今年以来，枣庄市市中区税郭镇以"聚力突破、实干争先"为引领，锚定"创一流、打头阵"的战略定位， 聚焦"大抓工业、强镇富民"的目标导向，以培育壮大主导优势产业为核心竞争力，强招引、抓项目、重 技改、促转型，全力推动纺织服装、新型建材、铁精粉深加工、智能制造、仓储物流五大主导产业深度 融合与创新发展，推动镇域经济高质量发展。 纺织服装，全产业链锻造"针织名镇" 擦亮"中国针织服装名镇"金字招牌，税郭镇以产业提档升级和园区提升建设双轮驱动，推动纺织产业提 质增效发展。加快谋划实施工业供排水一体化等项目落地，提升园区承载能力。坚持技改焕新，实施山 东鲁瑞针织智能化高效染整技术改造、富祥针织绣品等技改项目，新上惠帝年产20万套高端服装设计与 加工一体化项目，推动传统纺织产业"机械换人"，加速向自动化、智能化转型，重塑产业竞争优势。1- 7月份，全镇纺织产业完成产值7.5亿元。 目前，全镇纺织服装企业达192家，形成集纺纱、织布、印花、刺绣、漂染、成衣加工为一体的外向型 全产业链条，年产纱线8000吨、针织服装1.75亿件，漂染布产能达3.42万吨，花色品种超200个，产品远 销30余个国家和地区。 智能制造，智能装备赋 ...

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]

关于召开2025年第二次临时股东大会的通知 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： 证券代码：600293 证券简称：三峡新材 公告编号：2025-033 湖北三峡新型建材股份有限公司 (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9月4日 10点30分 召开地点：湖北省当阳市翼德路6号三峡新材办公楼二楼会议室 (一)股东大会类型和届次 2025年第二次临时股东大会 (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会网络投票系统 网络投票起止时间：自2025年9月4日 至2025年9月4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交易时间 段，即9:15-9:25,9:30-11:30，13:00-15:00；通过互联网投票平台的投票时间为股东大会召开当日的9:15- 15:00。 (六)融资融券、转融通、约定 ...

证券代码：600293 证券简称：三峡新材 公告编号：2025-033 湖北三峡新型建材股份有限公司 关于召开2025年第二次临时股东大会的通知 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： 召开的日期时间：2025 年 9 月 4 日 10 点 30 分 召开地点：湖北省当阳市翼德路 6 号三峡新材办公楼二楼会议室 (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会网络投票系统 网络投票起止时间：自2025 年 9 月 4 日 序号 议案名称 至2025 年 9 月 4 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 东大会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过 互联网投票平台的投票时间为股东大会召开当日的 9:15-15:00。 (六)融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 涉及融资融券、转融通业务、约定购回业务相关账户以及沪股通投资者 的投票，应按照《上海证券交易所上市公司自 ...

证券代码：600293 证券简称：三峡新材 公告编号：2025-031 公司章程和公司内部管理制度的各项规定； 湖北三峡新型建材股份有限公司 第十二届监事会第五次会议决议公告 本公司监事会及全体监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、监事会会议召开情况 湖北三峡新型建材股份有限公司（以下简称"公司"）第十二届 监事会第五次会议于 2025 年 8 月 5 日以邮件、微信、电话等电子通 信方式发出会议通知，并于 2025 年 8 月 15 日在湖北省宜昌市南玻 路 A5 栋湖北三峡新材科技有限公司二楼会议室以现场结合通讯方 式召开并表决。会议应出席监事 3 人，实际出席监事 3 人，会议由 监事会主席文革先生召集并主持。本次会议的召开符合有关法律、 行政法规、部门规章、规范性文件和《公司章程》的规定。 二、监事会会议审议情况 （一）会议审议通过了《关于公司〈2025 年半年度报告全文及 其摘要〉的议案》 公司第十二届董事会审计委员会 2025 年第五次会议已对本议案 中的财务信息进行了重点审议，内容详见上海证券交易所网站 （www. ...

