证券代码： 605376 证券简称：博迁新材 公告编号：2026-004 江苏博迁新材料股份有限公司 第四届董事会第二次会议决议公告 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： 江苏博迁新材料股份有限公司(以下简称"公司")第四届董事会第二次会议于2026年1月27日以通讯方式 召开。本次会议于2026年1月22日以邮件送达的方式通知了全体董事。会议应出席董事9人，实际出席董 事9人，公司高级管理人员列席了此次会议。会议由董事长王利平召集和主持，召集和召开的程序符合 《中华人民共和国公司法》及公司章程的规定。 二、董事会会议审议情况： 登录新浪财经APP 搜索【信披】查看更多考评等级 （一）审议通过《关于公司计提资产减值准备的议案》 本议案已经公司第四届董事会审计委员会第一次会议审议通过。 具体内容详见公司同日在上海证券交易所网站（www.sse.com.cn）及指定信息披露媒体披露的《江苏博 迁新材料股份有限公司关于计提资产减值准备的公告》（公告编号：2026-005）。 表决结果：9票赞成，0 ...

（文章来源：证券日报） 证券日报网讯 1月27日，楚江新材发布公告称，公司预计2025年度归属于上市公司股东的净利润盈利 37000.00万元–45000.00万元，上年同期盈利22985.51万元，比上年同期增长60.97%-95.78%。 ...

智通财经APP讯，楚江新材(002171.SZ)披露2025年度业绩预告，公司预计归属于上市公司股东的净利润 3.7亿元至4.5亿元，同比增长60.97%-95.78%;扣除非经常性损益后的净利润3.25亿元至4.05亿元，同比增 长60.06%-99.45%。 随着公司产品升级项目有序投产，公司营业规模持续增长，产品附加值逐步提升，市场核心竞争力稳步 增强。 ...

Core Insights - The article highlights the exceptional performance of fund manager Yang Gu, who has managed the Nuon Vanguard Fund for nearly 20 years, achieving an annualized return of approximately 13.3% and a total return of 1153.15% as of December 31, 2025, significantly outperforming the benchmark [3][50][51]. Group 1: Long-term Investment Strategy - Yang Gu exemplifies long-term investment principles, maintaining a consistent focus on quality stocks and demonstrating remarkable discipline in his investment choices [6][53]. - The Nuon Vanguard Fund has received multiple awards for its outstanding long-term performance, including the Golden Bull Fund Award for various time frames [52]. Group 2: Portfolio Management - As of the end of 2025, Yang Gu's managed funds totaled 5.6 billion yuan, allowing for a focused investment strategy [8]. - The fund's portfolio has shown a significant increase in concentration, with the top ten holdings accounting for 51.78% of the fund's assets by the fourth quarter of 2025 [11][58]. Group 3: Stock Selection and Market Positioning - Yang Gu avoids following market trends blindly, focusing instead on independent stock selection, particularly in small and mid-cap growth stocks, which can offer higher growth potential [14][61]. - The top holdings include companies like Jindiaoer and Jin Feng Technology, which have shown substantial price increases, indicating effective stock selection [19][66]. Group 4: Earnings-Driven Growth - The fund's success is attributed to long-term holdings in companies that have significantly increased their market capitalization and earnings, such as Sailun Tire, which saw its stock price rise by approximately 400% since its initial investment [30][70]. - Yang Gu emphasizes that the fund's returns are primarily driven by earnings growth rather than valuation changes [31][72]. Group 5: Diversification Strategy - The Nuon Vanguard Fund employs a diversified approach across various industries, with the top three sectors being semiconductors, specialized equipment, and wind power equipment [35][74]. - This diversification helps manage risk while maintaining a stable net asset value over time, demonstrating the importance of avoiding significant losses in the long run [78]. Group 6: Future Outlook - Yang Gu anticipates that innovation will remain a key theme in 2026, focusing on advancements in manufacturing, AI, and digital economy sectors [84]. - The fund is expected to continue adapting its strategy to capture emerging opportunities while maintaining its long-term investment philosophy [80][86].

