证券代码：688093 证券简称：世华科技 公告编号：2025-051 苏州世华新材料科技股份有限公司 2025年第一次临时股东会决议公告 本公司董事会及全体董事保证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、准确性和完整性依法承担法律责任。 重要内容提示： ● 本次会议是否有被否决议案：无 一、会议召开和出席情况 （三）出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及其持有表决权数量的情 况： ■ 注1：截至股权登记日，公司总股本为280,382,791股，其中公司回购专用证券账户中的股份数量为 1,659,641股，根据《上市公司股份回购规则》等有关规定，上市公司回购的股份不享有股东会表决权， 本次股东会享有表决权的股份总数为278,723,150股。 注2：本决议所有比例数据保留四位小数，若出现相关数据合计数与各分项数值之和不等于100%系由四 舍五入造成。 （四）表决方式是否符合《公司法》及公司章程的规定，股东会主持情况等。 本次股东会由公司董事会召集、董事长顾正青先生主持，会议采取现场投票和网络投票相结合的方式进 行表决。会议的召集、召开与表决符合《公司法 ...

本公司董事会及全体董事保证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、准确性和完整性依法承担法律责任。 重要内容提示： 本次会议是否有被否决议案：无 证券代码：688093 证券简称：世华科技 公告编号：2025-051 苏州世华新材料科技股份有限公司 2025年第一次临时股东会决议公告 一、 会议召开和出席情况 （一） 股东会召开的时间：2025 年 11 月 14 日 （二） 股东会召开的地点：苏州市吴江经济技术开发区大光路 168 号 公司会议 室 （三） 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及 其持有表决权数量的情况： | 1、出席会议的股东和代理人人数 | 63 | | --- | --- | | 普通股股东人数 | 63 | | 2、出席会议的股东所持有的表决权数量 | 193,864,651 | | 普通股股东所持有表决权数量 | 193,864,651 | | 3、出席会议的股东所持有表决权数量占公司表决权数量的比例（%） | 69.5546 | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） | 69.5546 | 注 1：截 ...

北京植德律师事务所 关于苏州世华新材料科技股份有限公司 2025 年第一次临时股东会的 法律意见书 植德京(会)字[2025]0154 号 二〇二五年十一月 北京市东城区东直门南大街 1 号来福士中心办公楼 12 层 邮编：100007 12th Floor, Raffles City Beijing Office Tower, No.1 Dongzhimen South Street, Dongcheng District, Beijing 100007 P.R.C 电话(Tel)：010-56500900 传真(Fax)：010-56500999 www.meritsandtree.com 法律意见书 植德京(会)字[2025]0154号 致：苏州世华新材料科技股份有限公司 北京植德律师事务所 关于苏州世华新材料科技股份有限公司 2025年第一次临时股东会的 北京植德律师事务所（以下简称"本所"）接受苏州世华新材料科技股份有 限公司（以下简称"公司"或"世华科技"）的委托，指派律师出席并见证公司 2025年第一次临时股东会（以下简称"本次会议"）。 本所律师根据《中华人民共和国公司法》（以下简称"《公司法 ...

Core Viewpoint - As of November 13, a total of 124 stocks in the Shanghai and Shenzhen markets have experienced net buying from major funds for five consecutive days or more, indicating strong investor interest in these stocks [1] Group 1: Stocks with Significant Net Buying - The stock with the longest consecutive net buying days is Beijing Bank, which has seen net buying for 13 consecutive trading days [1] - Other notable stocks with significant net buying days include Xidi Micro, CITIC Bank, Dingyang Technology, Yindu Co., Galaxy Microelectronics, Xingyu Co., Shihua Technology, and Xinke Mobile [1]

