股权激励限制性股票回购注销实施公告 证 券 代 码 ： 6 0 3 9 1 6 证 券 简 称 ： 苏 博 特 公 告 编 号 ： 2 0 2 5 - 0 3 9 转债代码：113650 转债简称：博 22 转债 江苏苏博特新材料股份有限公司 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。 重要内容提示： 回购注销原因：因公司未实现业绩目标以及部分激励对象离职，公司回 购其已获授但尚未解除限售的限制性股票 本次注销股份的有关情况 | 回购股份数量（股） | 注销股份数量（股） | | | 注销日期 | | | | --- | --- | --- | --- | --- | --- | --- | | 6,330,000 | 6,330,000 | 2025 | 年 | 8 月 | 21 | 日 | 一、本次限制性股票回购注销的决策与信息披露 江苏苏博特新材料股份有限公司（以下简称"公司"）于 2025 年 4 月 28 日召 开第七届董事会第九次会议，审议通过了《关于回购注销股权激励限制性股票的 议案》，因公司未实现业绩 ...

法律意见书 北京市朝阳区东三环北路 38 号泰康金融大厦 9 层 邮编：100026 9 th Floor, Taikang Financial Tower, No. 38 North Road East Third Ring, Chaoyang District, Beijing, 100026, China 电话/Tel: 010-65890699 传真/Fax: 010-65176800 网址/Website: http://www.grandall.com.cn 国浩律师（北京）事务所 关 于 江苏苏博特新材料股份有限公司 股权激励计划回购注销部分限制性股票 实施事宜 之 国浩律师(北京)事务所 二〇二五年八月 法律意见书 目 录 | 経 义 | | --- | | 一、本次回购注销的决策与信息披露 . | | 二、本次回购注销的具体情况… | | 三、结论意见………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………… 5 | 国浩律师（北京） ...

Investment Rating - The report maintains a positive outlook on the building materials industry, particularly in AI materials and traditional building materials entering a price increase season [1][3]. Core Insights - The AI materials market continues to expand, driven by the anticipation of mass production in the AI industry chain, which is expected to boost demand for related products [2][3]. - The construction materials sector is showing signs of recovery, with consumption fundamentals expected to improve in the second half of 2025 [10][24]. - The cement industry is entering a peak season, with price increases already observed in the Yangtze River Delta region [30][33]. Summary by Sections AI Materials - The M9 production for switches is expected to ramp up ahead of schedule, with core Q fabric suppliers also increasing production capacity [2]. - The demand for low dielectric fabrics is anticipated to rise alongside the production of GB200 and GB300 cabinets [2][3]. - The overall production ramp-up is seen as a key support for market trends [2]. Cement Industry - The opening of major infrastructure projects in Xinjiang and Tibet is expected to enhance market confidence and drive demand for cement [8][30]. - The cement market has seen a slight price increase, with certain regions experiencing price hikes of 10-30 RMB per ton [33][34]. - The report highlights a potential supply reduction in the North China region due to planned production cuts for air quality improvement [32][33]. Building Materials - The report notes a significant policy shift in Beijing aimed at stimulating the real estate market, which is expected to positively impact consumption building materials [10][24]. - Companies in the consumption building materials sector are beginning to stabilize their earnings, with expectations of improved profitability in the coming quarters [25][26]. - The report emphasizes the importance of cost management and pricing strategies among leading companies in the sector [25][26]. Glass Industry - The float glass market is currently facing price pressures, with average prices declining [41][42]. - Environmental regulations are tightening, which may lead to increased costs for glass manufacturers [42][43]. - Companies like Xinyi Glass are expected to maintain competitive positions despite market challenges, with a focus on profitability in their automotive glass segment [44].

