证券代码：839719 证券简称：宁新新材 公告编号：2025-047 江西宁新新材料股份有限公司 投资者关系活动记录表 □路演活动 √其他 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 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个别及连 带法律责任。 一、 投资者关系活动类别 □特定对象调研 □业绩说明会 □媒体采访 □现场参观 □新闻发布会 □分析师会议 问题 2：贛州市资源丰富，成熟企业也多，公司是否会考虑引入战略投资者， 或资产重组？ 二、 投资者关系活动情况 活动时间：2025 年 5 月 21 日 15:30-17:00 活动地点：公司在全景网"全景路演"（http://rs.p5w.net）互动平台与投 资者互动交流。 参会单位及人员：通过网络方式参与"2025 年江西辖区上市公司投资者网 上集体接待日活动"互动交流的投资者。 上市公司接待人员：公司董事长邓达琴女士；公司财务总监邓聪秀女士；公 司副总经理、董事会秘书田家利先生。 三、 投资者关系活动主要内容 问题 1：关于固态电池材料项目进展怎么样？固态电池这一块是否为公司今 后发展的大方向？ 回答： ...

石墨电极概念资金流出榜 截至5月22日收盘，石墨电极概念下跌2.91%，位居概念板块跌幅榜前列，板块内，翔丰华、中科电 气、道氏技术等跌幅居前，股价上涨的有2只，涨幅居前的有永安药业、国民技术等，分别上涨 9.98%、0.21%。 今日涨跌幅居前的概念板块 | 概念 | 今日涨跌幅（%） | 概念 | 今日涨跌幅（%） | | --- | --- | --- | --- | | 手机游戏 | 0.33 | 环氧丙烷 | -3.41 | | 太赫兹 | 0.32 | 石墨电极 | -2.91 | | Sora概念(文生视频) | 0.31 | 代糖概念 | -2.86 | | 智能音箱 | 0.18 | 钠离子电池 | -2.83 | | 军工信息化 | 0.14 | 转基因 | -2.81 | | 无线充电 | 0.11 | 光刻胶 | -2.76 | | 语音技术 | 0.11 | 草甘膦 | -2.73 | | 多模态AI | -0.04 | 固态电池 | -2.56 | | 网约车 | -0.15 | 宠物经济 | -2.49 | | 网络游戏 | -0.16 | 供销社 | -2.43 | 资金面上看 ...

Group 1: Core Insights - The 2025 Beijing New Materials Conference and the 7th Beijing-Tianjin-Hebei Graphene Conference were held from May 18 to 20, focusing on "New Materials, New 'Graphene' Prospects, New Future" [1] - The conference serves as a platform for showcasing cutting-edge achievements in the new materials field and promotes regional collaborative innovation and industrial upgrading in Fangshan District [1] Group 2: Industry Development - Fangshan District's rise in the graphene industry reflects the collaborative innovation outcomes of the Beijing-Tianjin-Hebei region, supported by a complete industrial chain from research and development to mass production [3] - In 2024, Fangshan is expected to add 92 new "specialized, refined, characteristic, and innovative" small and medium-sized enterprises, including one national "little giant" enterprise and two municipal-level enterprises [3] - The "Beijing-Tianjin-Hebei Carbon Valley" project, signed at the previous conference, has been implemented in Fangshan, integrating research advantages from Haidian, film preparation technology from Huairou, and industrial resources from Tianjin and Hebei [3] Group 3: Infrastructure and Policy - Fangshan's role as a hub in the Beijing-Tianjin-Hebei collaborative development is enhanced by infrastructure improvements, such as the accelerated construction of the 108 Expressway, creating a "one-hour" commuting circle for efficient movement of talent, technology, and capital [4] - Collaborative policies have been developed, including the "Fang-Lai-Zhu Collaborative Development Action Plan," promoting resource sharing in new energy and new materials sectors [4] - The Fang-Lai-Zhu high-precision industrial park attracts enterprises from Baoding, facilitating complementary development in the energy storage industry across the Beijing-Tianjin-Hebei region [4] Group 4: Ecosystem Development - The conference has evolved to encompass a broader range of new materials, transitioning from single materials to a multi-dimensional new materials ecosystem, aiming for high-quality development in Beijing's new materials industry [5] - The event featured over 40 central enterprises, state-owned enterprises, and universities showcasing more than 100 latest achievements in cutting-edge fields such as new energy vehicle materials and electronic information devices [5] Group 5: Strategic Support - The comprehensive industrial layout in Fangshan signifies a transition from a single material focus to a multi-dimensional ecosystem, supported by four major industrial clusters [7] - The implementation of the "chain leader system" has facilitated deep collaboration among enterprises like Yanshan Petrochemical, BOE Technology Group, and others, accelerating the transformation and industrialization of technological achievements [7]

