Market Performance - The metal new materials sector increased by 1.25% on January 28, with Galaxy Magnet leading the gains [1] - The Shanghai Composite Index closed at 4151.24, up 0.27%, while the Shenzhen Component Index closed at 14342.9, up 0.09% [1] Top Gainers - Galaxy Magnet (300127) closed at 36.68, up 7.88% with a trading volume of 307,500 shares and a transaction value of 1.089 billion [1] - Zhongke Magnet (301141) closed at 64.62, up 6.88% with a trading volume of 117,400 shares and a transaction value of 742 million [1] - Dadi Bear (688077) closed at 35.51, up 5.62% with a trading volume of 91,100 shares and a transaction value of 316 million [1] Sector Fund Flow - The metal new materials sector saw a net inflow of 204 million from institutional investors, while retail investors experienced a net outflow of 88.55 million [2] - The main stocks with significant net inflows included XinKe Materials (600255) with 70.33 million and Tianhe Magnetic Materials (603072) with 69.00 million [3] Notable Decliners - Longda Co. (688231) closed at 31.44, down 3.56% with a trading volume of 70,000 shares and a transaction value of 222 million [2] - Sry New Materials (688102) closed at 42.46, down 2.73% with a trading volume of 236,100 shares and a transaction value of 1.004 billion [2]

Market Overview - The metal new materials sector experienced a decline of 3.09% on January 26, with Tianli Composite leading the drop [1] - The Shanghai Composite Index closed at 4132.61, down 0.09%, while the Shenzhen Component Index closed at 14316.64, down 0.85% [1] Stock Performance - Notable gainers included: - Fuda Alloy (603045) with a closing price of 28.93, up 10.00% on a trading volume of 62,200 shares and a turnover of 180 million yuan [1] - Zhengke Materials (600255) closed at 4.22, up 1.69% with a trading volume of 1.6096 million shares [1] - Major decliners included: - Tianli Composite (920576) closed at 98.02, down 10.57% with a trading volume of 76,000 shares and a turnover of 770 million yuan [2] - Bowei Taijin (601137) closed at 21.33, down 10.00% with a trading volume of 358,400 shares [2] Capital Flow - The metal new materials sector saw a net outflow of 1.163 billion yuan from institutional investors, while retail investors contributed a net inflow of 760 million yuan [2] - The sector's capital flow indicates a mixed sentiment, with institutional investors withdrawing funds while retail investors increased their positions [2] Individual Stock Capital Flow - Zhongke Magnetic (301141) had a net inflow of 36.56 million yuan from institutional investors, representing 9.49% of its total [3] - Fuda Alloy (603045) experienced a net inflow of 36.33 million yuan from institutional investors, accounting for 20.19% of its total [3] - Other stocks like Yuyuan Powder Materials (688456) saw a significant net inflow of 48.42 million yuan from retail investors, indicating strong retail interest despite overall sector declines [3]

Core Viewpoint - The company, Anhui Xinke New Materials Co., Ltd., has decided to temporarily use part of its idle raised funds from bond issuance to supplement its working capital, amounting to 30 million yuan, for a period not exceeding six months [6][7][9]. Group 1: Board Meeting and Resolutions - The company's board meeting was held on January 21, 2026, with all seven directors present, and the meeting complied with relevant regulations [1][2]. - The resolution to use idle raised funds for working capital was passed unanimously with 7 votes in favor, 0 abstentions, and 0 against [4]. Group 2: Fund Usage Details - The amount of idle raised funds to be used is capped at 30 million yuan, and the funds will be utilized for business related to the company's main operations [7][9]. - The company assures that this temporary use of funds will not alter the intended use of the raised funds or affect the normal progress of the investment plan [9]. Group 3: Compliance and Efficiency - The decision to use the idle funds aligns with the company's development needs and aims to improve the efficiency of fund utilization while reducing operational costs [9]. - The plan complies with the relevant provisions of the bond issuance prospectus and is designed to protect shareholder interests [9].

