来源：中国新闻网 中新网沈阳5月12日电 (李晛)2025"科转沈阳"赋智惠企高校院所科技成果路演浑南区专场活动近日举 办。 此次活动由沈阳市科技创新服务中心主办，沈阳市浑南区科学技术局、沈阳高新区科技创新局、辽宁中 科技术转移中心承办，旨在推动沈阳市科教资源优势更好转化为科技创新成果，聚力打造科技成果供给 平台，不断完善科技成果转化服务体系。 本次活动瞄准沈阳市高端装备、新材料、航空航天、节能环保等重点产业集群，重点展示沈阳建筑大 学、沈阳理工大学的最新前沿科技成果，从成果概况、核心技术特点到市场需求分析，进行全方位呈 现，致力于打通"技术—产业—资本"全链条，推动创新链、产业链、资金链融合，为科技成果转化注入 强大动力。 图为沈阳理工大学展示的《建筑机器人与数字化技术》项目。(主办方供图) 沈阳理工大学展示的《建筑机器人与数字化技术》项目聚焦建筑机器人领域，重点解决机器人在复杂的 建筑环境下无法高效、自主、准确、协同问题，该技术已应用于混凝土施工机器人，实现了室外的自主 定位导航、混凝土作业面上自主行走、完成整平工作等，并可实现数据实时传输。此项技术在"机器人 +"建筑领域具有广阔前景。 活动特别设置互动 ...

Core Viewpoint - The company reported a revenue of 2.711 billion yuan for 2024, marking a year-on-year increase of 9.87%, and a net profit attributable to shareholders of 131 million yuan, up 3.37% year-on-year. However, in Q1 2025, revenue decreased by 0.46% to 639 million yuan, and net profit fell by 18.12% to 45 million yuan [2][3]. Group 1: Business Segments Performance - The electronic new materials segment achieved a revenue of 678 million yuan in 2024, a significant year-on-year growth of 43.38%, with a gross margin of 22.12%, up 2.75 percentage points [3]. - The polymer composite materials segment generated a revenue of 330 million yuan, reflecting a year-on-year increase of 3.94%, with a notable gross margin improvement to 39.89%, up 6.11 percentage points [3]. - The energy-saving and environmental protection products and services segment reported a revenue of 1.702 billion yuan, a year-on-year growth of 1.54%, but with a gross margin of 20.08%, down 3.92 percentage points [3]. Group 2: Technological Advancements and Market Position - The company's target material business has a high technical barrier, with the ITO target material project officially commencing production in 2024. The market share of the optical target material business is gradually expanding, with significant growth in the new silver alloy target material for AMOLED applications [4]. - The company is actively developing multiple tracks in the ITO target material sector, including perovskite and heterojunction stacked batteries, achieving a breakthrough in electronic mobility rates with its self-developed high mobility HITO target material [4]. - The successful production of the 500-ton ITO target material project in July 2024 alleviated capacity bottlenecks [4]. Group 3: Strategic Initiatives in Lithium Battery Recycling - The company has focused its extraction agent business on lithium battery recycling, establishing stable strategic partnerships with leading enterprises across various sectors, including nickel-cobalt separation and rare earths [5]. - In 2024, the company successfully launched a high-performance extraction agent project with an annual production capacity of 60,000 tons, increasing its production capacity from 20,000 tons/year to 80,000 tons/year, with projected annual output value rising from 400 million yuan to 2.7 billion yuan [5]. - The upcoming peak period for retired power batteries presents new opportunities for the application of wet extraction technology and products in the recycling and circular economy sector [5].

| 名称 | 持有数量(万股) | 占总股本比 | 增减情况 | | --- | --- | --- | --- | | | | 例(%) | (万股) | | 陕西省国际信托股份有限公司-陕国投·持盈88号证券投资 | | | | | 集合资金信托计划 | 791.72 | 2.71 | 不变 | | 徐爱卿 | 718.06 | 2.46 | 不变 | | 陕西省国际信托股份有限公司-陕国投·聚宝盆30号证券投 | | | | | 资集合资金信托计划 | 413.05 | 1.41 | 不变 | | 梁斌 | 316.13 | 1.08 | 2.69 | | 赵军 | 280.00 | 0.96 | 104.20 | | 华成强 | 267.00 | 0.91 | 新进 | | 姜秀艳 | 212.33 | 0.73 | 新进 | | 尹蕾 | 211.67 | 0.72 | 不变 | | 梁学温 | 201.27 | 0.69 | 不变 | | 岳琳 | 200.00 | 0.68 | 新进 | | 较上个报告期退出前十大股东有 | | | | | 程名望 | 236.64 | 0.82 | 退出 | ...

