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 2026 年第一次临时股东会 会议资料 2026 年 1 月 6 日 上海海优威新材料股份有限公司 2026 年第一次临时股东会会议资料 上海海优威新材料股份有限公司 2026 年第一次临时股东会会议资料目录 | 2026 | 年第一次临时股东会会议须知…………………..………..……………… 3 | | --- | --- | | 2026 | 年第一次临时股东会会议议程…………………..………..…………………...6 | | 2026 | 年第一次临时股东会会议议案…………………..………..…………………...8 | | 议案 | 1：关于制定公司《董事、高级管理人员薪酬管理制度》的议案……...8 | | 议案 | 2：关于变更注册资本及修订《公司章程》的议案……..…………… 9 | | 议案 | 3：关于开展外汇衍生品交易业务的议案……………………..…… 10 | | 议案 | 4：关于公司拟签署项目投资协议暨对外投资并设立全资子公司的议 | | | 案.………..……………… ...

Overview - The report maintains a "stronger than market" rating for the renewable energy sector, highlighting that the demand for offshore wind power in China and Europe is increasing, leading to a rise in foundation demand and profit recovery for wind turbines. The "anti-involution" policy is expected to continue driving the photovoltaic sector, particularly with the expansion of perovskite technology. Overall, while short-term installation demand for renewable energy globally may be weak, there are structural opportunities in the market [1]. Key Points Supporting the Rating - The "anti-involution" trend is stabilizing wind turbine prices, enhancing profitability for manufacturers. China's offshore wind projects are becoming economically viable, contributing significantly to installed capacity. The demand for offshore wind in Europe and emerging markets is also on the rise [3]. - In the photovoltaic sector, the "anti-involution" policy remains the main theme, with a focus on the potential for capacity exits in battery and module production, as well as the industrialization potential of perovskite technology. Investment should prioritize growth-oriented new technology directions and the main industry chain benefiting from the "anti-involution" trend [3]. Investment Recommendations - For wind power, the report suggests prioritizing investments in the turbine segment, which is expected to recover profitability, and in the foundation segment that is progressing quickly in Europe. The offshore wind market is projected to grow significantly, with a focus on deep-sea projects [3]. - In the photovoltaic sector, the report emphasizes the importance of monitoring the "anti-involution" policy's impact on the industry, particularly regarding the exit of inefficient capacity and the enhancement of efficiency in battery and module production [3]. Long-term Outlook for Renewable Energy Demand - The report indicates that China's renewable energy demand is expected to remain robust in the long term, with an average annual installation capacity of over 400GW projected from 2025 to 2035. This is driven by the country's energy security needs and the ongoing transition to a low-carbon economy [13][16]. - The "136 Document" is noted for guiding the development of renewable energy projects towards market-oriented pricing, which is expected to stabilize project returns and promote high-quality development in the sector [31]. Photovoltaic Sector Insights - The report anticipates a moderate decline in photovoltaic installations in 2026 due to a phase of pre-installation in 2025, with projected installations of 290GW in 2025 and 180GW in 2026, reflecting a year-on-year decrease of 38% [33]. - The report highlights that the European photovoltaic market is facing growth challenges, with a forecasted installation of 64.2GW in 2025, indicating a slight decline. The U.S. market is also expected to experience pressure on growth due to policy adjustments [34][37]. Perovskite Technology Potential - Perovskite technology is identified as a key area for enhancing competitiveness in the photovoltaic manufacturing sector, with expectations for significant breakthroughs in industrialization by leading manufacturers in 2026 [33][44].

