证券日报网讯世华科技11月25日在互动平台回答投资者提问时表示，根据公司发布的2025年第三季度报 告，截至2025年9月30日，公司股东总数为9936户。 （文章来源：证券日报） ...

Core Viewpoint - The company, Shihua Technology, emphasizes its focus on functional electronic materials primarily applied in consumer electronics, AI smart hardware, automotive electronics, and medical electronics, with significant revenue contributions from specific sectors [1] Group 1 - The company has been deeply engaged in the application scenarios of consumer electronics, AI smart hardware, and display panels for many years [1] - The revenue contribution from these sectors is relatively higher compared to others [1]

Meeting Overview - The first extraordinary general meeting of shareholders for 2025 was held, with no resolutions being rejected [2] - The meeting was convened by the board of directors and chaired by Chairman Mr. Ge Zhengqing, utilizing a combination of on-site and online voting methods [3] Attendance - All 9 serving directors and 3 serving supervisors attended the meeting, along with the board secretary and other senior management [4] Resolutions Passed - The following resolutions were approved: 1. Profit distribution plan for the first three quarters of 2025 [5] 2. Reappointment of the auditing firm for 2025 [6] 3. Increase in registered capital [6] 4. Change in business scope [6] 5. Cancellation of the supervisory board and amendments to the Articles of Association [6] 6. Revision of the Independent Director Work System [6] Voting Details - Resolutions 3 and 5 required a special resolution, achieving over two-thirds approval from the valid voting shares present at the meeting [6] - Separate voting was conducted for resolutions 1 and 2 to account for minority investors [6] Legal Verification - The meeting was witnessed by Beijing Zhide Law Firm, confirming that the convening, procedures, and voting methods complied with relevant laws and the company's Articles of Association [7]

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 ...

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 ...

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]