证券之星消息，2025年5月19日东方碳素(832175)发布公告称公司于2025年5月16日召开业绩说明会。 具体内容如下： 问：请公司募投项目为什么延期？ 答：受国内外宏观经济环境影响，行业市场环境发生变化，下游光伏新能源等客户需求放缓。为了 使"年产1.8万吨高端特种石墨碳材项目"的实施更符合公司长期发展战略的要求，提升募集资金的使用 效果与募集资金投资项目的实施质量，维护全体股东的利益，公司在考虑外部市场环境和实际经营需要 的情况下，预计募投项目的投资进度较原计划有所延迟，审慎决定将募投项目"年产1.8万吨高端特种石 墨碳材项目"的规划建设期延长至2026年3月31日。 问：董事长您好，我们注意到，东方碳素高管团队年度薪酬较北交所上市公司相比较低。当前行业内头 部企业纷纷通过市场化薪酬吸引技术和管理人才，而核心团队的稳定性是公司实现战略目标和参与市场 竞争的关键。请管理层是否考虑过未来通过优化薪酬结构(如绩效奖金、长期股权激励等)，进一步激发 核心团队的积极性，助力公司升竞争能力？ 答：公司一直高度重视人才战略，人才战略对企业可持续发展和提升核心竞争力具有重要作用。目前公 司的薪酬水平是基于产业周期、 ...

调研纪要：公司是中国大型石墨化工设备研发生产基地，专注于石墨设备及成套装置的自主创新和研 发，拥有多项核心技术，并主导参与制定多项国际标准及行业标准。公司核心产品包括石墨合成炉、石 墨换热器及石墨塔器等设备，其中合成炉有效节约能源、减少二氧化碳排放，综合技术达到国际先进水 平。公司重视海外市场开拓，2024年设立了北京普兰尼德工程技术有限公司，专门负责海外市场推广， 成功签署多个订单。公司组合式副产蒸汽石墨氯化氢合成炉在氯碱行业市占率位列第一，关键技术包括 氯化氢合成与余热利用一体化技术等，节能环保，副产蒸汽经济效益显著。石墨行业未来将呈现多维度 的发展趋势，市场需求持续增长，技术创新驱动发展，产业链整合加速，国际化步伐加快。公司将关注 并购整合机遇，优化业务布局，提升竞争力，构建'材料、设备、系统、服务'四位一体的产业格局。 根据市场公开信息及5月19日披露的机构调研信息，知名私募摩旗投资近期对1家上市公司进行了调研， 相关名单如下： 1）星球石墨 （上海摩旗投资管理参与公司机构调研&现场参观&电话会议） 以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号 ...

Group 1: Investor Relations Activity Overview - The company held its 2024 annual performance briefing on May 16, 2025, via an online platform [3] - Key attendees included the Chairman, General Manager, Financial Officer, Board Secretary, and the sponsor representative [3] Group 2: Performance and Challenges - The company plans to extend the construction period of the "annual production of 18,000 tons of high-end special graphite material project" to March 31, 2026, due to changes in market demand and macroeconomic conditions [5] - In 2024, the company faced a significant decline in sales prices of key products due to reduced demand in downstream industries, leading to a substantial drop in gross profit margin [8] Group 3: Talent and Compensation Strategy - The management is considering optimizing the compensation structure for core team members to enhance competitiveness, with potential adjustments to bonuses and long-term equity incentives in the future [5] Group 4: Inventory and Financial Management - The company maintains high inventory levels due to industry characteristics and production cycles, ensuring that inventory impairment tests consider various factors to align book values with actual conditions [7] - The company has recognized impairment provisions for existing inventory due to lower sales prices compared to costs, contributing to financial losses [8] Group 5: Future Growth Opportunities - Future profit growth is expected from the steady advancement of the 30,000 tons special high-end graphite material project, enhancing product quality consistency [9] - The company aims to improve production efficiency and reduce costs through a comprehensive R&D system [9] - Expansion into domestic and international markets is a key strategy to increase sales scale and profitability [9]

证券代码：839719 证券简称：宁新新材 公告编号：2025-041 江西宁新新材料股份有限公司 投资者关系活动记录表 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 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个别及连 带法律责任。 一、 投资者关系活动类别 □特定对象调研 □新闻发布会 □分析师会议 □路演活动 □其他 二、 投资者关系活动情况 活动时间：2025 年 5 月 16 日 15：00-17：00 活动地点：中证网"中证路演中心"（https://www.cs.com.cn/roadshow/） 参会单位及人员：通过网络方式参加公司 2024 年度报告业绩说明会的投资 者 √业绩说明会 □媒体采访 □现场参观 上市公司接待人员：(1)公司董事长：邓达琴女士；（2）公司董事、总经理： 李海航先生；（3）公司董事会秘书、副总经理：田家利先生；（4）公司财务总监： 邓聪秀女士；（5）公司保荐代表人：陈雯女士、余朝晖先生。 三、 投资者关系活动主要内容 问题 1：贵公司 2024 年出现亏损，是什么原因？ 回答：尊敬的投资者，感谢您的关注和建议。 公司 202 ...