Group 1 - Chengdu metropolitan area is increasingly seen as a vibrant and reliable investment destination by enterprises from the Yangtze River Delta region, driven by its unique geographical advantages, industrial foundation, and policy incentives [1][2] - The GDP of the Chengdu metropolitan area is projected to reach 29,756.8 billion yuan in 2024, representing a 33.1% increase from 2020, while the Yangtze River Delta's GDP is expected to account for 24.81% of the national total by the third quarter of 2025 [1] - The investment promotion event in the Yangtze River Delta focused on sectors such as artificial intelligence, low-altitude economy, and cultural tourism, aiming to deepen regional collaboration [1][2] Group 2 - Chengdu's Pidu District is developing a "national hydrogen energy demonstration zone," attracting companies like Qingtao (Kunshan) Energy Development Group, which values the local energy industry and policy support [2][3] - Suzhou Keyun Laser Technology Co., Ltd. is collaborating with Meishan, leveraging the strategic opportunities and industrial ecosystem created by the integration of Chengdu, Deyang, Meishan, and Ziyang [3] - Deyang, known as "China's Heavy Equipment Capital," provides a robust platform for companies like Jiangyin Nangu Forging Co., Ltd. to expand into the western market and achieve industrial chain collaboration [3][4] Group 3 - Companies in the Chengdu metropolitan area report high satisfaction with local government support, which includes efficient administrative processes and responsiveness to business needs [4][5] - Shanghai Haiyouwei New Materials Co., Ltd. has established a significant presence in Chengdu, citing geographical advantages, government support, and the metropolitan area's collaborative effects as key factors for investment [5] - The promotion event conveyed a clear message to Yangtze River Delta enterprises: investing in Chengdu means integrating into a symbiotic industrial ecosystem [5]

Core Viewpoint - The article discusses the establishment of Chengdu Haiyouwei Application Materials Co., Ltd. by Shanghai Haiyouwei New Materials Co., Ltd. to enhance its production capacity and optimize resource allocation in response to market changes in the photovoltaic industry [2][3]. Group 1: Company Overview - Shanghai Haiyouwei New Materials Co., Ltd. was founded in 2005 and specializes in the research, production, and sales of specialty polymer film materials, serving multiple industries including photovoltaics, automotive, and construction [2]. - The company is recognized as a national-level "little giant" enterprise, focusing on specialized and innovative products [2]. Group 2: Project Details - The total investment for the new project is approximately RMB 300 million, with plans to lease a standardized factory area of 30,000 square meters [2]. - The project will be implemented in phases over a construction period of 24 months, starting on March 1, 2026, and will produce EVA films, POE films, and PVE encapsulation films for high-efficiency photovoltaic modules [2]. Group 3: Market Position - Haiyouwei's anti-PID EVA film holds a global market share of 42%, while its white efficiency-enhancing EVA film has over 60% market share domestically [2]. - The company has consistently doubled its shipment volume of HJT/TOPCon specialized films for six consecutive quarters, maintaining a market share of 10%-15%, ranking third in the industry [2]. Group 4: Production Capacity - The company has established multiple production bases in Zhejiang Pinghu, Jiangsu Yancheng, and Vietnam, with a total global production capacity of 15GW [3]. - Haiyouwei provides critical supporting products to leading photovoltaic companies such as Longi Green Energy and Jinko Solar [3]. Group 5: Diversification Efforts - In addition to its photovoltaic business, Haiyouwei has been actively expanding into the automotive new materials sector, launching products like PDCLC smart dimming film, AXPO eco-friendly leather, and PVE glass encapsulation film [3].

