中材科技股份有限公司 2025 年 11 月 25 日，公司完成了 2025 年度第三期科技创新债券人民币 5 亿 元的发行，现将发行结果公告如下： | 名称 | 中材科技股份有限 公司 年度第三 2025 期科技创新债券 | 简称 | 25中材科技 SCP003 （科创债） | | --- | --- | --- | --- | | 代码 | 012582871 | 期限 | 天 205 | | 起息日 | 2025 年 11 月 25 日 | 兑付日 | 2026 年 6 月 18 日 | | 实际发行总额 | 5 亿元 | 计划发行总额 | 5 亿元 | | 发行价格 | 元/百元 100 | 发行利率 | 1.6% | | 主承销商 | | 南京银行股份有限公司、中国建设银行股份有限公司 | | 特此公告。 中材科技股份有限公司董事会 2025 年度第三期科技创新债券发行结果公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或者重大遗漏。 2024 年 4 月 12 日，中材科技股份有限公司（以下简称"公司"）召开 2023 年度股东大会，审议通过了《关于申请注 ...

Group 1 - The core viewpoint of the news is the performance and market position of China National Materials Technology Co., Ltd. (中材科技), which saw a stock price increase of 5.02% to 34.28 CNY per share, with a total market capitalization of 57.526 billion CNY [1] - The company, established on December 28, 2001, and listed on November 20, 2006, focuses on three main industries: wind power blades (39.01% of revenue), fiberglass and products (28.05%), and lithium battery separators (6.96%) [1] - The company also engages in the research, manufacturing, and sales of high-pressure composite gas cylinders, membrane materials, and other composite materials [1] Group 2 - From the perspective of fund holdings, China National Materials Technology has one major fund, the Jianxin CSI 500 Index Enhanced A (建信中证500指数增强A), which held 1.5733 million shares, accounting for 1.13% of the fund's net value [2] - The fund has generated a floating profit of approximately 2.5802 million CNY today, with a total fund size of 3.908 billion CNY [2] - Year-to-date, the fund has achieved a return of 21.86%, ranking 2118 out of 4206 in its category [2]

Core Points - The Shenzhen State-Owned Enterprises Shareholder Return Index (970064) closed at 1612.77 points, up 0.73%, with a trading volume of 20.124 billion yuan and a turnover rate of 0.78% [1] - Among the index constituents, 33 stocks rose, with China National Materials Technology leading at a 10.01% increase, while 12 stocks fell, with CITIC Special Steel leading the decline at 2.97% [1] Index Constituents Summary - The top ten constituents of the Shenzhen State-Owned Enterprises Shareholder Return Index include: - BOE Technology Group (sz000725) with a weight of 9.31%, latest price at 3.85, and a market cap of 144.043 billion yuan [1] - Hikvision (sz002415) with a weight of 7.97%, latest price at 29.99, and a market cap of 274.855 billion yuan [1] - Wuliangye Yibin (sz000858) with a weight of 7.71%, latest price at 118.51, and a market cap of 460.009 billion yuan [1] - Luzhou Laojiao (sz000568) with a weight of 6.59%, latest price at 133.59, and a market cap of 196.637 billion yuan [1] - XCMG Machinery (sz000425) with a weight of 5.75%, latest price at 10.30, and a market cap of 121.056 billion yuan [1] - Changan Automobile (sz000625) with a weight of 3.88%, latest price at 11.91, and a market cap of 118.077 billion yuan [1] - Shenwan Hongyuan (sz000166) with a weight of 3.84%, latest price at 5.14, and a market cap of 128.705 billion yuan [1] - Yunnan Aluminum (sz000807) with a weight of 3.81%, latest price at 23.54, and a market cap of 81.636 billion yuan [1] - Yanghe Brewery (sz002304) with a weight of 3.37%, latest price at 65.71, and a market cap of 68.686 billion yuan [1] - Tongling Nonferrous Metals (sz000630) with a weight of 3.18%, latest price at 6.67, and a market cap of 66.913 billion yuan [1] Capital Flow Summary - The net inflow of main funds into the index constituents totaled 425 million yuan, while retail funds saw a net outflow of 319 million yuan [3] - Key stocks with significant capital flow include: - China National Materials Technology with a net inflow of 210 million yuan from main funds [3] - Luzhou Laojiao with a net inflow of 91.542 million yuan from main funds [3] - Tongling Nonferrous Metals with a net inflow of 60.685 million yuan from main funds [3]