安徽鑫科新材料股份有限公司 关于使用公司债券部分闲置募集资金临时补充流动资金的公告 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。 重要内容提示： 证券代码：600255 证券简称：鑫科材料 公告编号：2026-013 1 | | | 8,600.02 | 72.10% | | --- | --- | --- | --- | | 合计 | | | | | | 11,928 | | | 三、本次使用部分闲置募集资金临时补充流动资金的计划 ●临时补流募集资金金额：__3,000__万元 ●补流期限：自安徽鑫科新材料股份有限公司（以下简称"鑫科材料"或"公 司"）于 2026 年 1 月 21 日召开的十届三次董事会会议审议通过之日起不超过 6 个月。 一、募集资金基本情况 | 发行名称 | 安徽鑫科新材料股份有限公司 2025 年面向专业投资者 非公开发行科技创新公司债券（第一期）（高成长产业债） | | --- | --- | | 募集资金总额 _ | 12,000___万元 | | 募集资金净额 _ | 11,928___万元 ...

证券代码：600255 证券简称：鑫科材料 编号：临 2026-012 安徽鑫科新材料股份有限公司 十届三次董事会决议公告 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个别及连带责任。 安徽鑫科新材料股份有限公司（以下简称"鑫科材料"或"公司"）十届三 次董事会会议于 2026 年 1 月 21 日以现场和通讯相结合的方式在芜湖总部会议室 召开。会议通知以专人送达、微信及电子邮件方式发出。会议应到董事 7 人，实 到董事 7 人。会议由董事长宋志刚先生主持，公司部分高级管理人员列席了会议。 会议召开符合《公司法》和《公司章程》等有关规定。 会议经充分讨论后表决，形成如下决议： 一、审议通过《关于使用公司债券部分闲置募集资金临时补充流动资金的 议案》。 本议案已经独立董事专门会议、审计委员会及战略委员会审议通过。 特此公告。 安徽鑫科新材料股份有限公司董事会 2026 年 1 月 22 日 1 具体内容详见公司同日在指定信息披露媒体上披露的《关于使用公司债券部 分闲置募集资金临时补充流动资金的公告》（公告编号：临 2026-013）。 ...

安徽鑫科新材料股份有限公司 2026 年第一次临时股东会会议材料 2026 年 1 月 会议议程 一、宣布现场股东会参加人数及所代表股份数 二、推选计票人、监票人 三、宣读议案 1、《关于公司符合向特定对象发行 A 股股票条件的议案》； 2、《关于公司 2026 年度向特定对象发行 A 股股票的议案》； 3、《关于公司 2026 年度向特定对象发行 A 股股票预案的议案》； 4、《关于公司 2026 年度向特定对象发行 A 股股票募集资金使用 可行性分析报告的议案》； 5、《关于公司 2026 年度向特定对象发行 A 股股票方案论证分析 报告的议案》； 6、《关于无需编制前次募集资金使用情况报告的议案》； 7、《关于公司与特定对象签署<附条件生效的股份认购协议>暨 关联交易的议案》； 8、《关于公司 2026 年度向特定对象发行 A 股股票摊薄即期回报 及填补措施和相关主体承诺的议案》； 9、《关于公司<未来三年（2026 年-2028 年）股东回报规划>的 议案》； 10、《关于提请股东会授权董事会及其获授权人士全权办理本次 向特定对象发行 A 股股票相关事宜的议案》； 11、《鑫科材料募集资金管理制度》； ...

Core Viewpoint - XinKe Materials (600255) is planning a private placement to raise up to 350 million yuan for repaying bank loans and supplementing working capital, with a share price set at 3.21 yuan per share [1][4]. Company Announcements - The company held its 10th second board meeting, approving the issuance of A-shares to the controlling shareholder, Sichuan Rongxin Hongzi Technology Co., Ltd., with a maximum issuance of 109,034,267 shares [1][3]. - A temporary shareholders' meeting is scheduled for January 28, 2026, to discuss 12 agenda items, including the private placement and shareholder return plans [1][3]. - XinKe Materials plans to engage in futures and derivatives trading in 2026, including copper, zinc, tin, nickel futures, and foreign exchange derivatives, with a maximum margin balance of 47.2 million yuan [2][4]. Financial and Regulatory Information - The company has not faced any penalties from securities regulators in the last five years, except for a public criticism in May 2021 for not completing a share buyback plan [2][4]. - The company has established a special account for the raised funds, ensuring that the funds are used specifically for their intended purposes, with strict decision-making processes in place [5]. - The private placement is subject to approval from the shareholders' meeting, state asset management departments, the Shanghai Stock Exchange, and the China Securities Regulatory Commission [5]. Shareholder Return Plan - A shareholder return plan for 2026-2028 has been established, prioritizing cash dividends, with conditions for distribution based on retained earnings and audit opinions [3][4].

