Core Viewpoint - The Zhejiang Provincial Department of Science and Technology has announced the project list for the 2026 "Pioneer Leading Goose + X" technology plan, which includes a total of 441 projects, comprising 69 "Pioneer" projects, 309 "Leading Goose" projects, and 63 technology cooperation projects [1][2]. Group 1: Project Overview - The 2026 "Pioneer Leading Goose + X" technology plan includes 441 projects in total [1][2]. - The projects are categorized into three types: "Pioneer" projects, "Leading Goose" projects, and technology cooperation projects [1][2]. Group 2: Project Details - The "Pioneer" projects include advanced technologies such as high-consistency diamond NV sensor mass production technology and quantum sensor preparation research [5][6]. - The "Leading Goose" projects focus on environmental technology, including key technologies for the treatment of new pollutants in various industries [8][9]. Group 3: Implementation Guidelines - Project units are required to submit project task books through the Zhejiang Provincial Science and Technology Management Platform by specified deadlines, with penalties for late submissions [3][4]. - The management of funds must adhere to specific regulations to ensure proper allocation and usage [4].

证券代码：603379 证券简称：三美股份 公告编号：2026-003 浙江三美化工股份有限公司 关于使用闲置自有资金委托理财的公告 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： 基本情况 | 投资金额 | 300,000.00 万元 | | --- | --- | | 投资种类 | 银行、证券公司、信托公司、基金管理公司等金融机构发 | | | 行的安全性较高、风险较低（中、低风险等）、流动性较好 | | | 的现金管理类产品（如通知存款、结构性存款、大额存单 | | | 等）及/或理财、基金产品 | | 资金来源 | 自有资金 | 已履行及拟履行的审议程序 浙江三美化工股份有限公司（以下简称"公司"）于 2025 年 12 月 31 日召 开第七届董事会第五次会议，审议通过《关于使用闲置自有资金委托理财的议案》。 本事项不构成关联交易，亦无需提交股东会审议。 特别风险提示 公司及子公司拟购买的产品属于安全性较高、风险较低（中、低风险等）、 流动性较好的现金管理类产品（如通知存款、结构性存款、大额存单等）及 ...

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： 本次预计 2026 年度日常关联交易额度事项尚需提交股东会审议。 公司日常关联交易是日常经营活动的需要，具有商业必要性、合理性， 且以市场为原则，定价公允，不存在损害上市公司或中小股东利益的情形。公司 将日常关联交易控制在合理范围，主营业务不会因此类日常交易对关联方形成重 大依赖，亦不会对公司业务的独立性构成重大不利影响。 一、日常关联交易的基本情况 （一）日常关联交易履行的审议程序 浙江三美化工股份有限公司（以下简称"公司"）于 2025 年 12 月 31 日召 开第七届董事会第五次会议，审议通过《关于预计 2026 年度日常关联交易额度 的议案》。表决结果为：同意 8 票、反对 0 票、弃权 0 票，关联董事胡淇翔回避 表决。 证券代码：603379 证券简称：三美股份 公告编号：2026-004 浙江三美化工股份有限公司 关于预计 2026 年度日常关联交易额度的公告 本次预计 2026 年度日常关联交易额度事项在提交董事会审议前，已经董事 会审计委员会、 ...

证券代码：603379 证券简称：三美股份 公告编号：2026-005 浙江三美化工股份有限公司 关于 2026 年度开展外汇衍生品交易业务的公告 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： 交易主要情况 | 交易目的 | □获取投资收益 | | | | | | | --- | --- | --- | --- | --- | --- | --- | | | 套期保值（合约类别：□商品；外汇；□其他：________） □其他：________ | | | | | | | 交易品种 | 远期结售汇、掉期业务、互换业务、期权业务及其他外汇衍生产 品业务 | | | | | | | 交易金额 | 预计动用的交易保证金和权利金上限 1,000.00万美元 | | | | | | | | 预计任一交易日持有的最高合约价值 8,000.00万美元 | | | | | | | 资金来源 | 自有资金 □借贷资金 □其他：___ | | | | | | | 交易期限 | 月 日至 月 2026 1 31 | 年 | ...

