（文章来源：证券日报） 证券日报网讯 12月16日晚间，海优新材发布公告称，公司第四届董事会第三十一次会议审议通过《关 于制定公司的议案》《关于修订公司的议案》《关于变更注册资本及修订的议案》等多项议案。 ...

Core Viewpoint - The company, Haiyou New Materials, announced its plan to engage in foreign exchange derivative trading with a maximum trading limit of 30,000 million RMB or equivalent in other currencies, effective for 12 months from the board's approval date [2] Group 1 - The company will hold its fourth board audit committee meeting and the thirty-first board meeting on December 16, 2025, to review the proposal for foreign exchange derivative trading [2] - The trading limit of 30,000 million RMB can be used in a rolling manner within the 12-month validity period, with any single transaction amount not exceeding this limit [2] - The maximum amount for margin and premiums related to the foreign exchange derivative trading is set at 5,000 million RMB or equivalent, with a preference for using bank credit [2]

Core Viewpoint - Haiyou New Materials announced that its stock price has triggered the downward adjustment clause for the "Haiyou Convertible Bonds" as of December 16, 2025, but the company decided not to adjust the conversion price downward [2] Group 1 - The company's board of directors approved not to lower the conversion price of the "Haiyou Convertible Bonds" despite the triggering of the adjustment clause [2] - The next period for triggering the conversion price adjustment conditions will restart from March 17, 2026 [2] - The adjustment period for the conversion price will last from December 17, 2025, to March 16, 2026, during which the company will not propose any downward adjustment plan if the clause is triggered again [2]

智通财经APP讯，海优新材(688680.SH)发布公告，为了满足公司全资子公司泰州海优威应用材料有限 公司(简称"泰州海优威")的业务生产经营需求，进一步提升全资子公司的综合竞争力，公司拟以自有资 金或自筹资金的方式对泰州海优威增资7000万元。本次增资完成后泰州海优威的注册资本为1.5亿元。 ...

Group 1 - Company Chuangxin Data plans to purchase servers not exceeding 9 billion yuan to provide cloud computing services for clients [1] - Company CaiXun plans to jointly invest in a fund specifically for a humanoid robot company, contributing 5 million yuan [2] - Company JiuZhiYang confirms normal operations and no undisclosed significant matters [3] Group 2 - Company Aerospace Changfeng states it does not engage in commercial aerospace business [4] - Company Aerospace Engineering clarifies its main business does not involve commercial aerospace [5] - Company Aerospace Information reports its main products do not include commercial aerospace [6] Group 3 - Company Tianpu shares have increased by 486.07% since August 22, indicating significant trading risks [7] - Company BaiDa Group's stock price has risen by 46.44% in a short period, posing potential risks of decline [10] Group 4 - Company Haiyou New Materials plans to invest approximately 300 million yuan in a polymer special film production project in Chengdu [8] - Company Huasheng Technology intends to transfer production technology for 18 million yuan and invest in a related company [11] Group 5 - Company Wolong Nuclear Materials plans to invest up to 1.5 billion yuan to expand its production base [12] - Company Jidian plans to invest in a 100MW wind power project in Guangxi with a total investment of 564 million yuan [13] Group 6 - Company China Energy Construction announces the official operation of the first phase of the world's largest green hydrogen and ammonia project [15] - Company Silan Microelectronics has received approval for a 12-inch high-end analog integrated circuit chip production line project with an investment of 10 billion yuan [16] Group 7 - Company Jiangte Electric plans to contest the cancellation of mining rights for a lithium-containing mineral [17] - Company China General Nuclear Power has begun construction of the Ningde Unit 6 nuclear power project [19] Group 8 - Company China Pacific Insurance reports a 9.4% increase in premium income for its life insurance subsidiary [20] - Company Bozhong Precision Engineering sees a significant increase in orders for electric vehicle battery swap stations [21] Group 9 - Company Dekeli plans to reduce its holdings by up to 100,000 shares [22] - Company Action Education intends to repurchase shares worth 20 to 25 million yuan [23] Group 10 - Company Gansu Energy Chemical wins a 359 million yuan engineering project [26] - Company Huayou Cobalt signs a memorandum for the supply of 79,600 tons of ternary precursor products [28] - Company Zhongneng Electric and its subsidiaries win multiple projects totaling approximately 423 million yuan [29]

海优新材(688680.SH)发布公告，为了满足公司全资子公司泰州海优威应用材料有限公司(简称"泰州海优 威")的业务生产经营需求，进一步提升全资子公司的综合竞争力，公司拟以自有资金或自筹资金的方式 对泰州海优威增资7000万元。本次增资完成后泰州海优威的注册资本为1.5亿元。 ...

格隆汇12月16日丨海优新材(688680.SH)公布，为了满足公司全资子公司泰州海优威的业务生产经营需 求，进一步提升全资子公司的综合竞争力，公司拟以自有资金或自筹资金的方式对泰州海优威增资7000 万元人民币。本次增资完成后泰州海优威的注册资本为人民币1.5亿元。 ...

Core Viewpoint - Haiyou New Materials (688680.SH) announced that as of December 16, 2025, the company's stock price has triggered the downward adjustment clause for the "Haiyou Convertible Bonds" [1] Group 1 - The company's board of directors decided not to adjust the conversion price downward at this time [1] - The period for the next potential trigger of the conversion price adjustment will restart from March 17, 2026 [1] - The adjustment period for the next potential downward adjustment will last from December 17, 2025, to March 16, 2026 [1]

Core Viewpoint - The company, Haiyou New Materials (688680.SH), is responding to changes in the photovoltaic industry by optimizing resource allocation and production capacity, aiming to enhance customer satisfaction and market share among core clients [1] Group 1: Project Announcement - The company plans to establish a new facility in Jintang County, Chengdu, to invest in a production project for polymer specialty films [1] - The total investment for this project is approximately 300 million yuan, with the final amount to be determined based on actual construction expenditures [1] Group 2: Project Details - The project will focus on the production line for polymer specialty films, which includes EVA films, POE films, and PVE encapsulation films, primarily used in high-efficiency photovoltaic modules such as TOPCon, BC, and HJT [1] - The implementation of this project will help the company improve its existing product regional and capacity layout, strengthen its industrial foundation, and better serve core customers [1] Group 3: Strategic Goals - The project aims to reduce production and transportation costs, thereby enhancing the company's overall competitiveness in the market [1]

Core Viewpoint - The company, Haiyou New Materials (688680.SH), is responding to changes in the photovoltaic industry by optimizing resource allocation and production capacity, aiming to enhance customer satisfaction and market share among core clients [1] Group 1: Project Announcement - The company plans to establish a new facility in Jintang County, Chengdu, to invest in a production project for polymer specialty films [1] - The total investment for this project is approximately 300 million yuan, with the final amount to be determined based on actual construction expenditures [1] Group 2: Project Details - The project will focus on the production line for polymer specialty films, which includes EVA films, POE films, and PVE encapsulation films, primarily used in high-efficiency photovoltaic modules such as TOPCon, BC, and HJT [1] - The implementation of this project will help the company improve its existing product regional and capacity layout, strengthen its industrial foundation, and better serve core customers [1] Group 3: Strategic Goals - The project aims to reduce production and transportation costs, thereby enhancing the company's overall competitiveness in the market [1]