Group 1 - The core point of the article highlights the performance of the Zhongzheng 2000 ETF Enhanced (159556), which opened down 0.85% at 1.290 yuan on January 16 [1] - The fund's performance benchmark is the Zhongzheng 2000 Index return, managed by Ping An Fund Management Co., with a return of 30.45% since its establishment on December 27, 2023, and a return of 10.31% over the past month [1] Group 2 - The top holdings of the Zhongzheng 2000 ETF Enhanced include Huajian Group, which opened down 0.43%, Dekeli down 0.74%, Xuguang Electronics up 0.22%, Beihua Co. down 1.20%, and others showing mixed performance [1] - Notable stock movements include Electric Wind Power up 0.37%, Xinke Materials up 0.96%, Jiayuan Technology up 0.09%, Hongjing Technology down 2.49%, Yongding Co. up 1.03%, and Furui Electronics up 0.83% [1]

Market Overview - The metal new materials sector experienced a decline of 1.23% on January 15, with Tianli Composite leading the drop [1] - The Shanghai Composite Index closed at 4112.6, down 0.33%, while the Shenzhen Component Index closed at 14306.73, up 0.41% [1] Stock Performance - Notable gainers in the metal new materials sector included: - Xinke Materials (600255) with a closing price of 4.15, up 4.53% and a trading volume of 2.36 million shares, totaling 972 million yuan [1] - Bowei Taijin (601137) closed at 23.24, up 3.43% with a trading volume of 446,700 shares, totaling 1.044 billion yuan [1] - Alloy Investment (000633) closed at 7.78, up 2.77% with a trading volume of 303,600 shares, totaling 235 million yuan [1] - Major decliners included: - Tianli Composite (920576) closed at 89.60, down 7.87% with a trading volume of 69,600 shares, totaling 631 million yuan [2] - Sry New Materials (688102) closed at 43.42, down 6.88% with a trading volume of 466,600 shares, totaling 2.036 billion yuan [2] - Antai Technology (696000) closed at 27.56, down 5.84% with a trading volume of 1.7938 million shares, totaling 487.2 million yuan [2] Capital Flow - The metal new materials sector saw a net outflow of 508 million yuan from institutional investors, while retail investors contributed a net inflow of 382 million yuan [2] - The capital flow for selected stocks showed: - Xinke Materials had a net inflow of 199.9169 million yuan from institutional investors, but a net outflow of 104 million yuan from retail investors [3] - Bowei Taijin experienced a net inflow of 77.2734 million yuan from institutional investors, with net outflows from both retail and speculative investors [3] - Alloy Investment had a net inflow of 22.6995 million yuan from institutional investors, but also saw significant outflows from retail investors [3]

Core Viewpoint - Xinke Materials (600255.SH) is facing increasing debt levels and declining profitability, prompting the company to issue A-shares to its controlling shareholder, Sichuan Rongxin, to raise up to 350 million yuan for debt repayment and working capital support [1][3]. Group 1: Financial Situation - The company's asset-liability ratio has been rising, reaching 59.24% by the end of Q3 2025 [2][4]. - As of Q3 2025, Xinke Materials reported cash holdings of 694 million yuan, with short-term and long-term borrowings of 813 million yuan and 241 million yuan, respectively, indicating tight liquidity [4]. - The company has a total current liability of 2.281 billion yuan, contributing to its increasing debt levels [4]. Group 2: Stock Issuance Details - Xinke Materials plans to issue no more than 109 million shares at a price of 3.21 yuan per share, which is approximately 20% lower than the closing price of 4.07 yuan on the announcement date [1][3]. - Sichuan Rongxin will fully subscribe to the new shares, which will increase its ownership stake and help stabilize the company's control [1][3]. Group 3: Profitability Challenges - In the first three quarters of 2025, Xinke Materials achieved a revenue of 3.416 billion yuan, a year-on-year increase of 19.10%, but the net profit attributable to shareholders dropped by 50.84% to 19.57 million yuan [7]. - The decline in profit is attributed to reduced export profits due to policy impacts and decreased benefits from related policies [7]. Group 4: Legal Issues - Xinke Materials is involved in a lawsuit concerning a project construction contract dispute, with a claim amounting to 137 million yuan [8][9]. - The company has requested to defer repayment of the owed amount, but this request was denied by the plaintiffs [9].