为满足公司日常生产经营、项目投资建设的资金需求，2026 年度公司及子公 司拟向银行申请总额不超过 32 亿元人民币的综合授信额度，授信业务包括但不 限于人民币/外币贷款、承兑汇票、票据贴现、信用证、押汇、保函、代付、保 理等综合业务。 证券代码：603379 证券简称：三美股份 公告编号：2026-002 浙江三美化工股份有限公司 关于 2026 年度向银行申请综合授信的公告 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。 浙江三美化工股份有限公司（以下简称"公司"）于 2025 年 12 月 31 日召 开第七届董事会第五次会议，审议通过《关于 2026 年度向银行申请综合授信的 议案》。本议案在提交董事会审议前，已经董事会审计委员会、董事会战略委员 会审议并一致通过。具体情况如下： 具体业务的品种、额度、期限、利率、担保方式（如需）、实施时间等，以 公司及子公司与各家银行最终签署的合同为准，且不等同于实际融资金额，公司 及子公司的具体融资金额将视生产经营、项目投资建设等对资金实际需求来确定。 为提高工作效率，保证融资授信 ...

Core Viewpoint - The company plans to use up to 3 billion yuan of its idle funds for wealth management products with high safety, low risk, and good liquidity [1] Group 1: Financial Strategy - The company will convene its seventh board meeting on December 31, 2025, to approve the proposal for using idle self-owned funds for financial management [1] - The funds will be allocated to cash management products issued by banks, securities companies, trust companies, and fund management companies [1] - The authorization period for this investment strategy is valid for 12 months from the date of board approval, allowing for rolling investment and usage of funds [1]

证券代码：603379 证券简称：三美股份 公告编号：2026-001 表决结果：同意 9 票，反对 0 票，弃权 0 票。 浙江三美化工股份有限公司 本议案在提交董事会审议前，已经董事会审计委员会、董事会战略委员会审 议并一致通过。 具体内容详见公司同日披露于上海证券交易所网站（www.sse.com.cn）的《公 司关于 2026 年度向银行申请综合授信的公告》。 第七届董事会第五次会议决议公告 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法律责任。 浙江三美化工股份有限公司（以下简称"公司"）于 2025 年 12 月 31 日以 现场结合通讯表决方式在公司会议室召开第七届董事会第五次会议。会议通知已 于 2025 年 12 月 26 日以书面、电子邮件等方式向全体董事发出。本次会议应出 席董事 9 人，实际出席董事 9 人。本次会议由董事长胡淇翔主持，高管列席会议。 本次会议召开符合《公司法》和《公司章程》的有关规定。 经与会董事审议，本次会议以投票表决的方式审议通过了以下议案： 一、审议通过《关于 2026 年度向银行申请综 ...

从三美股份十大流通股东角度 数据显示，南方基金旗下1只基金位居三美股份十大流通股东。南方中证500ETF（510500）三季度新进 十大流通股东，持有股数354.82万股，占流通股的比例为0.58%。根据测算，今日浮亏损失约216.44万 元。 南方中证500ETF（510500）成立日期2013年2月6日，最新规模1400.98亿。今年以来收益32.53%，同类 排名1569/4189；近一年收益28.64%，同类排名1677/4188；成立以来收益151.47%。 12月31日，三美股份跌1.01%，截至发稿，报60.00元/股，成交1.00亿元，换手率0.27%，总市值366.29 亿元。 资料显示，浙江三美化工股份有限公司位于浙江省武义县青年路218号，成立日期2001年5月11日，上市 日期2019年4月2日，公司主营业务涉及氟碳化学品和无机氟产品等氟化工产品的研发、生产和销售。主 营业务收入构成为：氟制冷剂85.55%，氟化氢9.77%，发泡剂3.46%，材料销售0.70%，副产品销售 0.27%，其他0.25%。 南方中证500ETF（510500）基金经理为罗文杰。 截至发稿，罗文杰累计任职时 ...