证券代码：688093 证券简称：世华科技 公告编号：2025-050 苏州世华新材料科技股份有限公司 关于召开 2025 年第三季度业绩说明会的公告 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、准确性和完整性依法承担法律责任。 重要内容提示： 投资者可于 2025 年 11 月 10 日（星期一）至 11 月 14 日（星期五）16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 （zhengquan@shihua-group.com）进行提问。公司将在本次业绩说明会上对投资 者普遍关注的问题进行回答。 苏州世华新材料科技股份有限公司（以下简称"公司"）已于 2025 年 10 月 30 日发布公司 2025 年第三季度报告，为便于广大投资者更全面深入地了解公司 2025 年第三季度经营成果、财务状况，公司计划于 2025 年 11 月 17 日 （星期 一） 15:00-16:00 举行 2025 年第三季度业绩说明会，就投资者关心的问题进行 交流。 一、 说明会类型 本次业绩说明会以网络文字互动形式召开，公司将针对 2025 ...

苏州世华新材料科技股份有限公司 2025 年第一次临时股东会会议资料 证券代码：688093 证券简称：世华科技 苏州世华新材料科技股份有限公司 2025 年第一次临时股东会会议资料 江苏·苏州 二〇二五年十一月 | 议案六 | | | | --- | --- | --- | | | 关于修订《独立董事工作制度》等制度的议案 | 12 | 苏州世华新材料科技股份有限公司 2025 年第一次临时股东会会议资料 2025 年第一次临时股东会会议须知 为了维护全体股东的合法权益，确保股东会的正常秩序和议事效率，保证会 议的顺利进行，依据《中华人民共和国公司法》《中华人民共和国证券法》《上 市公司股东会规则》及《苏州世华新材料科技股份有限公司章程》《苏州世华新 材料科技股份有限公司股东会议事规则》等相关规定，苏州世华新材料科技股份 有限公司（以下简称"公司"）特制定本次股东会会议须知。 一、本次会议期间，全体参会人员应以维护股东的合法权益，确保会议的正 常秩序和议事效率为原则，自觉履行法定义务。 二、为保证股东会的严肃性和正常秩序，除出席会议的股东或者股东代理人、 董事、监事、公司高级管理人员、见证律师以及董事会邀请 ...

Investment Rating - The investment rating for the company is "Outperform the Market" [5][22]. Core Views - The company has entered a high-speed growth phase in the optoelectronic materials sector, supported by a successful capital increase for future expansion [2]. - The company's revenue for the first three quarters of 2025 reached 845 million yuan, a year-on-year increase of 49.23%, with a net profit of 316 million yuan, up 61.81% year-on-year [1]. - The high-performance optical materials business is rapidly expanding, with revenue of 197 million yuan in the first half of 2025, accounting for approximately 37% of total revenue [2]. - The company has completed a private placement, raising 591 million yuan to support the expansion of optical material production capacity [2]. Financial Performance and Forecast - The company achieved a record high revenue of 309 million yuan in Q3 2025, with a net profit of 123 million yuan, reflecting a year-on-year increase of 34.14% [1]. - The gross profit margin for Q3 2025 was 61.55%, an increase of 4.10 percentage points year-on-year [1]. - The profit forecast for 2025-2027 has been raised, with expected net profits of 433 million yuan, 549 million yuan, and 662 million yuan, representing year-on-year growth rates of 54.7%, 26.8%, and 20.6% respectively [2][4]. - The projected PE ratios for 2025, 2026, and 2027 are 22, 17, and 14 times respectively [2]. Key Financial Metrics - Revenue is projected to grow from 511 million yuan in 2023 to 2.044 billion yuan in 2027, with a compound annual growth rate of 24.6% [4][20]. - The net profit is expected to increase from 193 million yuan in 2023 to 662 million yuan in 2027, with a growth rate of 20.6% [4][20]. - The company's return on equity (ROE) is forecasted to rise from 10.2% in 2023 to 24.0% in 2027 [4][20].