在第三十四届哈洽会上，黑龙江省鸡西市以"中国石墨之都·北疆开放明珠"为名片，携"黑色资源绿色革命"的 底气、"寒地龙药"的清香与对俄合作的开放姿态亮相。鸡西市副市长陈霖在接受新华网访谈时，揭秘了这座百年 煤城如何将"乌金石墨"转化为绿色动能。 新华网：本届哈洽会鸡西展厅如何体现本土特色？布局和展品有哪些创新？ 陈霖：在本届哈洽会上，鸡西以"石墨之都·北疆开放明珠"为定位，打造了150平方米的特装展厅。向全球客商展 示鸡西资源禀赋、区位优势，产业生态和文旅魅力。 在展厅设计上，融合了中式框架与俄罗斯元素，顶部采用了蓝白山水纹，与中俄界湖兴凯湖的生态美景相互 呼应，中心螺旋柱，融合了石墨晶体与碳元素，搭配的AI机器人演示工业科技，彰显出鸡西作为"石墨之都"的特 色与科技实力，正面还特设了俄式浮雕展台，以褐色为主色调，凸显了对俄合作的重要地位。 在功能分区方面，划分出了展示区、品鉴区和洽谈区等不同场景。展示区展示了石墨新材料、生物医药产 品、刺五加制品等六大领域商品；品鉴区现场供应鸡西大冷面、辣菜等特色食品，让参观者既能了解鸡西产业产 品，又能品鉴鸡西美食；洽谈区为客商们提供了舒适的交流合作空间，实现了"观展—体验 ...

Group 1 - The 2025 Beijing New Materials Conference and the 7th Beijing-Tianjin-Hebei Graphene Conference showcased 226 latest research achievements and new materials, technologies, and products [1] - The theme of the conference was "New Materials - New 'X' Hope - New Future," featuring over 40 participating units from across the country [1] - Beijing is positioned as an innovation source for new materials, with 132 academicians and one-third of the nation's top teams, undertaking nearly 30% of major national projects [1] Group 2 - The exhibition area featured companies displaying graphene lithium battery materials, graphene solid-state heat plates, and graphene smart sensors, among other innovations [1] - A notable product, "Cool Baby," made from gel ice snow material, maintains over 90% water content while achieving a "never melt" characteristic, providing relief during hot summer days [1] - The Beijing Advanced Materials Industry Promotion Association held a unveiling ceremony and released a draft for public opinion on support measures for high-precision industries in Fangshan District [2] - Fangshan District aims to leverage the conference to deepen technological innovation and industrial collaboration in the new materials sector [2]

Core Viewpoint - The company, Xinhua Jin (600735), has experienced significant stock price fluctuations and has issued a risk warning regarding potential regulatory penalties for its related parties, while also reporting substantial losses in its financial performance for 2024 [1][2]. Financial Performance - In 2024, Xinhua Jin reported a net loss of approximately 134 million yuan, a decline of 354.59% compared to 2023, with a non-recurring net loss of 141 million yuan, down 424.48% year-on-year [2]. - For the first quarter of 2025, the company recorded a net profit of 6.3 million yuan, a year-on-year decrease of 14.35%, and a non-recurring net profit of 6.1 million yuan, down 5.38% year-on-year [2]. Shareholding and Risks - As of the announcement date, the controlling shareholder and its concerted parties held a total of 185,596,152 shares, accounting for 43.28% of the total shares, with 184,920,000 shares pledged, representing 99.64% of their holdings and 43.13% of the total share capital [2]. - The company faces risks related to potential penalties for non-operational fund occupation and other related party transactions, which may lead to administrative penalties from the China Securities Regulatory Commission or disciplinary actions from the stock exchange [2]. Business Operations - Xinhua Jin is engaged in the production and processing of hair products and textile apparel, with a focus on graphite new materials and cross-border e-commerce, and is one of the earliest listed companies in high-end elderly care operations in China [1]. - The company has two graphite mines, Qingdao Senhui and Qingdao Haizheng, with significant progress in obtaining mining licenses and developing graphite new materials [3]. Future Development Strategy - The company plans to strengthen its hair products and textile export businesses while capitalizing on the policy benefits of the cross-border e-commerce sector, aiming to expand its import business [4]. - Xinhua Jin intends to leverage its natural graphite resources to enhance the graphite industry chain, focusing on high-end, intelligent, green, and integrated development [4]. Stock Performance - As of May 15, the latest stock price of Xinhua Jin was 7.99 yuan per share, with a total market capitalization of 3.426 billion yuan, reflecting a cumulative increase of 66% since April 29 [5].