Industry Overview - The chemical sector's overall performance ranked 7th this week (2025/12/22-2025/12/26) with a fluctuation of 4.23%, outperforming the Shanghai Composite Index by 2.35 percentage points and the ChiNext Index by 0.34 percentage points [1] - The chemical industry is expected to continue its differentiated trend in 2025, with a focus on synthetic biology, pesticides, chromatography media, sweeteners, vitamins, light hydrocarbon chemicals, COC polymers, and MDI [1] Synthetic Biology - The arrival of a pivotal moment in synthetic biology is anticipated, driven by the adjustment of energy structures, which may disrupt fossil-based materials and favor low-energy products [1] - Traditional chemical companies are expected to compete based on energy consumption and carbon tax costs, with successful firms leveraging green energy alternatives and integrated advantages to reduce costs [1] - The demand for bio-based materials is projected to surge, leading to potential profitability and valuation increases for leading companies in the synthetic biology sector, such as Kasei Bio and Huaheng Bio [1] Refrigerants - The implementation of quota policies is expected to usher in a high-growth cycle for third-generation refrigerants, with supply entering a "quota + continuous reduction" phase starting in 2024 [2] - The demand for refrigerants is anticipated to grow steadily due to the development of heat pumps, cold chain markets, and the expansion of the air conditioning market in Southeast Asia [2] - Companies with a high quota share, such as Juhua Co., Sanmei Co., Haohua Technology, and Yonghe Co., are expected to benefit significantly from this trend [2] Electronic Specialty Gases - Electronic specialty gases are critical to the electronics industry and represent a core component of domestic industrial chain localization [2] - The domestic market faces a contradiction between rapid upgrades in wafer manufacturing and insufficient high-end electronic specialty gas capacity, presenting significant domestic substitution opportunities [2] - Key players like Jinhong Gas, Huate Gas, and China Shipbuilding Gas are positioned to capitalize on the growing demand driven by integrated circuits, panels, and photovoltaics [2] Light Hydrocarbon Chemicals - The trend towards light raw materials in the global olefin industry is becoming increasingly significant, with a shift from heavy naphtha to lighter low-carbon alkanes like ethane and propane [3] - Light hydrocarbon chemicals are characterized by low carbon emissions, low energy consumption, and low water usage, aligning with global carbon neutrality goals [3] - Companies in the light hydrocarbon sector, such as Satellite Chemical, are expected to see a revaluation of their value as this trend continues [3] COC Polymers - The industrialization process of COC/COP (cyclic olefin copolymer) is accelerating in China, driven by domestic companies achieving breakthroughs and the shift of downstream industries to domestic sources [4] - COC/COP materials are increasingly used in various applications, including mobile camera lenses and medical packaging, with a focus on high-end applications [4] - Companies like Acolyte are recommended for their potential in the COC polymer production segment [4] Potash Fertilizers - Potash fertilizer prices are expected to rebound as the industry enters a destocking cycle, with supply constraints due to Canpotex withdrawing new quotes and Nutrien announcing production cuts [5] - The demand for potash fertilizers is likely to increase as farmers respond to rising grain prices, leading to a potential reversal in potash prices [5] - Leading companies in the potash sector, such as Yara International, Salt Lake Potash, and Zangge Mining, are recommended for investment [5] MDI Market - The MDI market is characterized by oligopoly, with demand steadily improving due to the expansion of polyurethane applications [6] - The global MDI production capacity is concentrated among five major chemical giants, which control approximately 90.85% of the market [6] - Companies like Wanhua Chemical are expected to benefit from the favorable supply dynamics and demand recovery in the MDI sector [6] Chemical Price Tracking - The top five price increases this week included NYMEX natural gas (9.59%), PTA (8.95%), and butadiene (6.83%) [6] - The top five price decreases included pure MDI (-4.23%) and acrylic fiber (-3.45%) [6] - A total of 170 chemical companies reported production capacity impacts this week, with 6 new repairs and 10 restarts [6]

Core Insights - The development of AI has led to significant power consumption issues, making liquid cooling solutions increasingly essential for data centers and high-density computing environments [1] - The Chinese liquid cooling server market is projected to reach $2.37 billion in 2024, representing a year-on-year growth of 67.0%, and is expected to grow to $3.39 billion in 2025, with a compound annual growth rate (CAGR) of 46.8% from 2024 to 2029, ultimately reaching $16.2 billion by 2029 [1] - The demand for liquid cooling fluids is also expected to surge alongside the growth of the liquid cooling market [1] Liquid Cooling Fluids - Various options for liquid cooling fluids are available, with glycol, propylene glycol, and water being predominant in cold plate cooling, while oil, silicone, and fluorinated liquids are used in immersion cooling [2] - Fluorinated liquids are becoming a critical component in both immersion and cold plate cooling systems due to their surface tension, insulation properties, and material compatibility, especially in high-power density AI server applications [2] - The exit of 3M from the market presents growth opportunities for domestic companies in the high-performance fluorinated liquid segment [2] Investment Recommendations - The rise of AI has created significant power and cooling challenges, positioning liquid cooling as a vital solution, with liquid cooling fluids expected to grow rapidly [2] - Companies that are early entrants into the liquid cooling supply chain are likely to benefit, with specific recommendations to focus on firms such as Dongyangguang, Xinzhoubang, Runhe Materials, Juhua Co., Yonghe Co., Haohua Technology, Jinshi Resources, Dongyue Group, Yongtai Technology, Huayi Group, Sanmei Co., Unity Co., Bayi Shikong, Changlan Technology, Xin'an Co., and Jitai Co. [2]