广发证券 资深宏观分析师 王丹 bjwangdan@ gf.com.cn 广发宏观郭磊团队 摘要 第一， 4 月 EPMI （战略新兴行业 PMI ）环比下行 10.2 个点至 49.4 。从季节性特征看，本月环比降幅为 2014 年有这一数据以来同期最大；绝对景气 水平亦降至同期次低，仅高于 2022 年 4 月。中观景气面同步收缩， 7 大细分行业中 3 个位于景气扩张区间，较 3 月减少 4 个。 第二， 分项指标看，产需均有所下行，出口订单下滑幅度较大。（ 1 ）生产、产品订货、出口订货指标环比分别下行 16.1 、 15.4 和 17.6 个点，出口 订货指标绝对水平降至 40 以下；（ 2 ）生产跟随订单主动收缩，显示企业对需求变化有充分预期。供需关系相对稳定，产需比例为 2.6 ，好于 2023 年 和 2024 年的平均水平；（ 3 ）两大价格指标转降，购进价格和销售价格环比分别下行 4.8 和 4.4 个点；（ 4 ）就业指标环比下行 5.9 个点，单月环比 降幅为 2023 年以来最大，我们此前在报告《风险计提之后：偶发冲回与积极对冲》中指出，目前我国外贸直接和间接带动就业人员数估计在 1 ...

Core Viewpoint - The April EPMI (Emerging Industry PMI) decreased by 10.2 points to 49.4, marking the largest decline for this month since 2014, with the absolute level being the second lowest for the same period, only higher than April 2022 [1][6][5]. Summary by Sections EPMI Overview - The April EPMI stands at 49.4, down 10.2 points, indicating a significant contraction in emerging industries [6][5]. - Among seven major sub-industries, only three are in the expansion zone, a decrease of four from March [1][7]. Sub-Indicators Analysis - Production, product orders, and export orders fell by 16.1, 15.4, and 17.6 points respectively, with export orders dropping below 40 [2][7]. - The production-to-demand ratio is at 2.6, better than the averages for 2023 and 2024 [2][7]. - Price indicators have also declined, with purchase prices and sales prices down by 4.8 and 4.4 points respectively [2][8]. - Employment indicators fell by 5.9 points, the largest monthly decline in 2023, with foreign trade estimated to support around 170 million jobs, accounting for 24% of total employment [2][7]. - Loan difficulty decreased by 3.3 points, indicating a more relaxed monetary policy environment [2][9]. Manufacturing PMI Outlook - The manufacturing PMI is likely to slow down in April, typically a peak season for industry, but historically shows a slight decline compared to March [3][9]. - High-frequency data indicates a slowdown in industries related to external demand, while domestic demand sectors like steel and coke show stronger operating rates [3][10]. Sector Performance - The energy-saving and environmental protection, as well as the biotechnology sectors, experienced relatively smaller declines, indicating their lower correlation with external demand [3][10]. - The new generation information technology, new energy vehicles, and new energy sectors are leading with a prosperity index above 50, driven by trends in artificial intelligence and supportive policies [3][11]. Policy Response - The EPMI data reflects external demand impacts, prompting policy attention, with the State Council emphasizing the need for counter-cyclical adjustments [4][12]. - A special long-term bond issuance of 1.3 trillion yuan is set to accelerate fiscal progress, with expectations for policy measures to stabilize growth in the upcoming months [4][12].

中材节能: 中材节能股份有限公司董事会议事规则 （2025年第一次修订） 中材节能股份有限公司 董事会议事规则 第一章 总则 第一条 为完善中材节能股份有限公司（以下简称"公司"）法人治理结构， 规范公司董事会的议事方式和决策程序，明确董事会的职责权限，提高董事会 规范运作和科学决策水平，根据《中华人民共和国公司法》（以下简称"公司 法"）等有关法律法规及《中材节能股份有限公司章程》（以下简称《公司章 程》）的规定，并结合公司实际情况，制定本规则。 第二条 公司依法设立董事会，受股东大会委托，负责公司经营管理，对股 东大会负责。 第三条 董事会应在《公司法》、《公司章程》、股东大会授予的职权及本 议事规则规定的范围内行使职权，不得超越职权范围，并不得干涉董事对其自 身权利的处分。 第四条 公司董事会由 8 名董事组成，由股东各方推荐，股东大会选举产生 或更换，并可在任期届满前由股东大会解除其职务。董事任期三年，任期届满， 可连选连任。 董事会设董事长一人，公司可根据实际情况设副董事长。董事长和副董事 长由董事会以全体董事的过半数选举产生。 第五条 董事会议事实行会议制度。董事会会议分为定期会议和临时会议， 定 ...