为了更直观地对比，以下是联瑞新材料与同行业部分企业的一些关键指标对比表格： 企业名称 研发投入占比 市场份额 近三年营收增长率 近三年利润增长率 | 联瑞新材料 | X% | X% | X% | X% | | --- | --- | --- | --- | --- | | 企业A | X% | X% | X% | X% | | 企业B | X% | X% | X% | X% | 在当今科技飞速发展的时代，新材料企业的发展状况备受关注。对于投资者、行业从业者以及关注科技进步的人士来说，了解新材料企业的发展情况至关重 要。那么，应该从哪些方面去了解新材料企业的发展呢？ 首先，可以从企业的研发能力入手。研发是新材料企业的核心竞争力之一。企业拥有强大的研发团队和先进的研发设备，意味着它有能力不断推出新的产品 和技术。可以通过查看企业的研发投入占比、专利数量以及与科研机构的合作情况来评估其研发能力。例如，研发投入占比高，说明企业重视技术创新；专 利数量多，则表明企业在技术上有一定的领先优势。 其次，市场份额也是一个重要的指标。市场份额反映了企业产品在市场中的竞争力和认可度。可以通过分析企业在行业内的排名、产品的销售数据 ...

Core Viewpoint - The company, Jiangsu Lianrui New Materials Co., Ltd., is set to hold an investor performance briefing to discuss its operational results and financial status for the fiscal year 2024 and the first quarter of 2025 [1][2]. Group 1: Meeting Details - The investor briefing is scheduled for June 6, 2025, from 10:00 AM to 11:00 AM [1][2]. - The meeting will take place at the Shanghai Stock Exchange Roadshow Center, accessible via the website: https://roadshow.sseinfo.com/ [1][2]. - The format of the meeting will be an online interactive session [1][2]. Group 2: Participation Information - Investors can participate in the briefing by logging into the Shanghai Stock Exchange Roadshow Center on the scheduled date [3]. - Questions can be submitted by investors from May 29, 2025, to June 5, 2025, through the Roadshow Center or via the company's email: novoinfo@novoray.com [3]. - The company will address commonly asked questions during the briefing [3]. Group 3: Attendees - Key attendees will include the Chairman and General Manager, Mr. Li Xiaodong, the Board Secretary, Ms. Bai Lin, and Independent Director, Ms. Wu Fan [2].

证券代码：688300 证券简称：联瑞新材 江苏联瑞新材料股份有限公司 2025 年第一次临时股东大会会议资料 江苏联瑞新材料股份有限公司 2025 年第一次临时股东大会会议资料 2025 年 6 月 江苏联瑞新材料股份有限公司 2025 年第一次临时股东大会会议资料 江苏联瑞新材料股份有限公司 2025 年第一次临时股东大会会议须知 为了维护全体股东的合法权益，确保股东大会会议秩序和议事效率，保证股 东大会的顺利召开，根据《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》以及《江苏联瑞新材料股份有限公司章程》《江苏联瑞 新材料股份有限公司股东大会议事规则》等相关规定，特制定江苏联瑞新材料股 份有限公司（以下简称"公司"）2025年第一次临时股东大会会议须知： 一、为确认出席大会的股东或其代理人或其他出席者的出席资格，会议工作 人员将对出席会议者的身份进行必要的核对工作，请被核对者给予配合。 二、为保证本次大会的严肃性和正常秩序，切实维护股东的合法权益，请出 席大会的股东或其代理人或其他出席者务必准时到达会场签到确认参会资格。在 会议主持人宣布现场出席会议的股东和代理人人数及所持有表决权 ...

关于召开 2024 年度暨 2025 年第一季度 证券代码：688300 证券简称：联瑞新材 公告编号：2025-023 江苏联瑞新材料股份有限公司 本次投资者说明会以网络互动形式召开，公司将针对 2024 年度及 2025 年第 一季度的经营成果及财务指标的具体情况与投资者进行互动交流和沟通，在信息 披露允许的范围内就投资者普遍关注的问题进行回答。 会议召开时间：2025 年 06 月 06 日（星期五）上午 10:00-11:00 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 二、 说明会召开的时间、地点 （一） 会议召开时间：2025 年 06 月 06 日（星期五）上午 10:00-11:00 （二） 会议召开地点：上海证券交易所上证路演中心（网址： https://roadshow.sseinfo.com/） 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、准确性和完整性承担法律责任 ...

