Core Viewpoint - The company, Haiyou New Materials, has decided to terminate its "Annual Production of 200 Million Square Meters of Photovoltaic Encapsulation Film Project (Phase I)" and instead initiate a new project for "Annual Production of 2 Million Square Meters of PDCLC Dimming Film Products (Phase I)" with an investment scale of 25 million yuan, utilizing remaining fundraising of approximately 22.6 million yuan for the new project [1][2]. Group 1 - The global photovoltaic power generation market has a long-term positive outlook, but short-term demand growth is slowing due to industry cyclical fluctuations [2][3]. - The China Photovoltaic Industry Association predicts that the global photovoltaic installed capacity growth will slow down by 10% year-on-year in 2025, with a conservative estimate of no growth [3]. - The company faces supply-demand imbalance in photovoltaic encapsulation film capacity in the short term, as the demand for capacity expansion decreases [3]. Group 2 - The company is transitioning to meet the higher performance requirements for PID resistance in N-type batteries, driven by the exploration of TOPCON and heterojunction component technologies [3]. - POE films or co-extruded POE films are expected to replace EVA due to their superior PID resistance performance, and the company is advancing the introduction and certification of these films to support technological development [3]. Group 3 - The company had previously signed an investment agreement in October 2022 to build a new material project for photovoltaic encapsulation film with a total investment of 2.5 billion yuan, including fixed asset investment of approximately 835 million yuan and working capital investment of about 1.665 billion yuan [4]. - The project was planned in two phases, with the first phase aimed at producing 200 million square meters of photovoltaic encapsulation film [5].

Meeting Overview - The first meeting of the 2025 Employee Stock Ownership Plan (ESOP) was held on July 16, 2025, with 23 participants representing 8,050,000 shares, which constitutes 100% of the total shares in the plan [1][2]. Resolutions Passed - The meeting approved the establishment of a management committee for the 2025 ESOP to enhance daily management efficiency, consisting of three members, including a chairperson [2][3]. - The committee members elected are Hua Xiangyang, Yao Hongxia, and Zheng Xinnian, with their term aligned with the duration of the 2025 ESOP [2][3]. - The management committee was authorized to handle all matters related to the 2025 ESOP, including asset liquidation and handling of disqualified holders' shares, with a unanimous approval of 8,050,000 shares [3].

Core Points - The document outlines the fundraising management system of Shanghai Haiyouwei New Materials Co., Ltd, aiming to regulate the management and use of raised funds, enhance efficiency, and protect investors' rights [1][2][3] Fundraising Management - The company’s board of directors is responsible for establishing the fundraising management system, which includes regulations on storage, management, usage, changes, decision-making, supervision, and accountability [1][2] - Funds raised are defined as those obtained through stock issuance or other equity-like securities for specific purposes, excluding funds raised for equity incentive plans [1][2] Fund Storage - The company must store raised funds in a dedicated account approved by the board, ensuring that no other funds are mixed with the raised funds [2][3] - The finance department is tasked with establishing a dedicated account and maintaining a detailed ledger of fund inflows and outflows [3][4] Fund Usage - The company must adhere to specific requirements when using raised funds, including clear application procedures, approval authority, decision-making processes, and risk control measures [5][6] - Any significant changes affecting the normal operation of fundraising investment plans must be reported to the Shanghai Stock Exchange [5][6] Changes in Fund Usage - The company is prohibited from changing the use of raised funds without proper board resolution and must disclose relevant information regarding any changes [10][11] - If a project is canceled or a new project is initiated, the company must provide detailed reasons and analyses for the changes [10][11] Management and Supervision - Daily management of the raised funds is the responsibility of the finance department, with internal audits conducted regularly [13][14] - The company must disclose the actual usage of raised funds accurately and completely, and any significant deviations from planned investments must be explained [13][14] Compliance and Reporting - The company must cooperate with sponsors or independent financial advisors for ongoing supervision and audits, providing necessary documentation for fund management [15][16] - Annual reports must include the conclusions of the independent financial advisors and auditors regarding the management and usage of raised funds [15][16]