Core Viewpoint - Shihua Technology is a leading enterprise in the functional materials sector in China, focusing on research, production, and sales of functional materials, with strong technical research capabilities [1] Financial Performance - For Q3 2025, Shihua Technology reported revenue of 845 million yuan, ranking 24th out of 33 in the industry, significantly lower than the top competitor Zhongdian Port's 50.598 billion yuan and second-place Xiangnong Chip's 26.4 billion yuan, as well as below the industry average of 4.846 billion yuan and median of 2.058 billion yuan [2] - The main business composition includes functional electronic materials at 337 million yuan, accounting for 62.90%, and high-performance optical materials at 197 million yuan, accounting for 36.81% [2] - The net profit for the same period was 316 million yuan, ranking 4th in the industry, following first-place Wolong Nuclear Materials' 883 million yuan and second-place Shenzhen Huachang's 426 million yuan, exceeding the industry average of 139 million yuan and median of 82.195 million yuan [2] Financial Ratios - As of Q3 2025, Shihua Technology's debt-to-asset ratio was 5.15%, down from 7.07% year-on-year, significantly lower than the industry average of 44.96%, indicating strong solvency [3] - The gross profit margin for the same period was 57.78%, slightly up from 56.64% year-on-year, and well above the industry average of 21.49%, reflecting strong profitability [3] Shareholder Information - As of September 30, 2025, the number of A-share shareholders increased by 28.47% to 9,936, while the average number of circulating A-shares held per account decreased by 22.16% to 26,400 [5] - Among the top ten circulating shareholders, Hong Kong Central Clearing Limited ranked eighth with 739,000 shares, marking a new entry, while E Fund Value Growth Mixed Fund (110010) ranked ninth with 600,000 shares, a decrease of 400,000 shares from the previous period [5]

Market Overview - The other electronic sector experienced a decline of 2.25% on the previous trading day, with Shihua Technology leading the drop [1] - The Shanghai Composite Index closed at 3986.9, down 0.73%, while the Shenzhen Component Index closed at 13532.13, down 1.16% [1] Stock Performance - Notable gainers in the other electronic sector included: - Igor (002922) with a closing price of 26.14, up 5.87% and a trading volume of 416,800 shares, totaling 1.099 billion yuan [1] - Yuanwanggu (002161) closed at 8.07, up 3.20% with a trading volume of 522,500 shares, totaling 422 million yuan [1] - Major decliners included: - Shihua Technology (688083) with a closing price of 39.80, down 9.40% and a trading volume of 108,800 shares, totaling 442 million yuan [2] - Woer Nuclear Materials (002130) closed at 28.26, down 6.95% with a trading volume of 1,336,800 shares, totaling 3.859 billion yuan [2] Capital Flow - The other electronic sector saw a net outflow of 1.257 billion yuan from institutional investors, while retail investors experienced a net inflow of 1.073 billion yuan [2] - Specific stock capital flows included: - Liyuan Information (300184) had a net inflow of 70.08 million yuan from institutional investors, while retail investors had a net outflow of 105.5 million yuan [3] - Yuanwanggu (002161) saw a net inflow of 66.75 million yuan from institutional investors, with a net outflow of 49.94 million yuan from retail investors [3]

Group 1 - The core viewpoint of the news is that Shihua Technology (688093.SH) reported its Q3 2025 results, highlighting the institutional ownership and changes in shareholding among public funds [1][2] Group 2 - As of October 29, 2025, a total of 11 institutional investors disclosed holdings in Shihua Technology A-shares, with a combined holding of 59.963 million shares, representing 21.39% of the total share capital [1] - The top ten institutional investors include Yefei Investment Development (Suzhou) Co., Ltd., Suzhou Shilu Enterprise Management Center (Limited Partnership), and others, with their combined holding percentage decreasing by 1.33 percentage points compared to the previous quarter [1] Group 3 - In the public fund sector, two funds, namely E Fund Value Growth Mixed and ICBC Specialized New Mixed A, reduced their holdings, accounting for a decrease of 0.15% [2] - Two new public funds disclosed their holdings this quarter, including Southern Junxin Flexible Allocation Mixed A and CICC CSI A500 Index Enhanced A [2] - A total of 137 public funds did not disclose their holdings this quarter, including major funds like Morgan Stanley Digital Economy Mixed A and Southern Potential New Blue Chip Mixed A [2]