Group 1 - Wolong Nuclear Material plans to invest no more than 1.5 billion yuan to expand the Shuikou Industrial Park project in Huizhou, Guangdong, focusing on high-performance communication cables and polymer foam materials [1] - Xiechuang Data intends to procure servers from multiple suppliers with a total contract amount not exceeding 9 billion yuan, primarily for cloud computing services [2] - Shen Shenfang A has appointed Chen Ming as the new chairman, replacing Tang Xiaoping, following a shareholder meeting [3] Group 2 - Zhongneng Electric and its subsidiaries have won multiple projects with a total contract value of approximately 423 million yuan [4] - Qiaoyin Co. has been pre-awarded a project for integrated urban sanitation in Zheng'an County, with a contract value of 1.225 billion yuan over 25 years [5] - Gansu Energy Chemical's subsidiary has won a construction project worth 359 million yuan [7] Group 3 - Vatti Co. has proposed a mid-term profit distribution plan for 2025, with a cash dividend of 1 yuan per 10 shares, totaling 83.1064 million yuan [6] - Zhongtai Automobile has received a bank credit line of 500 million yuan to alleviate short-term financial pressure [8] - Haiyou New Materials plans to invest approximately 300 million yuan in a special polymer film production project in Chengdu [10] Group 4 - Shenzhou Aerospace has clarified that it does not engage in commercial aerospace activities [11] - Shen Si Electronics, as the leading unit of a consortium, has won a project worth 199 million yuan [12] - Cai Xun Co. plans to invest 5 million yuan in a venture capital fund focused on a humanoid robotics company [13] Group 5 - Lishang Guochao's controlling shareholder plans to increase its stake by 1% to 2% through the stock exchange [14] - Nova Star Cloud intends to repurchase shares worth between 75 million and 150 million yuan [15] - Shanghai Jiubai plans to jointly invest in a new company with its controlling shareholder and another entity, with a registered capital of 860 million yuan [16] Group 6 - Dazhu CNC has received approval from the China Securities Regulatory Commission for issuing H-shares [17] - Yuyuan Co. plans to sell 100% equity and debt of Ningbo Xingjian for 150 million yuan [18] - Ningbo Color Master plans to reduce the holdings of some directors and executives by up to 1.29% [19][20] Group 7 - Xiechuang Data has signed a strategic cooperation framework agreement with Guangwei Technology and Guangjia Technology to enter the optical chip and module industry [21] - Jiamei Packaging's controlling shareholder is set to change, with a significant share transfer agreement in place [22] - AVIC Chengfei plans to invest approximately 422 million yuan in an aerospace equipment assembly base project [23] Group 8 - ST Lingnan has received a criminal judgment related to bid-rigging, with penalties imposed [24] - Langjin Technology has received a notice of administrative penalty from the Shandong Securities Regulatory Bureau for failing to disclose related party transactions [25] - Dongjie Intelligent is planning to acquire controlling interest in Aobo Intelligent, leading to a stock suspension [26][27] Group 9 - United Precision plans to acquire 51% of Mite Aviation for 194 million yuan, enhancing its presence in the aerospace defense sector [28] - Hualing Cable intends to acquire 70% of San Zhu Technology for 183 million yuan, aiming to integrate cable and connector technologies [29] - Lianhua Holdings' subsidiary plans to purchase 4,000 accelerator cards for 200 million yuan to enhance its smart computing business [30] Group 10 - Sanliu Ling has clarified that there is no financial fraud situation within the company [31] - Jiaojian Co. has reported that its controlling shareholder's shares have been judicially frozen due to debt risks [32] - Zhongke Electric plans to invest approximately 7 billion yuan in a lithium-ion battery anode material project [33][34] Group 11 - Langhong Technology's shareholder Liu Wei plans to reduce his stake by up to 2% [35] - Huashu Co. shareholders plan to reduce their holdings by up to 2% [36] - Qinglong Pipe Industry has signed a procurement contract for pipes worth 294 million yuan [37]

Group 1 - The company plans to conduct foreign exchange derivative trading to mitigate risks associated with currency fluctuations, enhancing financial stability [21][22][30] - The proposed trading amount will not exceed 300 million RMB, with a maximum margin and premium limit of 50 million RMB [22][30] - The company will use its own funds for these transactions, ensuring no involvement of raised funds [23][30] Group 2 - The company has adjusted its cash management investment range to include low-risk financial products, maintaining a limit of 400 million RMB [31][33] - The investment strategy aims to improve the efficiency of idle funds while ensuring the safety and liquidity of investments [35][41] - The company will focus on high-security, low-risk cash management products, including structured deposits and low-risk wealth management products [31][33][41] Group 3 - The company has proposed changes to its registered capital and articles of association, necessitated by the conversion of convertible bonds into shares [46][47] - The total number of shares has increased from 84,020,325 to 84,023,891 due to the conversion of 3,566 shares [46] - The proposed amendments will be submitted for shareholder approval [47] Group 4 - The company has decided not to adjust the conversion price of its convertible bonds despite triggering conditions for a downward adjustment [50][51] - The initial conversion price was set at 217.42 RMB per share, adjusted to 217.30 RMB due to a rights distribution [51][52] - The company will not propose a downward adjustment for the next three months, with the next adjustment period starting from March 17, 2026 [50]