Market Overview - The glass and fiberglass sector increased by 4.57% on November 25, with China National Materials leading the gains [1] - The Shanghai Composite Index closed at 3870.02, up 0.87%, while the Shenzhen Component Index closed at 12777.31, up 1.53% [1] Stock Performance - China National Materials (002080) closed at 32.64, up 10.01% with a trading volume of 349,200 shares and a transaction value of 1.118 billion [1] - Honghe Technology (603256) closed at 31.92, up 9.99% with a trading volume of 196,400 shares and a transaction value of 610 million [1] - Other notable performers include: - Zaiseng Technology (603601) at 4.69, up 4.69% [1] - International Composite Materials (301526) at 5.72, up 3.25% [1] - Jiuding New Materials (002201) at 8.18, up 2.38% [1] Capital Flow - The glass and fiberglass sector saw a net inflow of 485 million from institutional investors, while retail investors experienced a net outflow of 284 million [2] - The main capital flow details include: - Honghe Technology had a net inflow of 22.9 million from institutional investors [3] - China National Materials had a net inflow of 21 million from institutional investors [3] - International Composite Materials had a net inflow of 14.1 million from institutional investors [3]

中信证券认为，展望2026年，锂电行业整体供需结构有望进一步改善。 需求端，受益电动化渗透率进一步提升叠加单车带电量的显著增长，全球动力电池需求有望保持稳定增 长；电池成本下降、收益模式丰富、融资成本下降等因素推动储能装机经济性显著提升，全球储能迎来 国内外需求共振向上的发展阶段。 截至2025年11月25日午间收盘，电池龙头ETF(159767)上涨2.08%，成交1505.13万元。跟踪指数国证新 能源车电池指数强势上涨1.95%，成分股中材科技涨停，星源材质上涨4.38%，中伟股份上涨4.06%，杉 杉股份（维权），华友钴业等个股跟涨。 消息面上，国内已建成首条大容量全固态电池产线，目前正在小批量测试生产。生产线有了技术突破， 下一步就是产业化承接落地。日前，广汽集团董事长在2025广州车展上宣布，广汽集团于广州番禺建设 的全固态电池中试产线已正式建成并投产。相关负责人表示，当前开发的全固态电池能量密度较现有电 池提升近一倍，可使500公里以上续航车型提升至1000公里以上。计划2026年开展小批量装车试验， 2027年至2030年间逐步实现批量生产。 中信建投证券表示，坚定看好储能需求向好趋势，短期扰 ...

Core Viewpoint - The Shenzhen Component Index rose over 2% on November 25, with the communication equipment and electronic components sectors leading the gains [1] Group 1: Market Performance - The Shenzhen Component Index experienced a significant increase, surpassing 2% [1] - The communication equipment and electronic components sectors were the top performers in the market [1] Group 2: Notable Stocks - Several constituent stocks, including Huadian Co., Ltd. and China Materials Technology, reached their daily limit up [1]

