Group 1 - The core point of the news is that Saitex New Materials experienced a decline of 5.07% in stock price, reaching 19.30 yuan per share, with a total market capitalization of 3.239 billion yuan [1] - Saitex New Materials, established on October 23, 2007, and listed on February 11, 2020, specializes in the research, production, and sales of vacuum insulation materials, with 96.47% of its revenue coming from vacuum insulation boards [1] - The company reported a trading volume of 31.4551 million yuan and a turnover rate of 0.95% [1] Group 2 - According to data, the fund "Baoying Core Advantage Mixed A" (213006) entered the top ten circulating shareholders of Saitex New Materials in the second quarter, holding 1.3 million shares, which is 0.77% of the circulating shares [2] - The fund has a total scale of 656 million yuan and has achieved a return of 19.99% this year, ranking 4377 out of 8172 in its category [2] - The fund manager, Lü Gongji, has been in position for 1 year and 91 days, with the best fund return during his tenure being 25.18% [3] Group 3 - Baoying Core Advantage Mixed A holds 1.3 million shares of Saitex New Materials, making it the seventh largest holding in the fund, accounting for 4.01% of the fund's net value [4] - The estimated floating loss for the fund today is approximately 1.339 million yuan [4]

Core Viewpoint - The financing activities of Sait New Materials (688398) indicate a positive trend, with a net financing purchase of 549.78 million yuan on September 22, 2025, and a cumulative net purchase of 2305.88 million yuan over the last three trading days [1][2]. Financing Activities - On September 22, 2025, Sait New Materials had a financing purchase of 1642.48 million yuan and a financing repayment of 1092.71 million yuan, resulting in a net financing purchase of 549.78 million yuan [1]. - The financing balance reached 1.97 billion yuan, reflecting a 2.88% increase from the previous day [3]. - Over the last 20 trading days, there were 12 days with net financing purchases, indicating sustained investor interest [1]. Trading Data Summary - The net financing purchases for the last few trading days are as follows: - September 22: 549.78 million yuan, financing balance 1.97 billion yuan, 5.76% of market capitalization [2]. - September 19: 425.53 million yuan, financing balance 1.91 billion yuan, 5.56% of market capitalization [2]. - September 18: 1330.57 million yuan, financing balance 1.87 billion yuan, 5.47% of market capitalization [2]. - September 17: 108.09 million yuan, financing balance 1.73 billion yuan, 5.02% of market capitalization [2]. - September 16: -237.54 million yuan, financing balance 1.72 billion yuan, 5.06% of market capitalization [2]. Margin Trading Overview - The total margin trading balance on September 22 was 1.97 billion yuan, with a change of 549.78 million yuan, representing a 2.88% increase [3]. - The margin trading balance has shown fluctuations over the past few days, with notable increases on September 18 (7.67%) and September 19 (2.28%) [3].

Core Points - On September 9, 2025, the company announced the resignation of non-independent director Wang Meilan due to personal reasons [2] - Wang Meilan's resignation is effective immediately upon delivery of her resignation report to the board, and she will no longer serve as a member of the board's audit committee [2] - The company held a staff representative meeting on the same day, electing Yang Lichun as the staff representative director of the fifth board and as a member of the audit committee [2]

Group 1 - The company, Sait New Materials, announced the convening of its first extraordinary general meeting of shareholders for 2025 on September 9, 2025 [2] - The meeting will review and approve the proposal regarding the revision and formulation of certain governance systems that require shareholder approval [2]

| 证券代码：688398 | 证券简称：赛特新材 | 公告编号：2025-061 | | --- | --- | --- | | 债券代码：118044 | 债券简称：赛特转债 | | 福建赛特新材股份有限公司 关于董事离任暨选举职工代表董事的公告 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。 在改选出的董事就任前，汪美兰女士仍依照法律、行政法规、部门规章和《公 重要内容提示： 福建赛特新材股份有限公司（以下简称"公司"）董事会于 2025 年 9 月 9 日收到非独立董事汪美兰女士提交的辞职报告，汪美兰女士因个人原因申请辞去 公司第五届董事会非独立董事职务。根据《中华人民共和国公司法》（以下简称 "《公司法》"）和《福建赛特新材股份有限公司章程》（以下简称"《公司章程》"） 的有关规定，其辞职报告自送达公司董事会之日起生效，即日起，其不再担任董 事会审计委会员委员。 公司于 2025 年 9 月 9 日召开职工代表大会，选举杨立春先生担任公司第五 届董事会职工代表董事；同日召开第五届董事会第二十三次会议，选举杨立春先 生 ...