Core Viewpoint - The company has decided to terminate part of its fundraising projects and redirect the remaining funds to new projects, specifically focusing on the development of PDCLC dimming film products for the automotive sector, in response to changing market conditions and strategic priorities [4][5][17]. Fundraising Overview - The company was approved to issue 6.94 million convertible bonds at a face value of 100 RMB each, raising a total of 694 million RMB, with a net amount of 691.3972 million RMB after deducting issuance costs [1][2]. - The funds were initially intended for various projects, including a photovoltaic encapsulation film project with a total investment of 949.07137 million RMB [3]. Fund Usage Status - As of July 11, 2025, the company has invested 99.9127 million RMB into the photovoltaic encapsulation film project, with a remaining balance of 226.0278 million RMB [3][4]. Reasons for Project Termination - The decision to terminate the photovoltaic encapsulation film project is attributed to a slowdown in industry demand and the need for time to absorb previously expanded capacities, as well as increased competition in the photovoltaic sector [4][5]. - The company aims to concentrate resources on the PDCLC dimming film business, which has shown significant potential for growth and profitability [5][6]. New Project Details - The company plans to invest the remaining 226.0278 million RMB into a new project for the production of 2 million square meters of PDCLC dimming film, with a total investment of 250 million RMB [6][7]. - The PDCLC dimming film is positioned to meet the growing demand in the automotive sector, particularly for smart roof systems in electric vehicles [7][8]. Market Trends and Strategic Focus - The automotive industry is experiencing rapid growth, particularly in the new energy vehicle segment, with a projected sales increase of 35.5% in 2024 [7][8]. - The company is focusing on technological innovation and product development to enhance its competitive edge in the automotive materials market [11][12]. Implementation Feasibility - The company has established a strong foundation in polymer materials and has accumulated significant intellectual property, with 170 patents, including 33 invention patents [12][14]. - The strategic shift towards PDCLC technology is expected to enhance the company's market presence and profitability, addressing the declining margins in its photovoltaic film business [9][10].

Core Viewpoint - Shanghai Haiyouwei New Materials Co., Ltd. is issuing convertible bonds to raise funds for new projects, while terminating a previous project due to market conditions and shifting focus to more promising areas [3][9][10]. Group 1: Bond Issuance Details - The company issued 6.94 billion RMB worth of convertible bonds, with a total of 6.94 million bonds at a face value of 100 RMB each [4][5]. - The bonds have a maturity of six years, from June 23, 2022, to June 22, 2028, with an annual interest rate of 0.30% for the first year [5][6]. - The initial conversion price is set at 217.42 RMB per share, subject to adjustments based on various corporate actions [6][8]. Group 2: Project Changes - The company has decided to terminate the "Annual Production of 200 Million Square Meters of Photovoltaic Encapsulation Film Project (Phase I)" due to a slowdown in industry demand and overcapacity issues [9][10]. - Remaining funds of 226.03 million RMB will be redirected to a new project for "Annual Production of 2 Million Square Meters of PDCLC Dimmer Film Products (Phase I)" [9][11]. - The new project aims to enhance production capabilities in the automotive sector, addressing increasing order demands and improving the company's competitive edge [10][12]. Group 3: Financial Management - The company plans to cover the funding gap for the new project through its own or self-raised funds, ensuring efficient use of raised capital [9][12]. - The decision to reallocate funds is aligned with the company's strategic planning and is expected to enhance long-term development without adversely affecting normal operations [13].

Group 1 - The company will hold the first bondholders meeting for "Haiyou Convertible Bonds" on August 1, 2025 [1][2] - The bondholders meeting will discuss the termination of a fundraising project and the allocation of remaining funds of 226.03 million RMB to a new project for the production of 2 million square meters of PDLC smart film [2][7] - The bondholders meeting will be conducted in a hybrid format, allowing both in-person and remote participation [2][5] Group 2 - The bond registration date is set for July 25, 2025, and the registration for attending the meeting will be open from July 30 to July 31, 2025 [2][3] - Each bondholder will have one voting right per bond held, and decisions will require approval from over half of the total bond value represented at the meeting [6][7] - The company will announce the resolutions made during the meeting within two trading days [6][7]