证券代码：688300 证券简称：联瑞新材 公告编号：2025-022 江苏联瑞新材料股份有限公司2024年年度权益分派实施公告 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： | 股权登记日 | 除权（息）日 | 新增无限售条件流 | 现金红利发放日 | | --- | --- | --- | --- | | | | 通股份上市日 | | | 2025/5/28 | 2025/5/29 | 2025/5/29 | 2025/5/29 | 一、 通过分配、转增股本方案的股东大会届次和日期 本次利润分配及转增股本方案经公司2025 年 4 月 17 日的2024年年度股东大会 审议通过。 | 股权登记日 | 除权（息）日 | 新增无限售条件流 | 现金红利发放日 | | --- | --- | --- | --- | | | | 通股份上市日 | | | 2025/5/28 | 2025/5/29 | 2025/5/29 | 2025/5/29 | 四、 分配、转增股本实施办法 1. 实施办法 二、 分配、转增 ...

Core Viewpoint - Lianrui New Materials (688300.SH), a leader in silicon micro powder, is increasing its production capacity by issuing convertible bonds to raise up to 720 million yuan for key projects and working capital [1][2][4]. Group 1: Fundraising and Investment Projects - The company plans to issue convertible bonds to raise a total of no more than 720 million yuan, which will be allocated to three main projects: 270 million yuan for ultra-pure spherical powder materials for high-performance substrates, 250 million yuan for high-thermal-conductivity spherical powder materials, and 200 million yuan for working capital [2][4]. - The ultra-pure spherical powder materials project has a total investment of 423 million yuan, while the high-thermal-conductivity spherical powder materials project has a total investment of 388 million yuan [2][3]. Group 2: Financial Performance - In Q1 2025, the company achieved revenue of 239 million yuan, a year-on-year increase of 18%, and a net profit of 63.04 million yuan, up 21.99% [1][6]. - For the year 2024, the company reported a record revenue of 960 million yuan, a 34.94% increase, and a net profit of 251 million yuan, up 44.47% [6][7]. - The gross profit margin for Q1 2025 was 40.62%, showing a steady increase from previous years [1][7]. Group 3: R&D and Market Position - The company has invested 160 million yuan in R&D over the past four years, emphasizing the importance of technology in its operations [5][7]. - Lianrui New Materials has developed core technologies in advanced functional inorganic non-metallic powder materials, holding 132 intellectual property rights, including 64 invention patents [7]. - The company has maintained a stable gross profit margin, with figures of 39.20%, 39.26%, 40.38%, and 40.62% from 2022 to Q1 2025 [7].

Core Viewpoint - Lianrui New Materials (688300.SH) plans to issue convertible bonds to raise up to 720 million yuan for high-performance materials projects and working capital [1][2] Group 1: Convertible Bond Issuance - The company intends to issue convertible bonds with a total amount not exceeding 720 million yuan, net proceeds will be used for high-performance substrate materials projects and to supplement working capital [1] - The bonds will have a term of six years, with a face value of 100 yuan each, and will be issued at face value [2] - The interest rate will be determined by the board of directors based on market conditions and company specifics [2] - The bonds will be convertible into company A-shares after a six-month period from issuance [2] Group 2: Previous Fundraising and Financials - Lianrui New Materials was listed on the Sci-Tech Innovation Board on November 15, 2019, raising a total of approximately 586.34 million yuan, with a net amount of about 517.86 million yuan after expenses [3][4] - The company initially planned to raise 284.67 million yuan for various projects, including the construction of a silicon powder production base and capacity expansion [4] - The total issuance costs amounted to approximately 68.48 million yuan, with underwriting fees being a significant portion [5]

