称：中策橡胶 公告编号：2025-001 中策橡胶集团股份有限公司 关于召开2024年年度股东大会的通知 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： 一、 召开会议的基本情况 (一)股东大会类型和届次 2024年年度股东大会 (二)股东大会召集人：董事会 (三)投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结合的 方式 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 6 月 30 日 14 点 00 分 召开地点：浙江省杭州钱塘区一号大街一号中策橡胶集团股份有限公司 A802 股东大会召开日期：2025年6月30日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (五)网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 6 月 30 日 至2025 年 6 月 30 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的 ...

证券代码：603049 证券简称：中策橡胶 公告编号：2025-001 重要内容提示： 一、 召开会议的基本情况 (一)股东大会类型和届次 2024年年度股东大会 (二)股东大会召集人：董事会 (三)投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结合的 方式 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 6 月 30 日 14 点 00 分 召开地点：浙江省杭州钱塘区一号大街一号中策橡胶集团股份有限公司 A802 中策橡胶集团股份有限公司 关于召开2024年年度股东大会的通知 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。 股东大会召开日期：2025年6月30日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (五)网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 6 月 30 日 至2025 年 6 月 30 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的 ...

Group 1 - The core point of the news is the issuance of new stocks in the market, with a total of 44 companies having raised a cumulative amount of 33.807 billion yuan this year, averaging 7.68 million yuan per company [1][2] - Huazhi Jie issued 25 million shares at a price of 19.88 yuan, raising 497 million yuan [1] - The distribution of new stock issuances shows that the Shanghai main board had 11 new stocks issued, raising 13.761 billion yuan, while the Shenzhen main board had 6 new stocks raising 3.12 billion yuan [1] Group 2 - C Zhongce is the company with the highest fundraising amount this year, raising 4.066 billion yuan primarily for working capital and projects related to tire production [2] - Tian You Wei follows with a fundraising amount of 3.740 billion yuan, mainly for cash management and construction of automotive electronics projects [2] - The average initial public offering (IPO) price for new stocks this year is 23.90 yuan, with three companies having an IPO price above 50 yuan [2] Group 3 - The geographical distribution of new stock issuances indicates that Jiangsu, Zhejiang, and Guangdong are the leading regions, with fundraising amounts of 9.693 billion yuan, 6.459 billion yuan, and 4.908 billion yuan respectively [2] - The highest IPO price recorded this year is 93.50 yuan for Tian You Wei, while the lowest is 3.94 yuan for Tian Gong Co., Ltd [2][3] - A detailed table lists various companies, their issuance dates, total shares issued, issuance prices, and the amount of funds raised [3]

Investment Rating - The report suggests a positive outlook for the chemical industry, particularly in segments like potassium fertilizers and carbon fiber, indicating potential investment opportunities in leading companies with scale and technological advantages [5][6][7]. Core Insights - The potassium fertilizer market is expected to maintain its favorable conditions following the signing of a major contract between Russia and India at a price of $349 per ton, reflecting a 23.3% increase from the previous year [6][15]. - The carbon fiber industry is undergoing accelerated consolidation, with significant players like Dow and SGL exiting the market, which may create opportunities for companies with strong technological capabilities [7][16][17]. Summary by Sections 1. Industry News and Events - The Indian potassium fertilizer contract was finalized at $349 per ton, with a shipment volume of 600,000 tons, indicating a strong market outlook [6][15]. - The carbon fiber sector is seeing consolidation, with Dow selling its stake in DowAksa and SGL closing its factory in Portugal, suggesting a shift towards companies with competitive advantages [7][16][17]. 2. Chemical Sector Performance - The basic chemical index rose by 2.61% in the week of June 2-6, 2025, outperforming the broader market [21][22]. - Notable stock performances included significant gains in companies like Lianhua Technology and Dazhi Technology, while some companies faced declines [26][28]. 3. Price Trends - Key products such as sulfuric acid and caustic soda saw price increases of 4.67% and 4.56% respectively, while vitamin E prices dropped by 13.46% [32][33]. - The price spread for products like PVC and PET bottles showed significant increases, indicating market dynamics favoring certain chemical products [34][35]. 4. Investment Recommendations - The report recommends focusing on integrated players in the refining and chemical sectors, as well as leaders in the refrigerant and agricultural chemical markets [19][20]. - Companies involved in domestic substitution for high-end materials, such as semiconductor materials and advanced engineering plastics, are highlighted as potential beneficiaries of the domestic manufacturing trend [20].

Investment Rating - The report suggests a positive outlook for the potassium fertilizer market, with a focus on companies like Yaqi International and Dongfang Iron Tower [6][15]. Core Insights - The report highlights the acceleration of consolidation in the carbon fiber industry, recommending attention to leading companies with scale and technological advantages such as Guangwei Composite and Zhongfu Shenying [7][17]. - The potassium fertilizer contract signed between Russia and India at $349 per ton indicates a potential upward trend in the potassium fertilizer market, with a 23.3% increase from last year's price [6][15]. - The report emphasizes the importance of monitoring the chemical sector's performance, noting that the basic chemical index outperformed the market with a 2.61% increase [8][21]. Summary by Sections Industry News and Events - The Indian potassium fertilizer contract was finalized at $349 per ton, which is a 23.3% increase from last year's price of $283 per ton, indicating a favorable market outlook [6][15]. - The carbon fiber industry is experiencing accelerated consolidation, with significant exits from major players like Dow Chemical, suggesting a shift towards companies with stronger technological capabilities [7][17]. Chemical Sector Performance - The basic chemical index increased by 2.61%, outperforming the broader market, with notable gains in sub-sectors such as pesticides (7.69%) and other chemical raw materials (5.05%) [8][21][22]. - Key products showing price increases include sulfuric acid (4.67%) and caustic soda (4.56%), while vitamin E saw a significant decline of 13.46% [8][32][33]. Investment Recommendations - The report recommends focusing on integrated players in the refining-PX-PTA chain, such as Hengli Petrochemical and Rongsheng Petrochemical [19]. - It also suggests monitoring leading companies in the refrigerant and fluorochemical sectors, as well as those involved in agricultural chemicals, which are currently experiencing favorable market conditions [20].

