Group 1 - The stock price of Beixin Building Materials on August 18 was 26.81 yuan, down 0.26% from the previous trading day [1] - The trading volume on that day was 4.49 billion yuan with a volume of 167,400 hands and a fluctuation of 1.38% [1] - Beixin Building Materials is primarily engaged in the research, production, and sales of new building materials, including gypsum boards and keel, covering the renovation and building materials sector, as well as involving in new energy and new materials industries [1] Group 2 - On the evening of August 18, the company announced that the seventh board of directors' ninth meeting approved several proposals, including the "2025 Semi-Annual Report and Summary" [1] - On August 18, the net inflow of main funds was 21.72 million yuan, with a cumulative net inflow of 112 million yuan over the past five days [1]

Group 1 - The company will hold its second extraordinary general meeting of shareholders in 2025 on September 4, 2025, at 10:30 AM [2][5] - The meeting will be convened by the board of directors, and both on-site and online voting will be available [2][3] - The on-site meeting will take place at the company's office located at No. 6 Yide Road, Dangyang City, Hubei Province [2][5] Group 2 - The online voting system will be the Shanghai Stock Exchange's shareholder meeting online voting system, with voting available from 9:15 AM to 3:00 PM on the day of the meeting [3][5] - Shareholders must register to attend the meeting, with registration available from September 2 to September 3, 2025 [14][15] - The company has outlined specific registration procedures for both individual and institutional shareholders [16][17] Group 3 - The meeting will review specific proposals that have already been approved by the company's board of directors [6][7] - There will be no proposals requiring the avoidance of related shareholders in the voting process [7] - Shareholders can delegate their voting rights to representatives, who do not need to be shareholders themselves [10][19]

Meeting Information - The second extraordinary general meeting of shareholders for 2025 will be held on September 4, 2025, at 10:30 AM [1] - The meeting will take place at the office building of Hubei Three Gorges New Materials Co., Ltd., located at No. 6 Yide Road, Dangyang City, Hubei Province [1] - Shareholders can vote through the Shanghai Stock Exchange's online voting system, with voting available from 9:15 AM to 3:00 PM on the day of the meeting [1][2] Voting Procedures - Shareholders can participate in voting via the trading system or the internet voting platform, with specific time slots for each method [2][3] - Shareholders holding multiple accounts can exercise voting rights across all accounts, but repeated votes will be counted based on the first submission [3] - The voting process requires shareholders to complete their votes for all proposals before submission [3] Attendance and Registration - Only shareholders registered with the China Securities Depository and Clearing Corporation Limited as of the close of business on August 29, 2025, are eligible to attend the meeting [4] - Registration for attendance can be done in person or through authorized representatives, with specific documentation required for both individual and corporate shareholders [4][6] Meeting Agenda - The meeting will review non-cumulative voting proposals that have been approved by the company's board of directors [2] - There are no related shareholders that need to abstain from voting on the proposals [2] Additional Information - The meeting is expected to last half a day, and attendees will be responsible for their own travel and accommodation expenses [4] - Contact information for inquiries includes the email address sxxc@sxxc.com.cn and a contact number [4][6]

Meeting Overview - The 5th meeting of the 12th Supervisory Board of Hubei Three Gorges New Materials Co., Ltd. was held on August 15, 2025, in Yichang, Hubei Province, with all 3 supervisors present [1][2]. Meeting Resolutions - The Supervisory Board approved the proposal regarding the company's 2025 semi-annual report, confirming that the financial information accurately reflects the company's operational and financial status [1][2]. - The proposal to cancel the Supervisory Board and amend the company's articles of association was also approved, with the resolution requiring submission to the shareholders' meeting for further review [2][3].

General Provisions - The rules aim to standardize the decision-making process of the board of directors of Hubei Three Gorges New Building Materials Co., Ltd. to enhance effective performance and scientific decision-making [1] - The company has a board of directors accountable to the shareholders' meeting [1] Board Composition - The board consists of 9 directors, including 5 non-independent directors, 3 independent directors, and 1 employee representative director [2] - Directors are elected or replaced by the shareholders' meeting, with a term of 3 years, and can be re-elected [2] Director Qualifications - Certain individuals are disqualified from serving as directors, including those with criminal convictions related to financial misconduct or those who have personal debts that remain unpaid [2][3] Duties and Obligations - Directors must adhere to legal and regulatory obligations, including loyalty and diligence towards the company [4][5] - Directors are prohibited from misappropriating company assets, engaging in conflicts of interest, or disclosing company secrets [4][5] Board Authority - The board has the authority to convene shareholder meetings, execute resolutions, and determine the company's operational plans and financial budgets [8][9] - The board is responsible for major corporate actions, including mergers, acquisitions, and capital changes [8][9] Meeting Procedures - The board must hold at least two regular meetings each year, with provisions for calling temporary meetings under specific circumstances [14][15] - Meeting notifications must be sent out in advance, detailing the date, location, and agenda [20][21] Voting and Resolutions - Decisions require a majority vote from attending directors, with specific rules for abstentions and conflicts of interest [38][39] - The board must document meeting minutes, including attendance, discussions, and voting outcomes [51][52] Record Keeping - Meeting records must be maintained for ten years, including notifications, minutes, and voting results [54]