Core Points - The company plans to issue convertible bonds with a total amount not exceeding 720 million yuan, with the specific issuance scale determined by the board of directors within this limit [49][51] - The convertible bonds will have a term of six years from the date of issuance [3] - The face value of each bond will be 100 yuan, issued at par [5] - The interest rate will be determined by the board based on national policies, market conditions, and the company's specific situation [7] - The bonds will be repaid in full at maturity, with interest paid annually [9][13] - The bonds will not be secured [14] - The company will conduct a credit rating for the bonds by a qualified rating agency [16] - The conversion period for the bonds will start six months after issuance and end on the maturity date [18] - Holders of the bonds will have the option to convert them into shares [19] - The initial conversion price will be determined based on the average trading price of the company's A-shares over the previous twenty trading days [23][24] - The company will have the right to adjust the conversion price under certain conditions [27][28] - The company may redeem the bonds under specific conditions during the conversion period [30] - Bondholders will have the right to sell back the bonds to the company under certain conditions [34] - The funds raised will be used for specific projects, including a high-performance substrate project [49] - The company has established a management system for the raised funds, which will be kept in a designated account [51] - The validity period for the bond issuance plan is twelve months from the date of approval by the shareholders' meeting [53] Group 1 - The company plans to issue convertible bonds with a total amount not exceeding 720 million yuan, with the specific issuance scale determined by the board of directors within this limit [49][51] - The convertible bonds will have a term of six years from the date of issuance [3] - The face value of each bond will be 100 yuan, issued at par [5] Group 2 - The interest rate will be determined by the board based on national policies, market conditions, and the company's specific situation [7] - The bonds will be repaid in full at maturity, with interest paid annually [9][13] - The bonds will not be secured [14] Group 3 - The company will conduct a credit rating for the bonds by a qualified rating agency [16] - The conversion period for the bonds will start six months after issuance and end on the maturity date [18] - Holders of the bonds will have the option to convert them into shares [19] Group 4 - The initial conversion price will be determined based on the average trading price of the company's A-shares over the previous twenty trading days [23][24] - The company will have the right to adjust the conversion price under certain conditions [27][28] - The company may redeem the bonds under specific conditions during the conversion period [30] Group 5 - Bondholders will have the right to sell back the bonds to the company under certain conditions [34] - The funds raised will be used for specific projects, including a high-performance substrate project [49] - The company has established a management system for the raised funds, which will be kept in a designated account [51] Group 6 - The validity period for the bond issuance plan is twelve months from the date of approval by the shareholders' meeting [53]

本规划在综合分析公司盈利能力、经营发展规划、股东回报、社会资金成本 及外部融资环境等因素的基础上，充分考虑公司目前及未来盈利规模、现金流量 状况、发展所处阶段、项目投资资金需求、银行信贷及债权融资环境等情况，平 衡股东的合理投资回报和公司长远发展的基础上，建立对投资者持续、稳定、科 学的回报规划与机制，从而对利润分配作出制度性安排，以保证利润分配政策的 连续性和稳定性。 二、本规划制定的原则 江苏联瑞新材料股份有限公司 未来三年（2025 年-2027 年）股东分红回报规划 为进一步完善和健全江苏联瑞新材料股份有限公司（以下简称"公司"）的 利润分配政策，增强利润分配的透明度，保证投资者分享公司的发展成果，引导 投资者形成稳定的回报预期，根据《上市公司监管指引第 3 号——上市公司现金 分红》等法律、法规、规范性文件及《江苏联瑞新材料股份有限公司章程》（以 下简称"《公司章程》"），结合公司实际情况，公司制定了《江苏联瑞新材料股份 有限公司未来三年（2025 年-2027 年）股东分红回报规划》（以下简称"本规划"）， 具体内容如下： 一、本规划制定的考虑因素 公司制定本规划遵循《中华人民共和国公司法》《中华 ...

江苏联瑞新材料股份有限公司 关于本次募集资金投向属于科技创新领域的说明 江苏联瑞新材料股份有限公司（以下简称"联瑞新材"或"公司"）根据《上市 公司证券发行注册管理办法》等有关规定，结合公司本次向不特定对象发行可转 换公司债券及实际情况，对向不特定对象发行可转换公司债券募集资金投向是否 属于科技创新领域进行了研究，制定了《关于本次募集资金投向属于科技创新领 域的说明》（以下简称"本说明"），具体内容如下： 一、公司的主营业务 公司主营业务为功能性无机非金属粉体材料的研发、制造和销售。公司产品 广泛应用于芯片封装用环氧塑封材料、液态塑封材料、颗粒状塑封材料、底部填 充材料、电子电路基板、积层胶膜、热界面材料、特种胶黏剂、蜂窝陶瓷载体以 及特高压电力电子制品、3D 打印材料、齿科材料等新兴业务。 二、本次募集资金投向方案 （一）募集资金的使用计划 为进一步增强公司综合竞争力，根据公司发展需要，拟向不特定对象发行可 转换公司债券。扣除发行费用后，公司拟向不特定对象发行可转换公司债券募集 资金总额不超过 72,000 万元（含），扣除发行费用后的募集资金净额将用于投入 以下项目： 单位：万元 | 序号 | 项目名称 ...