BR 日报 【银河期货】丁二烯橡胶每日早盘观察（25-06-10） 【市场情况】 BR 丁二烯橡胶相关：BR 主力 08 合约报收 11040 点，下跌-65 点或- 0.59%。截至前日 18 时，山东地区大庆石化顺丁报收 11500 元/吨，山东民营顺丁 报收 11400-11500 元/吨，华东市场扬子石化顺丁报收 11500 元/吨，华南地区茂 名石化顺丁报收 11600 元/吨。山东地区抚顺石化丁苯 1502 报收 11600 元/吨。山 东地区丁二烯报收 9470-9600 元/吨。 RU/NR 天然橡胶相关：RU 主力 09 合约报收 13670 点，下跌-55 点或- 0.40%。截至前日 12 时，销地 WF 报收 13550-13650 元/吨，越南 3L 混合报收 14900-14950 元/吨。NR 主力 08 合约报收 11915 点，下跌-40 点或-0.33%；新加 坡 TF 主力 08 合约报收 160.8 点，上涨+0.7 点或+0.44%。截至前日 18 时，泰标 近港船货报收 1690-1700 美元/吨，泰混近港船货报收 1680-1700 美元/吨，人民 币混合胶现货 ...

证券研究报告 2025 年 6 月 9 日 星期一 【新股发行跟踪（20250609）】 一、上周新股表现情况 上周（6 月 2 日-6 月 6 日）共有 2 只新股上市，上市首日涨跌幅均值 为 37.74%。其中，无新股上市首日涨幅超 100%。上周无新股首日破发。 资料来源：东莞证券研究所，iFinD 二、周度新股上市情况走势 从周度新股上市规模来看，上周（6 月 2 日-6 月 6 日，下同）较上上 周（5 月 26 日-5 月 30 日，下同）相比，上市新股数量多 1 只，首发募资 金额多 44.03 亿元。 从周度上市新股表现来看，上周与上上周均无新股首日破发，与上上 周相比，上周首日涨幅超 100%的新股数量有所减少，上市首日涨跌幅均 值大幅下降。 资料来源：东莞证券研究所，iFinD 本报告的风险等级为中高风险。 本报告的信息均来自已公开信息，关于信息的准确性与完整性，建议投资者谨慎判断，据此入市，风险自担。请务必阅读 末页声明。 1 表 1：上周新股表现 股票代码 股票简称 上市日期 上市 板块 发行价 格（元） 发行市 盈率 证监会行业 首日收盘 涨跌幅(%) 603049.SH 中策橡胶 ...

IPO Review and Registration Progress - Three IPO applications were accepted last week, including Senhe High-Tech aiming for the Beijing Stock Exchange to raise 490 million yuan, Yisiwei targeting the Sci-Tech Innovation Board with a planned raise of 1.214 billion yuan, and Zhixin Co. applying for an IPO on the Shanghai Main Board with a target of 1.329 billion yuan [2][3] - Senhe High-Tech specializes in the R&D, production, and sales of environmentally friendly precious metal mining agents, with sales revenue from these agents accounting for over 95% of its main business income during the reporting period [2] - Yisiwei focuses on automotive manufacturing machine vision equipment, holding the largest market shares in China’s automotive manufacturing and complete vehicle manufacturing machine vision markets at 13.7% and 22.5% respectively [3] - Zhixin Co. develops and produces automotive welding parts and related molds, with over 70% of its revenue coming from its top five customers [3] Recent IPO Approvals and Upcoming Listings - Huaxin Precision passed its IPO review on June 6, focusing on precision stamping products, with a projected revenue of 1.421 billion yuan in 2024, a 19.49% increase year-on-year [4] - Three companies are set to undergo IPO reviews this week, including Sanxie Electric, which reported steady revenue growth from 287 million yuan in 2022 to 420 million yuan in 2024 [4][5] - United Power, a subsidiary of Huichuan Technology, achieved a revenue of 16.178 billion yuan in 2024, a 72.74% increase, with over 85% of its revenue derived from electric drive systems [5] - Daoshengtianhe, a wind power industry chain company, reported a revenue of 3.238 billion yuan in 2024, a slight increase of 1.13% [6] New Stock Listings and Subscription Dynamics - Two new stocks were listed last week, Zhongce Rubber and Youyou Green Energy, with the latter seeing a significant first-day increase of 68.64% [9][10] - This week, Jiao Da Tie Fa is scheduled to be listed on June 10, with a projected revenue of 335 million yuan in 2024 [10] - Two new stocks are set for subscription this week, including Huazhi Jie and New Henghui, with planned fundraising of approximately 486 million yuan and 519 million yuan respectively [11] Policy and Regulatory Developments - The China Securities Regulatory Commission (CSRC) announced plans to support high-quality unprofitable technology companies in going public, emphasizing the importance of information disclosure and market intermediary verification [12] - The China Listed Companies Association released guidelines for audit committees to enhance compliance and governance among listed companies [13]