Core Insights - The report highlights a significant shift in China's consumption structure from goods to services, with per capita service consumption expected to reach 46.1% of total consumption by 2024, contributing 63% to the growth of consumer spending [2] - The establishment of the Xinjiang-Tibet Railway Company marks the beginning of a major infrastructure project that is expected to enhance regional economic collaboration and reduce logistics costs, with an estimated investment of around 500 billion yuan [7][8] - The report emphasizes the positive impact of major infrastructure projects on China's economic stability and growth, particularly in the context of external uncertainties [9][10] Economic News - The Ministry of Commerce indicates a rapid transition in China's consumption structure, with service consumption growing at an annual rate of 9.6% from 2020 to 2024 [2] - The Ministry of Finance has introduced a one-year "dual interest subsidy" policy aimed at boosting consumer loans for various sectors, including automotive and healthcare [2] - The People's Bank of China is encouraging increased credit support for the service consumption sector to ensure effective policy implementation [4] Company Insights - Alibaba Health has signed a strategic cooperation agreement with Innovent Biologics to enhance supply chain solutions for cold-chain delivery of specific medications [5] - Didi has recently invested in a driverless commercial vehicle company, indicating a strategic move towards autonomous transportation [5] - Jiangfeng Electronics is planning to integrate its flat panel display target material business with Japan's Aifuka Corporation, showcasing international collaboration [5] Infrastructure Projects - The Xinjiang-Tibet Railway is expected to significantly lower logistics costs and enhance economic cooperation between regions, with a construction period projected to exceed 20 years [8][9] - The report outlines that the construction of the Xinjiang-Tibet Railway will provide a safety net for China's economy against external uncertainties, contributing approximately 0.18% to GDP growth annually [8][9] - Other major infrastructure projects are also set to commence, which will serve as important engines for domestic demand and economic stability [10] Investment Recommendations - The report suggests that leading companies in the construction and materials sector will benefit significantly from the Xinjiang-Tibet Railway project, including major state-owned enterprises [9] - It emphasizes that the implementation of major projects will not only yield long-term benefits but also stabilize the economy amid external challenges [11]

金融界消息 截至2025年8月12日收盘，苏博特（603916）报收于11.22元，下跌1.92%，换手率3.27%， 成交量13.76万手，成交金额1.55亿元。 通过天眼查大数据分析，江苏苏博特新材料股份有限公司共对外投资了26家企业，参与招投标项目2114 次，知识产权方面有商标信息70条，专利信息1172条，此外企业还拥有行政许可40个。 来源：金融界 苏博特最新一期业绩显示，截至2025一季报，公司营业总收入6.82亿元、同比增长17.81%，归属净利润 2432.83万元，同比增长15.36%，扣非净利润2185.30万元，同比增长6.86%，流动比率2.051、速动比率 1.868、资产负债率41.78%。 天眼查商业履历信息显示，江苏苏博特新材料股份有限公司，成立于2004年，位于南京市，是一家以从 事通用设备制造业为主的企业。企业注册资本42030.8798万人民币，实缴资本4000万人民币。公司法定 代表人为毛良喜。 资金流向方面，今日主力资金净流出3128.19万元，占比成交额20.15%。其中，超大单净流出1252.73万 元、占成交额8.07%，大单净流出1875.46万元、占成交额 ...

Investment Rating - The industry investment rating is "Positive" (maintained) [1] Core Views - The chlor-alkali industry is experiencing a recovery in profitability, driven by a tightening supply of glyphosate and glufosinate, leading to price increases [4][20] - The "anti-involution" policy is expected to be a key focus in 2025 and beyond, aiming to optimize the competitive landscape in the chemical industry [26] Summary by Sections Industry Trends - The chemical industry index outperformed the CSI 300 index by 1.1% this week, with 76.7% of the 545 tracked stocks showing weekly gains [17] - The average price of glyphosate increased to 26,399 CNY/ton, a rise of 0.37% from the previous week, while glufosinate also saw a price increase [21][22] Key Products Tracking - Urea and potassium chloride prices have risen, while phosphorite and phosphates remain stable [52] - The average price of urea reached 1,780 CNY/ton, up 0.62% from the previous week, driven by improved market sentiment [52][54] Recommended and Beneficiary Stocks - Recommended stocks include leading chemical companies such as Wanhua Chemical, Hualu Hengsheng, and Hengli Petrochemical [6][26] - Beneficiary stocks include companies like Jiangshan Co., Ltd. and Hebei New Chemical Materials [24][27]

资料显示，昆明苏材新材料科技有限公司成立于2025年5月12日，法定代表人为俞寅辉，注册资本100万 人民币，公司位于昆明市，新材料技术研发、新材料技术推广服务、专用化学产品制造（不含危险化学 品）、新型建筑材料制造（不含危险化学品）、建筑材料销售。（除依法须经批准的项目外，凭营业执 照依法自主开展经营活动）。 工商信息显示，近日，江苏 苏博特 新材料 股份有限公司出资100万元成立昆明苏材新材料科技有限公 司，持股100%，所属行业为化学原料和化学制品制造业。 ...