楚江新材公告，预计2025年度净利润为3.7亿元–4.5亿元，同比增长60.97%-95.78%。随着公司产品升级 项目有序投产，公司营业规模持续增长，产品附加值逐步提升，市场核心竞争力稳步增强。 ...

| 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 300855 | 图南股份 | 39.50 | 10.61% | 16.46万 | 6.28亿 | | 688231 | 隆达股份 | 32.60 | 7.24% | 9.28万 | 2.9567 | | 300811 | 铂科新材 | 81.10 | 5.24% | 13.21万 | 10.47亿 | | 603124 | 江南新材 | 96.19 | 3.00% | 2.19万 | 2.07亿 | | 301522 | 上大股份 | 41.53 | 2.34% | 12.67万 | 5.19 Z | | 688786 | 倪安新材 | 31.64 | 2.23% | 3.74万 | 1.17亿 | | 920576 | 天力复合 | 99.86 | 1.88% | 6.36万 | 6.52亿 | | 300835 | 龙磁科技 | 72.07 | 1.69% | 3.27万 | 2.32亿 | | 301323 | 新来福 | 4 58.99 ...

转自：证券时报 人民财讯1月27日电，博迁新材(605376)1月27日公告，公司预计2025年度实现归属于母公司所有者的净 利润为2亿元到2.4亿元，同比增长128.63%到174.36%。报告期内，公司主营产品镍粉的主要下游MLCC 市场由"规模增长"向"规格升级"演进，行业景气度持续回升，叠加AI服务器等终端设备对高性能MLCC 的需求增加，带动公司高端镍粉出货量增长，产品结构明显改善。 ...

每经AI快讯，1月27日，博迁新材（605376）(605376.SH)公告称，预计2025年度归属于上市公司股东的 净利润为2.00亿元到2.40亿元，同比增长128.63%到174.36%。报告期内，公司主营产品镍粉的主要下游 MLCC市场由"规模增长"向"规格升级"演进，行业景气度持续回升，叠加AI服务器等终端设备对高性能 MLCC的需求增加，带动公司高端镍粉出货量增长，产品结构明显改善。 ...

博迁新材公告称，预计2025年度归属于母公司所有者的净利润为2亿元 - 2.4亿元，较上年的8747.59万元 增加1.13亿元 - 1.53亿元，同比增长128.63% - 174.36%；扣非净利润为1.9亿元 - 2.28亿元，较上年的 7310.27万元增加1.17亿元 - 1.55亿元，同比增长159.91% - 211.89%。业绩增长得益于主营产品镍粉下游 MLCC市场向好，行业景气度回升，高端镍粉出货量增加，产品结构改善。 ...

Core Viewpoint - Huaguang New Materials (688379.SH) has received approval from the Shanghai Stock Exchange for a simplified procedure to issue shares to specific investors, aiming to raise a total of 199 million yuan for the second phase of its Thailand welding materials production base project [1][2]. Summary by Sections Share Issuance Details - The total amount to be raised through the share issuance is 199 million yuan, which will be fully allocated to the Thailand Huaguang welding materials production base project (Phase II) [1][2]. - The type of shares to be issued is domestic listed ordinary shares (A-shares) with a par value of 1.00 yuan per share, and the shares will be listed on the Sci-Tech Innovation Board of the Shanghai Stock Exchange [2][3]. Financial Aspects - The total investment for the Thailand project is 249.3 million yuan, with the planned use of raised funds being 199 million yuan [2]. - The issuance price is set at 40.67 yuan per share, which is not less than 80% of the average trading price of the company's shares over the 20 trading days prior to the pricing date [3]. Shareholder Structure - The issuance will not change the control of the company, as the controlling shareholder, Jin Limei, holds 36.54% of the shares directly and controls an additional 10.38% through other entities, totaling 46.92% [4]. - The number of shares to be issued is 4,893,041, which does not exceed 30% of the total share capital before the issuance [3][4]. Underwriting and Regulatory Compliance - The lead underwriter for this issuance is China Galaxy Securities Co., Ltd., with representatives Yao Zhaowu and Li Qiang overseeing the process [4].