| 证券代码：688398 | 证券简称：赛特新材 | 公告编号： | 2025-062 | | --- | --- | --- | --- | | 债券代码：118044 | 债券简称：赛特转债 | | | 福建赛特新材股份有限公司 关于参加 2025 年半年度科创板新材料行业集体业绩 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。 重要内容提示： （网址：https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2025 年 09 月 11 日（星期四）至 09 月 17 日（星期三）16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过福建赛特新材股份 有限公司（以下简称"公司"）邮箱 zqb@supertech-vip.com 进行提问。公司将 在说明会上对投资者普遍关注的问题进行回答。 公司已于 2025 年 8 月 23 日发布公司 2025 年半年度报告，为便于广大投资 者更全面深入地了解公司 2025 年半年度经营成果、财务状况，公司 ...

| 证券代码：688398 | 证券简称：赛特新材 | 公告编号：2025-060 | | --- | --- | --- | | 债券代码：118044 | 债券简称：赛特转债 | | 福建赛特新材股份有限公司 2025年第一次临时股东大会决议公告 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： | 1、出席会议的股东和代理人人数 | 41 | | --- | --- | | 普通股股东人数 | 41 | | 2、出席会议的股东所持有的表决权数量 | 76,779,329 | | 普通股股东所持有表决权数量 | 76,779,329 | | 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 | 45.9883 | | （%） | | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） | 45.9883 | 注：计算出席会议的股东（普通股股 ...

泰和泰（北京）律师事务所 关于福建赛特新材股份有限公司 2025 年第一次临时股东大会 法律意见书 泰和泰证字[2025]STXC-02 号 泰和泰（北京）律师事务所 北京市朝阳区东四环中路 56 号远洋国际中心 A 座 12 层 电话：（010）85865151 传真：（010）85861922 邮政编码：100025 泰和泰（北京）律师事务所关于福建赛特新材股份有限公司 2025 年第一次临时股东大会法律意见书 泰和泰（北京）律师事务所 关于福建赛特新材股份有限公司 2025 年第一次临时股东大会法律意见书 泰和泰证字[2025]STXC-02 号 致：福建赛特新材股份有限公司 泰和泰（北京）律师事务所（以下简称"本所"）接受福建赛特新材股份有 限公司（以下简称"公司"）的委托，指派许军利律师、殷庆莉律师对公司 2025 年第一次临时股东大会（以下简称"本次股东大会"）进行见证，并依据《中华 人民共和国公司法》（以下简称"《公司法》"）、中国证券监督管理委员会《上 市公司股东会规则》（以下简称"《股东会规则》"）、《上海证券交易所科创 板上市公司自律监管指引第 1 号--规范运作》（以下简称"《监管指引第 ...

Company Overview - Set New Materials Co., Ltd. is located in Fujian Province and was established on October 23, 2007, with its listing date on February 11, 2020. The company specializes in the research, production, and sales of vacuum insulation materials [1] - The main business revenue composition includes vacuum insulation boards at 96.47%, insulation boxes at 2.79%, and other products at 0.53% [1] Stock Performance - On September 5, Set New Materials' stock increased by 5.01%, reaching a price of 20.98 CNY per share, with a trading volume of 75.26 million CNY and a turnover rate of 2.18%. The total market capitalization is 3.52 billion CNY [1] Fund Holdings - The Guotou Ruijin Fund has a significant holding in Set New Materials, with its Guotou Ruijin Economic Driven Mixed A Fund (017749) increasing its stake by 65,600 shares in the second quarter, bringing the total to 481,400 shares, which represents 4.66% of the fund's net value [2] - The fund has achieved a year-to-date return of 33.31%, ranking 1293 out of 8178 in its category, and a one-year return of 52.94%, ranking 1828 out of 7978 [2] Fund Manager Information - The fund manager of Guotou Ruijin Economic Driven Mixed A Fund is Tang Yan, who has been in the position for 2 years and 177 days. The total asset size of the fund is 214 million CNY, with the best return during his tenure being 40.35% [3]

Core Points - The company announced the interest payment schedule for its convertible bonds, "赛特转债," which will begin on September 11, 2025 [1][3] - The total issuance of the convertible bonds is 4,420,000 units, with a face value of 100 yuan each, amounting to a total of 442 million yuan [2][3] - The coupon rates for the bonds are set to increase over the years, starting from 0.20% in the first year to 2.50% in the sixth year [1][2] Summary by Sections Convertible Bond Issuance Overview - The company issued 4,420,000 convertible bonds on September 11, 2023, with a total issuance amount of 442 million yuan [2] - The bonds have a face value of 100 yuan each, and the coupon rates are structured to increase annually [1][2] Interest Payment Details - The interest payment for the second year will cover the period from September 11, 2024, to September 10, 2025, with a coupon rate of 0.40% [3][4] - The interest amount payable for each bond (100 yuan face value) is 0.40 yuan (including tax) [3][6] Payment Schedule - The bondholders will have their interest payment rights registered on September 10, 2025, with the interest payment date set for September 11, 2025 [3][4] - The company will pay the interest within five trading days after the interest payment date [4] Tax Implications - Individual investors are subject to a 20% tax on the interest income, resulting in a net payment of 0.32 yuan per bond after tax [5][6] - Non-resident enterprises are exempt from corporate income tax on the interest income from these bonds [6]