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三祥新材:目前生产经营活动正常,无应披露而未披露的重大事项
3 6 Ke· 2025-11-11 09:31
36氪获悉,三祥新材公告,公司股票于2025年11月7日、10日、11日连续三个交易日内收盘价格涨幅偏 离值累计超过20%,属于股票交易异常波动情形。经自查及书面征询控股股东和实际控制人,公司确认 不存在应披露而未披露的重大信息。公司主要业务为锆系制品、铸造改性材料等工业新材料的研发、生 产和销售,主营业务未发生变化,生产经营活动正常。同时,公司未发现对股票交易价格可能产生重大 影响的需要澄清或回应的报道或市场传闻。 ...
三祥新材:卢庄司辞去公司第五届董事会董事、副董事长职务
Mei Ri Jing Ji Xin Wen· 2025-09-17 10:05
Group 1 - The company announced the resignation of its Vice Chairman, Lu Zhuangsi, due to work and age reasons, effective September 17, 2025, and appointed him as a lifetime honorary director [1] - For the first half of 2025, the company's revenue composition was as follows: 84.25% from electric fused zirconia, 11.16% from casting modified materials, 2.52% from other businesses, and 2.07% from other sources [1] - The company's market capitalization is currently 12.3 billion yuan [2]
三祥新材:8月20日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-08-21 13:13
Group 1 - The core viewpoint of the article is that Sanxiang New Materials (SH 603663) held its 10th meeting of the 5th board of directors on August 20, 2025, to review the semi-annual report for 2025 [1] - For the first half of 2025, the revenue composition of Sanxiang New Materials is as follows: 84.25% from electric fused zirconia, 11.16% from casting modified materials, 2.52% from other businesses, and 2.07% from other sources [1] - As of the time of reporting, the market capitalization of Sanxiang New Materials is 11.3 billion yuan [1]