金融界消息 截至2025年7月31日收盘，苏博特（603916）报收于11.43元，下跌3.71%，换手率7.77%， 成交量32.66万手，成交金额3.76亿元。 资金流向方面，今日主力资金净流出3720.16万元，占比成交额9.89%。其中，超大单净流出2387.16万 元、占成交额6.34%，大单净流出1333.00万元、占成交额3.54%，中单净流出流出2008.83万元、占成交 额5.34%，小单净流入5729.00万元、占成交额15.22%。 苏博特最新一期业绩显示，截至2025一季报，公司营业总收入6.82亿元、同比增长17.81%，归属净利润 2432.83万元，同比增长15.36%，扣非净利润2185.30万元，同比增长6.86%，流动比率2.051、速动比率 1.868、资产负债率41.78%。 天眼查商业履历信息显示，江苏苏博特新材料股份有限公司，成立于2004年，位于南京市，是一家以从 事通用设备制造业为主的企业。企业注册资本42030.8798万人民币，实缴资本4000万人民币。公司法定 代表人为毛良喜。 通过天眼查大数据分析，江苏苏博特新材料股份有限公司共对外投资了26家企业，参与 ...

苏博特最新一期业绩显示，截至2025一季报，公司营业总收入6.82亿元、同比增长17.81%，归属净利润 2432.83万元，同比增长15.36%，扣非净利润2185.30万元，同比增长6.86%，流动比率2.051、速动比率 1.868、资产负债率41.78%。 天眼查商业履历信息显示，江苏苏博特新材料股份有限公司，成立于2004年，位于南京市，是一家以从 事通用设备制造业为主的企业。企业注册资本42030.8798万人民币，实缴资本4000万人民币。公司法定 代表人为毛良喜。 资金流向方面，今日主力资金净流出1479.81万元，占比成交额2.94%。其中，超大单净流出371.47万 元、占成交额0.74%，大单净流出1108.34万元、占成交额2.2%，中单净流出流出318.47万元、占成交额 0.63%，小单净流入1798.28万元、占成交额3.57%。 金融界消息 截至2025年7月30日收盘，苏博特（603916）报收于11.87元，下跌1.58%，换手率9.95%， 成交量41.81万手，成交金额5.04亿元。 来源：金融界 通过天眼查大数据分析，江苏苏博特新材料股份有限公司共对外投资了26家企业 ...

- The report aims to track large purchases and net active purchases using transaction detail data[1] - The indicators used are the proportion of large order transaction amounts and the proportion of net active purchase amounts[7] - The proportion of large order transaction amounts reflects the buying behavior of large funds[7] - The proportion of net active purchase amounts reflects the active buying behavior of investors[7] - The top 5 stocks with the highest average proportion of large order transaction amounts over the past 5 days are: Sobute, China Railway Industry, Tibet Tianlu, Poly United, and China Power Construction[4][9] - The top 5 stocks with the highest average proportion of net active purchase amounts over the past 5 days are: Weixing Co., HNA Holdings, Kaili Medical, Liaogang Co., and Hengyi Petrochemical[4][10] - The top 5 industries with the highest average proportion of large order transaction amounts over the past 5 days are: Banking, Real Estate, Petroleum and Petrochemical, Transportation, and Coal[4] - The top 5 industries with the highest average proportion of net active purchase amounts over the past 5 days are: Media, Textile and Apparel, Computers, Electronics, and Light Manufacturing[4] - The top 5 ETFs with the highest average proportion of large order transaction amounts over the past 5 days are: China Agricultural Theme ETF, E Fund CSI 300 Medical and Health ETF, Huabao CSI Medical ETF, Bosera SSE STAR 100 ETF, and Guotai CSI Livestock Breeding ETF[4][15] - The top 5 ETFs with the highest average proportion of net active purchase amounts over the past 5 days are: Penghua CSI Subdivision Chemical Industry Theme ETF, GF SSE STAR 50 ETF, Harvest CSI Rare Metals Theme ETF, E Fund Guozheng Robotics Industry ETF, and Harvest CSI Software Services ETF[4][16]