Group 1 - A new company, Kunming Gude New Building Materials Co., Ltd., has been established with a registered capital of 200,000 RMB [1] - The legal representative of the company is Wang Jianfang [1] - The company’s business scope includes manufacturing and sales of artificial boards, fiberglass reinforced plastic products, and various building materials [1] Group 2 - The company is involved in the sales of insulation materials, waterproofing materials, and construction blocks among other products [1] - It also engages in the rental of machinery and equipment, import and export of goods, and technology services related to new materials [1] - The company is permitted to undertake construction engineering and interior decoration projects, subject to relevant approvals [1]

Company Overview - Chengdu Heqili New Building Materials Co., Ltd. has been established with a registered capital of 6 million RMB [1] - The legal representative of the company is Long Congguo [1] Business Scope - The company engages in the sales of various building materials, including coatings (excluding hazardous chemicals), waterproofing materials, insulation materials, refractory materials, and thermal and sound insulation materials [1] - It also sells high-performance fibers and composite materials, packaging materials and products, and specialized chemical products (excluding hazardous chemicals) [1] - The company provides technical services, development, consulting, exchange, transfer, and promotion [1] - Manufacturing activities include the production of coatings (excluding hazardous chemicals) and thermal and sound insulation materials [1] Licensing and Regulatory Compliance - The company is authorized to conduct construction engineering operations, which require approval from relevant authorities before commencement [1] - Specific business activities are subject to approval and must comply with the relevant departmental documents or permits [1]

登录新浪财经APP 搜索【信披】查看更多考评等级 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。 一、合作概述 2019年2月28日，海南瑞泽新型建材股份有限公司（以下简称"海南瑞泽"或"公司"）全资子公司海南圣 华旅游产业有限公司（以下简称"圣华旅游"）与海南农垦神泉集团有限公司（以下简称"农垦神泉集 团"）、深圳市跃华马术文化产业有限公司共同签署了《海垦·南田马术文化小镇项目合作合同》《海垦· 南田马术文化小镇开发有限公司股东协议》。 2021年11月11日，项目公司海南瑞神骥体育发展有限公司收到大股东农垦神泉集团《关于解除〈海垦· 南田马术文化小镇项目合作合同〉通知书》，鉴于项目区域无上位规划、项目无实质性建设进展等相关 因素，农垦神泉集团拟解除本次合作。 具体内容见公司分别于2019年3月1日、2021年11月13日披露在《证券时报》《证券日报》《中国证券 报》《上海证券报》以及巨潮资讯网（www.cninfo.com.cn）上的《关于全资子公司海南圣华旅游产业 有限公司签署马术文化小镇项目合作合同的公告》（公告编号：2019-017）、《关于重大合同 ...

Core Insights - The "dual carbon" policy and increasing demand for healthy home environments are driving rapid growth in the stone crystal segment of the home building materials industry [1] - Lamett, as a pioneer in stone crystal products, is becoming a sought-after investment target, especially after signing global ambassador Xiao Zhan [1][3] - The company is launching a new business model emphasizing low investment, high returns, and quick payback, targeting a trillion-level market [1][8] Product Features - Lamett's stone crystal products are recognized for their health and safety attributes, becoming a new standard in home decoration [3] - Unlike traditional materials that use adhesives containing formaldehyde, Lamett's products are made from natural limestone and resin crystals, achieving zero formaldehyde emissions [3][4] - The stone crystal materials also offer superior waterproofing, anti-mold, fire resistance, and durability, expanding their application from flooring to cabinetry [6][13] Market Opportunity - The stone crystal material market is experiencing explosive demand, projected to reach a massive scale in the coming years [8] - Lamett's business model allows for flexible investment options, with annual returns for store investments ranging from 104% to 113% [10] - The company has designed various store formats to meet regional market demands, ensuring precise alignment between investment scale and market needs [10][12] Support for Distributors - Lamett provides comprehensive support for distributors, including site selection, product training, and marketing assistance [11] - The company has implemented a unique service system, including a seven-day return policy and a ten-year warranty, to enhance consumer confidence and protect distributors [12] - Lamett is expanding its production capabilities across multiple regions in China to ensure efficient supply chain management and quality control [12][13]

Group 1 - The company, through its wholly-owned subsidiary Hainan Shenghua Tourism Industry Co., Ltd., signed a cooperation contract for the "Hainan Agricultural Reclamation South Field Equestrian Culture Town Project" with Hainan Agricultural Reclamation Shenquan Group and Shenzhen Yuehua Equestrian Culture Industry Co., Ltd. [1] - Due to the lack of higher-level planning and substantial construction progress, Hainan Agricultural Reclamation Shenquan Group intends to terminate the cooperation agreement [2] - The termination of the cooperation is a result of mutual agreement among the three parties, and the project has not commenced actual investment or construction, thus the termination will not have a substantial impact on the company's existing operations [3] Group 2 - The company has recovered the performance bond of 30 million RMB that was previously paid [3]