证券代码：688680 证券简称：海优新材 公告编号：2025-048 转债代码：118008 转债简称：海优转债 上海海优威新材料股份有限公司 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： ? 股东会召开日期：2025年8月1日 ? 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 一、 召开会议的基本情况 （一） 股东会类型和届次 （二） 股东会召集人：董事会 （三） 投票方式：本次股东会所采用的表决方式是现场投票和网络投票相结合 的方式 （四） 现场会议召开的日期、时间和地点 召开日期时间：2025 年 8 月 1 日 14 点 00 分 召开地点：中国（上海）自由贸易试验区龙东大道 3000 号 1 幢 A 楼 909 室 （五） 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2025 年 8 月 1 日 至2025 年 8 月 1 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东会召开当日的交易时间 ...

证券代码：688680 证券简称：海优新材 转债代码：118008 转债简称：海优转债 上海海优威新材料股份有限公司 向不特定对象发行可转换公司债券 第二次临时受托管理事务报告 （2025 年度） 债券受托管理人 二〇二五年七月 重要声明 本报告依据《公司债券发行与交易管理办法》（以下简称"《管理办法》"） 《上海海优威新材料股份有限公司向不特定对象发行可转换公司债券之债券受 托管理协议》（以下简称"《受托管理协议》"）《上海海优威新材料股份有限公司 向不特定对象发行可转换公司债券募集说明书》（以下简称"《募集说明书》"） 等相关公开信息披露文件、第三方中介机构出具的专业意见等，由本期债券受托 管理人中信建投证券股份有限公司（以下简称"中信建投证券"）编制。中信建 投证券对本报告中所包含的从上述文件中引述内容和信息未进行独立验证，也不 就该等引述内容和信息的真实性、准确性和完整性做出任何保证或承担任何责任。 本报告不构成对投资者进行或不进行某项行为的推荐意见，投资者应对相关 事宜做出独立判断，而不应将本报告中的任何内容据以作为中信建投证券所作的 承诺或声明。在任何情况下，投资者依据本报告所进行的任何作为或不作 ...

| 证券代码:688680 | 证券简称:海优新材 | 公告编号：2025-049 | | --- | --- | --- | | 转债代码:118008 | 转债简称:海优转债 | | 上海海优威新材料股份有限公司 关于召开"海优转债"2025 年第一次债券持有人会议的通知 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： 经中国证券监督管理委员会证监许可〔2022〕1014 号文同意注册，上海海优 威新材料股份有限公司（以下简称"公司"）于 2022 年 6 月 23 日向不特定对象发 行了 694.00 万张可转换公司债券，每张面值 100 元，发行总额为人民币 69,400.00 万元。 经上海证券交易所自律监管决定书〔2022〕181 号文同意，公司 69,400.00 万 元可转换公司债券已于 2022 年 7 月 21 日起在上海证券交易所挂牌交易，债券简 称"海优转债"，债券代码"118008"。 公司于 2025 年 7 月 16 日召开第四届董事会审计委员会 2025 年第五次会议与 第四 ...

中信建投证券股份有限公司 关于上海海优威新材料股份有限公司 部分募投项目终止并将剩余募集资金 投入新增募投项目的核查意见 中信建投证券股份有限公司（以下简称"中信建投证券"、"保荐机构"）作 为上海海优威新材料股份有限公司（以下简称"公司"、"海优新材"）向不特定 对象发行可转换公司债券的保荐机构，根据《证券发行上市保荐业务管理办法》 《上市公司监管指引第 2 号——上市公司募集资金管理和使用的监管要求》《上 海证券交易所科创板股票上市规则》《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》等相关法律、法规和规范性文件的规定，对海优新材 部分募投项目终止并将剩余募集资金投入新增募投项目的事项进行了审慎核查， 核查情况及核查意见如下： 一、募集资金基本情况 根据中国证券监督管理委员会《关于同意上海海优威新材料股份有限公司向 不特定对象发行可转换公司债券注册的批复》（证监许可[2022]1014 号），公司 获准向不特定对象发行可转换公司债券 694 万张，每张面值 100 元，按面值发行， 募集资金总额 69,400.00 万元，扣除承销及保荐费用等与发行有关的费用共计人 民币 260.28 ...