湖北三峡新型建材股份有限公司董事会议事规则 湖北三峡新型建材股份有限公司 董事会议事规则 （2025 年 8 月） 第一章 总则 第一条 为了进一步规范湖北三峡新型建材股份有限公司（以 下简称"公司"）董事会的议事方式和决策程序，促使董事和董事 会有效地履行其职责，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》）、《中华人民 共和国证券法》（以下简称《证券法》）、《上市公司治理准则》 《上海证券交易所股票上市规则》和《湖北三峡新型建材股份有限 公司章程》（以下简称"《公司章程》"）等有关规定，制订本规 则。 第二条 公司设董事会，对股东会负责。 第二章 董事的一般规定 第三条 董事会由 9 名董事组成，包括 5 名非独立董事、3 名独 立董事和 1 名职工代表董事。 第四条 董事由股东会选举或更换，并可在任期届满前由股东 会解除其职务。职工代表董事由公司职工通过职工代表大会、职工 大会或者其他形式民主选举产生，无需提交股东会审议。董事任期 3 年，任期届满可连选连任。 董事任期从就任之日起计算，至本届董事会任期届满时为止。 董事任期届满未及时改选，在改选出的董事就任前，原 ...

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]

Group 1 - The company plans to sell part of its assets located in Wuhu City, Anhui Province, with a starting price of 94.5 million yuan (including VAT) [1] - The asset valuation is based on an assessment conducted by Beijing Huaya Zhengxin Asset Appraisal Co., Ltd. as of April 30, 2025 [1] - The board of directors has proposed to authorize the management to handle the sale procedures, including public listing and signing relevant agreements [2] Group 2 - The company intends to amend its articles of association to enhance governance mechanisms, which will eliminate the supervisory board and transfer its powers to the audit committee of the board [2][3] - The proposed amendments to the articles of association and related rules will be submitted for approval at the upcoming shareholders' meeting [2][3] - The second extraordinary general meeting of shareholders is scheduled for August 25, 2025, to discuss these proposals [3]

Core Viewpoint - The Jinan New Materials Industrial Park is a key area for industrial development in Jinan, focusing on new energy equipment, high-end CNC machine tools and robotics, advanced materials, integrated circuits, and new building materials, with significant growth in industrial output and investment planned for 2024 [3][4]. Group 1: Industrial Development - The Jinan New Materials Industrial Park covers an area of 14.85 square kilometers and is recognized as a national torch characteristic industrial base for new functional materials [3]. - The park currently hosts 308 enterprises above designated size, with 242 high-tech enterprises, and aims to achieve an industrial output value of 14.7 billion yuan in 2024, reflecting a year-on-year increase of 4.7% in industrial added value and a 49.7% increase in industrial investment [3][4]. Group 2: Industrial Structure and Collaboration - The park emphasizes the construction of industrial chains, focusing on leading enterprises such as Jianbang Colloid and Yinfeng Nano, to promote upstream and downstream collaboration [3]. - It aims to enhance project traction through investment attraction, expansion, and incubation, while fostering a collaborative development mechanism with 12 specialized industrial parks [3][4]. Group 3: Urban Integration and Infrastructure - The park is developing a demonstration area for industrial-urban integration, optimizing industrial layout with a focus on creating a hundred-billion-level industrial cluster and a headquarters economy [4]. - It has completed the demolition and transformation of six urban villages, releasing 1,700 acres of land for investment opportunities [4]. Group 4: Innovation and Talent Development - The park is building innovation service platforms in collaboration with local universities, establishing national engineering technology centers and provincial academician workstations to enhance innovation capabilities [5]. - It has successfully attracted specialized talent, including 9 provincial and municipal-level talents and 90 master's and doctoral graduates, fostering a talent-industry integration model [5].

Group 1 - The company, Hubei Three Gorges New Materials Co., Ltd., will hold its first extraordinary general meeting of shareholders in 2025 on July 7, 2025, at 10:30 AM [1][4] - The meeting will take place at the company's office located at No. 6 Yide Road, Dangyang City, Hubei Province [1][4] - Shareholders can participate in the voting 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][4] Group 2 - The meeting will review non-cumulative voting proposals, which have already been approved by the company's board during the second extraordinary meeting of 2025 [2] - There are no related shareholders that need to abstain from voting on the proposals [2] - Shareholders must ensure that their votes do not exceed their entitled voting rights, as any excess votes will be considered invalid [2][5] Group 3 - Eligible shareholders are those registered with the China Securities Depository and Clearing Corporation Limited, Shanghai Branch, after the close of trading on the equity registration date of July 2, 2025 [3][6] - The meeting will also allow for proxy representation, where the proxy does not need to be a shareholder of the company [6] - Registration for the meeting requires specific documentation, including identification and proof of shareholding, with a deadline for mail-in registrations set for July 6, 2025, at 5:30 PM [6]