Core Insights - Guangku Technology's stock surged by 20%, reaching an all-time high [1] - Several other companies, including Dekoli, Ruiskanda, Kecuan Technology, and others, also saw significant stock performance, with many stocks hitting the limit up [1] - Notable gains were observed in stocks like Juguang Technology, Changxin Bochuang, Kexin Technology, and Shengyi Electronics, which all increased by over 10% [1] Company Performance - Guangku Technology achieved a 20% increase in stock price, marking a historic peak [1] - Dekoli, Ruiskanda, Kecuan Technology, Huilyu Ecology, Hushun Electric, Zhongcai Technology, and Tefa Information also experienced stock price limits [1] - Juguang Technology, Changxin Bochuang, Kexin Technology, and Shengyi Electronics recorded gains exceeding 10% [1]

| 上证指数 | 3872.59 | +35.82 | +0.93% | | --- | --- | --- | --- | | 000001 | | | | | 创业板指 | 3009.71 | +80.67 | +2.75% | | 399006 | | | | | 深证成指 | 12836.27 | +251.19 | +2.00% | | 399001 | | | | | 科创20 | 1316.63 | +20.03 | +1.54% | | 000688 | | | | | 北证50 | 1410.59 | +24.55 | +1.77% | | 899050 | | | | | 沪深300 | 4498.20 | +50.16 | +1.13% | | 000300 | | | | | 上证50 | 2965.34 | +14.78 | +0.50% | | 000016 | | | | 格隆汇11月25日｜A股主要指数继续拉升，深证成指涨超2%，通信设备，电子元件板块领涨。成分股 中，沪电股份(002463)、中材科技等多股涨停。 ...

Meeting Overview - The second extraordinary general meeting of shareholders for 2025 was held on November 24, 2025, at 16:30 in Beijing [1] - The meeting was convened by the seventh board of directors and presided over by Mr. Chen Yu, the director and president [1] - A total of 583 shareholders or their authorized representatives attended, representing 1,188,160,532 shares, which is 70.8029% of the total voting shares [1] Voting Participation - 579 shareholders participated via online voting, representing 177,150,728 shares, or 10.5565% of the total voting shares [2] - There were 582 minority investors present, representing 177,285,928 shares, or 10.5645% of the total voting shares [2] Resolution Voting Results - The meeting adopted a combination of on-site and online voting for resolutions [4] - Resolutions 3 to 12 required a two-thirds majority of the voting rights held by attending shareholders to pass, while other resolutions required a simple majority [4] Key Resolutions Passed - The resolution regarding the financial service agreement with China National Building Material Group was approved, with the controlling shareholder abstaining from voting [6] - The resolution concerning the chairman's remuneration for 2024 and the monthly salary plan for 2025 was also approved [6] - Multiple resolutions related to the issuance of A-shares to specific targets were passed, including the types of shares, issuance methods, and pricing principles, all requiring the abstention of the controlling shareholder [8][9][10][12] - The resolution for the 2025 annual plan for issuing A-shares was approved [18] - The resolution for the three-year dividend return plan (2025-2027) was also passed [26] Legal Opinion - The meeting was witnessed by lawyers from Beijing Jiayuan Law Firm, who confirmed that the meeting's procedures complied with legal and regulatory requirements [31]

证券代码：002080 证券简称：中材科技 公告编号：2025-059 中材科技股份有限公司 2025 年第二次临时股东会决议公告 本公司及董事会全体成员保证公告内容真实、准确、完整，公告不存在 虚假记载、误导性陈述或重大遗漏。 特别提示： 1、本次股东会未出现否决议案的情形。 2、本次股东会未涉及变更前次股东会决议。 出席本次股东会现场会议和网络投票表决的股东授权委托代表共 583 名，代 表583名股东，代表股份1,188,160,532股，占公司有表决权股份总数的70.8029%。 会议时间：2025年11月24日下午16：30 会议地点：北京市海淀区东升科技园北街6号院7号楼12层 会议方式：现场表决与网络投票相结合的方式 会议召集人：公司第七届董事会 一、会议召开和出席情况 出席本次股东会现场会议的股东授权委托代表共 4 名，代表 4 名股东，代表 股份 1,011,009,804 股，占公司有表决权股份总数的 60.2464%。 通过网络投票表决的股东共 579 人，代表股份 177,150,728 股，占公司有表 决权股份总数的 10.5565%。 单独或合计持有上市公司 5%以上股份的股东以外 ...