Group 1 - Dongjie Intelligent is planning a major asset restructuring and will suspend trading from December 17, 2025, as it aims to acquire controlling stakes in Aobo (Beijing) Intelligent Technology Co., Ltd. through a share issuance and cash payment [2] - Jiamei Packaging's controlling shareholder is set to change to Zhuyue Hongzhi, with trading resuming on December 17, 2025, after signing a share transfer agreement involving 279 million shares, representing 29.9% of the total share capital, at a price of 4.45 yuan per share, totaling 1.243 billion yuan [3][4] - After the completion of the equity change, the controlling shareholder will be Zhuyue Hongzhi, and the actual controller will be Yu Hao [5] Group 2 - Several companies, including Shanghai Port Group, have undergone leadership changes, with new appointments made for board chairman positions [7][8] - Dongfang Zhizao is planning to transfer approximately 14.33% of its shares, which may lead to a change in control, and its stock has been suspended since December 15, 2025 [10] - Zhonghang Chengfei is planning to invest approximately 422 million yuan in a space equipment assembly base project, which is crucial for the production of aerospace equipment [11] Group 3 - Zhongke Electric is set to invest approximately 7 billion yuan in a lithium-ion battery anode material project in Sichuan, with the first phase aiming for an annual production capacity of 200,000 tons [12] - Woler Nuclear Materials plans to invest up to 1.5 billion yuan in expanding its production base in Guangdong and Vietnam, focusing on new facilities and equipment [13] - China General Nuclear Power has commenced construction on the Ningde Unit 6, utilizing the Hualong One nuclear technology with a capacity of 1210 MW [14] Group 4 - The company Jiayuan Technology has received a notice of lifting the investigation order against its chairman, indicating normal operations [17] - Huayou Cobalt has signed a binding memorandum with a well-known international client for the supply of 79,600 tons of ternary precursor products, which is expected to positively impact future performance [17] - Tianfulong plans to increase its investment in its wholly-owned subsidiary by 580 million yuan to enhance its capital structure [18]

Group 1 - The company Haiyou New Materials announced that it will hold its first extraordinary general meeting of shareholders for 2026 on January 6, 2026 [1]

Group 1: Company Announcements - Haiyou New Materials plans to establish a wholly-owned subsidiary and invest 300 million yuan in a polymer special adhesive film production project in Chengdu, which aims to optimize resource allocation and production capacity layout [4] - Dekeli's board member plans to reduce holdings by no more than 100,000 shares, representing a reduction of 0.0632% of the company's total shares [5] - Saiwei Microelectronics announced that its actual controller and associated parties plan to reduce their holdings by no more than 1% of the company's total shares [3] Group 2: Technology Developments - Zhongke Shuguang has launched the world's first single-cabinet 640-card super node scaleX640, which can be combined to form a thousand-card computing unit, achieving a 20-fold increase in computing density compared to traditional solutions [5] - Haiguang Information's Haiguang DCU has over 99% operator coverage, compatible with CUDA, and supports a wide range of model training and inference scenarios [5] Group 3: Market Reactions - The Hang Seng Technology Index experienced a significant drop, with major companies like Alibaba, Tencent, JD.com, and Meituan seeing increased declines due to rumors regarding stricter tax recognition for high-tech companies [2] - Xpeng Motors has obtained an L3 autonomous driving road test license in Guangzhou, marking a step towards regular L3 road testing [2] Group 4: Financing Activities - Jiangfan Guizhi completed nearly 100 million yuan in Pre-A round financing to advance the production line construction and technology iteration of silicon-carbon anode materials [6] - Benait completed several million yuan in A++ round financing, focusing on the development and production of silicon-based liquid crystal optical devices [7] - Aosaire Biopharmaceutical completed several million yuan in Pre-A round financing to support the development of new imaging contrast agents and integrated therapeutic drugs [9]

（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。 ...